Regulatory AlertsKYC & Due Diligence regulation in Kenya
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 52 publications, summarized in English and updated same-day.
2023-11-08
Payments Circular No. 13 of 2023 CDD EDD and Record Keeping
Kenya
CBK
2023-11-08
Payments Circular No. 13 of 2023 CDD EDD and Record Keeping
Kenya
CBK
2023-11-06
Central Bank of Kenya Circular No. 13 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
CBK
2023-11-03
Banking Circular No. 14 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
CBK
2023-11-03
Central Bank Circular No. 12 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
CBK
2023-11-03
Central Bank Circular No. 12 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
CBK
2023-11-03
Banking Circular No. 14 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
CBK
2023-10-05
Banking Circular No. 10 of 2023 - Guidance on 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
2023-10-05
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
2023-03-22
The Foreign Exchange Code
Kenya
CBK
2022-11-21
Banking Circular Number 5 of 2022 - Additional Guidance on Large Cash Transactions
Kenya
CBK
2022-11-21
Banking Circular Number 5 of 2022 - Additional Guidance on Large Cash Transactions
Kenya
CBK
2022-11-10
Banking Circular No. 2 of 2022 - Compliance with the Banking (CRB) Regulations, 2020
Kenya
CBK
2022-06-23
Procedures For Licensing Digital Credit Providers
Kenya
CBK
2022-03-21
Central Bank of Kenya (Digital Credit Providers) Regulations 2022
Kenya
CBK
2021-12-22
Central Bank of Kenya (Digital Credit Providers) Regulations, 2021
Kenya
CBK
2021-12-22
DRAFT DIGITAL CREDIT PROVIDERS REGULATIONS 2021 - December 2021
Kenya
CBK
2019-05-29
Banking Circular No. 5 of 2019 - Rollout of New DST V4
Kenya
CBK
2019-03-19
Banking Circular No. 2 of 2019 - Independent Review of AML-CFT Compliance Program
Kenya
CBK
2019-03-19
Banking Circular No. 2 of 2019 - Independent Review of AML-CFT Compliance Program
Kenya
CBK
Showing the 24 most recent of 52. Browse the full catalogue