norm: mbankPLno LEI · no CIKMax severity: High

Canonical registry

mBank

ent_09d2d6273aee17c97d9c9070

Compliance scorecard →View in feed →

Disclosures

1

EU DPA · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: mBank
Normalized: mbank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

POLANDEU DPAas victim2024-08-20
The UODO (Poland) issued a investigation regarding mBank. A fine of PLN 4,053,173 was imposed. Outcome: Violation Found. GDPR articles: Article 4(12) GDPR, Article 34 GDPR.