The Capital Markets (Online Foreign Exchange Trading) Regulations

6. Furnishing of information, clarifications, etc.

Edition: 2023-10-06 · In force

6. Furnishing of information, clarifications, etc.

The Authority may, when considering an application made under regulation 4—

(a)require an applicant to furnish such additional information or clarifications regarding any previous dealings in foreign exchange, securities, commodities and any other matter connected thereto; or

(b)request an applicant or its key personnel to appear before the Authority to make personal representations.

← Previous provision Next provision →

Source: Kenya Law