1396 Results Found
Budget Policy Statement (BPS) 2018
Kenya, Ministry of National Treasury and Planning
The budget statement describes the recent economic developments and the medium-term outlook, how to transform lives by creating jobs also known as the big four plan, the key strategic policy goals and a summary of the government’s spending plans for the fiscal year 2018/19 budget.
Kenya • 2018 • Finance
The Capital Markets (Nairobi Securities Exchange Limited Shareholding) Regulations
Kenya, The National Treasury and Planning
This document outlines the regulations governing the Nairobi Securities Exchange Limited Shareholding.
Kenya • 2016 • Finance
The Retirement Benefits (Forms and Fees Amendment) Regulations
Kenya, The National Treasury and Planning
This is an Act of Parliament amending the form and fees for retirement benefits in Kenya.
Kenya • 2020 • Finance
The Capital Markets (Online Foreign Exchange Training) Regulations
Kenya, The National Treasury and Planning
These regulations apply to the licensing of online foreign exchange brokers and money managers; the conduct of online foreign exchange business; and other related matters.
Kenya • 2017 • Finance
The Insurance (Group-Wide Supervision) Regulations
Kenya, The National Treasury and Planning
The objective of these regulations is for effective supervision of insurance group with the goal of minimising group risk.
Kenya • 2020 • Finance
The Capital Markets (Registered Venture Capital Companies) Regulations
Kenya, The National Treasury and Planning
These regulations apply to venture capital companies operating in the capital market. The regulations include: registration of venture capital company; investment by venture capital business; obligations of fund managers; deregistration of venture capital business by the authority; and other miscellaneous matters.
Kenya • 2007 • Finance
Guidance on Transitional Arrangements for the Coffee Sector Players in Line with the Capital Markets Regulations
Kenya, The National Treasury and Planning
This guidance is for the regulation of the spot commodity market for coffee in Kenya and include the licensing and supervision of coffee exchange and coffee brokers by the Capital Market Authority.
Kenya • 2020 • Finance
The Capital Markets (Securities/ Public Offering/Listing/ Disclosure) Regulations
Kenya, The National Treasury and Planning
These regulation covers issues related to securities, public offering, listing and disclosure in the capital markets such as: eligibility of issue securities, disclosure requirements, underwriting requirements, advertising, publishing of prospectus, and the appointment of transaction advisor.
Kenya • 2002 • Finance
Guideline to the Insurance Industry on External Auditors
Kenya, The National Treasury and Planning
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.
Kenya • 2013 • Finance
The Central Depositories (Operational) Rules
Kenya, The National Treasury and Planning
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.
Kenya • 2000 • Finance
The Central Depositories (Regulation of Central Depositories) Rules
Kenya, The National Treasury and Planning
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.
Kenya • 2004 • Finance
The Capital Markets (Collective Investment Schemes) Regulations
Kenya, The National Treasury and Planning
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.
Kenya • 2001 • Finance
The Capital Markets (Coffee Exchange) Regulations
Kenya, The National Treasury and Planning
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.
Kenya • 2020 • Finance
The Code of Corporate Governance Practices for Issuers of Securities to the Public
Kenya, The National Treasury and Planning
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.
Kenya • 2015 • Finance
The Capital Markets (Commodity Markets) Regulations
Kenya, The National Treasury and Planning
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.
Kenya • 2019 • Finance
Corporate Governance Guidelines for Insurance and Reinsurance Companies
Kenya, The National Treasury and Planning
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.
Kenya • 2011 • Finance
Financial statement 2011/2012
Kenya, Ministry of National Treasury and Planning
This is the financial statement for the fiscal year 2011/2012(1st of July to 30th of June)
Kenya • 2011 • Finance
The Capital Markets (Real Estate Investment Trust/Collective Investment Scheme) Regulations
Kenya, The National Treasury and Planning
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.
Kenya • 2013 • Finance
The Insurance (Anti-Money Laundering and Combating of Terrorism) Guidelines
Kenya, The National Treasury and Planning
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.
Kenya • 2020 • Finance
Guidelines to the Insurance Industry on Implementation of the Proceeds of Crime and Anti-Money Laundering Act
Kenya, The National Treasury and Planning
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.
Kenya • 2011 • Finance