Raiffeisen Bank SA
€15,000
Insufficient technical and organisational measures to ensure information security
Decision Date
October 9, 2019
Authority
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
RO
Sector
Finance, Insurance and Consulting
Country
RO
Law
GDPRStatus
FINALDescription
Original fine summary: Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the platform's staff via WhatsApp and then returned the result to Vreau Credit using the same means of communication. Update: The fine was reduced from EUR 150,000 to EUR 15,000 following a court ruling in 2021 link
Legal Citations
Art. 32
Issues & Violations
Insufficient technical and organisational measures to ensure information security