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 ...
Explore the registration of mergers in Kenya, covering definition, occurrence criteria, CAK involvement, implementation steps, and sector-specific compliance....
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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Kenya, like many developing countries, faces significant infrastructure development challenges, exacerbated by budgetary constraints and an increasing population requiring better and more extensive se...
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In an era where digital transactions govern the financial landscape, digital lenders have emerged as pivotal players. ...
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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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In recent years, Kenya has witnessed a surge in the popularity of digital lending platforms. ...
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...
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. The two entities had proc...
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