10 lessons to learn from the ACPR's decision regarding Abeille Vie

On October 20, 2023, the French financial regulator announced a rather heavy fine against Abeille Vie (fka Aviva) for issues relating to AML. Here is our take to help professionals understand the matter and what they can improve !
Aymeric Boëlle

The French regulator highlighted an extensive list of shortcomings in compliance by l'Abeille Vie. Fintechs should expect heightened oversight and compliance standards from regulators going forward.