How to Handle KRA Tax Audits and Disputes
How to Handle a KRA Tax Audit and Disputes: A Practical Guide for Businesses A KRA audit notice can be unsettling, but it doesn’t have to be a crisis. Most audits follow a predictable pattern, and businesses that respond methodically rather than reactively tend to come through with far better outcomes than those that panic […]
Transfer Pricing Documentation in Kenya
Transfer Pricing Documentation in Kenya: What Kenyan Subsidiaries of MNCs Need to Know If a Kenyan entity which is part of a multinational group and transacts with related non-resident companies through management fees, shared services, royalties, or intercompany loans; transfer pricing is not a theoretical risk. It is one of KRA’s most active audit triggers, […]
ETIMS Onboarding in Kenya: A Step-by-Step Guide for Businesses
ETIMS Onboarding in Kenya The Electronic Tax Invoice Management System (eTIMS) is no longer a system reserved for large VAT-registered corporates. KRA’s expanded mandate now reaches almost every person carrying on business in Kenya, including sole traders, consultants, SMEs, and small retailers. If your business hasn’t onboarded yet or onboarded but isn’t issuing fully compliant […]
SWIFT Customer Security Controls Framework (CSCF) v2026 Changes
What Financial Institutions Need to Know about SWIFT CSCF v2026 Changes SWIFT CSCF v2026 Changes represent one of the most significant updates to the Customer Security Programme in recent years. Financial institutions relying on SWIFT connectivity should review their compliance posture well before the next attestation cycle. The most notable SWIFT CSCF v2026 Changes include […]
SWIFT Customer Security Programme (CSP) Assessment 2026
What Every SWIFT-Connected Entities Needs to Know; and How to Get and stay Compliant Introduction Every financial institution, corporate, or market infrastructure connected to the SWIFT network carries a shared responsibility: keeping its own corner of the network secure. The SWIFT Customer Security Programme (CSP) exists to make that responsibility concrete, measurable, and auditable. For […]