Treasury proposes new rules to regulate Kenya's crypto industry

The National Treasury has published the draft Virtual Asset Service Providers (VASP) Regulations 2026 to oversee Kenya's crypto businesses. The measures seek to protect consumers and combat financial crimes such as money laundering. Public consultations are underway through April.

On March 17, 2026, the National Treasury published the draft Virtual Asset Service Providers (VASP) Regulations 2026, imposing strict requirements on crypto-related businesses such as exchanges, wallet providers, and other intermediaries. According to the ministry's notice, the initiative aims to enhance consumer protection, prevent financial crimes like money laundering, and provide clarity to a sector that has largely operated without formal oversight. “The Regulations are issued pursuant to the Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025) to operationalise the Act whose objective is to provide for the legal framework for licensing and regulating the activities of Virtual Asset Service Providers in and from Kenya,” the notice stated. Only local companies qualify for licensing, with foreign firms needing a compliance certificate first. Providers must maintain a physical office in Kenya, and directors along with senior officers require background and competence checks by regulators. Issuers are restricted to reserves in highly liquid, low-risk assets including cash, central bank deposits, short-term government securities maturing in no more than 90 days, and repurchase agreements up to seven days. Stablecoin issuers must hold at least 30 percent of customer funds in segregated accounts at Kenyan commercial banks, with the balance in high-quality liquid assets minimizing market, credit, and concentration risks. New fees include a 0.05 percent transaction levy on token issuance platforms paid by each trading party, and 0.5 percent of the value for approved virtual asset offerings. High-risk activities, such as those concealing participant identities, are prohibited. Kenya ranks among Africa's most active cryptocurrency markets, with Kenyans estimated to hold USD 1.2 trillion (KSh 155 trillion) in virtual assets. The ministry has invited public input through forums in Nairobi, Mombasa, Kisumu, and Eldoret, with consultations running through April.

関連記事

African nations like Kenya and Ghana have enacted new laws to regulate virtual asset service providers, addressing rising financial crime risks in the digital economy. These frameworks aim to balance innovation with safeguards against money laundering and fraud. The moves come as global cryptocurrency thefts exceed $2 billion annually.

AIによるレポート

ケニア刑事捜査局は、急増する暗号通貨詐欺に対処するための専用ユニットを設立した。この取り組みは、2024年の投資家損失が4,330万ドルに達する中で行われたもので、最近の規制改革と一致し、より安全なデジタル資産環境を育むものである。

バージニア州議会は詐欺対策としてクリプトキオスクを規制する法案を可決し、ライセンス要件と消費者保護を導入した。この措置は現在、グレン・ヤンキン州知事の署名を待っている。署名されれば、取引限度額や詐欺時の保留措置などの保護策を実施し、特にキオスクを従来のATMと間違えるユーザーを守る。

AIによるレポート

ロシア中央銀行は、銀行や証券会社が既存のライセンスに連動した簡素化された通知手続きで暗号資産取引所を運営できるようにする計画を検討中だ。エルヴィラ・ナビウリナ総裁はこの提案を、デジタル資産を国の金融インフラに統合しつつリスクを管理する手段として提示した。この動きは、2026年7月から有効となる暗号資産の規制枠組みを構築するための広範な取り組みの一環である。

 

 

 

このウェブサイトはCookieを使用します

サイトを改善するための分析にCookieを使用します。詳細については、プライバシーポリシーをお読みください。
拒否