Germany: Investigation into Bank for Lack of Transparency About Automated Decision in Credit Card Application by Berlin Commissioner for Data Protection and Freedom of Information (BlnBDI)

Progress

Current status
in force
31 May 2023 in force

Scope

Implementers
Germany
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
ML and AI development
other service provider
Government Branch
executive
Government Body
data protection authority
Implementation Level
subnational

Timeline of events

31 May 2023
in force

Issued Fine Against Bank for Lack of Transparency About Automated Decision in Credit Card Application

On 31 May 2023, the Berlin Commissioner for Data Protection and Freedom of Information (BlnBDI) issued a fine of EUR 300'000 against a bank for lack of transparency regarding an automated rejection in its credit card application system. Despite the …

Source
Event type investigation
Action type ruling
Government branch executive
Government body data protection authority