Enforcement · Austrian Data Protection Authority (dsb) 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.

Bank: Insufficient legal basis for data processing

€100 Fine
Bank
AUSTRIA
Art. 5 GDPR Art. 6 GDPR
Insurance Processing Supervisory Authorities
Aug 5, 2020 Source

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Full text

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.

Industry: Finance, Insurance and Consulting

Original document at the source www.dsb.gv.at

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