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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.

ING Bank N.V. Amsterdam - Bucharest office: Insufficient technical and organisational measures to ensure information security

€1,000 Fine
ING Bank N.V. Amsterdam - Bucharest office
ROMANIA
Art. 29 GDPR Art. 32 GDPR

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The Romanian DPA (ANSPDCP) imposed a fine of EUR 1,000 on ING Bank N.V. Amsterdam - Bucharest Branch. It was found that the controller had sent files to a contractual partner in order to issue insurance policies. The sent files contained outdated information, as employees of the insurance policy monitoring department had not checked and processed the insurance policies according to the work process, which affected 270 people. Considering these aspects, it was found that the technical and organizational measures taken by the controller were insufficient, which resulted in the breach of confidentiality of personal data.

Industry: Finance, Insurance and Consulting

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