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How to Start Up a Fintech Company in Kenya

corporate commercial

How To Start Up A Fintech Company In Kenya

Kenya has emerged as a leading financial technology (fintech) hub for innovation in Africa, driven by a wide digital payments ecosystem, a growing tech-savvy population, and progressive regulatory fra...

Legal Alert: Upcoming Bank Supervision Application (BSA) User Training for Non-Deposit Taking Credit Providers – Stay Compliant!

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 ...

Regulation of Mergers in Kenya

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 ...

Non- Compliance: Court Dismisses 139 Lodged by Digital Lenders

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. ...

Public Private Partnerships (PPPs): A Tool for Enhancing Off-Balance Sheet Infrastructure Development

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...

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...


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