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In forceForex bureausLast checked 13 November 2026

Large-value transaction daily return, forex bureaus (Returns s.1)

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

Reports foreign exchange transactions (inflows and outflows) equivalent to or above the Guidelines' threshold in a day. Source

Official title: Forex Bureau Guidelines, 2011, section on Returns, paragraph (b)

The facts

Who files
Every licensed forex bureau; the head office collates and submits for all its outlets. Source
How often
Daily. Source
Deadline
Not stated beyond "daily" on the pages read. Source
Format
Other. Submitted to the Bank online or as directed in the prescribed format; the format is not 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
Forex bureaus

Templates (0)

The library lists no templates for this return.

No published template was found. 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 (1)

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.

  • Forex Bureau Guidelines, 2011

    Template · PDF · 538.9 KB · 18 March 2011

    Section on returns sets the daily, weekly and quarterly returns forex bureaus must file (no template is published for these). Appendix V is the Suspicious Transaction Report form (CBK/FXD/5), the same layout as the Suspicious Activities or Transactions Report (CBK/IF 8) for banks.

    SHA-256 7d622bbce6c4show in full7d622bbce6c465ae44e0ee4e25ba51040ca2e702ba6e3538497d5e606df02678

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.