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.

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

€28,000 Fine
Raiffeisen Bank SA
ROMANIA
Art. 25 GDPR Art. 32 GDPR
Data Breaches Integrity and Confidentiality Principle Security IP Address Insurance Processing Agreement Privacy by Design & Default Personal Data
Nov 16, 2022 Source

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The Romanian DPA has imposed a fine of EUR 28,000 on Raiffeisen Bank SA. The bank had reported several data breaches pursuant to Art. 33 GDPR to the DPA. During its investigation, the DPA found that the bank conducted queries in a credit agency without the consent of the data subjects. In addition, the DPA found that the bank had granted credit to several customers without the affected customers having applied for it. Furthermore, the bank had inadvertently sent personal data of data subjects to wrong recipients, allowing them to access the data. The DPA found that the bank had failed to implement adequate technical and organizational measures to protect personal data. This resulted in unauthorized access and/or disclosure of personal data.

Industry: Finance, Insurance and Consulting

Original document at the source www.dataprotection.ro

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