UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC
€120,000
Insufficient legal basis for data processing
Decision Date
9 de maio de 2025
Authority
Spanish Data Protection Authority (aepd)
ES
Sector
Finance, Insurance and Consulting
Country
ES
Law
GDPRStatus
FINALDescription
The Spanish DPA imposed a fine on UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFCD. The controller forwarded customerdata to a credit information system without sufficient legal basis. The original fine of EUR 200,000 was reduced to EUR 120,000 due to immediate payment and admission of responsibility by the controller.
Legal Citations
Art. 6 (1)
Issues & Violations
Insufficient legal basis for data processing