{ "article": { "LEGIARTI000018983723": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000018983723", "URL": "article/LEGI/ARTI/00/00/18/98/37/LEGIARTI000018983723.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018997766", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997773", "@num": "L363-1", "#text": "Code des assurances - art. L363-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997776", "@num": "L363-2", "#text": "Code des assurances - art. L363-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997779", "@num": "L363-3", "#text": "Code des assurances - art. L363-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018997781", "@num": "L363-4", "#text": "Code des assurances - art. L363-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000018983699", "@fin": "2999-01-01", "#text": "CHAPITRE IER : ENTREPRISES D'ASSURANCE", "@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": [ { "LIEN_ART": { "@id": "LEGIARTI000018983723", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000018982092", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

- Code des assurances
\nArt. L345-2, Art. L363-1, Art. L363-2, Art. L363-3, Art. L363-4
\n

" } }, "LEGIARTI000018997766": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L345-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-24", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997766", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997766.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000018983723", "@num": "4", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@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", "@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": "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", "@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", "@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": "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": "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 au 1° du III de 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 l'Autorité 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 autorité 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.
" } }, "LEGIARTI000018997773": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L363-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997773", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997773.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006513705", "@num": "1 bis", "#text": "Loi n° 68-678 du 26 juillet 1968 - art. 1 bis", "@sens": "source", "@cidtexte": "JORFTEXT000000501326", "@numtexte": "68-678", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-26" }, { "@id": "LEGIARTI000018983723", "@num": "4", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157769", "@fin": "2999-01-01", "#text": "Chapitre III : Contrôle et sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142902", "@fin": "2999-01-01", "#text": "Titre VI : Libre établissement et libre prestation de services communautaires", "@debut": "1994-07-01" } ] }, "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": "LEGIARTI000006800438", "@fin": "2003-08-02", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800439", "@fin": "2005-12-16", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800440", "@fin": "2008-06-15", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997773", "@fin": "2010-01-23", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761193", "@fin": "2013-07-28", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888376", "@fin": "2016-01-01", "@num": "L363-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461793", "@fin": "2999-01-01", "@num": "L363-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En vue d'exercer le contrôle des entreprises d'assurance et de réassurance communautaires et par dérogation aux dispositions de l'article 1er bis de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales, les autorités de contrôle de l'Etat d'origine des entreprises peuvent exiger d'elles et de leurs succursales établies en France communication de toutes informations utiles à l'exercice de ce contrôle.
\n
Sous la seule réserve d'en avoir préalablement informé l'Autorité de contrôle des assurances et des mutuelles, les autorités de contrôle de l'Etat d'origine des entreprises peuvent procéder, par elles-mêmes ou par l'intermédiaire de personnes qu'elles mandatent à cet effet, à des contrôles sur place des succursales établies sur le territoire de la République française des entreprises d'assurance communautaires.
" } }, "LEGIARTI000018997776": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L363-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997776", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997776.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983723", "@num": "4", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157769", "@fin": "2999-01-01", "#text": "Chapitre III : Contrôle et sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142902", "@fin": "2999-01-01", "#text": "Titre VI : Libre établissement et libre prestation de services communautaires", "@debut": "1994-07-01" } ] }, "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": "LEGIARTI000006800465", "@fin": "2003-08-02", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800466", "@fin": "2005-12-16", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800467", "@fin": "2008-06-15", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997776", "@fin": "2010-01-23", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761190", "@fin": "2013-07-28", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888378", "@fin": "2016-01-01", "@num": "L363-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461788", "@fin": "2999-01-01", "@num": "L363-2", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sur demande justifiée de l'autorité de contrôle de l'Etat d'origine des entreprises, l'Autorité de contrôle des assurances et des mutuelles restreint ou interdit la libre disposition de tout ou partie de ceux des actifs des entreprises d'assurance ou de réassurance communautaires qui sont localisés sur le territoire de la République française.
\n
Lorsqu'elle est informée qu'une entreprise d'assurance ou de réassurance communautaire opérant en France en libre prestation de services ou en libre établissement a fait l'objet d'un retrait d'agrément ou est en liquidation, l'Autorité de contrôle apporte son concours à l'autorité de contrôle de l'Etat d'origine et, à la demande de celle-ci, prend les mesures nécessaires pour protéger les intérêts des assurés, dans les conditions définies à l'article L. 323-1-1.
" } }, "LEGIARTI000018997779": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L363-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997779", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997779.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983723", "@num": "4", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157769", "@fin": "2999-01-01", "#text": "Chapitre III : Contrôle et sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142902", "@fin": "2999-01-01", "#text": "Titre VI : Libre établissement et libre prestation de services communautaires", "@debut": "1994-07-01" } ] }, "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": "LEGIARTI000006800478", "@fin": "2003-08-02", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800479", "@fin": "2005-12-16", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800480", "@fin": "2008-06-15", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997779", "@fin": "2010-01-23", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761188", "@fin": "2013-07-28", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888380", "@fin": "2016-01-01", "@num": "L363-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461791", "@fin": "2999-01-01", "@num": "L363-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute entreprise d'assurance ou de réassurance communautaire opérant sur le territoire de la République française en régime d'établissement ou en libre prestation de services doit être en mesure de communiquer à tout moment tous documents et éléments d'information lui permettant de justifier qu'elle respecte les obligations qui s'imposent à elle en application du présent code. Elle est tenue de communiquer ces documents et informations à l'Autorité de contrôle des assurances et des mutuelles, à la demande de celle-ci. Un arrêté précise, en tant que de besoin, les modalités d'application du présent article.
\n
" } }, "LEGIARTI000018997781": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L363-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997781", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997781.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983723", "@num": "4", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000030437860", "@num": "L212-3", "#text": "Code des assurances - art. L212-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030437866", "@num": "L215-1", "#text": "Code des assurances - art. L215-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796221", "@num": "L252-2", "#text": "Code des assurances - art. L252-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049310689", "@num": "L253-1", "#text": "Code des assurances - art. L253-1 (VD)", "@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": "LEGIARTI000006799857", "@num": "L351-7", "#text": "Code des assurances - art. L351-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036101626", "@num": "L421-10-3", "#text": "Code des assurances - art. L421-10-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048523830", "@num": "L451-2", "#text": "Code des assurances - art. L451-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030574709", "@num": "R363-1", "#text": "Code des assurances - art. R363-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157769", "@fin": "2999-01-01", "#text": "Chapitre III : Contrôle et sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142902", "@fin": "2999-01-01", "#text": "Titre VI : Libre établissement et libre prestation de services communautaires", "@debut": "1994-07-01" } ] }, "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": "LEGIARTI000006800493", "@fin": "2003-08-02", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800494", "@fin": "2005-12-16", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800495", "@fin": "2008-06-15", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997781", "@fin": "2010-01-23", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759838", "@fin": "2013-07-28", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888381", "@fin": "2016-01-01", "@num": "L363-4", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030461784", "@fin": "2999-01-01", "@num": "L363-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'une entreprise d'assurance ou de réassurance communautaire ne respecte pas les dispositions législatives ou réglementaires qui s'imposent à elle, l'Autorité de contrôle des assurances et des mutuelles peut mettre en oeuvre la procédure définie à l'article L. 351-7.
\n
Si l'entreprise persiste à enfreindre les règles qui s'imposent à elle, l'Autorité de contrôle des assurances et des mutuelles peut, si les circonstances l'exigent, prendre les mesures appropriées pour prévenir de nouvelles irrégularités : elle peut prononcer, dans les conditions fixées aux neuvième, dixième et onzième alinéas de l'article L. 310-18, les sanctions prévues aux deuxième, troisième et quatrième alinéas ainsi qu'au huitième alinéa de cet article ; elle peut également, dans les mêmes conditions, suspendre le mandataire général et interdire à l'entreprise de continuer de conclure des contrats d'assurance ou de réassurance sur le territoire de la République française.
\n
En cas d'urgence, les mesures prévues au précédent alinéa peuvent être prises sans mise en oeuvre préalable de la procédure définie à l'article L. 351-7.
\n
Un décret en Conseil d'Etat précise, en tant que de besoin, les conditions d'application du présent article.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000018997766", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983723", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000018997773", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983723", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000018997776", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983723", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000018997779", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983723", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000018997781", "cible": true, "cidtexte": "JORFTEXT000018981969", "id": "LEGIARTI000018983723", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000018983723", "liens_entrants": true }

Article 4 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)