The facts
- Who files
- Every licensed digital credit provider. Source
- How often
- Annual. Source
- Deadline
- On or before the thirty-first day of December every year. Source
- Format
- Other. In such manner as the Bank may specify; no format is published. 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
- Digital credit providers
Templates (0)
The library lists no templates for this return.
No published template was found; the regulations say the Bank specifies the manner of submission. 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. The Bank Supervision page links a directory of licensed digital credit providers, but no financial or compliance data from this return is published. 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.
- Central Bank of Kenya (Digital Credit Providers) Regulations, 2022
Legal text · PDF · 344.1 KB · 21 March 2022
Legal Notice No. 46 of 2022. Regulation 5(7) requires an annual compliance return; regulation 33 allows the Bank to require other periodic reports and returns, in a form the regulations do not publish.
SHA-256
b97349b142b3show in fullb97349b142b38251c1a831fecadd54f0fb319d3226f96d996792dd4b5cbdd5b8 - Central Bank of Kenya Act (Cap 491)
Legal text · PDF · 581.7 KB · 25 March 2026
SHA-256
930e13969263show in full930e139692633a596e2942e77f148d7d48d2f5f5bc88f22c39f77b82dd485654
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.