Details:
| Summary | A bank made the opening of an account conditional on the presentation of a copy of the identity card. |
| Link: | link |
| Related articles: | Art. 48 (1) b) LGT, Art. 21 GDPR, Art. 23 (4) LOPDGDD |
| Type: | Non-compliance with general data processing principles |
| Fine: | EUR Unknown |
| Sector | Finance, Insurance and Consulting |
All data is based on The CMS’s Law GDPR Enforcement Tracker Source: https://www.enforcementtracker.com/