ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Päätöspäivä
26. elokuuta 2025
Viranomainen
Polish National Personal Data Protection Office (UODO)
PL
Ala
Finance, Insurance and Consulting
Maa
PL
Laki
GDPRTila
FINALKuvaus
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.
Oikeudelliset viittaukset
Art. 5 (1)Art. 6 (1)
Asiat ja rikkomukset
Insufficient legal basis for data processing