DPA case AZOP 9 May 2024 (bank) – Violation Found (Croatia, 2024)

Violation Found
Agencija za zaštitu osobnih podataka9 May 2024Croatia
final
Violation Found

General GDPR enforcement action

This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.

A Croatian authority upheld a complaint against a bank for processing a former customer's personal information without a valid reason after their contract ended. This is significant because it shows that companies must stop using personal data once the relationship ends.

What happened

The bank was found to have processed a former customer's name and email address without justification after their contract had ended.

Who was affected

A former customer of the bank whose personal data was improperly processed.

What the authority found

The authority determined that the bank violated data protection rules by continuing to process the customer's data without a lawful basis.

Why this matters

This case reinforces that businesses must have a valid reason to use personal data, especially after a customer relationship has ended. Companies should review their data retention practices.

GDPR Articles Cited
Automatically processed
Art. 5(1)(b) GDPR
Art. 6(1) GDPR
View original scraped data
Art. 5(1)(b)
Art. 6(1)

Original imported citations before automated processing; the processing history does not establish independent verification.

National Law Articles
AI-identified
Article 160(2) of the Law on Credit Institutions

Source checks

Secondary-source text retrieved.

Automated check recorded — 18 October 2026.

Processing notes: articles corrected, national law identified.

Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources

Full Legal Summary
Detailed

On 9 May 2024 the Croatian AZOP upheld a complaint against an anonymised bank for processing a former customer’s name and email address after their contract had ended without a justified purpose or lawful basis. It found infringements of GDPR Articles 5(1)(b) and 6(1). Because the processing had already ceased, it imposed no additional corrective measure and no monetary fine.

Outcome

Violation Found

The DPA found a violation but did not impose a fine.

Related Enforcement Actions (0)

No other enforcement actions found for DPA case AZOP 9 May 2024 (bank) in HR

This is the only recorded action for this entity in this jurisdiction.

Details

Decision Date

9 May 2024

Authority

Agencija za zaštitu osobnih podataka

GDPRhub ID

gdprhub-8181

About this data

Data: GDPRhub (noyb.eu)
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. DPA case AZOP 9 May 2024 (bank) - Croatia (2024). Retrieved from cookiefines.eu

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