ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
決定日
2025年8月26日
権威
Polish National Personal Data Protection Office (UODO)
PL
セクター
Finance, Insurance and Consulting
国名
PL
法律
GDPRステータス
FINAL説明
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.
法的引用
Art. 5 (1)Art. 6 (1)
問題と違反
Insufficient legal basis for data processing