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Private companies' beneficial owners search fee at Sh600

Private companies' beneficial owners search fee at Sh600
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Will beneficial ownership rules curb tenders graft?

In many countries, public procurement has for a long time been considered one of the areas most prone to manipulation and fraud.

Kenya , London , City-of , United-kingdom , Public-procurement-regulatory-authority , World-bank , Companies-beneficial-ownership-information-regulations , Companies-beneficial-ownership-information-amendment-regulations , Registrar-of-companies , Public-private-partnership , London-anti-corruption-summit

IMF gives Kenya until March to reveal secret 'tenderpreneurs'

Publishing these names, the IMF noted, will “reduce corruption risks by strengthening transparency and enhancing oversight.”

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IMF gives Kenya until March 2022 to reveal identities of 'tenderpreneurs'

By the end of March 2022, GoK is expected to publish beneficial ownership information for awarded tenders in the public procurement information portal

Kenya , Washington , United-states , Nancy-gathungu , Health-coverage , Kenya-medical-supplies-authority-kemsa , International-monetary-fund , European-union , Companies-beneficial-ownership-information-regulations , Registrar-of-companies , Kenya-medical-supplies-authority , Kenya-power

Govt Issues New Deadline to All Business Owners

Govt Issues New Deadline to All Business Owners
Public Service Commission (PSC) office in Nairobi.
Twitter
On Friday, July 16, the national government issued a public notice directing all business owners to provide the Beneficial Ownership (BO) information of their company by July 31, 2021.
According to the notice, the new deadline follows the operationalization of the BO E-register platform on October, 13, 2020, which is in line with the Government’s Digital Economy Blueprint aspirations
“All officers of companies and authorized persons are required to comply. Failure to comply with this requirement makes it an offence to the company and every officer of the company who is in default,

Kenya , Kenyan , Kenyans , Francis-muthaura , Simon-kiragu , Head-of-civil-service , National-construction-authority , Competition-authority-of-kenya , Head-of-public-service-francis-muthaura , Companies-beneficial-ownership-information-regulations , Beneficial-ownership , Digital-economy-blueprint

How we can plug Kenya's systemic graft loopholes

How we can plug Kenya’s systemic graft loopholes
Monday April 12 2021
By FAITH MUTHAURA
Summary
Kenya has had numerous scandals in the past few years with the most recent being the lost of billions of shillings at the Kenya Medical Supplies Agency through procurement.
Just as we were wrapping our heads around the nerve wrecking scandal, President Uhuru Kenyatta revealed that the government was losing close to Sh2 billion daily to corruption.
Kenya has had numerous scandals in the past few years with the most recent being the lost of billions of shillings at the Kenya Medical Supplies Agency through procurement malpractices in the middle of a global health pandemic.

Kenya , Kenyan , Uhuru-kenyatta , Financial-reporting-centre , Central-bank , Kenya-medical-supplies-agency , Companies-beneficial-ownership-information-regulations , Registrar-of-companies , President-uhuru-kenyatta , Anti-money-laundering , Anti-money-laundering-act , Know-your-customer

Policy changes that will likely affect your business

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CEOs in tight spot on corporate breaches

CEOs in tight spot on corporate breaches
Tuesday January 19 2021
Summary
Over the past couple of years in Kenya, we have seen increased regulatory reforms championed by local regulators, notably the Central Bank of Kenya (CBK), the Capital Market Authority (CMA), the Financial Reporting Centre (FRC) and the Insurance Regulatory Authority (IRA).
Some of the corporate conduct breaches that management and directors may be held personally liable for include violations related to customer data privacy and financial crimes relating to money laundering and terrorism financing.
The global financial crisis of 2007-2008 will long be remembered for the turmoil it caused to the banking industry. Some well-established banks previously thought to be too big to fail came crumbling down overnight.

Kenya , United-states , Kenyan , Sally-yates , Mark-zuckerberg , Cambridge-analytica , Central-bank , National-youth-service , Capital-market-authority , Supreme-court , Financial-reporting-centre , Facebook

State moves to unmask wealthy NSE firm owners but at what cost?

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By
Dominic Omondi |
January 12th 2021 at 00:00:00 GMT +0300
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