ING Bank Śląski
€4,323,250
Insufficient legal basis for data processing
決定日期
2025年8月26日
權限
Polish National Personal Data Protection Office (UODO)
PL
部門
Finance, Insurance and Consulting
國家
PL
法律
GDPR狀態
FINAL說明
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)
問題與違規
Insufficient legal basis for data processing