Bank
€100
Insufficient legal basis for data processing
Lēmuma datums
2020. gada 5. augusts
Iestāde
Austrian Data Protection Authority (dsb)
AT
Nozare
Finance, Insurance and Consulting
Valsts
BG
Likums
GDPRStatuss
FINALApraksts
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.
Juridiskās atsauces
Art. 5Art. 6
Jautājumi un pārkāpumi
Insufficient legal basis for data processing