Austria
Bank
100 €
GDPR enforcement action by Austrian Data Protection Authority (dsb) on 2020-08-05.
Rank · Sector
#322
of 322 in Finance, Insurance and Consulting
Rank · Austria
#37
of 38
Rank · All fines
#3,034
of 3,042
Case details
- Authority
- Austrian Data Protection Authority (dsb)
- Date
- 2020-08-05
- Controller / Processor
- Bank
- Sector
- Finance, Insurance and Consulting
- Quoted Articles
- Art. 5 GDPR, Art. 6 GDPR
- Type of violation
- Insufficient legal basis for data processing
Summary
A bank employee made a copy of the identity card of a bank client who wanted to exchange EUR 100 in foreign currency and justified this with money laundering charges. However, these only apply to a sum of EUR 1000 and above.
Open original source
Links to the regulator's original publication or another source.
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