IBERCAJA BANCO, S.A. – €180,000 Fine (Spain, 2024)
General GDPR enforcement action
This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.
The Spanish DPA has fined IBERCAJA BANCO, S.A. for unlawfully accessing a customer’s credit file after the termination of their contractual relationship. The DPA concluded that without an existing contractual relationship, the bank had no valid legal basis for the access. The original fine of EUR 300,000 was reduced to EUR 180,000 due to immediate payment and admission of responsibility.
GDPR Articles Cited
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National Law Articles
The Spanish DPA has fined IBERCAJA BANCO, S.A. for unlawfully accessing a customer’s credit file after the termination of their contractual relationship. The DPA concluded that without an existing contractual relationship, the bank had no valid legal basis for the access. The original fine of EUR 300,000 was reduced to EUR 180,000 due to immediate payment and admission of responsibility.
Related Enforcement Actions (1)
Other enforcement actions involving IBERCAJA BANCO, S.A. in ES
Details
Fine Date
22 October 2024
Authority
Agencia Española de Protección de Datos
Fine Amount
€180,000
Enforcement Tracker ID
ETid-2473
About this data
Cite as: Cookie Fines. IBERCAJA BANCO, S.A. - Spain (2024). Retrieved from cookiefines.eu
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