- Enforcing jurisdiction
- Spain · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
Oney Servicios Financieros E.F.C. – €50,000 Fine (Spain, 2023)
Privacy enforcement record
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Oney Servicios Financieros was fined €50,000 for unlawfully submitting a customer's data to a credit information system after a debt was canceled. The Spanish data protection authority found that the company failed to ensure the legality of the data disclosure. This ruling emphasizes the need for companies to verify the accuracy of data before sharing it.
What happened
The company submitted a customer's data to a credit system despite the debt being canceled by a court ruling.
Who was affected
A customer whose personal data was shared without legal grounds was affected by this action.
What the authority found
The Spanish data protection authority determined that the company's disclosure of personal data was unlawful under GDPR.
Why this matters
This case serves as a reminder for businesses to ensure that any data shared is accurate and legally justified. It highlights the importance of compliance with data protection regulations to avoid significant fines.
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Automated check recorded — 12 March 2026.
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The Spanish DPA has imposed a fine of EUR 50,000 on Oney Servicios Financieros E.F.C... The controller had submitted data from the data subject to a credit information system because of an alleged debt. However, the debt had been cancelled, which was also confirmed by a court ruling. For this reason, the DPA determined that the disclosure of the data subject's personal data was unlawful.
Related Enforcement Actions (0)
No other enforcement actions found for Oney Servicios Financieros E.F.C. in ES
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
23 October 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€50,000
About this data
Cite as: Cookie Fines. Oney Servicios Financieros E.F.C. - Spain (2023). Retrieved from cookiefines.eu
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