Bank
€100
Insufficient legal basis for data processing
Tanggal Keputusan
5 Agustus 2020
Wewenang
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Negara
BG
Hukum
GDPRStatus
FINALDeskripsi
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.
Kutipan Hukum
Art. 5Art. 6
Masalah & Pelanggaran
Insufficient legal basis for data processing