SC Raiffeisen Bank SA

€2,000

Non-compliance with general data processing principles

تاريخ القرار

9 سبتمبر 2022

الهيئة

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)

RO

القطاع

Finance, Insurance and Consulting

البلد

RO

القانون

GDPR

الحالة

FINAL

الوصف

The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.

الاستشهادات القانونية

Art. 5 (1)

القضايا والانتهاكات

Non-compliance with general data processing principles

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