- Enforcing jurisdiction
- Romania · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
Banca Transilvania S.A. – €5,000 Fine (Romania, 2025)
Privacy enforcement record
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Banca Transilvania S.A. was fined for sharing client data with an insurance company without proper legal grounds. This ruling highlights the necessity for companies to have valid reasons before sharing personal information.
What happened
The bank forwarded client data to an insurance company without a sufficient legal basis.
Who was affected
Clients of Banca Transilvania whose data was shared without consent were affected.
What the authority found
The Romanian DPA found that Banca Transilvania S.A. violated GDPR by processing personal data without a valid legal basis.
Why this matters
This case serves as a warning to financial institutions about the importance of compliance with data protection laws. Companies must ensure they have a legal basis for sharing personal information.
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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 (0)
No other enforcement actions found for Banca Transilvania S.A. in RO
This is the only recorded action for this entity in this jurisdiction.
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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