Regulator Updates

Stay informed on official announcements from Kenya’s regulatory bodies. We track and provide summaries of new guidelines, directives and circulars that directly impact compliance obligations.

Banking & Lending, Europe

FCA fines Mako $2.1M for ineffective financial crime monitoring program

February 20, 2025

Kenya

Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks

February 20, 2025

Asia, Investments

Despite pandemic, Cal State graduation rates climbed, but equity gaps persist

October 30, 2021

Americas, Insurance

Andrew Friedman clears the air on pitching decisions and lackluster finish

October 29, 2021

Americas, Forex & Remittance

U.S. wants to deepen relations with Taiwan amid rising tensions with China

October 28, 2021

magazine, news, soledad, times

The real story behind a tech founder’s ‘tweetstorm that saves Christmas’

October 27, 2021

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