SC Raiffeisen Bank SA
Non-compliance with general data processing principles
Lēmuma datums
2022. gada 9. septembris
Iestāde
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
RO
Nozare
Finance, Insurance and Consulting
Valsts
RO
Likums
GDPRStatuss
FINALApraksts
The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.