Data Protection & Compliance

Regulatory Framework

Lasiri Capital Limited operates under licenses issued by the Central Bank of Kenya (CBK) and complies with all applicable Kenyan law, including:

• The Kenya Data Protection Act, 2019 (No. 24 of 2019)
• The Banking Act (Cap. 488)
• CBK Prudential Guidelines for Institutions Licensed under the Banking Act
• The Anti-Money Laundering Act and Proceeds of Crime Act

Data Protection Officer

Lasiri Capital has appointed a Data Protection Officer (DPO) responsible for overseeing compliance with the Kenya Data Protection Act 2019. Contact the DPO at info@lasiricapital.co.ke.

Our Commitments

• We collect only the data necessary for the purposes stated
• We store data securely and only for as long as legally required
• We do not sell personal data to third parties
• We implement technical and organisational measures to prevent unauthorised access
• We report data breaches to the Office of the Data Protection Commissioner (ODPC) within required timeframes

CBK Regulatory Status

Lasiri Capital is licensed and regulated by the Central Bank of Kenya. Clients can verify our regulatory status at the CBK website.