Sanction RGPD Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) — SC Raiffeisen Bank SA : 2 k€ (2022)
- Autorité de contrôle
- Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
- Pays
- Roumanie
- Entreprise / secteur
- SC Raiffeisen Bank SA
- Montant de l'amende
- 2 k€
- Date de la décision
- 9 septembre 2022
- Fondement juridique
- Art. 5 (1) d)
- Manquement
- Non-respect des principes de traitement
Résumé des faits
The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to certain persons that they had not effected. During its investigation, the DPA found that the bank had accidentally used the telephone number of the data subject for transaction purposes in 44 cases. The data subject was not a customer of the bank and had not requested the transactions.
Décision officielle
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)