Sector-Specific Compliance
Compliance calendars and regulatory frameworks aligned to local and cross-border obligations.
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Regulatory Compliance Advisory
Our regulatory practice helps clients understand the perimeter, assemble credible applications and build the controls required to operate sustainably.
How we can help
Licensing, regulator engagement and compliance frameworks for PSPs, fintechs, forex brokers and financial institutions.
Licensing & Regulator Engagement
Applications for payment, remittance and virtual-asset activities, regulatory queries, audits and enforcement responses.
Internal Compliance Programmes
Compliance policies, staff training, whistleblowing arrangements, audits and practical implementation support.
info@snnyagaadvocates.co.ke+254 728 852 448Westpark Towers, 11th Floor, Mpesi Lane, Westlands, Nairobi
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