THE REGULATORY POLICY ROUNDTABLE FOR REGULATED SACCO SOCIETIES, 2026

Welcome to the official page for the 2026 Regulatory Policy  Roundtable Meetings for Regulated SACCOs. All relevant event materials are available for download on this page.

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Cybersecurity Threats- Emerging Risks & Mitigations

1 file(s) 891.88 KB
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Regulatory Compliance matters for DT SACCOs

1 file(s) 60.13 KB
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Good Practises in Amalgamation - Port Sacco Case Study

1 file(s) 1.97 MB
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Good Practises in Amalgamation - Fortune Sacco Case Study

1 file(s) 13.18 MB
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Good Practises in Amalgamation - Fortune Sacco Case Study

1 file(s) 13.18 MB
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Good Practises in Amalgamation - Port Sacco Case Study

1 file(s) 1.97 MB
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IFRS 1 and IFRS 2 Reporting Standards

1 file(s) 12.93 MB
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Update on Compliance Issues in the Deposit-Taking (DT) SACCOs

1 file(s) 4.13 MB
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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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