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En cas de transfert intervenant en application de l'article L. 931-16 ou du 8° du L. 612-33 du code monétaire et financier et portant sur la totalité des bulletins d'adhésion à un règlement ou des contrats appartenant à une branche ou sous-branche déterminée, l'agrément administratif cesse de plein droit d'être valable pour cette branche ou sous-branche.

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Les institutions de prévoyance et leurs succursales mentionnées à l'article L. 931-6 peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de la Communauté européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de la Communauté européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.
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La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel, qui leur impartit un délai de deux mois pour présenter leurs observations. Le ministre chargé de la sécurité sociale approuve le transfert par arrêté s'il lui apparaît que celui-ci ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
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Le ministre chargé de la sécurité sociale n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire attestent que celle-ci possède, compte tenu du transfert, la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est membre de la Communauté européenne, l'attestation mentionnée au présent alinéa est donnée par les autorités de contrôle de cet Etat.
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Lorsque les risques ou les engagements transférés sont situés dans un Etat membre de la Communauté européenne autre que la France, le ministre chargé de la sécurité sociale recueille préalablement l'avis de l'autorité de contrôle de l'Etat du risque ou de l'engagement.
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Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.
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L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article 5 de la loi du 17 mars 1909 relative à la vente et au nantissement des fonds de commerce. Le transfert est opposable à partir de la date de publication au Journal officiel de l'arrêté mentionné au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.
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Un décret en Conseil d'Etat fixe les modalités d'application du présent article ainsi que les modalités particulières de transfert des actifs relatifs à des opérations dépendant de la durée de la vie humaine et de calcul de participation aux excédents afférents à ces actifs.
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Les institutions de prévoyance et leurs succursales mentionnées à l'article L. 931-6 peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de la Communauté européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des mutuelles ou unions ou de leurs succursales régies par le livre II du code de la mutualité, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de la Communauté européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.
\n
La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel, qui leur impartit un délai de deux mois pour présenter leurs observations. Le ministre chargé de la sécurité sociale approuve le transfert par arrêté s'il lui apparaît que celui-ci ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
\n
Le ministre chargé de la sécurité sociale n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire attestent que celle-ci possède, compte tenu du transfert, la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est membre de la Communauté européenne, l'attestation mentionnée au présent alinéa est donnée par les autorités de contrôle de cet Etat.
\n
Lorsque les risques ou les engagements transférés sont situés dans un Etat membre de la Communauté européenne autre que la France, le ministre chargé de la sécurité sociale recueille préalablement l'avis de l'autorité de contrôle de l'Etat du risque ou de l'engagement.
\n
Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.
\n
L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article 5 de la loi du 17 mars 1909 relative à la vente et au nantissement des fonds de commerce. Le transfert est opposable à partir de la date de publication au Journal officiel de l'arrêté mentionné au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.
\n
Un décret en Conseil d'Etat fixe les modalités d'application du présent article ainsi que les modalités particulières de transfert des actifs relatifs à des opérations dépendant de la durée de la vie humaine et de calcul de participation aux excédents afférents à ces actifs.
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L612-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172864", "@fin": "2006-06-24", "#text": "Section 4 : Transfert de portefeuille - Fusion et scission", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156292", "@fin": "2006-06-24", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141701", "@fin": "2006-12-31", "#text": "Titre 3 : Institutions de prévoyance et opérations de ces institutions", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126919", "@fin": "2006-12-31", "#text": "Livre 9 : Dispositions relatives à la protection sociale complémentaire des salariés et aux institutions à caractère paritaire", "@debut": "1994-08-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745594", "@fin": "2001-04-22", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745595", "@fin": "2003-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745596", "@fin": "2006-06-24", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745597", "@fin": "2010-01-23", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021740303", "@fin": "2013-07-28", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027897502", "@fin": "2014-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321519", "@fin": "2015-08-08", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031010616", "@fin": "2016-01-01", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2015-08-08", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438682", "@fin": "2999-01-01", "@num": "L931-16", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les institutions de prévoyance et leurs succursales peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de la Communauté européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des mutuelles ou unions ou de leurs succursales régies par le livre II du code de la mutualité, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de la Communauté européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.
\n
La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel, qui leur impartit un délai de deux mois pour présenter leurs observations. Le ministre chargé de la sécurité sociale approuve le transfert par arrêté s'il lui apparaît que celui-ci ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
\n
Le ministre chargé de la sécurité sociale n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire attestent que celle-ci possède, compte tenu du transfert, la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est membre de la Communauté européenne, l'attestation mentionnée au présent alinéa est donnée par les autorités de contrôle de cet Etat.
\n
Lorsque les risques ou les engagements transférés sont situés dans un Etat membre de la Communauté européenne autre que la France, le ministre chargé de la sécurité sociale recueille préalablement l'avis de l'autorité de contrôle de l'Etat du risque ou de l'engagement.
\n
Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.
\n
L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article L. 141-19 du code de commerce. Le transfert est opposable à partir de la date de publication au Journal officiel de l'arrêté mentionné au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.
\n
Un décret en Conseil d'Etat fixe les modalités d'application du présent article ainsi que les modalités particulières de transfert des actifs relatifs à des opérations dépendant de la durée de la vie humaine et de calcul de participation aux excédents afférents à ces actifs.
" } }, "LEGIARTI000006745597": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2006-06-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006745597", "URL": "article/LEGI/ARTI/00/00/06/74/55/LEGIARTI000006745597.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X931L16AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000006250150", "@num": "3", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 3 () JORF 24 mars 2006 en vigueur le 24 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000048654978", "#text": "DÉCRET n°2014-1280 du 23 octobre 2014 - art. (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675735", "@nortexte": "FCPM1418263D", "@numtexte": "2014-1280", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000030431474", "@num": "26", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 26 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000038672074", "@num": "1", "#text": "Décret n°2019-621 du 21 juin 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038670723", "@nortexte": "SSAS1910136D", "@numtexte": "2019-621", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-21" }, { "@id": "LEGIARTI000006220892", "@num": "L141-19", "#text": "Code de commerce. - art. L141-19 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006734938", "@num": "A931-1-4", "#text": "Code de la sécurité sociale. - art. A931-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006734939", "@num": "A931-1-5", "#text": "Code de la sécurité sociale. - art. A931-1-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027896858", "@num": "A931-10-17", "#text": "Code de la sécurité sociale. - art. 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Les institutions de prévoyance et leurs succursales peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de la Communauté européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des mutuelles ou unions ou de leurs succursales régies par le livre II du code de la mutualité, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de la Communauté européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.
\n
La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel, qui leur impartit un délai de deux mois pour présenter leurs observations. Le ministre chargé de la sécurité sociale approuve le transfert par arrêté s'il lui apparaît que celui-ci ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
\n
Le ministre chargé de la sécurité sociale n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire attestent que celle-ci possède, compte tenu du transfert, la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est membre de la Communauté européenne, l'attestation mentionnée au présent alinéa est donnée par les autorités de contrôle de cet Etat.
\n
Lorsque les risques ou les engagements transférés sont situés dans un Etat membre de la Communauté européenne autre que la France, le ministre chargé de la sécurité sociale recueille préalablement l'avis de l'autorité de contrôle de l'Etat du risque ou de l'engagement.
\n
Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.
\n
L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article L. 141-19 du code de commerce. Le transfert est opposable à partir de la date de publication au Journal officiel de l'arrêté mentionné au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.
\n
Un décret en Conseil d'Etat fixe les modalités d'application du présent article ainsi que les modalités particulières de transfert des actifs relatifs à des opérations dépendant de la durée de la vie humaine et de calcul de participation aux excédents afférents à ces actifs.
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R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, l'Autorité de contrôle prudentiel prend les mesures conservatoires nécessaires.
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Elle peut, à ce titre :
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1° Placer la personne sous surveillance spéciale ;
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2° Limiter ou interdire temporairement l'exercice de certaines opérations par cette personne, y compris l'acceptation de primes ou dépôts ;
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3° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;
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4° Ordonner à une personne mentionnée aux 1°, 3° et 5° du B du I de l'article L. 612-2 de suspendre ou limiter le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;
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5° Prononcer le transfert d'office de tout ou partie du portefeuille des contrats d'assurance ou de règlements mutualistes des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 ;
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6° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;
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7° Suspendre un ou plusieurs dirigeants de la personne contrôlée." } }, "LEGIARTI000021740303": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021740303", "URL": "article/LEGI/ARTI/00/00/21/74/03/LEGIARTI000021740303.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021721309", "@num": "12", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000048654978", "#text": "DÉCRET n°2014-1280 du 23 octobre 2014 - art. (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675735", "@nortexte": "FCPM1418263D", "@numtexte": "2014-1280", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. 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L612-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172995", "@fin": "2999-01-01", "#text": "Section 4 : Transfert de portefeuille - Fusion et scission", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156357", "@fin": "2999-01-01", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141708", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126923", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire et supplémentaire des salariés et non salariés et aux institutions à caractère paritaire", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745594", "@fin": "2001-04-22", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745595", "@fin": "2003-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745596", "@fin": "2006-06-24", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745597", "@fin": "2010-01-23", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021740303", "@fin": "2013-07-28", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027897502", "@fin": "2014-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321519", "@fin": "2015-08-08", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031010616", "@fin": "2016-01-01", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2015-08-08", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438682", "@fin": "2999-01-01", "@num": "L931-16", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les institutions de prévoyance et leurs succursales peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de la Communauté européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des mutuelles ou unions ou de leurs succursales régies par le livre II du code de la mutualité, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de la Communauté européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.

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La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel de la République française, qui leur impartit un délai de deux mois pour présenter leurs observations.L'Autorité de contrôle prudentiel approuve le transfert s'il lui apparaît que le transfert ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
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L'Autorité de contrôle prudentiel n'approuve le transfert que si l'entreprise cessionnaire dispose, compte tenu du transfert, de la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est partie à l'accord sur l'Espace économique européen, cette approbation est prise après avis des autorités de contrôle de cet Etat.
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Lorsque les risques ou les engagements transférés sont situés dans un Etat partie à l'accord sur l'Espace économique européen autre que la France, l'Autorité de contrôle prudentiel recueille préalablement l'avis de l'autorité de contrôle de l'Etat où est située la succursale.

Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.

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L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article L. 141-19 du code de commerce. Le transfert est opposable à partir de la date de publication de l'approbation mentionnée au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.

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Un décret en Conseil d'Etat fixe les modalités d'application du présent article ainsi que les modalités particulières de transfert des actifs relatifs à des opérations dépendant de la durée de la vie humaine et de calcul de participation aux excédents afférents à ces actifs.

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R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, l'Autorité de contrôle prudentiel prend les mesures conservatoires nécessaires.

\n
\n

Elle peut, à ce titre :

\n
\n

1° Placer la personne sous surveillance spéciale ;

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\n

2° Limiter ou interdire temporairement l'exercice de certaines opérations par cette personne, y compris l'acceptation de primes ou dépôts ;

\n
\n

3° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

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\n

4° Ordonner à une personne mentionnée aux 1°, 3° et 5° du B du I de l'article L. 612-2 de suspendre ou limiter le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;

\n
\n

5° Prononcer le transfert d'office de tout ou partie du portefeuille des contrats d'assurance ou de règlements ou de bulletins d'adhésion à des contrats ou règlements des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 ;

\n
\n

6° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;

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\n

7° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

" } }, "LEGIARTI000027792500": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027792500", "URL": "article/LEGI/ARTI/00/00/27/79/25/LEGIARTI000027792500.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 24 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000027757577", "@num": "39", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 39", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030561311", "@num": "3", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000035222071", "@num": "1", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000036709430", "@num": "2", "#text": "Décret n°2018-179 du 13 mars 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036708896", "@nortexte": "ECOT1735193D", "@numtexte": "2018-179", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-13" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Limiter ou interdire temporairement l'exercice de certaines opérations par cette personne, y compris l'acceptation de primes ou dépôts ;

3° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

6° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;

7° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

II.-L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétence ou d'expérience requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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\n
\n

La demande de transfert est portée à la connaissance des créanciers par un avis publié au Journal officiel de la République française, qui leur impartit un délai de deux mois pour présenter leurs observations. L'Autorité de contrôle prudentiel et de résolution approuve le transfert s'il lui apparaît que le transfert ne préjudicie pas aux intérêts des créanciers, des adhérents, des participants et des bénéficiaires.
\n
L'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que si l'entreprise cessionnaire dispose, compte tenu du transfert, de la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est partie à l'accord sur l'Espace économique européen, cette approbation est prise après avis des autorités de contrôle de cet Etat.
\n
Lorsque les risques ou les engagements transférés sont situés dans un Etat partie à l'accord sur l'Espace économique européen autre que la France, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de l'autorité de contrôle de l'Etat où est située la succursale.

Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.

\n
\n

\n
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I.-Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, ou lorsque les informations reçues ou demandées par l'Autorité pour l'exercice du contrôle sont de nature à établir que cette personne est susceptible de manquer dans un délai de douze mois aux obligations prévues par le règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013, par une disposition des titres Ier et III du livre V ou d'un règlement pris pour son application ou par toute autre disposition législative ou réglementaire dont la méconnaissance entraîne celle des dispositions précitées, l'Autorité de contrôle prudentiel et de résolution prend les mesures conservatoires nécessaires.

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;
\n
6° Limiter le nombre des agences ou des succursales de cette personne ;

7° Ordonner à une personne mentionnée aux 1°, 3° et 5° du B du I de l'article L. 612-2 de suspendre ou limiter le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;

8° Prononcer le transfert d'office de tout ou partie du portefeuille des contrats d'assurance ou de règlements ou de bulletins d'adhésion à des contrats ou règlements des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 ainsi que tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

9° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;

10° Décider d'interdire ou de limiter le paiement d'intérêts aux détenteurs d'instruments de fonds propres additionnels de catégorie 1 définis à l'article 52 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013, sauf si cette limitation ou interdiction devait être considérée comme un événement de défaut des personnes soumises au contrôle de l'Autorité ;
\n
11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

II.-L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétences, d'expérience ou, le cas échéant, de connaissances requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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L'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que si l'entreprise cessionnaire dispose, compte tenu du transfert, de la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est partie à l'accord sur l'Espace économique européen, cette approbation est prise après avis des autorités de contrôle de cet Etat.

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Lorsque les risques ou les engagements transférés sont situés dans un Etat partie à l'accord sur l'Espace économique européen autre que la France, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de l'autorité de contrôle de l'Etat où est située la succursale.

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Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.

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L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers, et écarte l'application du droit de surenchère prévu par l'article L. 141-19 du code de commerce. Le transfert est opposable à partir de la date de publication de l'approbation mentionnée au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion est obligatoire et résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.

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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

9° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires, d'une rémunération des certificats mutualistes ou paritaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

II.-L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétences, d'expérience ou, le cas échéant, de connaissances requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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R951-3-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000029702500", "@fin": "2999-01-01", "@num": "16", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000029700297", "@fin": "2999-01-01", "@num": "16", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R933-9, Art. R933-10, Art. R933-11\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R931-5-9\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R931-10-34, Art. R931-10-38\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R933-4, Art. R933-8\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R931-4-2\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R931-5-1-9\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R931-6-3, Art. R931-10-6, Art. R931-10-11-1, Art. R931-10-11-3\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R933-2\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R951-3-2\n
\n

\n
" } }, "LEGIARTI000030203928": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-08-22", "DATE_DEBUT": "2015-02-08" } }, "META_COMMUN": { "ID": "LEGIARTI000030203928", "URL": "article/LEGI/ARTI/00/00/30/20/39/LEGIARTI000030203928.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Dans sa décision n° 2014-449 QPC du 6 février 2015 (NOR : CSCX1503499S), le Conseil constitutionnel a déclaré les mots \" tout ou partie du portefeuille des contrats d'assurance ou de règlements ou de bulletins d'adhésion à des contrats ou règlements des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 ainsi que \" figurant au 8° du paragraphe I de l'article L. 612-33 du code monétaire et financier contraires à la Constitution. La déclaration d'inconstitutionnalité prend effet à compter de la publication de la présente décision dans les conditions fixées par son considérant 9.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "JORFARTI000030201199", "@num": "1", "#text": "DÉCISION n°2014-449 QPC du 6 février 2015 - art. 1, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000030201186", "@nortexte": "CSCX1503499S", "@numtexte": "2014-449 QPC", "@typelien": "MODIFICATION", "@naturetexte": "DECISION", "@datesignatexte": "2015-02-06" }, { "@id": "LEGIARTI000030561311", "@num": "3", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000035222071", "@num": "1", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000036709430", "@num": "2", "#text": "Décret n°2018-179 du 13 mars 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036708896", "@nortexte": "ECOT1735193D", "@numtexte": "2018-179", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-13" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. L211-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636380", "@num": "L212-27", "#text": "Code de la mutualité - art. L212-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613753", "@num": "L431-2", "#text": "Code de la mutualité - art. L431-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892516", "@num": "L510-12", "#text": "Code de la mutualité - art. L510-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946394", "@num": "R211-18", "#text": "Code de la mutualité - art. R211-18 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716289", "@num": "R212-62", "#text": "Code de la mutualité - art. R212-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716435", "@num": "R510-10-1", "#text": "Code de la mutualité - art. R510-10-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893552", "@num": "R510-9", "#text": "Code de la mutualité - art. R510-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636443", "@num": "L931-18-1", "#text": "Code de la sécurité sociale. - art. L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613876", "@num": "L951-11", "#text": "Code de la sécurité sociale. - art. L951-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613879", "@num": "L951-2", "#text": "Code de la sécurité sociale. - art. L951-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716489", "@num": "R931-4-2", "#text": "Code de la sécurité sociale. - art. R931-4-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898997", "@num": "R931-5-1-8", "#text": "Code de la sécurité sociale. - art. R931-5-1-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716494", "@num": "R931-5-1-9", "#text": "Code de la sécurité sociale. - art. R931-5-1-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898171", "@num": "R931-5-7", "#text": "Code de la sécurité sociale. - art. R931-5-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716501", "@num": "R931-5-9", "#text": "Code de la sécurité sociale. - art. R931-5-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716559", "@num": "R931-6-3", "#text": "Code de la sécurité sociale. - art. R931-6-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898176", "@num": "R931-6-4", "#text": "Code de la sécurité sociale. - art. R931-6-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716636", "@num": "R951-3-2", "#text": "Code de la sécurité sociale. - art. R951-3-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104572", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102710", "@num": "L311-14", "#text": "Code des assurances - art. L311-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102713", "@num": "L311-15", "#text": "Code des assurances - art. L311-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104565", "@num": "L323-8", "#text": "Code des assurances - art. L323-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036103254", "@num": "L421-9-2", "#text": "Code des assurances - art. L421-9-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613795", "@num": "L423-2", "#text": "Code des assurances - art. L423-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021942640", "@num": "R310-19", "#text": "Code des assurances - art. R310-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715810", "@num": "R323-10", "#text": "Code des assurances - art. R323-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027891079", "@num": "R323-10-7", "#text": "Code des assurances - art. R323-10-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888671", "@num": "R323-8", "#text": "Code des assurances - art. R323-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583510", "@num": "R324-4", "#text": "Code des assurances - art. R324-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710404", "@num": "R324-5", "#text": "Code des assurances - art. R324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582796", "@num": "R325-10", "#text": "Code des assurances - art. R325-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576377", "@num": "R335-6", "#text": "Code des assurances - art. R335-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564789", "@num": "R352-30", "#text": "Code des assurances - art. R352-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564811", "@num": "R352-34-1", "#text": "Code des assurances - art. R352-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332075", "@num": "R385-24", "#text": "Code des assurances - art. R385-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387963", "@num": "1065", "#text": "Code général des impôts, CGI. - art. 1065 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725411", "@num": "L517-16", "#text": "Code monétaire et financier - art. L517-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725433", "@num": "L517-18", "#text": "Code monétaire et financier - art. L517-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. 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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

II.-L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétences, d'expérience ou, le cas échéant, de connaissances requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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Les institutions de prévoyance ou unions et leurs succursales peuvent, dans les conditions définies au présent article, transférer tout ou partie de leur portefeuille de bulletins d'adhésion à des règlements ou de contrats couvrant des risques ou des engagements situés sur le territoire d'un Etat membre de l'Union européenne avec ses droits et obligations à une ou plusieurs des institutions de prévoyance ou unions ou de leurs succursales, à une ou plusieurs des entreprises d'assurance françaises ou de leurs succursales régies par le code des assurances, à une ou plusieurs des mutuelles ou unions ou de leurs succursales régies par le livre II du code de la mutualité, à une ou plusieurs des entreprises d'assurance dont l'Etat d'origine est membre de l'Union européenne ou de leurs succursales établies sur le territoire de celles-ci ou à une ou plusieurs entreprises d'assurance établies dans l'Etat du risque ou de l'engagement et agréés dans cet Etat.

L'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que si l'entreprise cessionnaire dispose, compte tenu du transfert, de la marge de solvabilité nécessaire. Pour les organismes mentionnés à l'article L. 310-3-2 du code des assurances, à l'article L. 211-11 du code de la mutualité et à l'article L. 931-6-1 du code de la sécurité sociale ou, pour les organismes mentionnés à l'article L. 310-3-1 du code des assurances, à l'article L. 211-10 du code de la mutualité et à l'article L. 931-6 du code de la sécurité sociale, les fonds propres éligibles nécessaires pour couvrir le capital de solvabilité requis mentionné à l'article L. 352-1 du code des assurances. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est partie à l'accord sur l'Espace économique européen, cette approbation est prise après avis des autorités de contrôle de cet Etat.

Lorsque le cédant est une succursale située dans un autre Etat membre de l'Union européenne, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'accord de l'autorité de contrôle de l'Etat où est située la succursale.

Lorsque les risques ou les engagements transférés sont situés dans un autre Etat membre de l'Union européenne, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'accord des autorités de contrôle de l'Etat du risque ou de l'engagement.

Le silence gardé par cette autorité de contrôle à l'expiration d'un délai de trois mois suivant la réception des demandes de consultation précitées vaut, pour l'Autorité de contrôle prudentiel et de résolution, accord tacite.

Pour les transferts concernant des opérations relevant de l'assurance vie ou de capitalisation, cette approbation est, en outre, fondée sur les données relatives à la quote-part prévues à l'article L. 931-32.\n

L'approbation rend le transfert opposable aux adhérents, participants et bénéficiaires de bulletins d'adhésion à un règlement ou de contrats ainsi qu'aux créanciers. Le transfert est opposable à partir de la date de publication de l'approbation mentionnée au deuxième alinéa du présent article. Les entreprises adhérentes et les participants affiliés à titre individuel ont la faculté de résilier l'adhésion ou le contrat dans le délai d'un mois suivant la date de cette publication. Toutefois, cette faculté de résiliation n'est pas offerte aux adhérents lorsque l'adhésion est obligatoire et résulte d'une convention de branche ou d'un accord professionnel ou interprofessionnel.

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R931-5-1-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898945", "@num": "R931-5-1-3", "#text": "Code de la sécurité sociale. - art. R931-5-1-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898954", "@num": "R931-5-1-4", "#text": "Code de la sécurité sociale. - art. R931-5-1-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898969", "@num": "R931-5-1-5", "#text": "Code de la sécurité sociale. - art. R931-5-1-5 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898984", "@num": "R931-5-1-6", "#text": "Code de la sécurité sociale. - art. R931-5-1-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898997", "@num": "R931-5-1-8", "#text": "Code de la sécurité sociale. - art. R931-5-1-8 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716494", "@num": "R931-5-1-9", "#text": "Code de la sécurité sociale. - art. R931-5-1-9 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585503", "@num": "R931-5-2", "#text": "Code de la sécurité sociale. - art. R931-5-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585491", "@num": "R931-5-3", "#text": "Code de la sécurité sociale. - art. R931-5-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585485", "@num": "R931-5-4", "#text": "Code de la sécurité sociale. - art. R931-5-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585477", "@num": "R931-5-5", "#text": "Code de la sécurité sociale. - art. R931-5-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898157", "@num": "R931-5-6", "#text": "Code de la sécurité sociale. - art. R931-5-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898171", "@num": "R931-5-7", "#text": "Code de la sécurité sociale. - art. R931-5-7 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716501", "@num": "R931-5-9", "#text": "Code de la sécurité sociale. - art. R931-5-9 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585907", "@num": "R931-9-1", "#text": "Code de la sécurité sociale. - art. R931-9-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586108", "@num": "R932-1-3", "#text": "Code de la sécurité sociale. - art. R932-1-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586101", "@num": "R932-3-1", "#text": "Code de la sécurité sociale. - art. R932-3-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755198", "@num": "R932-5-1", "#text": "Code de la sécurité sociale. - art. R932-5-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586058", "@num": "R932-5-10", "#text": "Code de la sécurité sociale. - art. R932-5-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586050", "@num": "R932-5-11", "#text": "Code de la sécurité sociale. - art. R932-5-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755199", "@num": "R932-5-2", "#text": "Code de la sécurité sociale. - art. R932-5-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755200", "@num": "R932-5-3", "#text": "Code de la sécurité sociale. - art. R932-5-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755201", "@num": "R932-5-4", "#text": "Code de la sécurité sociale. - art. R932-5-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586063", "@num": "R932-5-6", "#text": "Code de la sécurité sociale. - art. R932-5-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586070", "@num": "R932-5-9", "#text": "Code de la sécurité sociale. - art. R932-5-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586115", "@num": "R932-7-2", "#text": "Code de la sécurité sociale. - art. R932-7-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586127", "@num": "R932-7-4", "#text": "Code de la sécurité sociale. - art. R932-7-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017872638", "@num": "R932-7-6", "#text": "Code de la sécurité sociale. - art. R932-7-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006755221", "@num": "R933-1", "#text": "Code de la sécurité sociale. - art. R933-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716590", "@num": "R933-2", "#text": "Code de la sécurité sociale. - art. R933-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898713", "@num": "R933-3", "#text": "Code de la sécurité sociale. - art. R933-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716612", "@num": "R933-4", "#text": "Code de la sécurité sociale. - art. R933-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898733", "@num": "R933-5", "#text": "Code de la sécurité sociale. - art. R933-5 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898736", "@num": "R933-6", "#text": "Code de la sécurité sociale. - art. R933-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898738", "@num": "R933-7", "#text": "Code de la sécurité sociale. - art. R933-7 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716602", "@num": "R933-8", "#text": "Code de la sécurité sociale. - art. R933-8 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586172", "@num": "R941-2", "#text": "Code de la sécurité sociale. - art. R941-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586168", "@num": "R941-4", "#text": "Code de la sécurité sociale. - art. R941-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586161", "@num": "R941-5", "#text": "Code de la sécurité sociale. - art. R941-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017872671", "@num": "R941-6", "#text": "Code de la sécurité sociale. - art. R941-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899104", "@num": "R951-1", "#text": "Code de la sécurité sociale. - art. R951-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716636", "@num": "R951-3-2", "#text": "Code de la sécurité sociale. - art. R951-3-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898745", "@num": "R951-3-3", "#text": "Code de la sécurité sociale. - art. R951-3-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030586137", "@num": "R951-4-1", "#text": "Code de la sécurité sociale. - art. R951-4-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030561279", "@fin": "2999-01-01", "#text": "Titre IV : MODIFICATIONS DU CODE DE LA SÉCURITÉ SOCIALE", "@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", "@num_parution_jo": "0108" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000030561285", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000030559955", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R941-2, Art. R941-4, Art. R941-5, Art. R941-6, Sct. Chapitre 1er : Modalités de contrôle., Art. R951-1, Sct. Chapitre 2 : Attributions particulières de l'Autorité de contrôle prudentiel et de résolution, Art. R951-3-2, Art. R951-3-3, Art. R951-4-1, Sct. Chapitre 4 : Sanctions \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. R932-7-2
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-23, Art. R931-3-22, Art. R931-3-21, Art. R931-3-20, Sct. Paragraphe 4 : Conventions réglementées, Sct. Paragraphe 3 : Direction générale, Art. R931-3-22-1, Art. R931-3-22-2, Art. R931-3-22-3, Art. R931-3-22-4, Art. R931-3-24, Art. R931-3-26, Art. R931-3-27, Art. R931-3-28, Sct. Paragraphe 5 : Dispositions générales et attributions de la Commission paritaire, de l'employeur et de l'assemblée générale, Sct. Paragraphe 6 : Composition et fonctionnement des assemblées générales, Sct. Sous-section 2 : Commission paritaire, consultation des intéressés par l'employeur et assemblée générale \n
\n

A abrogé les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Chapitre III : Institution de prévoyance appartenant à un groupe, Art. R933-1, Art. R933-2, Art. R933-3, Art. R933-4, Art. R933-5, Art. R933-6, Art. R933-7, Art. R933-8 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Sct. Sous-section 4 : Les sociétés de groupe assurantiel de protection sociale
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Sous-section 2 : Gouvernance, Art. R931-3-1, Art. R931-3-2, Art. R931-3-3, Art. R931-3-4, Art. R931-3-5, Art. R931-3-8, Art. R931-3-10, Art. R931-3-10-1, Art. R931-3-11, Art. R931-3-12, Art. R931-3-13, Art. R931-3-14-1, Art. R931-3-18 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-6 \n
\n

A créé les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-15, Art. R931-1-16, Art. R931-1-17, Art. R931-1-18, Art. R931-1-19, Art. R931-1-20, Art. R931-1-21, Art. R931-1-22, Art. R931-1-23, Art. R931-1-24, Art. R931-1-25, Art. R931-1-26, Art. R931-1-27, Art. R931-1-28, Art. R931-1-29, Art. R931-1-30, Art. R931-1-31, Sct. Sous-section 1 : Agrément administratif des institutions de prévoyance et unions d'assurance, Art. R931-2-1, Art. R931-2-2, Art. R931-2-3, Art. R931-2-4, Art. R931-2-5, Sct. Sous-section 2 : Agrément administratif des institutions de prévoyance et unions de réassurance, Art. R931-2-5-1, Art. R931-2-5-2, Art. R931-2-5-3, Art. R931-2-6, Art. R931-2-7, Art. R931-2-8, Art. R931-2-9, Art. R931-2-10, Art. R931-2-11
\n

A abrogé les dispositions suivantes :

-Code de la sécurité sociale.
Art. R931-2-6, Art. R931-2-7, Art. R931-2-8, Art. R931-2-9, Art. R931-2-10, Art. R931-2-11
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Paragraphe 7 : Système de gouvernance applicable aux institutions de prévoyance et unions relevant du régime dit “ solvabilité II ”, Art. R931-3-45-1, Art. R931-3-45-2, Art. R931-3-45-3, Sct. Sous-section 3 : Régime prudentiel et financier, Art. R931-3-49, Art. R931-3-52, Art. R931-3-53, Art. R931-3-60, Art. R931-3-64, Art. R931-3-54, Art. R931-3-55, Art. R931-3-56, Art. R931-3-57, Art. R931-3-58, Art. R931-3-59, Art. R931-3-61, Art. R931-3-62, Art. R931-3-63, Sct. Sous-section 4 : Certification des comptes, Art. R931-4, Art. R931-4-2, Art. R931-4-1, Sct. Section 5 : Redressement, mesure de sauvegarde et d'assainissement, dissolution et liquidation, Art. R931-5-1, Art. R931-5-2, Art. R931-5-3, Art. R931-5-4, Art. R931-5-5 \n
\n

A abrogé les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-5-1-1, Art. R931-5-1-1-1, Art. R931-5-1-2, Art. R931-5-1-3, Art. R931-5-1-4, Art. R931-5-1-5, Art. R931-5-1-6, Art. R931-5-1-8, Art. R931-5-1-9, Art. R931-5-6, Art. R931-5-7, Art. R931-5-9, Sct. Section 6 : Cessation de validité, caducité et retrait de l'agrément administratif, Sct. Section 7 : Dissolution-Liquidation, Art. R931-9-1, Sct. Section 10 : Régime financier, Art. R931-10-1, Art. R931-10-3, Art. R931-10-4, Art. R931-10-5, Art. R931-10-6, Art. R931-10-7, Art. R931-10-8, Art. R931-10-9, Art. R931-10-10, Art. R931-10-11, Art. R931-10-11-1, Art. R931-10-11-2, Art. R931-10-11-3, Art. R931-10-12, Art. R931-10-13, Art. R931-10-14, Art. R931-10-15, Art. R931-10-15-1, Art. R931-10-16, Art. R931-10-17, Art. R931-10-18, Art. R931-10-18-1, Art. R931-10-18-2, Sct. Paragraphe 1 : Dispositions applicables aux institutions et unions exerçant l'activité d'assurance., Sct. Paragraphe 2 : Dispositions applicables aux institutions et unions de réassurance., Art. R931-10-48, Art. R931-10-49, Art. R931-10-50, Art. R931-10-51, Art. R931-10-52, Art. R931-10-53, Art. R931-10-54, Art. R931-10-55, Art. R931-10-56, Art. R931-10-57, Art. R931-10-58, Art. R931-10-59, Art. R931-10-60, Art. R931-10-61, Art. R931-11-1, Art. R931-11-2, Art. R931-11-3, Art. R931-11-4, Art. R931-11-5, Art. R931-11-6, Art. R931-11-7, Art. R931-11-8 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-11-9, Art. R931-12-1, Art. R931-12-3, Art. R931-12-4, Art. R931-12-5, Art. R931-12-6, Art. R931-12-7, Art. R931-12-11, Art. R931-12-13, Art. R931-12-14, Art. R931-12-15 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-10-1 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. R932-7-4, Art. R932-7-6 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-7 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-11 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-13 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R932-7-2 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R932-7-4 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R941-5 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-3 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-11 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. R931-2-5
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-19, Art. R931-3-20, Art. R931-3-21 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-49 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-60 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-4-1 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-1 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-3 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-12-6 \n
\n

\n
A abrogé les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Section 13 : Contrôle interne. \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R932-1-3, Art. R932-3-1, Art. R932-5-1, Art. R932-5-2, Art. R932-5-3, Art. R932-5-4, Art. R932-5-6, Art. R932-5-9, Art. R932-5-10, Art. R932-5-11 \n
\n

\n
A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-2 \n
\n

A abrogé les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Section 6 : Dispositions spécifiques relatives aux comptabilités auxiliaires d'affectation \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. R931-1-14
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-1-9 \n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. R931-2-1
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. R931-3-1\n
\n

" } }, "LEGIARTI000031010616": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L931-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2015-08-08" } }, "META_COMMUN": { "ID": "LEGIARTI000031010616", "URL": "article/LEGI/ARTI/00/00/31/01/06/LEGIARTI000031010616.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000048654978", "#text": "DÉCRET n°2014-1280 du 23 octobre 2014 - art. (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675735", "@nortexte": "FCPM1418263D", "@numtexte": "2014-1280", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000030431474", "@num": "26", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 26 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000030981789", "@num": "107", "#text": "LOI n°2015-990 du 6 août 2015 - art. 107", "@sens": "cible", "@cidtexte": "JORFTEXT000030978561", "@nortexte": "EINX1426821L", "@numtexte": "2015-990", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-08-06" }, { "@id": "LEGIARTI000038672074", "@num": "1", "#text": "Décret n°2019-621 du 21 juin 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038670723", "@nortexte": "SSAS1910136D", "@numtexte": "2019-621", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-21" }, { "@id": "LEGIARTI000006734938", "@num": "A931-1-4", "#text": "Code de la sécurité sociale. - art. A931-1-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006734939", "@num": "A931-1-5", "#text": "Code de la sécurité sociale. - art. A931-1-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027896858", "@num": "A931-10-17", "#text": "Code de la sécurité sociale. - art. A931-10-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039802003", "@num": "A932-3-14", "#text": "Code de la sécurité sociale. - art. A932-3-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438672", "@num": "L931-18", "#text": "Code de la sécurité sociale. - art. L931-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745663", "@num": "L931-32", "#text": "Code de la sécurité sociale. - art. L931-32", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555618", "@num": "L931-5", "#text": "Code de la sécurité sociale. - art. L931-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034383898", "@num": "L942-10", "#text": "Code de la sécurité sociale. - art. L942-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038837064", "@num": "L942-9", "#text": "Code de la sécurité sociale. - art. L942-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042904710", "@num": "R861-19", "#text": "Code de la sécurité sociale. - art. R861-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701618", "@num": "R861-21", "#text": "Code de la sécurité sociale. - art. R861-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716559", "@num": "R931-6-3", "#text": "Code de la sécurité sociale. - art. R931-6-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898190", "@num": "R931-6-5", "#text": "Code de la sécurité sociale. - art. R931-6-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614067", "@num": "L311-30", "#text": "Code des assurances - art. L311-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707050", "@num": "L612-33", "#text": "Code monétaire et financier - art. L612-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006172995", "@fin": "2999-01-01", "#text": "Section 4 : Transfert de portefeuille - Fusion et scission", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156357", "@fin": "2999-01-01", "#text": "Chapitre 1 : Institutions de prévoyance", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141708", "@fin": "2999-01-01", "#text": "Titre III : Institutions de prévoyance et opérations de ces institutions", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126923", "@fin": "2999-01-01", "#text": "Livre IX : Dispositions relatives à la protection sociale complémentaire et supplémentaire des salariés et non salariés et aux institutions à caractère paritaire", "@debut": "2006-06-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745594", "@fin": "2001-04-22", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745595", "@fin": "2003-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2001-04-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745596", "@fin": "2006-06-24", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006745597", "@fin": "2010-01-23", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2006-06-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021740303", "@fin": "2013-07-28", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027897502", "@fin": "2014-08-02", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321519", "@fin": "2015-08-08", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031010616", "@fin": "2016-01-01", "@num": "L931-16", "@etat": "MODIFIE", "@debut": "2015-08-08", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438682", "@fin": "2999-01-01", "@num": "L931-16", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

\n
\n
\n
\n

L'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que si l'entreprise cessionnaire dispose, compte tenu du transfert, de la marge de solvabilité nécessaire. Toutefois, lorsque l'Etat d'origine de l'entreprise cessionnaire est partie à l'accord sur l'Espace économique européen, cette approbation est prise après avis des autorités de contrôle de cet Etat.

\n
\n
\n
\n

Pour les transferts concernant des opérations relevant de l'assurance vie, cette approbation est, en outre, fondée sur les données de l'état prévu à l'article L. 931-32.

\n
\n
\n
\n

\n
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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée.

II.-Lorsque l'Autorité de contrôle prudentiel et de résolution estime que les mesures d'intervention précoce prises en application de l'article L. 511-41-5 ne sont pas suffisantes soit pour mettre fin à de graves violations par un établissement de crédit, une entreprise d'investissement mentionnée au 2° du I de l'article L. 613-34 ou une société de financement mentionnée au II de l'article L. 613-34 de la réglementation qui lui est applicable ou des stipulations de ses statuts, soit pour rétablir sa situation financière, elle peut révoquer une ou plusieurs personnes mentionnées à l'article L. 511-13 ou au 4 de l'article L. 532-2, ou tout ou partie des membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes.

III.-L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétences, d'expérience ou, le cas échéant, de connaissances requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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R323-10-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888671", "@num": "R323-8", "#text": "Code des assurances - art. R323-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583510", "@num": "R324-4", "#text": "Code des assurances - art. R324-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710404", "@num": "R324-5", "#text": "Code des assurances - art. R324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582796", "@num": "R325-10", "#text": "Code des assurances - art. 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R612-34-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038631172", "@num": "R612-34-2", "#text": "Code monétaire et financier - art. R612-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029752332", "@num": "R613-35", "#text": "Code monétaire et financier - art. R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745594", "@num": "L931-16", "#text": "Code de la sécurité sociale. - art. L931-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798341", "@num": "L324-1", "#text": "Code des assurances - art. 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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

7° Ordonner à une personne mentionnée aux 1°, 3° et 5° du B du I de l'article L. 612-2 de suspendre, retarder ou limiter, pour tout ou partie du portefeuille, le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée ;

13° Enjoindre à une des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 du présent code de déposer, dans un délai qu'elle fixe et qui ne peut être inférieur à quatre mois, une demande de transfert de tout ou partie de son portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements, dans les conditions prévues aux articles L. 324-1 du code des assurances, L. 212-11 du code de la mutualité et L. 931-16 du code de la sécurité sociale ;

14° Prononcer, après avoir constaté l'échec de la procédure de transfert prévue au 13° du présent I, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenu par les personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 dans les conditions prévues à l'article L. 612-33-2.

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I. – Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, ou lorsque les informations reçues ou demandées par l'Autorité pour l'exercice du contrôle sont de nature à établir que cette personne est susceptible de manquer dans un délai de douze mois aux obligations prévues par le règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013, par une disposition des titres Ier et III du livre V ou d'un règlement pris pour son application ou par toute autre disposition législative ou réglementaire dont la méconnaissance entraîne celle des dispositions précitées, l'Autorité de contrôle prudentiel et de résolution prend les mesures conservatoires nécessaires.

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

7° Ordonner à une personne mentionnée aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 de suspendre, retarder ou limiter, pour tout ou partie du portefeuille, le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée ;

13° Enjoindre à une des personnes mentionnées aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 du présent code de déposer, dans un délai qu'elle fixe et qui ne peut être inférieur à quatre mois, une demande de transfert de tout ou partie de son portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements, dans les conditions prévues aux articles L. 324-1 et L. 384-1 à L. 384-3 du code des assurances, L. 212-11 et L. 214-11 du code de la mutualité et L. 931-16 et L. 941-13 du code de la sécurité sociale ;

14° Prononcer, après avoir constaté l'échec de la procédure de transfert prévue au 13° du présent I, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenu par les personnes mentionnées aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 dans les conditions prévues à l'article L. 612-33-2.

II. – Lorsque l'Autorité de contrôle prudentiel et de résolution estime que les mesures d'intervention précoce prises en application de l'article L. 511-41-5 ne sont pas suffisantes soit pour mettre fin à de graves violations par un établissement de crédit, une entreprise d'investissement mentionnée au 2° du I de l'article L. 613-34 ou une société de financement mentionnée au II de l'article L. 613-34 de la réglementation qui lui est applicable ou des stipulations de ses statuts, soit pour rétablir sa situation financière, elle peut révoquer une ou plusieurs personnes mentionnées à l'article L. 511-13 ou au 4 de l'article L. 532-2, ou tout ou partie des membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes.

III. – L'Autorité de contrôle prudentiel et de résolution peut suspendre les personnes mentionnées à l'article L. 612-23-1 lorsqu'elles ne remplissent plus les conditions d'honorabilité, de compétences, d'expérience ou, le cas échéant, de connaissances requises par leur fonction et que l'urgence justifie cette mesure en vue d'assurer une gestion saine et prudente.

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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée ;

14° Prononcer, après avoir constaté l'échec de la procédure de transfert prévue au 13° du présent I, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenu par les personnes mentionnées aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 dans les conditions prévues à l'article L. 612-33-2.

IV. – En cas de manquement aux règles destinées à assurer la protection de la clientèle en matière de commercialisation des dépôts structurés, l'Autorité de contrôle prudentiel et de résolution peut suspendre la commercialisation ou la vente de dépôts structurés lorsque les conditions des articles 42 du règlement (UE) n° 600/2014 du 15 mai 2014 sont remplies ou lorsqu'un établissement de crédit n'a pas développé ou appliqué un véritable processus d'approbation de produit, ou ne s'est pas conformé aux prescriptions du 3 du II de l'article L. 533-10, à l'article L. 533-24 et aux 3 et 4 de l'article L. 533-24-1 du présent code.

" } }, "LEGIARTI000042735683": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-26", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042735683", "URL": "article/LEGI/ARTI/00/00/42/73/56/LEGIARTI000042735683.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 6 de l'ordonnance n° 2020-1635 du 21 décembre 2020, ces dispositions sont applicables le 29 décembre 2020.

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R385-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387963", "@num": "1065", "#text": "Code général des impôts, CGI. - art. 1065 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077354", "@num": "L511-41-5", "#text": "Code monétaire et financier - art. L511-41-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725411", "@num": "L517-16", "#text": "Code monétaire et financier - art. L517-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725433", "@num": "L517-18", "#text": "Code monétaire et financier - art. L517-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657235", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657813", "@num": "L533-10", "#text": "Code monétaire et financier - art. L533-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658025", "@num": "L533-24", "#text": "Code monétaire et financier - art. L533-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032755772", "@num": "L533-24-1", "#text": "Code monétaire et financier - art. L533-24-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027758953", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033577999", "@num": "L612-33-2", "#text": "Code monétaire et financier - art. L612-33-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045404711", "@num": "L612-34-1", "#text": "Code monétaire et financier - art. L612-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033613989", "@num": "L612-35", "#text": "Code monétaire et financier - art. L612-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370493", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094988", "@num": "L613-31-2", "#text": "Code monétaire et financier - art. L613-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430930", "@num": "L613-33-2", "#text": "Code monétaire et financier - art. L613-33-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294624", "@num": "L613-33-3", "#text": "Code monétaire et financier - art. L613-33-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660038", "@num": "L613-34", "#text": "Code monétaire et financier - art. L613-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080651", "@num": "L613-34-8", "#text": "Code monétaire et financier - art. L613-34-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707135", "@num": "L613-44-1", "#text": "Code monétaire et financier - art. L613-44-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050382051", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155542", "@num": "R612-31-1", "#text": "Code monétaire et financier - art. R612-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710423", "@num": "R612-31-2", "#text": "Code monétaire et financier - art. R612-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155551", "@num": "R612-31-3", "#text": "Code monétaire et financier - art. R612-31-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029726970", "@num": "R612-32", "#text": "Code monétaire et financier - art. R612-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028154288", "@num": "R612-34", "#text": "Code monétaire et financier - art. R612-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767422", "@num": "R612-34-1", "#text": "Code monétaire et financier - art. R612-34-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038631172", "@num": "R612-34-2", "#text": "Code monétaire et financier - art. R612-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029752332", "@num": "R613-35", "#text": "Code monétaire et financier - art. R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745594", "@num": "L931-16", "#text": "Code de la sécurité sociale. - art. L931-16", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798341", "@num": "L324-1", "#text": "Code des assurances - art. L324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382898", "@num": "L384-1", "#text": "Code des assurances - art. L384-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792282", "@num": "L212-11", "#text": "Code de la mutualité - art. L212-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034381343", "@num": "L214-11", "#text": "Code de la mutualité - art. L214-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

11° Exiger la réduction du risque inhérent aux activités, aux produits et aux systèmes des établissements de crédit, entreprises d'investissement et sociétés de financement, y compris aux activités externalisées ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée ;

14° Prononcer, après avoir constaté l'échec de la procédure de transfert prévue au 13° du présent I, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenu par les personnes mentionnées aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 dans les conditions prévues à l'article L. 612-33-2.

" } }, "LEGIARTI000043707050": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000043707050", "URL": "article/LEGI/ARTI/00/00/43/70/70/LEGIARTI000043707050.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 10 de l’ordonnance n° 2021-796 du 23 juin 2021, ces dispositions entrent en vigueur le 26 juin 2021.

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I. – Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, ou lorsque les informations reçues ou demandées par l'Autorité pour l'exercice du contrôle sont de nature à établir que cette personne est susceptible de manquer dans un délai de douze mois aux obligations prévues par le règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013 ou, le cas échéant, par le règlement (UE) 2019/2033 du Parlement européen et du Conseil du 27 novembre 2019, par une disposition des titres Ier et III du livre V ou d'un règlement pris pour son application ou par toute autre disposition législative ou réglementaire dont la méconnaissance entraîne celle des dispositions précitées, l'Autorité de contrôle prudentiel et de résolution prend les mesures conservatoires nécessaires.

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

2° Charger un ou plusieurs de ses agents d'exercer une mission de contrôle permanent au sein de la personne concernée afin d'y assurer un suivi rapproché de sa situation ;

3° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou dépôts ;

4° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

5° Exiger de cette personne la cession d'activités ;

6° Limiter le nombre des agences ou des succursales de cette personne ;

8° Prononcer le transfert d'office de tout ou partie d'un portefeuille de crédits ou de dépôts d'un établissement de crédit ;

12° Suspendre un ou plusieurs dirigeants de la personne contrôlée ;

14° Prononcer, après avoir constaté l'échec de la procédure de transfert prévue au 13° du présent I, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenu par les personnes mentionnées aux 1°, 3°, 5° et 9° à 11° du B du I de l'article L. 612-2 dans les conditions prévues à l'article L. 612-33-2 ;

15° Exiger des entreprises d'investissement de classe 2 et de classe 3 la réduction des risques menaçant la sécurité des réseaux et des systèmes d'information utilisés par les entreprises d'investissement en vue de garantir la confidentialité, l'intégrité et la disponibilité de leurs processus, de leurs données et de leurs actifs.

II. – Lorsque l'Autorité de contrôle prudentiel et de résolution estime que les mesures d'intervention précoce prises en application de l'article L. 511-41-5 ou de l'article L. 533-4-3 ne sont pas suffisantes soit pour mettre fin à de graves violations par un établissement de crédit, une entreprise d'investissement mentionnée au 2° du I de l'article L. 613-34 ou une société de financement mentionnée au II de l'article L. 613-34 de la réglementation qui lui est applicable ou des stipulations de ses statuts, soit pour rétablir sa situation financière, elle peut révoquer une ou plusieurs personnes mentionnées à l'article L. 511-13 ou au 4 de l'article L. 532-2, ou tout ou partie des membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes.

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Article R931-6-3 AUTONOME ABROGE, en vigueur du 06/11/2014 au 01/01/2016 (Code de la sécurité sociale)