The facts
- Who files
- Every licensed money remittance operator. Source
- How often
- Quarterly (unaudited) and annual (audited); the financial year ends 31 December. Source
- Deadline
- Quarterly balance sheet and profit and loss account: within thirty days after the end of every quarter. Audited annual balance sheet and profit and loss account: within three months after the end of the financial year. 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
- Money remittance providers
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.
- The Money Remittance Regulations, 2013
Legal text · PDF · 543.1 KB · 2013
Regulation 34 sets the daily, weekly and quarterly returns money remittance operators must file; no template for these returns is set out in the regulations themselves (only the application and fee schedules are).
SHA-256
33efd20d0aedshow in full33efd20d0aed65c5cf719fe10afb7908acb8affd7ff3341bc0d4b84038a3eb45
Sources
Every page and document this return's facts were read from.
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Last checked 13 November 2026.