Bank
€100
Insufficient legal basis for data processing
Datum der Entscheidung
5. August 2020
Behörde
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Land
BG
Recht
GDPRStatus
FINALBeschreibung
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.
Juristische Zitate
Art. 5Art. 6
Probleme und Verstöße
Insufficient legal basis for data processing