# IBERCAJA BANCO, S.A.: Non-compliance with general data processing principles

- Type: Enforcement
- Source: Spanish Data Protection Authority (aepd)
- Date: 2025-06-20
- Original: https://www.enforcementtracker.com/ETid-2746
- Canonical: https://overview.legal/posts/48861
- Topics: Recipient, Processing Agreement, Controllers, IP Address, Insurance, International Transfer, Processing, Data Controller, Supervisory Authorities

## Summary

The Spanish DPA imposed a fine of EUR 42,000 on IBERCAJA BANCO, S.A. During a bank transfer, the controller transmitted more data then necessary to the recipient of the payment. The original fine of EUR 70,000 was reduced to EUR 42,000 due to immediate payment and admission of responsibility by the controller.

## Full text

The Spanish DPA imposed a fine of EUR 42,000 on IBERCAJA BANCO, S.A. During a bank transfer, the controller transmitted more data then necessary to the recipient of the payment. The original fine of EUR 70,000 was reduced to EUR 42,000 due to immediate payment and admission of responsibility by the controller.

GDPR Articles: Art. 5 (1) f) GDPR
Industry: Finance, Insurance and Consulting

---
Generated by overview.legal · https://overview.legal/posts/48861 · 2026-08-22