ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
תאריך ההחלטה
26 באוגוסט 2025
סמכות
Polish National Personal Data Protection Office (UODO)
PL
סקטור
Finance, Insurance and Consulting
מדינה
PL
חוק
GDPRסטטוס
FINALתיאור
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.
ציטוטים משפטיים
Art. 5 (1)Art. 6 (1)
בעיות והפרות
Insufficient legal basis for data processing