Reports — 🇰🇪 Kenya
Compliance returns map to Central Bank of Kenya (CBK/PG) · Business analytics derived from CBS/BDP customer data.
10
Regulatory Returns
2
Submitted
7
In Progress
0
Overdue
CBK Regulatory Returnsper Central Bank of Kenya
| Code | Report | Frequency | Directive | Deadline | Status | Validation | Actions |
|---|---|---|---|---|---|---|---|
| CBK-CBS | Consolidated Balance Sheet | Monthly | CBK/PG/01/2013 | 2026-07-21 | approved | 1 warnings | |
| CBK-INC | Income Statement (Form MFI-2) | Quarterly | CBK/PG/03/2015 | 2026-07-21 | review | 2 warnings | |
| CBK-LCA | Loan Classification & Asset Quality | Quarterly | CBK/PG/04/2018 | 2026-07-21 | review | 3 warnings | |
| CBK-CAR | Capital Adequacy Return | Quarterly | CBK/PG/05/2013 | 2026-07-21 | draft | 1 errors | |
| CBK-LIQ | Liquidity Ratio Return | Monthly | CBK/PG/06/2015 | 2026-07-21 | submitted | ✓ Clean | |
| CBK-AGT | Agent Banking Activity Return | Monthly | CBK/PG/15/2010 | 2026-07-21 | review | 1 warnings | |
| CBK-KYC | KYC/CDD Tier Statistics | Quarterly | CBK/AML/2016 | 2026-07-21 | draft | 2 warnings | |
| CBK-DFS | Digital Finance & Mobile Money | Monthly | CBK/NPS/03/2022 | 2026-07-21 | submitted | ✓ Clean | |
| CBK-LEX | Large Exposures & Insider Loans | Quarterly | CBK/PG/16/2013 | 2026-07-21 | draft | 4 warnings | |
| CBK-FIN | Financial Inclusion & Outreach | Semi-annual | CBK-NFIS/2027 | 2026-07-21 | draft | 1 warnings |