These guidelines follow the Insurance Act and set out the guidelines to be observed by all insurers in respect to the engagement of external auditors to ensure reliable financial reporting for the public and to provide reasonable assurance for the financial statements of insurers.

The rules specified in this document include: rules on appointment of a central depository agent; nature of interest in central depository accounts; structure of central depository accounts; opening and maintenance of depository account; transfer of central depository accounts; prohibitions against variations of contracts; withdrawals of securities; private transactions; settlement od trades; dispute resolution; and other issues.

These regulations on central depositories cover: the rules and obligations of central depositories; guidelines for central depositories agents; insurance; the central depositories guarantee funds; and other miscellaneous provisions.

The collective investment regulations include: the registration and licensing of collective investment schemes; incorporation of collective investment schemes; management f collective investment scheme by the fund manager; pricing and valuation of shares; operational requirements; redemption and cancellation of shares; and other miscellaneous related to collective investment.

These regulations make provision for the establishment of the coffee exchange; regulation of coffee exchange; licensing of coffee brokers; efficient operation of coffee exchange; rules and obligations of a coffee exchange; and other related matters.

This code outlines the guidelines for appointment of the board of directors, structure of the board, functions of the board, board independence, compliance with laws, regulations and standards, governance audit and other related issues.

This regulation covers: the licensing of commodity exchanges; commodity clearing houses and commodity brokers; commodity settlement guarantee fund; penalties for breach of regulations; and other related matters.

These guidelines outline: the principles of good governance, functions and responsibilities of the board committees, responsibilities of senior management, responsibilities of principal officers, the role of independent auditors, and other related issues on disclosure and transparency.

This document lists the fees for exchange traded derivatives in Kenya.

This is an Act of Parliament amending the laws relating to the various taxes, duties and other related matters in Kenya.

This is the budget statement for the year 2014/2015 (1st of July – 30th of June). It covers the economic transformation for shared prosperity in Kenya, recent economic developments and policy outlook, fiscal policy and budget framework, intergovernmental fiscal relations and division of revenue, medium-term expenditure framework and conclusion.

These regulations cover several aspect of real estate investment trust in Kenya including: the establishment of real estate investment trust scheme; authorization of real estate investment trust schemes; operation and management of real estate investment trust schemes; take overs and mergers of real estate investment trust; and other related matters.

The objective of these guideline is to address prevent money laundering and the financing of terrorism in the insurance sector. The document highlights: the responsibility of the money laundering and reporting officers; operational controls to prevent money laundering and the financing of terrorism; compliance policy; staff policy; customer due diligence; information of natural person, legal person, partnership and trusts; high-risk customers and other related matters.

These guidelines cover procedures and policies to combat money laundering, customer due diligence, record keeping, recognition and reporting of suspicious transactions, staff screening, and staff training.

These regulations are for the registration of bancassurance businesses and for the supervision of bancassurance businesses.

This is an Act of Parliament for the control and licensing of betting and gaming premises; for the taxation of betting and gaming businesses; and for the authourization of public lotteries as well as other related matters.

These regulations apply to: online and mobile bookmakers, mobile and online lotteries shops, online and mobile casino operation, and other remote gaming and betting businesses. The regulations outline the terms and conditions, licensing and operation requirements for online gaming in Kenya.

This document highlights the principles for corporate governance of SACCO societies: powers and functions of the board, separation of powers, directors’ terms of appointment, directors’ compensation, internal control, risk management, membership participation and code of conduct.

These regulations of corporate governance in the capital market outlines: requirements for the appointment of director, registration of directors; role, accountability and responsibilities of the board; code of conduct; corporate governance framework; responsibilities of stakeholders; internal audit; responsibilities for risk management; responsibility for internal control; and other related matters.

This is an Act for the establishment of the SACCO society regulatory authority and for the licensing, governance, supervision and regulation of the activities of SACCO societies.