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.
Banca Comercială Română SA: Insufficient technical and organisational measures to ensure information security
The data protection authority finds that the company has not taken adequate technical and organisational measures to ensure an adequate level of information security.
Full text
The data protection authority finds that the company has not taken adequate technical and organisational measures to ensure an adequate level of information security. This applies in particular to the collection and transmission of copies of customers' identification documents via WhatsApp.
Industry: Finance, Insurance and Consulting
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