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Crafting a Comprehensive Credit Policy for Digital Lenders under the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022

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. ...

Incorporation of a Special Economic Zones (SEZ) Company in Kenya

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....

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy under the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022

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. ...

Salient Features of The Public Benefits Organisations Act, 2013

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...

Fine Imposed for Irregular Consummation of a Merger

corporate commercial

Fine Imposed For Irregular Consummation Of A Merger

The Competition Authority imposed a fine of Kshs. 17,492,795.23 for the irregular consummation of a merger between Sika International AG and LSF11 Skyscraper Holding Company....

Summary of the Draft Companies (Foreign Companies) Regulations 2024

corporate commercial

Summary Of The Draft Companies (foreign Companies) Regulations 2024

The Draft Companies (Foreign Companies) Regulations, 2024, provides a detailed framework for the registration, operation, and compliance requirements for foreign companies wishing to set up business i...

Converting a Business Name into a Private Limited Company: Key Considerations and Benefits

corporate commercial

Converting A Business Name Into A Private Limited Company: Key Considerations And Benefits

Whereas most businesses often start out as sole proprietorships under the business name regime, growth among other circumstances often necessitates their conversion to the limited company regime....

The In Duplum Rule Does Not Apply to Microfinance Institutions

corporate commercial

The In Duplum Rule Does Not Apply To Microfinance Institutions

In duplum is a Latin phrase derived from the word in duplo, which means "in double"....

Are Directors Employees? The Intersection Between the Employment Act and the Companies Act

corporate commercial

Are Directors Employees? The Intersection Between The Employment Act And The Companies Act

Directors are the governing organ of a company....


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