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8h ago Croatia AZOP News
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Real Estate Agency Fined 100,000 EUR

The Croatian Personal Data Protection Agency (AZOP) has fined a real estate agency 100,000 EUR for violations related to data protection. The agency also announced a conference on Data Protection in AI Systems.

Urgent Enforcement Consumer Protection
8h ago Croatia AZOP News
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Real Estate Agency Fined EUR 100,000 for GDPR Violations

The Croatian Personal Data Protection Agency has fined a real estate agency EUR 100,000 for violating GDPR provisions. The agency acted as a controller and processed data contrary to the regulation.

Urgent Enforcement Data Privacy
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Italian Privacy Authority Fines Intesa Sanpaolo €17.6 Million

The Italian Privacy Authority has fined Intesa Sanpaolo €17.6 million for unlawfully processing the data of approximately 2.4 million customers. The fine stems from the transfer of customer data to its wholly-owned subsidiary, Isybank, as part of a corporate operation.

Urgent Enforcement Data Privacy
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Garante Privacy Fines Acea Energia €2 Million for Unauthorized Contracts

The Italian Garante privacy has fined Acea Energia spa €2 million for significant violations of personal data protection laws. The company was found to have used inaccurate customer data to activate over 1,200 unsolicited energy contracts through door-to-door agents.

Urgent Enforcement Consumer Protection
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Garante Privacy Orders Amazon to Stop Worker Surveillance

The Italian Data Protection Authority (Garante privacy) has ordered Amazon Italia Logistica to immediately stop its worker surveillance system. The authority found that Amazon collected sensitive information on employees, including health conditions, union activities, and personal/family life, violating data protection regulations.

Urgent Enforcement Data Privacy
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Banque Chaabi du Maroc Sanction Decision

The French Prudential Supervision and Resolution Authority (ACPR) has issued a sanction decision against Banque Chaabi du Maroc. The decision, dated November 7, 2025, concerns internal controls and measures against money laundering and terrorist financing.

Urgent Enforcement Anti-Money Laundering
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Sanctions Decision 2024-02 against Banque Delubac et Cie

The French Prudential Supervision and Resolution Authority (ACPR) has issued Sanctions Decision 2024-02 against Banque Delubac et Cie. The decision pertains to violations related to the fight against money laundering, terrorist financing, and asset freezing.

Urgent Enforcement Anti-Money Laundering
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ACPR Fines CARCO €500,000 for Information and Anti-Dormancy Violations

The French Prudential Supervision and Resolution Authority (ACPR) has fined CARCO, an insurance institution, €500,000 and issued a reprimand. The decision addresses violations related to informing policyholders, combating dormant accounts, and relations with the supervisor.

Urgent Enforcement Financial Services
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Sanctions Decision Against Tunisian Foreign Bank

The French Prudential Supervision and Resolution Authority (ACPR) issued a sanctions decision against Tunisian Foreign Bank on October 9, 2024. The decision, number 2023-02, pertains to internal controls and risk management deficiencies.

Urgent Enforcement Banking
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Sanctions Decision Against BRED Credit Institution AML/CFT

The French Prudential Supervision and Resolution Authority (ACPR) issued a sanctions decision against BRED credit institution for violations related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). The decision, dated June 27, 2024, outlines specific penalties and requirements for the institution.

Urgent Enforcement Anti-Money Laundering

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