Banking Act, Cap 488 Kenya

PART II – LICENSING OF INSTITUTIONS

PART III – PROHIBITED BUSINESS

PART IV – RESERVES AND DIVIDENDS

PART V – ACCOUNTS AND AUDIT

PART VI – INFORMATION AND REPORTING REQUIREMENTS

PART VII – INSPECTION AND CONTROL OF INSTITUTIONS

PART VIII – THE DEPOSIT PROTECTION FUND

PART IX – REPRESENTATIVE OFFICES OF FOREIGN INSTITUTIONS

PART X – MISCELLANEOUS PROVISIONS

FIRST SCHEDULE

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[ PART A – CRITERIA FOR DETERMINING PROFESSIONAL AND MORAL SUITABILITY

PART B – CRITERIA FOR DETERMINING MORAL SUITABILITY OF SIGNIFICANT SHAREHOLDERS PROPOSED TO MANAGE OR CONTROL INSTITUTIONS

SECOND SCHEDULE

MINIMUM CAPITAL REQUIREMENTS

[[ Act No. 13 of 1994, s. 19, Act No. 8 of 1997, s. 59, Act No. 5 of 1998, s. 63, Act No. 4 of 1999, s. 89, Act No. 15 of 2003, s. 51, Act No. 8 of 2008, s. 72.] Every institution shall, at all times, maintain—

AMENDMENTS OF OTHER WRITTEN LAWS

THIRD SCHEDULE

COMPETENT AUTHORITIES