Central Bank of Kenya

342 documents, newest first — showing 201–342.

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• 2015-12-18Banking Circular No 14 of 2015 - Virtual Currencies - Bitcoin
• 2015-12-14Banking Circular No 13 of 2015 - Compliance with Sections 4 and 9A of Banking Act - Vetting of Directors and Senior Officers
• 2015-12-14Banking Circular No 13 of 2015 - Compliance with Sections 4 and 9A of Banking Act - Vetting of Directors and Senior Officers
• 2015-12-11Banking Circular No 12 of 2015 - Compliance with the AML-CFT Law
• 2015-12-11Banking Circular No 12 of 2015 - Compliance with the AML-CFT Law
• 2015-10-06Central Bank of Kenya Act 1st Oct 2015
• 2015-07-24Banking Circular No 4 of 2015 - Authorized Foreign Exchange Dealers-Brokers
• 2015-07-24Banking Circular No 8 of 2015 - Review of CBR and Introduction of a 3-day Repo
• 2015-07-24Banking Circular No 8 of 2015 - Review of CBR and Introduction of a 3-day Repo
• 2015-07-24Banking Circular No 6 of 2015 - Authorized Foreign Exchange Inter-Dealer Broker - Micromega Africa Money Brokers
• 2015-07-24Banking Circular No 7 of 2015 - Change of the Kenya Banks' Reference Rate (KBRR)
• 2015-07-24Banking Circular No 6 of 2015 - Authorized Foreign Exchange Inter-Dealer Broker - Micromega Africa Money Brokers
• 2015-07-24Banking Circular No 4 of 2015 - Authorized Foreign Exchange Dealers-Brokers
• 2015-07-24Banking Circular No 10 of 2015 - Interbank Foreign Exchange Market
• 2015-07-24Banking Circular No 10 of 2015 - Interbank Foreign Exchange Market
• 2015-07-21Banking Circular No 9 of 2015 - Compliance with the Prudential Guideline on Foreign Exchange Exposure Limits - CBK-PG-06
• 2015-07-21Banking Circular No 9 of 2015 - Compliance with the Prudential Guideline on Foreign Exchange Exposure Limits - CBK-PG-06
• 2015-07-08Microfinance Banking Circular No 2 of 2015 - Change of the Kenya Banks\' Reference Rate (KBRR)
• 2015-07-08Microfinance Banking Circular No 1 of 2015 - Operationalization of Kenya Banks' Reference Rate (KBRR)
• 2015-07-08Microfinance Banking Circular No 2 of 2015 - Change of the Kenya Banks' Reference Rate (KBRR)
• 2015-07-08Banking Circular No 7 of 2015 - Change of the Kenya Banks' Reference Rate (KBRR)
• 2015-03-19Banking Circular No 2 of 2015 - Implementation of the UN Security Council Resolutions on Sudan
• 2015-03-19Banking Circular No 2 of 2015 - Implementation of the UN Security Council Resolutions on Sudan
• 2015-01-15Microfinance Banking Circular No 1 of 2015 - Operationalization of Kenya Banks' Reference Rate (KBRR)
• 2015-01-15Banking Circular No 1 of 2015 - Operationalizaton of the Kenya Banks' Reference Rate (KBRR)
• 2015-01-15Banking Circular No 6 of 2014 - Integration of the National Bank of Rwanda into the East African Payment System (EAPS)
• 2015-01-15Banking Circular No 1 of 2015 - Operationalizaton of the Kenya Banks\' Reference Rate (KBRR)
• 2014-10-24Banking Circular No 6 of 2014 - Integration of the National Bank of Rwanda into the East African Payment System (EAPS)
• 2014-09-02Banking Circular No 5 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
• 2014-09-02Banking Circular No 5 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
• 2014-07-10Microfinance Banking Circular No 1 of 2014 - Operationalization of Kenya Banks' Reference Rate (KBRR)
• 2014-07-10Banking Circular No 4 of 2013 - Issuance of Prudential Guidelines on Incidental Business Activities and Non-Operating Holding Companies
• 2014-07-09Banking Circular No 4 of 2014 - Operationalization of Kenya Banks' Reference Rate (KBRR)
• 2014-07-09Banking Circular No 4 of 2014 - Operationalization of Kenya Banks\' Reference Rate (KBRR)
• 2014-06-19OTC Operational Guidelines
• 2014-05-28Procedures For Licensing Credit Reference Bureaus
• 2014-04-16MICROFINANCE ACT 2006
• 2014-04-01Banking Circular No 2 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
• 2014-03-27Steps In Licensing Money Remittance Providers (MRPS)
• 2014-03-27Procedures For Licensing Microfinance Banks
• 2014-03-27Procedures For Grant Of Authority For Representive Offices In Kenya
• 2014-03-27Procedures For Licensing Forex Bureaus
• 2014-02-24Banking Circular No 1 of 2014 - Rollout of Full File Credit Information Sharing
• 2014-02-24Banking Circular No 1 of 2014 - Rollout of Full File Credit Information Sharing
• 2014-01-22Credit Reference Bureau Regulations, 2013
• 2013-11-13KEPSS Rules and Procedures Schedule C
• 2013-10-14KEPSS Rules and Procedures Schedule B
• 2013-09-27Guideline Non Operating Holding Companies
• 2013-09-27Guideline on Incidental Business Activities
• 2013-09-27Banking Circular No 4 of 2013 - Issuance of Prudential Guielines on Incidental Business Activities and Non-Operating Holding Companies
• 2013-08-14Procedures For Licensing Commercial Bank
• 2013-05-13CBKs Risk Based Supervision Framework – May 2013
• 2013-05-08Banking Circular No 3 of 2013 - Review of the Central Bank Rate (CBR)
• 2013-05-08Banking Circular No 3 of 2013 - Review of the Central Bank Rate (CBR)
• 2013-04-26The Money Remittance Regulations 2013
• 2013-03-28Kenya Deposit Insurance Act 2012
• 2013-03-28Guideline on Licensing of New Institutions
• 2013-01-11Banking Circular No 1 of 2013 - Review of the Central Bank Rate
• 2013-01-11Banking Circular No 1 of 2013 - Review of the Central Bank Rate
• 2012-11-08Banking Circular No 10 of 2012 - Review of the Central Bank Rate
• 2012-11-08Banking Circular No 10 of 2012 - Review of the Central Bank Rate
• 2012-11-05Risk Management Guidelines January 2013
• 2012-11-05Banking Circular No 9 of 2012 - Issuance of Revised Prudential Guidelines and Risk Management Guidelines
• 2012-11-05Banking Circular No 9 of 2012 - Issuance of Revised Prudential Guidelines and Risk Management Guidelines
• 2012-10-09Banking Circular No 7 of 2012 - Suspicious Transaction Reports
• 2012-10-09Banking Circular No 7 of 2012 - Suspicious Transaction Reports
• 2012-10-09Banking Circular No 8 of 2012 - Suspicious Transaction Reports (STRs)
• 2012-10-09Banking Circular No 8 of 2012 - Suspicious Transaction Reports (STRs)
• 2012-09-06Banking Circular No 6 of 2012 - Review of the Central Bank Rate
• 2012-09-06Banking Circular No 6 of 2012 - Review of the Central Bank Rate
• 2012-09-03Banking Circular No 2 of 2012 - Implementation of New Banking System
• 2012-09-03Banking Circular No 3 of 2012 - Multiple Tenures on Term Auction Deposit (TAD) Facility
• 2012-09-03Banking Circular No 3 of 2012 - Multiple Tenures on Term Auction Deposit (TAD) Facility
• 2012-09-03Banking Circular No 2 of 2012 - Implementation of New Banking System
• 2012-07-26Banking Circular No 5 of 2012 - KEPSS (RTGS) Backup Test
• 2012-07-26Banking Circular No 5 of 2012 - KEPSS (RTGS) Backup Test
• 2012-07-12KEPSS Rules and Procedures Schedule H
• 2012-07-09Banking Circular No 4 of 2012 - Review of the Central Bank Rate
• 2012-07-06Banking Circular No 4 of 2012 - Review of the Central Bank Rate
• 2012-05-17Guideline on Marketing Offices and Agencies for DTMs
• 2012-03-21Banking Circular No 1 of 2012 - Implementation of New Banking System
• 2012-03-21Banking Circular No 1 of 2012 - Implementation of New Banking System
• 2012-02-09National Payment System Act (No 39 of 2011)
• 2011-12-21Guideline on the Appointment and Operations of Third Party Agents
• 2011-10-17Banking Circular No 12 of 2011 - Amendments to Foreign Exchange Exposure Limits
• 2011-10-17Banking Circular No 12 of 2011 - Amendments to Foreign Exchange Exposure Limits
• 2011-09-15Banking Circular No 10 of 2011 - Adjustment of the Central Bank Rate
• 2011-09-15Banking Circular No 10 of 2011 - Adjustment of the Central Bank Rate
• 2011-08-26Banking Circular No 9 of 2011 - Guidelines on the Management of Liquidity through the CBK Discount Window and Cash Reserve Ratio
• 2011-08-26Banking Circular No 9 of 2011 - Guidelines on the Management of Liquidity through the CBK Discount Window and Cash Reserve Ratio
• 2011-08-12Banking Circular No 8 of 2011 - Guidelines on the Use of the Central Bank of Kenya Discount (Overnight) Window
• 2011-07-28Banking Circular No 7 of 2011 - The Central Bank Rate and Cash Reserve Ratio
• 2011-07-28Banking Circular No 7 of 2011: Central Bank Rate and Cash Reserve Ratio
• 2011-07-26Guidance Note On Holding Of Board Meetings Through Video Conferencing
• 2011-07-15STR Guidance Note
• 2011-07-11Banking Circular No 6 of 2011 - Guidelines on the use of CBK Discount
• 2011-07-11Guidelines on the Use of the Central Bank of Kenya Discount Window
• 2011-06-29Banking Circular No 5 of 2011 - Further Tightening of Monetary Policy Stance Via Active Liquidity Management to Rein in Inflationary Expectations
• 2011-06-29Banking Circular No 5 of 2011 - Further Tightening of Monetary Policy Stance Via Active Liquidity Management to Rein in Inflationary Expectations
• 2011-03-23Banking Circular No 2 of 2011 - Review of the Central Bank Rate
• 2011-03-23Banking Circular No 2 of 2011 - Review of the Central Bank Rate
• 2011-03-18Forex Bureau Guidelines 2011 – March 18 2011
• 2010-09-23KEPSS Rules and Procedures Schedule F
• 2010-09-23KEPSS Rules and Procedures Schedule G
• 2010-08-24CBK Currency Handling Regulations 2010
• 2010-08-10Guidance Note No1 of 2010
• 2010-07-13Banking Circular No 3 of 2010 - Roll Out of Credit Information Sharing Under the Banking Act
• 2010-07-13Banking Circular No 3 of 2010 - Roll Out of Credit Information Sharing Under the Banking Act
• 2010-04-30Banking Circular No 2 of 2010 - Guideline on Agent Banking
• 2010-04-30Banking Circular No 2 of 2010 - Guideline on Agent Banking
• 2010-04-07KEPSS Rules and Procedures Schedule D
• 2010-04-07KEPSS Rules and Procedures Schedule E
• 2010-04-07KEPSS Rules and Procedures Schedule A
• 2009-12-18Banking Circular No 11 of 2009 - Disclosure of Deposits to Deposit Protection Fund Board
• 2009-12-18Banking Circular No 11 of 2009 - Disclosure of Deposits to Deposit Protection Fund Board
• 2009-11-26Banking Circular No 9 of 2009 - Review of CBR Rate
• 2009-11-26Banking Circular No 9 of 2009 - Review of CBR Rate
• 2009-03-24Banking Circular No 3 of 2009 - Interbank (“Horizontal”) Master Repurchase Agreement (MRA)
• 2009-03-24Banking Circular No 3 of 2009 - Interbank (“Horizontal”) Master Repurchase Agreement (MRA)
• 2009-03-23Banking Circular No 2 of 2009 - Adjustment of the Central Bank Rate (CBR)
• 2009-03-23Banking Circular No 2 of 2009 - Adjustment of the Central Bank Rate (CBR)
• 2009-01-29Banking Circular No 1 of 2009 - Confirmation of secondary trading transactions for government securities
• 2009-01-29Banking Circular No 1 of 2009 - Confirmation of secondary trading transactions for government securities
• 2008-12-16Banking Circular No 8 of 2008 - Reduction of the threshold for investments in Treasury Bills in the primary market
• 2008-12-16Banking Circular No 8 of 2008 - Reduction of the threshold for investments in Treasury Bills in the primary market
• 2008-09-09Banking Circular No 6 of 2008 - Introduction of the Interbank (“Horizontal”) Master Repurchase Agreement (MRA)
• 2008-09-09Banking Circular No 6 of 2008 - Introduction of the Interbank (“Horizontal”) Master Repurchase Agreement (MRA)
• 2008-07-18Banking Circular No 4 of 2008 Revised - Amendment- Revised guidelines for currency transactions
• 2008-07-18Banking Circular No 4 of 2008 Revised - Amendment- Revised guidelines for currency transactions
• 2008-06-16Banking Circular No 2 of 2008- End of the test period for the new CBK BS(M) return
• 2008-06-16Banking Circular No 2 of 2008- End of the test period for the new CBK BS(M) return
• 2008-06-16Banking Circular No 5 of 2008 - Revision of Central Bank Rate (CBR)
• 2008-06-16Banking Circular No 5 of 2008 - Revision of Central Bank Rate (CBR)
• 2008-06-06Banking Circular No 4 of 2008 - Revised guidelines for currency transactions
• 2008-06-06Banking Circular No 4 of 2008 - Revised guidelines for currency transactions
• 2008-05-13Microfinance Categorization of the Deposit Taking Microfinance Institution
• 2008-05-09Microfinance Deposit Taking Microfinance Institutions Regulations
• 2008-04-29Banking Circular No 3 of 2008 - Term Auction Deposit
• 2008-04-29Banking Circular No 3 of 2008 - Term Auction Deposit
• 2008-01-10Banking Circular No 1 of 2008 - Prudential Guidelines on Business Continuity Management (BCM)
• 2008-01-10Banking Circular No 1 of 2008 - Prudential Guidelines on Business Continuity Management (BCM)
• 2002-12-17Foreign Exchange Guidelines