Bank
€100
Insufficient legal basis for data processing
تاريخ القرار
5 أغسطس 2020
الهيئة
Austrian Data Protection Authority (dsb)
AT
القطاع
Finance, Insurance and Consulting
البلد
BG
القانون
GDPRالحالة
FINALالوصف
A bank employee made a copy of the identity card of a bank client who wanted to exchange EUR 100 in foreign currency and justified this with money laundering charges. However, these only apply to a sum of EUR 1000 and above.
الاستشهادات القانونية
Art. 5Art. 6
القضايا والانتهاكات
Insufficient legal basis for data processing