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.
CAIXABANK, S.A: Insufficient legal basis for data processing
The Spanish DPA has imposed a fine on CAIXABANK, S.A.
Full text
The Spanish DPA has imposed a fine on CAIXABANK, S.A. A person filed a complaint with the DPA because they were asked to fill out a form with personal data. A clause on the form included consent for the data to be transferred to the General Treasury of Social Security, without the option to refuse consent. The original fine of EUR 2,000,000 was reduced to EUR 1,200,000 due to immediate payment and acknowledgement of responsibility.
Industry: Finance, Insurance and Consulting
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