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.
ING Bank NV Amsterdam Sucursala București: Insufficient technical and organisational measures to ensure information security
The Romanian DPA has imposed a fine of EUR 20,000 on ING Bank NV Amsterdam Sucursala București.
Full text
The Romanian DPA has imposed a fine of EUR 20,000 on ING Bank NV Amsterdam Sucursala București. The bank had reported a data breach to the DPA pursuant to Art. 33 GDPR. Several personal data of customers, such as ID card data, bank data, bank card data, etc., were accessed and disclosed without authorization. This resulted in payment transactions being carried out by unauthorized third parties. During its investigation, the DPA found that the bank had failed to implement adequate technical and organizational measures to protect personal data, which allowed the unauthorized access.
Industry: Finance, Insurance and Consulting
How it connects
References
Related across sources
C-768/21 TR v Land Hessen In Case C-768/21, the Court of Justice of the European Union (First Chamber) ruled on a preliminary reference from the Verwaltungsgericht Wiesbaden concerning TR's challenge of… CJEU ·First Chamber Sep 26, 2024 Supervision Data Breaches Integrity and Confidentiality Principle
C-340/21 VB v Natsionalna agentsia za prihodite C-340/21 (VB v Natsionalna agentsia) CJEU Dec 14, 2023 Integrity and Confidentiality Principle Data Breaches Notification Obligation
Guidelines 4/2019 Article 25 Data Protection by Design and by Default Version 2.0 Adopted on 20 October 2020 Guidelines on data protection by design and by default Guidelines ·EDPB Oct 20, 2020 Privacy by Design & Default Privacy by Default Privacy by Design
C-741/21 GP v juris GmbH In Case C-741/21, the Court of Justice of the European Union (Third Chamber) addressed a preliminary reference from the Landgericht Saarbrücken in proceedings between data subject… CJEU ·Third Chamber Apr 11, 2024 Liability Personal Data Integrity and Confidentiality Principle
14/2021 Cypriot court backs DPA fines of €40,000 each on football clubs and €25,000 on processor On 26 July 2021, a journalist informed the Cypriot DPA of a security vulnerability on an online platform. This online platform hosted ticket purchase sites of two Cypriot football… Administrative Court of Cyprus May 12, 2026 Controllers Processors Supervisory Authorities
S 5 SF 65/24 DS SG Nürnberg: MOVEit zero-day cyberattack via processor did not breach Art. 32 GDPR The data subject (a child born in 2018), represented by her parents, was insured with the controller (a statutory health insurance provider) and participated in its digital bonus… Social Court Nuremberg Jun 10, 2026 Processors Controllers Integrity and Confidentiality Principle