Romania

Raiffeisen Bank SA

15,000 €

GDPR enforcement action by Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) on 2019-10-09.

Rank · Sector

#177

of 321 in Finance, Insurance and Consulting

Rank · Romania

#24

of 282

Rank · All fines

#1,163

of 3,039

Case details

Authority: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Date: 2019-10-09
Controller / Processor: Raiffeisen Bank SA
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 32 GDPR
Type of violation: Insufficient technical and organisational measures to ensure information security

Summary

Original fine summary: Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the platform's staff via WhatsApp and then returned the result to Vreau Credit using the same means of communication. Update: The fine was reduced from EUR 150,000 to EUR 15,000 following a court ruling in 2021 https://www.zf.ro/banci-si-asigurari/raiffeisen-bank-a-obtinut-in-instanta-reducerea-de-10-ori-a-unei-19914204.

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