This document specifies the Central Bank guideline for OTC trading of the government of Kenya Treasury Bills.

This document provides the full list of steps and requirements for payment service providers authorization.

This document outlines the procedures for applicants to obtain authorization as a payment service provider.

This document provides guidelines and conditions applicants must meet to be granted the license to conduct banking, financial and mortgage business in Kenya.

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.

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.

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.

This is an Act of Parliament specifying the guidelines and regulation of banking businesses in Kenya

This document specifies the Central Bank of Kenya’s regulations on all matters and activities related to the handling of currency in Kenya.

This document elaborates the Central Bank of Kenya’s regulations on the operations and activities of mortgage refinancing companies in 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.

This document elaborates all regulations involving the licensing, operation, governance, management, dissolution and other activities related to credit reference bureau.

The guideline is based on the supervisory role of the Central Bank of Kenya as the apex bank. It provides regulation for all activities and matters related to foreign exchange transactions in Kenya.

This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.

These regulations were issued by the Central Bank of Kenya and cover all activities of the Foreign Exchange Bureau.

This policy details the requirements for institutions for developing and implementing strategies, policies, procedures and activities aimed at mitigating the risk of cyber attacks.

To achieve a society in which all citizens regardless of their disabilities and special needs have access to education to realize their full potential, the national Special Needs Education (SNE) has the objective to promote awareness on the educational needs and capabilities of people with disabilities and facilitate inclusion of children with special needs.

This documents provides guidelines for any financial service activity which can lawfully be carried on alongside the banking business without breaching the banking Act or any written law.

This policy guides the acquisition and control of institutions by non-operating holding companies, regulation of non-banking activities carried out by non-operating holding companies as well as the minimum liquid asset and capital adequacy requirements to be observed by non-operating holding companies.

This policy outlines the manner in which an institution may open a marketing office or agency for the purpose of operating a deposit-taking business. The goal of this policy is to ensure network security, consumer protection and proper risk management by deposit-taking microfinance institutions.