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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.

Banca Comercială Română S.A.: Insufficient legal basis for data processing

€2,000 Fine
Banca Comercială Română S.A.
ROMANIA
Art. 5 GDPR Art. 6 GDPR

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The Romanian DPA (ANSPDCP) has fined Banca Comercială Română S.A. EUR 2,000. A data subject had initiated a complaint with the DPA because the controller had used his personal data in the context of an enforcement procedure for debts arising from a credit agreement of which he was unaware.

Industry: Finance, Insurance and Consulting

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