Kenyan Regulators Prioritize Consumer Protection, Vendor Risk Mapping, and AML/CFT Oversight
TL;DR, At Kenya’s 16th annual retreat, seven financial regulators launched FinAccess sectoral reports (2006–2024) to steer vendor risk mapping, consumer protection, and AML/CFT. Kenya’s new Virtual Asset Service Providers (VASP) Act of 2025 formally regulates the crypto industry, assigning joint oversight to the Central Bank and Capital Markets Authority to manage everything from…
You must be logged in to post a comment.