In the intricate world of intellectual property rights, trademarks stand out as a pivotal mechanism for businesses and individuals alike to safeguard their brand identity and...
Continue reading...Robert Muoka
Strengthening Kenya’s Legal Framework Against Terrorism and Proliferation Financing
Kenya has taken a significant step forward in its commitment to combat terrorism financing (TF) and proliferation financing (PF) with a series of amendments to its...
Continue reading...Kenya’s Amendments to the Limited Liability Partnerships
Kenya’s legal framework for Limited Liability Partnerships (LLPs), including foreign LLPs operating within its jurisdiction, has undergone significant amendments aimed at enhancing transparency and compliance with...
Continue reading...Kenya’s New Regulations on Beneficial Ownership
Kenya has taken a significant step to enhance transparency and compliance in its corporate sector with recent amendments to its regulatory framework concerning beneficial ownership. The...
Continue reading...Money Laundering Classified as an Economic Crime in Kenya
A significant legislative enhancement to Kenya’s Anti-Corruption and Economic Crimes Act has redefined the scope of economic crimes to encompass money laundering activities associated with the...
Continue reading...The Exclusion of FRC from the State Corporations Act
In a significant legislative update, the Financial Reporting Centre (FRC) has been explicitly excluded from the ambit of the State Corporations Act, as stipulated in Section...
Continue reading...Expanding AML/CFT Supervisory Powers in Kenya: A Closer Look at Regulatory Enhancements
Recent legislative amendments in Kenya have significantly expanded the Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Combating the Financing of Proliferation (CPF) supervisory...
Continue reading...Strengthening Kenya’s AML/CFT Oversight: Enhanced Powers for Supervisory Bodies
In a strategic move to bolster its Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework, Kenya has enacted significant amendments to its AML/CFT Act...
Continue reading...Kenya’s Enhanced Regulations for Financial Reporting Institutions
Kenya’s commitment to fortifying its financial regulatory framework against money laundering and the financing of terrorism takes a significant step forward with the recent amendments to...
Continue reading...Enhanced Financial Reporting Centre Obligations under Kenya’s 2023 Legislation
Kenya’s commitment to bolstering its Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework has taken a significant step forward with the recent amendment...
Continue reading...