Regulatory AlertsGovernance regulation in Kenya
Corporate-governance, board and senior-management accountability requirements for financial institutions. 105 publications, summarized in English and updated same-day.
2025-01-01
The Capital Markets (Licensing Requirements) (General) Regulations, 2025
Kenya
CMA
2024-10-14
Circular - Request for Proposals for Amendment of the Capital Markets (Corporate Governance) (Market Intermediaries) Regulations, 2011
Kenya
CMA
2024-02-14
Draft Banking (Penalties) Regulations 2024
Kenya
CBK
2024-01-01
The Report on The State of Corporate Governance Practices of Issuers of Securities to the Public in Kenya 2024
Kenya
CMA
2024-01-01
Circular No. 06/2024: Clarification of Public Offers and CIS Regulations 2023
Kenya
CMA
2023-12-28
CMA Releases 6th Edition of the State of Corporate Governance Report
Kenya
CMA
2023-11-06
Central Bank of Kenya Circular No. 13 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
2023-10-05
Central Bank of Kenya Circular No. 10 of 2023- Guidance n Beneficial Ownership
Kenya
CBK
2023-10-05
Banking Circular No. 10 of 2023 - Guidance on Beneficial Ownership
Kenya
CBK
2023-10-05
Payments Circular No. 9 of 2023 Guidance Beneficial Ownership
Kenya
CBK
2023-10-05
Central Bank of Kenya Circular No. 10 of 2023- Guidance n Beneficial Ownership
Kenya
CBK
2023-10-05
Banking Circular No. 10 of 2023 - Guidance on Beneficial Ownership
Kenya
CBK
2023-10-05
Payments Circular No. 9 of 2023 Guidance Beneficial Ownership
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
2023-09-14
Banking Circular No. 11 of 2023 - Request for Information on Unlicensed or Unauthorized MVTS
Kenya
CBK
2023-08-23
Procedures for Authorisation of Payment Service Providers
Kenya
CBK
2023-03-22
The Foreign Exchange Code
Kenya
CBK
2023-03-22
Banking Circular No.1 of 2023 - Issuance of the Kenya Foreign Exchange Code
Kenya
CBK
2023-01-01
The Report on the State of Corporate Governance of Issuers of Securities to the Public in Kenya 2023
Kenya
CMA
2023-01-01
The Capital Markets (Credit Rating Agencies) Regulations, 2023
Kenya
CMA
2022-12-21
CMA Releases the Fifth Edition of the State of Corporate Governance Report
Kenya
CMA
2022-06-23
Procedures For Licensing Digital Credit Providers
Kenya
CBK
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