News Briefs
Stay current on Kenya’s regulations with our short, simple updates. We break down key compliance news and developments in plain language so you know what matters.
Top News articles this April
FCA fines Mako $2.1M for ineffective financial crime monitoring program
The FCA said in a press release Tuesday that from 2013-15, Mako facilitated over-the-counter trades on behalf of its client Solo Group that were circular
Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks
In a report, Control Risks predicted that those top five risks are: “In 2025, global risks to business will be driven by power vacuums and
Featured News articles this April
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The newsletter giving you access to regulatory insights and Market updates, carefully curated and crafted for Kenya’s compliance professionals.