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.

ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L.: Insufficient legal basis for data processing

€200,000 Fine
ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L.
SPAIN
Art. 6 GDPR Art. 17 GDPR
Controllers Insurance Processing Agreement Personal Data Processing Data Controller Supervisory Authorities Law Enforcement
May 19, 2025 Source

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Full text

The Spanish DPA imposed a fine of EUR 200,000 on ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. The controller obtained personal data from a third party without verifying its legality. This resulted in the controller processing the data without a sufficient legal basis. The controller also failed to sufficiently fulfil the a request for data erasure.

Industry: Finance, Insurance and Consulting

Original document at the source www.aepd.es

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