IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Lēmuma datums

2024. gada 22. oktobris

Iestāde

Spanish Data Protection Authority (aepd)

ES

Nozare

Finance, Insurance and Consulting

Valsts

ES

Likums

GDPR

Statuss

FINAL

Apraksts

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.

Juridiskās atsauces

Art. 6 (1)

Jautājumi un pārkāpumi

Insufficient legal basis for data processing

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