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.

betting gaming licensing Kenya BCLB regulatory complianceRegulatory & ComplianceBetting, Gaming and Lotteries Licensing in Kenya: GRA RequirementsBetting licensing Kenya is now administered by the Gambling Regulatory Authority (GRA), which took over from the Betting…25 Jun 2026EPRA licensing Kenya petroleum energy regulatory requirementsRegulatory & ComplianceEPRA Licensing in Kenya: Energy and Petroleum Regulatory RequirementsEPRA licensing Kenya covers petroleum and energy businesses, with the Energy and Petroleum Regulatory Authority overseeing licence applications…25 Jun 2026insurance licensing Kenya IRA regulatory authority complianceRegulatory & ComplianceInsurance Regulatory Authority Licensing in Kenya: Insurers, Brokers and AgentsInsurance licensing Kenya is administered by the Insurance Regulatory Authority (IRA), which regulates all insurance businesses operating in…25 Jun 2026capital markets Kenya CMA licensing requirements securitiesRegulatory & ComplianceCapital Markets Authority Licensing in Kenya: Licences, Requirements and ProcessCapital markets Kenya is regulated by the Capital Markets Authority (CMA), which licences and supervises all participants in…25 Jun 2026competition law Kenya Competition ActRegulatory & ComplianceCompetition Law in Kenya: What the Competition Act Means for Your BusinessCompetition law Kenya Competition Act No. 12 of 2010 establishes a comprehensive regime administered by the Competition Authority…30 May 2026Data Protection Act 2019 Kenya ODPC complianceRegulatory & ComplianceThe Data Protection Act 2019: What Every Kenyan Business Needs to DoData Protection Act 2019 Kenya obligations under the Data Protection Act No. 24 of 2019 apply to every…24 May 2026employment contracts Kenya Employment Act 2007Regulatory & ComplianceEmployment Contracts in Kenya: 10 Clauses Every Employer Must IncludeEmployment contracts Kenya law mandates under Section 9 of the Employment Act, 2007 that every employer provide a…24 May 2026eTIMS Kenya KRA electronic tax invoice management systemRegulatory & ComplianceUnderstanding eTIMS: What Kenyan Business Owners Need to KnoweTIMS Kenya KRA is the Kenya Revenue Authority's mandatory electronic platform for generating, transmitting, and validating tax invoices,…24 May 2026AML compliance Kenya anti-money laundering POCAMLARegulatory & ComplianceAnti-Money Laundering Obligations for Kenyan Businesses: A Practical GuideAML compliance Kenya anti-money laundering requirements are established under the Proceeds of Crime and Anti-Money Laundering Act, 2009…24 May 2026 Talk to usNeed advice on Regulatory & Compliance?Speak to an advocate about your Regulatory & Compliance matter.Get in touch