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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.

Alior Bank SA: Non-compliance with general data processing principles

€17,000 Fine
Alior Bank SA
ROMANIA
Art. 5 GDPR Art. 6 GDPR

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The Romanian DPA has imposed a fine of EUR 17,000 on Alior Bank SA. The investigation was initiated following complaints that the bank continued to send unsolicited electronic correspondence after the termination of the contractual relationship, even though the affected customer had requested the deletion of their data.

Industry: Finance, Insurance and Consulting

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