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Spain · Geography does not establish applicable law.
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CAIXABANK, S.A – €1,200,000 Fine (Spain, 2024)

€1,200,000Agencia Española de Protección de Datos12 April 2024Spain
reduced
Fine

Privacy enforcement record

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CAIXABANK, S.A. was fined €1,200,000 after a complaint revealed that they required consent for data transfer without giving users a choice to refuse. This ruling emphasizes the importance of clear consent practices in handling personal data.

What happened

CAIXABANK, S.A. required users to consent to data transfer to the General Treasury of Social Security without an option to refuse.

Who was affected

Individuals who filled out the form with personal data were affected.

What the authority found

The Spanish DPA ruled that CAIXABANK, S.A. violated GDPR by not providing a valid legal basis for processing personal data.

Why this matters

This ruling highlights the need for companies to ensure that consent mechanisms are clear and allow users to make informed choices about their data.

Recorded legal citations
Automatically processed
Art. 6(1) GDPR
View original scraped data
Art. 6(1) GDPR

Original imported citations before automated processing; the processing history does not establish independent verification.

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Linked-source text retrieved.

Automated check recorded — 5 March 2026.

Processing notes: national law identified.

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Full Legal Summary
Detailed

The Spanish DPA has imposed a fine on CAIXABANK, S.A. A person filed a complaint with the DPA because they were asked to fill out a form with personal data. A clause on the form included consent for the data to be transferred to the General Treasury of Social Security, without the option to refuse consent. The original fine of EUR 2,000,000 was reduced to EUR 1,200,000 due to immediate payment and acknowledgement of responsibility.

Related Enforcement Actions (0)

No other enforcement actions found for CAIXABANK, S.A in ES

This is the only recorded action for this entity in this jurisdiction.

Details

Fine Date

12 April 2024

Authority

Agencia Española de Protección de Datos

Fine Amount

€1,200,000

Enforcement Tracker ID

ETid-2295

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
Automatically normalized and classified

Cite as: Cookie Fines. CAIXABANK, S.A - Spain (2024). Retrieved from cookiefines.eu

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