Regulatory & Compliance
Licensing, data protection, anti-bribery, anti-money laundering, employment and sector regulation for businesses operating in Kenya.

Can an Employee Director Be Independent? Kenya CMA Rules
Licensed capital markets firms in Kenya must keep a share of their board independent. A director can lose that status without anyone noticing, simply…
1 Nov 2026, 5 min readRead the article
Merchant Acquirer and Card Scheme Licences in Kenya
29 Oct 2026, 4 min read
Money Remittance Licence in Kenya Under the 2026 Bill
29 Oct 2026, 4 min read
PSP AML, FRC and Data Protection Duties in Kenya
29 Oct 2026, 4 min read
Small E-Money Issuer Registration in Kenya: Who Qualifies
29 Oct 2026, 4 min read
Open Banking in Kenya Under the Payment System Bill 2026
29 Oct 2026, 4 min read
Marketplace Payments in Kenya: Do You Need a CBK Licence?
29 Oct 2026, 5 min read
PSP Obligations After CBK Authorisation in Kenya
29 Oct 2026, 4 min read
Foreign-Owned Company in Kenya: First-Year Compliance Calendar
29 Oct 2026, 5 min read
Trust Accounts for Payment Service Providers in Kenya
29 Oct 2026, 5 min readNeed advice on Regulatory andamp; Compliance?
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