General
Following Presidential assent on December 7, 2021, the Central Bank of Kenya (Amendment) Act, 2021, has become effective today, December 23, 2021. The Amendment provides the Central Bank of Kenya (CBK) with the powers to license and oversight the previously...
Banking Sector
Section 55 of the Banking Act requires the Central Bank of Kenya (CBK) to prescribe in Regulations, penalties for the violation of the Banking Act, Regulations thereunder, the Prudential Guidelines or CBK’s directions. In this regard, CBK has developed the draft...
MandateLegislationsReportsUpdates MANDATE The Central Bank of Kenya is responsible for supervising and enforcing the compliance with the Proceeds of Crime and Anti-Money Laundering Act, 2009 and attendant Regulations of financial institutions under its purview:...
Link to DhowCSD Portal DhowCSD Portal User Guide User Guide for Investor Portal and Mobile APPS Opening a CSD Account Requirements for Opening a Corporates Requirements for Opening a Individuals Investor Portal and Mobile Terms & Conditions Change of CSD Account...
