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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.

BANKINTER, S.A.: Non-compliance with general data processing principles

€56,000 Fine
BANKINTER, S.A.
SPAIN
Art. 5 GDPR

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The Spanish DPA has imposed a fine of EUR 56,000 on BANKINTER, S.A.. The controller had inadvertently sent a report on the data subject's investment portfolio to a third party. The controller states that the mis-sending occurred due to a computer error. For this reason, the DPA determined that the controller had violated the principle of integrity and confidentiality set out in Art. 5 (1) f) GDPR.

Industry: Finance, Insurance and Consulting

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