ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Sprendimo priėmimo data
2025 m. rugpjūčio 26 d.
Institucija
Polish National Personal Data Protection Office (UODO)
PL
Sektorius
Finance, Insurance and Consulting
Šalis
PL
Teisė
GDPRStatusas
FINALAprašymas
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.
Teisinės citatos
Art. 5 (1)Art. 6 (1)
Problemos ir pažeidimai
Insufficient legal basis for data processing