ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Date de décision
26 août 2025
Autorité
Polish National Personal Data Protection Office (UODO)
PL
Secteur
Finance, Insurance and Consulting
Pays
PL
Droit
GDPRStatut
FINALDescription
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.
Citations légales
Art. 5 (1)Art. 6 (1)
Questions et violations
Insufficient legal basis for data processing