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Les entreprises pratiquant la réassurance mais ne pratiquant pas l'assurance directe, dont le siège social est situé en France, sont soumises au contrôle de l'Etat dans les conditions particulières définies au présent livre.
\n
" } }, "LEGIARTI000006640840": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D411-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2006-05-18" } }, "META_COMMUN": { "ID": "LEGIARTI000006640840", "URL": "article/LEGI/ARTI/00/00/06/64/08/LEGIARTI000006640840.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX411D001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006927988", "@num": "5", "#text": "Arrêté du 11 mars 1993 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000362267", "@nortexte": "INDA9300143A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-03-11" }, { "@id": "LEGIARTI000006781388", "@num": "1", "#text": "Décret n°98-880 du 1 octobre 1998 - art. 1 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000556995", "@nortexte": "ECOT9820071D", "@numtexte": "98-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1998-10-01" }, { "@id": "LEGIARTI000006781389", "@num": "1", "#text": "Décret n°98-880 du 1 octobre 1998 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000556995", "@nortexte": "ECOT9820071D", "@numtexte": "98-880", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1998-10-01" }, { "@id": "LEGIARTI000025548836", "@num": "211-2-1", "#text": "Arrêté du 12 novembre 2004 - art. 211-2-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025625474", "@num": "211-3", "#text": "Arrêté du 12 novembre 2004 - art. 211-3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025543063", "@num": "212-30", "#text": "Arrêté du 12 novembre 2004 - art. 212-30 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000028421825", "@num": "314-59", "#text": "Arrêté du 12 novembre 2004 - art. 314-59 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027988221", "@num": "412-113", "#text": "Arrêté du 12 novembre 2004 - art. 412-113 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006251395", "@num": "1", "#text": "Décret n°2006-557 du 16 mai 2006 - art. 1 () JORF 18 mai 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000269255", "@nortexte": "ECOT0620060D", "@numtexte": "2006-557", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-05-16" }, { "@id": "LEGIARTI000020044172", "@num": "3", "#text": "Décret n°2008-1480 du 30 décembre 2008 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020016853", "@nortexte": "ECET0815783D", "@numtexte": "2008-1480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-12-30" }, { "@id": "LEGIARTI000032614972", "@num": "D213-11", "#text": "Code monétaire et financier - art. 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R313-25-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L411-2, L511-9, L517-1, L518-1, L531-4, L214-1, L543-1, L310-1, L517-4, D411-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006740214", "@num": "L135-6", "#text": "Code de la sécurité sociale. - art. L135-6 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745543", "@num": "L931-1", "#text": "Code de la sécurité sociale. - art. 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I. - Ont la qualité d'investisseurs qualifiés au sens de l'article L. 411-2 lorsqu'ils agissent pour compte propre :
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1° Les établissements de crédit et les compagnies financières mentionnés respectivement à l'article L. 511-9 et à l'article L. 517-1 ;
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2° Les institutions et services mentionnés à l'article L. 518-1 ;
\n
3° Les entreprises d'investissement mentionnées à l'article L. 531-4 ;
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4° Les sociétés d'investissement mentionnées à l'article 6 de l'ordonnance du 2 novembre 1945 susvisée ;
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5° Les organismes de placement collectif mentionnés à l'article L. 214-1 et les sociétés de gestion d'organisme de placement collectif mentionnées à l'article L. 543-1 ;
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6° Les sociétés d'assurance et les sociétés de réassurance mentionnées, respectivement, au premier alinéa de l'article L. 310-1 et à l'article L. 310-1-1 du code des assurances ;
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7° Les sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;
\n
8° Les institutions de prévoyance mentionnées à l'article L. 931-1 du code de la sécurité sociale ;
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9° Le fonds de réserve pour les retraites mentionné à l'article L. 135-6 du code de la sécurité sociale ;
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10° Les mutuelles et unions de mutuelles relevant du livre II du code de la mutualité autres que celles mentionnées à l'article L. 510-2 du même code ;
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11° Les compagnies financières holdings mixtes mentionnées à l'article L. 517-4 et au 9° de l'article L. 334-2 du code des assurances ;
\n
12° Les Etats membres de l'Organisation de coopération et de développement économiques ;
\n
13° La Banque centrale européenne et les banques centrales des Etats membres de l'Organisation de coopération et de développement économiques ;
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14° Les organismes financiers internationaux à caractère public auxquels la France ou tout autre Etat membre de l'Organisation de coopération et de développement économiques fait partie ;
\n
15° La Caisse d'amortissement de la dette sociale instituée par l'article 1er de l'ordonnance du 24 janvier 1996 susvisée ;
\n
16° Les sociétés de capital-risque mentionnées à l'article 1er de la loi du 11 juillet 1985 susvisée ;
\n
17° Les sociétés financières d'innovation mentionnées au III de l'article 4 de la loi du 11 juillet 1972 susvisée ;
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18° Les intermédiaires en marchandises ;
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19° Les entités remplissant au moins deux des trois critères suivants :
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- effectifs annuels moyens supérieurs à 250 personnes ;
\n
- total du bilan supérieur à 43 millions d'euros ;
\n
- chiffre d'affaires ou montant des recettes supérieur à 50 millions d'euros.
\n
Ces critères sont appréciés au vu des derniers comptes consolidés ou, à défaut, des comptes sociaux, tels que publiés et, le cas échéant, certifiés par les commissaires aux comptes.
\n
II. - Ont également la qualité d'investisseurs qualifiés, lorsqu'ils agissent pour compte propre et à partir du jour de réception de l'accusé de réception attestant de leur inscription sur le fichier mentionné à l'article D. 411-3 :
\n
1° Les entités qui remplissent au moins deux des trois critères suivants :
\n
- effectifs annuels moyens inférieurs à 250 personnes ;
\n
- total du bilan inférieur à 43 millions d'euros ;
\n
- chiffre d'affaires ou montant des recettes inférieur à 50 millions d'euros.
\n
Ces critères sont appréciés au vu des derniers comptes consolidés ou, à défaut, des comptes sociaux, tels que publiés et, le cas échéant, certifiés par les commissaires aux comptes. La décision d'inscription sur le fichier mentionné à l'article D. 411-3 est prise, selon le cas, par le conseil d'administration, par le directoire, par le ou les gérants, ou par l'organe de gestion de l'entité ;
\n
2° Les personnes physiques remplissant au moins deux des trois critères suivants :
\n
- la détention d'un portefeuille d'instruments financiers d'une valeur supérieure à 500 000 euros ;
\n
- la réalisation d'opérations d'un montant supérieur à 600 par opération sur des instruments financiers, à raison d'au moins dix par trimestre en moyenne sur les quatre trimestres précédents ;
\n
- l'occupation pendant au moins un an, dans le secteur financier, d'une position professionnelle exigeant une connaissance de l'investissement en instruments financiers.
\n
III. - Ont également la qualité d'investisseur qualifié :
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1° Les entités mentionnées au I lorsqu'elles agissent pour le compte d'un organisme de placement collectif ou d'un investisseur qualifié appartenant à l'une des catégories mentionnées au I ou au II ;
\n
2° Les prestataires de services d'investissement lorsqu'ils agissent dans le cadre d'une activité de gestion de portefeuille pour le compte de leur mandant.
" } }, "LEGIARTI000006640841": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D411-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-11-10", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006640841", "URL": "article/LEGI/ARTI/00/00/06/64/08/LEGIARTI000006640841.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX411D001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006927988", "@num": "5", "#text": "Arrêté du 11 mars 1993 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000362267", "@nortexte": "INDA9300143A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1993-03-11" }, { "@id": "LEGIARTI000006781388", "@num": "1", "#text": "Décret n°98-880 du 1 octobre 1998 - art. 1 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000556995", "@nortexte": "ECOT9820071D", "@numtexte": "98-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1998-10-01" }, { "@id": "LEGIARTI000006781389", "@num": "1", "#text": "Décret n°98-880 du 1 octobre 1998 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000556995", "@nortexte": "ECOT9820071D", "@numtexte": "98-880", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1998-10-01" }, { "@id": "LEGIARTI000025548836", "@num": "211-2-1", "#text": "Arrêté du 12 novembre 2004 - art. 211-2-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025625474", "@num": "211-3", "#text": "Arrêté du 12 novembre 2004 - art. 211-3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025543063", "@num": "212-30", "#text": "Arrêté du 12 novembre 2004 - art. 212-30 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000028421825", "@num": "314-59", "#text": "Arrêté du 12 novembre 2004 - art. 314-59 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027988221", "@num": "412-113", "#text": "Arrêté du 12 novembre 2004 - art. 412-113 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFARTI000001879561", "@num": "5", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 5, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006265072", "@num": "3", "#text": "Décret n°2007-904 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649023", "@nortexte": "ECOT0753333D", "@numtexte": "2007-904", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000020044172", "@num": "3", "#text": "Décret n°2008-1480 du 30 décembre 2008 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020016853", "@nortexte": "ECET0815783D", "@numtexte": "2008-1480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-12-30" }, { "@id": "LEGIARTI000032614972", "@num": "D213-11", "#text": "Code monétaire et financier - art. 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R313-25-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L411-2, L511-9, L531-4, L214-1, L543-1, L310-1, D411-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006740214", "@num": "L135-6", "#text": "Code de la sécurité sociale. - art. L135-6 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006800536", "@num": "L370-1", "#text": "Code des assurances - art. L370-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006800552", "@num": "L370-2", "#text": "Code des assurances - art. L370-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792522", "@num": "L510-2", "#text": "Code de la mutualité - art. L510-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1972-07-11 art. 4", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Loi 1985-07-11 art. 1", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Ordonnance 1945-11-02 art. 6", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153795", "@fin": "2999-01-01", "#text": "Chapitre Ier : Définition.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139642", "@fin": "2999-01-01", "#text": "Titre Ier : L'appel public à l'épargne", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123534", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640839", "@fin": "2006-05-18", "@num": "D411-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640840", "@fin": "2007-11-01", "@num": "D411-1", "@etat": "MODIFIE", "@debut": "2006-05-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640841", "@fin": "2012-11-10", "@num": "D411-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026595889", "@fin": "2019-10-31", "@num": "D411-1", "@etat": "ABROGE", "@debut": "2012-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Ont la qualité d'investisseurs qualifiés au sens de l'article L. 411-2 lorsqu'ils agissent pour compte propre :
\n
1° Les établissements de crédit mentionnés à l'article L. 511-9 ;
\n
2° L'Etat, la Caisse de la dette publique, la Caisse d'amortissement de la dette sociale, la Banque de France, l'Institut d'émission des départements d'outre-mer, l'Institut d'émission d'outre-mer et la Caisse des dépôts et consignations ;
\n
3° Les entreprises d'investissement mentionnées à l'article L. 531-4 ;
\n
4° Les sociétés d'investissement mentionnées à l'article 6 de l'ordonnance du 2 novembre 1945 ;
\n
5° Les organismes de placement collectif mentionnés à l'article L. 214-1 et les sociétés de gestion d'organisme de placement collectif mentionnées à l'article L. 543-1 ;
\n
6° Les entreprises d'assurance et de réassurance mentionnées respectivement au premier alinéa de l'article L. 310-1 et à l'article L. 310-1-1 du code des assurances, les sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2 du même code, les mutuelles et unions de mutuelles relevant du livre II du code de la mutualité autres que celles mentionnées à l'article L. 510-2 du même code, ainsi que les institutions de prévoyance régies par le livre IX du code de la sécurité sociale ;
\n
7° Le fonds de réserve pour les retraites mentionné à l'article L. 135-6 du code de la sécurité sociale, les institutions de retraites professionnelles mentionnées à l'article L. 370-1 du code des assurances pour leurs opérations mentionnées à l'article L. 370-2 du même code, ainsi que les personnes morales administrant une institution de retraite professionnelle mentionnée à l'article 5 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires ;
\n
8° Les autres établissements financiers agréés ou réglementés ;
\n
9° Les Etats membres de l'Organisation de coopération et de développement économiques ;
\n
10° La Banque centrale européenne et les banques centrales des Etats membres de l'Organisation de coopération et de développement économiques ;
\n
11° Les organismes financiers internationaux à caractère public auxquels la France ou tout autre Etat membre de l'Organisation de coopération et de développement économiques adhère ;
\n
12° Les sociétés de capital-risque mentionnées à l'article 1er de la loi du 11 juillet 1985 ;
\n
13° Les sociétés financières d'innovation mentionnées au III de l'article 4 de la loi du 11 juillet 1972 ;
\n
14° Les intermédiaires en marchandises ;
\n
15° Les entités remplissant au moins deux des trois critères suivants :
\n
- effectifs annuels moyens supérieurs à 250 personnes ;
\n
- total du bilan supérieur à 43 millions d'euros ;
\n
- chiffre d'affaires net ou recettes nettes supérieurs à 50 millions d'euros.
\n
Ces critères sont appréciés au vu des derniers comptes consolidés ou, à défaut, des comptes sociaux, tels que publiés et, le cas échéant, certifiés par les commissaires aux comptes.
\n
II. - Ont également la qualité d'investisseurs qualifiés, lorsqu'ils agissent pour compte propre et à partir du jour de réception de l'accusé de réception attestant de leur inscription sur le fichier mentionné à l'article D. 411-3 :
\n
1° Les entités qui remplissent au moins deux des trois critères suivants :
\n
- effectifs annuels moyens inférieurs à 250 personnes ;
\n
- total du bilan inférieur à 43 millions d'euros ;
\n
- chiffre d'affaires ou montant des recettes inférieur à 50 millions d'euros.
\n
Ces critères sont appréciés au vu des derniers comptes consolidés ou, à défaut, des comptes sociaux, tels que publiés et, le cas échéant, certifiés par les commissaires aux comptes. La décision d'inscription sur le fichier mentionné à l'article D. 411-3 est prise, selon le cas, par le conseil d'administration, par le directoire, par le ou les gérants, ou par l'organe de gestion de l'entité ;
\n
2° Les personnes physiques remplissant au moins deux des trois critères suivants :
\n
- la détention d'un portefeuille d'instruments financiers d'une valeur supérieure à 500 000 euros ;
\n
- la réalisation d'opérations d'un montant supérieur à 600 euros par opération sur des instruments financiers, à raison d'au moins dix par trimestre en moyenne sur les quatre trimestres précédents ;
\n
- l'occupation pendant au moins un an, dans le secteur financier, d'une position professionnelle exigeant une connaissance de l'investissement en instruments financiers.
\n
III. - Ont également la qualité d'investisseur qualifié :
\n
1° Les entités mentionnées au I lorsqu'elles agissent pour le compte d'un organisme de placement collectif ou d'un investisseur qualifié appartenant à l'une des catégories mentionnées au I ou au II ;
\n
2° Les prestataires de services d'investissement lorsqu'ils agissent dans le cadre d'une activité de gestion de portefeuille pour le compte de leur mandant.
" } }, "LEGIARTI000006641666": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D533-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006641666", "URL": "article/LEGI/ARTI/00/00/06/64/16/LEGIARTI000006641666.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX533D011AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000875579", "#text": "Loi 72-650 1972-07-11 art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000875579", "@numtexte": "72-650", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-07-11" }, { "@id": "JORFARTI000001681637", "@num": "1", "#text": "Loi n°85-695 du 11 juillet 1985 - art. 1, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000693456", "@numtexte": "85-695", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-07-11" }, { "@id": "LEGIARTI000036893385", "@num": "314-6", "#text": "Arrêté du 12 novembre 2004 - art. 314-6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026047812", "@num": "411-129", "#text": "Arrêté du 12 novembre 2004 - art. 411-129 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026023176", "@num": "411-53", "#text": "Arrêté du 12 novembre 2004 - art. 411-53 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000039467251", "@num": "421-26", "#text": "Arrêté du 12 novembre 2004 - art. 421-26 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208240", "@num": "516-15", "#text": "Arrêté du 12 novembre 2004 - art. 516-15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFARTI000001879561", "@num": "5", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 5, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006265073", "@num": "4", "#text": "Décret n°2007-904 du 15 mai 2007 - art. 4 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649023", "@nortexte": "ECOT0753333D", "@numtexte": "2007-904", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000043036289", "#text": "Arrêté du 29 décembre 2020 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000042838523", "@nortexte": "ECOT2034681A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-12-29" }, { "@id": "LEGIARTI000035530314", "@num": "D533-11-1", "#text": "Code monétaire et financier - art. 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L370-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792522", "@num": "L510-2", "#text": "Code de la mutualité - art. 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Ont la qualité de clients professionnels au sens de l'article L. 533-16, pour tous les services d'investissement et tous les instruments financiers :
\n
1. a) Les établissements de crédit mentionnés à l'article L. 511-9 ;
\n
b) Les entreprises d'investissement mentionnées à l'article L. 531-4 ;
\n
c) Les autres établissements financiers agréés ou réglementés ;
\n
d) Les entreprises d'assurance et de réassurance mentionnées respectivement au premier alinéa de l'article L. 310-1 et à l'article L. 310-1-1 du code des assurances, les sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2 du même code, les mutuelles et unions de mutuelles relevant du livre II du code de la mutualité autres que celles mentionnées à l'article L. 510-2 du même code, ainsi que les institutions de prévoyance régies par le livre IX du code de la sécurité sociale ;
\n
e) Les organismes de placement collectif mentionnés à l'article L. 214-1 et les sociétés de gestion d'organismes de placement collectif mentionnées à l'article L. 543-1 ;
\n
f) Le fonds de réserve pour les retraites mentionné à l'article L. 135-6 du code de la sécurité sociale, les institutions de retraites professionnelles mentionnées à l'article L. 370-1 du code des assurances pour leurs opérations mentionnées à l'article L. 370-2 du même code, ainsi que les personnes morales administrant une institution de retraite professionnelle mentionnée à l'article 5 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires ;
\n
g) Les personnes dont l'activité principale consiste à négocier pour compte propre des marchandises ou des instruments financiers à terme sur marchandises, mentionnés au m) du 2° de l'article L. 531-2 ;
\n
h) Les entreprises mentionnées au n du 2° de l'article L. 531-2 ;
\n
i) La Caisse des dépôts et consignations et les autres investisseurs institutionnels agréés ou réglementés.
\n
2. Les entités remplissant au moins deux des trois critères suivants, sur la base des états comptables individuels :
\n
- total du bilan égal ou supérieur à 20 millions d'euros ;
\n
- chiffre d'affaires net ou recettes nettes égaux ou supérieurs à 40 millions d'euros ;
\n
- capitaux propres égaux ou supérieurs à 2 millions d'euros ;
\n
3. L'Etat, la Caisse de la dette publique, la Caisse d'amortissement de la dette sociale, la Banque de France, l'Institut d'émission des départements d'outre-mer, l'Institut d'émission d'outre-mer ;
\n
4. Les autres investisseurs institutionnels dont l'activité principale consiste à investir dans des instruments financiers, et notamment les sociétés d'investissement mentionnées à l'article 6 de l'ordonnance du 2 novembre 1945, les sociétés de capital-risque mentionnées à l'article 1er de la loi n° 85-695 du 11 juillet 1985 et les sociétés financières d'innovation mentionnées au III de l'article 4 de la loi n° 72-650 du 11 juillet 1972 ;
\n
5. Les entités de droit étranger qui sont équivalentes à celles mentionnées aux 1 à 4 ou qui ont un statut de client professionnel dans un autre Etat membre de la Communauté européenne ou un autre Etat partie à l'accord sur l'Espace économique européen ;
\n
6. Les organismes financiers internationaux à caractère public auxquels la France ou tout autre Etat membre de l'Organisation de coopération et de développement économiques adhère.
" } }, "LEGIARTI000006641689": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D533-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-05-18", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006641689", "URL": "article/LEGI/ARTI/00/00/06/64/16/LEGIARTI000006641689.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX533D013AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026208240", "@num": "516-15", "#text": "Arrêté du 12 novembre 2004 - art. 516-15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFARTI000001879561", "@num": "5", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 5, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006265073", "@num": "4", "#text": "Décret n°2007-904 du 15 mai 2007 - art. 4 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649023", "@nortexte": "ECOT0753333D", "@numtexte": "2007-904", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000035531050", "@num": "D533-14", "#text": "Code monétaire et financier - art. 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L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006800536", "@num": "L370-1", "#text": "Code des assurances - art. L370-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006800552", "@num": "L370-2", "#text": "Code des assurances - art. L370-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792522", "@num": "L510-2", "#text": "Code de la mutualité - art. L510-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184426", "@fin": "2018-01-03", "#text": "Sous-section 3 : Contreparties éligibles", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169776", "@fin": "2999-01-01", "#text": "Section 3 : Règles de bonne conduite.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153807", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139651", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006641689", "@fin": "2014-05-18", "@num": "D533-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028957892", "@fin": "2018-01-03", "@num": "D533-13", "@etat": "MODIFIE", "@debut": "2014-05-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035531054", "@fin": "2021-07-18", "@num": "D533-13", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043803477", "@fin": "2999-01-01", "@num": "D533-13", "@etat": "VIGUEUR", "@debut": "2021-07-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Ont la qualité de contreparties éligibles au sens de l'article L. 533-20 :
\n
1. a) Les établissements de crédit mentionnés à l'article L. 511-9 ;
\n
b) Les entreprises d'investissement mentionnées à l'article L. 531-4 ;
\n
c) Les autres établissements financiers agréés ou réglementés ;
\n
d) Les entreprises d'assurance et de réassurance mentionnées respectivement au premier alinéa de l'article L. 310-1 et à l'article L. 310-1-1 du code des assurances, les sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2 du même code, les mutuelles et unions de mutuelles relevant du livre II du code de la mutualité autres que celles mentionnées à l'article L. 510-2 du même code, ainsi que les institutions de prévoyance régies par le livre IX du code de la sécurité sociale ;
\n
e) Les organismes de placement collectif mentionnés à l'article L. 214-1 et les sociétés de gestion d'organismes de placement collectif mentionnées à l'article L. 543-1 ;
\n
f) Le fonds de réserve pour les retraites mentionné à l'article L. 135-6 du code de la sécurité sociale, les institutions de retraites professionnelles mentionnées à l'article L. 370-1 du code des assurances pour leurs opérations mentionnées à l'article L. 370-2 du même code, ainsi que les personnes morales administrant une institution de retraite professionnelle mentionnée à l'article 5 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires ;
\n
g) Les personnes dont l'activité principale consiste à négocier pour compte propre des marchandises ou des instruments financiers à terme sur marchandises, mentionnées au m du 2° de l'article L. 531-2 ;
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h) Les entreprises mentionnées au n du 2° de l'article L. 531-2 ;
\n
2. L'Etat, la Caisse de la dette publique, la Caisse d'amortissement de la dette sociale, la Banque de France, l'Institut d'émission des départements d'outre-mer, l'Institut d'émission d'outre-mer ;
\n
3. Les organismes financiers internationaux à caractère public auxquels la France ou tout autre Etat membre de l'Organisation de coopération et de développement économiques adhère.
\n
4. Les personnes morales remplissant au moins deux des trois critères suivants, sur la base des états comptables individuels :
\n
- total du bilan égal ou supérieur à 20 millions d'euros ;
\n
- chiffre d'affaires net ou recettes nettes égaux ou supérieurs à 40 millions d'euros ;
\n
- capitaux propres égaux ou supérieurs à 2 millions d'euros.
\n
Le prestataire de services d'investissement qui conclut des transactions conformément aux dispositions de l'article L. 533-20 avec une personne morale mentionnée au premier alinéa du présent 4 doit obtenir de celle-ci la confirmation expresse qu'elle accepte d'être traitée comme contrepartie éligible. Le prestataire de services d'investissement peut obtenir cette confirmation soit sous la forme d'un accord général, soit pour chaque transaction.
\n
5. La Caisse des dépôts et consignations et les autres investisseurs institutionnels agréés ou réglementés ;
\n
6. A leur demande, les personnes morales relevant d'une des catégories de clients qui peuvent demander à être traités comme des professionnels, en application des dispositions du cinquième alinéa de l'article L. 533-16. Dans ce cas, la personne morale concernée ne doit être reconnue comme une contrepartie éligible que pour les services ou transactions pour lesquels elle serait traitée comme un client professionnel ;
\n
7. Les entités de droit étranger équivalentes à celles mentionnées aux 1, 2 et 4.
\n
Lorsqu'une personne morale mentionnée au 4 a son siège social ou sa direction effective en dehors de la France métropolitaine et des départements d'outre-mer, le prestataire de services d'investissement tient compte du statut de ladite personne morale tel qu'il est défini par les dispositions en vigueur dans l'Etat où elle a son siège social ou sa direction effective.
" } }, "LEGIARTI000006697995": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006697995", "URL": "article/LEGI/ARTI/00/00/06/69/79/LEGIARTI000006697995.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEASXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006796294", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796436", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796376", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797564", "@num": "L322-2-2", "#text": "Code des assurances - art. L322-2-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006103618", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions relatives aux assurances et à la réassurance.", "@debut": "1994-08-10" } ] }, "@cid": "JORFTEXT000000713238", "@nor": "ECOX9300054L", "@num": "94-679", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000713238", "@c_titre_court": "Loi n° 94-679 du 8 août 1994" }, { "@fin": "2999-01-01", "#text": "Loi n° 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "1994-08-10", "@id_txt": "LEGITEXT000005616367", "@c_titre_court": "Loi n° 94-679 du 8 août 1994" } ], "@date_publi": "1994-08-10", "@date_signature": "1994-08-08" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006697995", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006739882": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D931-34", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2004-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006739882", "URL": "article/LEGI/ARTI/00/00/06/73/98/LEGIARTI000006739882.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX3X931D34AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret n° 85-1353 du 17 décembre 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006225069", "@num": "1", "#text": "Décret n°2003-1034 du 29 octobre 2003 - art. 1 () JORF 31 octobre 2003 en vigueur le 1er janvier 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000794952", "@nortexte": "SOCS0323138D", "@numtexte": "2003-1034", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-10-29" }, { "@id": "LEGIARTI000031791782", "@num": "2", "#text": "Décret n°2015-1857 du 30 décembre 2015 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000031740394", "@nortexte": "FCPS1531503D", "@numtexte": "2015-1857", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000006739883", "@num": "D931-35", "#text": "Code de la sécurité sociale. - art. D931-35 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172357", "@fin": "2999-01-01", "#text": "Section 11 : Comptes et états statistiques", "@debut": "2004-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155963", "@fin": "2008-11-10", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "2004-01-01" }, { "@id": "LEGISCTA000019757122", "@fin": "2999-01-01", "#text": "Chapitre 1 : Institutions de prévoyance.", "@debut": "2008-11-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141595", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "2004-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126877", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "2004-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106031", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets simples", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006739882", "@fin": "2016-01-01", "@num": "D931-34", "@etat": "ABROGE", "@debut": "2004-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Constituent un ensemble soumis à l'obligation d'établir des comptes combinés deux ou plusieurs institutions de prévoyance ou unions d'institutions, entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 du code des assurances, sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2 du code des assurances, mutuelles ou unions de mutuelles régies par le livre II du code de la mutualité se trouvant dans l'un des cas suivants :
\n
1° Ces entités ont, en vertu d'un accord entre elles, soit une direction commune, soit des services communs assez étendus pour engendrer un comportement commercial, technique ou financier commun ;
\n
2° Ces entités ont entre elles des liens de réassurance importants et durables en vertu de dispositions contractuelles, statutaires ou réglementaires.
" } }, "LEGIARTI000006745670": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-34", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006745670", "URL": "article/LEGI/ARTI/00/00/06/74/56/LEGIARTI000006745670.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X931L34AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006759885", "@num": "1", "#text": "Ordonnance n°2001-767 du 29 août 2001 - art. 1 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772343", "@nortexte": "MESX0100100R", "@numtexte": "2001-767", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897108", "@num": "A933-11", "#text": "Code de la sécurité sociale. - art. 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L931-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745662", "@num": "L931-31-1", "#text": "Code de la sécurité sociale. - art. L931-31-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435469", "@num": "L931-33-2", "#text": "Code de la sécurité sociale. - art. L931-33-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539676", "@num": "L931-34-1", "#text": "Code de la sécurité sociale. - art. L931-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387691", "@num": "L931-36", "#text": "Code de la sécurité sociale. - art. L931-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745917", "@num": "L951-6", "#text": "Code de la sécurité sociale. - art. L951-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020142985", "@num": "R922-48", "#text": "Code de la sécurité sociale. - art. R922-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716508", "@num": "R931-10-11-3", "#text": "Code de la sécurité sociale. - art. R931-10-11-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029924158", "@num": "R931-10-21-1", "#text": "Code de la sécurité sociale. - art. R931-10-21-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716579", "@num": "R931-10-34", "#text": "Code de la sécurité sociale. - art. 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L3344-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649490", "@num": "L444-3", "#text": "Code du travail - art. 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L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172871", "@fin": "2006-06-24", "#text": "Section 11 : Comptes et états statistiques", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156292", "@fin": "2006-06-24", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141701", "@fin": "2006-12-31", "#text": "Titre 3 : Institutions de prévoyance et opérations de ces institutions", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126919", "@fin": "2006-12-31", "#text": "Livre 9 : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745669", "@fin": "2001-08-31", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745670", "@fin": "2004-11-16", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745671", "@fin": "2006-06-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745672", "@fin": "2009-01-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142991", "@fin": "2016-01-01", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555771", "@fin": "2015-11-21", "@num": "L931-34", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438922", "@fin": "2999-01-01", "@num": "L931-34", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions de prévoyance établissent et publient des comptes consolidés dans des conditions définies par un règlement du comité de la réglementation comptable.
\n
Lorsque deux ou plusieurs institutions de prévoyance, entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 du code des assurances, sociétés de groupe d'assurance définies à l'article L. 322-1-2 du même code, mutuelles ou unions de mutuelles relevant du livre II du code de la mutualité constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006745671": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-34", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-24", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006745671", "URL": "article/LEGI/ARTI/00/00/06/74/56/LEGIARTI000006745671.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X931L34AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006843418", "@num": "18", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 18 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897108", "@num": "A933-11", "#text": "Code de la sécurité sociale. - art. 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R922-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716508", "@num": "R931-10-11-3", "#text": "Code de la sécurité sociale. - art. R931-10-11-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029924158", "@num": "R931-10-21-1", "#text": "Code de la sécurité sociale. - art. R931-10-21-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716579", "@num": "R931-10-34", "#text": "Code de la sécurité sociale. - art. 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R933-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716612", "@num": "R933-4", "#text": "Code de la sécurité sociale. - art. R933-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755240", "@num": "R933-8", "#text": "Code de la sécurité sociale. - art. R933-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576295", "@num": "R343-12", "#text": "Code des assurances - art. R343-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027645921", "@num": "L3344-1", "#text": "Code du travail - art. L3344-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649490", "@num": "L444-3", "#text": "Code du travail - art. L444-3 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092537", "@num": "207", "#text": "Code général des impôts, CGI. - art. 207 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048834056", "@num": "223 A", "#text": "Code général des impôts, CGI. - art. 223 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046872949", "@num": "256 C", "#text": "Code général des impôts, CGI. - art. 256 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172871", "@fin": "2006-06-24", "#text": "Section 11 : Comptes et états statistiques", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156292", "@fin": "2006-06-24", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141701", "@fin": "2006-12-31", "#text": "Titre 3 : Institutions de prévoyance et opérations de ces institutions", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126919", "@fin": "2006-12-31", "#text": "Livre 9 : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745669", "@fin": "2001-08-31", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745670", "@fin": "2004-11-16", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745671", "@fin": "2006-06-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745672", "@fin": "2009-01-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142991", "@fin": "2016-01-01", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555771", "@fin": "2015-11-21", "@num": "L931-34", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438922", "@fin": "2999-01-01", "@num": "L931-34", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions de prévoyance établissent et publient des comptes consolidés dans des conditions définies par un règlement du comité de la réglementation comptable.
\n
Lorsque deux ou plusieurs institutions de prévoyance, groupements paritaires de prévoyance, entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 du code des assurances, sociétés de groupe d'assurance définies à l'article L. 322-1-2 du même code, mutuelles ou unions de mutuelles relevant du livre II du code de la mutualité, unions de groupe mutualiste constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006745672": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-34", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-24", "DATE_DEBUT": "2006-06-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006745672", "URL": "article/LEGI/ARTI/00/00/06/74/56/LEGIARTI000006745672.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X931L34AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006250150", "@num": "3", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 3 () JORF 24 mars 2006 en vigueur le 24 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897108", "@num": "A933-11", "#text": "Code de la sécurité sociale. - art. 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L444-3 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092537", "@num": "207", "#text": "Code général des impôts, CGI. - art. 207 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048834056", "@num": "223 A", "#text": "Code général des impôts, CGI. - art. 223 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046872949", "@num": "256 C", "#text": "Code général des impôts, CGI. - art. 256 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173000", "@fin": "2999-01-01", "#text": "Section 11 : Comptes et états statistiques", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156357", "@fin": "2999-01-01", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141708", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126923", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire et supplémentaire des salariés et non salariés et aux institutions à caractère paritaire", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745669", "@fin": "2001-08-31", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745670", "@fin": "2004-11-16", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745671", "@fin": "2006-06-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745672", "@fin": "2009-01-24", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142991", "@fin": "2016-01-01", "@num": "L931-34", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555771", "@fin": "2015-11-21", "@num": "L931-34", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438922", "@fin": "2999-01-01", "@num": "L931-34", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions de prévoyance établissent et publient des comptes consolidés dans des conditions définies par un règlement du comité de la réglementation comptable.
\n
Lorsque deux ou plusieurs institutions de prévoyance, groupements paritaires de prévoyance, entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 du code des assurances, sociétés de groupe d'assurance définies à l'article L. 322-1-2 du même code, mutuelles ou unions de mutuelles relevant du livre II du code de la mutualité, unions de groupe mutualiste constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006755232": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R933-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-10-11", "DATE_DEBUT": "2005-03-18" } }, "META_COMMUN": { "ID": "LEGIARTI000006755232", "URL": "article/LEGI/ARTI/00/00/06/75/52/LEGIARTI000006755232.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX2X933R05AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006239537", "@num": "1", "#text": "Décret n°2005-245 du 14 mars 2005 - art. 1 () JORF 18 mars 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000258167", "@nortexte": "SANS0520801D", "@numtexte": "2005-245", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-03-14" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L933-2, R933-2 à R933-4, L951-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021643685", "@num": "A931-11-20", "#text": "Code de la sécurité sociale. - art. A931-11-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897046", "@num": "A933-1", "#text": "Code de la sécurité sociale. - art. A933-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745809", "@num": "L933-2", "#text": "Code de la sécurité sociale. - art. L933-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745883", "@num": "L951-1", "#text": "Code de la sécurité sociale. - art. L951-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173653", "@fin": "2016-01-01", "#text": "Section 1 : Surveillance complémentaire.", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156784", "@fin": "2016-01-01", "#text": "Chapitre III : Institution de prévoyance appartenant à un groupe", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141962", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126978", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755232", "@fin": "2005-10-11", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755233", "@fin": "2005-12-16", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755234", "@fin": "2008-11-10", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757554", "@fin": "2010-01-23", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954239", "@fin": "2010-03-09", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021945496", "@fin": "2013-07-28", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027898733", "@fin": "2016-01-01", "@num": "R933-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions ou unions dont l'organisme de référence mentionné au 1° de l'article L. 933-2 est une société de groupe d'assurance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 933-2 à R. 933-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une institution ou union participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle mentionnée à l'article L. 951-1 peut dispenser du calcul de la solvabilité ajustée une institution ou une union s'il s'agit :
\n
1. D'une institution ou d'une union apparentée à un autre organisme assureur et si cette institution ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
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2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
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3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que la commission de contrôle mentionnée à l'article L. 951-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle mentionnée à l'article L. 951-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'institution ou union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006755233": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R933-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2005-10-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006755233", "URL": "article/LEGI/ARTI/00/00/06/75/52/LEGIARTI000006755233.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX2X933R05AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "JORFTEXT000000243484", "#text": "Décret 2005-1267 2005-10-07 art. 2 4° JORF 11 octobre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000243484", "@nortexte": "SANS0523497D", "@numtexte": "2005-1267", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-10-07" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L933-2, R933-2 à R933-4, L951-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021643685", "@num": "A931-11-20", "#text": "Code de la sécurité sociale. - art. A931-11-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897046", "@num": "A933-1", "#text": "Code de la sécurité sociale. - art. A933-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745809", "@num": "L933-2", "#text": "Code de la sécurité sociale. - art. L933-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745883", "@num": "L951-1", "#text": "Code de la sécurité sociale. - art. L951-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173653", "@fin": "2016-01-01", "#text": "Section 1 : Surveillance complémentaire.", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156784", "@fin": "2016-01-01", "#text": "Chapitre III : Institution de prévoyance appartenant à un groupe", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141962", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126978", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755232", "@fin": "2005-10-11", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755233", "@fin": "2005-12-16", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755234", "@fin": "2008-11-10", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757554", "@fin": "2010-01-23", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954239", "@fin": "2010-03-09", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021945496", "@fin": "2013-07-28", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027898733", "@fin": "2016-01-01", "@num": "R933-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions ou unions dont l'organisme de référence mentionné au 1° de l'article L. 933-2 est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 933-2 à R. 933-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une institution ou union participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle mentionnée à l'article L. 951-1 peut dispenser du calcul de la solvabilité ajustée une institution ou une union s'il s'agit :
\n
1. D'une institution ou d'une union apparentée à un autre organisme assureur et si cette institution ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
\n
2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que la commission de contrôle mentionnée à l'article L. 951-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle mentionnée à l'article L. 951-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'institution ou union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006755234": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R933-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006755234", "URL": "article/LEGI/ARTI/00/00/06/75/52/LEGIARTI000006755234.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX2X933R05AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale L933-2, R933-2 à R933-4, L951-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021643685", "@num": "A931-11-20", "#text": "Code de la sécurité sociale. - art. A931-11-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897046", "@num": "A933-1", "#text": "Code de la sécurité sociale. - art. A933-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745809", "@num": "L933-2", "#text": "Code de la sécurité sociale. - art. L933-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745883", "@num": "L951-1", "#text": "Code de la sécurité sociale. - art. L951-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173653", "@fin": "2016-01-01", "#text": "Section 1 : Surveillance complémentaire.", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156784", "@fin": "2016-01-01", "#text": "Chapitre III : Institution de prévoyance appartenant à un groupe", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141962", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126978", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1996-04-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755232", "@fin": "2005-10-11", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755233", "@fin": "2005-12-16", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006755234", "@fin": "2008-11-10", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757554", "@fin": "2010-01-23", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954239", "@fin": "2010-03-09", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021945496", "@fin": "2013-07-28", "@num": "R933-5", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027898733", "@fin": "2016-01-01", "@num": "R933-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions ou unions dont l'organisme de référence mentionné au 1° de l'article L. 933-2 est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 933-2 à R. 933-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une institution ou union participante agréée en France et pratiquant les mêmes opérations.
\n
L'Autorité de contrôle mentionnée à l'article L. 951-1 peut dispenser du calcul de la solvabilité ajustée une institution ou une union s'il s'agit :
\n
1. D'une institution ou d'une union apparentée à un autre organisme assureur et si cette institution ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
\n
2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que l'Autorité de contrôle mentionnée à l'article L. 951-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si l'Autorité de contrôle mentionnée à l'article L. 951-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'institution ou union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006788917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A343-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "1995-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006788917", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788917.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X343A01AXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 1995-09-11 art. 2 II, art. 4 JORF 1er octobre 1995", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006858245", "@num": "6", "#text": "Arrêté du 11 septembre 1995 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554237", "@nortexte": "ECOT9594365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-09-11" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000017844296", "@num": "2", "#text": "Arrêté du 28 décembre 2007 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000019234231", "@num": "1", "#text": "Arrêté du 28 mai 2008 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018926605", "@nortexte": "ECET0804994A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-05-28" }, { "@id": "LEGIARTI000031773860", "@num": "1", "#text": "Arrêté du 17 avril 2012 - art. 1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000025794894", "@nortexte": "ETSS1209771A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-04-17" }, { "@id": "LEGIARTI000027888869", "@num": "A332-1", "#text": "Code des assurances - art. A332-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788883", "@num": "A342-2", "#text": "Code des assurances - art. A342-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017851948", "@num": "A342-3", "#text": "Code des assurances - art. A342-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788936", "@num": "A344-2", "#text": "Code des assurances - art. A344-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757920", "@num": "Annexe A344-10 ETAT C1", "#text": "Code des assurances - art. Annexe A344-10 ETAT C1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819409", "@num": "R*341-3", "#text": "Code des assurances - art. R341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R341-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157006", "@fin": "2016-01-01", "#text": "Chapitre III : Plan comptable particulier à l'assurance et à la capitalisation.", "@debut": "1995-08-27" }, { "@id": "LEGISCTA000031773114", "@fin": "2999-01-01", "#text": "Chapitre III : Plan et évaluations comptables particuliers à l'assurance", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788916", "@fin": "1995-10-01", "@num": "A343-1", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788917", "@fin": "2008-11-10", "@num": "A343-1", "@etat": "MODIFIE", "@debut": "1995-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757799", "@fin": "2016-01-01", "@num": "A343-1", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031773104", "@fin": "2999-01-01", "@num": "A343-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le plan de comptes utilisé par chaque entreprise, visé à l'article R. 341-3 du présent code, doit comporter tous les comptes principaux (2 chiffres), comptes divisionnaires (3 chiffres) et sous-comptes (4 chiffres et plus) prévus par la nomenclature annexée au présent article ainsi que les comptes divisionnaires et sous-comptes non prévus mais qui, compte tenu de l'organisation comptable retenue par l'entreprise en application de l'article R. 341-3, sont nécessaires à l'enregistrement des opérations, à la passation des écritures d'inventaire, à l'établissement et à la justification des éléments du bilan, du compte de résultat, de l'annexe et des états, tableaux et documents mentionnés à l'article R. 341-5 du présent code.A défaut de mention ou de principe spécifique, les règles du plan comptable général sont applicables.

Les comptes comportant l'intitulé Vie sont utilisés par les entreprises agréées pour les opérations mentionnées au 1° de l'article L. 310-1 et par les entreprises visées à l'article L. 310-1-1 pratiquant des opérations relevant de la catégorie 19 définie à l'article A. 344-2 ; les comptes comportant l'intitulé Non-vie sont utilisés par les entreprises agréées pour les opérations mentionnées au 2° ou au 3° de l'article L. 310-1 et par les entreprises visées à l'article L. 310-1-1 pratiquant des opérations relevant de la catégorie 39 définie à l'article A. 344-2 ; les entreprises agréées à la fois pour les opérations mentionnées au 1° et au 2° de l'article L. 310-1 et les entreprises visées à l'article L. 310-1-1 pratiquant à la fois des opérations relevant de la catégorie 19 et de la catégorie 39 définies à l'article A. 344-2 doivent tenir une comptabilité propre à chacune de ces deux catégories : elles utilisent à cet effet l'ensemble des comptes prévus par la nomenclature.

L'enregistrement des opérations et la passation des écritures d'inventaire s'effectuent conformément au présent code, notamment aux dispositions des articles A. 342-2 à A. 342-9 et aux règles d'utilisation des comptes annexées au présent article.

En ce qui concerne l'information comprise dans les comptes publiés et dans les états, tableaux et documents mentionnés à l'article R. 341-5 du présent code, un ensemble de procédures internes, appelé piste d'audit, doit permettre :

a) De reconstituer dans un ordre chronologique les opérations ;

b) De justifier toute information par une pièce d'origine à partir de laquelle il doit être possible de remonter par un cheminement ininterrompu au document de synthèse et réciproquement ;

c) D'expliquer l'évolution des soldes d'un arrêté à l'autre par la conservation des mouvements ayant affecté les postes comptables.

" } }, "LEGIARTI000006788937": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-06-10", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006788937", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788937.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A02AXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1969-09-01 annexe", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 1994-06-20 art. 1, art. 6 III JORF 19 juillet 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@typelien": "MODIFICATION" }, { "#text": "Arrêté 1995-09-11 art. 2 III JORF 1er octobre 1995", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006858245", "@num": "6", "#text": "Arrêté du 11 septembre 1995 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554237", "@nortexte": "ECOT9594365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-09-11" }, { "@id": "LEGIARTI000048713055", "@num": "A125-2", "#text": "Code des assurances - art. A125-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043660124", "@num": "A132-11", "#text": "Code des assurances - art. A132-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049818224", "@num": "A132-14", "#text": "Code des assurances - art. A132-14 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035514611", "@num": "A132-3", "#text": "Code des assurances - art. A132-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786182", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049860626", "@num": "A132-7", "#text": "Code des assurances - art. A132-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788087", "@num": "A331-16", "#text": "Code des assurances - art. A331-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888864", "@num": "A331-17", "#text": "Code des assurances - art. A331-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029451530", "@num": "A331-2", "#text": "Code des assurances - art. A331-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024850933", "@num": "A331-4", "#text": "Code des assurances - art. A331-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787952", "@num": "A331-7", "#text": "Code des assurances - art. A331-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788902", "@num": "A342-5", "#text": "Code des assurances - art. A342-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788903", "@num": "A342-6", "#text": "Code des assurances - art. A342-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757799", "@num": "A343-1", "#text": "Code des assurances - art. A343-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031771180", "@num": "A343-4-2", "#text": "Code des assurances - art. A343-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757807", "@num": "A344-10", "#text": "Code des assurances - art. A344-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757831", "@num": "A344-3", "#text": "Code des assurances - art. A344-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757920", "@num": "Annexe A344-10 ETAT C1", "#text": "Code des assurances - art. Annexe A344-10 ETAT C1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757869", "@num": "Annexe A344-10 ETAT C10", "#text": "Code des assurances - art. Annexe A344-10 ETAT C10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757862", "@num": "Annexe A344-10 ETAT C11", "#text": "Code des assurances - art. Annexe A344-10 ETAT C11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757855", "@num": "Annexe A344-10 ETAT C12", "#text": "Code des assurances - art. Annexe A344-10 ETAT C12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757849", "@num": "Annexe A344-10 ETAT C13", "#text": "Code des assurances - art. Annexe A344-10 ETAT C13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757844", "@num": "Annexe A344-10 ETAT C21", "#text": "Code des assurances - art. Annexe A344-10 ETAT C21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757909", "@num": "Annexe A344-10 ETAT C4", "#text": "Code des assurances - art. Annexe A344-10 ETAT C4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. Annexe art A343-1 (al 3) (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020215792", "@num": "Annexe art. A344-3 (suite 4)", "#text": "Code des assurances - art. Annexe art. A344-3 (suite 4) (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803032", "@num": "L441-1", "#text": "Code des assurances - art. L441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173873", "@fin": "2005-06-10", "#text": "Section II : Définition des catégories et sous-catégories.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788936", "@fin": "1995-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788937", "@fin": "2005-06-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788938", "@fin": "2007-05-02", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788939", "@fin": "2008-11-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2007-05-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757836", "@fin": "2011-11-26", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024850925", "@fin": "2014-09-14", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2011-11-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029451549", "@fin": "2016-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2014-09-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031773297", "@fin": "2017-09-07", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035514737", "@fin": "2019-07-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2017-09-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038714263", "@fin": "2020-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039801976", "@fin": "2021-06-16", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043660087", "@fin": "2023-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2021-06-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046762532", "@fin": "2999-01-01", "@num": "A344-2", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations effectuées par les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1 sont réparties entre les catégories d'opérations suivantes :
\n
1 Contrats de capitalisation à prime unique (ou versements libres) ;
\n
2 Contrats de capitalisation à prime périodique ;
\n
3 Contrats individuels d'assurance temporaire décès (y compris groupes ouverts) ;
\n
4 Autres contrats individuels d'assurance vie à prime unique (ou versements libres) (y compris groupes ouverts) ;
\n
5 Autres contrats individuels d'assurance vie à prime périodique (y compris groupes ouverts) ;
\n
6 Contrats collectifs d'assurance en cas de décès ;
\n
7 Contrats collectifs d'assurance en cas de vie ;
\n
8 Contrats d'assurance vie ou de capitalisation en unités de compte à prime unique (ou versements libres) ;
\n
9 Contrats d'assurance vie ou de capitalisation en unités de compte à prime périodique ;
\n
10 Contrats collectifs relevant de l'article L. 441-1 du code des assurances ;
\n
19 Acceptations en réassurance (Vie) ;
\n
20 Dommages corporels (contrats individuels) (y compris garanties accessoires aux contrats d'assurance vie individuels) ;
\n
21 Dommages corporels (contrats collectifs) (y compris garanties accessoires aux contrats d'assurance vie collectifs) ;
\n
22 Automobile (responsabilité civile) ;
\n
23 Automobile (dommages) ;
\n
24 Dommages aux biens des particuliers ;
\n
25 Dommages aux biens professionnels ;
\n
26 Dommages aux biens agricoles ;
\n
27 Catastrophes naturelles ;
\n
28 Responsabilité civile générale ;
\n
29 Protection juridique ;
\n
30 Assistance ;
\n
31 Pertes pécuniaires diverses ;
\n
34 Transports ;
\n
35 Assurance construction (dommages) ;
\n
36 Assurance construction (responsabilité civile) ;
\n
37 Crédit ;
\n
38 Caution ;
\n
39 Acceptations en réassurance (Non-vie).
\n
Les garanties nuptialité - natalité sont à inclure, selon le cas, dans les catégories 4 à 9.
\n
Les entreprises qui pratiquent plusieurs catégories d'opérations doivent, dans leur comptabilité, ventiler par exercice et par catégorie les éléments suivants de leurs affaires brutes de cessions et de leurs affaires cédées : primes, sinistres, commissions, provisions techniques. Ces mêmes éléments doivent être ventilés, dans la comptabilité, pour chaque catégorie :
\n
- par Etat de situation du risque ou de l'engagement ;
\n
- entre les affaires du siège et les affaires de chacune des succursales établies à l'étranger.
\n
Toutefois, les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 peuvent ne pas procéder à la ventilation des primes, sinistres, commissions et provisions techniques par état de situation du risque ou de l'engagement.
" } }, "LEGIARTI000006788938": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-05-02", "DATE_DEBUT": "2005-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006788938", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788938.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A02AXXAC" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1969-09-01 annexe", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2005-06-10 art. 1 JORF 26 juin 2005", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006858245", "@num": "6", "#text": "Arrêté du 11 septembre 1995 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554237", "@nortexte": "ECOT9594365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-09-11" }, { "@id": "JORFTEXT000000781627", "#text": "Loi 2003-775 2003-08-21 art. 108", "@sens": "source", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000048713055", "@num": "A125-2", "#text": "Code des assurances - art. A125-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043660124", "@num": "A132-11", "#text": "Code des assurances - art. A132-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049818224", "@num": "A132-14", "#text": "Code des assurances - art. A132-14 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035514611", "@num": "A132-3", "#text": "Code des assurances - art. A132-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786182", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049860626", "@num": "A132-7", "#text": "Code des assurances - art. A132-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788087", "@num": "A331-16", "#text": "Code des assurances - art. A331-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888864", "@num": "A331-17", "#text": "Code des assurances - art. A331-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029451530", "@num": "A331-2", "#text": "Code des assurances - art. A331-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024850933", "@num": "A331-4", "#text": "Code des assurances - art. A331-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787952", "@num": "A331-7", "#text": "Code des assurances - art. A331-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788902", "@num": "A342-5", "#text": "Code des assurances - art. A342-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788903", "@num": "A342-6", "#text": "Code des assurances - art. A342-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757799", "@num": "A343-1", "#text": "Code des assurances - art. A343-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031771180", "@num": "A343-4-2", "#text": "Code des assurances - art. A343-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757807", "@num": "A344-10", "#text": "Code des assurances - art. A344-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757831", "@num": "A344-3", "#text": "Code des assurances - art. A344-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757920", "@num": "Annexe A344-10 ETAT C1", "#text": "Code des assurances - art. Annexe A344-10 ETAT C1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757869", "@num": "Annexe A344-10 ETAT C10", "#text": "Code des assurances - art. Annexe A344-10 ETAT C10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757862", "@num": "Annexe A344-10 ETAT C11", "#text": "Code des assurances - art. Annexe A344-10 ETAT C11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757855", "@num": "Annexe A344-10 ETAT C12", "#text": "Code des assurances - art. Annexe A344-10 ETAT C12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757849", "@num": "Annexe A344-10 ETAT C13", "#text": "Code des assurances - art. Annexe A344-10 ETAT C13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757844", "@num": "Annexe A344-10 ETAT C21", "#text": "Code des assurances - art. Annexe A344-10 ETAT C21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757909", "@num": "Annexe A344-10 ETAT C4", "#text": "Code des assurances - art. Annexe A344-10 ETAT C4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. Annexe art A343-1 (al 3) (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020215792", "@num": "Annexe art. A344-3 (suite 4)", "#text": "Code des assurances - art. Annexe art. A344-3 (suite 4) (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803032", "@num": "L441-1", "#text": "Code des assurances - art. L441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173973", "@fin": "2999-01-01", "#text": "Section II : Définition des catégories et sous-catégories.", "@debut": "2005-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788936", "@fin": "1995-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788937", "@fin": "2005-06-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788938", "@fin": "2007-05-02", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788939", "@fin": "2008-11-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2007-05-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757836", "@fin": "2011-11-26", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024850925", "@fin": "2014-09-14", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2011-11-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029451549", "@fin": "2016-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2014-09-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031773297", "@fin": "2017-09-07", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035514737", "@fin": "2019-07-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2017-09-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038714263", "@fin": "2020-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039801976", "@fin": "2021-06-16", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043660087", "@fin": "2023-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2021-06-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046762532", "@fin": "2999-01-01", "@num": "A344-2", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations effectuées par les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1 sont réparties entre les catégories d'opérations suivantes :
\n
1 Contrats de capitalisation à prime unique (ou versements libres) ;
\n
2 Contrats de capitalisation à primes périodiques ;
\n
3 Contrats individuels d'assurance temporaire décès (y compris groupes ouverts) ;
\n
4 Autres contrats individuels d'assurance vie à prime unique (ou versements libres) (y compris groupes ouverts) ;
\n
5 Autres contrats individuels d'assurance vie à primes périodiques (y compris groupes ouverts) ;
\n
6 Contrats collectifs d'assurance en cas de décès ;
\n
7 Contrats collectifs d'assurance en cas de vie ;
\n
8 Contrats d'assurance vie ou de capitalisation en unités de compte à prime unique (ou versements libres) ;
\n
9 Contrats d'assurance vie ou de capitalisation en unités de compte à primes périodiques ;
\n 10 Contrats collectifs relevant de l'article L. 441-1 du code des assurances ;
\n 11 Plans d'épargne retraite populaires relevant de l'article 108 de la loi n° 2003-775 du 21 août 2003 ;
\n 19 Acceptations en réassurance (vie) ;
\n20 Dommages corporels (contrats individuels) (y compris garanties accessoires aux contrats d'assurance vie individuels) ;
\n 21 Dommages corporels (contrats collectifs) (y compris garanties accessoires aux contrats d'assurance vie collectifs) ;
\n 22 Automobile (responsabilité civile) ;
\n 23 Automobile (dommages) ;
\n 24 Dommages aux biens des particuliers ;
\n 25 Dommages aux biens professionnels ;
\n 26 Dommages aux biens agricoles ;
\n 27 Catastrophes naturelles ;
\n 28 Responsabilité civile générale ;
\n 29 Protection juridique ;
\n 30 Assistance ;
\n 31 Pertes pécuniaires diverses ;
\n 34 Transports ;
\n 35 Assurance construction (dommages) ;
\n 36 Assurance construction (responsabilité civile) ;
\n 37 Crédit ;
\n 38 Caution ;
\n 39 Acceptations en réassurance (non-vie).
\n
Les garanties nuptialité-natalité sont à inclure, selon le cas, dans les catégories 4 à 9.
\n
Les entreprises qui pratiquent plusieurs catégories d'opérations doivent, dans leur comptabilité, ventiler par exercice et par catégorie les éléments suivants de leurs affaires brutes de cessions et de leurs affaires cédées : primes, sinistres, commissions, provisions techniques. Ces mêmes éléments doivent être ventilés, dans la comptabilité, pour chaque catégorie :
\n
- par état de situation du risque ou de l'engagement ;
\n
- entre les affaires du siège et les affaires de chacune des succursales établies à l'étranger.
\n
Toutefois, les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 peuvent ne pas procéder à la ventilation des primes, sinistres, commissions et provisions techniques par état de situation du risque ou de l'engagement.
" } }, "LEGIARTI000006788939": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2007-05-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006788939", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788939.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A02AXXAD" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1969-09-01 annexe", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2007-04-23 art. 1 JORF 2 mai 2007", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006858245", "@num": "6", "#text": "Arrêté du 11 septembre 1995 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554237", "@nortexte": "ECOT9594365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-09-11" }, { "@id": "LEGIARTI000048713055", "@num": "A125-2", "#text": "Code des assurances - art. A125-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043660124", "@num": "A132-11", "#text": "Code des assurances - art. A132-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049818224", "@num": "A132-14", "#text": "Code des assurances - art. A132-14 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035514611", "@num": "A132-3", "#text": "Code des assurances - art. A132-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786182", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049860626", "@num": "A132-7", "#text": "Code des assurances - art. A132-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788087", "@num": "A331-16", "#text": "Code des assurances - art. A331-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888864", "@num": "A331-17", "#text": "Code des assurances - art. A331-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029451530", "@num": "A331-2", "#text": "Code des assurances - art. A331-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024850933", "@num": "A331-4", "#text": "Code des assurances - art. A331-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787952", "@num": "A331-7", "#text": "Code des assurances - art. A331-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788902", "@num": "A342-5", "#text": "Code des assurances - art. A342-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788903", "@num": "A342-6", "#text": "Code des assurances - art. A342-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757799", "@num": "A343-1", "#text": "Code des assurances - art. A343-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031771180", "@num": "A343-4-2", "#text": "Code des assurances - art. A343-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757807", "@num": "A344-10", "#text": "Code des assurances - art. A344-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757831", "@num": "A344-3", "#text": "Code des assurances - art. A344-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757920", "@num": "Annexe A344-10 ETAT C1", "#text": "Code des assurances - art. Annexe A344-10 ETAT C1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757869", "@num": "Annexe A344-10 ETAT C10", "#text": "Code des assurances - art. Annexe A344-10 ETAT C10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757862", "@num": "Annexe A344-10 ETAT C11", "#text": "Code des assurances - art. Annexe A344-10 ETAT C11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757855", "@num": "Annexe A344-10 ETAT C12", "#text": "Code des assurances - art. Annexe A344-10 ETAT C12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757849", "@num": "Annexe A344-10 ETAT C13", "#text": "Code des assurances - art. Annexe A344-10 ETAT C13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757844", "@num": "Annexe A344-10 ETAT C21", "#text": "Code des assurances - art. Annexe A344-10 ETAT C21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757909", "@num": "Annexe A344-10 ETAT C4", "#text": "Code des assurances - art. Annexe A344-10 ETAT C4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. Annexe art A343-1 (al 3) (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020215792", "@num": "Annexe art. A344-3 (suite 4)", "#text": "Code des assurances - art. Annexe art. A344-3 (suite 4) (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793570", "@num": "L142-1", "#text": "Code des assurances - art. L142-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793783", "@num": "L144-2", "#text": "Code des assurances - art. L144-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803032", "@num": "L441-1", "#text": "Code des assurances - art. L441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173973", "@fin": "2999-01-01", "#text": "Section II : Définition des catégories et sous-catégories.", "@debut": "2005-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788936", "@fin": "1995-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788937", "@fin": "2005-06-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788938", "@fin": "2007-05-02", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788939", "@fin": "2008-11-10", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2007-05-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757836", "@fin": "2011-11-26", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024850925", "@fin": "2014-09-14", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2011-11-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029451549", "@fin": "2016-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2014-09-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031773297", "@fin": "2017-09-07", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035514737", "@fin": "2019-07-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2017-09-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038714263", "@fin": "2020-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039801976", "@fin": "2021-06-16", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043660087", "@fin": "2023-01-01", "@num": "A344-2", "@etat": "MODIFIE", "@debut": "2021-06-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046762532", "@fin": "2999-01-01", "@num": "A344-2", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations effectuées par les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1 sont réparties entre les catégories d'opérations suivantes :
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1 Contrats de capitalisation à prime unique (ou versements libres) ;
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2 Contrats de capitalisation à primes périodiques ;
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3 Contrats individuels d'assurance temporaire décès (y compris groupes ouverts) ;
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4 Autres contrats individuels d'assurance vie à prime unique (ou versements libres) (y compris groupes ouverts) ;
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5 Autres contrats individuels d'assurance vie à primes périodiques (y compris groupes ouverts) ;
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6 Contrats collectifs d'assurance en cas de décès ;
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7 Contrats collectifs d'assurance en cas de vie ;
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8 Contrats d'assurance vie ou de capitalisation en unités de compte à prime unique (ou versements libres) ;
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9 Contrats d'assurance vie ou de capitalisation en unités de compte à primes périodiques ;
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10 Contrats collectifs relevant de l'article L. 441-1 ;
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11 Contrats relevant de l'article L. 144-2 ;
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12. Contrats de retraite professionnelle supplémentaire ne relevant pas des articles L. 142-1 et L. 441-1 ;
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13. Contrats relevant du chapitre II du titre IV du livre Ier ;
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19 Acceptations en réassurance (vie) ;
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20 Dommages corporels (contrats individuels) (y compris garanties accessoires aux contrats d'assurance vie individuels) ;
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21 Dommages corporels (contrats collectifs) (y compris garanties accessoires aux contrats d'assurance vie collectifs) ;
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22 Automobile (responsabilité civile) ;
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23 Automobile (dommages) ;
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24 Dommages aux biens des particuliers ;
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25 Dommages aux biens professionnels ;
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26 Dommages aux biens agricoles ;
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27 Catastrophes naturelles ;
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28 Responsabilité civile générale ;
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29 Protection juridique ;
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30 Assistance ;
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31 Pertes pécuniaires diverses ;
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34 Transports ;
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35 Assurance construction (dommages) ;
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36 Assurance construction (responsabilité civile) ;
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37 Crédit ;
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38 Caution ;
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39 Acceptations en réassurance (non-vie).
\n
Les garanties nuptialité-natalité sont à inclure, selon le cas, dans les catégories 4 à 9.
\n
Les entreprises qui pratiquent plusieurs catégories d'opérations doivent, dans leur comptabilité, ventiler par exercice et par catégorie les éléments suivants de leurs affaires brutes de cessions et de leurs affaires cédées : primes, sinistres, commissions, provisions techniques. Ces mêmes éléments doivent être ventilés, dans la comptabilité, pour chaque catégorie :
\n
- par état de situation du risque ou de l'engagement ;
\n
- entre les affaires du siège et les affaires de chacune des succursales établies à l'étranger.
\n
Toutefois, les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 peuvent ne pas procéder à la ventilation des primes, sinistres, commissions et provisions techniques par état de situation du risque ou de l'engagement.
" } }, "LEGIARTI000006788947": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006788947", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788947.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A03AXXAC" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2005-12-15 art. 2 JORF 31 décembre 2005", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006858245", "@num": "6", "#text": "Arrêté du 11 septembre 1995 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554237", "@nortexte": "ECOT9594365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-09-11" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000019234233", "@num": "2", "#text": "Arrêté du 28 mai 2008 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018926605", "@nortexte": "ECET0804994A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2008-05-28" }, { "@id": "LEGIARTI000029451505", "@num": "A331-4", "#text": "Code des assurances - art. A331-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787952", "@num": "A331-7", "#text": "Code des assurances - art. A331-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788936", "@num": "A344-2", "#text": "Code des assurances - art. A344-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789024", "@num": "A344-9", "#text": "Code des assurances - art. A344-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173875", "@fin": "2999-01-01", "#text": "Section III : Etats à produire.", "@debut": "1995-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788945", "@fin": "1995-01-01", "@num": "A344-3", "@etat": "MODIFIE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788946", "@fin": "2005-12-31", "@num": "A344-3", "@etat": "MODIFIE", "@debut": "1995-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788947", "@fin": "2008-11-10", "@num": "A344-3", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757831", "@fin": "2016-01-01", "@num": "A344-3", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le bilan, le compte de résultat et l'annexe doivent être établis conformément aux modèles types annexés au présent article. Ils doivent être utilisés par les entreprises dans les conditions suivantes :
\n
1. Les entreprises agréées exclusivement pour des opérations visées au 1° de l'article L. 310-1 et les entreprises visées à l'article L. 310-1-1 pratiquant exclusivement des opérations relevant de la catégorie 19 définie à l'article A. 344-2 utilisent le modèle de bilan (à l'exception des postes intitulés Non-vie), les parties II et III du modèle de compte de résultat et le modèle d'annexe ;
\n
2. Les entreprises agréées exclusivement pour des opérations visées aux 2° et 3° de l'article L. 310-1 et les entreprises visées à l'article L. 310-1-1 pratiquant exclusivement des opérations de la catégorie 39 définie à l'article A. 344-2 utilisent le modèle de bilan (à l'exception des postes intitulés Vie), les parties I et III du modèle de compte de résultat et le modèle d'annexe ;
\n
3. Les entreprises agréées à la fois pour des opérations visées au 1° et pour des opérations visées au 2° de l'article L. 310-1 et les entreprises visées à l'article L. 310-1-1 pratiquant à la fois des opérations relevant des catégories 19 et 39 définies à l'article A 344-2 utilisent le modèle de bilan, les parties I, II et III du modèle de compte de résultat et le modèle d'annexe.
" } }, "LEGIARTI000006788993": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-05-11", "DATE_DEBUT": "1995-08-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006788993", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788993.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A06AXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 1995-07-28 art. 2 JORF 27 août 1995", "@sens": "source", "@typelien": "CREATION" }, { "@id": "LEGIARTI000006201312", "@num": "1", "#text": "Arrêté du 28 juillet 1995 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006301004", "@num": "159 quater A", "#text": "CODE GENERAL DES IMPOTS ANNEXE 4, CGIAN4. - art. 159 quater A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786181", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789067", "@num": "A344-11", "#text": "Code des assurances - art. A344-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789051", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789009", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508506", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819961", "@num": "R342-25", "#text": "Code des assurances - art. R342-25 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173874", "@fin": "2006-03-14", "#text": "Section III : Etats à produire.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006788992", "@fin": "1995-08-27", "@num": "A344-6", "@etat": "ABROGE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788993", "@fin": "2004-05-11", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788994", "@fin": "2005-06-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788995", "@fin": "2006-03-14", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006788996", "@fin": "2005-12-16", "@num": "A344-6", "@etat": "MODIFIE_MORT_NE", "@debut": "2006-03-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788997", "@fin": "2008-11-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757821", "@fin": "2016-01-01", "@num": "A344-6", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent chaque année à la Commission de contrôle des assurances :
\n
1° Dans les cinq mois suivant la clôture de l'exercice, le compte rendu détaillé annuel défini à l'article A. 344-8 ci-après ;
\n
2° Dans les trente jours qui suivent leur approbation par l'assemblée générale, leurs comptes annuels dans les conditions définies à l'article A. 344-11 ci-après.
\n
II. - Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 remettent en outre chaque année à la Commission de contrôle des assurances avant le 15 mars suivant la clôture de l'exercice les états provisoires définis à l'article A. 344-12.
\n
III. - Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent à la Commission de contrôle des assurances, dans le mois suivant la fin de chaque trimestre, les états relatifs aux opérations réalisées au cours du trimestre définis à l'article A. 344-13.
" } }, "LEGIARTI000006788994": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-06-10", "DATE_DEBUT": "2004-05-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006788994", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788994.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A06AXXAC" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2004-04-16 art. 3 JORF 11 mai 2004", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006201312", "@num": "1", "#text": "Arrêté du 28 juillet 1995 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006301004", "@num": "159 quater A", "#text": "CODE GENERAL DES IMPOTS ANNEXE 4, CGIAN4. - art. 159 quater A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786181", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789067", "@num": "A344-11", "#text": "Code des assurances - art. A344-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789051", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789009", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508506", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R*341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819940", "@num": "R342-23", "#text": "Code des assurances - art. R342-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819961", "@num": "R342-25", "#text": "Code des assurances - art. R342-25 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173874", "@fin": "2006-03-14", "#text": "Section III : Etats à produire.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006788992", "@fin": "1995-08-27", "@num": "A344-6", "@etat": "ABROGE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788993", "@fin": "2004-05-11", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788994", "@fin": "2005-06-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788995", "@fin": "2006-03-14", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006788996", "@fin": "2005-12-16", "@num": "A344-6", "@etat": "MODIFIE_MORT_NE", "@debut": "2006-03-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788997", "@fin": "2008-11-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757821", "@fin": "2016-01-01", "@num": "A344-6", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent chaque année à la Commission de contrôle :
\n
1° Dans les cinq mois suivant la clôture de l'exercice, le compte rendu détaillé annuel défini à l'article A. 344-8 ci-après ;
\n
2° Dans les trente jours qui suivent leur approbation par l'assemblée générale, leurs comptes annuels dans les conditions définies à l'article A. 344-11 ci-après.
\n
II. - 1° Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 remettent en outre chaque année à la Commission de contrôle avant le 15 mars suivant la clôture de l'exercice les états provisoires définis au premier alinéa de l'article A. 344-12.
\n
2° Les mêmes entreprises remettent chaque année à la commission de contrôle avant le 15 mars suivant la clôture de l'exercice les états provisoires définis au deuxième alinéa de l'article A. 344-12.
\n
III. - Les entreprises visées au 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent à la Commission de contrôle, dans le mois suivant la fin de chaque trimestre, les états relatifs aux opérations réalisées au cours du trimestre définis à l'article A. 344-13.
" } }, "LEGIARTI000006788995": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-14", "DATE_DEBUT": "2005-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006788995", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788995.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A06AXXAD" } }, "NOTA": { "CONTENU": "
Arrêté 2005-06-10 art. 8 : Ces dispositions sont applicables, pour la première fois, à l'élaboration et à la remise des états relatifs aux comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année.
\n
" }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2005-06-10 art. 2 JORF 26 juin 2005", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006201312", "@num": "1", "#text": "Arrêté du 28 juillet 1995 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006301004", "@num": "159 quater A", "#text": "CODE GENERAL DES IMPOTS ANNEXE 4, CGIAN4. - art. 159 quater A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786181", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789067", "@num": "A344-11", "#text": "Code des assurances - art. A344-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789051", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789050", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789009", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508506", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797606", "@num": "L322-2-4", "#text": "Code des assurances - art. L322-2-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R*341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819940", "@num": "R342-23", "#text": "Code des assurances - art. R342-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819961", "@num": "R342-25", "#text": "Code des assurances - art. R342-25 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173874", "@fin": "2006-03-14", "#text": "Section III : Etats à produire.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006788992", "@fin": "1995-08-27", "@num": "A344-6", "@etat": "ABROGE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788993", "@fin": "2004-05-11", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788994", "@fin": "2005-06-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788995", "@fin": "2006-03-14", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006788996", "@fin": "2005-12-16", "@num": "A344-6", "@etat": "MODIFIE_MORT_NE", "@debut": "2006-03-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788997", "@fin": "2008-11-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757821", "@fin": "2016-01-01", "@num": "A344-6", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent chaque année à la commission de contrôle :
\n
1° Dans les quatre mois suivant la clôture de l'exercice, le compte rendu détaillé annuel défini à l'article A. 344-8 ci-après ;
\n
2° Dans les trente jours qui suivent leur approbation par l'assemblée générale, leurs comptes annuels dans les conditions définies à l'article A. 344-1-1 ci-après ;
\n
3° Dans les trente jours suivant leur approbation par le conseil d'administration ou le conseil de surveillance, les rapports mentionnés aux articles L. 322-2-4 et R. 336-1 et R. 336-5.
\n
II. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent à la commission de contrôle, dans le mois suivant la fin de chaque trimestre, les états relatifs aux opérations réalisées au cours du trimestre définis à l'article A. 344-13.
" } }, "LEGIARTI000006788996": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-6", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2006-03-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006788996", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788996.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A06AXXAE" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2006-03-13 art. 1 JORF 14 mars 2006", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006201312", "@num": "1", "#text": "Arrêté du 28 juillet 1995 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006301004", "@num": "159 quater A", "#text": "CODE GENERAL DES IMPOTS ANNEXE 4, CGIAN4. - art. 159 quater A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786181", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789067", "@num": "A344-11", "#text": "Code des assurances - art. A344-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789051", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789050", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789009", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508506", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797606", "@num": "L322-2-4", "#text": "Code des assurances - art. L322-2-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R*341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819940", "@num": "R342-23", "#text": "Code des assurances - art. R342-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819961", "@num": "R342-25", "#text": "Code des assurances - art. R342-25 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173875", "@fin": "2999-01-01", "#text": "Section III : Etats à produire.", "@debut": "1995-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006788992", "@fin": "1995-08-27", "@num": "A344-6", "@etat": "ABROGE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788993", "@fin": "2004-05-11", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788994", "@fin": "2005-06-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788995", "@fin": "2006-03-14", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006788996", "@fin": "2005-12-16", "@num": "A344-6", "@etat": "MODIFIE_MORT_NE", "@debut": "2006-03-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788997", "@fin": "2008-11-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757821", "@fin": "2016-01-01", "@num": "A344-6", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent chaque année à la commission de contrôle :
\n
1° Dans les quatre mois suivant la clôture de l'exercice, le compte rendu détaillé annuel défini à l'article A. 344-8 ci-après ;
\n
2° Dans les trente jours qui suivent leur approbation par l'assemblée générale, leurs comptes annuels dans les conditions définies à l'article A. 344-1-1 ci-après ;
\n
3° Dans les trente jours suivant leur approbation par le conseil d'administration ou le conseil de surveillance, et au plus tard le 30 juin, les rapports mentionnés aux articles L. 322-2-4 et R. 336-1 et R. 336-5.
\n
II. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent à la commission de contrôle, dans le mois suivant la fin de chaque trimestre, les états relatifs aux opérations réalisées au cours du trimestre définis à l'article A. 344-13.
" } }, "LEGIARTI000006788997": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006788997", "URL": "article/LEGI/ARTI/00/00/06/78/89/LEGIARTI000006788997.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A06AXXAF" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006201312", "@num": "1", "#text": "Arrêté du 28 juillet 1995 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006301004", "@num": "159 quater A", "#text": "CODE GENERAL DES IMPOTS ANNEXE 4, CGIAN4. - art. 159 quater A (P)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006786181", "@num": "A132-5", "#text": "Code des assurances - art. A132-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789067", "@num": "A344-11", "#text": "Code des assurances - art. A344-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789051", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789050", "@num": "A344-13", "#text": "Code des assurances - art. A344-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789009", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508506", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797606", "@num": "L322-2-4", "#text": "Code des assurances - art. L322-2-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R*341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819940", "@num": "R342-23", "#text": "Code des assurances - art. R342-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819961", "@num": "R342-25", "#text": "Code des assurances - art. R342-25 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173875", "@fin": "2999-01-01", "#text": "Section III : Etats à produire.", "@debut": "1995-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006788992", "@fin": "1995-08-27", "@num": "A344-6", "@etat": "ABROGE", "@debut": "1993-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788993", "@fin": "2004-05-11", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788994", "@fin": "2005-06-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788995", "@fin": "2006-03-14", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006788996", "@fin": "2005-12-16", "@num": "A344-6", "@etat": "MODIFIE_MORT_NE", "@debut": "2006-03-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006788997", "@fin": "2008-11-10", "@num": "A344-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757821", "@fin": "2016-01-01", "@num": "A344-6", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent chaque année à l'autorité de contrôle :
\n
1° Dans les quatre mois suivant la clôture de l'exercice, le compte rendu détaillé annuel défini à l'article A. 344-8 ci-après ;
\n
2° Dans les trente jours qui suivent leur approbation par l'assemblée générale, leurs comptes annuels dans les conditions définies à l'article A. 344-1-1 ci-après ;
\n
3° Dans les trente jours suivant leur approbation par le conseil d'administration ou le conseil de surveillance, et au plus tard le 30 juin, les rapports mentionnés aux articles L. 322-2-4 et R. 336-1 et R. 336-5.
\n
II. - Les entreprises visées aux 1°, 3° ou 4° de l'article L. 310-2 et celles soumises au contrôle de l'Etat en application de l'article L. 310-1-1 remettent à l'autorité de contrôle, dans le mois suivant la fin de chaque trimestre, les états relatifs aux opérations réalisées au cours du trimestre définis à l'article A. 344-13.
" } }, "LEGIARTI000006789032": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-05-11", "DATE_DEBUT": "1995-08-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006789032", "URL": "article/LEGI/ARTI/00/00/06/78/90/LEGIARTI000006789032.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A10AXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 1995-07-28 art. 2 JORF 27 août 1995", "@sens": "source", "@typelien": "CREATION" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000031821329", "@num": "Annexe à l'article D114-11", "#text": "Code de la mutualité - art. Annexe à l'article D114-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031821741", "@num": "Annexe à l'art. D931-37", "#text": "Code de la sécurité sociale. - art. Annexe à l'art. D931-37 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757706", "@num": "A321-1", "#text": "Code des assurances - art. A321-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757719", "@num": "A322-1", "#text": "Code des assurances - art. A322-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789045", "@num": "A344-12", "#text": "Code des assurances - art. A344-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789060", "@num": "A344-15", "#text": "Code des assurances - art. A344-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788936", "@num": "A344-2", "#text": "Code des assurances - art. A344-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023928284", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789023", "@num": "A344-9", "#text": "Code des assurances - art. A344-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757869", "@num": "Annexe A344-10 ETAT C10", "#text": "Code des assurances - art. Annexe A344-10 ETAT C10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757862", "@num": "Annexe A344-10 ETAT C11", "#text": "Code des assurances - art. Annexe A344-10 ETAT C11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757855", "@num": "Annexe A344-10 ETAT C12", "#text": "Code des assurances - art. Annexe A344-10 ETAT C12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757849", "@num": "Annexe A344-10 ETAT C13", "#text": "Code des assurances - art. Annexe A344-10 ETAT C13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757909", "@num": "Annexe A344-10 ETAT C4", "#text": "Code des assurances - art. Annexe A344-10 ETAT C4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031139070", "@num": "Annexe D344-5", "#text": "Code des assurances - art. Annexe D344-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508516", "@num": "Annexe art. A344-16", "#text": "Code des assurances - art. Annexe art. A344-16 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027890965", "@num": "Annexe art. A344-8", "#text": "Code des assurances - art. Annexe art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173874", "@fin": "2006-03-14", "#text": "Section III : Etats à produire.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006789032", "@fin": "2004-05-11", "@num": "A344-10", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006789033", "@fin": "2008-11-10", "@num": "A344-10", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757807", "@fin": "2016-01-01", "@num": "A344-10", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les états d'analyse des comptes visés au 3° du premier alinéa de l'article A. 344-8 sont les suivants :
\n
C 1 Résultats techniques par contrats ;
\n
C 2 Engagements et résultats techniques par pays ;
\n
C 3 Acceptations et cessions en réassurance ;
\n
C 4 Primes par contrats et garanties ;
\n
C 5 Représentation des engagements privilégiés ;
\n
C 6 Marge de solvabilité ;
\n
C 7 Provisionnement des rentes en service ;
\n
C 10 Primes et résultats par année de survenance des sinistres ;
\n
C 11 Sinistres par année de survenance ;
\n
C 12 Sinistres et résultats par année de souscription ;
\n
C 13 Part des réassureurs dans les sinistres ;
\n
C 20 Mouvements des polices, capitaux et rentes ;
\n
C 21 Etat détaillé des provisions techniques ;
\n
C 30 Primes, sinistres et commissions des opérations non-vie dans l'Union européenne ;
\n
C 31 Primes des opérations vie dans l'Union européenne.
\n
Ces états sont établis annuellement d'après les comptes définis à l'article A. 344-9 et dans la forme fixée en annexe au présent article.
\n
Les opérations réalisées sur l'ensemble du territoire de la République française ainsi que sur le territoire monégasque sont considérées comme opérations en France.
\n
Les affaires directes à l'étranger, ainsi que les affaires acceptées, des catégories 20 à 31 de l'article A. 344-2 sont assimilées à des opérations pluriannuelles à prime unique ou non révisable lorsque les usages de marché conduisent à rattacher les sinistres par exercice de souscription.
\n
Le cas échéant, les états incluent la part des organismes dispensés d'agrément dans les cotisations ou les prestations.
\n
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 n'établissent que les états C 1, C 2, C 3, C 4, C 10, C 11, C 12, C 13 et C 21.
\n
(annexe non reproduite, voir au Journal officiel).
\n
" } }, "LEGIARTI000006789033": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A344-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2004-05-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006789033", "URL": "article/LEGI/ARTI/00/00/06/78/90/LEGIARTI000006789033.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX4X344A10AXXAB" } }, "NOTA": { "CONTENU": "
Annexe non reproduite, voir le fac-similé.
\n
" }, "LIENS": { "LIEN": [ { "#text": "Arrêté 1976-07-16", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2004-04-16 art. 1 I, art. 4 JORF 11 mai 2004", "@sens": "source", "@typelien": "MODIFICATION" }, { "@id": "LEGIARTI000006201315", "@num": "4", "#text": "Arrêté du 28 juillet 1995 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000555230", "@nortexte": "ECOT9594355A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-07-28" }, { "@id": "LEGIARTI000031821329", "@num": "Annexe à l'article D114-11", "#text": "Code de la mutualité - art. Annexe à l'article D114-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031821741", "@num": "Annexe à l'art. D931-37", "#text": "Code de la sécurité sociale. - art. Annexe à l'art. 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A344-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788936", "@num": "A344-2", "#text": "Code des assurances - art. A344-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023928284", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789023", "@num": "A344-9", "#text": "Code des assurances - art. A344-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757869", "@num": "Annexe A344-10 ETAT C10", "#text": "Code des assurances - art. Annexe A344-10 ETAT C10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757862", "@num": "Annexe A344-10 ETAT C11", "#text": "Code des assurances - art. Annexe A344-10 ETAT C11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757855", "@num": "Annexe A344-10 ETAT C12", "#text": "Code des assurances - art. Annexe A344-10 ETAT C12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757849", "@num": "Annexe A344-10 ETAT C13", "#text": "Code des assurances - art. Annexe A344-10 ETAT C13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757909", "@num": "Annexe A344-10 ETAT C4", "#text": "Code des assurances - art. Annexe A344-10 ETAT C4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031139070", "@num": "Annexe D344-5", "#text": "Code des assurances - art. Annexe D344-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021508516", "@num": "Annexe art. A344-16", "#text": "Code des assurances - art. Annexe art. A344-16 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027890965", "@num": "Annexe art. A344-8", "#text": "Code des assurances - art. Annexe art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819456", "@num": "R*341-5", "#text": "Code des assurances - art. R*341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819940", "@num": "R342-23", "#text": "Code des assurances - art. R342-23 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173875", "@fin": "2999-01-01", "#text": "Section III : Etats à produire.", "@debut": "1995-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157007", "@fin": "2999-01-01", "#text": "Chapitre IV : Catégories d'assurance et états à produire", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142570", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006789032", "@fin": "2004-05-11", "@num": "A344-10", "@etat": "MODIFIE", "@debut": "1995-08-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006789033", "@fin": "2008-11-10", "@num": "A344-10", "@etat": "MODIFIE", "@debut": "2004-05-11", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019757807", "@fin": "2016-01-01", "@num": "A344-10", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les états d'analyse des comptes visés au 3° du premier alinéa de l'article A. 344-8 sont les suivants :
\n
C 1 Résultats techniques par contrats ;
\n
C 2 Engagements et résultats techniques par pays ;
\n
C 3 Acceptations et cessions en réassurance ;
\n
C 4 Primes par contrats et garanties ;
\n
C 5 Représentation des engagements privilégiés ;
\n
C 6 Marge de solvabilité ;
\n
C 6 bis Test d'exigibilité ;
\n
C 7 Provisionnement des rentes en service ;
\n
C 8 Description du plan de réassurance ;
\n
C 9 Dispersion des réassureurs et simulations d'événements ;
\n
C 10 Primes et résultats par année de survenance des sinistres ;
\n
C 11 Sinistres par année de survenance ;
\n
C 12 Sinistres et résultats par année de souscription ;
\n
C 13 Part des réassureurs dans les sinistres ;
\n
C 20 Mouvements des polices, capitaux et rentes ;
\n
C 21 Etat détaillé des provisions techniques ;
\n
C 30 Primes, sinistres et commissions des opérations non-vie dans l'Union européenne ;
\n
C 31 Primes des opérations vie dans l'Union européenne.
\n
Ces états sont établis annuellement d'après les comptes définis à l'article A. 344-9 et dans la forme fixée en annexe au présent article.
\n
Les opérations réalisées sur l'ensemble du territoire de la République française ainsi que sur le territoire monégasque sont considérées comme opérations en France.
\n
Les affaires directes à l'étranger, ainsi que les affaires acceptées, des catégories 20 à 31 de l'article A. 344-2 sont assimilées à des opérations pluriannuelles à prime unique ou non révisable lorsque les usages de marché conduisent à rattacher les sinistres par exercice de souscription.
\n
Le cas échéant, les états incluent la part des organismes dispensés d'agrément dans les cotisations ou les prestations.
\n
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 n'établissent que les états C 1, C 2, C 3, C 4, C 10, C 11, C 12, C 13 et C 21.
" } }, "LEGIARTI000006796178": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R213-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-10-11", "DATE_DEBUT": "2005-03-18" } }, "META_COMMUN": { "ID": "LEGIARTI000006796178", "URL": "article/LEGI/ARTI/00/00/06/79/61/LEGIARTI000006796178.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SWAXXXXXXXX2X213R05AXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Code de la mutualité (nouveau) L212-7-1, R213-2 à R213-4, L510-1", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "TXT_SOURCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006239533", "@num": "1", "#text": "Décret n°2005-244 du 14 mars 2005 - art. 1 () JORF 18 mars 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000258166", "@nortexte": "SANS0520796D", "@numtexte": "2005-244", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-03-14" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157529", "@fin": "2016-01-01", "#text": "Chapitre III : Surveillance complémentaire", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142819", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128453", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107979", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "2001-11-25" } ] }, "@cid": "LEGITEXT000006074067", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la mutualité", "@debut": "1985-07-26", "@id_txt": "LEGITEXT000006074067", "@c_titre_court": "Code de la mutualité" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796178", "@fin": "2005-10-11", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796179", "@fin": "2005-12-16", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796180", "@fin": "2008-11-10", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757039", "@fin": "2010-01-23", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954108", "@fin": "2013-07-28", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027893457", "@fin": "2016-01-01", "@num": "R213-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les mutuelles ou unions dont l'organisme de référence mentionné au 1° de l'article L. 212-7-1 est une société de groupe d'assurance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 213-2 à R. 213-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une mutuelle ou union participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle mentionnée à l'article L. 510-1 peut dispenser du calcul de la solvabilité ajustée une mutuelle ou une union s'il s'agit :
\n
1. D'une mutuelle ou d'une union apparentée à un autre organisme assureur et si cette mutuelle ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
\n
2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que la commission de contrôle mentionnée à l'article L. 510-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle mentionnée à l'article L. 510-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de la mutuelle ou l'union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006796179": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R213-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2005-10-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006796179", "URL": "article/LEGI/ARTI/00/00/06/79/61/LEGIARTI000006796179.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SWAXXXXXXXX2X213R05AXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Code de la mutualité (nouveau) L212-7-1, R213-2 à R213-4, L510-1", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "TXT_SOURCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "JORFTEXT000000243483", "#text": "Décret 2005-1266 2005-10-07 art. 2 5° JORF 11 octobre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000243483", "@nortexte": "SANS0523496D", "@numtexte": "2005-1266", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-10-07" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157529", "@fin": "2016-01-01", "#text": "Chapitre III : Surveillance complémentaire", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142819", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128453", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107979", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "2001-11-25" } ] }, "@cid": "LEGITEXT000006074067", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la mutualité", "@debut": "1985-07-26", "@id_txt": "LEGITEXT000006074067", "@c_titre_court": "Code de la mutualité" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796178", "@fin": "2005-10-11", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796179", "@fin": "2005-12-16", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796180", "@fin": "2008-11-10", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757039", "@fin": "2010-01-23", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954108", "@fin": "2013-07-28", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027893457", "@fin": "2016-01-01", "@num": "R213-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les mutuelles ou unions dont l'organisme de référence mentionné au 1° de l'article L. 212-7-1 est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 213-2 à R. 213-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une mutuelle ou union participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle mentionnée à l'article L. 510-1 peut dispenser du calcul de la solvabilité ajustée une mutuelle ou une union s'il s'agit :
\n
1. D'une mutuelle ou d'une union apparentée à un autre organisme assureur et si cette mutuelle ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
\n
2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que la commission de contrôle mentionnée à l'article L. 510-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle mentionnée à l'article L. 510-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de la mutuelle ou l'union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006796180": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R213-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796180", "URL": "article/LEGI/ARTI/00/00/06/79/61/LEGIARTI000006796180.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SWAXXXXXXXX2X213R05AXXAC" } }, "LIENS": { "LIEN": [ { "#text": "Code de la mutualité (nouveau) L212-7-1, R213-2 à R213-4, L510-1", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "TXT_SOURCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157529", "@fin": "2016-01-01", "#text": "Chapitre III : Surveillance complémentaire", "@debut": "2005-03-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142819", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128453", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107979", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "2001-11-25" } ] }, "@cid": "LEGITEXT000006074067", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la mutualité", "@debut": "1985-07-26", "@id_txt": "LEGITEXT000006074067", "@c_titre_court": "Code de la mutualité" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796178", "@fin": "2005-10-11", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-03-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796179", "@fin": "2005-12-16", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796180", "@fin": "2008-11-10", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019757039", "@fin": "2010-01-23", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2008-11-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021954108", "@fin": "2013-07-28", "@num": "R213-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027893457", "@fin": "2016-01-01", "@num": "R213-5", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les mutuelles ou unions dont l'organisme de référence mentionné au 1° de l'article L. 212-7-1 est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 du code des assurances ou une entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon des modalités définies aux articles R. 213-2 à R. 213-4. Dans ce but, elles procèdent à un calcul de la solvabilité ajustée de leur organisme de référence dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une mutuelle ou union participante agréée en France et pratiquant les mêmes opérations.
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L'Autorité de contrôle mentionnée à l'article L. 510-1 peut dispenser du calcul de la solvabilité ajustée une mutuelle ou une union s'il s'agit :
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1. D'une mutuelle ou d'une union apparentée à un autre organisme assureur et si cette mutuelle ou union est déjà prise en compte dans le calcul effectué pour cet autre organisme assureur ;
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2. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est à la fois commune avec un ou plusieurs organismes assureurs agréés en France et déjà pris en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
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3. D'une institution ou d'une union dont l'organisme de référence est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen dès lors que l'Autorité de contrôle mentionnée à l'article L. 510-1 a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si l'Autorité de contrôle mentionnée à l'article L. 510-1 estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de la mutuelle ou l'union concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
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Un décret en Conseil d'Etat détermine les conditions de constitution des entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1 et de l'article L. 310-1-1. Il précise les conditions dans lesquelles sont applicables auxdites entreprises les dispositions des articles L. 210-1 et suivants du code de commerce et des lois régissant les sociétés anonymes. Des dispositions particulières tiennent compte du caractère non commercial des sociétés d'assurance mutuelles.
\n
Le même décret fixe les obligations auxquelles les entreprises françaises et étrangères sont astreintes, les garanties qu'elles doivent présenter, les réserves et provisions techniques qu'elles doivent constituer, les règles générales de leur fonctionnement, de leur contrôle interne et de l'exercice du contrôle de l'Etat.
" } }, "LEGIARTI000006796436": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1997-03-26", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796436", "URL": "article/LEGI/ARTI/00/00/06/79/64/LEGIARTI000006796436.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L12AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000020960368", "@num": "88-2", "#text": "Loi n°84-53 du 26 janvier 1984 - art. 88-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000320434", "@numtexte": "84-53", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-26" }, { "@id": "LEGIARTI000006841954", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 1 IV, V JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006697995", "@num": "1", "#text": "Loi n°94-679 du 8 août 1994 - art. 1 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000044620617", "@num": "7", "#text": "Décret n°2008-284 du 26 mars 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018437811", "@nortexte": "ECET0805254D", "@numtexte": "2008-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-03-26" }, { "@id": "LEGIARTI000021175969", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021778684", "@num": "1", "#text": "Arrêté du 28 décembre 2009 - art. 1 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000021569898", "@nortexte": "ECET0929207A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-12-28" }, { "@id": "LEGITEXT000022158982", "#text": "Arrêté du 26 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000035543590", "@num": "3", "#text": "Arrêté du 31 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035488944", "@nortexte": "ECOT1720351A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000006792518", "@num": "L510-1", "#text": "Code de la mutualité - art. 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L951-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745948", "@num": "L951-12", "#text": "Code de la sécurité sociale. - art. L951-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745890", "@num": "L951-2", "#text": "Code de la sécurité sociale. - art. L951-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035514715", "@num": "A132-18", "#text": "Code des assurances - art. A132-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787828", "@num": "A331-1-2", "#text": "Code des assurances - art. 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L310-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022274697", "@num": "L310-14", "#text": "Code des assurances - art. L310-14 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796658", "@num": "L310-18-1", "#text": "Code des assurances - art. L310-18-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632002", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798321", "@num": "L322-29", "#text": "Code des assurances - art. L322-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192896", "@num": "L323-1-1", "#text": "Code des assurances - art. L323-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798937", "@num": "L334-15", "#text": "Code des assurances - art. L334-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888297", "@num": "L334-3", "#text": "Code des assurances - art. 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R*310-17-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921785", "@num": "R324-5", "#text": "Code des assurances - art. R*324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749227", "@num": "R310-17", "#text": "Code des assurances - art. R310-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812407", "@num": "R310-20", "#text": "Code des assurances - art. R310-20 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021920872", "@num": "R321-22", "#text": "Code des assurances - art. 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Il est institué une commission de contrôle des assurances chargée de contrôler les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1.
\n
La commission veille au respect, par les entreprises d'assurance, des dispositions législatives ou réglementaires relatives à l'assurance. Elle s'assure que ces entreprises tiennent les engagements qu'elles ont contractés à l'égard des assurés.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 sont toujours en mesure de tenir les engagements qu'elles ont contractés à l'égard des assurés et présentent la marge de solvabilité prescrite ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation.
\n
La commission s'assure que toute entreprise d'assurance ou de capitalisation mentionnée au 1° de l'article L. 310-2 et projetant d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
\n
La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance.
\n
La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 et les sociétés de participations d'assurance définies à l'article L. 345-1, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
" } }, "LEGIARTI000006796437": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1999-06-29", "DATE_DEBUT": "1997-03-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006796437", "URL": "article/LEGI/ARTI/00/00/06/79/64/LEGIARTI000006796437.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L12AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000020960368", "@num": "88-2", "#text": "Loi n°84-53 du 26 janvier 1984 - art. 88-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000320434", "@numtexte": "84-53", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-26" }, { "@id": "LEGIARTI000006841954", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000198906", "#text": "Loi 97-277 1997-03-25", "@sens": "source", "@cidtexte": "JORFTEXT000000198906", "@nortexte": "ECOX9601788L", "@numtexte": "97-277", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1997-03-25" }, { "@id": "LEGIARTI000006710875", "@num": "19", "#text": "Loi n°97-277 du 25 mars 1997 - art. 19 () JORF 26 mars 1997", "@sens": "source", "@cidtexte": "JORFTEXT000000198906", "@nortexte": "ECOX9601788L", "@numtexte": "97-277", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1997-03-25" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000044620617", "@num": "7", "#text": "Décret n°2008-284 du 26 mars 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018437811", "@nortexte": "ECET0805254D", "@numtexte": "2008-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-03-26" }, { "@id": "LEGIARTI000021175969", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021778684", "@num": "1", "#text": "Arrêté du 28 décembre 2009 - art. 1 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000021569898", "@nortexte": "ECET0929207A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-12-28" }, { "@id": "LEGITEXT000022158982", "#text": "Arrêté du 26 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000035543590", "@num": "3", "#text": "Arrêté du 31 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035488944", "@nortexte": "ECOT1720351A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000006792518", "@num": "L510-1", "#text": "Code de la mutualité - art. 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Il est institué une commission de contrôle des assurances chargée de contrôler les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1.
\n
La commission veille au respect, par les entreprises d'assurance, des dispositions législatives ou réglementaires relatives à l'assurance. Elle s'assure que ces entreprises tiennent les engagements qu'elles ont contractés à l'égard des assurés.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 sont toujours en mesure de tenir les engagements qu'elles ont contractés à l'égard des assurés et présentent la marge de solvabilité prescrite ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation.
\n
La commission s'assure que toute entreprise d'assurance ou de capitalisation mentionnée au 1° de l'article L. 310-2 et projetant d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
\n
La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance.
\n
La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 et les sociétés de participations d'assurance définies à l'article L. 345-1, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
\n
Le mandat des membres de la présente commission à la date de publication de la loi n° 97-277 du 25 mars 1997 créant les plans d'épargne retraite est prolongé jusqu'au 31 décembre 2000.
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Il est institué une commission de contrôle des assurances chargée de contrôler les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1.
\n
La commission veille au respect, par les entreprises d'assurance, des dispositions législatives ou réglementaires relatives à l'assurance. Elle s'assure que ces entreprises tiennent les engagements qu'elles ont contractés à l'égard des assurés.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 sont toujours en mesure de tenir les engagements qu'elles ont contractés à l'égard des assurés et présentent la marge de solvabilité prescrite ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation.
\n
La commission s'assure que toute entreprise d'assurance ou de capitalisation mentionnée au 1° de l'article L. 310-2 et projetant d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
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La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance ou la présentation d'opérations d'assurance.
\n
La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 et les sociétés de participations d'assurance définies à l'article L. 345-1, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
\n
Le mandat des membres de la présente commission à la date de publication de la loi n° 97-277 du 25 mars 1997 créant les plans d'épargne retraite est prolongé jusqu'au 31 décembre 2000.
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Il est institué une commission de contrôle des assurances chargée de contrôler les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1.
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La commission veille au respect, par les entreprises d'assurance, des dispositions législatives ou réglementaires relatives à l'assurance. Elle s'assure que ces entreprises tiennent les engagements qu'elles ont contractés à l'égard des assurés.
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La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 sont toujours en mesure de tenir les engagements qu'elles ont contractés à l'égard des assurés et présentent la marge de solvabilité prescrite ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation.
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La commission s'assure que toute entreprise d'assurance ou de capitalisation mentionnée au 1° de l'article L. 310-2 et projetant d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
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La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance ou la présentation d'opérations d'assurance.
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La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 et les sociétés de participations d'assurance définies à l'article L. 345-1, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
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La commission s'assure également que les dispositions du titre VI du livre V du code monétaire et financier sont appliquées par les entreprises mentionnées à l'article L. 310-1 ainsi que par les personnes physiques ou morales mentionnées au cinquième alinéa et soumises à son contrôle.
\n
Le mandat des membres de la présente commission à la date de publication de la loi n° 97-277 du 25 mars 1997 créant les plans d'épargne retraite est prolongé jusqu'au 31 décembre 2000.
" } }, "LEGIARTI000006796440": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006796440", "URL": "article/LEGI/ARTI/00/00/06/79/64/LEGIARTI000006796440.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L12AXXAH" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000020960368", "@num": "88-2", "#text": "Loi n°84-53 du 26 janvier 1984 - art. 88-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000320434", "@numtexte": "84-53", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-26" }, { "@id": "LEGIARTI000006841954", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000198906", "#text": "Loi 97-277 1997-03-25", "@sens": "source", "@cidtexte": "JORFTEXT000000198906", "@nortexte": "ECOX9601788L", "@numtexte": "97-277", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1997-03-25" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 *date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001*", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842856", "@num": "2", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 2 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000044620617", "@num": "7", "#text": "Décret n°2008-284 du 26 mars 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018437811", "@nortexte": "ECET0805254D", "@numtexte": "2008-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-03-26" }, { "@id": "LEGIARTI000021175969", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021778684", "@num": "1", "#text": "Arrêté du 28 décembre 2009 - art. 1 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000021569898", "@nortexte": "ECET0929207A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-12-28" }, { "@id": "LEGITEXT000022158982", "#text": "Arrêté du 26 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000035543590", "@num": "3", "#text": "Arrêté du 31 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035488944", "@nortexte": "ECOT1720351A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000006792518", "@num": "L510-1", "#text": "Code de la mutualité - art. 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L310-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022274697", "@num": "L310-14", "#text": "Code des assurances - art. L310-14 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796658", "@num": "L310-18-1", "#text": "Code des assurances - art. L310-18-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632002", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798321", "@num": "L322-29", "#text": "Code des assurances - art. L322-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192896", "@num": "L323-1-1", "#text": "Code des assurances - art. L323-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798937", "@num": "L334-15", "#text": "Code des assurances - art. L334-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888297", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006800599", "@num": "L370-4", "#text": "Code des assurances - art. L370-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812446", "@num": "R310-17-1", "#text": "Code des assurances - art. R*310-17-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812447", "@num": "R310-17-2", "#text": "Code des assurances - art. R*310-17-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921785", "@num": "R324-5", "#text": "Code des assurances - art. R*324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749227", "@num": "R310-17", "#text": "Code des assurances - art. R310-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812407", "@num": "R310-20", "#text": "Code des assurances - art. R310-20 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021920872", "@num": "R321-22", "#text": "Code des assurances - art. R321-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006816252", "@num": "R331-5-3", "#text": "Code des assurances - art. R331-5-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006818053", "@num": "R334-5-3", "#text": "Code des assurances - art. R334-5-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820486", "@num": "R370-5", "#text": "Code des assurances - art. R370-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871389", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370559", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796433", "@fin": "1992-07-17", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006796434", "@fin": "1994-07-01", "@num": "L310-12", "@etat": "TRANSFERE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796435", "@fin": "1995-01-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796436", "@fin": "1997-03-26", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796437", "@fin": "1999-06-29", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1997-03-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796438", "@fin": "2001-05-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796439", "@fin": "2001-08-31", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796440", "@fin": "2003-08-02", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796441", "@fin": "2004-11-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796442", "@fin": "2005-12-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796443", "@fin": "2007-03-06", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796444", "@fin": "2008-06-15", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2007-03-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997649", "@fin": "2008-12-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019877828", "@fin": "2009-02-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-12-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192879", "@fin": "2009-08-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020960372", "@fin": "2010-01-23", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-08-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759881", "@fin": "2013-07-28", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027885741", "@fin": "2999-01-01", "@num": "L310-12", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est institué une commission de contrôle des assurances chargée de contrôler les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1.
\n
La commission veille au respect, par les entreprises d'assurance, des dispositions législatives ou réglementaires relatives à l'assurance. Elle s'assure que ces entreprises tiennent les engagements qu'elles ont contractés à l'égard des assurés.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 sont toujours en mesure de tenir les engagements qu'elles ont contractés à l'égard des assurés et présentent la marge de solvabilité prescrite ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation.
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La commission s'assure que toute entreprise d'assurance ou de capitalisation mentionnée au 1° de l'article L. 310-2 et projetant d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
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La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance ou la présentation d'opérations d'assurance.
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La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1, les sociétés de groupe d'assurance et les sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
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La commission s'assure également que les dispositions du titre VI du livre V du code monétaire et financier sont appliquées par les entreprises mentionnées à l'article L. 310-1 ainsi que par les personnes physiques ou morales mentionnées au cinquième alinéa et soumises à son contrôle.
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Le mandat des membres de la présente commission à la date de publication de la loi n° 97-277 du 25 mars 1997 créant les plans d'épargne retraite est prolongé jusqu'au 31 décembre 2000.
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L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796433", "@fin": "1992-07-17", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006796434", "@fin": "1994-07-01", "@num": "L310-12", "@etat": "TRANSFERE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796435", "@fin": "1995-01-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796436", "@fin": "1997-03-26", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796437", "@fin": "1999-06-29", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1997-03-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796438", "@fin": "2001-05-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796439", "@fin": "2001-08-31", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796440", "@fin": "2003-08-02", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796441", "@fin": "2004-11-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796442", "@fin": "2005-12-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796443", "@fin": "2007-03-06", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796444", "@fin": "2008-06-15", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2007-03-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997649", "@fin": "2008-12-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019877828", "@fin": "2009-02-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-12-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192879", "@fin": "2009-08-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020960372", "@fin": "2010-01-23", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-08-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759881", "@fin": "2013-07-28", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027885741", "@fin": "2999-01-01", "@num": "L310-12", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, autorité publique indépendante dotée de la personnalité morale, est chargée de veiller au respect, par les entreprises mentionnées aux articles L. 310-1 et L. 310-1-1 du présent code, par les mutuelles, unions et fédérations régies par le code de la mutualité, par les institutions de prévoyance, unions et groupements régis par le titre III du livre IX du code de la sécurité sociale, les institutions de retraite supplémentaire régies par le titre IV du livre IX du même code et les organismes régis par l'article L. 727-2 du code rural, des dispositions législatives et réglementaires qui leur sont applicables, ainsi que des engagements contractuels qui les lient aux assurés ou adhérents.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 ainsi que les mutuelles et les institutions mentionnées au premier alinéa du présent article sont en mesure de tenir à tout moment les engagements qu'elles ont contractés envers les assurés ou adhérents et présentent la marge de solvabilité fixée par voie réglementaire ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation. Elle veille en outre à ce que les modalités de constitution et de fonctionnement des organes délibérants et des organes dirigeants des organismes soumis à son contrôle soient conformes aux dispositions qui les régissent.
\n
La commission s'assure que tout organisme soumis à son contrôle en vertu du premier alinéa et projetant d'ouvrir une succursale, ou d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
\n
La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance ou la présentation d'opérations d'assurance. Elle peut en outre décider de soumettre à son contrôle toute personne morale ou physique qui s'entremet, directement ou indirectement, entre une mutuelle ou une union régie par le code de la mutualité, ou une institution régie par le titre III du livre IX du code de la sécurité sociale, d'une part, et une personne qui souhaite adhérer ou adhère à cette mutuelle, à cette union ou à cette institution, d'autre part.
\n
La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1, les sociétés de groupe d'assurance et les sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
\n
La commission s'assure également que les dispositions du titre VI du livre V du code monétaire et financier sont appliquées par les entreprises mentionnées à l'article L. 310-1, les mutuelles régies par le code de la mutualité et les institutions régies par le livre IX du code de la sécurité sociale ainsi que par les personnes physiques ou morales mentionnées au quatrième alinéa et soumises à son contrôle.
\n
Les opérations de gestion d'un régime légal d'assurance maladie et maternité, et d'assurance contre les accidents du travail et les maladies professionnelles, visées au titre IV du livre IV du présent code, ne sont pas soumises au contrôle de la commission.
\n
Les opérations de retraite complémentaire réalisées par les institutions régies par le livre IX du code de la sécurité sociale faisant l'objet d'une compensation interprofessionnelle et générale ne sont pas soumises au contrôle de la commission.
\n
Les opérations de gestion d'un régime légal d'assurance maladie et maternité et de gestion d'activités et de prestations pour le compte de l'Etat ou d'autres collectivités publiques visées au 4° du I de l'article L. 111-1 du code de la mutualité ne sont pas soumises au contrôle de la commission.
" } }, "LEGIARTI000006796442": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796442", "URL": "article/LEGI/ARTI/00/00/06/79/64/LEGIARTI000006796442.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L12AXXAJ" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000020960368", "@num": "88-2", "#text": "Loi n°84-53 du 26 janvier 1984 - art. 88-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000320434", "@numtexte": "84-53", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-26" }, { "@id": "LEGIARTI000006841954", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843240", "@num": "4", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 4 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000044620617", "@num": "7", "#text": "Décret n°2008-284 du 26 mars 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018437811", "@nortexte": "ECET0805254D", "@numtexte": "2008-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-03-26" }, { "@id": "LEGIARTI000021175969", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021778684", "@num": "1", "#text": "Arrêté du 28 décembre 2009 - art. 1 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000021569898", "@nortexte": "ECET0929207A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-12-28" }, { "@id": "LEGITEXT000022158982", "#text": "Arrêté du 26 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000035543590", "@num": "3", "#text": "Arrêté du 31 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035488944", "@nortexte": "ECOT1720351A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000006792518", "@num": "L510-1", "#text": "Code de la mutualité - art. 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La Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, autorité publique indépendante dotée de la personnalité morale, est chargée de veiller au respect, par les entreprises mentionnées aux articles L. 310-1 et L. 310-1-1 du présent code, par les mutuelles, unions et fédérations régies par le code de la mutualité, par les institutions de prévoyance, unions et groupements régis par le titre III du livre IX du code de la sécurité sociale, les institutions de retraite supplémentaire régies par le titre IV du livre IX du même code et les organismes régis par l'article L. 727-2 du code rural, des dispositions législatives et réglementaires qui leur sont applicables, ainsi que des engagements contractuels qui les lient aux assurés ou adhérents.
\n
La commission s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 ainsi que les mutuelles et les institutions mentionnées au premier alinéa du présent article sont en mesure de tenir à tout moment les engagements qu'elles ont contractés envers les assurés ou adhérents et présentent la marge de solvabilité fixée par voie réglementaire ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation. Elle veille en outre à ce que les modalités de constitution et de fonctionnement des organes délibérants et des organes dirigeants des organismes soumis à son contrôle soient conformes aux dispositions qui les régissent.
\n
La commission s'assure que tout organisme soumis à son contrôle en vertu du premier alinéa et projetant d'ouvrir une succursale, ou d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, la commission de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels la commission doit se prononcer.
\n
La commission peut décider de soumettre au contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion, ou exerçant, à quelque titre que ce soit, le courtage d'assurance ou la présentation d'opérations d'assurance. Elle peut en outre décider de soumettre à son contrôle toute personne morale ou physique qui s'entremet, directement ou indirectement, entre une mutuelle ou une union régie par le code de la mutualité, ou une institution régie par le titre III du livre IX du code de la sécurité sociale, d'une part, et une personne qui souhaite adhérer ou adhère à cette mutuelle, à cette union ou à cette institution, d'autre part.
\n
La commission veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1, les sociétés de groupe d'assurance, les sociétés de groupe mixte d'assurance définies à l'article L. 322-1-2 ainsi que par toute entité appartenant à un conglomérat financier défini à l'article L. 334-5 dont la surveillance est coordonnée par la commission de contrôle dans les conditions prévues à l'article L. 334-9, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à la commission de contrôle des assurances pour lui permettre d'exercer sa mission.
\n
La commission s'assure également que les dispositions du titre VI du livre V du code monétaire et financier sont appliquées par les entreprises mentionnées à l'article L. 310-1, les mutuelles régies par le code de la mutualité et les institutions régies par le livre IX du code de la sécurité sociale ainsi que par les personnes physiques ou morales mentionnées au quatrième alinéa et soumises à son contrôle.
\n
Les opérations de gestion d'un régime légal d'assurance maladie et maternité, et d'assurance contre les accidents du travail et les maladies professionnelles, visées au titre IV du livre IV du présent code, ne sont pas soumises au contrôle de la commission.
\n
Les opérations de retraite complémentaire réalisées par les institutions régies par le livre IX du code de la sécurité sociale faisant l'objet d'une compensation interprofessionnelle et générale ne sont pas soumises au contrôle de la commission.
\n
Les opérations de gestion d'un régime légal d'assurance maladie et maternité et de gestion d'activités et de prestations pour le compte de l'Etat ou d'autres collectivités publiques visées au 4° du I de l'article L. 111-1 du code de la mutualité ne sont pas soumises au contrôle de la commission.
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L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796433", "@fin": "1992-07-17", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006796434", "@fin": "1994-07-01", "@num": "L310-12", "@etat": "TRANSFERE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796435", "@fin": "1995-01-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796436", "@fin": "1997-03-26", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796437", "@fin": "1999-06-29", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1997-03-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796438", "@fin": "2001-05-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796439", "@fin": "2001-08-31", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796440", "@fin": "2003-08-02", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796441", "@fin": "2004-11-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796442", "@fin": "2005-12-16", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796443", "@fin": "2007-03-06", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796444", "@fin": "2008-06-15", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2007-03-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997649", "@fin": "2008-12-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019877828", "@fin": "2009-02-01", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2008-12-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192879", "@fin": "2009-08-07", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020960372", "@fin": "2010-01-23", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2009-08-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759881", "@fin": "2013-07-28", "@num": "L310-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027885741", "@fin": "2999-01-01", "@num": "L310-12", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'Autorité de contrôle des assurances et des mutuelles, autorité publique indépendante dotée de la personnalité morale, est chargée de veiller au respect, par les entreprises mentionnées aux articles L. 310-1 et L. 310-1-1 du présent code, par les mutuelles, unions et fédérations régies par le code de la mutualité, par les institutions de prévoyance, unions et groupements régis par le titre III du livre IX du code de la sécurité sociale, les institutions de retraite supplémentaire régies par le titre IV du livre IX du même code et les organismes régis par l'article L. 727-2 du code rural, des dispositions législatives et réglementaires qui leur sont applicables, ainsi que des engagements contractuels qui les lient aux assurés ou adhérents.
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L'Autorité s'assure que les entreprises mentionnées aux 1°, 3° et 4° de l'article L. 310-2 ainsi que les mutuelles et les institutions mentionnées au premier alinéa du présent article sont en mesure de tenir à tout moment les engagements qu'elles ont contractés envers les assurés ou adhérents et présentent la marge de solvabilité fixée par voie réglementaire ; à cette fin, elle examine leur situation financière et leurs conditions d'exploitation. Elle veille en outre à ce que les modalités de constitution et de fonctionnement des organes délibérants et des organes dirigeants des organismes soumis à son contrôle soient conformes aux dispositions qui les régissent.
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L'Autorité s'assure que tout organisme soumis à son contrôle e n vertu du premier alinéa et projetant d'ouvrir une succursale, ou d'exercer pour la première fois des activités en libre prestation de services sur le territoire d'un autre Etat membre des Communautés européennes, ou de modifier la nature ou les conditions d'exercice de ces activités, dispose d'une structure administrative et d'une situation financière adéquates au regard de son projet. Si elle estime que ces conditions ne sont pas remplies, l'Autorité de contrôle ne communique pas à l'autorité de contrôle de cet autre Etat membre les documents permettant l'exercice de l'activité envisagée. Un décret en Conseil d'Etat fixe les conditions d'application du présent alinéa, notamment les modalités du contrôle préalable et les délais dans lesquels l'Autorité doit se prononcer.
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L'autorité peut soumettre à son contrôle toute personne physique ou morale ayant reçu d'une entreprise mentionnée à l'article L. 310-1 un mandat de souscription ou de gestion ou souscrivant à un contrat d'assurance de groupe, ou exerçant, à quelque titre que ce soit, une activité d'intermédiation en assurance ou en réassurance mentionnée à l'article L. 511-1. Elle peut en outre décider de soumettre à son contrôle toute personne morale ou physique qui s'entremet, directement ou indirectement, entre une mutuelle ou une union régie par le code de la mutualité, ou une institution régie par le titre III du livre IX du code de la sécurité sociale, d'une part, et une personne qui souhaite adhérer ou adhère à cette mutuelle, à cette union ou à cette institution, d'autre part.
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L'Autorité veille également au respect, par les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1, les sociétés de groupe d'assurance, les sociétés de groupe mixte d'assurance définies à l'article L. 322-1-2 ainsi que par toute entité appartenant à un conglomérat financier défini à l'article L. 334-5 dont la surveillance est coordonnée par l'Autorité de contrôle dans les conditions prévues à l'article L. 334-9, des dispositions législatives et réglementaires qui leur sont applicables en vertu du présent livre. Un arrêté du ministre chargé de l'économie détermine la nature, la périodicité et le contenu des informations et des documents que les entreprises mentionnées au présent alinéa sont tenues de communiquer périodiquement à l'Autorité de contrôle des assurances et des mutuelles pour lui permettre d'exercer sa mission.
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L'Autorité s'assure également que les dispositions du titre VI du livre V du code monétaire et financier sont appliquées par les entreprises mentionnées à l'article L. 310-1, les mutuelles régies par le code de la mutualité et les institutions régies par le livre IX du code de la sécurité sociale ainsi que par les personnes physiques ou morales mentionnées au quatrième alinéa et soumises à son contrôle.
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Les opérations de gestion d'un régime légal d'assurance maladie et maternité, et d'assurance contre les accidents du travail et les maladies professionnelles, visées au titre IV du livre IV du présent code, ne sont pas soumises au contrôle de l'Autorité.
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Les opérations de retraite complémentaire réalisées par les institutions régies par le livre IX du code de la sécurité sociale faisant l'objet d'une compensation interprofessionnelle et générale ne sont pas soumises au contrôle de l'Autorité.
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Les opérations de gestion d'un régime légal d'assurance maladie et maternité et de gestion d'activités et de prestations pour le compte de l'Etat ou d'autres collectivités publiques visées au 4° du I de l'article L. 111-1 du code de la mutualité ne sont pas soumises au contrôle de l'Autorité.
" } }, "LEGIARTI000006796542": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796542", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796542.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L13AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698006", "@num": "2", "#text": "Loi n°94-679 du 8 août 1994 - art. 2 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000047921330", "@num": "7", "#text": "LOI n° 2008-518 du 3 juin 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018931380", "@nortexte": "ESRX0700048L", "@numtexte": "2008-518", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-06-03" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796540", "@fin": "1994-08-10", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796541", "@fin": "1995-01-01", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796542", "@fin": "2001-08-31", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796543", "@fin": "2003-08-02", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796544", "@fin": "2004-11-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796545", "@fin": "2005-12-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796546", "@fin": "2008-06-15", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997581", "@fin": "2010-01-23", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759909", "@fin": "2013-07-28", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885762", "@fin": "2017-04-08", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034386663", "@fin": "2999-01-01", "@num": "L310-13", "@etat": "VIGUEUR", "@debut": "2017-04-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le contrôle des entreprises visées aux articles L. 310-1 et L. 310-1-1 et des sociétés de participations d'assurance est effectué sur pièces et sur place. La commission l'organise et en définit les modalités. Le corps des commissaires contrôleurs des assurances est mis à sa disposition à cette fin.
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Sont également mis à la disposition de la commission, en tant que de besoin, les membres de l'inspection générale des affaires sociales dans des conditions définies par décret.
" } }, "LEGIARTI000006796543": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006796543", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796543.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L13AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 *date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001*", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842856", "@num": "2", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 2 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000047921330", "@num": "7", "#text": "LOI n° 2008-518 du 3 juin 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018931380", "@nortexte": "ESRX0700048L", "@numtexte": "2008-518", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-06-03" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L310-1-2, L310-12 al. 5", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796540", "@fin": "1994-08-10", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796541", "@fin": "1995-01-01", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796542", "@fin": "2001-08-31", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796543", "@fin": "2003-08-02", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796544", "@fin": "2004-11-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796545", "@fin": "2005-12-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796546", "@fin": "2008-06-15", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997581", "@fin": "2010-01-23", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759909", "@fin": "2013-07-28", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885762", "@fin": "2017-04-08", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034386663", "@fin": "2999-01-01", "@num": "L310-13", "@etat": "VIGUEUR", "@debut": "2017-04-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le contrôle des entreprises visées aux articles L. 310-1 et L. 310-1-1, des sociétés de groupe d'assurance et des sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2 ainsi que des personnes mentionnées au cinquième alinéa de l' article L. 310-12 est effectué sur pièces et sur place. La commission l'organise et en définit les modalités. Le corps des commissaires contrôleurs des assurances est mis à sa disposition à cette fin.
\n
Sont également mis à la disposition de la commission, en tant que de besoin, les membres de l'inspection générale des affaires sociales dans des conditions définies par décret.
" } }, "LEGIARTI000006796544": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006796544", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796544.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L13AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713278", "@num": "31", "#text": "Loi n°2003-706 du 1 août 2003 - art. 31 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000047921330", "@num": "7", "#text": "LOI n° 2008-518 du 3 juin 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018931380", "@nortexte": "ESRX0700048L", "@numtexte": "2008-518", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-06-03" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796540", "@fin": "1994-08-10", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796541", "@fin": "1995-01-01", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796542", "@fin": "2001-08-31", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796543", "@fin": "2003-08-02", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796544", "@fin": "2004-11-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796545", "@fin": "2005-12-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796546", "@fin": "2008-06-15", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997581", "@fin": "2010-01-23", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759909", "@fin": "2013-07-28", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885762", "@fin": "2017-04-08", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034386663", "@fin": "2999-01-01", "@num": "L310-13", "@etat": "VIGUEUR", "@debut": "2017-04-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le contrôle des entreprises visées aux articles L. 310-1 et L. 310-1-1, des sociétés de groupe d'assurance et des sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2 ainsi que des personnes mentionnées au cinquième alinéa de l' article L. 310-12 est effectué sur pièces et sur place. La commission l'organise et en définit les modalités. Le corps des commissaires contrôleurs des assurances est mis à sa disposition à cette fin.
\n
Sont également mis à la disposition de la commission, les membres de l'inspection générale des affaires sociales dans des conditions définies par décret.
\n
En outre, pour l'exercice de ses attributions, la commission de contrôle peut faire appel à toute personne compétente dans le cadre de conventions établies à cet effet par son secrétariat général.
" } }, "LEGIARTI000006796545": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796545", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796545.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L13AXXAF" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843240", "@num": "4", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 4 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000047921330", "@num": "7", "#text": "LOI n° 2008-518 du 3 juin 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018931380", "@nortexte": "ESRX0700048L", "@numtexte": "2008-518", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-06-03" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, L310-12, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796540", "@fin": "1994-08-10", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796541", "@fin": "1995-01-01", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796542", "@fin": "2001-08-31", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796543", "@fin": "2003-08-02", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796544", "@fin": "2004-11-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796545", "@fin": "2005-12-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796546", "@fin": "2008-06-15", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997581", "@fin": "2010-01-23", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759909", "@fin": "2013-07-28", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885762", "@fin": "2017-04-08", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034386663", "@fin": "2999-01-01", "@num": "L310-13", "@etat": "VIGUEUR", "@debut": "2017-04-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le contrôle des entreprises visées aux articles L. 310-1 et L. 310-1-1, des sociétés de groupe d'assurance et des sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2 et des compagnies financières holding mixtes définies à l'article L. 334-2 ainsi que des personnes mentionnées au cinquième alinéa de l' article L. 310-12 est effectué sur pièces et sur place. La commission l'organise et en définit les modalités. Le corps des commissaires contrôleurs des assurances est mis à sa disposition à cette fin.
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Sont également mis à la disposition de la commission, les membres de l'inspection générale des affaires sociales dans des conditions définies par décret.
\n
En outre, pour l'exercice de ses attributions, la commission de contrôle peut faire appel à toute personne compétente dans le cadre de conventions établies à cet effet par son secrétariat général.
" } }, "LEGIARTI000006796566": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796566", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796566.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L14AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698006", "@num": "2", "#text": "Loi n°94-679 du 8 août 1994 - art. 2 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030438458", "@num": "L212-1", "#text": "Code de la mutualité - art. L212-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724658", "@num": "L222-11", "#text": "Code de la mutualité - art. L222-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724595", "@num": "L222-6", "#text": "Code de la mutualité - art. L222-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724766", "@num": "L932-43", "#text": "Code de la sécurité sociale. - art. L932-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724712", "@num": "L932-48", "#text": "Code de la sécurité sociale. - art. L932-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386709", "@num": "L143-9", "#text": "Code des assurances - art. L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434116", "@num": "L352-4", "#text": "Code des assurances - art. L352-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583318", "@num": "R310-17-1", "#text": "Code des assurances - art. R310-17-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564739", "@num": "R352-28", "#text": "Code des assurances - art. R352-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission peut demander aux entreprises visées aux articles L. 310-1 et L. 310-1-1 et aux sociétés de participations d'assurance toutes informations nécessaires à l'exercice de sa mission.
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Elle peut également leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification.
\n
Elle vérifie que les publications auxquelles sont astreintes les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de participations d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
" } }, "LEGIARTI000006796567": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006796567", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796567.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L14AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 *date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001*", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842856", "@num": "2", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 2 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006745883", "@num": "L951-1", "#text": "Code de la sécurité sociale. - art. 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L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. 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L510-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission peut demander aux entreprises visées aux articles L. 310-1 et L. 310-1-1, aux sociétés de groupe d'assurance et aux sociétés de groupes mixtes d'assurance définies à l'article L. 322-1-2 ainsi qu'aux personnes mentionnées au cinquième alinéa de l'article L. 310-12, toutes informations nécessaires à l'exercice de sa mission.
\n
Elle peut également leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification.
\n
Elle vérifie que les publications auxquelles sont astreintes les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de groupe d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
\n
La Commission de contrôle des assurances peut demander aux entreprises soumises à une surveillance complémentaire en application de l'article L. 334-3 les données ou informations qui, nécessaires à l'exercice de cette surveillance, sont détenues par leurs entreprises apparentées. Si ces dernières entreprises ne fournissent pas ces données et informations, la Commission de contrôle peut leur demander directement. Toutefois, s'agissant d'une institution de prévoyance ou union régie par le titre III du livre IX du code de la sécurité sociale ou d'une mutuelle ou union régie par le livre II du code de la mutualité, cette Commission de contrôle adresse sa demande à la commission mentionnée aux articles L. 951-1 du code de la sécurité sociale et L. 510-1 du code de la mutualité.
\n
Les entreprises soumises à une surveillance complémentaire et dont le siège social est situé en France transmettent les données ou informations nécessaires à leurs entreprises apparentées ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen pour l'exercice de la surveillance complémentaire par les autorités compétentes de cet Etat.
" } }, "LEGIARTI000006796568": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006796568", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796568.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L14AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006713278", "@num": "31", "#text": "Loi n°2003-706 du 1 août 2003 - art. 31 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030438458", "@num": "L212-1", "#text": "Code de la mutualité - art. L212-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724658", "@num": "L222-11", "#text": "Code de la mutualité - art. L222-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724595", "@num": "L222-6", "#text": "Code de la mutualité - art. L222-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724766", "@num": "L932-43", "#text": "Code de la sécurité sociale. - art. L932-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724712", "@num": "L932-48", "#text": "Code de la sécurité sociale. - art. L932-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386709", "@num": "L143-9", "#text": "Code des assurances - art. L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434116", "@num": "L352-4", "#text": "Code des assurances - art. L352-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583318", "@num": "R310-17-1", "#text": "Code des assurances - art. R310-17-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564739", "@num": "R352-28", "#text": "Code des assurances - art. R352-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission peut demander aux entreprises visées aux articles L. 310-1 et L. 310-1-1, aux sociétés de groupe d'assurance et aux sociétés de groupes mixtes d'assurance définies à l'article L. 322-1-2 ainsi qu'aux personnes mentionnées au cinquième alinéa de l'article L. 310-12, toutes informations nécessaires à l'exercice de sa mission.
\n
Elle peut également leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification. Elle peut demander communication des documents à caractère contractuel ou publicitaire. Elle peut exiger la modification ou décider le retrait de tout document contraire aux dispositions législatives ou réglementaires. Dans ce cas, elle statue dans les conditions prévues à l'article L. 310-18.
\n
Elle vérifie que les publications auxquelles sont astreintes les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de groupe d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
\n
La Commission de contrôle des assurances peut demander aux entreprises soumises à une surveillance complémentaire en application de l'article L. 334-3 les données ou informations qui, nécessaires à l'exercice de cette surveillance, sont détenues par leurs entreprises apparentées. Si ces dernières entreprises ne fournissent pas ces données et informations, la Commission de contrôle peut leur demander directement.
\n
Les entreprises soumises à une surveillance complémentaire et dont le siège social est situé en France transmettent les données ou informations nécessaires à leurs entreprises apparentées ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen pour l'exercice de la surveillance complémentaire par les autorités compétentes de cet Etat.
" } }, "LEGIARTI000006796569": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-29", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796569", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796569.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L14AXXAE" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843240", "@num": "4", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 4 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030438458", "@num": "L212-1", "#text": "Code de la mutualité - art. L212-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724658", "@num": "L222-11", "#text": "Code de la mutualité - art. L222-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724595", "@num": "L222-6", "#text": "Code de la mutualité - art. L222-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724766", "@num": "L932-43", "#text": "Code de la sécurité sociale. - art. L932-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724712", "@num": "L932-48", "#text": "Code de la sécurité sociale. - art. L932-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386709", "@num": "L143-9", "#text": "Code des assurances - art. L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434116", "@num": "L352-4", "#text": "Code des assurances - art. L352-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583318", "@num": "R310-17-1", "#text": "Code des assurances - art. R310-17-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564739", "@num": "R352-28", "#text": "Code des assurances - art. R352-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission peut demander aux entreprises visées aux articles L. 310-1 et L. 310-1-1, aux sociétés de groupe d'assurance, aux sociétés de groupe mixte d'assurance définies à l'article L. 322-1-2 et aux compagnies financières holding mixtes définies à l'article L. 334-2 ainsi qu'aux personnes mentionnées au cinquième alinéa de l'article L. 310-12 toutes informations nécessaires à l'exercice de sa mission.
\n
Elle peut également leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification. Elle peut demander communication des documents à caractère contractuel ou publicitaire. Elle peut exiger la modification ou décider le retrait de tout document contraire aux dispositions législatives ou réglementaires. Dans ce cas, elle statue dans les conditions prévues à l'article L. 310-18.
\n
Elle vérifie que les publications auxquelles sont astreintes les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de groupe d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
\n
La Commission de contrôle des assurances peut demander aux entreprises soumises à une surveillance complémentaire en application de l'article L. 334-3 les données ou informations qui, nécessaires à l'exercice de cette surveillance, sont détenues par leurs entreprises apparentées. Si ces dernières entreprises ne fournissent pas ces données et informations, la Commission de contrôle peut leur demander directement.
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Les entreprises soumises à une surveillance complémentaire et dont le siège social est situé en France transmettent les données ou informations nécessaires à leurs entreprises apparentées ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen pour l'exercice de la surveillance complémentaire par les autorités compétentes de cet Etat.
" } }, "LEGIARTI000006796570": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006796570", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796570.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L14AXXAF" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030438458", "@num": "L212-1", "#text": "Code de la mutualité - art. L212-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724658", "@num": "L222-11", "#text": "Code de la mutualité - art. L222-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724595", "@num": "L222-6", "#text": "Code de la mutualité - art. L222-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724766", "@num": "L932-43", "#text": "Code de la sécurité sociale. - art. L932-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724712", "@num": "L932-48", "#text": "Code de la sécurité sociale. - art. L932-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386709", "@num": "L143-9", "#text": "Code des assurances - art. L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434116", "@num": "L352-4", "#text": "Code des assurances - art. L352-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583318", "@num": "R310-17-1", "#text": "Code des assurances - art. R310-17-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564739", "@num": "R352-28", "#text": "Code des assurances - art. R352-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission peut demander aux entreprises visées aux articles L. 310-1 et L. 310-1-1, aux sociétés de groupe d'assurance, aux sociétés de groupe mixte d'assurance définies à l'article L. 322-1-2 et aux compagnies financières holding mixtes définies à l'article L. 334-2 ainsi qu'aux personnes mentionnées au cinquième alinéa de l'article L. 310-12 toutes informations nécessaires à l'exercice de sa mission.
\n
Elle peut leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification. Elle peut demander la certification des retraitements opérés, selon des modalités fixées par voie réglementaire, pour le calcul de la marge de solvabilité ajustée des entreprises appliquant les normes comptables internationales adoptées par règlement de la Commission européenne. Elle peut demander communication des documents à caractère contractuel ou publicitaire. Elle peut exiger la modification ou décider le retrait de tout document contraire aux dispositions législatives ou réglementaires. Dans ce cas, elle statue dans les conditions prévues à l'article L. 310-18.
\n
Elle vérifie que les publications auxquelles sont astreintes les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de groupe d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
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La Commission de contrôle des assurances peut demander aux entreprises soumises à une surveillance complémentaire en application de l'article L. 334-3 les données ou informations qui, nécessaires à l'exercice de cette surveillance, sont détenues par leurs entreprises apparentées. Si ces dernières entreprises ne fournissent pas ces données et informations, la Commission de contrôle peut leur demander directement.
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Les entreprises soumises à une surveillance complémentaire et dont le siège social est situé en France transmettent les données ou informations nécessaires à leurs entreprises apparentées ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen pour l'exercice de la surveillance complémentaire par les autorités compétentes de cet Etat.
" } }, "LEGIARTI000006796584": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-15", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796584", "URL": "article/LEGI/ARTI/00/00/06/79/65/LEGIARTI000006796584.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L15AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 355-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006516997", "@num": "136", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 136 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812692", "@num": "R321-22", "#text": "Code des assurances - art. R321-22 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796583", "@fin": "2001-05-16", "@num": "L310-15", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796584", "@fin": "2001-08-31", "@num": "L310-15", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796585", "@fin": "2003-08-02", "@num": "L310-15", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796586", "@fin": "2005-12-16", "@num": "L310-15", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796587", "@fin": "2008-06-15", "@num": "L310-15", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997588", "@fin": "2010-01-23", "@num": "L310-15", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Si cela est nécessaire à l'exercice de sa mission et dans la limite de celle-ci, la commission peut décider d'étendre le contrôle sur place d'une entreprise mentionnée à l'article L. 310-1 ou à l'article L. 310-1-1, à toute société dans laquelle cette entreprise détient, directement ou indirectement, plus de la moitié du capital social ou des droits de vote, ainsi qu'aux organismes de toute nature ayant passé, directement ou indirectement, avec cette entreprise une convention de gestion, de réassurance ou de tout autre type susceptible d'altérer son autonomie de fonctionnement ou de décision concernant l'un quelconque de ses domaines d'activité. Cette extension du contrôle ne peut avoir d'autre objet que la vérification de la situation financière réelle de l'entreprise d'assurance contrôlée ainsi que le respect par cette entreprise des engagements qu'elle a contractés à l'égard des assurés ou bénéficiaires de contrats.
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Si cette entreprise fait l'objet de mesures de redressement et de sauvegarde, le contrôle sur place peut être également étendu aux personnes morales qui la contrôlent directement ou indirectement, au sens de l'article 355-1 de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, ou qui font partie d'un même ensemble au sens de l'article L. 345-1 du présent code, afin de vérifier si ces personnes morales ont la capacité de participer aux mesures de redressement et de sauvegarde.
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Les contrôles sur place peuvent également, dans le cadre de conventions internationales, être étendus aux succursales ou filiales d'assurance implantées à l'étranger d'entreprises d'assurance de droit français.
" } }, "LEGIARTI000006796645": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-18", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006796645", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796645.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L18AXXAF" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713279", "@num": "32", "#text": "Loi n°2003-706 du 1 août 2003 - art. 32 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006234776", "@num": "2", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234804", "@num": "8", "#text": "Décret n°2004-1023 du 29 septembre 2004 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000802392", "@nortexte": "ECOT0420033D", "@numtexte": "2004-1023", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-29" }, { "@id": "LEGIARTI000006202851", "@num": "9-1", "#text": "Décret n°2004-1023 du 29 septembre 2004 - art. 9-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000802392", "@nortexte": "ECOT0420033D", "@numtexte": "2004-1023", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-29" }, { "@id": "LEGIARTI000039408440", "@num": "4", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGIARTI000006305841", "@num": "1065", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 1065 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021480165", "@num": "L311-4", "#text": "Code de justice administrative - art. 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L310-18-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796665", "@num": "L310-18-2", "#text": "Code des assurances - art. L310-18-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796755", "@num": "L310-22", "#text": "Code des assurances - art. L310-22 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. 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R323-10-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921515", "@num": "R323-2", "#text": "Code des assurances - art. R323-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921555", "@num": "R323-3", "#text": "Code des assurances - art. R323-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921741", "@num": "R324-4", "#text": "Code des assurances - art. R324-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749568", "@num": "R325-2", "#text": "Code des assurances - art. 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R334-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820834", "@num": "R421-27", "#text": "Code des assurances - art. R421-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006821643", "@num": "R423-13", "#text": "Code des assurances - art. R423-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641266", "@num": "D452-2", "#text": "Code monétaire et financier - art. D452-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641767", "@num": "D541-8", "#text": "Code monétaire et financier - art. D541-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412956", "@num": "D743-8", "#text": "Code monétaire et financier - art. D743-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412948", "@num": "D753-8", "#text": "Code monétaire et financier - art. D753-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412939", "@num": "D763-8", "#text": "Code monétaire et financier - art. D763-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652293", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796640", "@fin": "1992-07-17", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796641", "@fin": "1994-07-01", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796642", "@fin": "1999-06-29", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796643", "@fin": "2001-05-16", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796644", "@fin": "2003-08-02", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796645", "@fin": "2005-12-16", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796646", "@fin": "2008-06-15", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997597", "@fin": "2009-02-01", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020192863", "@fin": "2010-01-23", "@num": "L310-18", "@etat": "ABROGE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Si une entreprise mentionnée à l'article L. 310-1-1, aux 1°, 3° ou 4° de l'article L. 310-2 ou à l'article L. 322-1-2 a enfreint une disposition législative ou réglementaire qui lui est applicable ou a des pratiques qui mettent en péril sa marge de solvabilité ou l'exécution des engagements qu'elle a contractés envers les assurés, adhérents ou ayants droit, la commission peut prononcer à son encontre, ou à celle de ses dirigeants, l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :
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1° L'avertissement ;
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2° Le blâme ;
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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;
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4° La suspension temporaire d'un ou plusieurs dirigeants de l'entreprise ;
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4° bis La démission d'office d'un ou plusieurs dirigeants de l'entreprise ;
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5° Le retrait total ou partiel d'agrément ou d'autorisation ;
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6° Le transfert d'office de tout ou partie du portefeuille des contrats.
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La commission de contrôle peut décider de reporter sa décision à l'issue d'un délai qu'elle impartit à l'entreprise, pour prendre toute mesure de nature à mettre fin aux manquements ou pratiques mentionnés au premier alinéa.
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En outre, la Commission peut prononcer soit à la place, soit en sus de ces sanctions, une sanction pécuniaire. Le montant de cette sanction pécuniaire doit être fonction de la gravité des manquements commis, sans pouvoir excéder 3 % du chiffre d'affaires hors taxes réalisé au cours du dernier exercice clos calculé sur une période de 12 mois. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation. Les sommes correspondantes sont versées au Trésor public. Elles sont recouvrées comme des créances de l'Etat étrangères à l'impôt et au domaine.
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Pour les sociétés de groupe d'assurance définies à l'article L. 322-1-2, le montant maximum de la sanction pécuniaire est défini par référence au chiffre d'affaires de celle des entreprises d'assurance incluses par intégration globale dans la consolidation ou la combinaison dont le total des primes émises au cours du dernier exercice clos est le plus élevé.
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Dans tous les cas visés au présent article, la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance statue après une procédure contradictoire. Elle informe obligatoirement les intéressés de leur droit à être entendus. Lorsqu'ils font usage de cette faculté, ils peuvent se faire représenter ou assister.
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Les personnes sanctionnées peuvent, dans le délai de deux mois qui suit la notification de la décision, former un recours de pleine juridiction devant le Conseil d'Etat.
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Lorsqu'une sanction prononcée par la commission de contrôle des assurances est devenue définitive, la commission peut, aux frais de l'entreprise sanctionnée, ordonner l'insertion de sa décision dans trois journaux ou publications qu'elle désigne et l'affichage dans les lieux et pour la durée qu'elle indique.
" } }, "LEGIARTI000006796653": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-18-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796653", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796653.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L18BXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698006", "@num": "2", "#text": "Loi n°94-679 du 8 août 1994 - art. 2 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006796351", "@num": "R510-11", "#text": "Code de la mutualité - art. R510-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755257", "@num": "R951-2-2", "#text": "Code de la sécurité sociale. - art. R951-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796755", "@num": "L310-22", "#text": "Code des assurances - art. L310-22 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804193", "@num": "L514-4", "#text": "Code des assurances - art. L514-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812403", "@num": "R310-18", "#text": "Code des assurances - art. R310-18 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021960818", "@num": "R512-5", "#text": "Code des assurances - art. R512-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869640", "@num": "L523-2", "#text": "Code monétaire et financier - art. L523-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796653", "@fin": "2001-05-16", "@num": "L310-18-1", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796654", "@fin": "2001-08-31", "@num": "L310-18-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796655", "@fin": "2003-08-02", "@num": "L310-18-1", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796656", "@fin": "2004-12-10", "@num": "L310-18-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796657", "@fin": "2005-12-16", "@num": "L310-18-1", "@etat": "MODIFIE", "@debut": "2004-12-10", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006796658", "@fin": "2010-01-23", "@num": "L310-18-1", "@etat": "ABROGE", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 ou une société de participations d'assurance enfreint une disposition législative ou réglementaire qui lui est applicable en vertu du présent livre, la commission de contrôle des assurances peut, après avoir mis ses dirigeants en mesure de lui présenter leurs observations, lui adresser une mise en garde. Elle peut, dans les mêmes conditions, lui adresser une injonction à l'effet de prendre, dans un délai déterminé, toutes mesures destinées à se mettre en conformité avec les règles applicables.
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La commission peut également, lorsque l'entreprise enfreint une disposition législative ou réglementaire qui lui est applicable, ou ne défère pas à une injonction, prononcer, dans les conditions définies à l'article L. 310-18, soit un avertissement, soit un blâme. La commission peut décider la publication de la sanction prononcée, dans les conditions prévues par le dernier alinéa de l'article L. 310-18.
\n
En outre, la commission peut, dans les conditions définies à l'article L. 310-18, prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire. Le montant de la sanction pécuniaire est calculé conformément aux dispositions de l'article L. 310-18. Pour une société de participations d'assurance, le montant maximum de la sanction pécuniaire est défini par référence au chiffre d'affaires de celle des entreprises d'assurance incluses par intégration globale dans la consolidation dont le total des primes émises au cours du dernier exercice clos est le plus élevé.
" } }, "LEGIARTI000006796665": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-18-2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796665", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796665.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L18CXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006516997", "@num": "136", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 136 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006713279", "@num": "32", "#text": "Loi n°2003-706 du 1 août 2003 - art. 32 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "ABROGATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798329", "@num": "L323-1-2", "#text": "Code des assurances - art. L323-1-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798369", "@num": "L325-1-1", "#text": "Code des assurances - art. L325-1-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006796665", "@fin": "2003-08-02", "@num": "L310-18-2", "@etat": "ABROGE", "@debut": "2001-05-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 enfreint une disposition législative ou réglementaire qui lui est applicable en vertu du présent livre, la commission de contrôle des assurances peut, après avoir mis ses dirigeants en mesure de lui présenter ses observations, lui adresser une mise en garde.
\n
Elle peut, dans les mêmes conditions, lui adresser une injonction à l'effet de prendre, dans un délai déterminé, toutes mesures destinées à se mettre en conformité avec les règles applicables.
\n
En outre, la commission peut, lorsque l'entreprise n'a pas respecté une disposition législative ou réglementaire dans le domaine relevant du contrôle de la commission ou n'a pas déféré à une injonction, prononcer à son encontre ou à celle de ses dirigeants l'une ou plusieurs des sanctions disciplinaires suivantes en fonction de la gravité du manquement :
\n
1° L'avertissement ;
\n
2° Le blâme ;
\n
3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;
\n
4° La suspension temporaire d'un ou plusieurs dirigeants de l'entreprise ;
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5° Le retrait de l'autorisation de pratiquer la réassurance.
\n
La commission peut décider la publication de la sanction prononcée, dans les conditions prévues par le dernier alinéa de l'article L. 310-18.
\n
La commission peut également, dans les conditions définies à l'article L. 310-18, prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire. Le montant de la sanction pécuniaire est calculé conformément aux dispositions de l'article L. 310-18.
" } }, "LEGIARTI000006796677": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1999-06-29", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796677", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796677.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L19AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698006", "@num": "2", "#text": "Loi n°94-679 du 8 août 1994 - art. 2 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée à l'article L. 310-1-1 ou d'une société de participations d'assurance tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
" } }, "LEGIARTI000006796678": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "1999-06-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006796678", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796678.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L19AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006711801", "@num": "55", "#text": "Loi n°99-532 du 25 juin 1999 - art. 55 () JORF 29 juin 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000395772", "@nortexte": "ECOX9800113L", "@numtexte": "99-532", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-25" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée à l'article L. 310-1-1 ou d'une société de participations d'assurance tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
Les commissaires aux comptes sont tenus de signaler dans les meilleurs délais à la Commission de contrôle des assurances tout fait concernant l'entreprise ou la société visée à l'alinéa précédent ou toute décision prise par ses dirigeants, dont ils ont eu connaissance dans l'exercice de leur mission, de nature :
\n
- à constituer une violation aux dispositions des titres II à IV du livre III et du chapitre Ier du titre IV du livre IV du présent code, susceptible d'avoir des effets significatifs sur la situation financière, le résultat ou le patrimoine ;
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- à porter atteinte à la continuité de son exploitation ;
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- à entraîner le refus de la certification de ses comptes ou l'émission de réserves.
\n
La même obligation s'applique aux faits et aux décisions dont ils viendraient à avoir connaissance dans l'exercice de leur mission de commissaire aux comptes dans une entreprise mère ou filiale de l'entreprise visée à l'article L. 310-1 ou à l'article L. 310-1-1 ou de la société visée à l'article L. 345-1 dont ils certifient les comptes.
\n
La responsabilité des commissaires aux comptes ne peut être engagée pour les informations ou divulgations de faits auxquelles ils procèdent en exécution des obligations imposées par le présent article.
" } }, "LEGIARTI000006796679": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006796679", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796679.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L19AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842856", "@num": "2", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 2 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799118", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée à l'article L. 310-1-1, d'une société de groupe d'assurance ou d'une société de groupe mixte d'assurance définies à l'article L. 322-1-2, tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
Les commissaires aux comptes sont tenus de signaler dans les meilleurs délais à la Commission de contrôle des assurances tout fait concernant l'entreprise ou la société visée à l'alinéa précédent ou toute décision prise par ses dirigeants, dont ils ont eu connaissance dans l'exercice de leur mission, de nature :
\n
- à constituer une violation aux dispositions des titres II à IV du livre III et du chapitre Ier du titre IV du livre IV du présent code, susceptible d'avoir des effets significatifs sur la situation financière, le résultat ou le patrimoine ;
\n
- à porter atteinte à la continuité de son exploitation ;
\n
- à entraîner le refus de la certification de ses comptes ou l'émission de réserves.
\n
La même obligation s'applique aux faits et aux décisions dont ils viendraient à avoir connaissance dans l'exercice de leur mission de commissaire aux comptes dans une entreprise mère ou filiale de l'entreprise visée à l'article L. 310-1 ou à l'article L. 310-1-1 ou des sociétés mentionnées à l'article L. 322-1-2 ou d'une société entrant dans le périmètre d'établissement des comptes combinés au sens de l'article L. 345-2 dont ils certifient les comptes.
\n
La responsabilité des commissaires aux comptes ne peut être engagée pour les informations ou divulgations de faits auxquelles ils procèdent en exécution des obligations imposées par le présent article.
" } }, "LEGIARTI000006796680": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006796680", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796680.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L19AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713278", "@num": "31", "#text": "Loi n°2003-706 du 1 août 2003 - art. 31 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799118", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée à l'article L. 310-1-1, d'une société de groupe d'assurance ou d'une société de groupe mixte d'assurance définies à l'article L. 322-1-2, tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
La commission de contrôle peut également transmettre aux commissaires aux comptes des personnes mentionnées au premier alinéa les informations nécessaires à l'accomplissement de leur mission. Ces informations sont couvertes par le secret professionnel.
\n
La commission de contrôle peut en outre transmettre des observations écrites aux commissaires aux comptes qui sont alors tenus d'apporter des réponses en cette forme.
\n
Les commissaires aux comptes sont tenus de signaler dans les meilleurs délais à la Commission de contrôle des assurances tout fait concernant l'entreprise ou la société visée au premier alinéa ou toute décision prise par ses dirigeants, dont ils ont eu connaissance dans l'exercice de leur mission, de nature :
\n
- à constituer une violation aux dispositions législatives et réglementaires qui leur sont applicables, susceptible d'avoir des effets significatifs sur la situation financière, le résultat ou le patrimoine ;
\n
- à porter atteinte à la continuité de son exploitation ;
\n
- à entraîner le refus de la certification de ses comptes ou l'émission de réserves.
\n
La même obligation s'applique aux faits et aux décisions dont ils viendraient à avoir connaissance dans l'exercice de leur mission de commissaire aux comptes dans une entreprise mère ou filiale de l'entreprise visée à l'article L. 310-1 ou à l'article L. 310-1-1 ou des sociétés mentionnées à l'article L. 322-1-2 ou d'une société entrant dans le périmètre d'établissement des comptes combinés au sens de l'article L. 345-2 dont ils certifient les comptes.
\n
La responsabilité des commissaires aux comptes ne peut être engagée pour les informations ou divulgations de faits auxquelles ils procèdent en exécution des obligations imposées par le présent article.
" } }, "LEGIARTI000006796681": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006796681", "URL": "article/LEGI/ARTI/00/00/06/79/66/LEGIARTI000006796681.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L19AXXAF" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843240", "@num": "4", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 4 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798865", "@num": "L334-9", "#text": "Code des assurances - art. L334-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799118", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La commission de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée à l'article L. 310-1-1, d'une société de groupe d'assurance ou d'une société de groupe mixte d'assurance définies à l'article L. 322-1-2 ou d'une compagnie financière holding mixte appartenant à un conglomérat financier dont la surveillance est coordonnée par la commission de contrôle dans les conditions prévues à l'article L. 334-9, tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
La commission de contrôle peut également transmettre aux commissaires aux comptes des personnes mentionnées au premier alinéa les informations nécessaires à l'accomplissement de leur mission. Ces informations sont couvertes par le secret professionnel.
\n
La commission de contrôle peut en outre transmettre des observations écrites aux commissaires aux comptes qui sont alors tenus d'apporter des réponses en cette forme.
\n
Les commissaires aux comptes sont tenus de signaler dans les meilleurs délais à la Commission de contrôle des assurances tout fait concernant l'entreprise ou la société visée au premier alinéa ou toute décision prise par ses dirigeants, dont ils ont eu connaissance dans l'exercice de leur mission, de nature :
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- à constituer une violation aux dispositions législatives et réglementaires qui leur sont applicables, susceptible d'avoir des effets significatifs sur la situation financière, le résultat ou le patrimoine ;
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- à porter atteinte à la continuité de son exploitation ;
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- à entraîner le refus de la certification de ses comptes ou l'émission de réserves.
\n
La même obligation s'applique aux faits et aux décisions dont ils viendraient à avoir connaissance dans l'exercice de leur mission de commissaire aux comptes dans une entreprise mère ou filiale de l'entreprise visée à l'article L. 310-1 ou à l'article L. 310-1-1 ou des sociétés mentionnées à l'article L. 322-1-2 ou d'une société entrant dans le périmètre d'établissement des comptes combinés au sens de l'article L. 345-2 ou d'une société appartenant à un conglomérat financier dont la surveillance est coordonnée par la commission de contrôle dans les conditions prévues à l'article L. 334-9 dont ils certifient les comptes.
\n
La responsabilité des commissaires aux comptes ne peut être engagée pour les informations ou divulgations de faits auxquelles ils procèdent en exécution des obligations imposées par le présent article.
" } }, "LEGIARTI000006796777": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-04-22", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796777", "URL": "article/LEGI/ARTI/00/00/06/79/67/LEGIARTI000006796777.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L25AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000501098", "#text": "Loi 84-148 1984-03-01", "@sens": "source", "@cidtexte": "JORFTEXT000000501098", "@numtexte": "84-148", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-03-01" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698006", "@num": "2", "#text": "Loi n°94-679 du 8 août 1994 - art. 2 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073139", "@num": "L134-4", "#text": "Code des assurances - art. L134-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793583", "@num": "L142-4", "#text": "Code des assurances - art. L142-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073127", "@num": "L142-5", "#text": "Code des assurances - art. L142-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614098", "@num": "L311-11", "#text": "Code des assurances - art. L311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102827", "@num": "L311-29", "#text": "Code des assurances - art. L311-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798371", "@num": "L326-1", "#text": "Code des assurances - art. L326-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104511", "@num": "L381-2", "#text": "Code des assurances - art. L381-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026950181", "@num": "L432-4", "#text": "Code des assurances - art. L432-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030561698", "@num": "R310-23", "#text": "Code des assurances - art. R310-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021948341", "@num": "R322-1", "#text": "Code des assurances - art. R322-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796775", "@fin": "1994-10-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796776", "@fin": "1995-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796777", "@fin": "2001-04-22", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796778", "@fin": "2005-12-16", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796779", "@fin": "2008-06-15", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997613", "@fin": "2009-02-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192848", "@fin": "2010-01-23", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760738", "@fin": "2013-07-28", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885765", "@fin": "2016-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437568", "@fin": "2999-01-01", "@num": "L310-25", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le redressement ou la liquidation judiciaires institué par la loi n° 85-98 du 25 janvier 1985 précitée ne peut être ouvert à l'égard d'une entreprise visée aux articles L. 310-1 ou L. 310-1-1 qu'à la requête de la commission de contrôle des assurances ; le tribunal peut également se saisir d'office ou être saisi par le procureur de la République d'une demande d'ouverture de cette procédure après avis conforme de la commission de contrôle des assurances.
\n
Le président du tribunal ne peut être saisi d'une demande d'ouverture du règlement amiable institué par la loi n° 84-148 du 1er mars 1984 relative à la prévention et au règlement amiable des difficultés des entreprises à l'égard d'une entreprise susmentionnée, qu'après avis conforme de la commission de contrôle des assurances.
" } }, "LEGIARTI000006796778": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2001-04-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006796778", "URL": "article/LEGI/ARTI/00/00/06/79/67/LEGIARTI000006796778.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L25AXXAD" } }, "NOTA": { "CONTENU": "
(1) : La loi n° 85-98 du 25 janvier 1985 a été abrogée et codifiée dans le livre VI, titre II du code de commerce.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19 art. 6 XIX JORF 22 avril 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce L611-3 à L611-6", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073139", "@num": "L134-4", "#text": "Code des assurances - art. L134-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793583", "@num": "L142-4", "#text": "Code des assurances - art. L142-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073127", "@num": "L142-5", "#text": "Code des assurances - art. L142-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614098", "@num": "L311-11", "#text": "Code des assurances - art. L311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102827", "@num": "L311-29", "#text": "Code des assurances - art. L311-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798371", "@num": "L326-1", "#text": "Code des assurances - art. L326-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798381", "@num": "L326-4", "#text": "Code des assurances - art. L326-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104511", "@num": "L381-2", "#text": "Code des assurances - art. L381-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026950181", "@num": "L432-4", "#text": "Code des assurances - art. L432-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030561698", "@num": "R310-23", "#text": "Code des assurances - art. R310-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021948341", "@num": "R322-1", "#text": "Code des assurances - art. R322-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174321", "@fin": "2005-12-31", "#text": "Section II : Commission de contrôle des assurances.", "@debut": "1990-06-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796775", "@fin": "1994-10-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796776", "@fin": "1995-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796777", "@fin": "2001-04-22", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796778", "@fin": "2005-12-16", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796779", "@fin": "2008-06-15", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997613", "@fin": "2009-02-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192848", "@fin": "2010-01-23", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760738", "@fin": "2013-07-28", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885765", "@fin": "2016-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437568", "@fin": "2999-01-01", "@num": "L310-25", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le redressement ou la liquidation judiciaires institués par la loi n° 85-98 du 25 janvier 1985 précitée (1) ne peut être ouvert à l'égard d'une entreprise visée aux articles L. 310-1 ou L. 310-1-1 qu'à la requête de la commission de contrôle des assurances ; le tribunal peut également se saisir d'office ou être saisi par le procureur de la République d'une demande d'ouverture de cette procédure après avis conforme de la commission de contrôle des assurances. Les dispositions de l'article L. 326-4 sont applicables à la procédure de redressement judiciaire.
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Le président du tribunal ne peut être saisi d'une demande d'ouverture du règlement amiable institué par les articles L. 611-3 à L. 611-6 du code de commerce à l'égard d'une entreprise susmentionnée, qu'après avis conforme de la commission de contrôle des assurances.
" } }, "LEGIARTI000006796856": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-28", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1999-06-29", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796856", "URL": "article/LEGI/ARTI/00/00/06/79/68/LEGIARTI000006796856.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L28AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698017", "@num": "3", "#text": "Loi n°94-679 du 8 août 1994 - art. 3 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023928284", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174333", "@fin": "2999-01-01", "#text": "Section IV : Sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796855", "@fin": "1995-01-01", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796856", "@fin": "1999-06-29", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796857", "@fin": "2001-08-31", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796858", "@fin": "2002-01-01", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796859", "@fin": "2004-11-16", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796860", "@fin": "2005-12-16", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796861", "@fin": "2008-06-15", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997630", "@fin": "2008-06-15", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019013309", "@fin": "2009-05-14", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020632002", "@fin": "2010-01-23", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759770", "@fin": "2010-10-24", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962561", "@fin": "2013-07-28", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794749", "@fin": "2014-02-22", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636355", "@fin": "2017-11-29", "@num": "L310-28", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036104572", "@fin": "2999-01-01", "@num": "L310-28", "@etat": "VIGUEUR", "@debut": "2017-11-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour tout dirigeant d'une société de participations d'assurance ou d'une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou L. 310-1-1, après mise en demeure, de ne pas répondre aux demandes d'information de la commission de contrôle des assurances, ou de mettre obstacle de quelque manière que ce soit à l'exercice par celle-ci de sa mission de contrôle, ou de lui communiquer sciemment des renseignements inexacts, est puni d'un emprisonnement de deux ans et d'une amende de 2 000 000 F *sanctions*.
\n
Le fait, pour les mêmes personnes, de faire des déclarations mensongères ou de procéder à des dissimulations frauduleuses dans tout document produit au ministre chargé de l'économie et des finances est puni des mêmes peines.
\n
Est également puni des mêmes peines le fait, pour quiconque, à l'occasion d'activités régies par le présent code, de formuler des déclarations mensongères dans tout document porté à la connaissance du public ou de la clientèle.
\n
Les personnes morales peuvent également être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies au présent article et encourent, dans ce cas, la peine d'amende, suivant les modalités prévues par l'article 131-38 du code pénal.
" } }, "LEGIARTI000006796857": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-28", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "1999-06-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006796857", "URL": "article/LEGI/ARTI/00/00/06/79/68/LEGIARTI000006796857.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L28AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 (date d'effet), art. 8 (champ d'application à Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000395772", "#text": "Loi 99-532 1999-06-25 art. 92 (dispositions transitoires)", "@sens": "source", "@cidtexte": "JORFTEXT000000395772", "@nortexte": "ECOX9800113L", "@numtexte": "99-532", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1999-06-25" }, { "@id": "LEGIARTI000006711704", "@num": "44", "#text": "Loi n°99-532 du 25 juin 1999 - art. 44 () JORF 29 juin 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000395772", "@nortexte": "ECOX9800113L", "@numtexte": "99-532", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-25" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023928284", "@num": "A344-8", "#text": "Code des assurances - art. A344-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798324", "@num": "L323-1-1", "#text": "Code des assurances - art. 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Le fait, pour tout dirigeant d'une société de participations d'assurance ou d'une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou L. 310-1-1, après mise en demeure, de ne pas répondre aux demandes d'information de la commission de contrôle des assurances, ou de mettre obstacle de quelque manière que ce soit à l'exercice par celle-ci de sa mission de contrôle, ou de lui communiquer sciemment des renseignements inexacts, est puni d'un emprisonnement de deux ans et d'une amende de 2 000 000 F *sanctions pénales*. Les entraves à l'action de la commission de contrôle exercée en application de l'article L. 323-1-1 sont punies des mêmes peines. Les mêmes dispositions s'appliquent aux dirigeants des personnes morales et aux personnes physiques que la Commission de contrôle des assurances aura décidé de soumettre à son contrôle en application du cinquième alinéa de l'article L. 310-12.
\n
Le fait, pour les mêmes personnes, de faire des déclarations mensongères ou de procéder à des dissimulations frauduleuses dans tout document produit au ministre chargé de l'économie et des finances est puni des mêmes peines.
\n
Est également puni des mêmes peines le fait, pour quiconque, à l'occasion d'activités régies par le présent code, de formuler des déclarations mensongères dans tout document porté à la connaissance du public ou de la clientèle.
\n
Les personnes morales peuvent également être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies au présent article et encourent, dans ce cas, la peine d'amende, suivant les modalités prévues par l'article 131-38 du code pénal.
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L511-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635384", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047288946", "@num": "L517-2", "#text": "Code monétaire et financier - art. L517-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577983", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361184", "@num": "L561-7", "#text": "Code monétaire et financier - art. L561-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370609", "@num": "L612-2", "#text": "Code monétaire et financier - art. 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Dans le présent code :
\n
1° L'expression : \"sociétés de groupe d'assurance\" désigne les entreprises dont l'activité principale consiste à prendre et à gérer des participations au sens du 2° de l'article L. 334-2 dans des entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, ou dans des entreprises d'assurance ou de réassurance dont le siège social est situé hors de France, ou à nouer et à gérer des liens de solidarité financière importants et durables avec des mutuelles ou unions régies par le livre II du code de la mutualité, des institutions de prévoyance ou unions régies par le titre III du livre IX du code de la sécurité sociale, des sociétés d'assurance mutuelle régies par le code des assurances, ou des entreprises d'assurance ou de réassurance à forme mutuelle ou coopérative ou à gestion paritaire ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen. L'un au moins de ces organismes est une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 et ayant son siège social en France ;
\n
2° L'expression : \"sociétés de groupe mixtes d'assurance\" désigne les entreprises mères au sens du 1° de l'article L. 334-2 d'au moins une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 et ayant son siège social en France, autres que les sociétés de groupe d'assurance définies au précédent alinéa, les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, les mutuelles ou unions régies par le livre II du code de la mutualité, les institutions de prévoyance ou unions régies par le titre III du livre IX du code de la sécurité sociale ou les entreprises d'assurance ou de réassurance à forme mutuelle ou coopérative ou à gestion paritaire ayant leur siège social dans un autre Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et que les entreprises d'assurance dont le siège social est situé hors de France.
" } }, "LEGIARTI000006797496": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797496", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797496.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAD" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698017", "@num": "3", "#text": "Loi n°94-679 du 8 août 1994 - 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L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. 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L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 sanctions pénales", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de participations d'assurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) ou par application de l'article L. 627 du code de la santé publique ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797497": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797497", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797497.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - 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art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006516083", "@num": "12", "#text": "Loi n°2001-420 du 15 mai 2001 - 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Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de participations d'assurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797498": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006797498", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797498.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAF" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842944", "@num": "10", "#text": "Ordonnance n°2001-766 du 29 août 2001 - 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art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418545", "@num": "433-3", "#text": "Code pénal - art. 433-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418766", "@num": "441-8", "#text": "Code pénal - art. 441-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 441-1, 151-1, 432-11, 441-8, 433-2, 433-1, 433-3, 52-1, 313-1 à 313-3, 313-4, 1, 222-38, 324-1, 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 sanctions pénales", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L 322-1-2 :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797499": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797499", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797499.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAG" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843232", "@num": "3", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 3 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce L625-1 à L625-10", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292502", "@num": "L313-5", "#text": "Code de la consommation - art. 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L163-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652312", "@num": "L353-4", "#text": "Code monétaire et financier - art. L353-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L353-4, L571-3 à L571-9, L571-14 à L571-16, L163-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L. 322-1-2 ni une compagnie financière holding mixte définie à l'article L. 334-2 ;
\n
1° S'il a fait l'objet d'une condamnation :
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a) Pour crime ;
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b) Pour violation des dispositions des articles 441-1, 432-11 et 441-8, 433-2, 433-1, 433-3 du code pénal ;
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c) Pour vol, escroquerie ou abus de confiance ;
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d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3 du code pénal ;
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e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
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f) Par application des dispositions du livre II, titre IV du code de commerce, des articles L. 313-5 du code de la consommation et L. 353-1 du code monétaire et financier, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article L. 353-4 du code monétaire et financier ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
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g) Pour recel des choses obtenues à la suite de ces infractions ;
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h) Par application des dispositions des articles L. 571-3 à L. 571-9, L. 571-14 à L. 571-16 du code monétaire et financier.
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i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
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2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article L. 163-2 du code monétaire et financier.
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3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
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4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles L. 625-1 à L. 625-10 du code de commerce ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
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5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
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Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
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Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
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Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797500": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-03-03", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797500", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797500.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAH" } }, "NOTA": { "CONTENU": "

Loi 2006-437 2006-04-14 art. 7 VII : Les modifications induites par la présente loi entreront en vigueur dans un délais de six mois à compter de la publication du décret mentionné à l'article L. 133-18 du code du tourisme. Le décret 2008-884 a été publié le 3 septembre 2008.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842365", "@num": "2", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 2 () JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. L121-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292007", "@num": "L121-6", "#text": "Code de la consommation - art. L121-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292324", "@num": "L217-10", "#text": "Code de la consommation - art. L217-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292320", "@num": "L217-6", "#text": "Code de la consommation - art. L217-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation L121-6, L121-28, L122-8 à L122-10, L213-1 à L213-5, L217-1 à L217-3, L217-6, L217-10", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417394", "@num": "132-21", "#text": "Code pénal - art. 132-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648713", "@num": "L324-10", "#text": "Code du travail - art. L324-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648709", "@num": "L324-9", "#text": "Code du travail - art. L324-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648505", "@num": "L362-3", "#text": "Code du travail - art. L362-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Loi 1836-05-21", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Loi 1907-06-15", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 334-2, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :
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1° Pour crime ;
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2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :
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a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;
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b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;
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c) Blanchiment ;
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d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;
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e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;
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f) Participation à une association de malfaiteurs ;
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g) Trafic de stupéfiants ;
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h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;
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i) L'une des infractions prévues à la section 3 du même chapitre ;
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j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;
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k) Banqueroute ;
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l) Pratique de prêt usuraire ;
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m) L'une des infractions prévues par la loi du 21 mai 1836 portant prohibition des loteries, par la loi du 15 juin 1907 réglementant les jeux dans les casinos des stations balnéaires, thermales et climatiques et dans les casinos installés à bord des navires immatriculés au registre international français et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;
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o) Fraude fiscale ;
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p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;
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q) L'une des infractions prévues au code monétaire et financier ;
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r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;
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s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;
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t) L'une des infractions à la législation ou la réglementation des assurances ;
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3° A la destitution des fonctions d'officier public ou ministériel.
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II. - L'incapacité prévue au premier alinéa s'applique à toute personne à l'égard de laquelle a été prononcée une mesure définitive de faillite personnelle ou une autre mesure définitive d'interdiction dans les conditions prévues par le livre VI du code de commerce.
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III. - Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.
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IV. - Les personnes exerçant une fonction, une activité ou une profession mentionnée au premier alinéa du I qui font l'objet de l'une des condamnations prévues aux I et II doivent cesser leur activité dans un délai d'un mois à compter de la date à laquelle la décision de justice est devenue définitive. Ce délai peut être réduit ou supprimé par la juridiction qui a rendu cette décision.
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V. - En cas de condamnation prononcée par une juridiction étrangère et passée en force de chose jugée pour une infraction constituant, selon la loi française, un crime ou l'un des délits mentionnés au I, le tribunal correctionnel du domicile du condamné déclare, à la requête du ministère public, après constatation de la régularité et de la légalité de la condamnation et l'intéressé ayant été dûment appelé en chambre du conseil, qu'il y a lieu à l'application de l'incapacité prévue au premier alinéa du I.
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Cette incapacité s'applique également à toute personne non réhabilitée ayant fait l'objet d'une faillite personnelle prononcée par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France. La demande d'exequatur peut être, à cette fin seulement, formée par le ministère public devant le tribunal de grande instance du domicile du condamné.
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VI. - Le fait, pour une personne, de ne pas faire l'objet de l'incapacité prévue au présent article ne préjuge pas de l'appréciation, par l'autorité compétente, du respect des conditions nécessaires à l'agrément ou à l'autorisation d'exercice.
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VII. - Les personnes appelées à conduire une entreprise, une société ou une compagnie mentionnée au premier alinéa du I au sens de l'article L. 321-10 doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
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VIII. - Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
IX. - Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797501": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-03-03" } }, "META_COMMUN": { "ID": "LEGIARTI000006797501", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797501.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAI" } }, "NOTA": { "CONTENU": "

(1) : Loi 2006-437 2006-04-14 art. 7 IV 3 : Les modifications induites par la présente loi entreront en vigueur dans un délai de six mois à compter de la publication du décret mentionné à l'article L. 133-18 du code du tourisme. Le décret 2008-884 a été publié le 3 septembre 2008.

" }, "LIENS": { "LIEN": [ { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. L121-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292007", "@num": "L121-6", "#text": "Code de la consommation - art. L121-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292324", "@num": "L217-10", "#text": "Code de la consommation - art. L217-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292320", "@num": "L217-6", "#text": "Code de la consommation - art. L217-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation L121-6, L121-28, L122-8 à L122-10, L213-1 à L213-5, L217-1 à L217-3, L217-6, L217-10", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417394", "@num": "132-21", "#text": "Code pénal - art. 132-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648713", "@num": "L324-10", "#text": "Code du travail - art. 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L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1836-05-21", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Loi 1907-06-15", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006250686", "@num": "7", "#text": "Loi n°2006-437 du 14 avril 2006 - art. 7 (V) JORF 15 avril 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000422900", "@nortexte": "EQUX0500012L", "@numtexte": "2006-437", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-04-14" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 334-2, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :
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1° Pour crime ;
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2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :
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a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;
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b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;
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c) Blanchiment ;
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d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;
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e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;
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f) Participation à une association de malfaiteurs ;
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g) Trafic de stupéfiants ;
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h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;
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i) L'une des infractions prévues à la section 3 du même chapitre ;
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j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;
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k) Banqueroute ;
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l) Pratique de prêt usuraire ;
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m) L'une des infractions prévues par la loi du 21 mai 1836 portant prohibition des loteries, par la loi du 15 juin 1907 relative aux casinos (1) et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;
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o) Fraude fiscale ;
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p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;
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q) L'une des infractions prévues au code monétaire et financier ;
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r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;
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s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;
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t) L'une des infractions à la législation ou la réglementation des assurances ;
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3° A la destitution des fonctions d'officier public ou ministériel.
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II. - L'incapacité prévue au premier alinéa s'applique à toute personne à l'égard de laquelle a été prononcée une mesure définitive de faillite personnelle ou une autre mesure définitive d'interdiction dans les conditions prévues par le livre VI du code de commerce.
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III. - Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.
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IV. - Les personnes exerçant une fonction, une activité ou une profession mentionnée au premier alinéa du I qui font l'objet de l'une des condamnations prévues aux I et II doivent cesser leur activité dans un délai d'un mois à compter de la date à laquelle la décision de justice est devenue définitive. Ce délai peut être réduit ou supprimé par la juridiction qui a rendu cette décision.
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V. - En cas de condamnation prononcée par une juridiction étrangère et passée en force de chose jugée pour une infraction constituant, selon la loi française, un crime ou l'un des délits mentionnés au I, le tribunal correctionnel du domicile du condamné déclare, à la requête du ministère public, après constatation de la régularité et de la légalité de la condamnation et l'intéressé ayant été dûment appelé en chambre du conseil, qu'il y a lieu à l'application de l'incapacité prévue au premier alinéa du I.
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Cette incapacité s'applique également à toute personne non réhabilitée ayant fait l'objet d'une faillite personnelle prononcée par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France. La demande d'exequatur peut être, à cette fin seulement, formée par le ministère public devant le tribunal de grande instance du domicile du condamné.
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VI. - Le fait, pour une personne, de ne pas faire l'objet de l'incapacité prévue au présent article ne préjuge pas de l'appréciation, par l'autorité compétente, du respect des conditions nécessaires à l'agrément ou à l'autorisation d'exercice.
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VII. - Les personnes appelées à conduire une entreprise, une société ou une compagnie mentionnée au premier alinéa du I au sens de l'article L. 321-10 doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
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VIII. - Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
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IX. - Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797564": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797564", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797564.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02CXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006904494", "@num": "3", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 3 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006697995", "@num": "1", "#text": "Loi n°94-679 du 8 août 1994 - art. 1 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000027783391", "@num": "L111-7", "#text": "Code des assurances - art. L111-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636323", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797563", "@fin": "1995-01-01", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797564", "@fin": "2003-08-02", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797565", "@fin": "2011-05-19", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041056", "@fin": "2013-06-17", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027563170", "@fin": "2999-01-01", "@num": "L322-2-2", "@etat": "VIGUEUR", "@debut": "2013-06-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations autres que celles qui sont mentionnées aux articles L. 310-1 et L. 310-1-1 et à l'article 3 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ne peuvent être effectuées par les entreprises mentionnées aux articles L. 310-1 et L. 310-1-1 que si elles demeurent d'importance limitée par rapport à l'ensemble des activités de l'entreprise. Un décret en Conseil d'Etat fixe les modalités d'application du présent article.
\n
" } }, "LEGIARTI000006797565": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-05-19", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006797565", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797565.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02CXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713485", "@num": "54", "#text": "Loi n°2003-706 du 1 août 2003 - art. 54 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027783391", "@num": "L111-7", "#text": "Code des assurances - art. L111-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636323", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797563", "@fin": "1995-01-01", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797564", "@fin": "2003-08-02", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797565", "@fin": "2011-05-19", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041056", "@fin": "2013-06-17", "@num": "L322-2-2", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027563170", "@fin": "2999-01-01", "@num": "L322-2-2", "@etat": "VIGUEUR", "@debut": "2013-06-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations autres que celles qui sont mentionnées aux articles L. 310-1 et L. 310-1-1 du présent code et à l'article L. 341-1 du code monétaire et financier ne peuvent être effectuées par les entreprises mentionnées aux articles L. 310-1 et L. 310-1-1 du présent code que si elles demeurent d'importance limitée par rapport à l'ensemble des activités de l'entreprise. Un décret en Conseil d'Etat fixe les modalités d'application du présent article.
\n
" } }, "LEGIARTI000006797608": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006797608", "URL": "article/LEGI/ARTI/00/00/06/79/76/LEGIARTI000006797608.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02EXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713279", "@num": "32", "#text": "Loi n°2003-706 du 1 août 2003 - art. 32 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006745586", "@num": "L931-13-1", "#text": "Code de la sécurité sociale. - art. L931-13-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898542", "@num": "R931-10-51", "#text": "Code de la sécurité sociale. - art. R931-10-51 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898693", "@num": "R931-43", "#text": "Code de la sécurité sociale. - art. R931-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757538", "@num": "R931-43-2", "#text": "Code de la sécurité sociale. - art. R931-43-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898697", "@num": "R931-44", "#text": "Code de la sécurité sociale. - art. R931-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017872634", "@num": "R932-7-7", "#text": "Code de la sécurité sociale. - art. R932-7-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757821", "@num": "A344-6", "#text": "Code des assurances - art. A344-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788997", "@num": "A344-6", "#text": "Code des assurances - art. A344-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583277", "@num": "R134-13", "#text": "Code des assurances - art. R134-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812025", "@num": "R142-13", "#text": "Code des assurances - art. R142-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812035", "@num": "R143-5", "#text": "Code des assurances - art. R143-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715815", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027890286", "@num": "R336-2", "#text": "Code des assurances - art. R336-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749911", "@num": "R336-5", "#text": "Code des assurances - art. R336-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797606", "@fin": "1999-06-29", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "1998-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797607", "@fin": "2003-08-02", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797608", "@fin": "2005-12-16", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797609", "@fin": "2009-02-01", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192892", "@fin": "2010-01-23", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761094", "@fin": "2013-07-28", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027886102", "@fin": "2016-01-01", "@num": "L322-2-4", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A la clôture de chaque exercice, le conseil d'administration ou le directoire établit un rapport de solvabilité écrit. Ce rapport expose les conditions dans lesquelles l'entreprise garantit, par la constitution des provisions techniques suffisantes dont les modalités de calcul et les hypothèses retenues sont explicitées et justifiées, les engagements qu'elle prend à l'égard des assurés, rappelle les orientations définies en matière de placements, présente et analyse les résultats obtenus et indique si la marge de solvabilité est constituée conformément à la réglementation applicable. Le rapport de solvabilité contient obligatoirement une analyse des conditions dans lesquelles l'entreprise est en mesure, à moyen et long terme, de faire face à l'ensemble de ses engagements.
\n
Les dispositions du premier alinéa sont applicables aux entreprises mentionnées au 1° de l'article L. 310-2 et à l'article L. 310-1-1, ainsi qu'aux succursales des entreprises étrangères mentionnées aux 3° et 4° de l'article L. 310-2. Pour ces dernières, le rapport de solvabilité est établi par le mandataire général représentant la société.
\n
Le rapport de solvabilité mentionné au premier alinéa est communiqué aux commissaires aux comptes et à la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance.
" } }, "LEGIARTI000006797609": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797609", "URL": "article/LEGI/ARTI/00/00/06/79/76/LEGIARTI000006797609.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02EXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006745586", "@num": "L931-13-1", "#text": "Code de la sécurité sociale. - art. L931-13-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898542", "@num": "R931-10-51", "#text": "Code de la sécurité sociale. - art. R931-10-51 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898693", "@num": "R931-43", "#text": "Code de la sécurité sociale. - art. R931-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757538", "@num": "R931-43-2", "#text": "Code de la sécurité sociale. - art. R931-43-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898697", "@num": "R931-44", "#text": "Code de la sécurité sociale. - art. R931-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017872634", "@num": "R932-7-7", "#text": "Code de la sécurité sociale. - art. R932-7-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757821", "@num": "A344-6", "#text": "Code des assurances - art. A344-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006788997", "@num": "A344-6", "#text": "Code des assurances - art. A344-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583277", "@num": "R134-13", "#text": "Code des assurances - art. R134-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812025", "@num": "R142-13", "#text": "Code des assurances - art. R142-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812035", "@num": "R143-5", "#text": "Code des assurances - art. R143-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715815", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027890286", "@num": "R336-2", "#text": "Code des assurances - art. R336-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749911", "@num": "R336-5", "#text": "Code des assurances - art. R336-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797606", "@fin": "1999-06-29", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "1998-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797607", "@fin": "2003-08-02", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797608", "@fin": "2005-12-16", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797609", "@fin": "2009-02-01", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192892", "@fin": "2010-01-23", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761094", "@fin": "2013-07-28", "@num": "L322-2-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027886102", "@fin": "2016-01-01", "@num": "L322-2-4", "@etat": "ABROGE", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A la clôture de chaque exercice, le conseil d'administration ou le directoire établit un rapport de solvabilité écrit. Ce rapport expose les conditions dans lesquelles l'entreprise garantit, par la constitution des provisions techniques suffisantes dont les modalités de calcul et les hypothèses retenues sont explicitées et justifiées, les engagements qu'elle prend à l'égard des assurés, rappelle les orientations définies en matière de placements, présente et analyse les résultats obtenus et indique si la marge de solvabilité est constituée conformément à la réglementation applicable. Le rapport de solvabilité contient obligatoirement une analyse des conditions dans lesquelles l'entreprise est en mesure, à moyen et long terme, de faire face à l'ensemble de ses engagements.
\n
Les dispositions du premier alinéa sont applicables aux entreprises mentionnées au 1° de l'article L. 310-2 et à l'article L. 310-1-1, ainsi qu'aux succursales des entreprises étrangères mentionnées aux 3° et 4° de l'article L. 310-2. Pour ces dernières, le rapport de solvabilité est établi par le mandataire général représentant la société.
\n
Le rapport de solvabilité mentionné au premier alinéa est communiqué aux commissaires aux comptes et à l'Autorité de contrôle des assurances et des mutuelles.
" } }, "LEGIARTI000006797683": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006797683", "URL": "article/LEGI/ARTI/00/00/06/79/76/LEGIARTI000006797683.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L04AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 356-4", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277376", "@num": "148", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 148 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 25 II, art. 29 II 2°, 5° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713191", "@num": "25", "#text": "Loi n°2003-706 du 1 août 2003 - art. 25 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713246", "@num": "29", "#text": "Loi n°2003-706 du 1 août 2003 - art. 29 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006232012", "@num": "L430-1", "#text": "Code de commerce. - art. L430-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636323", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036334082", "@num": "R322-11-1", "#text": "Code des assurances - art. R322-11-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Règlement 4064-89 CEE 1989-12-21 (Conseil)", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174397", "@fin": "2004-11-16", "#text": "Section II : Sociétés anomymes d'assurance et de capitalisation.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797679", "@fin": "1990-07-01", "@num": "L322-4", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797680", "@fin": "2001-05-16", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797681", "@fin": "2001-08-31", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797682", "@fin": "2003-08-02", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797683", "@fin": "2004-11-16", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797684", "@fin": "2005-12-16", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797685", "@fin": "2008-06-15", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997678", "@fin": "2008-11-13", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019295233", "@fin": "2009-07-26", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2008-11-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020902936", "@fin": "2010-01-23", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759739", "@fin": "2013-07-28", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027886105", "@fin": "2016-01-01", "@num": "L322-4", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461681", "@fin": "2999-01-01", "@num": "L322-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les prises, extensions ou cessions de participations directes ou indirectes dans les entreprises mentionnées au 1° de l'article L. 310-2 peuvent être soumises, afin de préserver les intérêts des assurés, à un régime de déclaration ou d'autorisation préalables, dans des conditions définies par décret en Conseil d'Etat. Ces dispositions s'appliquent également aux prises, extensions ou cessions de participations dans des sociétés de groupe d'assurance dont le siège social est situé en France.
\n
L'autorisation donnée à des opérations mentionnées au premier alinéa peut être subordonnée au respect d'engagements souscrits par une ou plusieurs des personnes ayant présenté une demande d'autorisation.
\n
En cas de manquement aux prescriptions édictées par le décret en Conseil d'Etat visé au premier alinéa du présent article et sans préjudice des dispositions de l'article 356-4 de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, à la demande du Comité des entreprises d'assurance, du procureur de la République, de la Commission de contrôle des assurances ou de tout actionnaire, le juge suspend, jusqu'à régularisation de la situation, l'exercice des droits de vote attachés aux actions ou parts sociales des entreprises visées au premier alinéa du présent article détenues irrégulièrement, directement ou indirectement.
\n
Toute personne envisageant de déposer un projet d'offre publique à l'Autorité des marchés financiers en application du chapitre III du titre III du livre IV du code monétaire et financier, en vue d'acquérir une quantité déterminée de titres d'une entreprise d'assurance agréée en France, est tenue d'en informer le Comité des entreprises d'assurance deux jours ouvrés avant le dépôt de ce projet d'offre ou son annonce publique si elle est antérieure.
\n
Dans le cadre d'une opération de concentration concernant, directement ou non, une société visée aux articles L. 310-1 ou L. 310-1-1, le Comité des entreprises d'assurances peut, s'il l'estime nécessaire à sa complète information, rendre sa décision sur le fondement du présent article après la décision rendue par le ministre chargé de l'économie en application des articles L. 430-1 et suivants du code de commerce ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil, du 21 décembre 1989, relatif au contrôle des opérations de concentration entre entreprises.
" } }, "LEGIARTI000006797684": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797684", "URL": "article/LEGI/ARTI/00/00/06/79/76/LEGIARTI000006797684.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L04AXXAF" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006277376", "@num": "148", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 148 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843232", "@num": "3", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 3 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006229247", "@num": "L233-14", "#text": "Code de commerce. - art. 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Les prises, extensions ou cessions de participations directes ou indirectes dans les entreprises mentionnées au 1° de l'article L. 310-2 peuvent être soumises, afin de préserver les intérêts des assurés, à un régime de déclaration ou d'autorisation préalables, dans des conditions définies par décret en Conseil d'Etat. Ces dispositions s'appliquent également aux prises, extensions ou cessions de participations dans des sociétés de groupe d'assurance dont le siège social est situé en France ainsi que dans des compagnies financières holdings mixtes dont le siège social est situé en France et appartenant à un conglomérat financier dont la surveillance est coordonnée par la commission de contrôle dans les conditions prévues à l'article L. 334-9.
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L'autorisation donnée à des opérations mentionnées au premier alinéa peut être subordonnée au respect d'engagements souscrits par une ou plusieurs des personnes ayant présenté une demande d'autorisation.
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En cas de manquement aux prescriptions édictées par le décret en Conseil d'Etat visé au premier alinéa du présent article et sans préjudice des dispositions de l'article L. 233-14 du code de commerce, à la demande du Comité des entreprises d'assurance, du procureur de la République, de la Commission de contrôle des assurances ou de tout actionnaire, le juge suspend, jusqu'à régularisation de la situation, l'exercice des droits de vote attachés aux actions ou parts sociales des entreprises visées au premier alinéa du présent article détenues irrégulièrement, directement ou indirectement.
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Toute personne envisageant de déposer un projet d'offre publique à l'Autorité des marchés financiers en application du chapitre III du titre III du livre IV du code monétaire et financier, en vue d'acquérir une quantité déterminée de titres d'une entreprise d'assurance agréée en France, est tenue d'en informer le Comité des entreprises d'assurance deux jours ouvrés avant le dépôt de ce projet d'offre ou son annonce publique si elle est antérieure.
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Dans le cadre d'une opération de concentration concernant, directement ou non, une société visée aux articles L. 310-1 ou L. 310-1-1, le Comité des entreprises d'assurances peut, s'il l'estime nécessaire à sa complète information, rendre sa décision sur le fondement du présent article après la décision rendue par le ministre chargé de l'économie en application des articles L. 430-1 et suivants du code de commerce ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil, du 21 décembre 1989, relatif au contrôle des opérations de concentration entre entreprises.
" } }, "LEGIARTI000006798329": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L323-1-2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006798329", "URL": "article/LEGI/ARTI/00/00/06/79/83/LEGIARTI000006798329.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X323L01CXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006516997", "@num": "136", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 136 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006713279", "@num": "32", "#text": "Loi n°2003-706 du 1 août 2003 - art. 32 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "ABROGATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796665", "@num": "L310-18-2", "#text": "Code des assurances - art. L310-18-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174815", "@fin": "2010-01-23", "#text": "Section I : Règles générales.", "@debut": "2004-06-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157684", "@fin": "2010-01-23", "#text": "Chapitre III : Mesures de sauvegarde et d'assainissement", "@debut": "2004-06-10" }, { "@id": "LEGISCTA000021759733", "@fin": "2016-01-01", "#text": "Chapitre III : Mesures d'assainissement des entreprises communautaires", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000030461669", "@fin": "2999-01-01", "#text": "Chapitre III : Mesures de sauvegarde et d'assainissement", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006798329", "@fin": "2003-08-02", "@num": "L323-1-2", "@etat": "ABROGE", "@debut": "2001-05-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque la situation financière d'une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1-1 est telle que sa solvabilité est compromise ou susceptible de l'être, la Commission de contrôle des assurances peut mettre l'entreprise sous surveillance spéciale.
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Elle peut aussi restreindre ou interdire la libre disposition de tout ou partie des actifs de l'entreprise, limiter ou suspendre temporairement certaines opérations ou désigner un administrateur provisoire à qui sont transférés les pouvoirs nécessaires à l'administration et à la direction de l'entreprise. Cette désignation est faite soit à la demande des dirigeants lorsqu'ils estiment ne plus être en mesure d'exercer normalement leurs fonctions, soit à l'initiative de la commission lorsque la gestion de l'entreprise ne peut plus être assurée dans des conditions normales, ou lorsque a été prise la sanction prévue au 4° de l'article L. 310-18-2.
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Un décret en Conseil d'Etat précise les modalités d'application de cet article. Il fixe notamment le délai dans lequel les mesures prévues à l'alinéa précédent sont levées ou confirmées par la commission, après procédure contradictoire.
" } }, "LEGIARTI000006798768": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L334-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006798768", "URL": "article/LEGI/ARTI/00/00/06/79/87/LEGIARTI000006798768.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X334L01AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 357-8-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006516997", "@num": "136", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 136 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006746035", "@num": "27", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000030438145", "@num": "L111-3", "#text": "Code de la mutualité - art. 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R144-19 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583808", "@num": "R334-1", "#text": "Code des assurances - art. R334-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438039", "@num": "R334-11", "#text": "Code des assurances - art. R334-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583989", "@num": "R334-17", "#text": "Code des assurances - art. R334-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715717", "@num": "R334-26", "#text": "Code des assurances - art. 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Un arrêté du ministre chargé de l'économie détermine les règles de solvabilité que doivent respecter, sur la base de leurs comptes consolidés ou combinés, les entreprises visées aux articles L. 310-1 et L. 310-1-1 et les sociétés de participations d'assurance visées à l'article L. 345-1, qui sont soumises à l'obligation prévue à l'article L. 345-2.
\n
Lorsque les entreprises visées à l'alinéa précédent font usage de la dispense prévue à l'article 357-8-1 de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, ces règles de solvabilité sont déterminées à partir des éléments des comptes consolidés ou combinés que ces entreprises auraient présentés si elles n'avaient pas fait usage de la dispense.
" } }, "LEGIARTI000006798780": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L334-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006798780", "URL": "article/LEGI/ARTI/00/00/06/79/87/LEGIARTI000006798780.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X334L02AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 *date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001*", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842798", "@num": "7", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 7 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000024279477", "@num": "2", "#text": "Décret n°2011-769\n du 28 juin 2011 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000024277830", "@nortexte": "EFIT1103712D", "@numtexte": "2011-769", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-06-28" }, { "@id": "LEGIARTI000006229272", "@num": "L233-16", "#text": "Code de commerce. - art. 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R370-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640840", "@num": "D411-1", "#text": "Code monétaire et financier - art. D411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635384", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030054084", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635707", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636112", "@num": "L612-26", "#text": "Code monétaire et financier - art. L612-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030054240", "@num": "L612-27", "#text": "Code monétaire et financier - art. L612-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027792429", "@num": "L612-36", "#text": "Code monétaire et financier - art. L612-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723621", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024285420", "@num": "R612-37", "#text": "Code monétaire et financier - art. R612-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938781", "@num": "R612-38", "#text": "Code monétaire et financier - art. R612-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157725", "@fin": "2004-11-16", "#text": "Chapitre IV : Solvabilité des entreprises.", "@debut": "1995-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142880", "@fin": "2016-01-01", "#text": "Titre III : Régime financier", "@debut": "1985-08-15" }, { "@id": "LEGISCTA000030461892", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"solvabilité II\"", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798780", "@fin": "2004-11-16", "@num": "L334-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798781", "@fin": "2008-06-15", "@num": "L334-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997748", "@fin": "2010-01-23", "@num": "L334-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759695", "@fin": "2014-02-22", "@num": "L334-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636314", "@fin": "2016-01-01", "@num": "L334-2", "@etat": "ABROGE", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour l'application des dispositions législatives et réglementaires relatives à la solvabilité des entreprises :
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1° L'expression : \"entreprise mère\" désigne une entreprise qui contrôle de manière exclusive une entreprise au sens du II de l'article L. 233-16 du code de commerce ou qui exerce une influence dominante sur une entreprise en raison de l'existence de liens de solidarité importants et durables résultant d'engagements financiers, de dirigeants ou de services communs. Cette seconde entreprise est dénommée \"entreprise filiale\". Toute entreprise filiale d'une entreprise filiale est considérée comme filiale de l'entreprise mère ;
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2° L'expression : \"participation\" désigne le fait de détenir, directement ou indirectement, 20 % ou plus des droits de vote ou du capital d'une entreprise ;
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3° L'expression : \"entreprise participante\" désigne une entreprise mère ou une entreprise qui détient une participation dans une entreprise ;
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4° L'expression : \"entreprise affiliée\" désigne une entreprise qui est soit une filiale, soit une autre entreprise dans laquelle une participation est détenue ;
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5° L'expression : \"entreprise apparentée\" désigne toute entreprise affiliée, participante ou affiliée des entreprises participantes de l'entreprise d'assurance ;
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6° L'expression : \"groupe d'assurance\" désigne un ensemble constitué par :
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a) Au moins deux entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France ;
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b) Ou, d'une part, au moins une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 et ayant son siège social en France et, d'autre part, une société de groupe d'assurance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1, une institution de prévoyance ou union régie par le titre III du livre IX du code de la sécurité sociale, une mutuelle ou union régie par le livre II du code de la mutualité ou une entreprise d'assurance ou de réassurance dont le siège social est situé hors de France.
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Les entités désignées aux a et b doivent être liées entre elles par l'un des liens définis aux 1° à 5° ci-dessus.
" } }, "LEGIARTI000006799037": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L342-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006799037", "URL": "article/LEGI/ARTI/00/00/06/79/90/LEGIARTI000006799037.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X342L01AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n°76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet - modalités*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698028", "@num": "4", "#text": "Loi n°94-679 du 8 août 1994 - art. 4 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000030431492", "@num": "7", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157737", "@fin": "2016-01-01", "#text": "Chapitre II : La comptabilité des entreprises d'assurance et de capitalisation.", "@debut": "1995-01-01" }, { "@id": "LEGISCTA000030461857", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions comptables particulières", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006799037", "@fin": "2016-01-01", "@num": "L342-1", "@etat": "ABROGE", "@debut": "1995-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1-1 évaluent leurs actifs et leurs engagements, tiennent leur comptabilité, présentent et publient leurs comptes dans les mêmes conditions que les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, sous réserve des adaptations fixées par voie réglementaire.
\n
" } }, "LEGIARTI000006799084": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1999-06-29", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006799084", "URL": "article/LEGI/ARTI/00/00/06/79/90/LEGIARTI000006799084.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L01AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet - modalités*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698028", "@num": "4", "#text": "Loi n°94-679 du 8 août 1994 - art. 4 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006787268", "@num": "A310-3", "#text": "Code des assurances - art. A310-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787335", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796439", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796584", "@num": "L310-15", "#text": "Code des assurances - art. L310-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796678", "@num": "L310-19", "#text": "Code des assurances - art. L310-19 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798768", "@num": "L334-1", "#text": "Code des assurances - art. L334-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799121", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820402", "@num": "R345-1", "#text": "Code des assurances - art. R345-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820407", "@num": "R345-1-1", "#text": "Code des assurances - art. R345-1-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820409", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021960724", "@num": "R345-1-3", "#text": "Code des assurances - art. R345-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820417", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820444", "@num": "R345-11", "#text": "Code des assurances - art. R345-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820423", "@num": "R345-2-1", "#text": "Code des assurances - art. R345-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799083", "@fin": "1995-01-01", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799084", "@fin": "1999-06-29", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799085", "@fin": "2001-04-22", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006799086", "@fin": "2001-08-31", "@num": "L345-1", "@etat": "ABROGE", "@debut": "2001-04-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises dont l'activité principale consiste à prendre et à gérer des participations dans des entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 et qui détiennent, directement ou indirectement, un pouvoir effectif de contrôle sur une ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, sont dénommées sociétés de participations d'assurance.
\n
" } }, "LEGIARTI000006799085": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-04-22", "DATE_DEBUT": "1999-06-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006799085", "URL": "article/LEGI/ARTI/00/00/06/79/90/LEGIARTI000006799085.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L01AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet - modalités*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006711776", "@num": "52", "#text": "Loi n°99-532 du 25 juin 1999 - art. 52 () JORF 29 juin 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000395772", "@nortexte": "ECOX9800113L", "@numtexte": "99-532", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-25" }, { "@id": "LEGIARTI000006787268", "@num": "A310-3", "#text": "Code des assurances - art. A310-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787335", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796439", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796584", "@num": "L310-15", "#text": "Code des assurances - art. L310-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796678", "@num": "L310-19", "#text": "Code des assurances - art. L310-19 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798768", "@num": "L334-1", "#text": "Code des assurances - art. L334-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799121", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820402", "@num": "R345-1", "#text": "Code des assurances - art. R345-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820407", "@num": "R345-1-1", "#text": "Code des assurances - art. R345-1-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820409", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021960724", "@num": "R345-1-3", "#text": "Code des assurances - art. R345-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820417", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820444", "@num": "R345-11", "#text": "Code des assurances - art. R345-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820423", "@num": "R345-2-1", "#text": "Code des assurances - art. R345-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799083", "@fin": "1995-01-01", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799084", "@fin": "1999-06-29", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799085", "@fin": "2001-04-22", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006799086", "@fin": "2001-08-31", "@num": "L345-1", "@etat": "ABROGE", "@debut": "2001-04-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises dont l'activité principale consiste à prendre et à gérer des participations dans des entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 et qui détiennent, directement ou indirectement, un pouvoir effectif de contrôle sur une ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, ou sur une ou plusieurs institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, sont dénommées \"sociétés de participations d'assurance\".
\n
" } }, "LEGIARTI000006799086": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-04-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006799086", "URL": "article/LEGI/ARTI/00/00/06/79/90/LEGIARTI000006799086.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L01AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19 art. 6 XXIV JORF 22 avril 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006842962", "@num": "12", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 12 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "ABROGATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006787268", "@num": "A310-3", "#text": "Code des assurances - art. A310-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787335", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796439", "@num": "L310-12", "#text": "Code des assurances - art. L310-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796584", "@num": "L310-15", "#text": "Code des assurances - art. L310-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796678", "@num": "L310-19", "#text": "Code des assurances - art. L310-19 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798768", "@num": "L334-1", "#text": "Code des assurances - art. L334-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799121", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820402", "@num": "R345-1", "#text": "Code des assurances - art. R345-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820407", "@num": "R345-1-1", "#text": "Code des assurances - art. R345-1-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820409", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021960724", "@num": "R345-1-3", "#text": "Code des assurances - art. R345-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820417", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820444", "@num": "R345-11", "#text": "Code des assurances - art. R345-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820423", "@num": "R345-2-1", "#text": "Code des assurances - art. R345-2-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799083", "@fin": "1995-01-01", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799084", "@fin": "1999-06-29", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799085", "@fin": "2001-04-22", "@num": "L345-1", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006799086", "@fin": "2001-08-31", "@num": "L345-1", "@etat": "ABROGE", "@debut": "2001-04-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises dont l'activité principale consiste à prendre et à gérer des participations dans des entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 et qui détiennent, directement ou indirectement, un pouvoir effectif de contrôle sur une ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, ou sur une ou plusieurs institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, mutuelles ou unions régies par le livre II du code de la mutualité, sont dénommées \"sociétés de participations d'assurance\".
\n
" } }, "LEGIARTI000006799118": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1998-04-07", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006799118", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799118.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 *date d'effet - modalités*, art. 8 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698028", "@num": "4", "#text": "Loi n°94-679 du 8 août 1994 - art. 4 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. L212-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555771", "@num": "L931-34", "#text": "Code de la sécurité sociale. - art. L931-34 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787689", "@num": "A322-8", "#text": "Code des assurances - art. A322-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757760", "@num": "A334-15", "#text": "Code des assurances - art. A334-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. 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Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises visées à l'article L. 310-1-1 et les sociétés de participations d'assurance telles que définies à l'article L. 345-1 doivent établir et publier des comptes consolidés dans des conditions définies par décret en Conseil d'Etat. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la commission de contrôle des assurances considère que les comptes consolidés d'une société de participations d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de solvabilité posées à l'article L. 334-1, ladite commission dispense cette société de participations d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés, constitués par agrégation de l'ensemble des comptes, établis s'il y a lieu sur une base consolidée, des entreprises concernées. Les modalités d'application du présent alinéa sont définies par décret en Conseil d'Etat. Ce décret détermine notamment celle des entreprises sur laquelle pèse l'obligation d'établissement et de publication des comptes combinés.
" } }, "LEGIARTI000006799119": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1999-06-29", "DATE_DEBUT": "1998-04-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006799119", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799119.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000205240", "#text": "Loi 98-261 1998-04-06 art. 8 II, III JORF 7 avril 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000205240", "@nortexte": "ECOX9600087L", "@numtexte": "98-261", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1998-04-06" }, { "@id": "LEGIARTI000006284570", "@num": "8", "#text": "Loi n°98-261 du 6 avril 1998 - art. 8 () JORF 7 avril 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000205240", "@nortexte": "ECOX9600087L", "@numtexte": "98-261", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1998-04-06" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. 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Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises visées à l'article L. 310-1-1 et les sociétés de participations d'assurance telles que définies à l'article L. 345-1 doivent établir et publier des comptes consolidés dans des conditions définies par règlement du comité de la réglementation comptable. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la commission de contrôle des assurances considère que les comptes consolidés d'une société de participations d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de solvabilité posées à l'article L. 334-1, ladite commission dispense cette société de participations d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celle des entreprises sur laquelle pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des entreprises concernées, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du comité de la réglementation comptable.
" } }, "LEGIARTI000006799120": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-04-22", "DATE_DEBUT": "1999-06-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006799120", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799120.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006711776", "@num": "52", "#text": "Loi n°99-532 du 25 juin 1999 - art. 52 () JORF 29 juin 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000395772", "@nortexte": "ECOX9800113L", "@numtexte": "99-532", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-06-25" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. 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Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises visées à l'article L. 310-1-1 et les sociétés de participations d'assurance telles que définies à l'article L. 345-1 doivent établir et publier des comptes consolidés dans des conditions définies par règlement du comité de la réglementation comptable. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la commission de contrôle des assurances considère que les comptes consolidés d'une société de participations d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de solvabilité posées à l'article L. 334-1, ladite commission dispense cette société de participations d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de participations d'assurance mentionnées à l'article L. 345-1, ou institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celle des entreprises ou institutions sur laquelle pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des entreprises ou institutions concernées, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006799121": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-04-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006799121", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799121.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19 art. 6 XXIV JORF 22 avril 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. 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Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises visées à l'article L. 310-1-1 et les sociétés de participations d'assurance telles que définies à l'article L. 345-1 doivent établir et publier des comptes consolidés dans des conditions définies par règlement du comité de la réglementation comptable. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la commission de contrôle des assurances considère que les comptes consolidés d'une société de participations d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de solvabilité posées à l'article L. 334-1, ladite commission dispense cette société de participations d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de participations d'assurance mentionnées à l'article L. 345-1, ou institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale ou une ou plusieurs mutuelles ou unions régies par le livre II du code de la mutualité, constituent un ensemble dont la cohésion ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celle des entreprises ou institutions sur laquelle pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des entreprises ou institutions concernées, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du Comité de la réglementation comptable.
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L444-3 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048834056", "@num": "223 A", "#text": "Code général des impôts, CGI. - art. 223 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046872949", "@num": "256 C", "#text": "Code général des impôts, CGI. - art. 256 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799118", "@fin": "1998-04-07", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799119", "@fin": "1999-06-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1998-04-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799120", "@fin": "2001-04-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799121", "@fin": "2001-08-31", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799122", "@fin": "2004-11-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799123", "@fin": "2005-07-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799124", "@fin": "2005-12-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799125", "@fin": "2008-06-15", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997766", "@fin": "2009-01-24", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142966", "@fin": "2010-01-23", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028883317", "@fin": "2014-02-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636372", "@fin": "2016-01-01", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461825", "@fin": "2999-01-01", "@num": "L345-2", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises visées à l'article L. 310-1-1 et les sociétés de groupe d'assurance définies à l'article L. 322-1-2 doivent établir et publier des comptes consolidés dans des conditions définies par règlement du comité de la réglementation comptable. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la Commission de contrôle des assurances considère que les comptes consolidés d'une société de groupe d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de surveillance complémentaire posées à l'article L. 334-3, ladite commission dispense cette société de groupe d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de groupe d'assurance définies à l'article L. 322-1-2, institutions de prévoyance ou unions régies par le titre III du livre IX du code de la sécurité sociale ou mutuelles ou unions régies par le livre II du code de la mutualité constituent un ensemble dont la cohérence ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006799123": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-29", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006799123", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799123.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAF" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843224", "@num": "2", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 2 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. L212-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555771", "@num": "L931-34", "#text": "Code de la sécurité sociale. - art. L931-34 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787689", "@num": "A322-8", "#text": "Code des assurances - art. A322-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757760", "@num": "A334-15", "#text": "Code des assurances - art. A334-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. 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L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340385", "@num": "L322-26-7", "#text": "Code des assurances - art. L322-26-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798768", "@num": "L334-1", "#text": "Code des assurances - art. L334-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434180", "@num": "L341-4", "#text": "Code des assurances - art. L341-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434681", "@num": "L345-3", "#text": "Code des assurances - art. L345-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813917", "@num": "R322-55-1", "#text": "Code des assurances - art. R322-55-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036331998", "@num": "R322-55-5", "#text": "Code des assurances - art. R322-55-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583653", "@num": "R332-13", "#text": "Code des assurances - art. R332-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027813933", "@num": "R332-2-1", "#text": "Code des assurances - art. R332-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715698", "@num": "R334-41", "#text": "Code des assurances - art. R334-41 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715686", "@num": "R334-43", "#text": "Code des assurances - art. R334-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819074", "@num": "R334-49", "#text": "Code des assurances - art. R334-49 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576295", "@num": "R343-12", "#text": "Code des assurances - art. R343-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584374", "@num": "R345-1", "#text": "Code des assurances - art. R345-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820411", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820445", "@num": "R345-11", "#text": "Code des assurances - art. R345-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, L334-3, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027645921", "@num": "L3344-1", "#text": "Code du travail - art. L3344-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649490", "@num": "L444-3", "#text": "Code du travail - art. L444-3 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048834056", "@num": "223 A", "#text": "Code général des impôts, CGI. - art. 223 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046872949", "@num": "256 C", "#text": "Code général des impôts, CGI. - art. 256 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799118", "@fin": "1998-04-07", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799119", "@fin": "1999-06-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1998-04-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799120", "@fin": "2001-04-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799121", "@fin": "2001-08-31", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799122", "@fin": "2004-11-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799123", "@fin": "2005-07-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799124", "@fin": "2005-12-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799125", "@fin": "2008-06-15", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997766", "@fin": "2009-01-24", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142966", "@fin": "2010-01-23", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028883317", "@fin": "2014-02-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636372", "@fin": "2016-01-01", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461825", "@fin": "2999-01-01", "@num": "L345-2", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises mentionnées à l'article L. 310-1-1, les sociétés de groupe d'assurance définies à l'article L. 322-1-2 et les compagnies financières holding mixtes définies au 9° de l'article L. 334-2 doivent établir et publier des comptes consolidés dans des conditions définies par règlement du Comité de la réglementation comptable. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la Commission de contrôle des assurances considère que les comptes consolidés d'une société de groupe d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de surveillance complémentaire posées à l'article L. 334-3, ladite commission dispense cette société de groupe d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de groupe d'assurance définies à l'article L. 322-1-2, institutions de prévoyance ou unions régies par le titre III du livre IX du code de la sécurité sociale ou mutuelles ou unions régies par le livre II du code de la mutualité constituent un ensemble dont la cohérence ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006799124": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006799124", "URL": "article/LEGI/ARTI/00/00/06/79/91/LEGIARTI000006799124.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X345L02AXXAG" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006698045", "@num": "6", "#text": "Loi n°94-679 du 8 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000006746012", "@num": "9", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000006243266", "@num": "1", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017844292", "@num": "Annexe", "#text": "Arrêté du 28 décembre 2007 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000017765586", "@nortexte": "ECET0769263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-28" }, { "@id": "LEGIARTI000030438427", "@num": "L212-7", "#text": "Code de la mutualité - art. L212-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555771", "@num": "L931-34", "#text": "Code de la sécurité sociale. - art. L931-34 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787689", "@num": "A322-8", "#text": "Code des assurances - art. A322-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757760", "@num": "A334-15", "#text": "Code des assurances - art. A334-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899176", "@num": "Annexe art A343-1 (al 3)", "#text": "Code des assurances - art. Annexe art A343-1 (al 3) (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997602", "@num": "L310-19", "#text": "Code des assurances - art. L310-19 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340385", "@num": "L322-26-7", "#text": "Code des assurances - art. L322-26-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798768", "@num": "L334-1", "#text": "Code des assurances - art. L334-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434180", "@num": "L341-4", "#text": "Code des assurances - art. L341-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434681", "@num": "L345-3", "#text": "Code des assurances - art. L345-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813917", "@num": "R322-55-1", "#text": "Code des assurances - art. R322-55-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036331998", "@num": "R322-55-5", "#text": "Code des assurances - art. R322-55-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583653", "@num": "R332-13", "#text": "Code des assurances - art. R332-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027813933", "@num": "R332-2-1", "#text": "Code des assurances - art. R332-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715698", "@num": "R334-41", "#text": "Code des assurances - art. R334-41 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715686", "@num": "R334-43", "#text": "Code des assurances - art. R334-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006819074", "@num": "R334-49", "#text": "Code des assurances - art. R334-49 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576295", "@num": "R343-12", "#text": "Code des assurances - art. R343-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584374", "@num": "R345-1", "#text": "Code des assurances - art. R345-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820411", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820445", "@num": "R345-11", "#text": "Code des assurances - art. R345-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, L334-3, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027645921", "@num": "L3344-1", "#text": "Code du travail - art. L3344-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649490", "@num": "L444-3", "#text": "Code du travail - art. L444-3 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048834056", "@num": "223 A", "#text": "Code général des impôts, CGI. - art. 223 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046872949", "@num": "256 C", "#text": "Code général des impôts, CGI. - art. 256 C (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Ordonnance 2004-1201 2004-XX-XX", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157742", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1990-07-01" }, { "@id": "LEGISCTA000030461839", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142892", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799118", "@fin": "1998-04-07", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799119", "@fin": "1999-06-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1998-04-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799120", "@fin": "2001-04-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799121", "@fin": "2001-08-31", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799122", "@fin": "2004-11-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799123", "@fin": "2005-07-29", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799124", "@fin": "2005-12-16", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006799125", "@fin": "2008-06-15", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997766", "@fin": "2009-01-24", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142966", "@fin": "2010-01-23", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028883317", "@fin": "2014-02-22", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636372", "@fin": "2016-01-01", "@num": "L345-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461825", "@fin": "2999-01-01", "@num": "L345-2", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 et ayant leur siège social en France, les entreprises mentionnées à l'article L. 310-1-1, les sociétés de groupe d'assurance définies à l'article L. 322-1-2 et les compagnies financières holding mixtes définies au 9° de l'article L. 334-2 établissent et publient des comptes consolidés ou combinés selon les règles définies par règlement du Comité de la réglementation comptable. Toutefois, elles sont dispensées de se conformer à ces règles lorsqu'elles utilisent les normes comptables internationales adoptées par règlement de la Commission européenne. Les entreprises qui sont incluses par intégration globale dans les comptes consolidés d'une entreprise elle-même soumise à une obligation de consolidation en application du présent alinéa ne sont toutefois pas soumises à cette obligation.
\n
Lorsque la Commission de contrôle des assurances considère que les comptes consolidés d'une société de groupe d'assurance ne permettent pas de porter une appréciation pertinente sur le respect des règles de surveillance complémentaire posées à l'article L. 334-3, ladite commission dispense cette société de groupe d'assurance de l'obligation définie au précédent alinéa.
\n
Lorsque deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de groupe d'assurance définies à l'article L. 322-1-2, institutions de prévoyance ou unions régies par le titre III du livre IX du code de la sécurité sociale ou mutuelles ou unions régies par le livre II du code de la mutualité constituent un ensemble dont la cohérence ne résulte pas de liens en capital, l'une d'elles établit et publie des comptes combinés. Un décret détermine celui des organismes mentionnés au présent alinéa sur lequel pèse cette obligation. Les comptes combinés sont constitués par agrégation de l'ensemble des comptes des organismes concernés, établis s'il y a lieu sur une base consolidée, dans des conditions définies par un règlement du Comité de la réglementation comptable.
" } }, "LEGIARTI000006800964": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L413-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006800964", "URL": "article/LEGI/ARTI/00/00/06/80/09/LEGIARTI000006800964.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X413L01AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713246", "@num": "29", "#text": "Loi n°2003-706 du 1 août 2003 - art. 29 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997661", "@num": "L321-1", "#text": "Code des assurances - art. L321-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812445", "@num": "R310-17-1", "#text": "Code des assurances - art. R*310-17-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760327", "@num": "102", "#text": "Code des marchés publics - art. 102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005627819", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157776", "@fin": "2010-01-23", "#text": "Chapitre III : Le Comité des entreprises d'assurance", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142906", "@fin": "2999-01-01", "#text": "Titre Ier : Organisations générales d'assurance.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128472", "@fin": "2999-01-01", "#text": "Livre IV : Organisations et régimes particuliers d'assurance", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800964", "@fin": "2005-12-16", "@num": "L413-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006800965", "@fin": "2010-01-23", "@num": "L413-1", "@etat": "ABROGE", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Comité des entreprises d'assurance est chargé d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux entreprises d'assurance et aux entreprises mentionnées à l'article L. 310-1-1, à l'exception de celles relevant de la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance.
\n
" } }, "LEGIARTI000006800965": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L413-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006800965", "URL": "article/LEGI/ARTI/00/00/06/80/09/LEGIARTI000006800965.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X413L01AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000021721303", "@num": "9", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997661", "@num": "L321-1", "#text": "Code des assurances - art. L321-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812445", "@num": "R310-17-1", "#text": "Code des assurances - art. R*310-17-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760327", "@num": "102", "#text": "Code des marchés publics - art. 102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005627819", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157776", "@fin": "2010-01-23", "#text": "Chapitre III : Le Comité des entreprises d'assurance", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142906", "@fin": "2999-01-01", "#text": "Titre Ier : Organisations générales d'assurance.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128472", "@fin": "2999-01-01", "#text": "Livre IV : Organisations et régimes particuliers d'assurance", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800964", "@fin": "2005-12-16", "@num": "L413-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006800965", "@fin": "2010-01-23", "@num": "L413-1", "@etat": "ABROGE", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Comité des entreprises d'assurance est chargé d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux entreprises d'assurance et aux entreprises mentionnées à l'article L. 310-1-1, à l'exception de celles relevant de l'Autorité de contrôle des assurances et des mutuelles.
\n
" } }, "LEGIARTI000006800998": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L413-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006800998", "URL": "article/LEGI/ARTI/00/00/06/80/09/LEGIARTI000006800998.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X413L03AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713246", "@num": "29", "#text": "Loi n°2003-706 du 1 août 2003 - art. 29 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798307", "@num": "L322-27", "#text": "Code des assurances - art. L322-27 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820523", "@num": "R413-2", "#text": "Code des assurances - art. R413-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157776", "@fin": "2010-01-23", "#text": "Chapitre III : Le Comité des entreprises d'assurance", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142906", "@fin": "2999-01-01", "#text": "Titre Ier : Organisations générales d'assurance.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128472", "@fin": "2999-01-01", "#text": "Livre IV : Organisations et régimes particuliers d'assurance", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800998", "@fin": "2005-12-16", "@num": "L413-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800999", "@fin": "2008-06-15", "@num": "L413-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997788", "@fin": "2010-01-23", "@num": "L413-3", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Comité des entreprises d'assurance est composé d'un président, nommé par arrêté du ministre chargé de l'économie, du directeur du Trésor, du président de la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, du secrétaire général de cette commission et de huit membres nommés par arrêté du ministre chargé de l'économie pour une durée de trois ans, à savoir :
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1° Un membre du Conseil d'Etat, nommé sur proposition du vice-président du Conseil d'Etat ;
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2° Un membre de la Cour de cassation, nommé sur proposition du premier président de la Cour de cassation ;
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3° Deux représentants des entreprises d'assurance ;
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4° Un représentant des entreprises mentionnées à l'article L. 310-1-1 ;
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5° Un représentant du personnel des entreprises d'assurance ;
\n
6° Deux personnalités choisies en raison de leur compétence en matière d'assurance.
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La personne mentionnée au 4° dispose d'une voix délibérative pour les seules décisions intéressant les entreprises mentionnées à l'article L. 310-1-1.
\n
Un représentant du ministre chargé de l'agriculture participe aux travaux du comité avec voix délibérative lorsqu'est examiné le cas d'un établissement ou d'une caisse mentionné à l'article L. 322-27.
\n
Les présidents des fonds de garantie compétents en cas de défaillance d'entreprises d'assurance participent aux travaux du comité sans voix délibérative pour les décisions intéressant les entreprises qui sont soumises à l'obligation d'adhésion au fonds qu'ils président.
\n
Le directeur du Trésor, le président de la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, le secrétaire général de cette commission et les présidents des fonds de garantie compétents en cas de défaillance d'entreprises d'assurance peuvent être représentés. Des suppléants du président et des autres membres peuvent être nommés dans les mêmes conditions que les titulaires.
\n
Un décret en Conseil d'Etat précise les conditions d'application du présent article.
" } }, "LEGIARTI000006804171": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L514-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006804171", "URL": "article/LEGI/ARTI/00/00/06/80/41/LEGIARTI000006804171.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X514L02AXXAF" } }, "NOTA": { "CONTENU": "
Loi 2005-1564 2005-12-15 art. 19 : Les intermédiaires d'assurance ou de réassurance mentionnés à l'article L511-1 disposent d'un délai de trois mois à compter de la date de mise en place du registre mentionné au I de l'article L512-1 pour se mettre en conformité avec les dispositions de la présente loi.
\n
" }, "LIENS": { "LIEN": [ { "#text": "Décret 1938-06-14 art. 36", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842356", "@num": "1", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 1 () JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006842365", "@num": "2", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 2 () JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175189", "@fin": "2999-01-01", "#text": "Section IV : Dispositions diverses et pénalités.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158010", "@fin": "2018-10-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920494", "@fin": "2999-01-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité de distribution", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804166", "@fin": "1981-01-08", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804167", "@fin": "1993-09-01", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "1981-01-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804168", "@fin": "1994-07-01", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804169", "@fin": "2002-01-01", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804170", "@fin": "2005-12-16", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006804171", "@fin": "2009-05-14", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630678", "@fin": "2010-01-23", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760734", "@fin": "2013-07-28", "@num": "L514-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027888532", "@fin": "2999-01-01", "@num": "L514-2", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait de présenter en vue de leur souscription ou de faire souscrire des contrats pour le compte d'une entreprise soumise au contrôle de l'Autorité de contrôle des assurances et des mutuelles, d'une autre entreprise mentionnée à l'article L. 310-2 ou d'une entreprise mentionnée à l'article L. 310-1-1 et non habilitée à pratiquer les opérations correspondantes sur le territoire de la République française est puni d'une amende de 3 000 euros et, en cas de récidive, d'une amende de 15 000 euros et d'un emprisonnement de six mois.
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L'amende prévue au présent article est prononcée pour chacun des contrats proposés ou souscrits, sans que le total des amendes encourues puisse excéder 6 000 euros et en cas de récidive 30 000 euros.
" } }, "LEGIARTI000006812362": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R310-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-07-16", "DATE_DEBUT": "1995-08-05" } }, "META_COMMUN": { "ID": "LEGIARTI000006812362", "URL": "article/LEGI/ARTI/00/00/06/81/23/LEGIARTI000006812362.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X310R007XXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006850835", "@num": "1", "#text": "Décret n°95-883 du 31 juillet 1995 - art. 1 () JORF 5 août 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000554534", "@nortexte": "ECOT9594331D", "@numtexte": "95-883", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "1995-07-31" }, { "@id": "LEGIARTI000006787295", "@num": "A310-2-1", "#text": "Code des assurances - art. A310-2-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175481", "@fin": "2004-07-16", "#text": "Section I : Dispositions générales.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158329", "@fin": "2004-07-16", "#text": "Chapitre unique", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143145", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812360", "@fin": "1990-09-15", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006812361", "@fin": "1994-07-26", "@num": "R310-7", "@etat": "TRANSFERE", "@debut": "1990-09-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812362", "@fin": "2004-07-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812363", "@fin": "2005-12-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2004-07-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812364", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749258", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 sont tenues, dans le mois de leur constitution, de notifier cette dernière à la commission de contrôle des assurances et d'adresser à celle-ci, dans le même délai, un dossier dont la composition est fixée par arrêté du ministre chargé de l'économie.
\n
Cette obligation s'impose également aux entreprises qui adoptent pour nouvel objet social l'exercice de l'activité de réassurance.
" } }, "LEGIARTI000006812363": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R310-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-07-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006812363", "URL": "article/LEGI/ARTI/00/00/06/81/23/LEGIARTI000006812363.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X310R007XXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006232370", "@num": "1", "#text": "Décret n°2004-693 du 15 juillet 2004 - art. 1 () JORF 16 juillet 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000804090", "@nortexte": "ECOT0395109D", "@numtexte": "2004-693", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-07-15" }, { "@id": "LEGIARTI000006787295", "@num": "A310-2-1", "#text": "Code des assurances - art. A310-2-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006159100", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2004-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143145", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812360", "@fin": "1990-09-15", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006812361", "@fin": "1994-07-26", "@num": "R310-7", "@etat": "TRANSFERE", "@debut": "1990-09-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812362", "@fin": "2004-07-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812363", "@fin": "2005-12-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2004-07-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812364", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749258", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 sont tenues, dans le mois de leur constitution, de notifier cette dernière à la commission de contrôle des assurances, des mutuelles et des institutions de prévoyance et d'adresser à celle-ci, dans le même délai, un dossier dont la composition est fixée par arrêté du ministre chargé de l'économie.
\n
Cette obligation s'impose également aux entreprises qui adoptent pour nouvel objet social l'exercice de l'activité de réassurance.
" } }, "LEGIARTI000006812364": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R310-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006812364", "URL": "article/LEGI/ARTI/00/00/06/81/23/LEGIARTI000006812364.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X310R007XXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006787295", "@num": "A310-2-1", "#text": "Code des assurances - art. A310-2-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006159100", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2004-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143145", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812360", "@fin": "1990-09-15", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006812361", "@fin": "1994-07-26", "@num": "R310-7", "@etat": "TRANSFERE", "@debut": "1990-09-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812362", "@fin": "2004-07-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812363", "@fin": "2005-12-16", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2004-07-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006812364", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749258", "@fin": "2008-11-10", "@num": "R310-7", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 sont tenues, dans le mois de leur constitution, de notifier cette dernière à l'Autorité de contrôle des assurances et des mutuelles et d'adresser à celle-ci, dans le même délai, un dossier dont la composition est fixée par arrêté du ministre chargé de l'économie.
\n
Cette obligation s'impose également aux entreprises qui adoptent pour nouvel objet social l'exercice de l'activité de réassurance.
" } }, "LEGIARTI000006814635": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R322-120", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-01", "DATE_DEBUT": "2003-06-19" } }, "META_COMMUN": { "ID": "LEGIARTI000006814635", "URL": "article/LEGI/ARTI/00/00/06/81/46/LEGIARTI000006814635.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X322R120XXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006219928", "@num": "1", "#text": "Décret n°2003-519 du 18 juin 2003 - art. 1 () JORF 19 juin 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000596474", "@nortexte": "ECOT0395086D", "@numtexte": "2003-519", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-18" }, { "@id": "LEGIARTI000006789008", "@num": "A344-7", "#text": "Code des assurances - art. A344-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813748", "@num": "R*322-83", "#text": "Code des assurances - art. R*322-83 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813752", "@num": "R*322-84", "#text": "Code des assurances - art. R*322-84 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814850", "@num": "R322-132", "#text": "Code des assurances - art. R322-132 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813742", "@num": "R322-81", "#text": "Code des assurances - art. R322-81 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code rural 1235", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006188064", "@fin": "2999-01-01", "#text": "Paragraphe 1 : Dispositions générales.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006175645", "@fin": "2999-01-01", "#text": "Section VI : Sociétés ou caisses d'assurances et de réassurances mutuelles agricoles", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158351", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143146", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006814632", "@fin": "1991-10-15", "@num": "R*322-120", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006814633", "@fin": "1994-09-15", "@num": "R322-120", "@etat": "MODIFIE", "@debut": "1991-10-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006814634", "@fin": "2003-06-19", "@num": "R322-120", "@etat": "MODIFIE", "@debut": "1994-09-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006814635", "@fin": "2014-02-01", "@num": "R322-120", "@etat": "MODIFIE", "@debut": "2003-06-19", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028542384", "@fin": "2999-01-01", "@num": "R322-120", "@etat": "VIGUEUR", "@debut": "2014-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes mentionnés à l'article 1235 du code rural sont soumis aux prescriptions suivantes :
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1° Ils doivent avoir pour objet de pratiquer soit exclusivement des opérations d'assurance, soit exclusivement des opérations de réassurance ;
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2° Ils ne peuvent pratiquer des opérations d'assurances autres que celles mentionnées au 2° et au 3° de l'article L. 310-1 ;
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3° Ils garantissent, moyennant le paiement d'une cotisation fixe ou variable, le règlement intégral des engagements pris à l'égard de leurs adhérents, en cas de réalisation des risques faisant l'objet de ces engagements ;
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4° La cession ou la rétrocession en réassurance des risques qu'ils assurent ou réassurent ne peut être effectuée qu'auprès d'organismes entrant dans le champ d'application de la présente section et ayant, d'après leurs statuts, une compétence départementale ou régionale s'il s'agit de la réassurance d'un organisme de caractère local, ou une compétence nationale s'il s'agit de rétrocessions effectuées par un organisme de caractère départemental ou régional ; néanmoins, ceux de ces organismes qui ont une compétence nationale ne sont pas soumis, pour la rétrocession des risques qu'ils réassurent à la restriction prévue au présent alinéa.
\n
Ne peuvent être considérés comme ayant une compétence nationale, nonobstant les dispositions de leurs statuts, que les organismes groupant au moins sept sociétés ou caisses mutuelles de réassurances agricoles comptant au total au moins 300 000 adhérents.
\n
Les dispositions des articles R. 322-83 et R. 322-84 ne sont pas applicables aux organismes mentionnés ci-dessus.
\n
Pour l'application du présent 4°, est assimilée à un organisme à compétence nationale toute entreprise d'assurance ou de réassurance mentionnée aux articles L. 310-1 et L. 310-1-1, constituée sous forme de société anonyme et dont la majorité des droits de vote est détenue conjointement, directement ou indirectement, par au moins sept sociétés ou caisses mutuelles de réassurances agricoles comptant au total au moins 300 000 adhérents.
" } }, "LEGIARTI000006818826": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R334-40", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-09-21", "DATE_DEBUT": "2002-03-17" } }, "META_COMMUN": { "ID": "LEGIARTI000006818826", "URL": "article/LEGI/ARTI/00/00/06/81/88/LEGIARTI000006818826.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X334R040XXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006209135", "@num": "3", "#text": "Décret n°2002-360 du 14 mars 2002 - art. 3 () JORF 17 mars 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000770352", "@nortexte": "ECOT0194974D", "@numtexte": "2002-360", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-03-14" }, { "@id": "LEGIARTI000019757782", "@num": "A334-4", "#text": "Code des assurances - art. A334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888889", "@num": "A344-14", "#text": "Code des assurances - art. A344-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749811", "@num": "R334-41", "#text": "Code des assurances - art. R334-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631261", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175900", "@fin": "2005-09-21", "#text": "Section VIII : La surveillance complémentaire.", "@debut": "2002-03-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158747", "@fin": "2999-01-01", "#text": "Chapitre IV : Solvabilité des entreprises", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143342", "@fin": "2016-01-01", "#text": "Titre III : Régime financier.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000030583549", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"Solvabilité II\".", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818826", "@fin": "2005-09-21", "@num": "R334-40", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818827", "@fin": "2008-11-10", "@num": "R334-40", "@etat": "MODIFIE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749818", "@fin": "2016-01-01", "@num": "R334-40", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises agréées en France et soumises au contrôle de l'Etat en application de l'article L. 310-1 qui sont des entreprises participantes, au sens du 3° de l'article L. 334-2, d'au moins une entreprise soumise au contrôle de l'Etat en application des articles L. 310-1 ou L. 310-1-1, une mutuelle ou union régie par le livre II du code de la mutualité, une institution de prévoyance ou union régie par le titre III du livre IX du code de la sécurité sociale, une entreprise de réassurance ou d'assurance dont le siège social est situé hors de France, disposent d'un système de contrôle interne pour la production des données et informations destinées à permettre la surveillance complémentaire de leur situation financière.
\n
" } }, "LEGIARTI000006818827": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R334-40", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006818827", "URL": "article/LEGI/ARTI/00/00/06/81/88/LEGIARTI000006818827.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X334R040XXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006245228", "@num": "5", "#text": "Décret n°2005-1185 du 19 septembre 2005 - art. 5 () JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788099", "@nortexte": "ECOT0495163D", "@numtexte": "2005-1185", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000019757782", "@num": "A334-4", "#text": "Code des assurances - art. A334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888889", "@num": "A344-14", "#text": "Code des assurances - art. A344-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749811", "@num": "R334-41", "#text": "Code des assurances - art. R334-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631261", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175905", "@fin": "2008-11-10", "#text": "Section VIII : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2005-09-21" }, { "@id": "LEGISCTA000019749846", "@fin": "2016-01-01", "#text": "Section IX : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2008-11-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158747", "@fin": "2999-01-01", "#text": "Chapitre IV : Solvabilité des entreprises", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143342", "@fin": "2016-01-01", "#text": "Titre III : Régime financier.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000030583549", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"Solvabilité II\".", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818826", "@fin": "2005-09-21", "@num": "R334-40", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818827", "@fin": "2008-11-10", "@num": "R334-40", "@etat": "MODIFIE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749818", "@fin": "2016-01-01", "@num": "R334-40", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises agréées en France et soumises au contrôle de l'Etat en application de l'article L. 310-1 qui sont des entreprises participantes, au sens du 3° de l'article L. 334-2, d'au moins une entreprise soumise au contrôle de l'Etat en application des articles L. 310-1 ou L. 310-1-1, une mutuelle ou union régie par le livre II du code de la mutualité, une institution de prévoyance ou union régie par le titre III du livre IX du code de la sécurité sociale, une entreprise de réassurance ou d'assurance dont le siège social est situé hors de France, disposent d'un système de contrôle interne pour la production des données et informations destinées à permettre la surveillance complémentaire de leur situation financière.
\n
" } }, "LEGIARTI000006818905": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R334-44", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-09-21", "DATE_DEBUT": "2002-03-17" } }, "META_COMMUN": { "ID": "LEGIARTI000006818905", "URL": "article/LEGI/ARTI/00/00/06/81/89/LEGIARTI000006818905.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X334R044XXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006209135", "@num": "3", "#text": "Décret n°2002-360 du 14 mars 2002 - art. 3 () JORF 17 mars 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000770352", "@nortexte": "ECOT0194974D", "@numtexte": "2002-360", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-03-14" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000019757782", "@num": "A334-4", "#text": "Code des assurances - art. A334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888889", "@num": "A344-14", "#text": "Code des assurances - art. A344-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, R334-41 à R334-43", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175900", "@fin": "2005-09-21", "#text": "Section VIII : La surveillance complémentaire.", "@debut": "2002-03-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158747", "@fin": "2999-01-01", "#text": "Chapitre IV : Solvabilité des entreprises", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143342", "@fin": "2016-01-01", "#text": "Titre III : Régime financier.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000030583549", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"Solvabilité II\".", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818905", "@fin": "2005-09-21", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818906", "@fin": "2005-12-16", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818907", "@fin": "2008-11-10", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749783", "@fin": "2016-01-01", "@num": "R334-44", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'assurance agréées en France et soumises au contrôle de l'Etat en application de l'article L. 310-1 dont l'entreprise mère est une société de groupe d'assurance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 ou une entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon les modalités définies aux articles R. 334-41 à R. 334-43. Dans ce but, elles procèdent à un calcul de la solvabilité de leur entreprise mère dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une entreprise d'assurance participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle des assurances peut dispenser du calcul de la solvabilité ajustée une entreprise d'assurance s'il s'agit :
\n
1. D'une entreprise apparentée à une autre entreprise d'assurance et si cette entreprise apparentée est déjà prise en compte dans le calcul effectué pour cette autre entreprise d'assurance ;
\n
2. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois, commune avec une ou plusieurs autres entreprises d'assurance agréées en France et déjà prise en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est commune avec une ou plusieurs autres entreprises d'assurance agréées dans d'autres Etats membres de la Communauté européenne ou parties à l'accord sur l'Espace économique européen dès lors que la commission de contrôle des assurances a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle des assurances estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'entreprise d'assurance concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006818906": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R334-44", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006818906", "URL": "article/LEGI/ARTI/00/00/06/81/89/LEGIARTI000006818906.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X334R044XXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000788099", "#text": "Décret 2005-1185 2005-09-19 art. 5 6° 10° JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788099", "@nortexte": "ECOT0495163D", "@numtexte": "2005-1185", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000019757782", "@num": "A334-4", "#text": "Code des assurances - art. A334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888889", "@num": "A344-14", "#text": "Code des assurances - art. A344-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, R334-41 à R334-43", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175905", "@fin": "2008-11-10", "#text": "Section VIII : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2005-09-21" }, { "@id": "LEGISCTA000019749846", "@fin": "2016-01-01", "#text": "Section IX : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2008-11-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158747", "@fin": "2999-01-01", "#text": "Chapitre IV : Solvabilité des entreprises", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143342", "@fin": "2016-01-01", "#text": "Titre III : Régime financier.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000030583549", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"Solvabilité II\".", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818905", "@fin": "2005-09-21", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818906", "@fin": "2005-12-16", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818907", "@fin": "2008-11-10", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749783", "@fin": "2016-01-01", "@num": "R334-44", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'assurance agréées en France et soumises au contrôle de l'Etat en application de l'article L. 310-1 dont l'entreprise mère est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 ou une entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon les modalités définies aux articles R. 334-41 à R. 334-43. Dans ce but, elles procèdent à un calcul de la solvabilité de leur entreprise mère dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une entreprise d'assurance participante agréée en France et pratiquant les mêmes opérations.
\n
La commission de contrôle des assurances peut dispenser du calcul de la solvabilité ajustée une entreprise d'assurance s'il s'agit :
\n
1. D'une entreprise apparentée à une autre entreprise d'assurance et si cette entreprise apparentée est déjà prise en compte dans le calcul effectué pour cette autre entreprise d'assurance ;
\n
2. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois, commune avec une ou plusieurs autres entreprises d'assurance agréées en France et déjà prise en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est la Commision de contrôle des assurances, des mutuelles et des institutions de prévoyance, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est commune avec une ou plusieurs autres entreprises d'assurance agréées dans d'autres Etats membres de la Communauté européenne ou parties à l'accord sur l'Espace économique européen dès lors que la commission de contrôle des assurances a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
\n
Si la commission de contrôle des assurances estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'entreprise d'assurance concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006818907": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R334-44", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-10", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006818907", "URL": "article/LEGI/ARTI/00/00/06/81/89/LEGIARTI000006818907.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X334R044XXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000019757782", "@num": "A334-4", "#text": "Code des assurances - art. A334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888889", "@num": "A344-14", "#text": "Code des assurances - art. A344-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, R334-41 à R334-43", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006175905", "@fin": "2008-11-10", "#text": "Section VIII : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2005-09-21" }, { "@id": "LEGISCTA000019749846", "@fin": "2016-01-01", "#text": "Section IX : Dispositions relatives à la surveillance complémentaire des groupes d'assurances.", "@debut": "2008-11-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006158747", "@fin": "2999-01-01", "#text": "Chapitre IV : Solvabilité des entreprises", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143342", "@fin": "2016-01-01", "#text": "Titre III : Régime financier.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000030583549", "@fin": "2999-01-01", "#text": "Titre III : Régime prudentiel applicable aux entreprises ne relevant pas du régime dit \"Solvabilité II\".", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818905", "@fin": "2005-09-21", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818906", "@fin": "2005-12-16", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006818907", "@fin": "2008-11-10", "@num": "R334-44", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019749783", "@fin": "2016-01-01", "@num": "R334-44", "@etat": "ABROGE", "@debut": "2008-11-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'assurance agréées en France et soumises au contrôle de l'Etat en application de l'article L. 310-1 dont l'entreprise mère est une société de groupe d'assurance, une compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1-1 ou une entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen doivent justifier d'une solvabilité ajustée positive selon les modalités définies aux articles R. 334-41 à R. 334-43. Dans ce but, elles procèdent à un calcul de la solvabilité de leur entreprise mère dans les mêmes conditions que celles permettant de déterminer la marge de solvabilité d'une entreprise d'assurance participante agréée en France et pratiquant les mêmes opérations.
\n
L'Autorité de contrôle des assurances peut dispenser du calcul de la solvabilité ajustée une entreprise d'assurance s'il s'agit :
\n
1. D'une entreprise apparentée à une autre entreprise d'assurance et si cette entreprise apparentée est déjà prise en compte dans le calcul effectué pour cette autre entreprise d'assurance ;
\n
2. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, entreprise d'assurance ou de réassurance dont le siège social est situé hors d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est, à la fois, commune avec une ou plusieurs autres entreprises d'assurance agréées en France et déjà prise en compte dans le calcul effectué pour l'une de ces autres entreprises d'assurance ;
\n
3. D'une entreprise dont l'entreprise mère est une société de groupe d'assurance, compagnie financière holding mixte dont le coordonnateur est l'Autorité de contrôle des assurances et des mutuelles, entreprise d'assurance ou de réassurance dont le siège social est situé dans un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen et est commune avec une ou plusieurs autres entreprises d'assurance agréées dans d'autres Etats membres de la Communauté européenne ou parties à l'accord sur l'Espace économique européen dès lors que l'Autorité de contrôle des assurances a conclu un accord avec une autorité compétente d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen pour attribuer à cette autorité l'exercice de la surveillance complémentaire.
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Si l'Autorité de contrôle des assurances estime, à partir de ce calcul de solvabilité ajustée, que la solvabilité de l'entreprise d'assurance concernée est compromise ou susceptible de l'être, elle exige de celle-ci qu'elle prenne les mesures nécessaires au rétablissement ou au maintien de sa solvabilité.
" } }, "LEGIARTI000006820407": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-03-17", "DATE_DEBUT": "2001-01-19" } }, "META_COMMUN": { "ID": "LEGIARTI000006820407", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820407.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXBC" } }, "LIENS": { "LIEN": [ { "#text": "Code rural 1050", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006850902", "@num": "7", "#text": "Décret n°95-883 du 31 juillet 1995 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554534", "@nortexte": "ECOT9594331D", "@numtexte": "95-883", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1995-07-31" }, { "@id": "LEGIARTI000006853181", "@num": "4", "#text": "Décret n°2001-51 du 17 janvier 2001 - art. 4 () JORF 19 janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000768139", "@nortexte": "ECOT0094819D", "@numtexte": "2001-51", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584358", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820405", "@fin": "1995-08-05", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820406", "@fin": "2001-01-19", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820407", "@fin": "2002-03-17", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820408", "@fin": "2016-01-01", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584365", "@fin": "2999-01-01", "@num": "R345-1-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Constituent un ensemble soumis à obligation d'établir des comptes combinés deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de participations d'assurance mentionnées à l'article L. 345-1, institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale ou par l'article 1050 du code rural se trouvant dans l'un des cas suivants :
\n
1° Ces entités ont, en vertu d'un accord entre elles, soit une direction commune, soit des services communs assez étendus pour engendrer un comportement commercial, technique ou financier commun ;
\n
2° Ces entités ont entre elles des liens de réassurance importants et durables en vertu de dispositions contractuelles, statutaires ou réglementaires.
" } }, "LEGIARTI000006820408": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2002-03-17" } }, "META_COMMUN": { "ID": "LEGIARTI000006820408", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820408.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXBD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006850902", "@num": "7", "#text": "Décret n°95-883 du 31 juillet 1995 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000554534", "@nortexte": "ECOT9594331D", "@numtexte": "95-883", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1995-07-31" }, { "@id": "LEGIARTI000006209138", "@num": "6", "#text": "Décret n°2002-360 du 14 mars 2002 - art. 6 () JORF 17 mars 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000770352", "@nortexte": "ECOT0194974D", "@numtexte": "2002-360", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-03-14" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584358", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820405", "@fin": "1995-08-05", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820406", "@fin": "2001-01-19", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820407", "@fin": "2002-03-17", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820408", "@fin": "2016-01-01", "@num": "R345-1-1", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584365", "@fin": "2999-01-01", "@num": "R345-1-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Constituent un ensemble soumis à obligation d'établir des comptes combinés deux ou plusieurs entreprises soumises au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1, sociétés de groupe d'assurance mentionnées à l'article L. 322-1-2, institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale ou par l'article 1050 du code rural se trouvant dans l'un des cas suivants :
\n
1° Ces entités ont, en vertu d'un accord entre elles, soit une direction commune, soit des services communs assez étendus pour engendrer un comportement commercial, technique ou financier commun ;
\n
2° Ces entités ont entre elles des liens de réassurance importants et durables en vertu de dispositions contractuelles, statutaires ou réglementaires.
" } }, "LEGIARTI000006820413": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-03-17", "DATE_DEBUT": "2001-01-19" } }, "META_COMMUN": { "ID": "LEGIARTI000006820413", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820413.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXDB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006853198", "@num": "6", "#text": "Décret n°2001-51 du 17 janvier 2001 - art. 6 () JORF 19 janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000768139", "@nortexte": "ECOT0094819D", "@numtexte": "2001-51", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820409", "@num": "R345-1-2", "#text": "Code des assurances - art. R345-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006820412", "@fin": "1995-08-05", "@num": "R345-1-3", "@etat": "ABROGE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820413", "@fin": "2002-03-17", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820414", "@fin": "2003-08-02", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820415", "@fin": "2005-12-16", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820416", "@fin": "2010-01-23", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021960724", "@fin": "2013-07-28", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027890509", "@fin": "2016-01-01", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584348", "@fin": "2999-01-01", "@num": "R345-1-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité désignée conformément aux dispositions du premier alinéa de l'article R. 345-1-2 est une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 ou une société de participations d'assurance mentionnée à l'article L. 345-1, l'accord est transmis à la commission de contrôle des assurances dans les quinze jours de sa signature. Il est porté dans les mêmes délais à la connaissance des commissaires aux comptes de toutes les entités incluses dans le périmètre de la combinaison.
\n
" } }, "LEGIARTI000006820414": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2002-03-17" } }, "META_COMMUN": { "ID": "LEGIARTI000006820414", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820414.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXDC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006209139", "@num": "7", "#text": "Décret n°2002-360 du 14 mars 2002 - art. 7 () JORF 17 mars 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000770352", "@nortexte": "ECOT0194974D", "@numtexte": "2002-360", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2002-03-14" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006820412", "@fin": "1995-08-05", "@num": "R345-1-3", "@etat": "ABROGE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820413", "@fin": "2002-03-17", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820414", "@fin": "2003-08-02", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820415", "@fin": "2005-12-16", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820416", "@fin": "2010-01-23", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021960724", "@fin": "2013-07-28", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027890509", "@fin": "2016-01-01", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584348", "@fin": "2999-01-01", "@num": "R345-1-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité désignée conformément aux dispositions du premier alinéa de l'article R. 345-1-2 est une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 ou une société de groupe d'assurance mentionnée à l'article L. 322-1-2, l'accord est transmis à la commission de contrôle des assurances dans les quinze jours de sa signature. Il est porté dans les mêmes délais à la connaissance des commissaires aux comptes de toutes les entités incluses dans le périmètre de la combinaison.
\n
" } }, "LEGIARTI000006820415": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006820415", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820415.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXDD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006820412", "@fin": "1995-08-05", "@num": "R345-1-3", "@etat": "ABROGE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820413", "@fin": "2002-03-17", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820414", "@fin": "2003-08-02", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820415", "@fin": "2005-12-16", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820416", "@fin": "2010-01-23", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021960724", "@fin": "2013-07-28", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027890509", "@fin": "2016-01-01", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584348", "@fin": "2999-01-01", "@num": "R345-1-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité désignée conformément aux dispositions du premier alinéa de l'article R. 345-1-2 est une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 ou une société de groupe d'assurance mentionnée à l'article L. 322-1-2, l'accord est transmis à la commission de contrôle des assurances, des mutuelles et des institutions de prévoyance dans les quinze jours de sa signature. Il est porté dans les mêmes délais à la connaissance des commissaires aux comptes de toutes les entités incluses dans le périmètre de la combinaison.
\n
" } }, "LEGIARTI000006820416": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R345-1-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006820416", "URL": "article/LEGI/ARTI/00/00/06/82/04/LEGIARTI000006820416.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX2X345R001XXDE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000507291", "#text": "Décret 76-667 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799083", "@num": "L345-1", "#text": "Code des assurances - art. L345-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158863", "@fin": "2016-01-01", "#text": "Chapitre V : Comptes consolidés.", "@debut": "1986-02-19" }, { "@id": "LEGISCTA000030584380", "@fin": "2999-01-01", "#text": "Chapitre V : Comptes consolidés et combinés", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143406", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions comptables et statistiques", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006820412", "@fin": "1995-08-05", "@num": "R345-1-3", "@etat": "ABROGE", "@debut": "1991-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820413", "@fin": "2002-03-17", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2001-01-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820414", "@fin": "2003-08-02", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2002-03-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820415", "@fin": "2005-12-16", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006820416", "@fin": "2010-01-23", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021960724", "@fin": "2013-07-28", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027890509", "@fin": "2016-01-01", "@num": "R345-1-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030584348", "@fin": "2999-01-01", "@num": "R345-1-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité désignée conformément aux dispositions du premier alinéa de l'article R. 345-1-2 est une entreprise soumise au contrôle de l'Etat en application de l'article L. 310-1 ou de l'article L. 310-1-1 ou une société de groupe d'assurance mentionnée à l'article L. 322-1-2, l'accord est transmis à l'Autorité de contrôle des assurances et des mutuelles dans les quinze jours de sa signature. Il est porté dans les mêmes délais à la connaissance des commissaires aux comptes de toutes les entités incluses dans le périmètre de la combinaison.
\n
" } }, "LEGIARTI000006842399": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "16", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006842399", "URL": "article/LEGI/ARTI/00/00/06/84/23/LEGIARTI000006842399.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHEASXXXXXX016AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006108693", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions transitoires et d'entrée en vigueur.", "@debut": "2005-12-16" } ] }, "@cid": "JORFTEXT000000634104", "@nor": "ECOX0500009L", "@num": "2005-1564", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2005-1564 du 15 décembre 2005 portant diverses dispositions d'adaptation au droit communautaire dans le domaine de l'assurance (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000634104", "@c_titre_court": "Loi n°2005-1564 du 15 décembre 2005" }, { "@fin": "2999-01-01", "#text": "Loi n° 2005-1564 du 15 décembre 2005 portant diverses dispositions d'adaptation au droit communautaire dans le domaine de l'assurance (1).", "@debut": "2005-12-16", "@id_txt": "LEGITEXT000006052860", "@c_titre_court": "Loi n° 2005-1564 du 15 décembre 2005" } ], "@date_publi": "2005-12-16", "@date_signature": "2005-12-15" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006842399", "@fin": "2999-01-01", "@num": "16", "@etat": "VIGUEUR", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les intermédiaires d'assurance ou de réassurance, les personnes qui dirigent, gèrent ou administrent une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1 du code des assurances, une société de groupe d'assurance définie à l'article L. 322-1-2 du même code, une compagnie financière holding mixte définie à l'article L. 334-2 de ce code, les membres d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies et les personnes qui disposent du pouvoir de signer pour leur compte qui, antérieurement à l'entrée en vigueur de la présente loi, ont été condamnés pour des faits visés aux I, II et V de l'article L. 322-2 dudit code sont frappés, à compter de la date de publication de cette dernière, d'une incapacité d'exercer. Toutefois, ces personnes peuvent, dans un délai de trois mois suivant la date de publication de la présente loi, demander à la juridiction qui les a condamnées ou, en cas de pluralité de condamnations, à la dernière juridiction qui a statué, soit de les relever de l'incapacité dont elles sont frappées, soit d'en déterminer la durée. Les personnes qui font usage de ce droit peuvent exercer leur profession ou activité jusqu'à ce qu'il ait été statué sur leur demande. Si la juridiction qui a statué n'existe plus ou s'il s'agit d'une juridiction étrangère, la chambre de l'instruction de la cour d'appel dans le ressort de laquelle le requérant a sa résidence est compétente.
\n
" } }, "LEGIARTI000006850883": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "1995-08-05" } }, "META_COMMUN": { "ID": "LEGIARTI000006850883", "URL": "article/LEGI/ARTI/00/00/06/85/08/LEGIARTI000006850883.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHHECXXXXXX006AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1-1, R310-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000554534", "@nor": "ECOT9594331D", "@num": "95-883", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret no 95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi no 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000554534", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" }, { "@fin": "2999-01-01", "#text": "Décret n°95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi n° 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "1995-08-05", "@id_txt": "LEGITEXT000005619149", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" } ], "@date_publi": "1995-08-05", "@date_signature": "1995-07-31" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850883", "@fin": "2003-08-02", "@num": "6", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850884", "@fin": "2005-12-16", "@num": "6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006850885", "@fin": "2999-01-01", "@num": "6", "@etat": "VIGUEUR", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 du code des assurances constituées à la date de publication du présent décret sont tenues d'adresser à la commission de contrôle des assurances, dans un délai de deux mois à compter de la date de publication de l'arrêté prévu à l'article R. 310-7 du même code, le dossier mentionné par cet article.
\n
" } }, "LEGIARTI000006850884": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006850884", "URL": "article/LEGI/ARTI/00/00/06/85/08/LEGIARTI000006850884.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHHECXXXXXX006AAXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1-1, R310-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000554534", "@nor": "ECOT9594331D", "@num": "95-883", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret no 95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi no 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000554534", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" }, { "@fin": "2999-01-01", "#text": "Décret n°95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi n° 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "1995-08-05", "@id_txt": "LEGITEXT000005619149", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" } ], "@date_publi": "1995-08-05", "@date_signature": "1995-07-31" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850883", "@fin": "2003-08-02", "@num": "6", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850884", "@fin": "2005-12-16", "@num": "6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006850885", "@fin": "2999-01-01", "@num": "6", "@etat": "VIGUEUR", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 du code des assurances constituées à la date de publication du présent décret sont tenues d'adresser à la commission de contrôle des assurances, des mutuelles et des institutions de prévoyance, dans un délai de deux mois à compter de la date de publication de l'arrêté prévu à l'article R. 310-7 du même code, le dossier mentionné par cet article.
\n
" } }, "LEGIARTI000006850885": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006850885", "URL": "article/LEGI/ARTI/00/00/06/85/08/LEGIARTI000006850885.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHHECXXXXXX006AAXXXXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006842397", "@num": "14", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 14 (V) JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1-1, R310-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000554534", "@nor": "ECOT9594331D", "@num": "95-883", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret no 95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi no 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000554534", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" }, { "@fin": "2999-01-01", "#text": "Décret n°95-883 du 31 juillet 1995 modifiant le code des assurances en vue de l'application de la loi n° 94-679 du 8 août 1994 portant diverses dispositions d'ordre économique et financier", "@debut": "1995-08-05", "@id_txt": "LEGITEXT000005619149", "@c_titre_court": "Décret n°95-883 du 31 juillet 1995" } ], "@date_publi": "1995-08-05", "@date_signature": "1995-07-31" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850883", "@fin": "2003-08-02", "@num": "6", "@etat": "MODIFIE", "@debut": "1995-08-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006850884", "@fin": "2005-12-16", "@num": "6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006850885", "@fin": "2999-01-01", "@num": "6", "@etat": "VIGUEUR", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises soumises au contrôle de l'Etat en vertu de l'article L. 310-1-1 du code des assurances constituées à la date de publication du présent décret sont tenues d'adresser à l'Autorité de contrôle des assurances et des mutuelles, dans un délai de deux mois à compter de la date de publication de l'arrêté prévu à l'article R. 310-7 du même code, le dossier mentionné par cet article.
\n
" } }, "LEGIARTI000018983741": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "13", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018983741", "URL": "article/LEGI/ARTI/00/00/18/98/37/LEGIARTI000018983741.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796953", "@num": "L321-1-1", "#text": "Code des assurances - art. L321-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797277", "@num": "L321-10", "#text": "Code des assurances - art. L321-10", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000018983702", "@fin": "2999-01-01", "#text": "CHAPITRE IV : DISPOSITIONS TRANSITOIRES", "@debut": "2008-06-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000018983703", "@fin": "2999-01-01", "#text": "TITRE IER : TRANSPOSITION DE LA DIRECTIVE 2005/68/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 16 NOVEMBRE 2005 RELATIVE A LA REASSURANCE ET MODIFIANT LES DIRECTIVES 73/239/CEE ET 92/49/CEE DU CONSEIL AINSI QUE LES DIRECTIVES 98/78/CE ET 2002/83/CE", "@debut": "2008-06-15" } ] }, "@cid": "JORFTEXT000018981969", "@nor": "ECET0807926R", "@num": "2008-556", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2008-556 du 13 juin 2008 transposant la directive 2005/68/CE du Parlement européen et du Conseil du 16 novembre 2005 relative à la réassurance et réformant le cadre juridique des fonds communs de créances", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000018981969", "@c_titre_court": "Ordonnance n° 2008-556 du 13 juin 2008" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2008-556 du 13 juin 2008 transposant la directive 2005/68/ CE du Parlement européen et du Conseil du 16 novembre 2005 relative à la réassurance et réformant le cadre juridique des fonds communs de créances", "@debut": "2008-06-15", "@id_txt": "LEGITEXT000018983692", "@c_titre_court": "Ordonnance n° 2008-556 du 13 juin 2008" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2008-06-14", "@date_signature": "2008-06-13" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018983741", "@fin": "2999-01-01", "@num": "13", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000018982163", "@fin": "2999-01-01", "@num": "13", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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I. ― L'agrément mentionné à l'article L. 321-1-1 du code des assurances pour la réassurance des opérations relevant soit du 1° de l'article L. 310-1 du même code, soit du 2° et du 3° du même article, soit de l'ensemble de ces opérations est accordé de droit :
1° Aux entreprises relevant des dispositions de l'article L. 310-1-1, dans sa rédaction antérieure à la présente ordonnance et qui pratiquent ces opérations à la date de sa publication.
L'Autorité de contrôle des assurances et des mutuelles transmet la liste de ces entreprises au Comité des entreprises d'assurance dans un délai d'un mois à compter de la publication de la présente ordonnance.
Le président du Comité des entreprises d'assurance constate l'agrément, lequel fait l'objet d'une publication au Journal officiel, dans un délai d'un mois à compter de la réception de la liste transmise par l'autorité de contrôle ;
2° Aux entreprises mentionnées au 1°, 2° ou 3° de l'article L. 310-1 du même code, qui, à la date de publication de la présente ordonnance, sont soumises au contrôle de l'Etat et pratiquent principalement des opérations de réassurance dans la mesure où, dans un délai de six mois à compter de la publication de la présente ordonnance, elles s'engagent à ne plus souscrire à l'avenir de nouveaux contrats entrant dans une ou plusieurs branches d'assurance directe et demandent au Comité des entreprises d'assurance de constater la caducité de leurs agréments administratifs d'assurance directe. La constatation, d'une part, de la caducité des agréments d'assurance directe et, d'autre part, de l'agrément accordé au titre de la réassurance fait l'objet d'une publication conjointe au Journal officiel.
II. ― Les entreprises mentionnées au I sont soumises aux dispositions de la présente ordonnance à compter de sa publication. Toutefois si, à cette date, elles ne respectent pas les dispositions des articles L. 321-10 et L. 334-1 du code des assurances, elles informent l'Autorité de contrôle des assurances et des mutuelles des dispositions qu'elles prennent, sous le contrôle de cette autorité, pour s'y conformer dans un délai de six mois à compter de la publication de la présente ordonnance.

" } }, "LEGIARTI000018997573": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-14", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997573", "URL": "article/LEGI/ARTI/00/00/18/99/75/LEGIARTI000018997573.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005633096", "#text": "Arrêté du 16 mai 2002", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212675", "@num": "1", "#text": "Arrêté du 16 mai 2002 - art. 1 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006212676", "@num": "2", "#text": "Arrêté du 16 mai 2002 - art. 2 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860993", "@num": "3", "#text": "Arrêté du 16 mai 2002 - art. 3 ()", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000006860998", "@num": "4", "#text": "Arrêté du 16 mai 2002 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000590840", "@nortexte": "ECOT0294984A", "@typelien": "TXT_SOURCE", "@naturetexte": "ARRETE", "@datesignatexte": "2002-05-16" }, { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030438458", "@num": "L212-1", "#text": "Code de la mutualité - art. L212-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724658", "@num": "L222-11", "#text": "Code de la mutualité - art. L222-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724595", "@num": "L222-6", "#text": "Code de la mutualité - art. L222-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724766", "@num": "L932-43", "#text": "Code de la sécurité sociale. - art. L932-43 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724712", "@num": "L932-48", "#text": "Code de la sécurité sociale. - art. L932-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386709", "@num": "L143-9", "#text": "Code des assurances - art. L143-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796640", "@num": "L310-18", "#text": "Code des assurances - art. L310-18", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798794", "@num": "L334-3", "#text": "Code des assurances - art. L334-3", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434116", "@num": "L352-4", "#text": "Code des assurances - art. L352-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583318", "@num": "R310-17-1", "#text": "Code des assurances - art. R310-17-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564739", "@num": "R352-28", "#text": "Code des assurances - art. R352-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796565", "@fin": "1995-01-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796566", "@fin": "2001-08-31", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796567", "@fin": "2003-08-02", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796568", "@fin": "2004-11-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796569", "@fin": "2005-07-29", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796570", "@fin": "2005-12-16", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796571", "@fin": "2008-06-15", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997573", "@fin": "2009-02-01", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192868", "@fin": "2010-01-23", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759913", "@fin": "2010-05-08", "@num": "L310-14", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000022274697", "@fin": "2023-01-01", "@num": "L310-14", "@etat": "ABROGE", "@debut": "2010-05-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'Autorité peut demander aux entreprises visées à l'article L. 310-1 et au 1° du III de l'article L. 310-1-1, aux sociétés de groupe d'assurance, aux sociétés de groupe mixte d'assurance définies à l'article L. 322-1-2 et aux compagnies financières holding mixtes définies à l'article L. 334-2 ainsi qu'aux personnes mentionnées au quatrième alinéa de l'article L. 310-12 toutes informations nécessaires à l'exercice de sa mission.
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Elle peut leur demander la communication des rapports des commissaires aux comptes et, d'une manière générale, de tous documents comptables dont elle peut, en tant que de besoin, demander la certification. Elle peut demander la certification des retraitements opérés, selon des modalités fixées par voie réglementaire, pour le calcul de la marge de solvabilité ajustée des entreprises appliquant les normes comptables internationales adoptées par règlement de la Commission européenne. Elle peut demander communication des documents à caractère contractuel ou publicitaire. Elle peut exiger la modification ou décider le retrait de tout document contraire aux dispositions législatives ou réglementaires. Dans ce cas, elle statue dans les conditions prévues à l'article L. 310-18.
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Elle vérifie que les publications auxquelles sont astreintes les entreprises visées à l'article L. 310-1 et au 1° du III de l'article L. 310-1-1 et les sociétés de groupe d'assurance sont régulièrement effectuées. Elle peut ordonner aux entreprises concernées de procéder à des publications rectificatives dans le cas où des inexactitudes ou des omissions auraient été relevées. Elle peut porter à la connaissance du public toutes informations qu'elle estime nécessaires.
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L'Autorité de contrôle des assurances peut demander aux entreprises soumises à une surveillance complémentaire en application de l'article L. 334-3 les données ou informations qui, nécessaires à l'exercice de cette surveillance, sont détenues par leurs entreprises apparentées. Si ces dernières entreprises ne fournissent pas ces données et informations, l'Autorité de contrôle peut leur demander directement.
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Les entreprises soumises à une surveillance complémentaire et dont le siège social est situé en France transmettent les données ou informations nécessaires à leurs entreprises apparentées ayant leur siège social dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen pour l'exercice de la surveillance complémentaire par les autorités compétentes de cet Etat.
" } }, "LEGIARTI000018997581": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997581", "URL": "article/LEGI/ARTI/00/00/18/99/75/LEGIARTI000018997581.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000047921330", "@num": "7", "#text": "LOI n° 2008-518 du 3 juin 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018931380", "@nortexte": "ESRX0700048L", "@numtexte": "2008-518", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-06-03" }, { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796433", "@num": "L310-12", "#text": "Code des assurances - art. L310-12", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796540", "@fin": "1994-08-10", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796541", "@fin": "1995-01-01", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796542", "@fin": "2001-08-31", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796543", "@fin": "2003-08-02", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796544", "@fin": "2004-11-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796545", "@fin": "2005-12-16", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796546", "@fin": "2008-06-15", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997581", "@fin": "2010-01-23", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759909", "@fin": "2013-07-28", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885762", "@fin": "2017-04-08", "@num": "L310-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034386663", "@fin": "2999-01-01", "@num": "L310-13", "@etat": "VIGUEUR", "@debut": "2017-04-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le contrôle des entreprises visées à l'article L. 310-1 et au 1° du III de l'article L. 310-1-1, des sociétés de groupe d'assurance et des sociétés de groupe mixtes d'assurance définies à l'article L. 322-1-2 et des compagnies financières holding mixtes définies à l'article L. 334-2 ainsi que des personnes mentionnées au quatrième alinéa de l'article L. 310-12 est effectué sur pièces et sur place.L'Autorité l'organise et en définit les modalités. Le corps des commissaires contrôleurs des assurances est mis à sa disposition à cette fin.
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Sont également mis à la disposition de l'Autorité, les membres de l'inspection générale des affaires sociales dans des conditions définies par décret.
\n
En outre, pour l'exercice de ses attributions, l'Autorité de contrôle peut faire appel à toute personne compétente dans le cadre de conventions établies à cet effet par son secrétariat général.
" } }, "LEGIARTI000018997588": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-15", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997588", "URL": "article/LEGI/ARTI/00/00/18/99/75/LEGIARTI000018997588.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000021721301", "@num": "8", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006229187", "@num": "L233-3", "#text": "Code de commerce - art. 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Si cela est nécessaire à l'exercice de sa mission et dans la limite de celle-ci, l'Autorité peut décider d'étendre le contrôle sur place d'une entreprise mentionnée à l'article L. 310-1 ou au 1° du III de l'article L. 310-1-1 à ses entreprises apparentées au sens du 4° de l'article L. 334-2 ainsi qu'aux organismes de toute nature ayant passé, directement ou indirectement, avec cette entreprise une convention de gestion, de réassurance ou de tout autre type susceptible d'altérer son autonomie de fonctionnement ou de décision concernant l'un quelconque de ses domaines d'activité. Dans tous les cas, cette extension du contrôle ne peut avoir d'autre objet que de vérifier la situation financière réelle de l'entreprise contrôlée ainsi que le respect par cette entreprise des engagements qu'elle a contractés à l'égard des assurés, des bénéficiaires de contrat et des entreprises réassurées ou de s'assurer que les personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce, ou qui font partie du même groupe d'assurance au sens du 6° de l'article L. 334-2 du présent code, ont la capacité de participer à d'éventuelles mesures de redressement et de sauvegarde de cette entreprise.

Les contrôles sur place peuvent également, dans le cadre de conventions internationales, être étendus aux succursales ou filiales d'entreprises d'assurance ou de réassurance de droit français.

L'Autorité de contrôle peut procéder à la vérification sur place des informations nécessaires à la surveillance complémentaire instituée aux articles L. 334-3 du présent code, L. 212-7-2 du code de la mutualité ou L. 933-3 du code de la sécurité sociale, auprès de l'entreprise d'assurance, de la mutuelle ou de l'union, de l'institution de prévoyance et de leurs organismes apparentés.

Lorsque, dans le cadre de la surveillance complémentaire, l'Autorité de contrôle souhaite vérifier des informations utiles à l'exercice de sa surveillance concernant une entreprise située dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen, elle demande aux autorités compétentes de cet Etat qu'il soit procédé à cette vérification.

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R325-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021921877", "@num": "R325-7", "#text": "Code des assurances - art. R325-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749862", "@num": "R334-11", "#text": "Code des assurances - art. R334-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749880", "@num": "R334-3", "#text": "Code des assurances - art. R334-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006820834", "@num": "R421-27", "#text": "Code des assurances - art. R421-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006821643", "@num": "R423-13", "#text": "Code des assurances - art. R423-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641266", "@num": "D452-2", "#text": "Code monétaire et financier - art. D452-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641767", "@num": "D541-8", "#text": "Code monétaire et financier - art. D541-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412956", "@num": "D743-8", "#text": "Code monétaire et financier - art. D743-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412948", "@num": "D753-8", "#text": "Code monétaire et financier - art. D753-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412939", "@num": "D763-8", "#text": "Code monétaire et financier - art. D763-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652293", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796640", "@fin": "1992-07-17", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796641", "@fin": "1994-07-01", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796642", "@fin": "1999-06-29", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796643", "@fin": "2001-05-16", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796644", "@fin": "2003-08-02", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796645", "@fin": "2005-12-16", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796646", "@fin": "2008-06-15", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997597", "@fin": "2009-02-01", "@num": "L310-18", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020192863", "@fin": "2010-01-23", "@num": "L310-18", "@etat": "ABROGE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Si une entreprise mentionnée au 1° du III de l'article L. 310-1-1, aux 1°, 3° ou 4° de l'article L. 310-2 ou à l'article L. 322-1-2 a enfreint une disposition législative ou réglementaire qui lui est applicable ou a des pratiques qui mettent en péril sa marge de solvabilité ou l'exécution des engagements qu'elle a contractés envers les assurés, adhérents ou ayants droit, l'Autorité peut prononcer à son encontre, ou à celle de ses dirigeants, l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

4° La suspension temporaire d'un ou plusieurs dirigeants de l'entreprise ;

4° bis La démission d'office d'un ou plusieurs dirigeants de l'entreprise ;

5° Le retrait total ou partiel d'agrément ;

6° Le transfert d'office de tout ou partie du portefeuille des contrats.

L'Autorité de contrôle peut décider de reporter sa décision à l'issue d'un délai qu'elle impartit à l'entreprise, pour prendre toute mesure de nature à mettre fin aux manquements ou pratiques mentionnés au premier alinéa.

En outre, l'Autorité peut prononcer soit à la place, soit en sus de ces sanctions, une sanction pécuniaire. Le montant de cette sanction pécuniaire doit être fonction de la gravité des manquements commis, sans pouvoir excéder 3 % du chiffre d'affaires hors taxes réalisé au cours du dernier exercice clos calculé sur une période de 12 mois. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation. Les sommes correspondantes sont versées au Trésor public. Elles sont recouvrées comme des créances de l'Etat étrangères à l'impôt et au domaine.

Pour les sociétés de groupe d'assurance définies à l'article L. 322-1-2, le montant maximum de la sanction pécuniaire est défini par référence au chiffre d'affaires de celle des entreprises d'assurance incluses par intégration globale dans la consolidation ou la combinaison dont le total des primes émises au cours du dernier exercice clos est le plus élevé.

Dans tous les cas visés au présent article, l'Autorité de contrôle des assurances et des mutuelles statue après une procédure contradictoire. Elle informe obligatoirement les intéressés de leur droit à être entendus. Lorsqu'ils font usage de cette faculté, ils peuvent se faire représenter ou assister.

Les personnes sanctionnées peuvent, dans le délai de deux mois qui suit la notification de la décision, former un recours de pleine juridiction devant le Conseil d'Etat.

L'autorité de contrôle peut rendre publique sa décision dans les journaux, publications ou supports qu'elle désigne. Les frais sont supportés par la personne sanctionnée.

" } }, "LEGIARTI000018997602": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-19", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997602", "URL": "article/LEGI/ARTI/00/00/18/99/76/LEGIARTI000018997602.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000021721301", "@num": "8", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192856", "@num": "L310-19-1", "#text": "Code des assurances - art. L310-19-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798865", "@num": "L334-9", "#text": "Code des assurances - art. L334-9", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799118", "@num": "L345-2", "#text": "Code des assurances - art. L345-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021922360", "@num": "R345-1-4", "#text": "Code des assurances - art. R345-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796676", "@fin": "1995-01-01", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1990-06-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796677", "@fin": "1999-06-29", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796678", "@fin": "2001-08-31", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "1999-06-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796679", "@fin": "2003-08-02", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796680", "@fin": "2004-11-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796681", "@fin": "2005-12-16", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796682", "@fin": "2008-06-15", "@num": "L310-19", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000018997602", "@fin": "2010-01-23", "@num": "L310-19", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'Autorité de contrôle des assurances peut demander aux commissaires aux comptes d'une entreprise visée à l'article L. 310-1, d'une entreprise visée au 1° du III de l'article L. 310-1-1, d'une société de groupe d'assurance ou d'une société de groupe mixte d'assurance définies à l'article L. 322-1-2 ou d'une compagnie financière holding mixte appartenant à un conglomérat financier dont la surveillance est coordonnée par l'Autorité de contrôle dans les conditions prévues à l'article L. 334-9, tout renseignement sur l'activité de l'organisme contrôlé. Les commissaires aux comptes sont alors déliés, à son égard, du secret professionnel.
\n
L'autorité de contrôle peut également transmettre aux commissaires aux comptes des personnes mentionnées au premier alinéa les informations nécessaires à l'accomplissement de leur mission. Ces informations sont couvertes par le secret professionnel.
\n
L'autorité de contrôle peut en outre transmettre des observations écrites aux commissaires aux comptes qui sont alors tenus d'apporter des réponses en cette forme.
\n
Les commissaires aux comptes sont tenus de signaler dans les meilleurs délais à l'autorité de contrôle des assurances tout fait concernant l'entreprise ou la société visée au premier alinéa ou toute décision prise par ses dirigeants, dont ils ont eu connaissance dans l'exercice de leur mission, de nature :
\n
-à constituer une violation aux dispositions législatives et réglementaires qui leur sont applicables, susceptible d'avoir des effets significatifs sur la situation financière, le résultat ou le patrimoine ;
\n
-à porter atteinte à la continuité de son exploitation ;
\n
-à entraîner le refus de la certification de ses comptes ou l'émission de réserves.
\n
La même obligation s'applique aux faits et aux décisions dont ils viendraient à avoir connaissance dans l'exercice de leur mission de commissaire aux comptes dans une entreprise mère ou filiale de l'entreprise visée à l'article L. 310-1 ou au 1° du III de l'article L. 310-1-1 ou des sociétés mentionnées à l'article L. 322-1-2 ou d'une société entrant dans le périmètre d'établissement des comptes combinés au sens de l'article L. 345-2 ou d'une société appartenant à un conglomérat financier dont la surveillance est coordonnée par l'autorité de contrôle dans les conditions prévues à l'article L. 334-9 dont ils certifient les comptes.
\n
La responsabilité des commissaires aux comptes ne peut être engagée pour les informations ou divulgations de faits auxquelles ils procèdent en exécution des obligations imposées par le présent article.
" } }, "LEGIARTI000018997613": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997613", "URL": "article/LEGI/ARTI/00/00/18/99/76/LEGIARTI000018997613.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
(1) : La loi n° 85-98 du 25 janvier 1985 a été abrogée et codifiée dans le livre VI, titre II du code de commerce.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000693911", "#text": "Loi n°85-98 du 25 janvier 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000006235115", "@num": "L611-3", "#text": "Code de commerce - art. L611-3", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073322", "@num": "L222-9", "#text": "Code de la mutualité - art. L222-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073401", "@num": "L932-46", "#text": "Code de la sécurité sociale. - art. L932-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073139", "@num": "L134-4", "#text": "Code des assurances - art. L134-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793583", "@num": "L142-4", "#text": "Code des assurances - art. L142-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044073127", "@num": "L142-5", "#text": "Code des assurances - art. L142-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724428", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614098", "@num": "L311-11", "#text": "Code des assurances - art. L311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102827", "@num": "L311-29", "#text": "Code des assurances - art. L311-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798371", "@num": "L326-1", "#text": "Code des assurances - art. L326-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798381", "@num": "L326-4", "#text": "Code des assurances - art. L326-4", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104511", "@num": "L381-2", "#text": "Code des assurances - art. L381-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026950181", "@num": "L432-4", "#text": "Code des assurances - art. L432-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030561698", "@num": "R310-23", "#text": "Code des assurances - art. R310-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021948341", "@num": "R322-1", "#text": "Code des assurances - art. R322-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174332", "@fin": "2010-01-23", "#text": "Section II : Autorité de contrôle des assurances.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000021759895", "@fin": "2013-07-28", "#text": "Section II : Autorité de contrôle prudentiel.", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027891289", "@fin": "2999-01-01", "#text": "Section II : Autorité de contrôle prudentiel et de résolution.", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796775", "@fin": "1994-10-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796776", "@fin": "1995-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1994-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796777", "@fin": "2001-04-22", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796778", "@fin": "2005-12-16", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796779", "@fin": "2008-06-15", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997613", "@fin": "2009-02-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192848", "@fin": "2010-01-23", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760738", "@fin": "2013-07-28", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027885765", "@fin": "2016-01-01", "@num": "L310-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437568", "@fin": "2999-01-01", "@num": "L310-25", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le redressement ou la liquidation judiciaires institués par la loi n° 85-98 du 25 janvier 1985 précitée (1) ne peut être ouvert à l'égard d'une entreprise mentionnée à l'article L. 310-1 ou au 1° du III de l'article L. 310-1-1 qu'à la requête de l'Autorité de contrôle des assurances et des mutuelles ; le tribunal peut également se saisir d'office ou être saisi par le procureur de la République d'une demande d'ouverture de cette procédure après avis conforme de l'Autorité de contrôle des assurances. Les dispositions de l'article L. 326-4 sont applicables à la procédure de redressement judiciaire.
\n
Le président du tribunal ne peut être saisi d'une demande d'ouverture du règlement amiable institué par les articles L. 611-3 à L. 611-6 du code de commerce à l'égard d'une entreprise susmentionnée, qu'après avis conforme de l'Autorité de contrôle des assurances.
" } }, "LEGIARTI000018997620": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997620", "URL": "article/LEGI/ARTI/00/00/18/99/76/LEGIARTI000018997620.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710981", "@num": "10", "#text": "Loi n°97-277 du 25 mars 1997 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000198906", "@nortexte": "ECOX9601788L", "@numtexte": "97-277", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1997-03-25" }, { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417308", "@num": "131-35", "#text": "Code pénal - art. 131-35", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796405", "@num": "L310-6", "#text": "Code des assurances - art. L310-6", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174333", "@fin": "2999-01-01", "#text": "Section IV : Sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796842", "@fin": "1996-05-01", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796843", "@fin": "2002-01-01", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "1996-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796844", "@fin": "2008-06-15", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997620", "@fin": "2009-05-14", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020632012", "@fin": "2020-01-31", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038107823", "@fin": "2021-01-01", "@num": "L310-27", "@etat": "MODIFIE", "@debut": "2020-01-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042695694", "@fin": "2999-01-01", "@num": "L310-27", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le fait de pratiquer sur le territoire de la République une des opérations mentionnées aux 1°, 2° et 3° de l'article L. 310-1 sans se conformer aux dispositions des articles L. 310-2 et L. 310-6 est puni d'un emprisonnement de trois ans et d'une amende de 75 000 euros.

Le fait de pratiquer une des opérations mentionnées au I de l'article L. 310-1-1 sur le territoire de la République sans se conformer aux dispositions du III de l'article L. 310-1-1 est puni des mêmes peines.

Lorsqu'une personne physique a commis l'une des infractions prévues au précédent alinéa, la diffusion de la décision, dans les conditions prévues par l'article 131-35 du code pénal, peut être prononcée à titre de peine complémentaire.

Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des mêmes infractions. Elles encourent les peines suivantes :

1° l'amende, suivant les modalités prévues par l'article 131-38 du code pénal ;

2° la peine mentionnée au 4° de l'article 131-39 du code pénal.

Les personnes ayant souscrit de bonne foi un contrat auprès de l'entreprise dont la fermeture a été ordonnée par le tribunal bénéficient des mêmes privilèges et garanties que ceux réservés par le présent code aux souscripteurs et bénéficiaires de contrats en cas de liquidation d'une entreprise d'assurance.

" } }, "LEGIARTI000018997649": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-12-07", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997649", "URL": "article/LEGI/ARTI/00/00/18/99/76/LEGIARTI000018997649.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020960368", "@num": "88-2", "#text": "Loi n°84-53 du 26 janvier 1984 - art. 88-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000320434", "@numtexte": "84-53", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-26" }, { "@id": "LEGIARTI000006841954", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006758664", "@num": "108", "#text": "Loi n°2003-775 du 21 août 2003 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781627", "@nortexte": "SOCX0300057L", "@numtexte": "2003-775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-21" }, { "@id": "LEGIARTI000044620617", "@num": "7", "#text": "Décret n°2008-284 du 26 mars 2008 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000018437811", "@nortexte": "ECET0805254D", "@numtexte": "2008-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-03-26" }, { "@id": "LEGIARTI000018983717", "@num": "1", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000021175969", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021778684", "@num": "1", "#text": "Arrêté du 28 décembre 2009 - art. 1 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000021569898", "@nortexte": "ECET0929207A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-12-28" }, { "@id": "LEGITEXT000022158982", "#text": "Arrêté du 26 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000035543590", "@num": "3", "#text": "Arrêté du 31 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035488944", "@nortexte": "ECOT1720351A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000006585405", "@num": "L727-2", "#text": "Code rural - art. 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A132-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787828", "@num": "A331-1-2", "#text": "Code des assurances - art. A331-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026806627", "@num": "A335-1", "#text": "Code des assurances - art. A335-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006789159", "@num": "A370-2", "#text": "Code des assurances - art. A370-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018048012", "@num": "L112-9", "#text": "Code des assurances - art. 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L160-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796459", "@num": "L310-12-1", "#text": "Code des assurances - art. L310-12-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796807", "@num": "L310-12-7", "#text": "Code des assurances - art. L310-12-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997581", "@num": "L310-13", "#text": "Code des assurances - art. L310-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022274697", "@num": "L310-14", "#text": "Code des assurances - art. L310-14 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796658", "@num": "L310-18-1", "#text": "Code des assurances - art. L310-18-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632002", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@s

Article L310-1-1 AUTONOME MODIFIE, en vigueur du 01/01/1995 au 15/06/2008 (Code des assurances)