The Capital Markets Authority (CMA) has sanctioned former executives of Chase Bank Kenya Limited (in liquidation) with heavy fines and market bans for breaches related to the bank’s 2015 Sh10 billion medium-term note program. This enforcement follows an extensive inquiry into regulatory violations contributing to the bank's collapse in 2016.

• Former Chairperson Zafrullah Khan was fined Sh5 million and banned for 10 years for failing to oversee accurate financial statements and not disclosing a conflict of interest regarding his bonus.
• Former General Manager Finance Makarios Agumbi received a Sh3.5 million fine and a five-year disqualification for facilitating misleading financial statements and unprocedural bonus payments.
• Former General Manager Corporate Assets James Mwaura was fined Sh2.5 million and banned for two years for enabling misstated financial information and participating in irregular bonus payment processes.

New Kenyan SIM-card registration regulations have caused public concern due to an expanded legal definition including sensitive biometric data like DNA, despite telcos not being instructed to collect it. The regulations aim to curb identity theft and fraud, replacing the previous framework with stricter verification rules.

• The regulations, Kenya Information and Communications (Registration of Telecommunications Service Subscribers) Regulations, 2025, took effect on May 30, 2025.
• The Communications Authority (CA) has clarified that no directive for biometric data collection has been issued.
• Mobile operators are required to register subscribers using original ID documents and authenticate them through government databases.