Guidelines and Circulars – SACCO SOCIETIES REGULATORY AUTHORITY (SASRA)

SASRA Whistleblowing Policy

The Guidelines for Combating Money Laundering, Terrorism Financing and Countering Proliferation Financing

THE SACCO SOCIETIES (SPECIFIED NON-DEPOSIT TAKING) (LEVY) ORDER, 2023

THE SACCO SOCIETIES DEPOSIT LEVY (AMENDMENT) ORDER, 2018

Complaints Management Guidelines

Guidance Notes on Corporate Governance for Regulated SACCOs in Kenya.

MINIMUM REQUIREMENTS ON ENGAGEMENT OF THIRD-PARTY FINTECHS

MIS GUIDELINES for DT SACCOS

Complaints Management Guidelines, feedback form and Transmittal letter

Model Bylaws for the N-WDTS