Hazina inapendekeza sheria mpya kudhibiti sekta ya sarafu kidijitali nchini Kenya

Wizara ya Hazina imeandika rasimu ya Sheria za Watoa Huduma za Mali Halali (VASP) 2026 ili kudhibiti biashara zinazohusiana na sarafu kidijitali nchini Kenya. Sheria hizi zinalenga kulinda wateja na kuzuia uhalifu wa kifedha kama utakwa wa pesa. Mjadala wa umma unaendelea hadi Aprili.

Tarehe 17 Machi 2026, Wizara ya Hazina ilichapisha rasimu ya Sheria za VASP 2026, ikilazimisha sheria ngumu kwa biashara za sarafu kidijitali kama masoko, programu za pochi na wapatanishi wengine. Kulingana na taarifa ya wizara, hatua hii inalenga kulinda wateja, kuzuia uhalifu wa kifedha na kuleta uwazi katika sekta hiyo ambayo imekuwa ikifanya kazi bila udhibiti rasmi sana. Rasimu hii imetolewa chini ya Sheria ya Watoa Huduma za Mali Halali, 2025 (Sheria namba 20 ya 2025), ili kutekeleza sheria hiyo yenye lengo la kutoa mfumo wa kisheria wa leseni na udhibiti wa shughuli za VASP nchini na kutoka Kenya. Kampuni za ndani pekee zinastahiki leseni, wakati kampuni za kigeni zinahitaji cheti cha kufuata sheria kabla ya kustahiki. Watoa huduma wanapaswa kuwa na ofisi ya kimwili nchini, na wakurugenzi na maafisa wakuu kupitia uchunguzi wa historia na uwezo na wadhibiti. Watoa mali wanazuiliwa kushikilia akiba katika vifaa vya maji mengi visivyokuwa na hatari kama pesa taslimu, amana za benki kuu, dhamana fupi za serikali zenye wakati wa miaka isiyozidi siku 90, na mikataba ya kununua tena yenye wakati usiozidi siku 7. Watoa stablecoin wanatakiwa kushikilia angalau asilimia 30 ya fedha za wateja katika akaunti zilizotenganishwa katika benki za kibiashara za Kenya. Fedha zilizobaki zinapaswa kuwekwa katika mali salama zisizo na hatari nyingi. Sheria mpya zinatanguliza ada mpya, kama asilimia 0.05 ya ada ya shughuli kwa jukwaa za toa tokeni, kulipwa na kila upande wa biashara, na asilimia 0.5 ya thamani ya toa mali halali iliyofanikiwa. Pia, zinakataza shughuli zenye hatari kubwa kama kusaidia shughuli zinazoficha utambulisho wa washiriki. Kenya ni moja ya masoko makubwa ya sarafu kidijitali barani Afrika, na Wakenya wanashikilia mali halali zenye thamani ya dola za Marekani bilioni 1.2 (trilioni 155 za KSh). Wizara imeitisha ushiriki wa umma kupitia mikutano katika miji mikubwa kama Nairobi, Mombasa, Kisumu na Eldoret.

Makala yanayohusiana

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.

Imeripotiwa na AI

Kenya's Directorate of Criminal Investigations has established a dedicated unit to tackle surging cryptocurrency scams. This initiative comes amid investor losses reaching $43.3 million in 2024. The move aligns with recent regulatory reforms to foster a safer digital asset environment.

Virginia's legislature has passed a bill regulating crypto kiosks to combat scams, introducing licensing requirements and consumer protections. The measure now awaits Governor Glenn Youngkin's signature. If signed, it would implement safeguards like transaction limits and fraud holds to protect users, particularly those mistaking kiosks for traditional ATMs.

Imeripotiwa na AI

Russia's central bank is considering a plan to let banks and brokerage firms operate cryptocurrency exchanges using a simplified notification process tied to their existing licenses. Governor Elvira Nabiullina presented the proposal as a way to integrate digital assets into the country's financial infrastructure while managing risks. The move is part of broader efforts to establish a regulatory framework for cryptocurrencies, effective from July 2026.

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