Bank Supervision

Safeguarding Kenya's Financial System

The Bank Supervision Department ensures the safety and soundness of financial institutions, protecting depositors and maintaining confidence in Kenya's banking system.

Supervised Entities

Institutions Under Our Watch

CBK supervises various categories of financial institutions to ensure stability and protect consumers

Commercial Banks

39 Licensed Banks

Licensing, regulation, and supervision of commercial banks operating in Kenya

Microfinance Banks

13 MFBs

Oversight of microfinance institutions providing financial services to underserved populations

Forex Bureaus

70+ Bureaus

Regulation of foreign exchange bureaus and their operations

Credit Reference Bureaus

3 CRBs

Supervision of credit information sharing mechanisms

Our Key Functions

The supervision framework ensures financial institutions operate safely and soundly

Licensing

Assessment and approval of applications for banking licenses

Surveillance

Continuous monitoring of financial institutions' operations and risk profiles

Enforcement

Implementation of corrective measures and enforcement actions

Regulation

Development and implementation of prudential guidelines