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In forceComplianceLast checked 13 November 2026

Monthly compliance return (CBK/RMG/7-1)

A regulatory return listed by the Central Bank of Kenya (CBK), Kenya.

A 39-item checklist confirming compliance with specific Banking Act sections and Prudential Guidelines (core capital, capital ratios, liquidity ratio, single borrower and insider lending limits, prohibited business, loan classification and provisioning, publication of accounts, external audit approval, deposit protection fund contributions, corporate governance and suspicious transaction reporting), each marked as complied with or not, with comments. Source

Official title: CBK/RMG/7-1: Monthly Compliance Return

The facts

Who files
Every institution licensed under the Banking Act. Source
How often
This Compliance return should be submitted monthly to the Central Bank of Kenya, Bank Supervision Department. Source
Deadline
Not stated on the pages read. 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
Legal basis
Group
Compliance

Templates (1)

The tables and forms inside the return. Plain name first, the CBK's code in brackets.

  • Monthly compliance return (CBK/RMG/7-1)

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 (3)

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.

  • Risk Management Guidelines

    Template · PDF · 810.0 KB · 1 January 2013

    Covers strategic, credit, liquidity, market, operational, compliance, legal, strategic, reputational and country risk management. Appendix I is the Monthly Compliance Return (CBK/RMG/7-1), a 39-item checklist against Banking Act and Prudential Guideline requirements. Appendix II is the Country and Transfer Risk return (CBK/PR30).

    SHA-256 1e901ffc9672show in full1e901ffc96727f2830de788ee2afb16da3679fa71e2ea0755f0e99b84181a43b
  • 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
  • Kenya Deposit Insurance Act, 2012

    Legal text · PDF · 402.9 KB · 1 September 2016

    SHA-256 c7f980b8540eshow in fullc7f980b8540e730b3e10ba4ee01c4c052d255c74be969289e3973a58c2037db9

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.

Line4 wrote this page in its own words from the CBK's public website and links to the CBK's own pages as the source; the CBK has not reviewed or endorsed it, so always check the CBK's own published text before relying on it.

Last checked 13 November 2026.