ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Data della decisione
26 agosto 2025
Autorità
Polish National Personal Data Protection Office (UODO)
PL
Settore
Finance, Insurance and Consulting
Paese
PL
Legge
GDPRStato
FINALDescrizione
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.
Citazioni legali
Art. 5 (1)Art. 6 (1)
Problemi e violazioni
Insufficient legal basis for data processing