SC Raiffeisen Bank SA
Non-compliance with general data processing principles
Data decyzji
9 września 2022
Władza
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
RO
Sektor
Finance, Insurance and Consulting
Kraj
RO
Prawo
GDPRStatus
FINALOpis
The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.