|
CBK
|
Cybersecurity Control Weaknesses |
CBK/CS/01/2025 |
Supervisory
|
- |
New |
Risk Linked
|
|
CBK
|
AML/CFT Compliance Review Findings |
CBK/AML/02/2025 |
Regulatory
|
- |
New |
Risk Linked
|
|
SASRA
|
Liquidity Ratio Breach |
SASRA/LR/03/2025 |
Enforcement
|
- |
New |
Risk Linked
|
|
SASRA
|
Governance Structure Deficiencies |
SASRA/GOV/04/2025 |
Supervisory
|
- |
Under Review |
Risk Linked
|
|
KRA
|
Tax Compliance Enforcement Notice |
KRA/TAX/05/2025 |
Enforcement
|
- |
New |
Risk Linked
|
|
PPRA
|
Procurement Irregularities Advisory |
PPRA/PROC/06/2025 |
Advisory
|
- |
New |
Risk Linked
|
|
CA
|
Data Protection Compliance Alert |
CA/DATA/07/2025 |
Regulatory
|
- |
New |
Risk Linked
|
|
CBK
|
ICT Outsourcing Risk Exposure |
CBK/ICT/08/2025 |
Supervisory
|
- |
Under Review |
Risk Linked
|
|
SASRA
|
Credit Risk Management Weaknesses |
SASRA/CR/09/2025 |
Supervisory
|
- |
New |
Risk Linked
|
|
KRA
|
VAT Filing Non-Compliance |
KRA/VAT/10/2025 |
Enforcement
|
- |
New |
Risk Linked
|
|
CBK
|
Operational Risk Loss Events |
CBK/OPR/11/2025 |
Supervisory
|
- |
New |
Risk Linked
|
|
SASRA
|
Consumer Protection Violations |
SASRA/CP/12/2025 |
Enforcement
|
- |
New |
Risk Linked
|
|
ODPC
|
Personal Data Breach Notification |
ODPC/DB/13/2025 |
Regulatory
|
- |
New |
Risk Linked
|
|
CBK
|
Capital Adequacy Monitoring Alert |
CBK/CAP/14/2025 |
Supervisory
|
- |
Under Review |
Risk Linked
|
|
SASRA
|
Business Continuity Planning Gaps |
SASRA/BCP/15/2025 |
Supervisory
|
- |
New |
Risk Linked
|