ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Beslissingsdatum
26 augustus 2025
Autoriteit
Polish National Personal Data Protection Office (UODO)
PL
Sector
Finance, Insurance and Consulting
Land
PL
Wet
GDPRStatus
FINALBeschrijving
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.
Juridische citaten
Art. 5 (1)Art. 6 (1)
Problemen en overtredingen
Insufficient legal basis for data processing