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.

Registered 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 2026horticultural export licensing Kenya HCD KEPHIS phytosanitaryRegulatory & ComplianceHorticultural Export Licensing in Kenya: HCD and KEPHIS RequirementsKenya's horticultural sector, cut flowers, fresh vegetables, fruit, and nuts, is one of the country's largest foreign exchange…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 2026mining licences Kenya Mining Act mineral rightsRegulatory & ComplianceMining Licences in Kenya: A Guide Under the Mining Act 2016Kenya's minerals belong to its people. Article 62(f) of the Constitution declares minerals as defined by law to…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 2026 Talk to usNeed advice on Regulatory & Compliance?Speak to an advocate about your Regulatory & Compliance matter.Get in touch