The Central Bank of Kenya has always been the top regulator of the finance sector in our country. In the recent past, the Central Bank has rolled out some regulations with the intent of overseeing and streamlining the operations of the finance sector. We have walked and continue to walk with our clients on various regulatory compliance issues regarding financial regulation.
Advised and assisted Firch International Limited on their application to the Central Bank of Kenya for a digital credit provider licence
Advised and assisted one of the leading payment service providers in Kenya in obtaining their payment service provider license from the Central Bank of Kenya (CBK)
Advising Cellulant and its subsidiaries in other African countries on an ongoing basis, including advice on payments systems laws across Africa. MMS appoints and works with local counsel in other jurisdictions for county-specific issues
Advised Umati Capital (Kenya) Limited in relation to offering credit facilities to its clients in the agribusiness sector through a technology platform (the credit facilities include supply chain financing and invoice discounting)
Advising Quikk, an open API platform provider in the financial services on regulatory compliance issues
Advised an international financial advisor on the establishment of operations in Kenya.
Advised an international bank on the establishment of a subsidiary in South Sudan
While the Partners were at Bowman’s Law, they advised on integrating bank switches in East Africa. Advised on the regulatory environment of cross-border mobile financial services in East Africa
Advised and drafted documentation in relation to unregulated financial services and products provided in Kenya, including payment outsourcing, invoice discounting and supply chain financing
While the Partners were at Bowman’s Law, they advised a local bank with respect to lending over United States Dollars ninety-three million (USD 93,000,000.00) to a company registered in Rwanda. Advised an international development bank on lending to the Government of Kenya funds for the purchase of medical equipment
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