Insights & research
Analysis & Commentary
10 pieces
3 min readeTIMS: The Reconciliation, Not The Invoice
Onboarding onto eTIMS is a morning of work. Keeping the sales ledger tied to it, month after month, is the part that fails at audit.
Mohamed Ahmed
Managing Director
3 min
3 min readFour Deductions, One Payslip
PAYE, NSSF, the health levy and the housing levy each have their own base, ceiling and portal. Reconciling them is now a monthly job in its own right.
Mohamed Ahmed
Managing Director
3 min
3 min readTurnover Tax: Gross Means Gross
A simplified regime with a hard edge - the tax is on turnover, not profit, so a thin-margin business can owe on a loss-making month.
Mohamed Ahmed
Managing Director
3 min
3 min readThe Clock On A KRA Assessment
An objection is a document with a deadline and a required form. Miss either and the merits of your position stop mattering.
Mohamed Ahmed
Managing Director
3 min
3 min readWhat The Rental Income Return Does Not Ask For
A simplified landlord regime with a narrow definition of gross rent - and an agent in the middle who is often deducting on a different basis than the landlord is declaring.
Mohamed Ahmed
Managing Director
3 min
3 min readRegistration Is The Easy Part
Registering with the Data Commissioner takes an afternoon. Being able to answer what you hold, why, and for how long takes considerably longer.
Mohamed Ahmed
Managing Director
3 min
3 min readThe Register Behind The Register
Beneficial ownership filing is not a company secretarial formality. It asks who ultimately controls the company, and nominee structures answer it badly.
Mohamed Ahmed
Managing Director
3 min
3 min readAML/CFT Reached The Professions
Advocates, accountants, company service providers and property agents now carry obligations built for banks - with none of the infrastructure.
Mohamed Ahmed
Managing Director
3 min
3 min readDigital Assets Reach The Board Before The Balance Sheet
Most Kenyan boards will meet virtual assets through a counterparty, an employee or a payment channel long before they hold any.
Mohamed Ahmed
Managing Director
3 min
3 min readWhere Procurement Fraud Actually Starts
The schemes that drain procurement budgets are not sophisticated. They exploit five control points, and each is testable on full population data.
Mohamed Ahmed
Managing Director
3 min
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