Spanish Data Protection Authority (AEPD) · 17 September 2025
SERVICIOS FINANCIEROS CARREFOUR, E.F.C.
Insufficient technical and organisational measures to ensure information security
Fine€1,500,000Fine issued
- Regulator
- Spanish Data Protection Authority (AEPD)
- Decided
- 17 September 2025
- Country
- Spain
- Sector
- Finance, Insurance and Consulting
- Regulator’s reference
- Not recorded
- Fino case number
- 2025/ES/024
What happened
The DPA fined a financial service company €1,500,000 for failing to ensure security and confidentiality of processing in relation to a data breach. Many data subjects later received phishing emails containing their personal data.
Summary from the GDPRhub page for this decision, written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
- 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 2025/ES/024.