Bank
€100
Insufficient legal basis for data processing
Data decyzji
5 sierpnia 2020
Władza
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Kraj
BG
Prawo
GDPRStatus
FINALOpis
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.
Cytaty prawne
Art. 5Art. 6
Problemy i naruszenia
Insufficient legal basis for data processing