This document specify the anti-corruption guidance for the revenue authority. The goals of the policy are to provide provision for the control and prevention of ccorruption, provide guidance to employees on what constitute corrupt activity, ensures an ethical environment that prevents corruption and to ensure the protection of whistleblowers.

This policy specifies the guideline for the ensure compliance in the tax system due to a recent automation of the tax process. The guideline is to ensure the automation of the tax system is free from inconsistencies.

This document is the checklist for registration as an importer of excisable goods in Kenya.

This document provides the guidelines to guide staffs and taxpayers on the charge of tax on rental of non-residential building.

This Act make provision for the management and admnistration of customs and related matters in the East African Community.

This Act provides guidance for the charge, assessment and collection of excise duty , to make administrative provisions and other related matters. The Act covers issues on liability, licensing, refunds, offences, penalties and stamps on excise duty.

This documents provides a checklist of requirements for the renewal of licenses for excise manufacturers.

This is an Act for the establishment of microfinance institution specifying the various regulations for categorizing microfinance institutions.

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 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 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 stabilty 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 specify 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 list the requirment 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.