This document elaborates the Central Bank of Kenya’s regulations on the operations and activities of mortgage refinancing companies in 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 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 is an Act of Parliament specifying the guidelines and regulation of banking businesses in Kenya

This policy prescribe the manner in which third party may be contracted by an institution to provide deposit-taking microfinance business on behalf of the institutions. The policy also outlines the duties of an agent as well as ensuring consumer protection, network security and adequate risk management by deposit-taking microfinance institutions.

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

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.

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.