Regulation 27 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, empowers the court to issue injunctions to prevent or address conduct that constitutes or would...
Continue reading...Company Law
Authority’s Prohibitions and Restrictions: Safeguarding Integrity in Nairobi International Financial Centre
Regulation 26 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, empowers the Authority to impose prohibitions and restrictions on certified firms. This article explores the...
Continue reading...Identifying and Addressing General Contraventions in Nairobi International Financial Centre
Regulation 25 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, defines general contraventions that may be committed by certified firms within the NIFC. This article...
Continue reading...Authority’s Measures for Ensuring Compliance in Nairobi International Financial Centre
Regulation 24 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, outlines the disciplinary powers vested in the Authority to address contraventions by certified firms or...
Continue reading...Prohibiting Obstruction of the Authority in Nairobi International Financial Centre
Regulation 23 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, establishes stringent guidelines regarding conduct that obstructs the Authority in exercising its powers. This article...
Continue reading...Authority’s Investigative Powers in Nairobi International Financial Centre
Regulation 22 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, empowers the Authority to appoint investigators to conduct inquiries when there is a suspicion of...
Continue reading...Authority’s Powers to Obtain Information and Documents in Nairobi International Financial Centre
Regulation 21 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, grants the Authority extensive powers to obtain information and documents from certified firms. This article...
Continue reading...Certified Firms’ Obligations in Nairobi International Financial Centre
Regulation 20 of the Nairobi International Financial Centre (NIFC) Regulations, 2021, underscores the importance of reporting as a crucial component of regulatory compliance. This article explores...
Continue reading...Authority’s Regulatory Vigilance: Taking Action in Nairobi International Financial Centre
In the Nairobi International Financial Centre (NIFC), regulatory oversight is paramount to maintaining the integrity of the financial system. Regulation 19 of the NIFC Regulations, 2021,...
Continue reading...Non-Transferable Certification: Ensuring Regulatory Integrity in Nairobi International Financial Centre
The Nairobi International Financial Centre (NIFC) operates within a regulatory framework that emphasizes the non-transferability of certifications. Regulation 18 of the NIFC Regulations, 2021, articulates the...
Continue reading...