Publication:
Financial Sector Assessment : Kenya
dc.contributor.author | World Bank | |
dc.date.accessioned | 2013-09-30T21:30:05Z | |
dc.date.available | 2013-09-30T21:30:05Z | |
dc.date.issued | 2005-03 | |
dc.description.abstract | 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. | en |
dc.identifier | http://documents.worldbank.org/curated/en/2005/03/17893107/kenya-financial-sector-assessment | |
dc.identifier.uri | http://hdl.handle.net/10986/15940 | |
dc.language | English | |
dc.language.iso | en_US | |
dc.publisher | Washington, DC | |
dc.rights | CC BY 3.0 IGO | |
dc.rights.holder | World Bank | |
dc.rights.uri | http://creativecommons.org/licenses/by/3.0/igo/ | |
dc.subject | ACCESS TO FINANCE | |
dc.subject | ACCESS TO FINANCIAL SERVICES | |
dc.subject | ACCESS TO LOANS | |
dc.subject | ASSET QUALITY | |
dc.subject | BANK CUSTOMERS | |
dc.subject | BANK FAILURE | |
dc.subject | BANK INTEREST RATES | |
dc.subject | BANK SUPERVISION | |
dc.subject | BANKING SECTOR | |
dc.subject | BANKING SUPERVISION | |
dc.subject | BANKING SYSTEM | |
dc.subject | BANKRUPTCY | |
dc.subject | BONDS | |
dc.subject | BORROWER | |
dc.subject | BORROWING | |
dc.subject | BORROWINGS | |
dc.subject | BROKERS | |
dc.subject | CAPITAL ADEQUACY | |
dc.subject | CAPITAL MARKET | |
dc.subject | CAPITAL MARKET DEVELOPMENT | |
dc.subject | CAPITAL MARKETS | |
dc.subject | CAPITAL REQUIREMENTS | |
dc.subject | CASH FLOW | |
dc.subject | CDS | |
dc.subject | CENTRAL BANK | |
dc.subject | CENTRAL DEPOSITORY | |
dc.subject | CENTRAL DEPOSITORY SYSTEM | |
dc.subject | COLLATERAL | |
dc.subject | COMMERCIAL BANKS | |
dc.subject | COMMERCIAL REGISTRIES | |
dc.subject | CONTINGENT LIABILITIES | |
dc.subject | COOPERATIVES | |
dc.subject | CORPORATE INSOLVENCY | |
dc.subject | CORRUPTION | |
dc.subject | CREDIT COOPERATIVE | |
dc.subject | CREDIT HISTORY | |
dc.subject | CREDIT INFORMATION | |
dc.subject | CREDIT PROVIDERS | |
dc.subject | CREDIT RATIONING | |
dc.subject | CREDIT REGISTRIES | |
dc.subject | CREDIT RISK | |
dc.subject | CREDITOR | |
dc.subject | CREDITOR RIGHTS | |
dc.subject | CREDITORS | |
dc.subject | DEBT | |
dc.subject | DEBT COLLECTION | |
dc.subject | DEBT RECOVERY | |
dc.subject | DEBTORS | |
dc.subject | DEFAULTS | |
dc.subject | DEPOSIT | |
dc.subject | DEPOSIT INSURANCE | |
dc.subject | DEPOSIT SERVICES | |
dc.subject | DEPOSITORS | |
dc.subject | DEPOSITS | |
dc.subject | DEVELOPMENT BANKS | |
dc.subject | DISCLOSURE REQUIREMENTS | |
dc.subject | DISCLOSURE STANDARDS | |
dc.subject | DOMESTIC INSTITUTIONAL INVESTORS | |
dc.subject | DOMESTIC MARKETS | |
dc.subject | ECONOMIC GROWTH | |
dc.subject | ECONOMIC RESOURCES | |
dc.subject | ENFORCEMENT SYSTEMS | |
dc.subject | EQUITIES | |
dc.subject | EQUITY SECURITIES | |
dc.subject | FINANCIAL ACCESS | |
dc.subject | FINANCIAL ANALYSIS | |
dc.subject | FINANCIAL DATA | |
dc.subject | FINANCIAL DEVELOPMENT | |
dc.subject | FINANCIAL INFORMATION | |
dc.subject | FINANCIAL INSTITUTIONS | |
dc.subject | FINANCIAL INTERMEDIATION | |
dc.subject | FINANCIAL MARKETS | |
dc.subject | FINANCIAL RESOURCES | |
dc.subject | FINANCIAL SAFETY | |
dc.subject | FINANCIAL SECTOR ASSESSMENT | |
dc.subject | FINANCIAL SERVICE | |
dc.subject | FINANCIAL SERVICE PROVIDERS | |
dc.subject | FINANCIAL SERVICES | |
dc.subject | FINANCIAL SYSTEM | |
dc.subject | FIXED ASSET | |
dc.subject | FOREIGN INVESTORS | |
dc.subject | FORMAL CREDIT | |
dc.subject | FRAUD | |
dc.subject | GOVERNMENT INTERVENTION | |
dc.subject | GOVERNMENT INVOLVEMENT | |
dc.subject | GOVERNMENT SECURITIES | |
dc.subject | GUARANTEE FUNDS | |
dc.subject | HIGH INTEREST RATE | |
dc.subject | HOUSEHOLD SAVINGS | |
dc.subject | HOUSEHOLDS | |
dc.subject | INCOME TAX | |
dc.subject | INFORMATION ON BORROWERS | |
dc.subject | INFORMATION SHARING | |
dc.subject | INSIDER DEALING | |
dc.subject | INSTITUTIONAL CAPACITY | |
dc.subject | INSURANCE AGENCY | |
dc.subject | INSURANCE COMPANIES | |
dc.subject | INSURANCE MARKET | |
dc.subject | INTEREST RATE | |
dc.subject | INTEREST RATE SPREADS | |
dc.subject | INTEREST RATES | |
dc.subject | INTEREST RATES ON TREASURY BILLS | |
dc.subject | INTERNATIONAL FINANCIAL STATISTICS | |
dc.subject | INVESTING | |
dc.subject | INVESTMENT INCOME | |
dc.subject | INVESTMENT INSTRUMENTS | |
dc.subject | INVESTMENT PURPOSES | |
dc.subject | INVESTMENT STRATEGIES | |
dc.subject | INVESTOR PROTECTION | |
dc.subject | JUDICIAL SYSTEM | |
dc.subject | LAND REGISTRATION | |
dc.subject | LAND TITLING | |
dc.subject | LEGAL FRAMEWORK | |
dc.subject | LEGAL IMPEDIMENTS | |
dc.subject | LEGAL INSTRUMENT | |
dc.subject | LENDER | |
dc.subject | LENDERS | |
dc.subject | LENDING DECISIONS | |
dc.subject | LIABILITY | |
dc.subject | LIENS | |
dc.subject | LIQUIDATION | |
dc.subject | LIQUIDITY | |
dc.subject | LIQUIDITY MANAGEMENT | |
dc.subject | LOAN | |
dc.subject | LOW INTEREST RATE | |
dc.subject | MACROECONOMIC STABILITY | |
dc.subject | MARKET INFRASTRUCTURES | |
dc.subject | MARKET PARTICIPANT | |
dc.subject | MARKET PARTICIPANTS | |
dc.subject | MARKET PRACTICES | |
dc.subject | MARKET SURVEILLANCE | |
dc.subject | MFIS | |
dc.subject | MICROFINANCE | |
dc.subject | MICROFINANCE INSTITUTIONS | |
dc.subject | MICROFINANCE SECTOR | |
dc.subject | MINIMUM CAPITAL REQUIREMENT | |
dc.subject | MONEY TRANSFERS | |
dc.subject | MOVABLE ASSETS | |
dc.subject | MOVABLE COLLATERAL | |
dc.subject | NET WORTH | |
dc.subject | NON-PERFORMING LOANS | |
dc.subject | OPERATIONAL INDEPENDENCE | |
dc.subject | OVERHEAD COSTS | |
dc.subject | PAYMENT SERVICES | |
dc.subject | PAYMENT SYSTEM | |
dc.subject | PAYMENT SYSTEMS | |
dc.subject | PENSION | |
dc.subject | PENSION FUNDS | |
dc.subject | PENSION REFORM | |
dc.subject | PENSION SYSTEM | |
dc.subject | PENSIONS | |
dc.subject | PORTFOLIOS | |
dc.subject | POST OFFICE | |
dc.subject | POST OFFICE SAVINGS | |
dc.subject | POST OFFICE SAVINGS BANK | |
dc.subject | POTENTIAL INVESTMENTS | |
dc.subject | PRIVATE FINANCIAL INTERMEDIARIES | |
dc.subject | PRIVATE INVESTMENT | |
dc.subject | PRIVATE INVESTORS | |
dc.subject | PRIVATIZATION | |
dc.subject | PRIVATIZATIONS | |
dc.subject | PROBLEM BANKS | |
dc.subject | PROFIT MARGIN | |
dc.subject | PROFITABILITY | |
dc.subject | PROPERTY RIGHT | |
dc.subject | PROPERTY RIGHTS | |
dc.subject | PRUDENTIAL REGULATION | |
dc.subject | PRUDENTIAL STANDARDS | |
dc.subject | PRUDENTIAL SUPERVISION | |
dc.subject | PUBLIC EDUCATION | |
dc.subject | PUBLIC OFFERINGS | |
dc.subject | RECESSION | |
dc.subject | REGISTRATION SYSTEMS | |
dc.subject | REGISTRY SYSTEMS | |
dc.subject | REGULATORY FRAMEWORK | |
dc.subject | REGULATORY GOVERNANCE | |
dc.subject | REGULATORY OVERSIGHT | |
dc.subject | REPAYMENT | |
dc.subject | RETIREMENT | |
dc.subject | RISK MANAGEMENT | |
dc.subject | SAFETY NET | |
dc.subject | SAVINGS BANK | |
dc.subject | SAVINGS DEPOSIT | |
dc.subject | SAVINGS SERVICES | |
dc.subject | SECURITIES | |
dc.subject | SECURITIES REGULATION | |
dc.subject | SETTLEMENT | |
dc.subject | SETTLEMENT RISKS | |
dc.subject | SETTLEMENT STRUCTURES | |
dc.subject | SETTLEMENT SYSTEMS | |
dc.subject | SHAREHOLDERS | |
dc.subject | SHORT-TERM LENDING | |
dc.subject | SMALL BANKS | |
dc.subject | SMALL BORROWERS | |
dc.subject | SMALL BUSINESS | |
dc.subject | SMALL BUSINESS FINANCE | |
dc.subject | SMALL LOANS | |
dc.subject | SOCIAL SECURITY | |
dc.subject | STAMP DUTY | |
dc.subject | STATUTORY OBLIGATIONS | |
dc.subject | STOCK BROKERS | |
dc.subject | STOCK EXCHANGE | |
dc.subject | STOCKS | |
dc.subject | STRATEGIC INVESTORS | |
dc.subject | STRUCTURAL PROBLEMS | |
dc.subject | SUPERVISORY AGENCIES | |
dc.subject | SUPERVISORY AUTHORITY | |
dc.subject | SUPERVISORY POWERS | |
dc.subject | TAX | |
dc.subject | TAX REGIMES | |
dc.subject | TERRORISM | |
dc.subject | TRADING | |
dc.subject | TRANSACTION | |
dc.subject | TRANSPARENCY | |
dc.subject | TREASURY | |
dc.subject | TRUSTEES | |
dc.subject | WITHDRAWAL | |
dc.title | Financial Sector Assessment : Kenya | en |
dspace.entity.type | Publication | |
okr.date.disclosure | 2013-06-20 | |
okr.doctype | Economic & Sector Work :: Financial Sector Assessment Program (FSAP) | |
okr.doctype | Economic & Sector Work | |
okr.docurl | http://documents.worldbank.org/curated/en/2005/03/17893107/kenya-financial-sector-assessment | |
okr.globalpractice | Finance and Markets | |
okr.globalpractice | Trade and Competitiveness | |
okr.identifier.externaldocumentum | 000442464_20130620104931 | |
okr.identifier.internaldocumentum | 17893107 | |
okr.identifier.report | 78451 | |
okr.language.supported | en | |
okr.pdfurl | http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/06/20/000442464_20130620104931/Rendered/PDF/784510FSAP0sec0Box0377345B00PUBLIC0.pdf | en |
okr.region.administrative | Africa | |
okr.region.country | Kenya | |
okr.sector | Finance :: General finance sector | |
okr.theme | Regulation and competition policy,Legal institutions for a market economy,International financial standards and systems | |
okr.theme | Rule of law,Financial and private sector development | |
okr.theme | Rule of law :: Legal institutions for a market economy | |
okr.theme | Financial and private sector development :: Standards and financial reporting | |
okr.theme | Trade and integration :: International financial architecture | |
okr.topic | Finance and Financial Sector Development :: Debt Markets | |
okr.topic | Banks and Banking Reform | |
okr.topic | Private Sector Development :: Emerging Markets | |
okr.topic | Finance and Financial Sector Development :: Access to Finance | |
okr.topic | Finance and Financial Sector Development :: Bankruptcy and Resolution of Financial Distress | |
okr.unit | Financial Sector Assessment Prog (FFSFP) | |
okr.volume | 1 of 1 |
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