Since SIM card data is used by a large section of the population for mobile banking (Safaricom has 30 million mobile money customers) - and banking regulations require a photo ID, should the regulation be harmonised for all mobile money customers to provide their photo ID? KICTANet had a Thought Leadership Forum with the ODPC, and the question of DPIA came up. I can't remember the response. The recording of the forum is available here https://youtu.be/Rmdvoc8Valo On Wed, 16 Mar 2022, 16:04 James Mbugua via KICTANet, < kictanet@lists.kictanet.or.ke> wrote:
Listers,
I am not sure if I am being paranoid but the SIM card re-registration order ostensibly by CA (Communications Authority) and which has mobile operators asking us to te-register our SIM cards by April or risk being deregistered, seems like regulatory overreach.
CA says under the SIM Registrations regulations of 2015, MNOs are required to update their registers with details including ID documents and photo IDs. The reason given, ostensibly, is that many had their SIM details registered before that law came into place.
Speaking of laws coming into operation, the Data Protection Act, itself came into effect in 2019. Significantly long after the said regulations.
In seeking to protect privacy and personal data, the DPA requires Data Minimisation where personal data collected should be:
"adequate, relevant and limited to what is necessary in relation to the purposes for which they are processed (‘data minimisation’);" Sec. 25(d) DPA, 2019
This means that data that the controller does not really need to achieve a specific purpose, should not be collected.
Biometric information such as Passport Photos that the Operators will take and store,for example, are in my opinion, surplus to requirements.
The identification of the subscriber can be done without collection of intrusive biometric data for example by using national IDs. CA explicitly asks that the operators verify details with the Integrated Personnel Registry System. so collection of biometric data to me is disproportionate and cannot meet the threshold of lawful basis.
Being the later law, and by the Huduma Number case precedent, the data minimisation provisions of the DPA, 2019 in my opinion hold primacy and in fact impliedly, repeal or render unlawful, the requirements for photo taking for SIM registration in the 2015 regulations.
2. Data Protection Impact Assessment.
Another question I would have for the CA, the Data Commissioner and mobile operators, is if, as per the precedent sent by Justice Ngaah in the Katiba Institute v. MoICT & others regarding the need for the conduct of a Data Processing Impact Assessment, has been carried out in this instance when CA proposes to have collected the data of more than 30 million subscribers including biometric data.
I think this is a plain case of flouting judicial guidance viz a viz when DPIAs should be carried out and CA should have had this carried out first before issuing the said directive.
Regards,
James G. Mbugua Data Privacy Consultant & Tech Policy Blogger @jgmbugua <jgmbugua@gmail.com>
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