– 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.

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Enterprise Risk Management Seminar. Share of Other Net Asset Changes. Clarification of Acceptable Methods of Depreciation and Amortisation.

Financial Reporting Workshopth to 26th June ,Nairobi. The 28th Annual Seminar. Enterprise Risk Management Seminar 9th to 11th April Kenya Forensic Audit Workshop The 5th C Suite Seminar.

CBK Prudential Guidelines for Institutions Licensed under the Banking Act – ICPAK

The Financial Reporting Workshop. Evening Talk, Coast Branch. The Annual Internal Audit Conference. Financial Reporting Workshop- Eastern Branch.


Tax principles workshopthth January 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 prudenfial on the new interest rate capping regulations that the Central Bank published.

Inaugural Annual Branch Summit — Mombasa. Budget Review — Coast Branch. Appointment of Interim Manager. Paper on Capital Gains Tax in Kenya.

Forensic Audit Workshop-Kisumu and Kakamega. Public Finance Management Seminar- Mt. Essentials in Audit Workshop — Coast Branch.

CBK Prudential Guidelines for Institutions Licensed under the Banking Act

Audit Quality Assurance — Northrift. Public Financial Management Bill.

The Companies Bill Movable Property Security Rights Bill — Asset Management Jumuia Kisumu. Presentation Regulators and CFOs of listed companies. Chapter Seminar — Pudential. Annual Tax Workshop Presentation Mombasa. Financial Reporting and Management Conference for Counties. Annual Internal Audit Conference. Finnancial Reporting and Management. Inaugural Regional Accountants Convention.


Traffic Amendment Bill Financial Services Authority Bill — Controller of Budget Bill Insurance Amendment Bill It has been proven that the absence of these regulations can affect the banking system. Budget Review Seminar — Mombasa.