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KE · KEN · Middle East & Africa

10 regulators · 24 laws & regulations · 17 obligations · 14 enforcement actions · 1 upcoming deadline

Due Filing Frequency Regulator Industry Source
31 Mar 2027 Payment service providers: annual audited accounts and security audit report to the CBKWithin three months of 31 December: audited financial statements and an independent annual system security audit report (reg. 29(3) of the National Payment System Regulations, 2014). Monthly returns are due within ten days of month-end (reg. 29(2)). Annual CBK Payments & Fintech source