Cross-Monitor Convergence Preview · Jurisdiction Code
KEKenya — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Kenya (KE).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Gambling Regulatory Authority of Kenya (GRA) | L.N. 112, regs. 68-70 (regulated / open — Kenya's gambling regime operates under the Gambling Control Act, 2025, implemented through six sets of regulations published between 29 June and 2 July 2026.) | 2026-10-24 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of Kenya (CBK) | National Payment System Act 2011 + NPS Regulations 2014 (CBK and National Treasury published the Draft National Payment System Bill, 2026 and accompanying Draft National Payment System Policy on 21-22 September 2026 for public participation (comments due 9…) | 2026-10-18 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Reporting Centre (FRC Kenya) | FIM-HRZ-001 (FATF status: grey-list — Kenya's AML/CFT regime rests on the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as amended post-2022 MER, supervised by the Financial Reporting Centre (FIU), Central Bank of Kenya and Ca…) | 2026-10-24 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Office of the Data Protection Commissioner (ODPC) | Data Protection Act, 2019 (Kenya) (Kenya's Data Protection Act, 2019 (DPA) is the primary omnibus instrument, enacted to give effect to the constitutional right to privacy under Article 31(c) and (d) of the Constitution.) | 2026-10-18 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of Kenya (CBK), with the Capital Markets Authority (CMA) for token-securities | Virtual Asset Service Providers Act, 2025 (in force 4 Nov 2025) (The Virtual Assets Service Providers Act, 2025 came into force 4 November 2025, establishing a mandatory licensing regime jointly supervised by CBK and CMA; no licences yet issued pending implementing…) | 2026-10-18 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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