N26
Industry
--
Country
Germany
Headquarters
--
Website
--
Total Fines
2
Total Amount (USD)
$108K
Headlines
0
| Date | Regulation | Authority | Amount (USD) | Summary |
|---|---|---|---|---|
| 2019-03-01 | GDPR | Data Protection Authority of Berlin | $54,000 | A bank had retained the personal data of former customers in order to create a blacklist. Apparently, they wanted to prevent those customers from opening up new accounts at their bank because they were suspected of money laundering. While the bank wanted to hand-wave away this unlawful act by appealing to the German Banking Act, the Berlin Supervisory Authority found this to be illegal. |
| 2019-03-01 | GDPR | Data Protection Authority of Berlin | $54,000 | -- |
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