ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Дата прийняття рішення
26 серпня 2025 р.
Влада
Polish National Personal Data Protection Office (UODO)
PL
Сектор
Finance, Insurance and Consulting
Країна
PL
Право
GDPRСтатус
FINALОпис
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.
Юридичні посилання
Art. 5 (1)Art. 6 (1)
Проблеми та порушення
Insufficient legal basis for data processing