Bank
€380($410 USD)final
Date Issued
2021-10-26
Regulation
Authority
Data Protection Commission of Bulgaria (KZLD)
Country
Bulgaria
Violation Type
Non-compliance with lawful basis for data processing
Currency
EUR
Articles Violated
Art. 5 (1) b) GDPR
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 |
| 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 |
| 2020-01-01 | GDPR | -- | The bank made it mandatory for customers to provide a copy of their IDs when opening an account. This was unlawful. |
| 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 |