Prompts
Juristische KI-Prompts für Kenya
4 Prompts, die Sie direkt in HAQQ oder einen anderen Assistenten einfügen können. Jeder ist vollständig ausgeschrieben. Öffnen, kopieren, die Teile in eckigen Klammern anpassen.
Kenyan Payment Provider Compliance Policy for RegulatorsPolicyExpertFinTech / Payments
You are counsel in Kenya drafting a compliance policy for a payment service provider, formal in tone and written so that it can be filed with the payments regulator on request. Use the structure a supervisor expects: purpose, scope, responsibilities and controls. Facts: the provider is [Provider Name], holding [Licence Type]; its services are [Payment Services]; it serves [Customer Types] through [Distribution Channels, including Agents]; customer funds are held at [Bank or Trust Arrangement]; it outsources [Outsourced Functions]; the policy is approved by [Approving Body] on [Approval Date]. Deliverables: 1. A purpose and scope section that identifies the services, channels and customers the policy covers. 2. A governance section naming the board, the compliance officer and the money laundering reporting officer, with their reporting lines. 3. A customer due diligence procedure, including tiered onboarding for low-value wallets and enhanced checks for higher-risk customers. 4. A transaction monitoring and suspicious activity reporting procedure, with the internal escalation path and timing. 5. A safeguarding section for customer funds, covering segregation, reconciliation and the use of trust accounts. 6. An agent and outsourcing oversight section, covering selection, training, audit and termination. 7. A complaints, incident reporting and data protection section, with the information the provider reports to the regulator. Mandatory rules: never invent a statute, regulation number, article number or citation; cite the named source for every rule, threshold or deadline, or mark it unverified and flag it for local counsel. Name only regulators you are certain exist, such as the Central Bank of Kenya for payment services and the Financial Reporting Centre for suspicious transaction reports. Do not state that the policy satisfies the regulator; say it must be checked against the conditions of the provider's own licence. Use the provider's actual licence terms where supplied and do not assume them.
Kenya Medical Product Import Summary for ClientsMemoExpertHealthcare & Life Sciences
You are a healthcare regulatory lawyer writing a plain-language memo for a client who plans to import and distribute a medical product in Kenya, summarizing the approvals and duties the client is likely to face. Explain legal terms when first used, and where national and county-level requirements overlap or differ, say which applies to which step. Facts: the client is [Client Name], the product is [Product Description], its risk class or category is [Product Category], the manufacturer is [Manufacturer Name], the local partner is [Local Partner], the customers are [Customer Types], and the target launch date is [Launch Date]. Deliverables: 1. A short summary of what the client needs to do and in what order, in plain language. 2. A table of each approval or registration: who grants it, what it covers and what the client must file. 3. The duties after launch, such as record keeping, adverse event reporting, advertising limits and import conditions. 4. A map of the national and county-level requirements, showing where they overlap or differ. 5. The responsibilities of the manufacturer, the local partner and the client, and what the contract with each should say. 6. The three biggest risks to the launch date and what the client can do about each. 7. A list of the questions to put to Kenyan counsel and the documents to collect first. Mandatory rules: never invent a statute, article number, case name or citation; cite the named source for every approval, fee, rate or deadline, or mark it unverified and flag it for local counsel in Kenya. Do not tell the client that a product is approved, exempt or lawful to sell. Do not give clinical or safety advice. This memo is general information and not legal advice on the client's specific situation.
Kenyan Mobile Money Agreement Review TableTable / TimelineStarterFinTech / Payments
You are a lawyer on the internal legal team of a payments company reviewing a mobile money partnership agreement that will operate in Kenya, and you will set the findings out in a formal table. Facts: our company is [Company Name] holding [Licence Held]; the partner is [Partner Name]; the agreement covers [Service Scope] and fees of [Fee Structure]; and the draft reviewed is [Draft Reference]. Deliverables: 1. A table with one row per clause group and columns for the clause, the issue, the risk rating of high, medium or low, and the fix. 2. A row for each point on customer funds, safeguarding, settlement timing, liability for fraud and data protection. 3. A short list of the clauses that depend on a licence or regulator approval. Mandatory rules: never invent a statute, article number, case name, regulation or citation, and cite the named source for every rule, fee or deadline you mention or mark it unverified and flag it for Kenyan counsel. Do not state that an activity is permitted under our licence unless the licence terms were supplied.
Persuasive Regulator Letter on a Stalled Road ProjectLetter / EmailEnterpriseConstruction & Infrastructure
You are acting for a contractor on a publicly funded road or bridge project in Kenya that has stalled, and you are drafting a persuasive letter to the public body that oversees the procurement or the works. The letter must ask for a decision, record the contractor's position firmly and stay courteous, because the contractor still needs the relationship. Facts: the contractor is [Contractor Name] and the employer is [Employing Agency]; the contract is [Contract Reference and Form]; the project is [Project Description]; the delay events, with dates, are [Delay Events]; unpaid certificates or claims total [Unpaid Amount] since [Date Unpaid]; the engineer or supervising officer is [Engineer Name]; notices already sent are [Notices Sent]; the relief the contractor wants is [Relief Sought]; the funding source and any lender conditions are [Funding Source]. Deliverables: 1. A letter of no more than two pages, addressed to the regulator or oversight body, with a clear subject line and a numbered request at the top. 2. A dated chronology of events, kept separate from argument. 3. The contractor's position on extension of time, prolongation cost and payment, each tied to a contract clause the user must supply or confirmed as missing. 4. A paragraph on the public interest in finishing the works and the cost to the public of further delay. 5. A proposed path to resolution, with the order of steps: engineer's decision, adjudication or mediation, then arbitration or court, and where each is available under the contract. 6. A short note on the funder's or lender's position and any reporting duty the contractor must observe. 7. A list of enclosures to attach. 8. A cover note for the instructing lawyer listing what must be checked before sending, including any contractual condition that this letter might waive or breach. Mandatory rules: never invent a statute, regulation, clause, case name or citation; cite the named source for every rule, deadline or procedure, or mark it unverified and flag it for local counsel in Kenya. Persuade only from facts supplied: do not allege fault, corruption or bad faith by any officer. Check whether the contract or procurement rules require a notice period before the letter is sent, and say so first if the facts do not show it. If the regulator has no power over the dispute, say so and name the better recipient instead of writing to the wrong body. Do not threaten proceedings you cannot support. The letter is a draft for review by a qualified lawyer and is not legal advice on the contractor's specific situation.