The facts
- Who files
- Every institution licensed under the Banking Act. Source
- How often
- Monthly. The Central Bank may change the reporting interval. Source
- Deadline
- By the 10th day of the following month. Source
- Format
- Other. Filed electronically through the Bank's online returns system. The form itself is published as a PDF or set out in the regulations, but the exact file format of an online submission is not stated on the pages read, so this is recorded as "Other". Source
- How it is filed
- Filing routes recorded for the CBK: Bankreturns Portal; Non-Bankreturns Portal. See how firms file with the CBK.
- Status
- In force
- Group
- Asset quality and provisioning
Templates (1)
The tables and forms inside the return. Plain name first, the CBK's code in brackets.
- Return on application of limitation on interest recoverable on non-performing loans and advances (CBK/PR7-2)
Where the list was read: Source
Validation rules
No published validation rules were found for this return. No validation rules for this return were found on the Central Bank of Kenya's public pages. Source
Public data
No published data from this return was found. No publicly available data from this return was found on the Central Bank of Kenya's pages read. Source
Official documents (2)
The CBK's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Prudential Guidelines for Institutions Licensed under the Banking Act
Template · PDF · 3.3 MB · 1 January 2013
22 guidelines (CBK/PG/01 to CBK/PG/22) covering licensing, corporate governance, capital adequacy, risk classification and provisioning, liquidity management, foreign exchange exposure limits, prohibited business, anti-money laundering, external auditors, publication of financial statements, opening and closing places of business, mergers, enforcement, business continuity, agent banking, outsourcing, representative offices, voluntary liquidation, consolidated supervision, stress testing, prompt corrective action and consumer protection. Each guideline annexes the return forms and completion instructions it requires (CBK/PR3, CBK/PR4-1 to CBK/PR4-5, CBK/PR5-1, CBK/PR5-2, CBK/PR6, CBK/PR7-1, CBK/PR7-2, the Third to Sixth Schedules for agent banking, CBK/PR/RO/04, CBK-PR19-1, CBK/IF 8 and CBK/IF 9). Last-modified header 2016-09-01 is a re-upload date; the document itself states January 2013 and no newer version was found on the pages read (a 2026 draft replacement is in consultation; see gaps).
SHA-256
9c2c9d5eda13show in full9c2c9d5eda13b7791a79d32760a97eb5a326cb6b5109c5af9154b679d820efbb - Banking Act (Cap 488)
Legal text · PDF · 627.3 KB · 25 March 2026
The Bank's own copy; the 2026-03-25 date is when this copy was last uploaded, not necessarily the date of the latest amendment.
SHA-256
c9b5b49e5a02show in fullc9b5b49e5a02956bf3ade9098f0e9ca9b4c1624a3c96ded3a894980850f3ff67
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see CBK's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
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Last checked 13 November 2026.
