9768 Results Found
The National Payment System Act, 2011
Central Bank of Kenya, Kenya
This Act provides for the regulation and supervision of payment system and payment service providers and other related activities.
Kenya • 2011 • Finance
The National Payment System Act, 2011 (Supplement)
Central Bank of Kenya, Kenya
This Act is a supplement for the national payment system Act and provides for the regulation and supervision of payment system and payment service providers and other related activities.
Kenya • 2011 • Finance
Over-the-Counter Trading Guidelines for Government of Kenya Treasury Bills
Central Bank of Kenya, Kenya
This document specifies the Central Bank guideline for OTC trading of the government of Kenya Treasury Bills.
Kenya • 2014 • Finance
Payment Service Providers Authorization Checklist
Central Bank of Kenya, Kenya
This document provides the full list of steps and requirements for payment service providers authorization.
Kenya • 2014 • Finance
Procedures for Authorization of a Payment Service Provider
Central Bank of Kenya, Kenya
This document outlines the procedures for applicants to obtain authorization as a payment service provider.
Kenya • 2014 • Finance
Prudential Guidelines
Central Bank of Kenya, Kenya
This document provides guidelines and conditions applicants must meet to be granted the license to conduct banking, financial and mortgage business in Kenya.
Kenya • 2013 • Finance
Sector Plan for Science, Technology and Innovation
Kenya, Ministry of Education
The government considers the establishment of science, technology and innovation institutions through some science, technology and innovation policies and science, technology and innovation Act to bolster the science, technology and innovation sector. The six chapters of this document address: the situational analysis of current status of the science, technology and innovation sector; programmes and projects that relate to the identified priority areas; policy and legal reforms for implementation of the 2nd medium-term plan programmes; implementation matrix and evaluation framework.
Kenya • 2013 • Education
Risk Management Guidelines
Central Bank of Kenya, Kenya
This document by the Central Bank provides guidelines for all institutions regarding the minimum requirements for risk management systems and frameworks. The objective of this policy is enable institutions properly manage their financial risk.
Kenya • 2013 • Finance
The Money Remittance Regulations
Central Bank of Kenya, Kenya
These regulations by the Central Bank of Kenya covers the licensing, management and operation of money remittance operators as well as anit-money laundering and consumer protection guidelines.
Kenya • 2013 • Finance
Radiation Protection Act
Kenya, Ministry of Health
This is a parliamentary Act that provides for the protection of the public and radiation workers from the dangers arising from the use of devices or material capable of producing ionizing radiation and for connected purposes.
Kenya • 2014 • Health
The Central Bank of Kenya Act (2015)
Central Bank of Kenya, Kenya
This is an Act of Parliament to the establishment of the Central Bank of Kenya as well as outlining the duties and responsibility of the Apex Bank.
Kenya • 2015 • Finance
Guidance Notes on Internal Capital Adequacy Assessment Process
Central Bank of Kenya, Kenya
This document highlights the process for financial institutions to develop Internal Capital Adequacy Assessment Process documents and the necessary consideration of business strategy, risk profiles and operating environment.
Kenya • 2016 • Finance
Licensing Requirement for Commercial Bank, Mortgage Bank and Non-Bank Financial Institution
Central Bank of Kenya, Kenya
This document lists the necessary procedure to register and operate commercial bank, mortgage bank and non-bank financial institution.
Kenya • 2014 • Finance
The Technical and Vocational Education and Training Act, 2013
Kenya, Ministry of Education
Parliamentary Act to provide for the establishment of a technical and vocational education and training system; to provide for the governance and management of institutions offering technical and vocational education and training; to provide for coordinated assessment, examination and certification; to institute a mechanism for promoting access and equity in training; to assure standards, quality and relevance; and for connected purposes.
Kenya • 2013 • Education
Licensing Requirement for a Credit Reference Bureau
Central Bank of Kenya, Kenya
This document lists the requirements and the documents to provide when applying to register as a credit reference bureau.
Kenya • 2014 • Finance
The Banking Act (2015)
Central Bank of Kenya, Kenya
This is an Act of Parliament specifying the guidelines and regulation of banking businesses in Kenya
Kenya • 2015 • Finance
Central Bank of Kenya Currency Handling Regulations, 2010
Central Bank of Kenya, Kenya
This document specifies the Central Bank of Kenya’s regulations on all matters and activities related to the handling of currency in Kenya.
Kenya • 2010 • Finance
Central Bank of Kenya Mortgage Refinance Companies Regulation, 2019
Central Bank of Kenya, Kenya
This document elaborates the Central Bank of Kenya’s regulations on the operations and activities of mortgage refinancing companies in Kenya.
Kenya • 2019 • Finance
The Constitution of Kenya (2010)
Department of Justice, Kenya
This is the constitution of Kenya, detailing the laws of Kenya including citizenship, fundamental human rights, and issues related to the governing of Kenya.
Kenya • 2010 • Democracy and Governance
Credit Reference Bureau Regulations
Central Bank of Kenya, Kenya
This document elaborates all regulations involving the licensing, operation, governance, management, dissolution and other activities related to credit reference bureau.
Kenya • 2013 • Finance