Fraud regulation in Kenya

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 10 publications, summarized in English and updated same-day.

2023-08-23

Procedures for Authorisation of Payment Service Providers

Kenya

CBK

2022-11-21

Banking Circular Number 5 of 2022 - Additional Guidance on Large Cash Transactions

Kenya

CBK

2017-05-30

Banking Circular No. 2 of 2017 - Unlicensed Deposit Taking Entities and Pyramid Schemes

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

Microfinance Banking Circular No 1 of 2016 - Implementation of Communications on Specified Entities

Kenya

CBK

2016-08-12

Central Bank Circular No 1 of 2016 - Implementation of Communications on Specified Entities

Kenya

CBK

2016-01-08

Banking Act Oct 2015

Kenya

CBK

2013-03-28

Prudential Guidelines

Kenya

CBK

2011-03-18

Forex Bureau Guidelines 2011 – March 18 2011

Kenya

CBK