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Enforcement · Spanish Data Protection Authority (aepd) EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.

Banco Bilbao Vizcaya Argentaria, SA: Insufficient legal basis for data processing

€24,000 Fine
Banco Bilbao Vizcaya Argentaria, SA
SPAIN
Art. 5 GDPR Art. 6 GDPR

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BBVA had no legitimate basis for processing the data of the data subject and had therefore infringed Article 6(1) of the GDPR, since the company processed solvency and credit information files without a prior contractual relationship with the data subject.

Industry: Finance, Insurance and Consulting

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