The Capital Markets (Collective Investments Schemes) Regulations, 2023

33. Requirements for licensing

Edition: 2023-12-15 · In force

33. Requirements for licensing

An application for a licence shall be made in the manner prescribed in Form II as set out in the First Schedule and shall be accompanied by the following—

(a)certified copy of incorporation documents;

(b)evidence in the constitutive documents authorizing the entity to carry on trustee business;

(c)audited accounts for the preceding two years, where applicable;

(d)business plan;

(e)letter of no-objection from the primary regulator, if any;

(f)details of the proposed external auditor; and

(g)the prescribed application fees set out in the Seventh Schedule.

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Source: Kenya Law