Bank
€100
Insufficient legal basis for data processing
Datum rozhodnutí
5. srpna 2020
Úřad
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Země
BG
Právo
GDPRStav
FINALPopis
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.
Právní citace
Art. 5Art. 6
Problémy a porušení
Insufficient legal basis for data processing