Mhasibu Housing Company Limited Mhasibu Nwdt Sacco Society Limited

Complaint dismissed; enforcement notice issued. ODPC, 31 May 2024.

Record ID

ke-odpc-2024-0054

Case reference

ODPC Complaint No. 371 of 2024

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Date decided

31 May 2024

Respondent type

private

Sector

banking

Violations

lack of consent, commercial use of personal data, unlawful data disclosure, unlawful processing, failure to register with odpc

Provisions cited

s.25 DPA 2019, s.26(a) DPA 2019, s.28(3) DPA 2019, s.30 DPA 2019, s.37 DPA 2019, s.39 DPA 2019, s.39(1)(D) DPA 2019, s.56 DPA 2019, s.65(4) DPA 2019, s.65 DPA 2019

Outcome

complaint dismissed; enforcement notice issued

Status

final

Source

Official document ↗

Record verified

12 March 2026

Summary

The ODPC dismissed a complaint against Mhasibu Housing Company Limited Mhasibu Nwdt Sacco Society Limited in the banking sector alleging lack of consent, commercial use of personal data, unlawful data disclosure. The determination considers s.25 DPA 2019, s.26(a) DPA 2019, s.28(3) DPA 2019, s.30 DPA 2019. An enforcement notice was issued against the respondent.

BANKING · CONSENT · DISCLOSURE · DISMISSED · UNLAWFUL-PROCESSING

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