Bank
€00final
Date Issued
2020-01-01
Regulation
Authority
Czech Data Protection Authority (UOOU)
Country
Czech Republic
Violation Type
The bank made it mandatory for customers to provide a copy of their IDs when opening an account. This was unlawful.
Currency
EUR
Articles Violated
Art. 48 (1) b) LGT, Art. 21 GDPR, Art. 23 (4) LOPGD
Other Fines for Bank
| Date | Regulation | Amount (USD) | Type |
|---|---|---|---|
| 2022-10-05 | GDPR | $78,300 | Failure to comply with data processing principles |
| 2022-01-01 | GDPR | -- | Failure to implement sufficient measures to ensure information security |
| 2021-12-16 | GDPR | $81,000 | Insufficient involvement of data protection officer |
| 2021-10-26 | GDPR | $410 | Non-compliance with lawful basis for data processing |
| 2020-08-05 | GDPR | $108 | Non-compliance with lawful basis for data processing |
| 2020-03-26 | GDPR | $3,121 | Non-compliance with lawful basis for data processing |
| 2019-01-17 | GDPR | $540 | Non-compliance with lawful basis for data processing |
| 2019-01-17 | GDPR | $540 | Non-compliance with lawful basis for data processing |
| 2018-05-12 | GDPR | $540 | Non-compliance with lawful basis for data processing |
| 2018-05-12 | GDPR | $540 | Non-compliance with lawful basis for data processing |