Bank
€100
Insufficient legal basis for data processing
Fecha de la decisión
5 de agosto de 2020
Autoridad
Austrian Data Protection Authority (dsb)
AT
Sector
Finance, Insurance and Consulting
País
BG
Ley
GDPREstado
FINALDescripción
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.
Citas legales
Art. 5Art. 6
Problemas e infracciones
Insufficient legal basis for data processing