# Raiffeisen Bank SA: Insufficient technical and organisational measures to ensure information security

- Type: Enforcement
- Source: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
- Date: 2019-10-09
- Original: https://www.enforcementtracker.com/ETid-84
- Canonical: https://overview.legal/posts/46199
- Topics: Security, Insurance, Personal Data, Processing, Supervisory Authorities, Supervision

## 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 link

## Full text

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 link

GDPR Articles: Art. 32 GDPR
Industry: Finance, Insurance and Consulting

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Generated by overview.legal · https://overview.legal/posts/46199 · 2026-08-22