ING BANK N.V., SUCURSAL EN ESPAÑA – €1,600,000 Fine (Spain, 2025)

€1,600,000Agencia Española de Protección de Datos14 March 2025Spain
reduced
Fine

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 data protection authority (AEPD) has imposed a fine on ING BANK N.V., SUCURSAL EN ESPAÑA. As part of the verification process for new banking customers, ING carries out measures to identify the person. This process involves the processing of personal data and therefore requires a legal basis. The AEPD decided that there was no sufficient legal basis for a particular data matching. The original fine of EUR 2 million was reduced to EUR 1.6 million due to immediate payment.

GDPR Articles Cited

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Art. 6(1) GDPR
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Art. 6(1) GDPR

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national law identified
Full Legal Summary

The Spanish data protection authority (AEPD) has imposed a fine on ING BANK N.V., SUCURSAL EN ESPAÑA. As part of the verification process for new banking customers, ING carries out measures to identify the person. This process involves the processing of personal data and therefore requires a legal basis. The AEPD decided that there was no sufficient legal basis for a particular data matching. The original fine of EUR 2 million was reduced to EUR 1.6 million due to immediate payment.

Related Enforcement Actions (0)

No other enforcement actions found for ING BANK N.V., SUCURSAL EN ESPAÑA in ES

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

Details

Fine Date

14 March 2025

Authority

Agencia Española de Protección de Datos

Fine Amount

€1,600,000

Enforcement Tracker ID

ETid-2586

About this data

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

Cite as: Cookie Fines. ING BANK N.V., SUCURSAL EN ESPAÑA - Spain (2025). Retrieved from cookiefines.eu

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