Romania

Banca Comercială Română SA

5,000 €

GDPR enforcement action by Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) on 2020-05-05.

Rank · Sector

#226

of 322 in Finance, Insurance and Consulting

Rank · Romania

#66

of 283

Rank · All fines

#1,697

of 3,042

Case details

Authority: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Date: 2020-05-05
Controller / Processor: Banca Comercială Română SA
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 32 GDPR
Type of violation: Insufficient technical and organisational measures to ensure information security

Summary

The data protection authority finds that the company has not taken adequate technical and organisational measures to ensure an adequate level of information security. This applies in particular to the collection and transmission of copies of customers' identification documents via WhatsApp.

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