- Enforcing jurisdiction
- Spain · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
BANCO INVERSIS, S.A. – €6,000 Fine (Spain, 2025)
Privacy enforcement record
This record is classified outside cookie consent. Subject classification does not confirm an applicable law. It is not included in cookie statistics or the Risk Calculator.
BANCO INVERSIS, S.A. was fined €6,000 by Spain's data protection authority for a data leak due to inadequate security measures. The fine was reduced because the bank admitted responsibility. This case highlights the risks of not securing customer data properly.
What happened
The bank was fined for experiencing a data leak caused by insufficient technical and organizational measures.
Who was affected
Customers whose personal data was compromised were affected.
What the authority found
The authority found that BANCO INVERSIS, S.A. violated GDPR by not ensuring proper data security.
Why this matters
This ruling emphasizes the critical need for financial institutions to implement strong data protection measures. Failing to do so can lead to significant fines and loss of customer trust.
View original scraped data
Original imported citations before automated processing; the processing history does not establish independent verification.
Source checks
Linked-source text retrieved.
Automated check recorded — 14 March 2026.
No issues were reported by that automated check.
Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources
The Spanish DPA has imposed a fine of EUR 6,000 on BANCO INVERSIS, S.A. The controller suffered a data leak due to insufficient technical and organisational measures to ensure data security. The original fine of EUR 10,000 was reduced to EUR 6,000 due to immediate payment and admission of responsibility by the controller.
Related Enforcement Actions (0)
No other enforcement actions found for BANCO INVERSIS, S.A. in ES
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
22 August 2025
Authority
Agencia Española de Protección de Datos
Fine Amount
€6,000
About this data
Cite as: Cookie Fines. BANCO INVERSIS, S.A. - Spain (2025). Retrieved from cookiefines.eu
Last updated: