The Prudential Control and Resolution Authority (ACPR) has issued a reprimand and a financial penalty of 3.5 million euros against Abeille Vie.

-life L'ex Aviva Vie, notamment connu pour gérer le contrat d' insurance from the Afer savers association, will pay for “deficiencies significant” in the fight against blanchiment and the financing of terrorism (LCB-FT). According to the supervisor's statement, Abeille Vie failed “in terms of updating customer knowledge, detecting politically exposed persons (PPE), implementing enhanced vigilance measures, constant vigilance and automated detection of atypical operations, the time frame for transmitting suspicions and the permanent monitoring of outsourced activities”.