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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.

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

€6,000 Fine
BANCO INVERSIS, S.A.
SPAIN
Art. 5 GDPR

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The Spanish DPA has imposed a fine of EUR 6,000 on BANCO INVERSIS, S.A. The controller suffered a data leak due to insufficient technical and organisational measures to ensure data security. The original fine of EUR 10,000 was reduced to EUR 6,000 due to immediate payment and admission of responsibility by the controller.

Industry: Finance, Insurance and Consulting

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