Bank
€100
Insufficient legal basis for data processing
Ημερομηνία απόφασης
5 Αυγούστου 2020
Αρχή
Austrian Data Protection Authority (dsb)
AT
Τομέας
Finance, Insurance and Consulting
Χώρα
BG
Νόμος
GDPRΚατάσταση
FINALΠεριγραφή
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.
Νομικές παραπομπές
Art. 5Art. 6
Θέματα & Παραβάσεις
Insufficient legal basis for data processing