ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
Ngày ra quyết định
26 tháng 8, 2025
Thẩm quyền
Polish National Personal Data Protection Office (UODO)
PL
Ngành
Finance, Insurance and Consulting
Quốc gia
PL
Luật
GDPRTrạng thái
FINALMô tả
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.
Trích dẫn pháp lý
Art. 5 (1)Art. 6 (1)
Vấn đề & Vi phạm
Insufficient legal basis for data processing