ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L.

€200,000

Insufficient legal basis for data processing

Decision Date

May 19, 2025

Authority

Spanish Data Protection Authority (aepd)

ES

Sector

Finance, Insurance and Consulting

Country

ES

Law

GDPR

Status

FINAL

Description

The Spanish DPA imposed a fine of EUR 200,000 on ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. The controller obtained personal data from a third party without verifying its legality. This resulted in the controller processing the data without a sufficient legal basis. The controller also failed to sufficiently fulfil the a request for data erasure.

Legal Citations

Art. 6 (1)Art. 17

Issues & Violations

Insufficient legal basis for data processing

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