- Enforcing jurisdiction
- Italy · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
Intesa Sanpaolo S.p.A – €100,000 Fine (Italy, 2022)
Privacy enforcement record
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Intesa Sanpaolo S.p.A was fined EUR 100,000 by the Italian data protection authority for improperly disclosing a customer's bank data to her father. This is significant because it shows that banks must protect customer information and not share it without proper authorization.
What happened
The bank disclosed a customer's data to her father, who no longer had authorization to access it.
Who was affected
The customer whose bank data was shared without her consent.
What the authority found
The authority ruled that the bank unlawfully disclosed personal data, violating GDPR's requirements for data protection.
Why this matters
This ruling highlights the responsibility of financial institutions to safeguard customer data. Banks must ensure that only authorized individuals can access sensitive information.
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The Italian DPA has imposed a fine of EUR 100,000 on Intesa Sanpaolo S.p.A.. The bank had unlawfully disclosed data of the data subject to unauthorized third parties (the father of the data subject ). The data subject's father, a former employee of the bank, had been authorized to access his daughter's bank data until she reached the age of majority. However, the father had demanded access to his daughter's data, who in the meantime had already reached the age of majority. An employee of the bank suspected that the father still had authorization and for this reason passed on the daughter's data.
Related Enforcement Actions (0)
No other enforcement actions found for Intesa Sanpaolo S.p.A in IT
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
26 May 2022
Authority
Garante per la protezione dei dati personali
Fine Amount
€100,000
About this data
Cite as: Cookie Fines. Intesa Sanpaolo S.p.A - Italy (2022). Retrieved from cookiefines.eu
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