This is an Act for the regulation of deposit-taking microfinance institutions.

This Act relates to all activities of microfinance institutions including licensing, governance, supervision, protection of deposits, and other related activities.

This Act provides for the regulation and supervision of payment system and payment service providers and other related activities.

This policy sets the minimum standard that payment service providers must meet to mitigate cybersecurity risk. The goal of the policy is to promote stability in the Kenyan payment system and to ensure public trust in the payment system.

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.

This charter covers four important pillars: the adoption of a customer-focused business model; risk-based credit pricing; enhanced transparency and information disclosure; and entrenching an ethical culture in banks.

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

This is an Act of Parliament for the establishment of deposit insurance system, for the liquidation of deposit taking institutions and the establishment of the Kenya Deposit Insurance Corporation.

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

This document lists the requirement and application process for obtaining a license for a Forex Bureau in Kenya.

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

This document lists the requirement and application process for obtaining a license to operate a microfinance bank in Kenya.

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

This document lists the requirement and application process for obtaining a license to operate as a money remittance operator in 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.

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.

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 document lists the necessary procedure to register and operate commercial bank, mortgage bank and non-bank financial institution.

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 document lists the requirements and the documents to provide when applying to register as a credit reference bureau.