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.
SC Raiffeisen Bank SA: Non-compliance with general data processing principles
How it connects
Related across sources
News Danish SA Declares Use of Google Analytics Unlawful Without Supplementary Measures News UK data protection reform: How the UK's GDPR may change Guidance Guidelines 07/2020 on the concepts of controller and processor in the GDPR Guidance Guidelines 4/2019 on Article 25 Data Protection by Design and by Default Version 2.0 Adopted on 20 October 2020 Literature GDPR Implementation Series ∙ Hungary: Introduction to the GDPR Application and a Brief History of Data Protection Literature GDPR Implementation Series ∙ Spain: Preparations for a New Law on Data Protection to Implement the GDPR
Full text
The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.
Industry: Finance, Insurance and Consulting
Original document at the source www.dataprotection.ro