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James Ndegwa exits CMA after six years


James Ndegwa exits CMA after six years
Summary
The tenure of billionaire businessman James Ndegwa at the Capital Markets Authority (CMA) has come to an end, bringing to a close his six-year term that was marked with conflict of interest accusations.
Mr Ndegwa, who was first appointed to head the board in April 2015 and reappointed on March 28, 2018, announced his exit at the regulator at a closed virtual CMA forum on Tuesday.
Friday April 16 2021
By BRIAN NGUGI
Summary
The tenure of billionaire businessman James Ndegwa at the Capital Markets Authority (CMA) has come to an end, bringing to a close his six-year term that was marked with conflict of interest accusations. ....

United States , Nairobi Area , Thomas Kibua , James Ndegwa , George Moibi , Uhuru Kenyatta , Phillip Ndegwa , Freshia Waweru , Peter Mungai , Paul Muthaura , Christine Okoth , Okiya Omtatah , Philip Ndegwa , Hutchings Biemer , Andrew Ndegwa , John Birech , National Bank , Kunga Group , Central Bank , Capital Markets Authority , Unga Group For Sh , First Chartered Securities Ltd , Asset Management Ltd , Imperial Bank , Management Ltd , First Chartered Securities ,

CMA absolves ex-Imperial Bank director of wrongdoing in Sh2bn scam


BUSINESS NEWS
The Capital Markets Authority has cleared a former director of collapsed Imperial Bank of wrongdoing in the lenders’ issuance of a Sh2 billion corporate bond just one month before its collapse.
Chris Diaz had argued in his defense that he joined the bank as an independent and non-executive director after the decision to issue the bond was made.
Mr Diaz appeared before the CMA’s ad hoc committee that the regulator constituted to investigate the matter after he broke ranks with fellow directors, who rejected the CMA’s role in the matter.
Eight Imperial Bank directors, including Alnashir Popat, Omurembe Iyadi, Jinit Shah, Anwar Hajee and Hanif Somji, declined to appear before the committee arguing that Section 11(3)(cc) & (h) of the CMA Act is unconstitutional because it allows the regulator to play overlapping roles. ....

Thomas Kibua , James Mcfie , Hanif Somji , Chris Diaz , Justice Willy Mutunga , Janne Eriksson , Omurembe Iyadi , Patricia Kiwanuka , Alnashir Popat , Jinit Shah , Anwar Hajee , John Birech , Supreme Court , Imperial Bank , Capital Markets Authority , Other Imperial Bank Limited , Imperial Bank Limited , Capital Markets , Chief Justice Willy Mutunga , கிறிஸ் டியாஸ் , அன்னே எரிக்சன் , அன்வர் ஹாஜி , உச்ச நீதிமன்றம் , ஏகாதிபத்தியம் வங்கி , மூலதனம் சந்தைகள் அதிகாரம் , ஏகாதிபத்தியம் வங்கி வரையறுக்கப்பட்டவை ,

Imperial Bank directors block CMA probe into Sh2bn bond


Imperial Bank directors block CMA probe into Sh2bn bond
Thursday April 15 2021
By OTIATO GUGUYU
Summary
Imperial Bank directors have stopped the Capital Markets Authority (CMA) from pursuing them over the Sh2 billion corporate bond that the lender issued a month before it was placed in receivership.
The eight directors have blocked investigations through the CMA tribunal on grounds the probe team will be impartial.
Imperial Bank directors have stopped the Capital Markets Authority (CMA) from pursuing them over the Sh2 billion corporate bond that the lender issued a month before it was placed in receivership.
The eight directors have blocked investigations through the CMA tribunal on grounds the probe team will be impartial. ....

Thomas Kibua , Hanif Somji , Justice Willy Mutunga , Janne Eriksson , Omurembe Iyadi , Patricia Kiwanuka , Alnashir Popat , Jinit Shah , Christopher Diaz , Anwar Hajee , John Birech , Imperial Bank Limited , Supreme Court , Imperial Bank , Capital Markets Authority , Capital Markets Tribunal , Chief Justice Willy Mutunga , அன்னே எரிக்சன் , கிறிஸ்டோபர் டியாஸ் , அன்வர் ஹாஜி , ஏகாதிபத்தியம் வங்கி வரையறுக்கப்பட்டவை , உச்ச நீதிமன்றம் , ஏகாதிபத்தியம் வங்கி , மூலதனம் சந்தைகள் அதிகாரம் , மூலதனம் சந்தைகள் தீர்ப்பாயம் ,