{ "article": { "LEGIARTI000029716402": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R213-8", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029716402", "URL": "article/LEGI/ARTI/00/00/29/71/64/LEGIARTI000029716402.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029702494", "@num": "13", "#text": "DÉCRET n°2014-1315 du 3 novembre 2014 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000029699787", "@nortexte": "FCPT1413681D", "@numtexte": "2014-1315", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030561283", "@num": "13", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 13", "@sens": "source", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000006656502", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792252", "@num": "L212-7-4", "#text": "Code de la mutualité - art. L212-7-4", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893205", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893221", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021954167", "@num": "R212-20-1", "#text": "Code de la mutualité - art. R212-20-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893466", "@num": "R213-9", "#text": "Code de la mutualité - art. R213-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@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": "LEGIARTI000006796187", "@fin": "2014-11-06", "@num": "R213-8", "@etat": "MODIFIE", "@debut": "2005-10-11", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000029716402", "@fin": "2016-01-01", "@num": "R213-8", "@etat": "ABROGE", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les modalités de la surveillance complémentaire des conglomérats financiers mentionnée à l'article L. 212-7-4 sont précisées par l'arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité prévu aux articles L. 517-3 et L. 517-8 du code monétaire et financier." } }, "LEGIARTI000006656502": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656502", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656502.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L003AXXXAA" } }, "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": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000029712758", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712760", "@num": "2", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908321", "@num": "250", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 250 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712776", "@num": "3", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000028636391", "@num": "L212-7-4", "#text": "Code de la mutualité - art. L212-7-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627855", "@num": "L212-7-4-1", "#text": "Code de la mutualité - art. L212-7-4-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716602", "@num": "R933-8", "#text": "Code de la sécurité sociale. - art. R933-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. L334-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636294", "@num": "L334-4", "#text": "Code des assurances - art. L334-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436523", "@num": "L356-26", "#text": "Code des assurances - art. L356-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715677", "@num": "R334-48", "#text": "Code des assurances - art. R334-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635597", "@num": "L517-7", "#text": "Code monétaire et financier - art. L517-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (VD)", "@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": "LEGIARTI000006661696", "@num": "L633-2", "#text": "Code monétaire et financier - art. L633-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236265", "@num": "L771-3", "#text": "Code monétaire et financier - art. L771-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049463395", "@num": "L781-3", "#text": "Code monétaire et financier - art. L781-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184902", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006656502", "@fin": "2014-02-22", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635557", "@fin": "2015-01-01", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030054084", "@fin": "2016-01-01", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555311", "@fin": "2015-11-21", "@num": "L517-3", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438001", "@fin": "2999-01-01", "@num": "L517-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-Un groupe au sens de l'article L. 511-20 constitue un conglomérat financier lorsque les conditions suivantes sont remplies :
\n
1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :
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a) Dans le cas où une entité réglementée est à la tête du groupe, il s'agit soit de l'entreprise mère d'une entité du secteur financier, soit d'une entité qui détient une participation dans une entité du secteur financier, soit d'une entité liée à une entité du secteur financier au sens du 3° de l'article L. 511-20 ;
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b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;
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2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire et des services d'investissement ;
\n
3° Les activités consolidées ou agrégées des entités du groupe dans le secteur de l'assurance et les activités consolidées ou agrégées des entités dans le secteur bancaire et des services d'investissement sont importantes ;
\n
II.-Sont fixés par voie réglementaire :
\n
1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;
\n
2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;
\n
3° Les seuils, critères ou conditions en fonction desquels les autorités compétentes concernées peuvent décider d'un commun accord de ne pas considérer le groupe comme un conglomérat financier ou de ne pas lui appliquer les dispositions relatives à la surveillance complémentaire.
\n
III.-Tout sous-groupe d'un groupe qui remplit les critères figurant au I du présent article est exempté du régime de la surveillance complémentaire lorsqu'il appartient à un groupe identifié comme conglomérat financier soumis, à ce titre, à une surveillance complémentaire. Néanmoins, le coordonnateur du conglomérat ou le coordonnateur susceptible d'être désigné conformément à l'article L. 633-2 pour la surveillance complémentaire du sous-groupe peut, par une décision motivée, soumettre le sous-groupe à la surveillance complémentaire dans des conditions fixées par voie réglementaire.
" } }, "LEGIARTI000006656579": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656579", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656579.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L008AXXXAA" } }, "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": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043908321", "@num": "250", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 250 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712776", "@num": "3", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000028627855", "@num": "L212-7-4-1", "#text": "Code de la mutualité - art. L212-7-4-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284086", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284062", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716326", "@num": "R212-20-1", "#text": "Code de la mutualité - art. R212-20-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716424", "@num": "R213-2", "#text": "Code de la mutualité - art. R213-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716411", "@num": "R213-4", "#text": "Code de la mutualité - art. R213-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716516", "@num": "R931-10-11-1", "#text": "Code de la sécurité sociale. - art. R931-10-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284212", "@num": "R931-10-6", "#text": "Code de la sécurité sociale. - art. R931-10-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716590", "@num": "R933-2", "#text": "Code de la sécurité sociale. - art. R933-2 (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": "LEGIARTI000029716602", "@num": "R933-8", "#text": "Code de la sécurité sociale. - art. R933-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. L334-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030283928", "@num": "R334-11", "#text": "Code des assurances - art. R334-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715717", "@num": "R334-26", "#text": "Code des assurances - art. R334-26 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030283949", "@num": "R334-3", "#text": "Code des assurances - art. R334-3 (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": "LEGIARTI000029715677", "@num": "R334-48", "#text": "Code des assurances - art. R334-48 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635957", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635985", "@num": "L633-3", "#text": "Code monétaire et financier - art. L633-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184904", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006656579", "@fin": "2014-02-22", "@num": "L517-8", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635605", "@fin": "2999-01-01", "@num": "L517-8", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entités réglementées appartenant à un conglomérat financier sont soumises, dans des conditions précisées par voie réglementaire, à des exigences complémentaires en matière d'adéquation des fonds propres, de transactions entre les différentes entités du conglomérat, de concentration et de gestion des risques et de contrôle interne.
\n
" } }, "LEGIARTI000006792252": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L212-7-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006792252", "URL": "article/LEGI/ARTI/00/00/06/79/22/LEGIARTI000006792252.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SUAXXXXXXXX1X212L007XXEA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000580325", "#text": "Ordonnance 2001-350 2001-04-19", "@sens": "source", "@cidtexte": "JORFTEXT000000580325", "@nortexte": "MESX0100030R", "@numtexte": "2001-350", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-04-19" }, { "@id": "LEGIARTI000006843369", "@num": "13", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 13 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000029714817", "@num": "A213-3", "#text": "Code de la mutualité - art. A213-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284086", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284062", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074067", "#text": "Code de la mutualité L212-7-4 à L212-7-20", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173979", "@fin": "2016-01-01", "#text": "Section 1 : Régime financier et comptable.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000030438462", "@fin": "2999-01-01", "#text": "Section 1 : Régime prudentiel", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157224", "@fin": "2999-01-01", "#text": "Chapitre II : Fonctionnement.", "@debut": "2001-04-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142681", "@fin": "2017-04-08", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000034387378", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation et aux mutuelles et unions de retraite professionnelle supplémentaire.", "@debut": "2017-04-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128407", "@fin": "2008-06-15", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000018998108", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance, de réassurance et de capitalisation.", "@debut": "2008-06-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107969", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-07-26" } ] }, "@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": "LEGIARTI000006792252", "@fin": "2010-01-23", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021739294", "@fin": "2014-02-22", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636391", "@fin": "2016-01-01", "@num": "L212-7-4", "@etat": "ABROGE", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entités réglementées appartenant à un conglomérat financier font l'objet d'une surveillance complémentaire dans les conditions prévues par les articles L. 212-7-4 à L. 212-7-20, sans préjudice des règles sectorielles qui leur sont applicables.
\n
" } }, "LEGIARTI000021739294": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L212-7-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021739294", "URL": "article/LEGI/ARTI/00/00/21/73/92/LEGIARTI000021739294.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021721307", "@num": "11", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGISCTA000006154814", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714817", "@num": "A213-3", "#text": "Code de la mutualité - art. A213-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284086", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284062", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173979", "@fin": "2016-01-01", "#text": "Section 1 : Régime financier et comptable.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000030438462", "@fin": "2999-01-01", "#text": "Section 1 : Régime prudentiel", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157224", "@fin": "2999-01-01", "#text": "Chapitre II : Fonctionnement.", "@debut": "2001-04-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142681", "@fin": "2017-04-08", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000034387378", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation et aux mutuelles et unions de retraite professionnelle supplémentaire.", "@debut": "2017-04-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128407", "@fin": "2008-06-15", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000018998108", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance, de réassurance et de capitalisation.", "@debut": "2008-06-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107969", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-07-26" } ] }, "@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": "LEGIARTI000006792252", "@fin": "2010-01-23", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021739294", "@fin": "2014-02-22", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636391", "@fin": "2016-01-01", "@num": "L212-7-4", "@etat": "ABROGE", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entités réglementées appartenant à un conglomérat financier font l'objet d'une surveillance complémentaire dans les conditions prévues au chapitre III du titre III du livre VI du code monétaire et financier, sans préjudice des règles sectorielles qui leur sont applicables.

\n
\n
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I.-Pour l'application de la surveillance complémentaire prévue au chapitre III du titre III du livre VI, on entend par \" groupe \" : un groupe mentionné au III de l'article L. 511-20 ou un groupe d'assurance mentionné au 6° de l'article L. 334-2 du code des assurances ou un groupe financier mentionné au 7° de l'article L. 212-7-1 du code de la mutualité ou un groupe financier mentionné au 6° de l'article L. 933-2 du code de la sécurité sociale ou tout sous-groupe de ces groupes.

II.-Un groupe constitue un conglomérat financier lorsque les conditions suivantes sont remplies :

1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :

a) Dans le cas où une entité réglementée est à la tête du groupe, il s'agit soit de l'entreprise mère d'une entité du secteur financier, soit d'une entité qui détient une participation dans une entité du secteur financier, soit d'une entité liée à une entité du secteur financier ;

b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;

2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire ou à celui des services d'investissement ;

3° Les activités consolidées ou agrégées des entités du groupe dans le secteur de l'assurance, les activités consolidées ou agrégées des entités dans le secteur bancaire et les activités consolidées ou agrégées des entités dans le secteur des services d'investissement sont importantes ;

III.-Sont fixés par arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité :

1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;

2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;

3° Les seuils, critères ou conditions en fonction desquels les autorités compétentes concernées peuvent décider d'un commun accord de ne pas considérer le groupe comme un conglomérat financier ou de ne pas lui appliquer les dispositions relatives à la surveillance complémentaire.

IV.-Tout sous-groupe d'un groupe qui remplit les critères figurant au II est exempté du régime de la surveillance complémentaire lorsqu'il appartient à un groupe identifié comme conglomérat financier soumis, à ce titre, à une surveillance complémentaire. Néanmoins, le coordonnateur du conglomérat ou le coordonnateur susceptible d'être désigné conformément à l'article L. 633-2 pour la surveillance complémentaire du sous-groupe peut, par une décision motivée, soumettre le sous-groupe à la surveillance complémentaire dans des conditions fixées par voie réglementaire.

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L633-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184904", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006656579", "@fin": "2014-02-22", "@num": "L517-8", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635605", "@fin": "2999-01-01", "@num": "L517-8", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entités réglementées appartenant à un conglomérat financier sont soumises à des exigences complémentaires en matière d'adéquation des fonds propres, de transactions intragroupe entre les différentes entités du conglomérat, de concentration des risques, de procédures de gestion des risques et de dispositifs de contrôle interne.

L'Autorité de contrôle prudentiel et de résolution peut fixer des limites quantitatives à toute concentration de risques au niveau du conglomérat financier ou prendre d'autres mesures prudentielles permettant d'atteindre les objectifs de la surveillance complémentaire, en ce qui concerne toute concentration de risques au niveau du conglomérat financier.

Elle peut également fixer des limites quantitatives ou des exigences qualitatives concernant les transactions intragroupe entre les différentes entités réglementées du conglomérat financier, ou prendre d'autres mesures prudentielles permettant d'atteindre les objectifs de la surveillance complémentaire, en ce qui concerne lesdites transactions.

Les conditions d'application du présent article sont précisées par arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité.

" } }, "LEGIARTI000028636391": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L212-7-4", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028636391", "URL": "article/LEGI/ARTI/00/00/28/63/63/LEGIARTI000028636391.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000028626781", "@num": "7", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000030431452", "@num": "15", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006656502", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714817", "@num": "A213-3", "#text": "Code de la mutualité - art. A213-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284086", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030284062", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173979", "@fin": "2016-01-01", "#text": "Section 1 : Régime financier et comptable.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000030438462", "@fin": "2999-01-01", "#text": "Section 1 : Régime prudentiel", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157224", "@fin": "2999-01-01", "#text": "Chapitre II : Fonctionnement.", "@debut": "2001-04-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142681", "@fin": "2017-04-08", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation.", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000034387378", "@fin": "2999-01-01", "#text": "Titre Ier : Règles de fonctionnement applicables aux mutuelles et unions pratiquant des opérations d'assurance et de capitalisation et aux mutuelles et unions de retraite professionnelle supplémentaire.", "@debut": "2017-04-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128407", "@fin": "2008-06-15", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance et de capitalisation", "@debut": "2001-04-22" }, { "@id": "LEGISCTA000018998108", "@fin": "2999-01-01", "#text": "Livre II : Mutuelles et unions pratiquant des opérations d'assurance, de réassurance et de capitalisation.", "@debut": "2008-06-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107969", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-07-26" } ] }, "@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": "LEGIARTI000006792252", "@fin": "2010-01-23", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021739294", "@fin": "2014-02-22", "@num": "L212-7-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636391", "@fin": "2016-01-01", "@num": "L212-7-4", "@etat": "ABROGE", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les mutuelles et unions relevant du présent livre appartenant à un conglomérat financier au sens de l'article L. 517-3 du code monétaire et financier font l'objet d'une surveillance complémentaire dans les conditions prévues par le chapitre VII du titre Ier du livre V du code monétaire et financier et par le chapitre III du titre III du livre VI du même code, sans préjudice des règles sectorielles qui leur sont applicables.

\n
" } }, "LEGIARTI000029702494": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "13", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029702494", "URL": "article/LEGI/ARTI/00/00/29/70/24/LEGIARTI000029702494.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029716391", "@num": "R211-28-1", "#text": "Code de la mutualité - art. R211-28-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716341", "@num": "R212-11", "#text": "Code de la mutualité - art. R212-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716367", "@num": "R212-15", "#text": "Code de la mutualité - art. R212-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716326", "@num": "R212-20-1", "#text": "Code de la mutualité - art. R212-20-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716318", "@num": "R212-20-3", "#text": "Code de la mutualité - art. R212-20-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716309", "@num": "R212-45", "#text": "Code de la mutualité - art. R212-45 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716294", "@num": "R212-50", "#text": "Code de la mutualité - art. R212-50 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716289", "@num": "R212-62", "#text": "Code de la mutualité - art. R212-62 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893468", "@num": "R213-10", "#text": "Code de la mutualité - art. R213-10 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027405948", "@num": "R213-11", "#text": "Code de la mutualité - art. R213-11 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716424", "@num": "R213-2", "#text": "Code de la mutualité - art. R213-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716411", "@num": "R213-4", "#text": "Code de la mutualité - art. R213-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893466", "@num": "R213-9", "#text": "Code de la mutualité - art. R213-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716440", "@num": "R414-2", "#text": "Code de la mutualité - art. R414-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716435", "@num": "R510-10-1", "#text": "Code de la mutualité - art. R510-10-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029702464", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions modifiant les codes autres que le code monétaire et financier", "@debut": "2014-11-06" } ] }, "@cid": "JORFTEXT000029699787", "@nor": "FCPT1413681D", "@num": "2014-1315", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2014-1315 du 3 novembre 2014 portant diverses dispositions d'adaptation au droit de l'Union européenne en matière financière et relatif aux sociétés de financement", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000029699787", "@c_titre_court": "DÉCRET n°2014-1315 du 3 novembre 2014" }, { "@fin": "2999-01-01", "#text": "Décret n° 2014-1315 du 3 novembre 2014 portant diverses dispositions d'adaptation au droit de l'Union européenne en matière financière et relatif aux sociétés de financement", "@debut": "2014-11-06", "@id_txt": "LEGITEXT000029702425", "@c_titre_court": "DÉCRET n°2014-1315 du 3 novembre 2014" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2014-11-05", "@date_signature": "2014-11-03" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000029702494", "@fin": "2999-01-01", "@num": "13", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000029700251", "@fin": "2999-01-01", "@num": "13", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

- Code de la mutualité
\n Art. R213-9, Art. R213-10, Art. R213-11\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
Art. R211-28-1
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R211-28-1, Art. R212-15, Art. R212-11, Art. R212-20-1, Art. R212-20-3, Art. R212-45, Art. R212-50, Art. R212-62\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R213-2, Art. R213-4, Art. R213-8\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R414-2, Art. R510-10-1\n
\n

\n
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I.-Pour l'application de la surveillance complémentaire prévue au chapitre III du titre III du livre VI, on entend par \"groupe\" : un groupe mentionné au III de l'article L. 511-20 ou un groupe d'assurance mentionné au 6° de l'article L. 334-2 du code des assurances ou un groupe financier mentionné au 7° de l'article L. 212-7-1 du code de la mutualité ou un groupe financier mentionné au 6° de l'article L. 933-2 du code de la sécurité sociale ou tout sous-groupe de ces groupes.

II.-Un groupe constitue un conglomérat financier lorsque les conditions suivantes sont remplies :

1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :

b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;

2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire ou à celui des services d'investissement ;

3° Les activités consolidées ou agrégées des entités du groupe dans le secteur de l'assurance, les activités consolidées ou agrégées des entités dans le secteur bancaire et dans le secteur des services d'investissement sont importantes ;

III.-Sont fixés par arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité :

1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;

2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;

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I. – Pour l'application de la surveillance complémentaire prévue au chapitre III du titre III du livre VI, on entend par \" groupe \" : un groupe mentionné au III de l'article L. 511-20 ou un groupe d'assurance mentionné au 5° de l'article L. 356-1 du code des assurances ou tout sous-groupe de ces groupes.

II. – Un groupe constitue un conglomérat financier lorsque les conditions suivantes sont remplies :

1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :

b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;

2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire ou à celui des services d'investissement ;

III. – Sont fixés par arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité :

1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;

2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;

IV. – Tout sous-groupe d'un groupe qui remplit les critères figurant au II est exempté du régime de la surveillance complémentaire lorsqu'il appartient à un groupe identifié comme conglomérat financier soumis, à ce titre, à une surveillance complémentaire. Néanmoins, le coordonnateur du conglomérat ou le coordonnateur susceptible d'être désigné conformément à l'article L. 633-2 pour la surveillance complémentaire du sous-groupe peut, par une décision motivée, soumettre le sous-groupe à la surveillance complémentaire dans des conditions fixées par arrêté conjoint des ministres chargés de l'économie, de la sécurité sociale et de la mutualité.

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R510-3-1-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893660", "@num": "R510-3-2", "#text": "Code de la mutualité - art. R510-3-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893662", "@num": "R510-3-3", "#text": "Code de la mutualité - art. R510-3-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893665", "@num": "R510-3-4", "#text": "Code de la mutualité - art. R510-3-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893519", "@num": "R510-4", "#text": "Code de la mutualité - art. 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R510-9 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030561278", "@fin": "2999-01-01", "#text": "Titre III : MODIFICATIONS DU CODE DE LA MUTUALITÉ", "@debut": "2015-05-11" } ] }, "@cid": "JORFTEXT000030559751", "@nor": "FCPT1502022D", "@num": "2015-513", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2015-513 du 7 mai 2015 pris pour l'application de l'ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil sur l‘accès aux activités de l'assurance et de la réassurance et leur exercice (solvabilité II)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000030559751", "@c_titre_court": "DÉCRET n°2015-513 du 7 mai 2015" }, { "@fin": "2999-01-01", "#text": "Décret n° 2015-513 du 7 mai 2015 pris pour l'application de l'ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil sur l‘accès aux activités de l'assurance et de la réassurance et leur exercice (solvabilité II)", "@debut": "2015-05-11", "@id_txt": "LEGITEXT000030561239", "@c_titre_court": "DÉCRET n°2015-513 du 7 mai 2015" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2015-05-10", "@date_signature": "2015-05-07" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000030561283", "@fin": "2999-01-01", "@num": "13", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000030559806", "@fin": "2999-01-01", "@num": "13", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

- Code de la mutualité
\n Art. R212-12, Art. R212-13, Art. R212-14, Art. R212-15, Art. R212-16, Art. R212-17, Art. R212-18, Art. R212-19, Art. R212-20, Art. R212-20-1, Art. R212-20-2, Art. R212-20-3\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R222-8\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code de la mutualité
\n Sct. Section 2 : Mesures de sauvegarde et d'assainissement., Art. R510-3, Art. R510-3-1, Art. R510-3-1-2, Art. R510-3-2, Art. R510-3-3, Art. R510-3-4, Art. R510-4, Art. R510-5, Art. R510-8, Art. R510-9, Art. R510-10-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R222-31, Art. R222-32, Art. R223-1, Art. R223-3, Art. R223-7, Art. R223-8, Art. R414-2, Art. R414-3, Art. R432-1, Art. R432-6, Art. R432-13, Art. R432-16, Art. R432-17, Sct. Chapitre Ier : Autorité de contrôle prudentiel et de résolution, Art. R510-1, Art. R510-19
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Sct. Section 3 : Fusion, scission, dissolution, redressement judiciaire, liquidation, mesures d'assainissement., Art. R212-21, Art. R212-22, Art. R212-22-1, Art. R212-22-2\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code de la mutualité
\n Art. R222-23, Art. R222-24, Art. R222-25, Art. R222-26, Sct. Chapitre II ter : Dispositions relatives aux comptabilités auxiliaires d'affectation.\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Sct. Section 5 : Dispositions relatives aux fonctions d'administrateur et de dirigeant opérationnel., Art. R115-2, Art. R115-4, Art. R115-5, Art. R115-6, Art. R115-7, Sct. Sous-section 1 : Conditions d'exercice, Art. R211-1, Sct. Sous-section 2 : Agréments, Art. R211-2, Art. R211-3, Art. R211-4, Art. R211-5, Art. R211-5-1, Art. R211-5-2, Art. R211-6, Art. R211-7-1, Art. R211-8, Art. R211-9, Art. R211-10, Art. R211-11, Art. R211-12, Sct. Paragraphe 1 : Agrément administratif des mutuelles et unions d'assurance., Sct. Paragraphe 2 : Agrément administratif des mutuelles et unions de réassurance., Art. R211-5-3, Sct. Paragraphe 3 : Dispositions communes aux agréments administratifs., Art. R211-15-1, Art. R211-16, Art. R211-17, Art. R211-18, Sct. Paragraphe 4 : Caducité des agréments, Sct. Section 2 : Système de gouvernance applicable aux mutuelles et unions relevant du régime dit “ solvabilité II ”., Art. R211-13, Art. R211-14, Art. R211-15, Art. R211-19, Art. R211-23, Art. R211-25, Art. R211-27, Sct. Section 5 : Contrôle interne, Art. R211-28, Art. R211-28-1, Art. R211-28-2, Art. R211-29, Art. R211-30, Art. R211-31, Art. R212-1, Art. R212-9-1, Sct. Section 2 : Régime comptable., Art. R212-10, Art. R212-11\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code de la mutualité
\n Sct. Section 4 : Provisions techniques., Art. R212-23, Art. R212-24, Art. R212-24-1, Art. R212-25, Art. R212-26, Art. R212-27, Art. R212-27-1, Art. R212-27-2, Sct. Section 5 : Réglementation des placements et autres éléments d'actifs., Sct. Section 6 : Transfert de portefeuille., Sct. Section 7 : Instruments financiers à terme., Sct. Section 8 : Comptes et états statistiques., Sct. Chapitre III : Surveillance complémentaire\n
\n

\n
\n
\n
\n
\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R211-2\n
\n

\n
\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R432-1\n
\n

\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R223-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R223-3\n
\n

\n
\n
\n
\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R211-5-1\n
\n

\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R211-19\n
\n

\n
\n
\n
\n
\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R432-6\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la mutualité
\n Art. R510-19\n
\n

\n
\n
" } }, "LEGIARTI000031555311": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-3", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2015-11-21", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031555311", "URL": "article/LEGI/ARTI/00/00/31/55/53/LEGIARTI000031555311.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029712758", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712760", "@num": "2", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908321", "@num": "250", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 250 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712776", "@num": "3", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030431442", "@num": "10", "#text": "ORDONNANCE n° 2015-378 du 2 avril 2015 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000028636391", "@num": "L212-7-4", "#text": "Code de la mutualité - art. 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L781-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184902", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006656502", "@fin": "2014-02-22", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635557", "@fin": "2015-01-01", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030054084", "@fin": "2016-01-01", "@num": "L517-3", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555311", "@fin": "2015-11-21", "@num": "L517-3", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438001", "@fin": "2999-01-01", "@num": "L517-3", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II. - Un groupe constitue un conglomérat financier lorsque les conditions suivantes sont remplies :

1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :

b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;

2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire ou à celui des services d'investissement ;

III. - Sont fixés par arrêté des ministres chargés de l'économie, de la sécurité sociale et de la mutualité :

1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;

2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;

IV. - Tout sous-groupe d'un groupe qui remplit les critères figurant au II est exempté du régime de la surveillance complémentaire lorsqu'il appartient à un groupe identifié comme conglomérat financier soumis, à ce titre, à une surveillance complémentaire. Néanmoins, le coordonnateur du conglomérat ou le coordonnateur susceptible d'être désigné conformément à l'article L. 633-2 pour la surveillance complémentaire du sous-groupe peut, par une décision motivée, soumettre le sous-groupe à la surveillance complémentaire dans des conditions fixées par arrêté conjoint des ministres chargés de l'économie, de la sécurité sociale et de la mutualité.

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Article R213-8 AUTONOME ABROGE, en vigueur du 06/11/2014 au 01/01/2016 (Code de la mutualité)