Line4

Search line4.ai

In forceMoney remittance providersLast checked 13 November 2026

Large-value transaction daily return (Regulation 34)

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

Reports money sent and received equivalent to or above USD 10,000 in a day, including customers whose repeat same-day transactions total that amount. Source

Official title: The Money Remittance Regulations, 2013, regulation 34(a)

The facts

Who files
Every licensed money remittance operator. Source
How often
Daily, for transactions at or above the USD 10,000 threshold. 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
Money remittance providers

Templates (0)

The library lists no templates for this return.

No published template was found; the regulations set out the content (daily large-value transactions) but not a form layout. 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.

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.