ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Decision Date
26 de agosto de 2025
Authority
Polish National Personal Data Protection Office (UODO)
PL
Sector
Finance, Insurance and Consulting
Country
PL
Law
GDPRStatus
FINALDescription
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.
Legal Citations
Art. 5 (1)Art. 6 (1)
Issues & Violations
Insufficient legal basis for data processing