Clay&AssociatesAdvocates

Regulatory & Compliance

Your Business, Our Solutions.

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.

Horticultural Export Licensing Kenya — horticultural export licensing Kenya HCD KEPHIS phytosanitaryRegulatory & ComplianceHorticultural Export Licensing in Kenya: HCD and KEPHIS RequirementsHorticultural Export Licensing Kenya is a question we field often from clients, and this article sets out the…1 Jul 2026oil gas exploration licensing Kenya Petroleum Act 2019 upstreamRegulatory & ComplianceOil and Gas Exploration Licensing in Kenya: The Petroleum Act 2019 FrameworkKenya's upstream petroleum sector moved from a single 1984-era statute to a modern, consolidated legal framework with the…30 Jun 2026excise licensing Kenya KRA manufacturers importers duty stampsRegulatory & ComplianceExcise Licensing in Kenya: KRA Requirements for Manufacturers and ImportersManufacturing alcohol, tobacco, bottled water, cosmetics, or a growing list of other excisable goods and services in Kenya…30 Jun 2026tourism licensing Kenya TRA tour operator hotelRegulatory & ComplianceTourism Licensing in Kenya: The Tourism Regulatory Authority ExplainedWhether you are opening a boutique lodge, launching a safari company, or starting a small tour guiding business,…30 Jun 2026ODPC enforcement Kenya data protection investigation responseRegulatory & ComplianceODPC Enforcement in Kenya: How to Respond to an Investigation or NoticeODPC enforcement Kenya actions are triggered by complaints, self-reports or investigations by the Office of the Data Protection…25 Jun 2026AML real estate Kenya DNFBP POCAMLA complianceRegulatory & ComplianceAML Compliance for Real Estate Agents and Developers in Kenya: DNFBP ObligationsAML real estate Kenya obligations apply to estate agents and developers who are classified as Designated Non-Financial Businesses…25 Jun 2026export licensing Kenya KEBS EPC trade requirementsRegulatory & ComplianceExport Licensing in Kenya: KEBS, EPC and Export Trade Regulatory RequirementsExport licensing Kenya involves obtaining the necessary permits from KEBS, the Export Promotion Council and sector-specific regulators before…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 2026SHIF NSSF employer registration Kenya statutory deductionsRegulatory & ComplianceSHIF and NSSF Employer Registration in Kenya: Statutory Deductions Compliance GuideNSSF registration Kenya is a statutory obligation for all employers, who must also register employees under the Social…25 Jun 2026 Talk to usNeed advice on Regulatory & Compliance?Speak to an advocate about your Regulatory & Compliance matter.Get in touch