Spanish Data Protection Authority (AEPD) · 10 January 2026
KVIKU SPAIN, S.L.
Non-compliance with general data processing principles
Fine€8,000Fine issued
- Regulator
- Spanish Data Protection Authority (AEPD)
- Decided
- 10 January 2026
- Country
- Spain
- Sector
- Finance, Insurance and Consulting
- Regulator’s reference
- Not recorded
- Fino case number
- 2026/ES/008
What happened
The DPA fined a financial institution €8,000 for requesting unnecessary photographs of data subjects holding their ID when they wanted to cancel a loan. The DPA ordered the use of less intrusive verification methods.
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
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 2026/ES/008.