Spanish Data Protection Authority (AEPD) · 28 May 2024
CAIXABANK S.A.
Non-compliance with general data processing principles
Fine€70,000Fine issued
- Regulator
- Spanish Data Protection Authority (AEPD)
- Decided
- 28 May 2024
- Country
- Spain
- Sector
- Finance, Insurance and Consulting
- Regulator’s reference
- Not recorded
- Fino case number
- 2024/ES/049
What happened
The DPA confirmed its previous fine of €70,000 on a bank, finding that it lacked a legal basis to process personal data that was stolen and that the controller was negligent in verifying the identity of the data subject for a credit application.
Summary from the GDPRhub page for this decision, written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
- Art. 5Principles relating to processing of personal data5(1)(f)Read →
- Art. 32Security of processingRead →
- Data principles
- Data security
Sources
The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.
Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2024/ES/049.