Bank
€100
Insufficient legal basis for data processing
Dato for beslutning
5. august 2020
Myndighet
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Land
BG
Lov og rett
GDPRStatus
FINALBeskrivelse
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.
Juridiske henvisninger
Art. 5Art. 6
Problemer og overtredelser
Insufficient legal basis for data processing