Bank
€100
Insufficient legal basis for data processing
决定日期
2020年8月5日
权力
Austrian Data Protection Authority (dsb)
AT
部门
Finance, Insurance and Consulting
国家
BG
法律
GDPR现状
FINAL说明
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.
法律引文
Art. 5Art. 6
问题与违规
Insufficient legal basis for data processing