Bank
€100
Insufficient legal basis for data processing
Data deciziei
5 august 2020
Autoritatea
Austrian Data Protection Authority (dsb)
AT
Sector
Finance, Insurance and Consulting
Țara
BG
Legea
GDPRStatut
FINALDescriere
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.
Citări juridice
Art. 5Art. 6
Probleme și încălcări
Insufficient legal basis for data processing