Search results for "Central Bank of Kenya Regulations"

2142 results.

Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
DL News19 October 2021
General
Police Administration holds discussion with BoG over banking sector security
In attendance were members of the Police Management Board; the Governor of BoG and his Deputies; the President, the Chief Executive Officer (CEO) and other executive members of the Association of Bankers.
DL News14 October 2021
General
Police Administration discusses Banking Sector security with BOG, Association of Bankers
The meeting highlighted new strategies being mapped out by the Police Service to counter cash-in-transit robbery attacks and the challenges that are encountered.
DL News13 October 2021
Courts
Man busted with 656 ATM cards remanded again
On September 12, this year, Aminou was arrested while boarding an Ethiopian Airline en-route to Dubai.
DL News13 October 2021
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
DL News11 October 2021
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News8 October 2021
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News6 October 2021
General
Chief of Staff not unlawfully auctioning state properties – H. M. Wood
“As regards approval for auctions in the public sector, we must indicate that the function used to be performed by the Ministry of Finance during the days of the Provisional National Defense Council until 1993 when the function was taken ov...
DL News5 October 2021
Crime
Female Afghan judges hunted by the murderers they convicted
“I look at my young son and I don’t know how to explain to him why he can’t talk to other children or play out in the hall. He’s already traumatised.
DL News5 October 2021
General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
DL News15 September 2021
Europe
Macron’s ex-bodyguard goes on trial over assaults
“I am not a thug
DL News15 September 2021
General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
DL News6 September 2021
Crime
3 in court over robberies in Accra
The police described Frimpong as the kingpin of the gang and receiver of all stolen vehicles by Addo, Adzimah Mensah and Sammy.
DL News6 September 2021
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News31 August 2021
Europe
Benjamin Mendy remanded in custody on rape charges
Stables said Mendy had already been in custody for “two days and two nights” while awaiting Friday’s hearing, and it had been a “real shock” for him.
DL News27 August 2021
Africa
Mali’s former prime minister arrested over corruption claims
We have not seen the case file and until then we cannot speak further
DL News27 August 2021
General
The Auditor-General, Parliament, and the Dearth and Death of Disallowances and Surcharges- My Sunday Dawn jeremiad – Ace Annan Ankomah
I completely agree with Bright re article 181(5).
DL News22 August 2021
General
Govt denies spending GH¢ 600 million on agenda 111 before sod cutting
The amount, which is yet to be utilised, would be disbursed to contractors in accordance with the project work plan,
DL News20 August 2021
Crime
Northern Regional Police arrest 22-year-old man for alleged fraud
According to the police, it has not received cooperation from the victims because of the embarrassing nature of the case.
DL News19 August 2021
Crime
Robbers who engaged in gun battle with police have been on the radar for long – ACP Kwesi Ofori
the Police Officer, who sustained gunshot wounds in the right leg, is in stable condition and receiving medical attention.
DL News19 August 2021