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.

ODPC 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 2026telecoms licensing Kenya Communications Authority networkRegulatory & ComplianceCommunications Authority Licensing in Kenya: Telecoms, ISP and Broadcast LicencesTelecoms licensing Kenya is administered by the Communications Authority, which issues licences for network facilities, service provision and…25 Jun 2026transfer pricing Kenya KRA compliance multinationalRegulatory & ComplianceTransfer Pricing in Kenya: KRA Rules, Compliance and Documentation RequirementsTransfer pricing Kenya rules require multinational enterprises to ensure intercompany transactions comply with the arm's length standard under…25 Jun 2026NEMA environmental impact assessment EIA licence KenyaRegulatory & ComplianceNEMA Environmental Impact Assessment in Kenya: EIA Licence Requirements and ProcessAn EIA licence Kenya requires project proponents to conduct an environmental impact study approved by the National Environment…25 Jun 2026NCA contractor registration Kenya construction complianceRegulatory & ComplianceNational Construction Authority Registration in Kenya: Contractor Licensing GuideNCA registration Kenya is a mandatory requirement for all contractors wishing to operate in the construction sector under…25 Jun 2026 Talk to usNeed advice on Regulatory & Compliance?Speak to an advocate about your Regulatory & Compliance matter.Get in touch