UFAA Slaps KSh 2.2Bn Fine on 20 Non-Compliant Firms
[Business Today - Kenya] - 29/10/2025
UFAA (Unclaimed Financial Assets Authority) has imposed a fine amounting to KSh 2.2 billion on 20 firms for failing to surrender unclaimed financial assets to the State Organ. According to UFAA figures, CIC insurance got the largest fine of KSh 999.6m while Carbacid Investments was hit with a (…)
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