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Enforcement · Italian Data Protection Authority (Garante) 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.

Findomestic Banca spa: Non-compliance with general data processing principles

€10,000 Fine
Findomestic Banca spa
ITALY
Art. 5 GDPR

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The Italian DPA has imposed a fine of EUR 10,000 on Findomestic Banca spa. A customer had filed a complaint with the DPA regarding a breach of confidentiality related to the financial institution. The controller had unauthorizedly sent several payment reminders to the data subject's wife regarding a loan taken out by the data subject. The wife had indeed guaranteed a loan taken out by the data subject, however not the loan in question.

Industry: Finance, Insurance and Consulting

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