Romania

ING Bank NV Amsterdam Sucursala București

20,000 €

GDPR enforcement action by Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) on 2022-11-21.

Rank · Sector

#167

of 322 in Finance, Insurance and Consulting

Rank · Romania

#17

of 283

Rank · All fines

#1,062

of 3,042

Case details

Authority: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Date: 2022-11-21
Controller / Processor: ING Bank NV Amsterdam Sucursala București
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 32 (1), (2) GDPR
Type of violation: Insufficient technical and organisational measures to ensure information security

Summary

The Romanian DPA has imposed a fine of EUR 20,000 on ING Bank NV Amsterdam Sucursala București.
The bank had reported a data breach to the DPA pursuant to Art. 33 GDPR.
Several personal data of customers, such as ID card data, bank data, bank card data, etc., were accessed and disclosed without authorization. This resulted in payment transactions being carried out by unauthorized third parties. During its investigation, the DPA found that the bank had failed to implement adequate technical and organizational measures to protect personal data, which allowed the unauthorized access.

Open original source Links to the regulator's original publication or another source.