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.

Banca Transilvania S.A.: Insufficient legal basis for data processing

€5,000 Fine
Banca Transilvania S.A.
ROMANIA
Art. 5 GDPR Art. 6 GDPR
Insurance Controllers Processing Agreement Personal Data Processing Supervisory Authorities Data Controller Supervision
Apr 3, 2025 Source

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Full text

The Romanian DPA has imposed a fine of EUR 5,000 on Banca Transilvania S.A. The controller forwarded client data to an insurance company without a sufficient legal basis.

Industry: Finance, Insurance and Consulting

Original document at the source www.dataprotection.ro

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