Industry Guidelines
8, May 2024 — Anti-Money Laundering (AML) Amendment Guideline, April 2024
10, September 2021 — SACCOs Guidelines November 2018
10, September 2021 — SACCOs Licensing and Reporting Guideline 2013
9, August 2021 — Defined Benefit Retirement Fund Funding Guideline. Nov 2020
9, April 2021 — Trustees and Custodians Guideline - January 2021
23, November 2020 — Defined Benefit Retirement Fund Funding Guideline - November 2020
23, November 2020 — Risk Management Guideline - November 2020
23, December 2019 — Investment Governance Guideline-December 2019
23, November 2019 — Reinsurance Guideline - November 2019
23, January 2018 — The Disclosure Guideline For Retirement Funds January 2018
23, December 2017 — The Policyholder Protection Guideline December 2017
23, July 2016 — Prudential Standards Guideline for Retirement Fund Administrators July 2016
23, April 2016 — Anti Money Laundering (AML) Guideline April 2016
4, October 2014 — Fit and Proper, Rehabilitation Guideline -October 2014
23, July 2014 — RF - Governance Guideline July 2014
23, June 2010 — Brokers Code of Conduct Guideline
