The Financial Reporting Centre is a Kenyan agency that serves as the national center for the collection, analysis, and dissemination of financial intelligence related to money laundering and terrorist financing.
Fintechs may finally get regulatory clarity as Kenya’s Central Bank reviews laws
The Central Bank of Kenya is preparing to review the Central Bank Act and the Banking Act. Consultants have been invited to assist in the review to strengthen digital banking and fintech regulations.
Kenya Establishes Multi-Agency Group To Regulate Cryptocurrencies and Digital Assets
Kenya's government has established a multiagency technical working group to regulate cryptocurrencies. The group will develop a regulatory and monitoring framework for virtual assets and virtual asset service providers.
