Banking (Credit Reference Bureau) Regulations

Kenya

(enacted in 2008)

The Banking (Credit Reference Bureau) Regulations of 2008, issued by the Minister for Finance, provide for the establishment and operation of credit reference bureaus in Kenya.

The regulations address the following topics:

  • Establishment and licensing of credit reference bureaus;
  • Operations of credit reference bureaus;
  • Governance and management of bureaus;
  • Powers of the Central Bank; and
  • General provisions.