ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Lēmuma datums
2025. gada 26. augusts
Iestāde
Polish National Personal Data Protection Office (UODO)
PL
Nozare
Finance, Insurance and Consulting
Valsts
PL
Likums
GDPRStatuss
FINALApraksts
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.
Juridiskās atsauces
Art. 5 (1)Art. 6 (1)
Jautājumi un pārkāpumi
Insufficient legal basis for data processing