Bank
€00final
Date Issued
2022-01-01
Regulation
Authority
Data Protection Authority of Brandenburg
Country
Germany
Violation Type
Failure to implement sufficient measures to ensure information security
Currency
EUR
Articles Violated
Art. 28 (3) GDPR, Art. 32 GDPR
Other Fines for Bank
| Date | Regulation | Amount (USD) | Type |
|---|---|---|---|
| 2022-10-05 | GDPR | $78,300 | Failure to comply with data processing principles |
| 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 |