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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.

CAIXABANK, S.A.: Insufficient technical and organisational measures to ensure information security

The Spanish DPA has imposed a fine of EUR 3.5 million on CAIXABANK, S.A.

€3,500,000 Fine
CAIXABANK, S.A.
SPAIN
Art. 5 GDPR Art. 25 GDPR

Full text

The Spanish DPA has imposed a fine of EUR 3.5 million on CAIXABANK, S.A. Following a complaint from customers, it was found that the mother of an account holder had access to a joint account via the bank's online platform, even though she was neither the account holder nor an authorized user. The DPA found that CaixaBank had not taken adequate technical and organizational measures to protect personal data. In addition, the principle of data protection by design and by default had been violated.

Industry: Finance, Insurance and Consulting

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