# UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC: Insufficient legal basis for data processing

- Type: Enforcement
- Source: Spanish Data Protection Authority (aepd)
- Date: 2025-05-09
- Original: https://www.enforcementtracker.com/ETid-2641
- Canonical: https://overview.legal/posts/48756
- Topics: Controllers, Insurance, Processing Agreement, Processing, Supervisory Authorities, Data Controller

## Summary

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.

## Full text

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.

GDPR Articles: Art. 6 (1) GDPR
Industry: Finance, Insurance and Consulting

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Generated by overview.legal · https://overview.legal/posts/48756 · 2026-08-22