ING Bank Śląski – €4,323,250 Fine (Poland, 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.
The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski. The controller scanned the identity documents of every customer and potential customer without a sufficient legal basis. The controller started to implement this procedure after an anti-money laundering law was introduced, but failed to assess the necessity of the data processing in each case.
GDPR Articles Cited
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The Polish DPA has imposed a fine of EUR 4,323,250 on ING Bank Śląski. The controller scanned the identity documents of every customer and potential customer without a sufficient legal basis. The controller started to implement this procedure after an anti-money laundering law was introduced, but failed to assess the necessity of the data processing in each case.
Related Enforcement Actions (0)
No other enforcement actions found for ING Bank Śląski in PL
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
26 August 2025
Authority
Urząd Ochrony Danych Osobowych
Fine Amount
€4,323,250
Enforcement Tracker ID
ETid-2840
About this data
Cite as: Cookie Fines. ING Bank Śląski - Poland (2025). Retrieved from cookiefines.eu
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