SC Raiffeisen Bank SA

€2,000

Non-compliance with general data processing principles

Datum der Entscheidung

9. September 2022

Behörde

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)

RO

Sektor

Finance, Insurance and Consulting

Land

RO

Recht

GDPR

Status

FINAL

Beschreibung

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.

Juristische Zitate

Art. 5 (1)

Probleme und Verstöße

Non-compliance with general data processing principles

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