Capital SACCO Limited

Complaint upheld; enforcement notice issued. ODPC, January 2026. month-precision date

Record ID

ke-odpc-2026-0019

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Date decided

January 2026

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(a) DPA 2019, s.25 DPA 2019, s.26 DPA 2019, s.29 DPA 2019, s.30 DPA 2019, s.32 DPA 2019, s.33 DPA 2019, s.37 DPA 2019, s.58 DPA 2019

Outcome

complaint upheld; enforcement notice issued

Status

final

Source

Official document ↗

Record verified

6 July 2026

Summary

The ODPC upheld a complaint against Capital SACCO Limited in the banking sector concerning lack of consent, commercial use of personal data, unlawful data disclosure. The determination considers s.25(a) DPA 2019, s.25 DPA 2019, s.26 DPA 2019, s.29 DPA 2019. An enforcement notice was issued against the respondent.

BANKING · CONSENT · DISCLOSURE · UNLAWFUL-PROCESSING · UPHELD

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