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ORANGE BANK, S.A. SUCURSAL EN ESPAÑA – €200,000 Fine (Spain, 2025)

€200,000Agencia Española de Protección de Datos14 February 2025Spain
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Fine

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ORANGE BANK was fined €200,000 for failing to protect customer data, which led to a data leak. The bank did not ensure that its data processor had the necessary security measures in place. This case highlights the responsibility companies have to protect personal data, even when using third-party services.

What happened

ORANGE BANK was penalized for not ensuring proper security measures were taken by its data processor.

Who was affected

Customers of ORANGE BANK whose personal data was exposed due to the data leak.

What the authority found

The Spanish DPA determined that ORANGE BANK violated GDPR by not implementing adequate technical and organizational measures to protect personal data.

Why this matters

This ruling stresses the importance of companies taking responsibility for the security of personal data, even when relying on third-party processors.

Recorded legal citations
Automatically processed
Art. 5(1)(f) GDPR
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Art. 5(1)(f) 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 — 6 March 2026.

Processing notes: national law identified.

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Full Legal Summary
Detailed

The Spanish DPA (AEPD) has imposed a fine of EUR 200,000 on ORANGE BANK, S.A. SUCURSAL EN ESPAÑA. The AEPD reacted to multiple complaints of private individuals regarding a data leak. ORANGE BANK (the controller) used a data processor for the processing of personal data. ORANGE BANK was unable to ensure that necessary technical and organizational measures had been taken, resulting in the infringement of Art. 5 (1) f) GDPR. Additionally, the AEPD decided that the present infringement is particularly serious, due to the fact, that ORANGE BANK processes large amounts of data resulting in an increased demand towards the internal processes regarding data protection and security. Lastly the AEPD ordered ORANGE BANK to bring their processes into compliance with the GDPR within 6 months after the decision becomes final and enforceable.

Related Enforcement Actions (0)

No other enforcement actions found for ORANGE BANK, S.A. SUCURSAL EN ESPAÑA in ES

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

Details

Fine Date

14 February 2025

Authority

Agencia Española de Protección de Datos

Fine Amount

€200,000

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. ORANGE BANK, S.A. SUCURSAL EN ESPAÑA - Spain (2025). Retrieved from cookiefines.eu

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