ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
决定日期
2025年8月26日
权力
Polish National Personal Data Protection Office (UODO)
PL
部门
Finance, Insurance and Consulting
国家
PL
法律
GDPR现状
FINAL说明
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.
法律引文
Art. 5 (1)Art. 6 (1)
问题与违规
Insufficient legal basis for data processing