ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Datum odločitve
26. avgust 2025
Organ
Polish National Personal Data Protection Office (UODO)
PL
Sektor
Finance, Insurance and Consulting
Država
PL
Zakon
GDPRStatus
FINALOpis
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.
Pravne navedbe
Art. 5 (1)Art. 6 (1)
Vprašanja in kršitve
Insufficient legal basis for data processing