Bank
€100
Insufficient legal basis for data processing
Päätöspäivä
5. elokuuta 2020
Viranomainen
Austrian Data Protection Authority (dsb)
AT
Ala
Finance, Insurance and Consulting
Maa
BG
Laki
GDPRTila
FINALKuvaus
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.
Oikeudelliset viittaukset
Art. 5Art. 6
Asiat ja rikkomukset
Insufficient legal basis for data processing