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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.

Alpha Bank Romania SA: Insufficient technical and organisational measures to ensure information security

€1,000 Fine
Alpha Bank Romania SA
ROMANIA
Art. 29 GDPR Art. 32 GDPR

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The Romanian DPA has imposed a fine of EUR 1,000 on Alpha Bank Romania SA. The bank had accidentally sent a document to the wrong recipient via WhatsApp. The document contained personal data of four data subjects, such as first and last names and information on loans and contracts. During its investigation, the DPA found that the bank had failed to implement sufficient technical and organizational measures to protect personal data.

Industry: Finance, Insurance and Consulting

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