ING BANK N.V., SUCURSAL EN ESPAÑA
Insufficient legal basis for data processing
Lēmuma datums
2025. gada 14. marts
Iestāde
Spanish Data Protection Authority (aepd)
ES
Nozare
Finance, Insurance and Consulting
Valsts
ES
Likums
GDPRStatuss
FINALApraksts
The Spanish data protection authority (AEPD) has imposed a fine on ING BANK N.V., SUCURSAL EN ESPAÑA. As part of the verification process for new banking customers, ING carries out measures to identify the person. This process involves the processing of personal data and therefore requires a legal basis. The AEPD decided that there was no sufficient legal basis for a particular data matching. The original fine of EUR 2 million was reduced to EUR 1.6 million due to immediate payment.