Tracker / Kenya / 2023 / Faulu Microfinance Bank Limited
§ Tracker · Kenya · ODPC · 2023

Faulu Microfinance Bank Limited

Complaint upheld; enforcement notice conditional. ODPC, 7 July 2023.

Record ID
ke-odpc-2023-0004
Case reference
ODPC Complaint No. 0586 of 2023
Jurisdiction
Kenya
Regulator
ODPC
Type
determination
Date decided
7 July 2023
Respondent type
private
Sector
banking
Violations
unlawful processing
Provisions cited
s.25 DPA 2019, s.26 DPA 2019, s.28 DPA 2019, s.56(1) DPA 2019
Outcome
complaint upheld; enforcement notice conditional
Status
final
Source
Official document ↗
Source integrity
SHA-256 22f9ae8ebb0ed6ca…
Record verified
30 July 2026

The facts

The complainant signed a consent form for a background check by Faulu Microfinance Bank Limited and later exercised his right of access to the resulting report, which he believed was adverse to him. The bank did not provide it. The Office held that having processed his personal data in the background check, the bank was obliged to honour the access request, and found his right of access violated.

Orders and outcome

The respondent was directed to send the complainant the requested report within seven days and notify the Office, failing which an enforcement notice would be issued. Dated July 2023.

BANKING · UNLAWFUL-PROCESSING · UPHELD

Cite this decision

ODPC (Kenya), Faulu Microfinance Bank Limited, ODPC Complaint No. 0586 of 2023, determination of 7 July 2023. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/kenya/odpc/2023/faulu-microfinance-bank-limited/ (accessed 30 August 2026).

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