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.
ING Bank N.V. Amsterdam - Bucharest office: Insufficient legal basis for data processing
The Romanian DPA (ANSPDCP) fined ING Bank N.V.
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The Romanian DPA (ANSPDCP) fined ING Bank N.V. Amsterdam - Bucharest office in the amount of EUR 3,000. The bank had contacted the data subject by e-mail for the purpose of updating his data. At that time, however, the data subject had already terminated his account with the bank, so that the contractual relationship had been terminated. As a result, the data controller had unlawfully processed personal data of the former customer without his consent such as the e-mail address and the name and of the data subject.
Industry: Finance, Insurance and Consulting
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