Bank
€100
Insufficient legal basis for data processing
Ngày ra quyết định
5 tháng 8, 2020
Thẩm quyền
Austrian Data Protection Authority (dsb)
AT
Ngành
Finance, Insurance and Consulting
Quốc gia
BG
Luật
GDPRTrạng thái
FINALMô tả
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.
Trích dẫn pháp lý
Art. 5Art. 6
Vấn đề & Vi phạm
Insufficient legal basis for data processing