Bank
€100
Insufficient legal basis for data processing
Дата принятия решения
5 августа 2020 г.
Авторитет
Austrian Data Protection Authority (dsb)
AT
Сектор
Finance, Insurance and Consulting
Страна
BG
Закон
GDPRСтатус
FINALОписание
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.
Юридические цитаты
Art. 5Art. 6
Проблемы и нарушения
Insufficient legal basis for data processing