Bank
€100
Insufficient legal basis for data processing
決定日
2020年8月5日
権威
Austrian Data Protection Authority (dsb)
AT
セクター
Finance, Insurance and Consulting
国名
BG
法律
GDPRステータス
FINAL説明
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.
法的引用
Art. 5Art. 6
問題と違反
Insufficient legal basis for data processing