Section

Privacy protection

Breach of the duty of banking confidentiality, failure to comply with the Privacy Protection Law, refusal of a request to access personal information, and economic investigations.

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Privacy protection

Unlawful invasion of privacy: a "full service" that never was

Published: 6 October 2026

The bank knew the customer was abroad, and yet "full service" was reported. On that basis: orders to the Population Registry and the Land Registry, attachments and an exit ban. Consent, legal authorization, and the Privacy Protection Authority's position paper.

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