About this practice area
Our Banking & Financial Regulation practice advises banks, microfinance institutions, fintechs and other financial services providers on licensing, ongoing compliance with the Central Bank of Kenya and Capital Markets Authority, and structuring of regulated products and services.
We assist with applications, regulatory filings, governance and enforcement matters, and work alongside our Islamic Finance practice where Sharia-compliant structures are involved.
- Bank and microfinance licensing
- CBK and CMA compliance
- Capital markets and securities
- Fintech and digital financial services
- Anti-money laundering and KYC
- Regulatory investigations and enforcement
Contact us for banking or financial regulation advice. Our team will help you navigate licensing and compliance requirements.