THE KENYAN LANDSCAPE
A majority of institutions providing financial services are regulated under innumerable laws and regulations. These include the Constitution of Kenya 2010, The Central Bank of Kenya Act and the various Central Bank of Kenya Prudential Guidelines, the Banking Act, The Microfinance Act, The Banking (Credit Reference Bureaus) Regulations 2013, The National Payments Systems Act and its Regulations, the Capital Markets Act and its Regulations, The Proceeds of Crime and Anti-Money Laundering Act 2009 just to mention a relevant few.
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