IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Beslissingsdatum

22 oktober 2024

Autoriteit

Spanish Data Protection Authority (aepd)

ES

Sector

Finance, Insurance and Consulting

Land

ES

Wet

GDPR

Status

FINAL

Beschrijving

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.

Juridische citaten

Art. 6 (1)

Problemen en overtredingen

Insufficient legal basis for data processing

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