Portugal statistics office fined record $4.6M for GDPR violations
By 
Kyle Brasseur2022-12-14T16:50:00
The government office for national statistics in Portugal was assessed a fine of 4.3 million euros (U.S. $4.6 million) by the country’s data protection authority (DPA) for multiple violations of the General Data Protection Regulation (GDPR) that occurred during its 2021 census work.
The National Data Protection Commission (CNPD) announced the penalty Monday against the Instituto Nacional de Estatística (INE). The fine total is a record under the GDPR within the country, with the previous high of €1.25 million (then-U.S. $1.4 million) having been issued in December 2021 against the Municipality of Lisbon, according to the GDPR Enforcement Tracker.
A spokeswoman for the INE confirmed the office was aware of and disagreed with the CNPD’s decision. It is preparing a judicial appeal.
Related articles
-
News BriefCroatian DPA levies largest GDPR fine
The Croatian data protection authority handed down its largest penalty under the General Data Protection Regulation to date: a fine of nearly €2.3 million (U.S. $2.5 million) against debt collector B2 Kapital.
-
PremiumPrivacy Shield replacement on track, though hurdles remain
The agreement on a new framework for transatlantic data flows between the United States and European Union could be finalized this year. Whether it can stand legal scrutiny is the real question.
-
ArticleClubhouse app operator fined $2M for GDPR violations
Alpha Exploration, operator of the social media app Clubhouse, received a penalty from the Italian data protection authority for the unlawful processing of EU citizens’ data in violation of the General Data Protection Regulation.
More from Regulatory Enforcement
-
ArticleFATF focus on criminal asset recovery points to a more investigatory role for compliance
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
-
ArticleCrypto network Paxful will plead guilty to BSA violations, pay $4M fine, shut down
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
-
ArticleFormer Credit Suisse compliance officer charged with money laundering
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.