SC Raiffeisen Bank SA

€2,000

Non-compliance with general data processing principles

Dato for beslutning

9. september 2022

Myndighed

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)

RO

Sektor

Finance, Insurance and Consulting

Land

RO

Lovgivning

GDPR

Status

FINAL

Beskrivelse

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.

Juridiske citater

Art. 5 (1)

Problemer og overtrædelser

Non-compliance with general data processing principles

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