6519 Results Found

The Money Remittance Regulations

Central Bank of Kenya, Kenya

These regulations by the Central Bank of Kenya covers the licensing, management and operation of money remittance operators as well as anit-money laundering and consumer protection guidelines.

Kenya 2013 Finance

The Public Archives, Records and Documentation Bill, 2019

Kenya, Ministry of Interior and Coordination of National Government

This is an Act of Parliament that makes provision for the management and preservation of public records, public archives, and government publication as well as for the disposal of public records and for other related matters.

Kenya 2019 Democracy and Governance

Hire Purchase Act

Kenya, Ministry of Industry, Trade and Cooperatives

This is a parliamentary Act that makes provision for the regulation of certain hire-purchase agreements, and for the licensing of hire-purchase concerns, and for purposes connected therewith.

Kenya 2017 Trade, Industry, and Investment

Kenya Railways Corporation Act

Kenya, Ministry of Transport, Infrastructure, Housing, Urban Development and Public Works

This is a parliamentary Act that provides for the establishment of a Corporation to be known as Kenya railways, for the transfer to the corporation of the undertakings of the East African Railways Corporation within Kenya, for the functions of the corporation and for purposes connected therewith.

Kenya 2009 Infrastructure and Construction

Accountants Act

Kenya, The National Treasury and Planning

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.

Kenya 2008 Finance

Radiation Protection Act

Kenya, Ministry of Health

This is a parliamentary Act that provides for the protection of the public and radiation workers from the dangers arising from the use of devices or material capable of producing ionizing radiation and for connected purposes.

Kenya 2014 Health

The Central Bank of Kenya Act (2015)

Central Bank of Kenya, Kenya

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.

Kenya 2015 Finance

Guidance Notes on Internal Capital Adequacy Assessment Process

Central Bank of Kenya, Kenya

This document highlights the process for financial institutions to develop an Internal Capital Adequacy Assessment Process documents and the neccesary consideration of business strategy, risk profiles and operating environment.

Kenya 2016 Finance

The Banking Act (2015)

Central Bank of Kenya, Kenya

This is an Act of Parliament specifying the guidelines and regulation of banking businesses in Kenya

Kenya 2015 Finance

The Constitution of Kenya (2010)

Department of Justice, Kenya

This is the constitution of Kenya, detailing the laws of Kenya including citizenship, fundamental human rights, and issues related to the governing of Kenya.

Kenya 2010 Democracy and Governance

Credit Reference Bureau Regulations

Central Bank of Kenya, Kenya

This document elaborates all regulation involving the licensing, operation, governance, management, dissolution and other activities related to credit reference bureau.

Kenya 2013 Finance

Foreign Exchange Guidelines

Central Bank of Kenya, Kenya

The guideline is based on the supervisory role of the Central Bank of Kneya as the apex bank. It provides regulation for all activities and matters related to foreign exchange transactions in Kenya.

Kenya 2002 Finance

Forex Bureau Guidelines

Central Bank of Kenya, Kenya

This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.

Kenya 2011 Finance

Foreign Exchange Bureau Regulations

Central Bank of Kenya, Kenya

This regulations were issued by the Central Bank of Kenya and covers all activities of the Foreign Exchange Bureau.

Kenya 2009 Finance

Guidance Notes on Cybersecurity

Central Bank of Kenya, Kenya

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

Kenya 2017 Finance

Guideline on Incidental Business Activities

Central Bank of Kenya, Kenya

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.

Kenya 2017 Finance