Financial Services
Licensing, compliance and transactions for banks, lenders, payment providers, insurers and fund managers regulated in Kenya by the CBK, CMA, IRA and RBA.
What Does “Enhanced Due Diligence” on a Politically Exposed Person Actually Involve?
A new client walks in, and someone on your compliance team flags them as a politically exposed person. What happens next is where many…
18 Sep 2026, 4 min readRead the article
Could My Company Raise Capital Through Securitisation in Kenya?
18 Sep 2026, 5 min read
My SACCO Board Made a Decision I Disagree With. What Can I Actually Do?
18 Sep 2026, 5 min read
Building an AML Risk Assessment for a Kenyan Fintech or DCP: Where Do You Even Start?
18 Sep 2026, 5 min read
Algorithmic Credit Scoring and AI Bias in Kenya’s Digital Lending Market
16 Sep 2026, 6 min read
Kenya’s Banking (Fees) Regulations 2026: New Annual Fees for Banks
16 Sep 2026, 4 min read
Using Warehouse Receipts as Loan Collateral in Kenya
16 Sep 2026, 5 min read
Insurance (Amendment) Regulations 2025: The Kenya Re Reinsurance Cession Increase Explained
12 Sep 2026, 5 min read
Capital Markets (Amendment) Act 2025: What the Repeal of Shareholding Caps Means for Licensed Intermediaries
12 Sep 2026, 5 min read
Tax Obligations on Athletes’ Endorsement, Appearance and Prize Income in Kenya
12 Sep 2026, 6 min readNeed advice on Financial Services?
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