Alior Bank SA Varșovia Sucursala București – €17,000 Fine (Romania, date unknown)

After banking contracts and accounts were closed, Alior continued monitoring former customers and sending email and SMS about operations. Systems in Poland sent messages according to requirements supplied by the Romanian branch, using contact data for a purpose incompatible with the original collection. Following consultation with the Polish authority, ANSPDCP imposed RON 84,491.70, expressly stated as EUR 17,000, on Alior Bank through its Romanian branch under Article 5(1)(a) and (b) and Article 6. It ordered regular compliance monitoring and notification to the Polish bank where systems needed reconfiguration. The native overview rounds to whole lei. The original describes one cross-border sanction against Alior through the Romanian branch, not an additional Polish fine. Earlier erasure or objection complaints do not establish an additional Article 17 or 21 monetary infringement. The announcement supplies no operative decision day or month; 12 January 2024 is its publication date. The complete announcement establishes no operative decision date. Its dated publication heading and URL are not substituted for an adopted date or period. Appeal status is not established by the announcement.