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

- Type: Enforcement
- Source: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
- Date: 2025-04-03
- Original: https://www.enforcementtracker.com/ETid-2705
- Canonical: https://overview.legal/posts/48820
- Topics: Insurance, Controllers, Processing Agreement, Personal Data, Processing, Supervisory Authorities, Data Controller, Supervision

## Summary

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.

## 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.

GDPR Articles: Art. 5 (1) a) GDPR, Art. 6 (1) GDPR
Industry: Finance, Insurance and Consulting

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Generated by overview.legal · https://overview.legal/posts/48820 · 2026-08-22