– Guidance Note on Money Laundering Risk Assessment . , Banking Circular No 1 of – Prudential Guidelines on Business Continuity. CBK Prudential Guidelines for Institutions Licensed under the Banking Act. Home \ resource. By ICPAK | October 2, | | 0 Comments |. Attachments. CBK PRUDENTIAL GUIDELINES GUIDELINES ON the Central Bank of Kenya to issue guidelines to be adhered to by institutions in order to maintain a.
The 33rd Annual Seminar — 23rd — 26th May The study recommended that banks should try and be as transparent as they can so as to avoid penalties from the CBK and also study recommends further study to be conducted on the new interest rate capping regulations that the Central Bank published.
The 10th Annual Management Accounting Conference. Kenya Forensic Audit Workshop The 28th annual seminar. Presentation Regulators and CFOs of listed companies. Management Accounting Conference — Accountants Professional Ethics Forum — Mombasa. Kenya Investment Bank Template. Financial reporting for cooperatives.
Financial Reporting Workshop — Western Branch. Financial Services Authority Bill — Budget Review — Coast Branch. Essential Issues in Audit — Mombasa.
Annual Branch Tax Seminar, Mombasa. Paper on Capital Gains Tax in Kenya. Position paper on Budget Policy Statement Annual Internal Audit Conference. Chapter Seminar — Australia. Not For Profit Organization.