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Hellenic Bank PLC – Violation Found (Cyprus, 2020)

Violation Found
DPA Commissioner4 May 2020Cyprus
final
Violation Found

Privacy enforcement record

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Hellenic Bank faced a violation after a typing error led to a client accessing another client's personal data. The bank's system mistakenly merged the two clients' information, which was a serious mistake. This incident highlights the need for banks and businesses to improve their data handling processes to prevent similar issues.

What happened

A typing mistake at Hellenic Bank allowed one client to access another client's personal and financial data.

Who was affected

Client A, whose information was incorrectly accessed, and Client B, who mistakenly received access to Client A's data.

What the authority found

The authority found that Hellenic Bank did not adequately protect personal data, leading to a violation of GDPR requirements.

Why this matters

This case illustrates the risks of data handling errors in financial institutions. Businesses should implement strict verification processes to safeguard customer information.

Recorded legal citations
Automatically processed
Art. 32 GDPR
Art. 33 GDPR
Art. 38 GDPR
Art. 39 GDPR
Art. 34(3) GDPR
Art. 34(4) GDPR
View original scraped data
Art. 32(GDPR)
Art. 33(GDPR)
Art. 34(3) GDPR
Art. 34(4) GDPR
Art. 38(GDPR)
Art. 39(GDPR)

Original imported citations before automated processing; the processing history does not establish independent verification.

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Full Legal Summary
Detailed

In April 2019, Client A asked Hellenic Bank to update his information. During the updating process, a typing mistake occurred with his passport number. At the time of the mistake, the wrong passport number didn't match with that of any client. In May 2019, Client B needed to verify his information, too, but his new passport had the number that the bank employee had mistakenly typed as Client A's passport number. The result of the abovementioned timeline was that client B had partial access through the web banking platform to client A's personal and financial data. When B noticed that, he informed the Bank, and the access issue was resolved. But due to the passport number mistakenly matching, the Bank's system automatically merged the postal addresses of both clients. After two months, client B received a debit card with client A's name on it. The Bank follows the four eyes principle. The principle calls for an employee, before the execution of an act, to ask for the verification from a colleague, who should re-examine the act for possible mistakes. Furthermore, a system error appeared to the employee who updated B's details, and the employee re-verified B's documents and evidence including such as a passport copy. He or she ignored the error-message and proceeded with the process. The fellow employee wasn't informed about the error message in regard to the potential conflict in the clients' data, and it requires time to examine the reasons that triggered the system error. Among other details, the fact that Client A was a Bank user under a business account was highlighted too. The Bank alleges that A's information, including her name and address, was part of a wider body of a legal entity's data, which are not subject to the under General Data Protection Regulation 2016/679. According to Article 33 of GDPR, in the case of a personal data breach, the Data Controller shall without undue delay and, where feasible, not later than 72 hours after having become aware

Outcome

Violation Found

The DPA found a violation but did not impose a fine.

Related Enforcement Actions (0)

No other enforcement actions found for Hellenic Bank PLC in CY

This is the only recorded action for this entity in this jurisdiction.

Details

Decision Date

4 May 2020

Authority

DPA Commissioner

About this data

Data: GDPRhub (noyb.eu)
Licensed under CC BY-NC-SA 4.0
Automatically normalized and classified

Cite as: Cookie Fines. Hellenic Bank PLC - Cyprus (2020). Retrieved from cookiefines.eu

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