Bank
€100
Insufficient legal basis for data processing
Datum för beslut
5 augusti 2020
Myndighet
Austrian Data Protection Authority (dsb)
AT
Sektor
Finance, Insurance and Consulting
Land
BG
Lag
GDPRStatus
FINALBeskrivning
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.
Rättsliga hänvisningar
Art. 5Art. 6
Frågor och överträdelser
Insufficient legal basis for data processing