Central Bank of Kenya Circulars
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With affected entities23of 23 articles
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Circular
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Changes to the CBK Discount (Overnight) Window Facility
Circular
Changes to the CBK Discount (Overnight) Window Facility
Circular
Migration of Domestic High Value Payment System (KEPSS) to ISO 20022 Standards
Circular
Changes to the CBK Discount (Overnight) Window Facility
Circular
Introduction of Electronic Matching Systems (EMS) in the Interbank Foreign Exchange Market
Circular
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
Circular
Highlights of the AML/CFT (Amendment) Act, 2023
Circular
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
Circular
AML/CFT/CPF OBLIGATIONS ON CUSTOMER DUE DILIGENCE, ENHANCED DUE DILIGENCE AND RECORD KEEPING
Circular
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
Circular
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
Circular
Guidance on Obligations of Reporting Institutions (Regulated and Supervised by the CBK) to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
Circular
Guidance on Obligations of Financial Institutions to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
Circular
Compliance with Banking Act and Central Bank of Kenya Prudential Guidelines
Circular
Changes to Haircuts Applicable to Government Securities Used as Collateral for Vertical Repos, CBK Discount (Overnight) Window and Intra-day Liquidity Facility
Circular
Changes to Operations in the Interbank Foreign Exchange Market
Circular
Implementation of the Recommended Actions in the AML/CFT Mutual Evaluation Report of Kenya
Circular
Changes to the CBK Discount (Overnight) Window Facility
Circular
Report on the National Risk Assessment (NRA) on Money Laundering and Terrorism Financing and the Mutual Evaluation Report (MER) for Kenya
Circular
Implementation of International Financial Reporting Standard (IFRS) 9 on Financial Instruments: End of Five-Year Transition Period
Circular
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