Financial Sector Assessment : Kenya
This Financial Sector Assessment (FSA) is based on the work of the joint International Monetary Fund (IMF)- World Bank missions that visited Kenya from July 15 to July 24,2003, and from September 30 to October 15, 2003, in the context of the Financ...
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| Format: | Financial Sector Assessment Program (FSAP) |
| Language: | English en_US |
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Washington, DC
2013
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| Online Access: | http://documents.worldbank.org/curated/en/2005/03/17893107/kenya-financial-sector-assessment http://hdl.handle.net/10986/15940 |
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okr-10986-15940 |
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oai_dc |
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Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
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World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO LOANS ASSET QUALITY BANK CUSTOMERS BANK FAILURE BANK INTEREST RATES BANK SUPERVISION BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKRUPTCY BONDS BORROWER BORROWING BORROWINGS BROKERS CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL MARKETS CAPITAL REQUIREMENTS CASH FLOW CDS CENTRAL BANK CENTRAL DEPOSITORY CENTRAL DEPOSITORY SYSTEM COLLATERAL COMMERCIAL BANKS COMMERCIAL REGISTRIES CONTINGENT LIABILITIES COOPERATIVES CORPORATE INSOLVENCY CORRUPTION CREDIT COOPERATIVE CREDIT HISTORY CREDIT INFORMATION CREDIT PROVIDERS CREDIT RATIONING CREDIT REGISTRIES CREDIT RISK CREDITOR CREDITOR RIGHTS CREDITORS DEBT DEBT COLLECTION DEBT RECOVERY DEBTORS DEFAULTS DEPOSIT DEPOSIT INSURANCE DEPOSIT SERVICES DEPOSITORS DEPOSITS DEVELOPMENT BANKS DISCLOSURE REQUIREMENTS DISCLOSURE STANDARDS DOMESTIC INSTITUTIONAL INVESTORS DOMESTIC MARKETS ECONOMIC GROWTH ECONOMIC RESOURCES ENFORCEMENT SYSTEMS EQUITIES EQUITY SECURITIES FINANCIAL ACCESS FINANCIAL ANALYSIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SAFETY FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SYSTEM FIXED ASSET FOREIGN INVESTORS FORMAL CREDIT FRAUD GOVERNMENT INTERVENTION GOVERNMENT INVOLVEMENT GOVERNMENT SECURITIES GUARANTEE FUNDS HIGH INTEREST RATE HOUSEHOLD SAVINGS HOUSEHOLDS INCOME TAX INFORMATION ON BORROWERS INFORMATION SHARING INSIDER DEALING INSTITUTIONAL CAPACITY INSURANCE AGENCY INSURANCE COMPANIES INSURANCE MARKET INTEREST RATE INTEREST RATE SPREADS INTEREST RATES INTEREST RATES ON TREASURY BILLS INTERNATIONAL FINANCIAL STATISTICS INVESTING INVESTMENT INCOME INVESTMENT INSTRUMENTS INVESTMENT PURPOSES INVESTMENT STRATEGIES INVESTOR PROTECTION JUDICIAL SYSTEM LAND REGISTRATION LAND TITLING LEGAL FRAMEWORK LEGAL IMPEDIMENTS LEGAL INSTRUMENT LENDER LENDERS LENDING DECISIONS LIABILITY LIENS LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LOAN LOW INTEREST RATE MACROECONOMIC STABILITY MARKET INFRASTRUCTURES MARKET PARTICIPANT MARKET PARTICIPANTS MARKET PRACTICES MARKET SURVEILLANCE MFIS MICROFINANCE MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINIMUM CAPITAL REQUIREMENT MONEY TRANSFERS MOVABLE ASSETS MOVABLE COLLATERAL NET WORTH NON-PERFORMING LOANS OPERATIONAL INDEPENDENCE OVERHEAD COSTS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUNDS PENSION REFORM PENSION SYSTEM PENSIONS PORTFOLIOS POST OFFICE POST OFFICE SAVINGS POST OFFICE SAVINGS BANK POTENTIAL INVESTMENTS PRIVATE FINANCIAL INTERMEDIARIES PRIVATE INVESTMENT PRIVATE INVESTORS PRIVATIZATION PRIVATIZATIONS PROBLEM BANKS PROFIT MARGIN PROFITABILITY PROPERTY RIGHT PROPERTY RIGHTS PRUDENTIAL REGULATION PRUDENTIAL STANDARDS PRUDENTIAL SUPERVISION PUBLIC EDUCATION PUBLIC OFFERINGS RECESSION REGISTRATION SYSTEMS REGISTRY SYSTEMS REGULATORY FRAMEWORK REGULATORY GOVERNANCE REGULATORY OVERSIGHT REPAYMENT RETIREMENT RISK MANAGEMENT SAFETY NET SAVINGS BANK SAVINGS DEPOSIT SAVINGS SERVICES SECURITIES SECURITIES REGULATION SETTLEMENT SETTLEMENT RISKS SETTLEMENT STRUCTURES SETTLEMENT SYSTEMS SHAREHOLDERS SHORT-TERM LENDING SMALL BANKS SMALL BORROWERS SMALL BUSINESS SMALL BUSINESS FINANCE SMALL LOANS SOCIAL SECURITY STAMP DUTY STATUTORY OBLIGATIONS STOCK BROKERS STOCK EXCHANGE STOCKS STRATEGIC INVESTORS STRUCTURAL PROBLEMS SUPERVISORY AGENCIES SUPERVISORY AUTHORITY SUPERVISORY POWERS TAX TAX REGIMES TERRORISM TRADING TRANSACTION TRANSPARENCY TREASURY TRUSTEES WITHDRAWAL |
| spellingShingle |
ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO LOANS ASSET QUALITY BANK CUSTOMERS BANK FAILURE BANK INTEREST RATES BANK SUPERVISION BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKRUPTCY BONDS BORROWER BORROWING BORROWINGS BROKERS CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL MARKETS CAPITAL REQUIREMENTS CASH FLOW CDS CENTRAL BANK CENTRAL DEPOSITORY CENTRAL DEPOSITORY SYSTEM COLLATERAL COMMERCIAL BANKS COMMERCIAL REGISTRIES CONTINGENT LIABILITIES COOPERATIVES CORPORATE INSOLVENCY CORRUPTION CREDIT COOPERATIVE CREDIT HISTORY CREDIT INFORMATION CREDIT PROVIDERS CREDIT RATIONING CREDIT REGISTRIES CREDIT RISK CREDITOR CREDITOR RIGHTS CREDITORS DEBT DEBT COLLECTION DEBT RECOVERY DEBTORS DEFAULTS DEPOSIT DEPOSIT INSURANCE DEPOSIT SERVICES DEPOSITORS DEPOSITS DEVELOPMENT BANKS DISCLOSURE REQUIREMENTS DISCLOSURE STANDARDS DOMESTIC INSTITUTIONAL INVESTORS DOMESTIC MARKETS ECONOMIC GROWTH ECONOMIC RESOURCES ENFORCEMENT SYSTEMS EQUITIES EQUITY SECURITIES FINANCIAL ACCESS FINANCIAL ANALYSIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SAFETY FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SYSTEM FIXED ASSET FOREIGN INVESTORS FORMAL CREDIT FRAUD GOVERNMENT INTERVENTION GOVERNMENT INVOLVEMENT GOVERNMENT SECURITIES GUARANTEE FUNDS HIGH INTEREST RATE HOUSEHOLD SAVINGS HOUSEHOLDS INCOME TAX INFORMATION ON BORROWERS INFORMATION SHARING INSIDER DEALING INSTITUTIONAL CAPACITY INSURANCE AGENCY INSURANCE COMPANIES INSURANCE MARKET INTEREST RATE INTEREST RATE SPREADS INTEREST RATES INTEREST RATES ON TREASURY BILLS INTERNATIONAL FINANCIAL STATISTICS INVESTING INVESTMENT INCOME INVESTMENT INSTRUMENTS INVESTMENT PURPOSES INVESTMENT STRATEGIES INVESTOR PROTECTION JUDICIAL SYSTEM LAND REGISTRATION LAND TITLING LEGAL FRAMEWORK LEGAL IMPEDIMENTS LEGAL INSTRUMENT LENDER LENDERS LENDING DECISIONS LIABILITY LIENS LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LOAN LOW INTEREST RATE MACROECONOMIC STABILITY MARKET INFRASTRUCTURES MARKET PARTICIPANT MARKET PARTICIPANTS MARKET PRACTICES MARKET SURVEILLANCE MFIS MICROFINANCE MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINIMUM CAPITAL REQUIREMENT MONEY TRANSFERS MOVABLE ASSETS MOVABLE COLLATERAL NET WORTH NON-PERFORMING LOANS OPERATIONAL INDEPENDENCE OVERHEAD COSTS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUNDS PENSION REFORM PENSION SYSTEM PENSIONS PORTFOLIOS POST OFFICE POST OFFICE SAVINGS POST OFFICE SAVINGS BANK POTENTIAL INVESTMENTS PRIVATE FINANCIAL INTERMEDIARIES PRIVATE INVESTMENT PRIVATE INVESTORS PRIVATIZATION PRIVATIZATIONS PROBLEM BANKS PROFIT MARGIN PROFITABILITY PROPERTY RIGHT PROPERTY RIGHTS PRUDENTIAL REGULATION PRUDENTIAL STANDARDS PRUDENTIAL SUPERVISION PUBLIC EDUCATION PUBLIC OFFERINGS RECESSION REGISTRATION SYSTEMS REGISTRY SYSTEMS REGULATORY FRAMEWORK REGULATORY GOVERNANCE REGULATORY OVERSIGHT REPAYMENT RETIREMENT RISK MANAGEMENT SAFETY NET SAVINGS BANK SAVINGS DEPOSIT SAVINGS SERVICES SECURITIES SECURITIES REGULATION SETTLEMENT SETTLEMENT RISKS SETTLEMENT STRUCTURES SETTLEMENT SYSTEMS SHAREHOLDERS SHORT-TERM LENDING SMALL BANKS SMALL BORROWERS SMALL BUSINESS SMALL BUSINESS FINANCE SMALL LOANS SOCIAL SECURITY STAMP DUTY STATUTORY OBLIGATIONS STOCK BROKERS STOCK EXCHANGE STOCKS STRATEGIC INVESTORS STRUCTURAL PROBLEMS SUPERVISORY AGENCIES SUPERVISORY AUTHORITY SUPERVISORY POWERS TAX TAX REGIMES TERRORISM TRADING TRANSACTION TRANSPARENCY TREASURY TRUSTEES WITHDRAWAL World Bank Financial Sector Assessment : Kenya |
| geographic_facet |
Africa Kenya |
| description |
This Financial Sector Assessment (FSA)
is based on the work of the joint International Monetary
Fund (IMF)- World Bank missions that visited Kenya from July
15 to July 24,2003, and from September 30 to October 15,
2003, in the context of the Financial Sector Assessment
Program (FSAP). The principal objective of the missions was
to assist the Kenyan authorities in assessing the
development needs and opportunities for the financial sector
and identifying potential vulnerabilities of financial
institutions and markets to macroeconomic shocks, as well as
the risks to macroeconomic stability from weaknesses and
shortcomings in the financial sector. In this context,
Kenya's compliance with the Basel core principles for
Effective Banking Supervision (BCP); International
Organization of Securities Commissions (IOSCO) principles
for securities regulation; and corporate insolvency and
creditor rights issues was formally assessed. A separate
mission to assess Anti-Money Laundering (AML) or Combating
the Financing of Terrorism (CFT) took place in October and
November 2003; the Report on Observance of Standards and
Codes (ROSC) from that mission is included in the FSAP documentation. |
| format |
Economic & Sector Work :: Financial Sector Assessment Program (FSAP) |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Financial Sector Assessment : Kenya |
| title_short |
Financial Sector Assessment : Kenya |
| title_full |
Financial Sector Assessment : Kenya |
| title_fullStr |
Financial Sector Assessment : Kenya |
| title_full_unstemmed |
Financial Sector Assessment : Kenya |
| title_sort |
financial sector assessment : kenya |
| publisher |
Washington, DC |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2005/03/17893107/kenya-financial-sector-assessment http://hdl.handle.net/10986/15940 |
| _version_ |
1764431342651572224 |
| spelling |
okr-10986-159402021-04-23T14:03:22Z Financial Sector Assessment : Kenya World Bank ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCESS TO LOANS ASSET QUALITY BANK CUSTOMERS BANK FAILURE BANK INTEREST RATES BANK SUPERVISION BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKRUPTCY BONDS BORROWER BORROWING BORROWINGS BROKERS CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL MARKETS CAPITAL REQUIREMENTS CASH FLOW CDS CENTRAL BANK CENTRAL DEPOSITORY CENTRAL DEPOSITORY SYSTEM COLLATERAL COMMERCIAL BANKS COMMERCIAL REGISTRIES CONTINGENT LIABILITIES COOPERATIVES CORPORATE INSOLVENCY CORRUPTION CREDIT COOPERATIVE CREDIT HISTORY CREDIT INFORMATION CREDIT PROVIDERS CREDIT RATIONING CREDIT REGISTRIES CREDIT RISK CREDITOR CREDITOR RIGHTS CREDITORS DEBT DEBT COLLECTION DEBT RECOVERY DEBTORS DEFAULTS DEPOSIT DEPOSIT INSURANCE DEPOSIT SERVICES DEPOSITORS DEPOSITS DEVELOPMENT BANKS DISCLOSURE REQUIREMENTS DISCLOSURE STANDARDS DOMESTIC INSTITUTIONAL INVESTORS DOMESTIC MARKETS ECONOMIC GROWTH ECONOMIC RESOURCES ENFORCEMENT SYSTEMS EQUITIES EQUITY SECURITIES FINANCIAL ACCESS FINANCIAL ANALYSIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INFORMATION FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SAFETY FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SYSTEM FIXED ASSET FOREIGN INVESTORS FORMAL CREDIT FRAUD GOVERNMENT INTERVENTION GOVERNMENT INVOLVEMENT GOVERNMENT SECURITIES GUARANTEE FUNDS HIGH INTEREST RATE HOUSEHOLD SAVINGS HOUSEHOLDS INCOME TAX INFORMATION ON BORROWERS INFORMATION SHARING INSIDER DEALING INSTITUTIONAL CAPACITY INSURANCE AGENCY INSURANCE COMPANIES INSURANCE MARKET INTEREST RATE INTEREST RATE SPREADS INTEREST RATES INTEREST RATES ON TREASURY BILLS INTERNATIONAL FINANCIAL STATISTICS INVESTING INVESTMENT INCOME INVESTMENT INSTRUMENTS INVESTMENT PURPOSES INVESTMENT STRATEGIES INVESTOR PROTECTION JUDICIAL SYSTEM LAND REGISTRATION LAND TITLING LEGAL FRAMEWORK LEGAL IMPEDIMENTS LEGAL INSTRUMENT LENDER LENDERS LENDING DECISIONS LIABILITY LIENS LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LOAN LOW INTEREST RATE MACROECONOMIC STABILITY MARKET INFRASTRUCTURES MARKET PARTICIPANT MARKET PARTICIPANTS MARKET PRACTICES MARKET SURVEILLANCE MFIS MICROFINANCE MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINIMUM CAPITAL REQUIREMENT MONEY TRANSFERS MOVABLE ASSETS MOVABLE COLLATERAL NET WORTH NON-PERFORMING LOANS OPERATIONAL INDEPENDENCE OVERHEAD COSTS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUNDS PENSION REFORM PENSION SYSTEM PENSIONS PORTFOLIOS POST OFFICE POST OFFICE SAVINGS POST OFFICE SAVINGS BANK POTENTIAL INVESTMENTS PRIVATE FINANCIAL INTERMEDIARIES PRIVATE INVESTMENT PRIVATE INVESTORS PRIVATIZATION PRIVATIZATIONS PROBLEM BANKS PROFIT MARGIN PROFITABILITY PROPERTY RIGHT PROPERTY RIGHTS PRUDENTIAL REGULATION PRUDENTIAL STANDARDS PRUDENTIAL SUPERVISION PUBLIC EDUCATION PUBLIC OFFERINGS RECESSION REGISTRATION SYSTEMS REGISTRY SYSTEMS REGULATORY FRAMEWORK REGULATORY GOVERNANCE REGULATORY OVERSIGHT REPAYMENT RETIREMENT RISK MANAGEMENT SAFETY NET SAVINGS BANK SAVINGS DEPOSIT SAVINGS SERVICES SECURITIES SECURITIES REGULATION SETTLEMENT SETTLEMENT RISKS SETTLEMENT STRUCTURES SETTLEMENT SYSTEMS SHAREHOLDERS SHORT-TERM LENDING SMALL BANKS SMALL BORROWERS SMALL BUSINESS SMALL BUSINESS FINANCE SMALL LOANS SOCIAL SECURITY STAMP DUTY STATUTORY OBLIGATIONS STOCK BROKERS STOCK EXCHANGE STOCKS STRATEGIC INVESTORS STRUCTURAL PROBLEMS SUPERVISORY AGENCIES SUPERVISORY AUTHORITY SUPERVISORY POWERS TAX TAX REGIMES TERRORISM TRADING TRANSACTION TRANSPARENCY TREASURY TRUSTEES WITHDRAWAL This Financial Sector Assessment (FSA) is based on the work of the joint International Monetary Fund (IMF)- World Bank missions that visited Kenya from July 15 to July 24,2003, and from September 30 to October 15, 2003, in the context of the Financial Sector Assessment Program (FSAP). The principal objective of the missions was to assist the Kenyan authorities in assessing the development needs and opportunities for the financial sector and identifying potential vulnerabilities of financial institutions and markets to macroeconomic shocks, as well as the risks to macroeconomic stability from weaknesses and shortcomings in the financial sector. In this context, Kenya's compliance with the Basel core principles for Effective Banking Supervision (BCP); International Organization of Securities Commissions (IOSCO) principles for securities regulation; and corporate insolvency and creditor rights issues was formally assessed. A separate mission to assess Anti-Money Laundering (AML) or Combating the Financing of Terrorism (CFT) took place in October and November 2003; the Report on Observance of Standards and Codes (ROSC) from that mission is included in the FSAP documentation. 2013-09-30T21:30:05Z 2013-09-30T21:30:05Z 2005-03 http://documents.worldbank.org/curated/en/2005/03/17893107/kenya-financial-sector-assessment http://hdl.handle.net/10986/15940 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Africa Kenya |