ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Tanggal Keputusan
26 Agustus 2025
Wewenang
Polish National Personal Data Protection Office (UODO)
PL
Sektor
Finance, Insurance and Consulting
Negara
PL
Hukum
GDPRStatus
FINALDeskripsi
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.
Kutipan Hukum
Art. 5 (1)Art. 6 (1)
Masalah & Pelanggaran
Insufficient legal basis for data processing