Banca Transilvania S.A. – €5,000 Fine (Romania, 2025)
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.
Banca Transilvania S.A. was fined for sharing customer data with an insurance company without a valid reason. This is important because it shows that companies need a legal basis to share personal information. The fine emphasizes the need for businesses to understand their data-sharing responsibilities.
What happened
Banca Transilvania S.A. forwarded client data to an insurance company without a sufficient legal basis.
Who was affected
Clients of Banca Transilvania whose personal data was shared without proper justification.
What the authority found
The authority found that Banca Transilvania did not have a valid legal basis for processing personal data when sharing it with the insurance company, violating GDPR rules.
Why this matters
This ruling serves as a warning to financial institutions and other businesses about the importance of having a clear legal basis for sharing personal data.
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The Romanian DPA has imposed a fine of EUR 5,000 on Banca Transilvania S.A. The controller forwarded client data to an insurance company without a sufficient legal basis.
Related Enforcement Actions (1)
Other enforcement actions involving Banca Transilvania S.A. in RO
Details
Fine Date
3 April 2025
Authority
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal
Fine Amount
€5,000
About this data
Cite as: Cookie Fines. Banca Transilvania S.A. - Romania (2025). Retrieved from cookiefines.eu
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