IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Fecha de la decisión

22 de octubre de 2024

Autoridad

Spanish Data Protection Authority (aepd)

ES

Sector

Finance, Insurance and Consulting

País

ES

Ley

GDPR

Estado

FINAL

Descripción

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.

Citas legales

Art. 6 (1)

Problemas e infracciones

Insufficient legal basis for data processing

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