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Enforcement · Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.

Hora Credit IFN SA: Insufficient technical and organisational measures to ensure information security

€14,000 Fine
Hora Credit IFN SA
ROMANIA
Art. 5 GDPR Art. 25 GDPR Art. 32 GDPR Art. 33 GDPR

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The sanctions were applied as a result of a complaint alleging that Hora Credit IFN SA transmitted documents containing personal data of another person to a wrong e-mail address. Following the investigation it was found that Hora Credit IFN SA processed the data without providing effective mechanisms for verifying and validating the accuracy of the data collected processed according to the principles set out in art. 5 of the GDPR. It was also found that the operator did not take sufficient security measures for personal data, according to art. 25 and 32 of the GDPR, so as to avoid unauthorized and accessible disclosure of personal data to third parties. At the same time, Hora Credit IFN SA did not notify the Supervisory Authority of the security incident that was brought to its notice, according to art. 33 of the GDPR, within 72 hours from the date it became aware of it. The fine consists of three partial fines of EUR 3000, EUR 10000 and EUR 1000.

Industry: Finance, Insurance and Consulting

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