Caixabank Payments & Consumer EFC, EP, S.A.U. - Privacy and data-protection Fines & Penalties
- Recorded fines
- €3.3M
- Settlements
- €0
- Restitution, damages & other payments
- €0
Payment categories are separate and must not be added together. Shared obligations count once, against their designated case. Amounts describe recorded obligations, not money collected.
Total Actions
4
Total Fines
€3.3M
Countries
1
Authorities
1
Enforcement Overview
This selection contains 4 published records associated with Caixabank Payments & Consumer EFC, EP, S.A.U. across 1 jurisdictions, with €3.3M in attributed fines. Europe published privacy enforcement concerning lawfulness transparency. Records may include different action types and outcomes; this count does not establish repeated wrongdoing. Consult the individual decisions and their confirmed legal bases.
All Enforcement Actions Against Caixabank Payments & Consumer EFC, EP, S.A.U.
Actions by Year
| Year | Actions | Total Fines |
|---|---|---|
| 2021 | 1 | €3.0M |
| 2023 | 2 | €200K |
| 2024 | 1 | €70K |
Frequently Asked Questions
What do the figures for Caixabank Payments & Consumer EFC, EP, S.A.U. cover?
This selection contains 4 published records associated with Caixabank Payments & Consumer EFC, EP, S.A.U. across 1 jurisdictions, with €3.3M in attributed fines. Europe published privacy enforcement concerning lawfulness transparency. Records may include different action types and outcomes; this count does not establish repeated wrongdoing. Consult the individual decisions and their confirmed legal bases.
Do these figures combine different payment types?
No. Attributed fines, settlements and other payments are separate. Shared payments count once according to their reviewed allocation.