Bank – Fine (Czech Republic, 2020)
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 bank in the Czech Republic required customers to provide a copy of their ID to open an account, which was found to be against privacy rules. No fine was imposed, but the practice was deemed unlawful. This case highlights the importance of banks respecting customer privacy and not over-collecting personal data.
What happened
The bank required customers to present a copy of their ID to open an account.
Who was affected
Customers wishing to open accounts at the bank were affected.
What the authority found
The Czech authority found that the bank's practice of requiring ID copies violated privacy rules.
Why this matters
This decision reminds banks and financial institutions to carefully consider the necessity and legality of collecting personal data. It emphasizes that customer privacy should be respected and unnecessary data collection avoided.
GDPR Articles Cited
National Law Articles
A bank made the opening of an account conditional on the presentation of a copy of the identity card.
Related Enforcement Actions (0)
No other enforcement actions found for Bank in CZ
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
1 January 2020
Authority
Úřad pro ochranu osobních údajů
Enforcement Tracker ID
ETid-650
About this data
Cite as: Cookie Fines. Bank - Czech Republic (2020). Retrieved from cookiefines.eu
Last updated: