Bank
€100
Insufficient legal basis for data processing
Data da decisão
5 de agosto de 2020
Autoridade
Austrian Data Protection Authority (dsb)
AT
Setor
Finance, Insurance and Consulting
País
BG
Lei
GDPRStatus
FINALDescrição
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.
Citações legais
Art. 5Art. 6
Problemas e violações
Insufficient legal basis for data processing