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.

Digital credit provider licensing CBK KenyaRegulatory & ComplianceDigital Credit Provider Licensing in Kenya: CBK Requirements and the NDTCP TransitionAnyone offering digital lending in Kenya needs to be licensed by the Central Bank of Kenya (CBK). This…2 Jul 2026Commodity exchange and broker licensing CMA KenyaRegulatory & ComplianceCommodity Exchange and Commodity Broker Licensing in KenyaCommodity Exchange and Commodity Broker Licensing in Kenya operates under the Capital Markets (Commodity Markets) Regulations, 2020 (Legal…2 Jul 2026Registered venture capital company CMA approval KenyaRegulatory & ComplianceRegistered Venture Capital Company: CMA Approval RequirementsRegistered venture capital companies are, like credit rating agencies, an approval category under section 23(2) of the Capital…2 Jul 2026Credit rating agency approval CMA KenyaRegulatory & ComplianceCredit Rating Agency Approval: CMA Requirements in KenyaCredit rating agencies occupy a distinct position in Kenya's capital markets framework. Unlike a stockbroker, dealer, fund manager,…2 Jul 2026CMA money manager licence KenyaRegulatory & ComplianceCMA Money Manager Licence: Capital and Compliance RequirementsOnline forex money managers occupy a distinct licence category under Kenya's capital markets regulations, separate from both dealing…2 Jul 2026CMA non-dealing forex broker licence KenyaRegulatory & ComplianceHow to Get a Non-Dealing Online Forex Broker Licence from Kenya’s Capital Markets AuthorityA Non-Dealing Online Forex Broker Licence is required as Kenya's online forex trading market has grown fast, and…2 Jul 2026SACCO regulation Kenya SASRA deposit taking licensingFinancial ServicesSACCO Regulation in Kenya: SASRA Licensing for Deposit-Taking and Non-Deposit-Taking SACCOsKenya has one of the deepest savings and credit cooperative sectors in Africa, with millions of members relying…30 Jun 2026regulatory sandbox Kenya fintech CBK CMA innovationFinancial ServicesRegulatory Sandbox Kenya: Fintech, Innovation and Testing Regulatory FrameworksThe regulatory sandbox Kenya programme allows fintech companies to test innovative financial products under relaxed regulatory conditions supervised…25 Jun 2026Financial Reporting Centre Kenya AML reporting obligationsRegulatory & ComplianceFinancial Reporting Centre Kenya: AML Reporting Obligations for BusinessesFRC reporting Kenya requires regulated entities to file suspicious transaction reports and other disclosures with the Financial Reporting…25 Jun 2026 Talk to usNeed advice on Financial Services?Speak to an advocate about your Financial Services matter.Get in touch