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.
UNIÓN FINANCIERA ASTURIANA S.A. E.F.C.: Insufficient legal basis for data processing
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The Spanish DPA (AEPD) fined UNIÓN FINANCIERA ASTURIANA S.A. E.F.C.. The controller had carried out a credit check on the data subject without any contractual basis for doing so. The original fine of EUR 15,000 was reduced to EUR 9,000 due to voluntary payment and admission of guilt.
Industry: Finance, Insurance and Consulting
Original document at the source www.aepd.es