Regulatory AlertsCredit & Lending regulation in Kenya
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 61 publications, summarized in English and updated same-day.
2023-10-18
Central Bank of Kenya Circular No. 11 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment Report
Kenya
CBK
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
CBK
2023-09-14
Banking Circular No. 11 of 2023 - Request for Information on Unlicensed or Unauthorized MVTS
Kenya
CBK
2023-09-14
Banking Circular No. 8 of 2023 - Compliance with Banking Act and Central Bank of Kenya Prudential Guidelines
Kenya
CBK
2023-09-14
Banking Circular No. 8 of 2023 - Compliance with Banking Act and Central Bank of Kenya Prudential Guidelines
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. 2 of 2022 - Compliance with the Banking (CRB) Regulations, 2020
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
2021-06-08
Banking Circular No. 2 of 2021 - Amendment of Risk Weight on Mortgage Loans
Kenya
CBK
2021-06-08
Banking Circular No. 2 of 2021 - Amendment of Risk Weight on Mortgage Loans
Kenya
CBK
2021-06-07
Guidance Note to the Banking Sector on Pandemic Planning-March 2020
Kenya
CBK
2020-04-17
Credit Reference Bureau Regulations, 2020
Kenya
CBK
2020-03-27
Banking Circular No. 3 of 2020 - Implementation of Emergency Measures
Kenya
CBK
2020-03-27
Banking Circular No. 3 of 2020 - Implementation of Emergency Measures
Kenya
CBK
2019-08-15
Central Bank of Kenya (Mortgage Refinance Companies) Regulations, 2019
Kenya
CBK
2019-05-29
Banking Circular No. 5 of 2019 - Rollout of New DST V4
Kenya
CBK
2019-05-29
Banking Circular No. 5 of 2019 - Rollout of New Data Specification Template (Version 4) for Sharing of Credit Information with Credit Reference Bureaus(CRBs)
Kenya
CBK
2019-02-28
Kenya Banking Sector Charter 2019
Kenya
CBK
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