Kenya operationalized its Beneficial Ownership E-Register on 13 October 2020, with the initial deadline for submitting information coming up on 31 January 2021. Companies not in compliance after that date will be subject to non-compliance enforcement. Under the requirements, which were introduced by the Companies (Beneficial Ownership Information) Regulations 2020, all companies are required to maintain and submit a register of beneficial owners to the Registrar of Companies. For this purpos…