Spanish Data Protection Authority (AEPD) · 14 March 2025
ING BANK N.V., SUCURSAL EN ESPAÑA
Insufficient legal basis for data processing
Fine€1,600,000Fine issued
- Regulator
- Spanish Data Protection Authority (AEPD)
- Decided
- 14 March 2025
- Country
- Spain
- Sector
- Finance, Insurance and Consulting
- Regulator’s reference
- Not recorded
- Fino case number
- 2025/ES/092
What happened
The DPA fined a bank €1,600,000 for attempting to verify the origin of funds to be deposited by a prospective customer without a legal basis under Article 6(1) GDPR.
Summary from the GDPRhub page for this decision, written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
- Unlawful processing
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/092.