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Beneficial Ownership Information Kenya   The requirement of Beneficial Ownership originated from the recommendations of the Financial Action Task Force (FATF) on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation. Countries were urged to implement the recommendations in order to combat money laundering and terrorist financing, as well as the...

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  What is a Webinar and how does it work in 2021? A webinar is an online seminar or workshop delivered over the internet using video conferencing usually via webinar software. Webinars assist in communicating with employees, customers, and other stakeholders easily through online presentations. The webinars in Africa content should be appealing and informative...

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  What are Evergreen webinars? A business should focus on capturing a large market by using evergreen webinars. The evergreen webinars are different from live webinars. The live webinars are the one that requires the audience to be available at a specific time. However, evergreen webinars can be used countless times for your business.  Live...

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Company Annual Returns Filing in Kenya. On Company Annual Returns in Kenya,Section 125 of the Companies Act stipulates that every company having a share capital shall, once at least in every year, make a return, and the said return shall be in the form and shall be made up to the date of the fourteenth...

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 Company Limited By Guarantee in Kenya. What is it? Company Limited by guarantee  is most often formed by non-profit organizations such as NGO, charitable trust, foundations, sports clubs, workers’ co-operatives and membership organizations, whose owners wish to have the benefit of limited financial liability. A company limited by guarantee does not have any shares or...

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  Winding up of Companies, Liquidation, Dissolution, De-registration in Kenya. Winding up of companies in Kenya OR Liquidation is a formal insolvency procedure in which a company is brought to an end; all of its assets are liquidated and the proceeds from the sale of assets is used to repay creditors. Winding up or liquidation...

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How to Register a Sacco In Kenya. In recent times, the number of Saccos in the country has grown tremendously. Big corporate from different sectors are investing in Sacco registration as they have been proved to be attractive in terms of regulations and financial benefits. For individuals it is a very effective way of saving...

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Community Based Organization (CBO) in Kenya. A community based organization (CBO) is a registered non-governmental, non-profit and non-political organization. Within community-based organizations (CBOs), there are many variations in terms of size and organizational structure. Some community-based organization (CBOs) with a written constitution and directors are formally registered and incorporated. Others are much smaller and informal,...

Register a Charitable Trust in Kenya A Charitable trust is an entity created to hold and manage assets for the benefit of others. Trusts can be established under the Trustees (Perpetual Succession) Act (“Trustees Act”) only for religious, educational, literary, scientific, social, athletic, or charitable purposes (Trustees Act Chapter 164, Section 3(1)). Charitable purposes may...

Company Secretary in Kenya Company secretary in Kenya: With the increasing focus in recent years on corporate governance in Kenya, the role of the Company Secretary has grown in importance. In many ways, the secretary is now seen as the guardian of the company’s proper compliance with both the law and best practice. Company secretaries...

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