ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Data da decisão
26 de agosto de 2025
Autoridade
Polish National Personal Data Protection Office (UODO)
PL
Setor
Finance, Insurance and Consulting
País
PL
Lei
GDPRStatus
FINALDescrição
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.
Citações legais
Art. 5 (1)Art. 6 (1)
Problemas e violações
Insufficient legal basis for data processing