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BGH Backs Schufa’s Retention of Settled Payment Defaults

Lawmakers now face pressure to set clear retention rules for credit data.

Overview

  • Germany’s top civil court overturned an OLG Cologne ruling and sent the case back, requiring a case-by-case interests balancing that can justify earlier deletion in special circumstances.
  • The judges treated the sector’s Code of Conduct, approved by the Hessian data protection authority, as the guiding framework with a default three‑year retention and 18 months in certain cases.
  • The ruling distinguishes privately reported payment data from public registers, setting it apart from a 2023 EU Court of Justice decision on insolvency records.
  • Schufa estimates about 564,000 people would have benefited from immediate deletion under the lower court’s approach, and both sides urged legislative clarification after the judgment.
  • The decision preserves use of past payment problems in credit scoring that influences housing, loans and contracts, while the OLG Cologne must reassess the plaintiff’s storage period and potential damages.