The success of the Nairobi International Financial Centre (NIFC) hinges on the strategic alignment of business plans with the overarching priorities of the Centre. Regulation 11...
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Matters to be Provided for in the Constitution or Rules of Every Society
Section 19 of the Societies Act outlines the essential matters that must be addressed in the constitution or rules of every society established after the commencement...
Continue reading...Navigating Legal Consequences: Managing Unlawful Societies under Section 5 of the Societies Act in Kenya
In the intricate legal tapestry governing societies in Kenya, the Societies Act provides a clear stance on the management of unlawful societies through Section 5. This...
Continue reading...When a Suitable Diversion Program is Unavailable
The concept of diversion in the criminal justice system is designed to provide an alternative to traditional prosecution, emphasizing rehabilitation and reintegration. However, in some instances,...
Continue reading...Criteria for Considering Diversion in Kenya
In the pursuit of a justice system that balances accountability with rehabilitation, Kenya’s diversion policy outlines specific criteria for determining an offender’s eligibility for diversion. This...
Continue reading...Aspen Digital and Templum Markets: Transforming Real Estate Investment through Tokenization
In a landmark move in 2018, the St. Regis Aspen Resort in Colorado embraced the digital revolution by tokenizing a portion of its real estate through...
Continue reading...Professional Conduct and Compliance Standards for Licence Holders
Licence holders in the virtual asset business in Botswana are mandated to uphold high standards of professional conduct and compliance. The following provisions outline the expectations...
Continue reading...Decoding the Role of an “Issuer” in Botswana’s Virtual Assets Landscape
In the dynamic realm of virtual assets, the term “issuer” assumes a pivotal role, especially in the context of Botswana’s Virtual Assets Act 2022. This article...
Continue reading...Decoding FATF: Unveiling Definitions and Dynamics of Virtual Asset Service Providers
The Financial Action Task Force (FATF) plays a crucial role in shaping global efforts to combat money laundering and the financing of terrorism. With the rise...
Continue reading...Defining Eligible Venture Capital Enterprises: Criteria and Restrictions
In the realm of venture capital, identifying and investing in the right enterprises is crucial for success. The Capital Markets (Registered Venture Capital Companies) Regulations 2007...
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