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.
Oney Servicios Financieros E.F.C.: Non-compliance with general data processing principles
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The Spanish DPA has imposed a fine of EUR 50,000 on Oney Servicios Financieros E.F.C... The controller had submitted data from the data subject to a credit information system because of an alleged debt. However, the debt had been cancelled, which was also confirmed by a court ruling. For this reason, the DPA determined that the disclosure of the data subject's personal data was unlawful.
Industry: Finance, Insurance and Consulting
Original document at the source www.aepd.es