Bank
€100
Insufficient legal basis for data processing
Sprendimo priėmimo data
2020 m. rugpjūčio 5 d.
Institucija
Austrian Data Protection Authority (dsb)
AT
Sektorius
Finance, Insurance and Consulting
Šalis
BG
Teisė
GDPRStatusas
FINALAprašymas
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.
Teisinės citatos
Art. 5Art. 6
Problemos ir pažeidimai
Insufficient legal basis for data processing