Regulatory AlertsEnforcement regulation in Kenya
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 35 publications, summarized in English and updated same-day.
2024-02-14
Draft Banking (Penalties) Regulations 2024
Kenya
CBK
2023-11-06
Banking Circular No. 15 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
CBK
2023-11-06
Banking Circular No. 15 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
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
2023-08-14
Central Bank of Kenya Circular No. 2 of 2023 - Implementation of the Recommended Actions in the AML CFT MER of Kenya
Kenya
CBK
2023-08-14
Banking Circular No. 6 of 2023 - Implementation of the Recommended Actions in the AML CFT MER of Kenya
Kenya
CBK
2023-08-14
Banking Circular No. 6 of 2023 - Implementation of the Recommended Actions in the AML CFT MER of Kenya
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. 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
2022-01-01
Capital Markets (Whistleblower) Regulations 2022
Kenya
CMA
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
2016-10-25
Banking Circular No 6 of 2009 - Improvement of Currency operations
Kenya
CBK
2016-08-12
Banking Circular No 3 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Banking Circular No 3 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-11
Central Bank Circular No 3 of 2016 - Submission of Credit Information to Licensed Credit Reference Bureaus
Kenya
CBK
2016-08-11
Central Bank Circular No 3 of 2016 - Submission of Credit Information to Licensed Credit Reference Bureaus
Kenya
CBK
2016-08-11
Central Bank Circular No 2 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-07-13
Forex Bureau Penalty Regulations
Kenya
CBK
2016-01-08
Banking Act Oct 2015
Kenya
CBK
2015-12-18
Banking Circular No 14 of 2015 - Virtual Currencies - Bitcoin
Kenya
CBK
2015-12-14
Banking Circular No 13 of 2015 - Compliance with Sections 4 and 9A of Banking Act - Vetting of Directors and Senior Officers
Kenya
CBK
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