ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Data deciziei
26 august 2025
Autoritatea
Polish National Personal Data Protection Office (UODO)
PL
Sector
Finance, Insurance and Consulting
Țara
PL
Legea
GDPRStatut
FINALDescriere
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.
Citări juridice
Art. 5 (1)Art. 6 (1)
Probleme și încălcări
Insufficient legal basis for data processing