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
The Spanish DPA has imposed a fine on BANKINTER, S.A..
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The Spanish DPA has imposed a fine on BANKINTER, S.A.. A person had filed a complaint with the DPA as personal data of a third person were also displayed to them when accessing their bank account. The DPA found that the unauthorized disclosure of the third-party data occurred due to a lack of adequate technical and organizational measures to protect personal data at the bank. The original fine of EUR 100,000 was reduced to EUR 80,000 due to voluntary payment.
Industry: Finance, Insurance and Consulting
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