Romania

ING Bank NV Amsterdam – Sucursala București S.A.

4,000 €

GDPR enforcement action by Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) on 2026-03-23.

Rank · Sector

#250

of 327 in Finance, Insurance and Consulting

Rank · Romania

#112

of 292

Rank · All fines

#1,970

of 3,085

Case details

Authority: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Date: 2026-03-23
Controller / Processor: ING Bank NV Amsterdam – Sucursala București S.A.
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 32 (1) b), d), (2) GDPR
Type of violation: Insufficient technical and organisational measures to ensure information security

Summary

The Romanian DPA has imposed a fine of EUR 4,000 on ING Bank NV Amsterdam – Sucursala București S.A. The controller failed to implement adequate technical and organisational measures to ensure data security. This resulted in an employee handing bank account statements to an unauthorised third party.

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