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.
UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC: Insufficient legal basis for data processing
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The Spanish DPA imposed a fine on UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFCD. The controller forwarded customerdata to a credit information system without sufficient legal basis. The original fine of EUR 200,000 was reduced to EUR 120,000 due to immediate payment and admission of responsibility by the controller.
Industry: Finance, Insurance and Consulting
Original document at the source www.aepd.es