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

- Type: Enforcement
- Source: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
- Date: 2023-11-03
- Original: https://www.enforcementtracker.com/ETid-2101
- Canonical: https://overview.legal/posts/48216
- Topics: Security, Controllers, Privacy by Design & Default, Personal Data, Processing Agreement, Insurance, Supervisory Authorities, Law Enforcement, Processing, Supervision

## Summary

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.

## Full text

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.

GDPR Articles: Art. 32 GDPR
Industry: Finance, Insurance and Consulting

---
Generated by overview.legal · https://overview.legal/posts/48216 · 2026-08-22
