{ "article": { "LEGIARTI000018983711": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "18", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000018983711", "URL": "article/LEGI/ARTI/00/00/18/98/37/LEGIARTI000018983711.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019013305", "@num": "L310-1-2", "#text": "Code des assurances - art. L310-1-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013319", "@num": "L310-13-1", "#text": "Code des assurances - art. L310-13-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013309", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000018983704", "@fin": "2999-01-01", "#text": "TITRE II : REFORME DU CADRE JURIDIQUE DES FONDS COMMUNS DE CREANCES", "@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": [ { "LIEN_ART": { "@id": "LEGIARTI000018983711", "@fin": "2999-01-01", "@num": "18", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000018982011", "@fin": "2999-01-01", "@num": "18", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

- Code des assurances
\nArt. L310-13-1, Art. L310-1-2, Art. L310-28\n
\n

\n
" } }, "LEGIARTI000019013305": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-1-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000019013305", "URL": "article/LEGI/ARTI/00/00/19/01/33/LEGIARTI000019013305.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000881898", "#text": "Directive 2005/68/CE du Parlement européen et du Conseil du 16 novembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000881898", "@nortexte": "32005L0068", "@numtexte": "2005-68", "@typelien": "CITATION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "2005-11-16" }, { "@id": "LEGIARTI000018983711", "@num": "18", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000035531391", "@num": "5", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030438284", "@num": "L111-1-1", "#text": "Code de la mutualité - art. L111-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438356", "@num": "L211-4", "#text": "Code de la mutualité - art. L211-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893217", "@num": "R212-12", "#text": "Code de la mutualité - art. R212-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019757026", "@num": "R212-20-2", "#text": "Code de la mutualité - art. R212-20-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029924329", "@num": "R212-31-1", "#text": "Code de la mutualité - art. R212-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027799414", "@num": "R212-32", "#text": "Code de la mutualité - art. R212-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019756918", "@num": "R212-35", "#text": "Code de la mutualité - art. R212-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438905", "@num": "L931-1-1", "#text": "Code de la sécurité sociale. - art. L931-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013328", "@num": "L932-36", "#text": "Code de la sécurité sociale. - art. L932-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899050", "@num": "R931-10-11-2", "#text": "Code de la sécurité sociale. - art. R931-10-11-2 (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": "LEGIARTI000029924141", "@num": "R931-10-22", "#text": "Code de la sécurité sociale. - art. R931-10-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898501", "@num": "R931-10-25", "#text": "Code de la sécurité sociale. - art. R931-10-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898227", "@num": "R931-10-4", "#text": "Code de la sécurité sociale. - art. R931-10-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013303", "@num": "L111-3", "#text": "Code des assurances - art. L111-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038658218", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@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": "LEGIARTI000030583328", "@num": "R321-2", "#text": "Code des assurances - art. R321-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583359", "@num": "R321-22", "#text": "Code des assurances - art. R321-22 (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": "LEGIARTI000037635488", "@num": "R332-3", "#text": "Code des assurances - art. R332-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020044020", "@num": "R332-3-3", "#text": "Code des assurances - art. R332-3-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749899", "@num": "R334-1-2", "#text": "Code des assurances - art. R334-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584006", "@num": "R334-13", "#text": "Code des assurances - art. R334-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749827", "@num": "R334-27", "#text": "Code des assurances - art. R334-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583786", "@num": "R334-5", "#text": "Code des assurances - art. R334-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332082", "@num": "R385-2", "#text": "Code des assurances - art. R385-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035224414", "@num": "R385-7", "#text": "Code des assurances - art. R385-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027785245", "@num": "L214-187", "#text": "Code monétaire et financier - art. L214-187 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019013299", "@num": "L214-49-11", "#text": "Code monétaire et financier - art. L214-49-11 (Ab)", "@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": "LEGIARTI000050370609", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174320", "@fin": "2999-01-01", "#text": "Section I : Dispositions générales.", "@debut": "1976-07-16" } ] }, "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": "LEGIARTI000019013305", "@fin": "2016-01-01", "@num": "L310-1-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437600", "@fin": "2999-01-01", "@num": "L310-1-2", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Un \" véhicule de titrisation \" est une entité juridique, dotée ou non de la personnalité morale, autre qu'un organisme d'assurance ou de réassurance, qui supporte des risques d'assurance qui lui sont cédés par un organisme d'assurance ou de réassurance et qui finance en totalité l'exposition à ces risques par l'émission de parts, d'actions, de titres de créances ou par un autre mécanisme de financement, dont les droits à remboursement sont subordonnés aux engagements de ce véhicule envers l'organisme lui ayant transféré des risques.
\n
Aux fins du présent code, ce véhicule est :
\n
1° Soit constitué sous la forme d'un organisme de titrisation régi par les dispositions de la section 2 du chapitre IV du titre Ier du livre II du code monétaire et financier ;
\n
2° Soit un véhicule agréé par un autre Etat membre de la Communauté européenne ou par un autre Etat partie à l'accord sur l'Espace économique européen, dans les conditions mentionnées à l'article 46 de la directive 2005 / 68 / CE du 16 novembre 2005 relative à la réassurance.
\n
II.-Les contrats par lesquels un véhicule de titrisation assume un risque d'assurance ne constituent pas des contrats d'assurance au sens du livre Ier, ni une opération d'assurance au sens de l'article L. 310-2.

" } }, "LEGIARTI000019013309": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-28", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000019013309", "URL": "article/LEGI/ARTI/00/00/19/01/33/LEGIARTI000019013309.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983711", "@num": "18", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 18", "@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": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@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", "@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": "LEGIARTI000006798324", "@num": "L323-1-1", "#text": "Code des assurances - art. L323-1-1", "@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": "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 groupe d'assurance ou d'une société de groupe mixte d'assurance définie à l'article L. 322-1-2, d'une compagnie financière holding mixte définie à l'article L. 334-2, d'une société mentionnée au deuxième alinéa de l'article L. 310-13-1, ou d'une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou du II de l'article L. 310-1-1, après mise en demeure, de ne pas répondre aux demandes d'information de l'Autorité de contrôle des assurances et des mutuelles, 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 300 000 euros. Les mêmes dispositions s'appliquent aux dirigeants des personnes morales et aux personnes physiques que l'Autorité de contrôle des assurances et des mutuelles aura décidé de soumettre à son contrôle en application du quatrième alinéa de l'article L. 310-12. Les entraves à l'action de l'Autorité de contrôle exercée en application de l'article L. 323-1-1 sont punies des mêmes peines.

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.

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.

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.

" } }, "LEGIARTI000019013319": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-13-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000019013319", "URL": "article/LEGI/ARTI/00/00/19/01/33/LEGIARTI000019013319.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983711", "@num": "18", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "CREE", "@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": "LEGIARTI000019000411", "@num": "L214-49-13", "#text": "Code monétaire et financier - art. L214-49-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796565", "@num": "L310-14", "#text": "Code des assurances - art. L310-14", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796676", "@num": "L310-19", "#text": "Code des assurances - art. L310-19", "@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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000019013319", "@fin": "2010-01-23", "@num": "L310-13-1", "@etat": "ABROGE", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Pour l'exercice de ses missions, et dans les limites de celles-ci, notamment celles qui lui sont confiées par l'article L. 214-49-13 du code monétaire et financier, l'Autorité de contrôle des assurances et des mutuelles peut mener des investigations sur pièces et sur place à l'égard d'une société de gestion d'un organisme de titrisation relevant de la section 2 du chapitre IV du titre Ier du livre II du code monétaire et financier.
\n
Elle peut demander communication, par la société de gestion de l'organisme de titrisation et, le cas échéant, par la société de gestion de portefeuille responsable de la gestion financière de l'organisme, de toutes les informations et pièces mentionnées aux premier et deuxième alinéas de l'article L. 310-14.
\n
Elle peut également faire appel aux commissaires aux comptes des sociétés susmentionnées dans les conditions prévues à l'article L. 310-19." } } }, "article_lien": [ { "article_id": "LEGIARTI000019013309", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983711", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000019013319", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983711", "typelien": "CREE" }, { "article_id": "LEGIARTI000019013305", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983711", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000018983711", "liens_entrants": true }

Article 18 ENTIEREMENT_MODIF (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)