corporate commercial
How To Start Up A Fintech Company In Kenya
The fintech sector in Kenya has been shaped immensely by mobile money, particularly M-Pesa. Explore 5 steps of how to set up a fintech in Kenya today!...
corporate commercial
Legal Alert: Upcoming Bank Supervision Application (bsa) User Training For Non-deposit Taking Credit Providers – Stay Compliant!
Non-Deposit Taking Credit Providers (NDTCPs) in Kenya are subject to various reporting obligations as mandated by the Central Bank of Kenya (CBK). Compliance with these reporting requirements ensures ...
corporate commercial
Regulation Of Mergers In Kenya
The Competition Act defines a merger as an acquisition of shares, business or other assets, whether inside or outside Kenya, resulting in the change of control of a business, part of a business or an ...
corporate commercial
Non- Compliance: Court Dismisses 139 Lodged By Digital Lenders
Non-compliance comes at a steep price. As discussed in our previous article link, all non-deposit-taking credit providers are now required to obtain a license from the Central Bank of Kenya. ...
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corporate commercial
Public Private Partnerships (ppps): A Tool For Enhancing Off-balance Sheet Infrastructure Development
Kenya, like many developing countries, faces significant infrastructure development challenges, exacerbated by budgetary constraints and an increasing population requiring better and more extensive se...
 Regulations, 2022.jpg)
corporate commercial
Crafting A Comprehensive Credit Policy For Digital Lenders Under The Central Bank Of Kenya (digital Credit Providers) Regulations, 2022
In an era where digital transactions govern the financial landscape, digital lenders have emerged as pivotal players. ...
 Company in Kenya.jpg)
corporate commercial
Incorporation Of A Special Economic Zones (sez) Company In Kenya
With its strategic geographic location, Kenya acts as a gateway to the East and Central Africa, region making it an attractive destination for investors looking to tap into the vast African market....
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corporate commercial
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft) Policy Under The Central Bank Of Kenya (digital Credit Providers) Regulations, 2022
In recent years, Kenya has witnessed a surge in the popularity of digital lending platforms. ...
corporate commercial
Salient Features Of The Public Benefits Organisations Act, 2013
The Public Benefits Organisations Act, No. 13 of 2013 (the Act), which finally came into effect on the 14th of May, 2024 aims to enhance the regulatory framework governing non-profit organizations aim...
