Romania

Banca Transilvania S.A.

5,000 €

GDPR enforcement action by Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) on 2025-04-03.

Rank · Sector

#234

of 322 in Finance, Insurance and Consulting

Rank · Romania

#86

of 283

Rank · All fines

#1,828

of 3,050

Case details

Authority: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Date: 2025-04-03
Controller / Processor: Banca Transilvania S.A.
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 5 (1) a) GDPR, Art. 6 (1) GDPR
Type of violation: Insufficient legal basis for data processing

Summary

The Romanian DPA has imposed a fine of EUR 5,000 on Banca Transilvania S.A. The controller forwarded client data to an insurance company without a sufficient legal basis.

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