Regulatory AlertsConsumer Protection regulation in Kenya
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 36 publications, summarized in English and updated same-day.
2023-09-21
Guidance to all Dealing and Non-Dealing Online Foreign Exchange Brokers
Kenya
CMA
2022-12-06
Banking Circular Number 6 of 2022 - Resumption of Charges between Mobile Money Wallets and Bank Accounts
Kenya
CBK
2022-12-06
Banking Circular Number 6 of 2022 - Resumption of Charges between Mobile Money Wallets and Bank Accounts
Kenya
CBK
2022-11-14
Banking Circular No. 4 of 2022 - Credit Repair Framework
Kenya
CBK
2022-11-14
Banking Circular No. 4 of 2022 - Credit Repair Framework
Kenya
CBK
2022-11-10
Banking Circular No.3 of 2022 - Credit Reports Issued by Credit Reference Bureaus
Kenya
CBK
2022-11-10
Banking Circular No.3 of 2022 - Credit Reports Issued by Credit Reference Bureaus
Kenya
CBK
2022-11-10
Banking Circular No. 2 of 2022 - Compliance with the Banking (CRB) Regulations, 2020
Kenya
CBK
2022-03-21
Central Bank of Kenya (Digital Credit Providers) Regulations 2022
Kenya
CBK
2021-12-22
DRAFT DIGITAL CREDIT PROVIDERS REGULATIONS 2021 - December 2021
Kenya
CBK
2021-12-22
Central Bank of Kenya (Digital Credit Providers) Regulations, 2021
Kenya
CBK
2020-04-17
Credit Reference Bureau Regulations, 2020
Kenya
CBK
2019-02-28
Kenya Banking Sector Charter-2019
Kenya
CBK
2019-02-28
Kenya Banking Sector Charter 2019
Kenya
CBK
2019-02-28
Kenya Banking Sector Charter - 2019
Kenya
CBK
2018-12-31
National Payment System Regulations 2014
Kenya
CBK
2018-12-13
Banking Circular No 9 of 2018
Kenya
CBK
2018-12-13
Banking Circular No 9 of 2018
Kenya
CBK
2017-06-07
Banking Circular No. 3 of 2017 - Cost of Credit Website Portal
Kenya
CBK
2017-06-07
Banking Circular No. 3 of 2017 - Cost of Credit Website Portal
Kenya
CBK
2017-06-07
Microfinance Banking Circular No. 2 of 2017 - Cost of Credit Website Portal
Kenya
CBK
2017-05-30
Banking Circular No. 2 of 2017 - Unlicensed Deposit Taking Entities and Pyramid Schemes
Kenya
CBK
2017-01-01
EAC Gazette Directives 27th October 2017
Kenya
CMA
2016-11-17
Banking Circular No 6 of 2016 - Increase of Charges and Conversion of Savings Products to Transactional Products
Kenya
CBK
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