IBERCAJA BANCO, S.A.

€180,000

Insufficient legal basis for data processing

Datum odločitve

22. oktober 2024

Organ

Spanish Data Protection Authority (aepd)

ES

Sektor

Finance, Insurance and Consulting

Država

ES

Zakon

GDPR

Status

FINAL

Opis

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.

Pravne navedbe

Art. 6 (1)

Vprašanja in kršitve

Insufficient legal basis for data processing

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