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Current examiner evidence mapped to active obligations, version history, hashes, and auto-flagged gaps.
CBK, ODPC, NDTCP, AML/CFT, conduct
Hash verified and in force
Needs refresh or supersession
Auto-flagged obligations
Digital credit provider returns, pricing disclosures, complaints, and portfolio conduct evidence.
| Document name | Type | Date | Uploader | Hash | Status | Version |
|---|---|---|---|---|---|---|
| DCP monthly portfolio return - June 2026 | Regulatory return | 2026-07-05 | Amara Wanjiku | current | v3 | |
| Digital credit pricing disclosure evidence | Disclosure archive | 2026-06-28 | Peter Kamau | current | v2 |
Personal data inventory, access logs, consent records, breach notifications, and data-subject requests.
| Document name | Type | Date | Uploader | Hash | Status | Version |
|---|---|---|---|---|---|---|
| Personal data processing inventory | Register | 2026-07-01 | Grace Wambui | current | v6 | |
| ODPC breach notification register | Incident register | 2026-06-30 | Data Protection Officer | current | v4 |
Non-deposit taking credit provider licensing, transparency, customer communication, and outsourced service controls.
KYC refresh, sanctions screening, suspicious activity escalation, and AML control testing.
| Document name | Type | Date | Uploader | Hash | Status | Version |
|---|---|---|---|---|---|---|
| Sanctions screening effectiveness attestation | Control test | 2026-06-18 | MLRO | expiring | v1 |
Disclosures, complaints, fair treatment, adverse action notices, and redress evidence.
| Document name | Type | Date | Uploader | Hash | Status | Version |
|---|---|---|---|---|---|---|
| Complaint SLA and redress board pack | Board evidence | 2026-05-31 | Customer outcomes | expiring | v2 | |
| Legacy adverse action notice sample set | Notice archive | 2025-12-15 | Credit operations | expired | v1 |
Digital credit compliance owns remediation. Cadence: Quarterly readiness review.