THE REGULATORY POLICY & LEGAL ROUNDTABLE FOR SPECIFIED NON-WITHDRAWABLE DEPOSIT TAKING SACCO SOCIETIES, 2026

Welcome to the official page for the 1st Regulatory Policy and Legal Roundtables for Specified Non-Withdrawable Deposit Taking SACCO Societies, 2026. This landmark forum being held at Lake Naivasha Resort, Nakuru County, brings together key stakeholders from 178 regulated specified non-withdrawable deposit taking sacco societies  for important engagements on regulatory, policy, and legal matters shaping the SACCO subsector. On this page, you will find all relevant event materials available for download.

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PROGRAMME FOR THE REGULATORY POLICY & LEGAL ROUNDTABLE FOR SPECIFIED NON-WITHDRAWABLE DEPOSIT TAKING SACCO SOCIETIES, 2026

1 file(s) 50.45 KB
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THE DATA PROTECTION AND PRIVACY COMPLIANCE BY REGULATED NWDT SACCOs

1 file(s) 1.53 MB
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Role of Regulated SACCOs as Reporting Institutions

1 file(s) 490.95 KB
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Role of UFAA and Expectations from NWDTs

1 file(s) 1.22 MB
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Unclaimed Financial Assets Act CAP 494

1 file(s) 350.92 KB
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UFAA Regulations 2016

1 file(s) 192.00 KB
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UFAA Online Reporting portal guide

1 file(s) 933.78 KB
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ROLES & RESPONSIBILITIES OF THE BOARD

1 file(s) 1.30 MB
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Leadership and Governance Best Practices

1 file(s) 3.17 MB
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compliance issues, prudential standards requirements, and corporate approvals in NWDT SACCOs

1 file(s) 4.27 MB
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