ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Határozat dátuma
2025. augusztus 26.
Hatóság
Polish National Personal Data Protection Office (UODO)
PL
Szektor
Finance, Insurance and Consulting
Ország
PL
Törvény
GDPRÁllapot
FINALLeírás
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.
Jogi hivatkozások
Art. 5 (1)Art. 6 (1)
Kérdések és jogsértések
Insufficient legal basis for data processing