212 changes Urgent, last 7 days
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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