ADVOKS GLOBAL · KENYA
The Banking (Credit Reference Bureau) Regulations
6. Inspection of systems and premises
Edition: 2022-12-31 · In force
6. Inspection of systems and premises
The Central Bank shall carry out an on-site inspection of the applicant's premises to determine the adequacy of the applicant's safety and security systems and to confirm—(a)the suitability of the premises for bureau operations;(b)the adequacy of the applicant's management information system, administrative and operational processes and internal control systems;(c)the security of information held by the applicant; and(d)the separation of the proposed bureau business from any other business carried out by the applicant or the applicant's associates.