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.

OTP BANK ROMANIA SA: Insufficient technical and organisational measures to ensure information security

€3,000 Fine
OTP BANK ROMANIA SA
ROMANIA
Art. 32 GDPR
Security Controllers Privacy by Design & Default Personal Data Processing Agreement Insurance Supervisory Authorities Law Enforcement
Nov 3, 2023 Source

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The Romanian DPA has imposed a fine of EUR 3,000 on OTP BANK ROMANIA SA. The controller had accidentally transmitted personal data of an individual to an unauthorized third party. The DPA found that the controller had failed to implement appropriate technical and organizational measures to protect personal data.

Industry: Finance, Insurance and Consulting

Original document at the source www.dataprotection.ro

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