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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 S.L.: Non-compliance with general data processing principles

€48,000 Fine
Banco Bilbao Vizcaya Argentaria S.L.
SPAIN
Art. 5 GDPR Art. 32 GDPR

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The Spanish DPA has imposed a fine on Banco Bilbao Vizcaya Argentaria, S.A.. An individual had filed a complaint with the DPA due to requesting information on one of their accounts and then receiving contract information from a third party. The DPA found that the unauthorized disclosure of third-party data was due to inadequate technical and organizational measures at the bank. The original fine of EUR 80,000 was reduced to EUR 48,000 due to voluntary payment and admission of responsibility.

Industry: Finance, Insurance and Consulting

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