Enforcement · Polish National Personal Data Protection Office (UODO) 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.
ING Bank Śląski: Insufficient legal basis for data processing
The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski.
Full text
The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski. The controller scanned the identity documents of every customer and potential customer without a sufficient legal basis. The controller started to implement this procedure after an anti-money laundering law was introduced, but failed to assess the necessity of the data processing in each case.
Industry: Finance, Insurance and Consulting
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