Clay&AssociatesAdvocates

Financial Services

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Analysis and commentary on Kenyan law as it is practised: corporate, IP, regulatory, disputes and the industries we serve. Written by the advocates who do the work.

Commodities trading exchange broker OTC platform licensing CMA KenyaRegulatory & ComplianceCommodities Trading: Exchange, Broker and OTC Platform Licensing ExplainedCommodities trading in Kenya now runs on two distinct Capital Markets Authority licensing pathways, and which one applies…12 Jul 2026Coffee beans being graded, representing coffee broker licensing in Kenya under the Capital Markets Authority and the Coffee ExchangeRegulatory & ComplianceCoffee Broker Licensing in Kenya: CMA Requirements Under the Coffee Exchange RegulationsCoffee Broker Licensing in Kenya is a self-contained regime, sitting under its own dedicated regulation rather than the…4 Jul 2026Shipping containers at an export terminal, representing AGOA trade preference compliance for Kenyan exportersRegulatory & ComplianceAGOA Trade Preference Compliance for Kenyan Exporters in 2026AGOA Trade Preference Compliance is a live, urgent issue for Kenyan exporters right now, not a settled framework…4 Jul 2026Compliance documentation review, representing sanctions compliance for Kenyan businesses under FRC and FATF frameworksRegulatory & ComplianceSanctions Compliance for Kenyan Businesses: FRC, UN Lists, and the FATF Grey ListSanctions Compliance for Kenyan businesses is not a single regime, it is two overlapping obligations. The first is…4 Jul 2026Cargo inspection at a border post, representing export controls under Kenya’s Strategic Goods Control BillRegulatory & ComplianceKenya’s Strategic Goods Control Bill: Export Controls on Dual-Use ItemsKenya's Strategic Goods Control Bill is currently before the National Assembly, tabled on 7 April 2026 by Majority…4 Jul 2026Product Liability and Regulatory Enforcement in Kenya health sectorRegulatory & ComplianceProduct Liability and Regulatory Enforcement in Kenya’s Health SectorProduct Liability and Regulatory Enforcement in Kenya's health sector operates on two tracks that a manufacturer or importer…3 Jul 2026Patent Prosecution at KIPIRegulatory & CompliancePatent Prosecution at KIPI for Life Sciences and Biotech InventionsPatent Prosecution at KIPI is the gateway a life sciences or biotech company must pass through before any…3 Jul 2026Technology Transfer and Licensing AgreementsRegulatory & ComplianceTechnology Transfer and Licensing Agreements in Kenya’s Life Sciences SectorTechnology Transfer and Licensing Agreements sit at the centre of Kenya's life sciences ambitions right now. The WHO-Medicines…3 Jul 2026Shopper reviewing goods in a retail store, representing consumer protection and unfair trade practices under the Consumer Protection Act 2012Regulatory & ComplianceConsumer Protection Act 2012: Unfair Trade Practices and Consumer Remedies in KenyaEvery business that sells goods or services to individual consumers in Kenya, whether in retail, financial services, real…3 Jul 2026 Talk to usNeed advice on Financial Services?Speak to an advocate about your Financial Services matter.Get in touch