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Enforcement · Czech DPA (UOOU) 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.

UniCredit Bank Czech Republic and Slovakia, a.s.: Insufficient legal basis for data processing

€3,140 Fine
UniCredit Bank Czech Republic and Slovakia, a.s.
CZECH REPUBLIC
Art. 6 GDPR

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The bank established a personal bank account for a data subject without his consent or knowledge. The bank supposedly had his personal data available because the subject had disposed of his employer’s company account. The bank was not able to provide The Office for Personal Data Protection with the necessary documentation to prove entering into contract with the data subject.

Industry: Finance, Insurance and Consulting

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