Regulatory Compliance & Advisory
We offer end-to-end regulatory advisory services to clients operating in highly regulated industries, with a strong focus on financial services, technology, and commercial enterprises.
Core Capabilities:
Advisory on compliance with:
- Central Bank of Kenya (CBK) regulations (including DCP frameworks)
- Office of the Data Protection Commissioner (ODPC) requirements
- Competition Authority of Kenya (CAK) competition and consumer protection laws
Data protection advisory including:
- Registration of data controllers and processors
- Development of privacy policies and data governance frameworks
- Data protection audits and compliance assessments
Competition law advisory including:
- Restrictive trade practices
- Consumer protection compliance
- Merger and acquisition notifications (where applicable)
Development and implementation of internal compliance programs
Regulatory risk identification and mitigation
Selected Experience:
- Advised fintech and corporate clients on compliance with CBK regulatory requirements
- Assisted clients with ODPC registration and implementation of data protection frameworks
- Provided advisory on competition law obligations and regulatory risk exposure
- Developed internal compliance structures for businesses in regulated sectors
Sector Insight:
Regulatory enforcement in Kenya is intensifying, particularly in fintech, data protection and competition law. Businesses must adopt proactive compliance frameworks to mitigate risk and maintain operational continuity.