Bank
€100
Insufficient legal basis for data processing
決定日期
2020年8月5日
權限
Austrian Data Protection Authority (dsb)
AT
部門
Finance, Insurance and Consulting
國家
BG
法律
GDPR狀態
FINAL說明
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
問題與違規
Insufficient legal basis for data processing