Bank
€100
Insufficient legal basis for data processing
Datum odločitve
5. avgust 2020
Organ
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Država
BG
Zakon
GDPRStatus
FINALOpis
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.
Pravne navedbe
Art. 5Art. 6
Vprašanja in kršitve
Insufficient legal basis for data processing