Category Archives: Capital Markets Authority

Foreign Investors Regulations

The regulation provides categories of investors as local and foreign investors. A local investor, if an individual, is a natural person who is a citizen of an East African Community Partner State while, if a body corporate, is a company or anybody corporate established or incorporated under the Companies Act of under the provisions of…
Read more

Online Foreign Exchange Trading Regulations

The regulation covers entities that intend to operate an online trading platform as dealing or non-dealing broker and money managers. An entity interested in operating in the mentioned fields will make an application subject to the regulatory requirements and where necessary, the regulator may request additional documents. The regulator will not refuse to issue a…
Read more