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Content type · 408 documents in this view · 3,831 in total

Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

401–408 of 408 sort newestlargest fineoldest
€3,200 Unnamed financial institution: Insufficient fulfilment of data subjects rights The fine was imposed in relation to a data subject's request for data correction and erasure. NAIH levied a fine against an unnamed financial institution for unlawfully rejecting… HUNGARY ·NAIH ·Art. 5, 6, 13 +1 Retention Period Legitimate Interest Personal Data Mar 4, 2019
€50,000 N26: Insufficient legal basis for data processing The fine was imposed against against a bank (according to a newspaper N26) that had processed 'personal data of all former customers' without permission.The Bank has acknowledged… GERMANY ·Art. 6 ·Insufficient legal basis for data processing Personal Data Security Insurance Mar 1, 2019
€1,560 Debt collector: Non-compliance with general data processing principles A data subject requested information about and erasure of the data processed, which the debt collector refused stating that it could not identify the subject. For identification… HUNGARY ·NAIH ·Art. 5 Personal Data Controllers Transparency Feb 20, 2019
€1,560 Bank: Non-compliance with general data processing principles A bank mistakenly sent SMS messages about a subject's credit card debt to the telephone number of another person. After receiving an incorrect telephone number from the client at… HUNGARY ·NAIH ·Art. 5 Personal Data Processing Insurance Feb 8, 2019
€1,165 Credit brokerage: Insufficient technical and organisational measures to ensure information security Data was not processed in a manner that ensures appropriate security of the personal data, including protection against unauthorised or unlawful processing and against accidental… CZECH REPUBLIC ·ÚOOÚ (CZ) ·Art. 32 Security Personal Data Integrity and Confidentiality Principle Feb 4, 2019
€500 Bank: Insufficient legal basis for data processing A bank gained personal data concernign a student wihtout a legal basis. BULGARIA ·CPDP ·Art. 5, 6 Personal Data Processing Insurance Jan 17, 2019
Hamburger Volksbank eG: Insufficient fulfilment of data subjects rights The company had sent a customer a newsletter with advertising content by e-mail, although this customer had previously expressly objected to the sending of further advertising… GERMANY ·HmbBfDI ·Art. 21 Direct Marketing Personal Data Insurance Jan 1, 2019
€500 Bank: Insufficient legal basis for data processing A fine of 1000 BGN (or roughly 500 EUR) was imposed on a bank for calling a client for the unresolved bills of his neighbor. This provoked the client to evoke his right to be… BULGARIA ·CPDP ·Art. 5, 6 Personal Data Consent Processing Dec 4, 2018