Regulatory AlertsPayments regulation in Kenya
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 67 publications, summarized in English and updated same-day.
2024-09-11
Microfinance Banks Circular No. 1 of 2024 - Migration of Domestic High Value Payment System to ISO 20022 Standards
Kenya
CBK
2024-09-11
Banking Circular No. 2 of 2024 - Migration of Domestic High Value Payment System to ISO 20022 Standards
Kenya
CBK
2024-06-06
Banking Circular No. 1 of 2024 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
CBK
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
Central Bank Circular No. 12 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
CBK
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
CBK
2023-10-18
Central Bank of Kenya Circular No. 11 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment Report
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
2023-08-22
Banking Circular No. 5 of 2023 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
CBK
2023-08-22
Banking Circular No. 5 of 2023 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
CBK
2023-08-10
Banking Circular No. 5 of 2023 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
CBK
2023-08-10
Banking Circular No. 5 of 2023 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
CBK
2023-03-28
Banking Circular No. 2 of 2023 - Publishing of the Domestic High Value Payments ISO 20022 Message Standards
Kenya
CBK
2023-03-28
Banking Circular No. 2 of 2023 - Publishing of the Domestic High Value Payments ISO 20022 Message Standards
Kenya
CBK
2023-03-22
KEPSS Rules and Procedures
Kenya
CBK
2022-12-06
Banking Circular Number 6 of 2022 - Resumption of Charges between Mobile Money Wallets and Bank Accounts
Kenya
CBK
2022-12-06
Banking Circular Number 6 of 2022 - Resumption of Charges between Mobile Money Wallets and Bank Accounts
Kenya
CBK
2022-11-21
Banking Circular Number 5 of 2022 - Additional Guidance on Large Cash Transactions
Kenya
CBK
2022-11-14
Banking Circular No. 4 of 2022 - Credit Repair Framework
Kenya
CBK
2021-12-22
DRAFT DIGITAL CREDIT PROVIDERS REGULATIONS 2021 - December 2021
Kenya
CBK
2020-06-29
Payment Service Providers Authorisation Checklist
Kenya
CBK
Showing the 24 most recent of 67. Browse the full catalogue