- Enforcing jurisdiction
- Czechia · Geography does not establish applicable law.
- Confirmed applicable legislation
- No confirmed legal basis recorded.
- Privacy topics
Bank – Fine (Czech Republic, 2020)
Privacy enforcement record
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A bank required customers to show a copy of their identity card to open an account. This practice raised concerns about how personal information is handled. It's important for businesses to understand the rules around collecting personal data to avoid potential issues.
What happened
The bank made account opening conditional on presenting a copy of an identity card.
Who was affected
Customers trying to open accounts at the bank.
What the authority found
The authority found that the bank's practice did not comply with data protection rules.
Why this matters
This case highlights the need for businesses to follow proper procedures when collecting personal information. Companies should ensure they are not making unnecessary demands for personal data.
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Source checks
Secondary-source text retrieved.
Automated check recorded — 19 March 2026.
Processing notes: articles corrected, national law identified.
Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources
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
About this data
Cite as: Cookie Fines. Bank - Czech Republic (2020). Retrieved from cookiefines.eu
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