Details:

Summary Original fine summary: Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the platform’s staff via WhatsApp and then returned the result to Vreau Credit using the same means of communication. Update: The fine was reduced from EUR 150,000 to EUR 15,000 following a court ruling in 2021 link
Link: link
Related articles:  Art. 32 GDPR
Type: Insufficient technical and organisational measures to ensure information security
Fine: EUR 15,000
Sector Finance, Insurance and Consulting

 

All data is based on The CMS’s Law GDPR Enforcement Tracker Source: https://www.enforcementtracker.com/

Tags: case law