Regulatory Alerts2011-03-18
Added · Updated
Forex Bureau Guidelines 2011 – March 18 2011
The Central Bank of Kenya's Forex Bureau Guidelines outline regulations for foreign exchange bureaus in Kenya, including licensing, operations, inspections, and penalties for non-compliance. Bureaus must adhere to strict rules regarding transactions, record-keeping, and anti-money laundering measures. The guidelines also detail application and renewal processes, fees, and requirements for shareholders and directors.