Records last updated: 04 April 2024
Contact person: Favour Ime
Current ongoing work
We are providing key stakeholders with expert capacity-building and technical assistance to drive the use of beneficial ownership (BO) data in Kenya. We are targeting the key areas of procurement, taxation and making improvements to BO disclosures, as identified in Kenya’s recent FATF mutual evaluation report and also mentioned in other relevant government commitments. The key stakeholders we are engaging with are the Business Registry Service, Kenya Revenue Authority, Public Procurement Regulatory Authority, Department of Public Procurement, Central Bank of Kenya and Financial Reporting Centre.
Committed to one or more
-
Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Implementation details
Business Registration Service (BRS)
- Name
- Business Registration Service (BRS)
- Scope
- Full-economy
- Register launched
- 2020
- Threshold used to determine beneficial ownership
- 10%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
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- Kenya has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.
- At the 2016 UK Anti-Corruption Summit, Kenya made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
- Kenya has legally committed to publishing beneficial ownership data for entities awarded public procurement tenders via the passage of the Companies (Beneficial Ownership Information) (Amendment) Regulations 2022. [24 January 2022] link to commitment
- Kenya included a commitment to create a public beneficial ownership register and publish data in line with the Beneficial Ownership Data Standard as part of its 2020-2022 Open Government Partnership National Action Plan [01 March 2021] link to commitment
- Kenya included a commitment to create a public register of beneficial ownership information in its 2018-2020 Open Government Partnership National Action Plan [10 December 2018] link to commitment
- Kenya included a commitment to create a public register of beneficial ownership in its 2016-2018 Open Government Partnership National Action Plan [01 July 2016] link to commitment
- Kenya has committed to having a central public register of beneficial ownership information on legal persons and arrangements operating in Kenya by January 2027 [02 January 2024] link to commitment