ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Karar Tarihi
26 Ağustos 2025
Otorite
Polish National Personal Data Protection Office (UODO)
PL
Sektör
Finance, Insurance and Consulting
Ülke
PL
Hukuk
GDPRDurum
FINALAçıklama
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.
Yasal Atıflar
Art. 5 (1)Art. 6 (1)
Sorunlar & İhlaller
Insufficient legal basis for data processing