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Find all the economic and financial information on our Orishas Direct application to download on Play StorePour des questions de défaillances dans ses contrôles, la Commission des sanctions de l' Prudential Supervision and Resolution Authority (ACPR) , the banking and insurance police announced on Monday, February 27, 2023, that he had imposed a reprimand and a fine of one million euros against Axa Banque, the banking subsidiary of Axa.
Dans un communiqué, la Commission de The ACPR announced that it had “ The main sanctions were that the customer knowledge system of the insurance group's banking subsidiary was flawed, and that its system for monitoring and analysing customer transactions was based on an inadequate and incomplete set of scenarios.” Furthermore, the committee considered that Axa Banque “had been too late in meeting its obligations” with regard to the fight against money laundering and the financing of terrorism (LCB-FT).
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