Standard Chartered Bank Côte d'Ivoire S.A

Warning + formal notice; 60 days to cure and to apply authorisation prescriptions. ARTCI (Autorité de Protection), 23 August 2023.

Record ID: ci-artci-2023-0936
Case reference: Décision n°2023-0936
Jurisdiction: Côte d'Ivoire
Regulator: ARTCI (Autorité de Protection)
Type: enforcement notice
Date decided: 23 August 2023
Respondent type: private
Sector: banking
Violations: processing without declaration/authorisation
Provisions cited: art. 7 Loi 2013-450, arts. 49-53 Loi 2013-450, art. 17 Décision 2021-0676
Outcome: warning + formal notice; 60 days to cure and to apply authorisation prescriptions
Status: final
Source: Official document ↗
Record verified: 11 July 2026

Summary

Following a control, the Autorité found Standard Chartered CI running processing operations that were never declared, in breach of article 7. It issued a warning and formal notices: cease all identified breaches within 60 days and implement every prescription in the bank's processing authorisation within the same period, failing which article 53 sanctions follow.

BANKING · REGISTRATION · CONTROL

Cite this decision

ARTCI (Autorité de Protection) (Côte d'Ivoire), Décision n°2023-0936, enforcement notice of 23 August 2023. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/cote-d-ivoire/artci-autorite-de-protection/2023/standard-chartered-undeclared-processing/ (accessed 22 July 2026).

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