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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.

IDFINANCE Spain, S.L.: Insufficient technical and organisational measures to ensure information security

€3,000 Fine
IDFINANCE Spain, S.L.
SPAIN
Art. 5 GDPR

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The Spanish DPA (AEPD) imposed a fine of EUR 5,000 on IDFINANCE Spain S.L.. A person had received a debt collection email from IDFinance that contained a link for the payment of an invoice directly through the controller's website. Via the link, the person was able to view the personal data of another customer. The original fine of EUR 5,000 was reduced to EUR 3,000 due to immediate payment and admission of responsibility.

Industry: Finance, Insurance and Consulting

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