IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Otsuse kuupäev

22. oktoober 2024

Ametiasutus

Spanish Data Protection Authority (aepd)

ES

Sektor

Finance, Insurance and Consulting

Riik

ES

Seadus

GDPR

Staatus

FINAL

Kirjeldus

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.

Õiguslikud viited

Art. 6 (1)

Probleemid ja rikkumised

Insufficient legal basis for data processing

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