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 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.

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

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.

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.

This parliamentary Act provides for the establishment, powers and functions of the institute of certified public accountants of Kenya and the Kenya Accountants and Secretaries National Examinations Board; to provide for the examination of accountants and company secretaries and for the registration of accountants, and for connected purposes.

This is a parliamentary Act that makes provision for the regulation and supervision of payment systems and payment service providers, and for connected purposes.

An Act of parliament to provide for the establishment of a deposit insurance system and for the receivership and liquidation of deposit taking institutions, to provide for the establishment of the Kenya deposit insurance corporation and for connected purposes. It establishes a corporation known as the Kenya deposit insurance corporation. The object and purpose for which the corporation is established is to provide a deposit insurance scheme for customers of member institutions and to receive, liquidate and wind-up any institution in respect of which the corporation is appointed receiver or liquidator in accordance with this Act.

This is a parliamentary Act that establishes the Kenya post office savings bank and to encourage and facilitate personal saving. It establishes a savings bank to be known as the Kenya post office savings bank to encourage thrift and provide the means and opportunities for the people of Kenya to save.

This is a parliamentary Act that establishes the Kenya revenue authority as a central body for the assessment and collection of revenue, for the administration and enforcement of the laws relating to revenue and to provide for connected purposes. It establishes an authority to be known as the Kenya revenue authority. It also defines the functions of the board of directors.

This is an Act of parliament to amend and consolidate the law regulating the business of banking in Kenya and for connected purposes.

This is a parliamentary Act to facilitate the borrowing by local government authorities of money for capital development, to establish a local government loans authority and a fund for that purpose and for purposes connected therewith.

This is a parliamentary Act that makes provision for the transfer of the assets and liabilities relating to the business of the Bank of Baroda carried on in Kenya to the Bank of Baroda (Kenya) Limited, a corporation incorporated in Kenya and for connected purposes.

This is a parliamentary Act that makes provision for the transfer of the assets and liabilities relating to the business of Barclays bank international limited carried on in Kenya to Barclays bank of Kenya limited, a corporation incorporated in Kenya, and for purposes connected therewith and incidental thereto.