Disclosure & Reporting regulation in Kenya

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 90 publications, summarized in English and updated same-day.

The Capital Markets (Public Offers, Listings and Disclosures) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

Circular No. CMA/MRT/003/2017: Raising Awareness on Tax Incentives for Capital Markets Activities

Capital Markets Authority Kenya

Kenya

CMA

The Capital Markets (Collective Investment Schemes) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

2026-04-23

Circular No. 04/2026: Roll Out of the New Financial Reporting System for Submission of Collective Investment Schemes (CIS) and Non-CIS Portfolio & Returns

Capital Markets Authority Kenya

Kenya

CMA

2026-02-12

Circular No. 3 of 2026- Independent Auditor Reporting Requirements

Capital Markets Authority Kenya

Kenya

CMA

2026-01-26

Corporate Trustees Reporting Template

Capital Markets Authority Kenya

Kenya

CMA

2026-01-09

CMA Circular No. 01/2026: Roll Out of the New Financial Reporting System for the Submission of Risk Based Capital Adequacy Returns

Capital Markets Authority Kenya

Kenya

CMA

2025-01-10

Compliance With Unclaimed Financial Assets Act, 2011

Capital Markets Authority Kenya

Kenya

CMA

2024-09-06

Joint Circular on Submission of Forward-Looking Event Calendars for Listed Companies

Capital Markets Authority Kenya

Kenya

CMA

2023-10-27

Capital Markets (Alternative Investment Funds) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

2023-10-05

Banking Circular No. 10 of 2023 - Guidance on Beneficial Ownership

Central Bank of Kenya

Kenya

CBK

2023-06-23

Circular to Custodians of Registered Collective Investment Schemes

Capital Markets Authority Kenya

Kenya

CMA

2023-06-05

Banking Circular 3 of 2023 - End of IFRS 9 Transition Period

Central Bank of Kenya

Kenya

CBK

2023-06-05

Banking Circular 3 of 2023 - End of IFRS 9 Transition Period

Central Bank of Kenya

Kenya

CBK

2023-03-22

Banking Circular No.1 of 2023 - Issuance of the Kenya Foreign Exchange Code

Central Bank of Kenya

Kenya

CBK

2023-03-02

Prudential Guidelines Number RBA 002: Income Drawdown for Defined Contribution Retirement Benefits Schemes

Retirement Benefits Authority

Kenya

RBA

2023-03-02

Supervisory Guideline Number RBA 1: Implementation of Regulation 25 (4) of the Retirement Benefits (Occupational Retirement Benefits Schemes) Regulations, 2000 on Trivial Pensions

Retirement Benefits Authority

Kenya

RBA

2023-03-02

Prudential Guidelines Number RBA 002: Implementation of Regulation 25(6) on Income Drawdown Option for Defined Contribution Retirement Benefits Schemes

Retirement Benefits Authority

Kenya

RBA

2023-03-02

Prudential Guideline for the Implementation of Regulation 16 of the Retirement Benefits (Occupational Retirement Benefits Schemes) Regulations, 2000 on Conversion of Schemes from Defined Benefit to Defined Contribution Designs

Retirement Benefits Authority

Kenya

RBA

2022-12-06

Banking Circular Number 6 of 2022 - Resumption of Charges between Mobile Money Wallets and Bank Accounts

Central Bank of Kenya

Kenya

CBK

2022-11-14

Banking Circular No. 4 of 2022 - Credit Repair Framework

Central Bank of Kenya

Kenya

CBK

2022-06-23

Procedures For Licensing Digital Credit Providers

Central Bank of Kenya

Kenya

CBK

2022-04-25

Format for Reporting of Comparative Table in the Annual Report of Collective Investment Schemes

Capital Markets Authority Kenya

Kenya

CMA

2022-03-21

Central Bank of Kenya (Digital Credit Providers) Regulations 2022

Central Bank of Kenya

Kenya

CBK

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