In the dynamic landscape of financial regulations, the Nairobi International Financial Centre (NIFC) Regulations, 2021, addresses the importance of safeguarding the rights of third parties affected...
Continue reading...Company Law
Is the body of law governing the rights, relations, and conduct of persons, companies, organizations and businesses. The term refers to the legal practice of law relating to corporations, or to the theory of corporations.
Ensuring Transparency: Access to Regulatory Decision-Making Materials
In pursuit of transparency and accountability, Regulation 39 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, outlines the procedures for providing access to the materials...
Continue reading...Balancing Confidentiality and Transparency: Publication of Decision Notices in the Nairobi International Financial Centre
Regulation 37 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, addresses the delicate balance between maintaining confidentiality and ensuring transparency in regulatory proceedings. This article...
Continue reading...Discontinuation of Proceedings: Navigating Regulatory Dynamics in the Nairobi International Financial Centre
Regulation 36 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, addresses the circumstances under which the Authority may discontinue regulatory proceedings. This article examines the...
Continue reading...Implementation of Decision Notices: Navigating Regulatory Actions in Nairobi International Financial Centre
Regulation 35 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, outlines the procedures for the implementation of decision notices issued by the NIFC Authority. This...
Continue reading...Form and Content of Decision Notices: Clarity in Regulatory Actions within Nairobi International Financial Centre
Regulation 34 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, delves into the essential aspects of decision notices, focusing on their form and content. This...
Continue reading...Decision Notices in Enforcement: Safeguarding Due Process in Nairobi International Financial Centre
Part VI of the Nairobi International Financial Centre (NIFC) Regulations, 2021, outlines the enforcement procedure, emphasizing the issuance of decision notices by the Authority when contemplating...
Continue reading...Authority Intervention: Upholding Objectives in Nairobi International Financial Centre Proceedings
Regulation 31 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, empowers the Authority to intervene as a party in court proceedings when it deems such...
Continue reading...Tribunal Referral: Safeguarding Rights in Disciplinary Actions within Nairobi International Financial Centre
Regulation 30 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, grants individuals or entities subject to disciplinary actions by the Authority the right to appeal...
Continue reading...Remedial Measures in Nairobi International Financial Centre
Regulation 29 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, introduces the concept of restitution orders, a mechanism designed to address potential contraventions and provide...
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