SC Raiffeisen Bank SA
Non-compliance with general data processing principles
Päätöspäivä
9. syyskuuta 2022
Viranomainen
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
RO
Ala
Finance, Insurance and Consulting
Maa
RO
Laki
GDPRTila
FINALKuvaus
The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.