Licensing regulation in Kenya

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 44 publications, summarized in English and updated same-day.

The Capital Markets (Credit Rating Agencies) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

The Capital Markets (Collective Investment Schemes) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

The Capital Markets (Licensing Requirements) (General) (Amendment) Regulations 2023

Capital Markets Authority Kenya

Kenya

CMA

Virtual Asset Service Providers Act, 2025

Capital Markets Authority Kenya

Kenya

CMA

The Capital Markets (Licensing Requirements) (General) Regulations, 2025

Capital Markets Authority Kenya

Kenya

CMA

EAC Gazette Directives 27th October 2017

Capital Markets Authority Kenya

Kenya

CMA

Guidance on Transitional Arrangements for Coffee Sector Players Under the Capital Markets (Coffee Exchange) Regulations 2020

Capital Markets Authority Kenya

Kenya

CMA

2026-02-12

Circular No. 3 of 2026- Independent Auditor Reporting Requirements

Capital Markets Authority Kenya

Kenya

CMA

2025-11-18

Commencement of the Virtual Assets Service Providers Act, 2025

Capital Markets Authority Kenya

Kenya

CMA

2023-10-27

Capital Markets (Alternative Investment Funds) Regulations, 2023

Capital Markets Authority Kenya

Kenya

CMA

2023-08-23

Procedures for Authorisation of Payment Service Providers

Central Bank of Kenya

Kenya

CBK

2023-04-14

CMA: Request for Stakeholder and Public Feedback on Draft Capital Markets Regulations 2023

Capital Markets Authority Kenya

Kenya

CMA

2023-01-20

Public Notice: Licensing of Market Players in Line with the Capital Markets (Coffee Exchange) Regulations, 2020

Capital Markets Authority Kenya

Kenya

CMA

2022-06-23

Procedures For Licensing Digital Credit Providers

Central Bank of Kenya

Kenya

CBK

2022-01-01

Capital Markets (Investment-Based Crowdfunding) Regulations, 2022

Capital Markets Authority Kenya

Kenya

CMA

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

2020-06-29

Payment Service Providers Authorisation Checklist

Central Bank of Kenya

Kenya

CBK

2020-04-17

Credit Reference Bureau Regulations, 2020

Central Bank of Kenya

Kenya

CBK

2020-01-01

Capital Markets (Coffee Exchange) Regulations, 2020 and Capital Markets (Commodity Markets) Regulations, 2020

Capital Markets Authority Kenya

Kenya

CMA

2020-01-01

Capital Markets (Coffee Exchange) Regulations 2020

Capital Markets Authority Kenya

Kenya

CMA

2019-08-15

Central Bank of Kenya (Mortgage Refinance Companies) Regulations, 2019

Central Bank of Kenya

Kenya

CBK

2019-05-30

Guideline on Particulars of Business Plan Models Submitted During the Licence Review Process by Licensed Market Intermediaries and Proposed New Licensees

Capital Markets Authority Kenya

Kenya

CMA

2018-12-31

National Payment System Regulations 2014

Central Bank of Kenya

Kenya

CBK

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