ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
결정 날짜
2025년 8월 26일
권한
Polish National Personal Data Protection Office (UODO)
PL
섹터
Finance, Insurance and Consulting
국가
PL
법률
GDPR상태
FINAL설명
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.
법적 인용
Art. 5 (1)Art. 6 (1)
문제 및 위반 사항
Insufficient legal basis for data processing