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

#227

of 323 in Finance, Insurance and Consulting

Rank · Romania

#66

of 285

Rank · All fines

#1,710

of 3,059

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.