Content type · 361 documents in this view · 3,813 in total
Enforcement
Regulatory actions, fines, warnings, and enforcement decisions
Country: Romania (11) Clear filter
Filter by Topic Supervisory Authorities 3589 Processing 2636 Personal Data 2395 Controllers 2018 Processing Agreement 1114 Security 1013 Supervision 847 Healthcare 621 Law Enforcement 568 Monitoring 547 Public Authority 539 Consent 508
€3,000 Modern Barber: Insufficient cooperation with supervisory authority The company did not comply with measures ordered by the National Supervisory Authority. ROMANIA ·Art. 58 Nov 26, 2019
€11,000 FAN Courier Express SRL: Insufficient technical and organisational measures to ensure information security The fine was imposed because the controller failed to take appropriate technical and organisational measures leading to the loss and unauthorised access to personal data (name,… ROMANIA ·Art. 32 Nov 25, 2019
€2,000 BNP Paribas Personal Finance S.A.: Insufficient fulfilment of data subjects rights BNP Paribas Personal Finance did not react to a request for erasure within the period set by the GDPR. ROMANIA ·Art. 12, 17 Nov 22, 2019
€2,500 UTTIS INDUSTRIES SRL: Insufficient fulfilment of information obligations The sanctions were applied to the controller because he could not prove that the data subjects were informed about the processing of personal data / images through the video… ROMANIA ·Art. 5, 6, 12 +1 Oct 17, 2019
€15,000 Raiffeisen Bank SA: Insufficient technical and organisational measures to ensure information security Original fine summary: Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the… ROMANIA ·Art. 32 Oct 9, 2019
€20,000 Vreau Credit SRL: Insufficient technical and organisational measures to ensure information security Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the platform's staff via… ROMANIA ·Art. 32, 33 Oct 9, 2019
€9,000 Inteligo Media SA: Insufficient legal basis for data processing As part of the registration process on the webseite avocatnet.ro, the operator used an unfilled checkbox, by means of which users could declare that they did not wish to receive… ROMANIA ·Art. 5, 6 Sep 26, 2019
€3,000 LEGAL COMPANY & TAX HUB SRL: Insufficient technical and organisational measures to ensure information security The fine was imposed because adequate technical and organizational measures to ensure a level of security appropriate to the risk of processing were not implemented. This has led… ROMANIA ·Art. 32 Jul 5, 2019
€15,000 WORLD TRADE CENTER BUCHAREST SA: Insufficient technical and organisational measures to ensure information security The breach of data security was that a printed paper list used to check breakfast customers and containing personal data of 46 clients who stayed at the hotel's WORLD TRADE CENTER… ROMANIA ·Art. 32 Jul 2, 2019
€130,000 UNICREDIT BANK SA: Insufficient technical and organisational measures to ensure information security The fine was issued as a result of the failure to implement appropriate technical and organisational measures (related to (1) the determination of the processing means/operations,… ROMANIA ·Art. 5, 25 Jun 27, 2019