On 20 January 2026 the Commissariat aux Assurances (CAA) imposed an administrative fine of EUR 615,000 on Cardif Lux Vie S.A. (Life insurance). The decision was published on 1 July 2026. The CAA describes the infringement as: Non-compliance with the obligations set out in the Law of 12 November 2004 on AML/CFT, as amended.
\nLegal basis: Law of 12 November 2004 on anti-money laundering.
\nSanctions table, decision PDF. Source: Commissariat aux Assurances (CAA), caa.lu.
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