07/11/2018
Amongst others the directive sets the framework which helps in determining whether a person is fit to be a director, a significant shareholder or to hold a key management position within the organization.
07/10/2018
The framework, which is in line with the United Nations Convention against Corruption, provides the principles to guide the recovery of stolen assets.
07/10/2018
At present, we do not have many operators today that are pushing that form of insurance
07/09/2018
Cites the need to tighten controls.
07/06/2018
In 2017, CBK had rejected the offer by SBM to help rescue Imperial Bank just after it was put under receivership.
07/06/2018
A support programme for the implementation of the transparency and exchange of information standards for tax purposes was also launched, including a three-day on-site preparatory visit (from 4 to 6 July 2018) to Côte d'Ivoire's assessment
07/06/2018
I did not say cryptocurrencies because it is lower than blockchain
07/05/2018
Some of them supplied part of the information, others did not, so what we did was, we now called a meeting to reconcile our position with them.
07/05/2018
As activity in cryptocurrency trading is increasing, so is the risk of exploiting these instruments for ambiguous or illegal purposes
06/29/2018
It might not have to wait much longer.
06/29/2018
The pilot project contained a variety of server types, including public cloud services from Microsoft Azure and Amazon Web Services.
06/28/2018
Transactions of between KSh 1 and 10 million will now be approved by branch managers
06/28/2018
Solid institution up for sale only because Portuguese parent bank Caixa has been told to limit its overseas investments
06/27/2018
Tax evasion is a crime punishable upon conviction by imprisonment of up to 5 years, while the taxpayer is still liable to pay the tax due with interest and penalties.
06/26/2018
CBK already has clear guidelines and regulations on Anti-Money Laundering and Counter Financing of Terrorism
06/26/2018
Our successful UK platform has proven to be of great importance to the Nigeria
06/25/2018
The approval will enable the agency in charge of the disbursement, Pension Transitional Arrangement Directorate (PTAD) fill some gaps by paying those captured under the Defined Benefit Scheme (DBS) when the money is eventually released.
06/21/2018
The Financial Markets Conduct Bill the Finance ministry published last month proposes to create a regulator in addition to the Central Bank to deal with the conduct of lenders.
06/21/2018
The move will further hurt small enterprises and other humble borrowers.
06/19/2018
This estimate implies space for additional tax collection of 12 per cent of gross domestic product (GDP) since the current tax revenue-to-GDP is about six per cent.