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technologyfinance · 2020

Santander Bank Polska S.A.

UODO reviewed Santander's retention and disclosure controls after customer data incidents and found shortcomings under GDPR Articles 5, 24 and 32.

Fine Imposed€340,000.0
Authority

Urząd Ochrony Danych Osobowych

Styleaggressive
Avg. investigation15 mo
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Regulation

Key Takeaways
  • Financial institutions must align customer-service convenience with strict disclosure controls.