ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
تاريخ القرار
26 أغسطس 2025
الهيئة
Polish National Personal Data Protection Office (UODO)
PL
القطاع
Finance, Insurance and Consulting
البلد
PL
القانون
GDPRالحالة
FINALالوصف
The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski. The controller scanned the identity documents of every customer and potential customer without a sufficient legal basis. The controller started to implement this procedure after an anti-money laundering law was introduced, but failed to assess the necessity of the data processing in each case.
الاستشهادات القانونية
Art. 5 (1)Art. 6 (1)
القضايا والانتهاكات
Insufficient legal basis for data processing