Enforcement · Hungarian National Authority for Data Protection and the Freedom of Information (NAIH) 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.
Bank: Insufficient legal basis for data processing
The Hungarian DPA has imposed a fine of EUR 72,500 on a bank.
Full text
The Hungarian DPA has imposed a fine of EUR 72,500 on a bank. An individual had filed a complaint with the DPA. The bank had conducted a credit check on the individual based on a credit application. However, the bank later conducted a second credit check, although the individual had not requested a new credit offer. The DPA therefore found that this second credit check was carried out unlawfully due to the lack of a legal basis.
Industry: Finance, Insurance and Consulting
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