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| Institution | Return type | Period | Submitted at | Submitter | Status | Review |
|---|---|---|---|---|---|---|
| Situ Digital Credit Limited | Part A — DCP Lending Volumes | 2026-06 | 2026-07-05 09:18:00 | njoroge.mwangi@situ.example | Submitted | Open reviewReturn preview
Active borrowers428,110 Gross disbursementsKES 612,400,000 Average tenor31 days |
| Mwangaza Microfinance Bank | Part C — DCP Complaints | 2026-06 | 2026-07-04 16:42:00 | compliance@mwangaza.example | Under review | Open reviewReturn preview
Complaints received1,204 Closed within SLA91.6% Refunds approvedKES 4,120,000 |
| Pamoja Digital Lenders | Part B — DCP Pricing | 2026-06 | 2026-07-05 18:09:00 | legal@pamoja.example | Queried | Open reviewReturn preview
Representative APR162.4% DCP rate ceiling (annualised)26% p.a. — exceedance requires CBK notification Fees changedYes Disclosure exceptions47 TCC disclosed vs computedVariance KES 1,840 — exceeds 5% tolerance Penalty cap status (in duplum, Banking Act s.44A)3 accounts flagged — penalty exceeded 100% of principal DCP Pricing Return §4(b) complianceNon-compliant — TCC schedule not attached Examiner actionQuery: reconcile TCC schedule; provide in-duplum remediation evidence |
| Hifadhi Credit Kenya | Part D — DCP Credit Info Sharing | 2026-05 | 2026-06-30 10:14:00 | winnie.adhiambo@hifadhi.example | Accepted | Open reviewReturn preview
Positive submissions88,240 Negative submissions6,701 Rejections corrected99.2% |
| Situ Digital Credit Limited | Part E — AML/CFT Statistical Return | 2026-06 | 2026-07-07 11:30:00 | amlco@situ.example | Submitted | Open reviewReturn preview
SARs filed3 CTRs filed (>KES 1M)47 PEP screenings1,204 PEP matches escalated2 CDD exceptions (senior approval)8 Wire transfers flagged12 Sanctions hits (false positive)1 |
| Pamoja Digital Lenders | Part C — DCP Complaints | 2026-05 | 2026-06-28 11:02:00 | complaints@pamoja.example | Rejected | Open reviewReturn preview
Complaints received843 Missing categoriesDebt collection, privacy Validation failures12 |