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Bonus payout nightmare draws out for ex-Chase Bank bosses

Tribunal rules that former directors and senior officials had an obligation and were in a position to interrogate and ascertain the true position of the bank’s financial statements

James mwauraZafrullah khanPaul wangaLaurent demeyConstance gikonyoJames mcfieKen obimboRespondent ad hoc committeeChase bank ltdInternational financial reporting standardsAd hoc committeeCapital markets authorityChase bankCapital markets tribunalGeneral managerMakarios agumbi

Court spares ex-Chase Bank officials assets

Kenya Deposit Insurance Corporation (KDIC) has been restricted from selling or transferring properties belonging to former officials of Chase Bank.

Alfred mabeyaRuth muthoniDuncan kabuiZafrullah khanAli cheemaDavid irunguJustice mabeyaDaniel mavinduAnthony grossJames mwauraKenya deposit insurance corporationBank kenyaChase bankNine fiftyFriends property holdings propertiesHow chase bank

Three Chase Bank directors take CMA fines war to tribunal

Three former Chase Bank directors have filed an appeal at the Capital Markets Tribunal to block regulatory fines against them.

Ken obimboJames mwauraLaurent demeyRafiq shariffZafrullah khanBalst holdingAd hoc committeeCapital markets authorityChase bankHigh courtThree chase bankCapital markets tribunalMakarios agumbiFinance actCapital markets actBalst holding limited

Rogue players thwart CMA enforcement

The market regulator says the decline is a result of increased compliance among corporates and embracing good corporate governance.

James mwauraChris kisireMunir sheikhZafrullah khanNational bankJudicial service commissionAd hoc committeeCapital markets authorityChase bankHigh courtCapital marketsMakarios agumbiCapital markets tribunalKenya chief finance officer chris kisireTreasury solomon alubalaWyckliffe shamiah

Deloitte fined for Sh2 1bn hidden hole in Chase Bank

In addition to being fined Sh10 million, Deloitte faces further scrutiny after CMA asked the accountants regulator to probe the consultancy.

United arab emiratesJames mwauraRafiq sharrifLaurent demeyDuncan kabuiPaul njagaRichard carterAnthony grossMohamed zafrullah khanMuthoni kuriaDubai bankCentral bankCapital markets authorityChase bankKenya gazetteMakarios agumbi

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