Bank
€100
Insufficient legal basis for data processing
Date de décision
5 août 2020
Autorité
Austrian Data Protection Authority (dsb)
AT
Secteur
Finance, Insurance and Consulting
Pays
BG
Droit
GDPRStatut
FINALDescription
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.
Citations légales
Art. 5Art. 6
Questions et violations
Insufficient legal basis for data processing