DSB (Austria) · 28 May 2020
N*** Bank
FineNo fineViolation found
- Regulator
- DSB (Austria)
- Decided
- 28 May 2020
- Country
- Austria
- Sector
- Not given
- Regulator’s reference
- 2020-0.280.699
- Fino case number
- 2020/AT/016
What happened
The Austrian DPA ordered a bank to delete a copy of the data subject's driver's license it had retained to comply with the Austrian Financial Markets Money Laundering Act; the bank was not required to verify the data subject's identity under the law.
Summary from GDPRhub (noyb), written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
The source doesn’t list which GDPR articles were involved.
Sources
The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.
Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2020/AT/016.