Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) · 16 November 2022

Raiffeisen Bank SA

Insufficient technical and organisational measures to ensure information security

Fine€28,000Fine issued

Regulator: Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)
Decided: 16 November 2022
Country: Romania
Sector: Finance, Insurance and Consulting
Regulator’s reference: Not recorded
Fino case number: 2022/RO/009

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What happened

Nobody has summarised this decision yet. The regulator’s own decision is linked below.

Bigger than 96% of the 317 fines in Romania.

Across the whole database, bigger than 67% of 3,642 fines.

4 decisions against Raiffeisen Bank SA, €65,000 in fines.

Decisions in Romania.

5 decisions against 3 companies in the group, €233,000 in fines.

Raiffeisen Bank International and the Austrian Raiffeisen banks are separate groups.

Raiffeisen Bank S.A and Vreau Credit S.R.L.Decisions in Romania · 1 decision€170,000
Raiffeisen Bank SADecisions in Romania · 3 decisions€63,000
Raiffeisen BankDecisions in Croatia · 1 decision–

Same country, overlapping articles or topics.

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 2022/RO/009.