Bank
€73K($78K USD)final
Date Issued
2022-10-05
Regulation
Authority
Hungarian National Authority for Data Protection and the Freedom of Information
Country
Hungary
Violation Type
Failure to comply with data processing principles
Currency
EUR
Articles Violated
Art. 5 (2) GDPR, Art. 6 (1) GDPR, Art. 12 (1) GDPR
Other Fines for Bank
| Date | Regulation | Amount (USD) | Type |
|---|---|---|---|
| 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 |
| 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 |