Sanction RGPD Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) — Raiffeisen Bank SA : 15 k€ (2019)
- Autorité de contrôle
- Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
- Pays
- Roumanie
- Entreprise / secteur
- Raiffeisen Bank SA
- Montant de l'amende
- 15 k€
- Date de la décision
- 9 octobre 2019
- Fondement juridique
- Art. 32
- Manquement
- Mesures techniques et organisationnelles insuffisantes
Résumé des faits
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 platform's staff via WhatsApp and then returned the result to Vreau Credit using the same means of communication. Update: The fine was reduced from EUR 150,000 to EUR 15,000 following a court ruling in 2021 <a class='blau' href='https://www.zf.ro/banci-si-asigurari/raiffeisen-bank-a-obtinut-in-instanta-reducerea-de-10-ori-a-unei-19914204.' target='_blank'>link</a>
Décision officielle
Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)