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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 SA: Insufficient technical and organisational measures to ensure information security

€2,000 Fine
Banca Comercială Română SA
ROMANIA
Art. 25 GDPR Art. 32 GDPR

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The Romanian DPA has imposed a fine of EUR 2,000 on Banca Comercială Română SA. The bank had notified the DPA of a data breach pursuant to Art. 33 GDPR. Due to an error in the IT application of the controller, emails containing personal data of customers were sent to the wrong recipients. This data breach resulted in the unauthorized disclosure of and access to certain personal data such as first and last name, home address, phone number, email address, and financial information. The incident affected 564 individuals. The DPA found that the bank had failed to take appropriate technical and organizational measures to ensure a level of security commensurate with the processing risk.

Industry: Finance, Insurance and Consulting

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