Reporting requirements in Kenya
64 articles on reporting requirements from 2 sources in Kenya, each in English.
Articles64held by EMRules
With key requirements64of 64 articles
With affected entities64of 64 articles
With penalties27of 64 articles
Document types
Circular
31
Regulation
16
Guideline
14
Directive
2
Notice
1
Sources
Articles by month
The last 12 months, by publication date
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- Feb 2026: 1 article
- Mar 2026: 0 articles
- Apr 2026: 1 article
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 1 article
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Newest articles
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The Virtual Asset Service Providers Regulations, 2026
CMARegulation
Roll Out of the New Financial Reporting System for Submission of Collective Investment Schemes (CIS) and Non-CIS Portfolio and Returns
CMACircular
Independent Auditor Reporting Requirements for Collective Investment Schemes and Alternative Investment Funds
CMACircular
Trustee Reporting Template
CMACircular
Roll Out of the New Financial Reporting System for the Submission of Risk Based Capital Adequacy Returns
CMACircular
The Capital Markets (Licensing Requirements) (General) Regulations, 2025
CMARegulation
The Virtual Asset Service Providers Act, 2025
CMARegulation
COMPLIANCE WITH THE UNCLAIMED FINANCIAL ASSETS ACT, 2011
CMACircular
Migration of Domestic High Value Payment System (KEPSS) to ISO 20022 Standards
CBKCircular
Clarification on Key Governance Issues Following Gazettement of the Capital Markets (Public Offers, Listings and Disclosures) Regulations, 2023 and the Capital Markets (Collective Investment Schemes) Regulations 2023
CMACircular
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
CBKCircular
Highlights of the AML/CFT (Amendment) Act, 2023
CBKCircular
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
CBKCircular
AML/CFT/CPF OBLIGATIONS ON CUSTOMER DUE DILIGENCE, ENHANCED DUE DILIGENCE AND RECORD KEEPING
CBKCircular
The Capital Markets (Credit Rating Agencies) Regulations, 2023
CMARegulation
The Capital Markets (Collective Investment Schemes) Regulations, 2023
CMARegulation
The Capital Markets (Alternative Investment Funds) Regulations, 2023
CMARegulation
The Capital Markets (Public Offers, Listings and Disclosures) Regulations, 2023
CMARegulation
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
CBKCircular
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
CBKCircular
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