Bank
€100
Insufficient legal basis for data processing
Beslissingsdatum
5 augustus 2020
Autoriteit
Austrian Data Protection Authority (dsb)
AT
Sector
Finance, Insurance and Consulting
Land
BG
Wet
GDPRStatus
FINALBeschrijving
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.
Juridische citaten
Art. 5Art. 6
Problemen en overtredingen
Insufficient legal basis for data processing