June 25, 2026
ODPC enforcement Kenya actions are triggered by complaints, self-reports or investigations by the Office of the Data Protection Commissioner into data processing practices. The Office of […]
June 25, 2026
AML real estate Kenya obligations apply to estate agents and developers who are classified as Designated Non-Financial Businesses and Professions under POCAMLA. Real estate agents, property […]
June 25, 2026
Export licensing Kenya involves obtaining the necessary permits from KEBS, the Export Promotion Council and sector-specific regulators before exporting goods. Kenya’s export trade is regulated by […]
June 25, 2026
FRC reporting Kenya requires regulated entities to file suspicious transaction reports and other disclosures with the Financial Reporting Centre under POCAMLA. The Financial Reporting Centre (FRC) […]
June 25, 2026
NSSF registration Kenya is a statutory obligation for all employers, who must also register employees under the Social Health Insurance Fund (SHIF). Every employer in Kenya […]
June 25, 2026
Telecoms licensing Kenya is administered by the Communications Authority, which issues licences for network facilities, service provision and spectrum access. The Communications Authority of Kenya (CA) […]
June 25, 2026
Transfer pricing Kenya rules require multinational enterprises to ensure intercompany transactions comply with the arm’s length standard under KRA regulations. Transfer pricing is one of the […]
June 25, 2026
An EIA licence Kenya requires project proponents to conduct an environmental impact study approved by the National Environment Management Authority (NEMA). The National Environment Management Authority […]
June 25, 2026
NCA registration Kenya is a mandatory requirement for all contractors wishing to operate in the construction sector under the National Construction Authority Act. The National Construction […]
