ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Ημερομηνία απόφασης
26 Αυγούστου 2025
Αρχή
Polish National Personal Data Protection Office (UODO)
PL
Τομέας
Finance, Insurance and Consulting
Χώρα
PL
Νόμος
GDPRΚατάσταση
FINALΠεριγραφή
The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski. The controller scanned the identity documents of every customer and potential customer without a sufficient legal basis. The controller started to implement this procedure after an anti-money laundering law was introduced, but failed to assess the necessity of the data processing in each case.
Νομικές παραπομπές
Art. 5 (1)Art. 6 (1)
Θέματα & Παραβάσεις
Insufficient legal basis for data processing