Kenya
10 regulators · 24 laws & regulations · 17 obligations · 14 enforcement actions · 1 upcoming deadline
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Crypto / VDA | |||||
| VASP licence before offering virtual asset services | Frequency Before commencing business; licence expires 31 December each year (s.13) | CMA | Virtual Asset Service Providers Act, 2025 (No. 20 of 2025) | official | |
Section 8(2) bars carrying on virtual asset business in or from Kenya without a licence; s.8(1) limits eligibility to companies limited by shares, and s.13 provides that a licence expires on 31 December of the year of issue. Section 24(e) requires full AML/CFT/CPF preventive measures and s.44 requires transaction records to be kept for at least seven years. |
|||||
| No obligations match these filters. | |||||