Bank
€100
Insufficient legal basis for data processing
Data della decisione
5 agosto 2020
Autorità
Austrian Data Protection Authority (dsb)
AT
Settore
Finance, Insurance and Consulting
Paese
BG
Legge
GDPRStato
FINALDescrizione
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.
Citazioni legali
Art. 5Art. 6
Problemi e violazioni
Insufficient legal basis for data processing