The National Payment System Regulations, 2014

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These Regulations provided by the Cabinet Secretary for the National Treasury, implement the authorization and oversight of payment service providers, designates payment systems, establishes payment instruments and settles Anti Money Laundering (AML) measures. 

Any person or institution must apply to the Central Bank for authorization and attach the required documents. The Bank can suspend or revoke an authorization in case the payment service provider fails to comply with the conditions regulated under this law. 

Document Details

Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2014
Date of Document: 
Friday, July 25, 2014
Document Authors: 
HENRY K. ROTICH
Language (This Document): 
English

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