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Regulatory action registerirreversible issue workflowcitation-backed lifecycle
| Institution | Action type | Date issued | CBK reference | Status | Response deadline | Penalty (KES) | Citation |
|---|---|---|---|---|---|---|---|
| Pamoja Digital Lenders | Directive | 2026-07-06 | CBK/DCP/ENF/2026/019 | Awaiting response | 2026-07-20 | — | CBK Act §33K and CBK DCP §12.3 binding supervisory directive |
| Situ Digital Credit Limited | Warning letter | 2026-06-30 | CBK/DCP/ENF/2026/014 | Issued | 2026-07-21 | — | CBK DCP §12.1 supervisory warning and remedial notice |
| Mwangaza Microfinance Bank | Penalty | 2026-04-18 | CBK/MFB/ENF/2026/009 | Closed | 2026-05-02 | 500,000 | CBK Act §33L and AML Act §49 administrative monetary penalty |
| Hifadhi Credit Kenya | License suspension | 2025-12-15 | CBK/DCP/ENF/2025/044 | Appealed | 2026-01-05 | — | CBK DCP §13.2 licence suspension for unsafe or non-compliant conduct |
Issuing an enforcement action is irreversible after CBK reference allocation and audit-chain anchoring.
Statutory cap: KES 500,000 per day of non-compliance, or KES 5,000,000 aggregate, whichever is lower — CBK Act §33L(3). This calculator produces an indicative amount; the authorised officer must ratify before issuance.