BICICI (Banque Internationale pour le Commerce et l'Industrie de la CI)

Warning + formal notice (avertissement et mise en demeure). ARTCI (Autorité de Protection), 8 June 2023.

Record ID: ci-artci-2023-0899
Case reference: Décision n°2023-0899
Jurisdiction: Côte d'Ivoire
Regulator: ARTCI (Autorité de Protection)
Type: enforcement notice
Date decided: 8 June 2023
Respondent type: private
Sector: banking
Violations: (details not published)
Provisions cited: Loi 2013-450
Outcome: warning + formal notice (avertissement et mise en demeure)
Status: final
Source: Official document ↗
Source integrity: SHA-256 cf25ae733399d1f7…
Record verified: 30 July 2026

The facts

A control of BICICI found identifier processing requiring the Autorite de Protection's prior authorisation, including a November 2021 authorisation request concerning the monitoring of potential market manipulation between trading-room operators whose file remained incomplete, and earlier recommendations on its procedures not fully implemented.

Orders and outcome

The Autorite de Protection issued a warning for non-compliance with the data protection law and a formal notice to cease all observed breaches within sixty days of receiving the decision, failing which one of the further measures provided by the law would be pronounced. Dated 8 June 2023.

BANKING · TITLE-ONLY

Cite this decision

ARTCI (Autorité de Protection) (Côte d'Ivoire), BICICI (Banque Internationale pour le Commerce et l'Industrie de la CI), Décision n°2023-0899, enforcement notice of 8 June 2023. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/cote-d-ivoire/artci-autorite-de-protection/2023/bicici-warning-formal-notice/ (accessed 30 August 2026).

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