Banca Transilvania SA
bd_343b516cc6fcd2b2 · schema v1 · pii pii-v1
Full breach record for Banca Transilvania SA →Regulator's decision — not a breach notification
This record is a regulator's decision, not the organisation's own breach notice. Breach-notification fields (discovery date, notification clock) are structurally absent — what this source establishes is the outcome and the provisions the decision cites.
The ANSPDCP (Romania) issued a investigation regarding Banca Transilvania SA. Outcome: Violation Found. GDPR articles: Article 5(1)(f) GDPR, Article 32(1) GDPR, Article 32(2) GDPR, Article 29 GDPR.
P pin to compareR raw source
Incident timeline — partial
? — ?
Breach window unknown
Dec 17, 2020
Filed
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No linked breach filing · watching
Compliance clocks stay unassessable until a breach filing is linked. This record is the regulator's action, not a breach notice. Dashed segments fill in automatically when corroboration arrives.
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
If an SEC 8-K, state-AG notice or victim statement lands, DisclosureLens merges it into an incident and links it here.
Source ceiling
- data categories
- cross-border scope
- outcome + articles (decisions)
- discovery date
- affected count
- notification clock
See the underlying breach notice, if filed.