Spain

BANCO INVERSIS, S.A.

6,000 €

GDPR enforcement action by Spanish Data Protection Authority (aepd) on 2025-08-22.

Rank · Sector

#224

of 322 in Finance, Insurance and Consulting

Rank · Spain

#480

of 1,071

Rank · All fines

#1,643

of 3,042

Case details

Authority: Spanish Data Protection Authority (aepd)
Date: 2025-08-22
Controller / Processor: BANCO INVERSIS, S.A.
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 5 (1) f) GDPR
Type of violation: Insufficient technical and organisational measures to ensure information security

Summary

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.

Open original source Links to the regulator's original publication or another source.