Cybersecurity regulation in Kenya

Information-security, cyber-risk and incident-reporting requirements for financial institutions. 23 publications, summarized in English and updated same-day.

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2025-01-01

Virtual Asset Service Providers Act, 2025

Capital Markets Authority Kenya

Kenya

CMA

2023-08-23

Procedures for Authorisation of Payment Service Providers

Central Bank of Kenya

Kenya

CBK

2022-03-21

Central Bank of Kenya (Digital Credit Providers) Regulations 2022

Central Bank of Kenya

Kenya

CBK

2021-12-22

Central Bank of Kenya (Digital Credit Providers) Regulations, 2021

Central Bank of Kenya

Kenya

CBK

2021-12-22

DRAFT DIGITAL CREDIT PROVIDERS REGULATIONS 2021 - December 2021

Central Bank of Kenya

Kenya

CBK

2020-03-27

Guidance Note to the Banking Sector on Pandemic Planning

Central Bank of Kenya

Kenya

CBK

2019-07-04

Guidelines on Cybersecurity for PSPs

Central Bank of Kenya

Kenya

CBK

2018-12-31

National Payment System Regulations 2014

Central Bank of Kenya

Kenya

CBK

2018-03-23

Microfinance Banking Circular No. 2 of 2017 - Cost of Credit Website Portal

Central Bank of Kenya

Kenya

CBK

2017-08-18

Guidance Note On Cybersecurity For The Banking Sector

Central Bank of Kenya

Kenya

CBK

2017-08-18

GUIDANCE NOTE ON CYBERSECURITY FOR THE BANKING SECTOR

Central Bank of Kenya

Kenya

CBK

2017-08-18

Guidance Note on CyberSecurity

Central Bank of Kenya

Kenya

CBK

2017-06-19

Draft CBK Guidance Note on Cyber Risk - June 2016

Central Bank of Kenya

Kenya

CBK

2017-06-19

Draft Guidance Note on Cyber Risk

Central Bank of Kenya

Kenya

CBK

2014-05-28

Procedures For Licensing Credit Reference Bureaus

Central Bank of Kenya

Kenya

CBK

2014-02-24

Banking Circular No 1 of 2014 - Rollout of Full File Credit Information Sharing

Central Bank of Kenya

Kenya

CBK

2014-01-22

Credit Reference Bureau Regulations, 2013

Central Bank of Kenya

Kenya

CBK

2013-03-28

Prudential Guidelines

Central Bank of Kenya

Kenya

CBK

2012-11-05

Risk Management Guidelines January 2013

Central Bank of Kenya

Kenya

CBK

2012-07-12

KEPSS Rules and Procedures Schedule H

Central Bank of Kenya

Kenya

CBK

2012-05-17

Guideline on Marketing Offices and Agencies for DTMs

Central Bank of Kenya

Kenya

CBK

2011-12-21

Guideline on the Appointment and Operations of Third Party Agents

Central Bank of Kenya

Kenya

CBK

2011-03-18

Forex Bureau Guidelines 2011 – March 18 2011

Central Bank of Kenya

Kenya

CBK