Spain

SERVICIOS FINANCIEROS CARREFOUR, E.F.C.

1,500,000 €

GDPR enforcement action by Spanish Data Protection Authority (aepd) on 2025-09-17.

Rank · Sector

#21

of 322 in Finance, Insurance and Consulting

Rank · Spain

#24

of 1,071

Rank · All fines

#139

of 3,042

Case details

Authority: Spanish Data Protection Authority (aepd)
Date: 2025-09-17
Controller / Processor: SERVICIOS FINANCIEROS CARREFOUR, E.F.C.
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 1,500,000 on SERVICIOS FINANCIEROS CARREFOUR, E.F.C. The controller suffered a successfull cyberattack due to insufficient technical and organisational measures. The original fine of EUR 2,500,000 was reduced to EUR 1,500,000 due to immediate payment and admission of responsibility by the controller.

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