IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Dato for beslutning

22. oktober 2024

Myndighed

Spanish Data Protection Authority (aepd)

ES

Sektor

Finance, Insurance and Consulting

Land

ES

Lovgivning

GDPR

Status

FINAL

Beskrivelse

The Spanish DPA has fined IBERCAJA BANCO, S.A. for unlawfully accessing a customer’s credit file after the termination of their contractual relationship. The DPA concluded that without an existing contractual relationship, the bank had no valid legal basis for the access. The original fine of EUR 300,000 was reduced to EUR 180,000 due to immediate payment and admission of responsibility.

Juridiske citater

Art. 6 (1)

Problemer og overtrædelser

Insufficient legal basis for data processing

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