Bank
€100
Insufficient legal basis for data processing
Karar Tarihi
5 Ağustos 2020
Otorite
Austrian Data Protection Authority (dsb)
AT
Sektör
Finance, Insurance and Consulting
Ülke
BG
Hukuk
GDPRDurum
FINALAçıklama
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.
Yasal Atıflar
Art. 5Art. 6
Sorunlar & İhlaller
Insufficient legal basis for data processing