Enforcement
EN Bank: Insufficient legal basis for data processing
€100 fine - Austrian Data Protection Authority (dsb)
Content
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.
GDPR Articles: Art. 5 GDPR, Art. 6 GDPR
Industry: Finance, Insurance and Consulting