Co Operative Bank Of Kenya Limited

Complaint upheld; enforcement notice issued; prosecution recommended. ODPC, 24 November 2023.

Record ID

ke-odpc-2023-0029

Case reference

ODPC Complaint No. 1557 of 2023

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Date decided

24 November 2023

Respondent type

private

Sector

banking

Violations

unlawful processing, failure to implement security measures

Provisions cited

s.25 DPA 2019, s.26 DPA 2019, s.28(2) DPA 2019, s.28 DPA 2019, s.30 DPA 2019, s.30(1)(b) DPA 2019, s.32 DPA 2019, s.41 DPA 2019, s.56 DPA 2019, s.57 DPA 2019, s.57(3) DPA 2019, s.58 DPA 2019

Outcome

complaint upheld; enforcement notice issued; prosecution recommended

Status

final

Source

Official document ↗

Record verified

12 March 2026

Summary

The ODPC upheld a complaint against Co Operative Bank Of Kenya Limited in the banking sector concerning unlawful processing, failure to implement security measures. The determination considers s.25 DPA 2019, s.26 DPA 2019, s.28(2) DPA 2019, s.28 DPA 2019. An enforcement notice was issued against the respondent. A recommendation for prosecution was made.

BANKING · DATA-SECURITY · UNLAWFUL-PROCESSING · UPHELD

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