Open Bank, S.A.
Insufficient technical and organisational measures to ensure information security
결정 날짜
2023년 7월 28일
권한
Spanish Data Protection Authority (aepd)
ES
섹터
Finance, Insurance and Consulting
국가
ES
법률
GDPR상태
FINAL설명
The Spanish DPA has fined Open Bank, S.A. EUR 2,5 million. A data subject had filed a complaint with the DPA after being asked to provide proof of origin for payments on their account to ensure compliance with anti-money laundering regulations. However, the controller did not provide a secure mechanism for submitting this information, but requested the data subject to submit the documents by email. The DPA therefore found that the controller had failed to take appropriate technical and organizational measures to protect personal data, which would have been necessary given the sensitivity of the data concerned.