{ "article": { "LEGIARTI000030581955": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R354-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030581955", "URL": "article/LEGI/ARTI/00/00/30/58/19/LEGIARTI000030581955.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000030561313", "@num": "4", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000006800012", "@num": "L354-1", "#text": "Code des assurances - art. L354-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030583183", "@fin": "2999-01-01", "#text": "Chapitre IV : Système de gouvernance", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143453", "@fin": "2016-01-01", "#text": "Titre V : Libre prestation de services et coassurance relatives aux Etats parties à l'accord sur l'Espace économique européen non membres des communautés européennes", "@debut": "1993-05-20" }, { "@id": "LEGISCTA000030582886", "@fin": "2999-01-01", "#text": "Titre V : Régime prudentiel applicable aux entreprises relevant du régime dit “ Solvabilité II ”", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128519", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030581955", "@fin": "2999-01-01", "@num": "R354-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le système de contrôle interne mentionné à l'article L. 354-2 comprend au minimum des procédures administratives et comptables, un cadre de contrôle interne, des dispositions appropriées en matière d'information à tous les niveaux de l'entreprise et une fonction de vérification de la conformité mentionnée à l'article L. 354-1.

" } }, "LEGIARTI000006800012": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L354-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "1994-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006800012", "URL": "article/LEGI/ARTI/00/00/06/80/00/LEGIARTI000006800012.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X354L01AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000544780", "#text": "Loi 94-5 1994-01-04 art. 41 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841809", "@num": "30", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 30 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841840", "@num": "32", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 32 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000043224152", "@num": "15", "#text": "Arrêté du 6 janvier 2021 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043224158", "@num": "17", "#text": "Arrêté du 6 janvier 2021 - art. 17 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@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": "LEGIARTI000034383902", "@num": "L942-11", "#text": "Code de la sécurité sociale. - art. L942-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461731", "@num": "L321-10-1", "#text": "Code des assurances - art. 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Les entreprises d'assurance françaises et leurs succursales mentionnées au 1° de l'article L. 310-2 ainsi que les succursales françaises d'entreprises d'assurance mentionnées au 3° du même article peuvent être autorisées, dans les conditions définies aux deuxième, troisième, quatrième et septième alinéas de l'article L. 324-1, à transférer tout ou partie de leur portefeuille de contrats conclus en libre prestation de services au sens de l'article L. 351-1 à une ou plusieurs entreprises dont le siège social se trouve dans un Etat partie à l'accord sur l'Espace économique européen ou de leurs succursales établies dans des Etats parties à l'accord sur l'Espace économique européen, ou à une ou plusieurs entreprises d'assurance établies et agréées dans l'Etat du risque ou de l'engagement partie à l'accord sur l'Espace économique européen. Le ministre chargé de l'économie et des finances n'approuve le transfert que s'il a reçu l'accord des autorités de contrôle de l'Etat de libre prestation de services.
\n
En outre, lorsque l'entreprise cessionnaire est établie dans un Etat partie à l'accord sur l'Espace économique européen autre que l'Etat de libre prestation de services, le ministre chargé de l'économie et des finances n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire ont donné leur accord. Toutefois, lorsque l'entreprise cessionnaire est une succursale établie dans un Etat membre des Communautés européennes dont l'Etat d'origine est également membre de celles-ci, l'accord mentionné au présent alinéa est donné par les autorités de contrôle de l'Etat d'origine de l'entreprise cessionnaire.
" } }, "LEGIARTI000006800013": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L354-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006800013", "URL": "article/LEGI/ARTI/00/00/06/80/00/LEGIARTI000006800013.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X354L01AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006713246", "@num": "29", "#text": "Loi n°2003-706 du 1 août 2003 - art. 29 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000043224152", "@num": "15", "#text": "Arrêté du 6 janvier 2021 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043224158", "@num": "17", "#text": "Arrêté du 6 janvier 2021 - art. 17 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000030438759", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. 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L329-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799191", "@num": "L351-1", "#text": "Code des assurances - art. L351-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434735", "@num": "L355-4", "#text": "Code des assurances - art. L355-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434798", "@num": "L355-6", "#text": "Code des assurances - art. L355-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019749305", "@num": "R321-23", "#text": "Code des assurances - art. R321-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581928", "@num": "R354-1", "#text": "Code des assurances - art. R354-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581930", "@num": "R354-2", "#text": "Code des assurances - art. R354-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581933", "@num": "R354-2-1", "#text": "Code des assurances - art. R354-2-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581938", "@num": "R354-2-3", "#text": "Code des assurances - art. R354-2-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581955", "@num": "R354-4", "#text": "Code des assurances - art. R354-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581957", "@num": "R354-4-1", "#text": "Code des assurances - art. R354-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581959", "@num": "R354-5", "#text": "Code des assurances - art. R354-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581961", "@num": "R354-6", "#text": "Code des assurances - art. R354-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036331890", "@num": "R354-7", "#text": "Code des assurances - art. R354-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039739717", "@num": "R385-16-2", "#text": "Code des assurances - art. R385-16-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157766", "@fin": "2016-01-01", "#text": "Chapitre IV : Transferts de portefeuille.", "@debut": "1994-07-01" }, { "@id": "LEGISCTA000030437828", "@fin": "2999-01-01", "#text": "Chapitre IV : Système de gouvernance", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142901", "@fin": "2016-01-01", "#text": "Titre V : Libre prestation de services et coassurance relatives aux Etats parties à l'accord sur l'Espace économique européen non membres des Communautés européennes", "@debut": "1994-07-01" }, { "@id": "LEGISCTA000030437695", "@fin": "2999-01-01", "#text": "Titre V : Règles prudentielles applicables aux entreprises relevant du régime dit “solvabilité II”", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800012", "@fin": "2003-08-02", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800013", "@fin": "2010-01-23", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760244", "@fin": "2013-07-28", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888325", "@fin": "2016-01-01", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437825", "@fin": "2999-01-01", "@num": "L354-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'assurance françaises et leurs succursales mentionnées au 1° de l'article L. 310-2 ainsi que les succursales françaises d'entreprises d'assurance mentionnées au 3° du même article peuvent être autorisées, dans les conditions définies aux deuxième, troisième, quatrième et septième alinéas de l'article L. 324-1, à transférer tout ou partie de leur portefeuille de contrats conclus en libre prestation de services au sens de l'article L. 351-1 à une ou plusieurs entreprises dont le siège social se trouve dans un Etat partie à l'accord sur l'Espace économique européen ou de leurs succursales établies dans des Etats parties à l'accord sur l'Espace économique européen, ou à une ou plusieurs entreprises d'assurance établies et agréées dans l'Etat du risque ou de l'engagement partie à l'accord sur l'Espace économique européen. Le Comité des entreprises d'assurance n'approuve le transfert que s'il a reçu l'accord des autorités de contrôle de l'Etat de libre prestation de services.
\n
En outre, lorsque l'entreprise cessionnaire est établie dans un Etat partie à l'accord sur l'Espace économique européen autre que l'Etat de libre prestation de services, le Comité des entreprises d'assurance n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire ont donné leur accord. Toutefois, lorsque l'entreprise cessionnaire est une succursale établie dans un Etat membre des Communautés européennes dont l'Etat d'origine est également membre de celles-ci, l'accord mentionné au présent alinéa est donné par les autorités de contrôle de l'Etat d'origine de l'entreprise cessionnaire.
" } }, "LEGIARTI000021760244": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L354-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021760244", "URL": "article/LEGI/ARTI/00/00/21/76/02/LEGIARTI000021760244.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043224152", "@num": "15", "#text": "Arrêté du 6 janvier 2021 - art. 15 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043224158", "@num": "17", "#text": "Arrêté du 6 janvier 2021 - art. 17 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@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": "LEGIARTI000034383902", "@num": "L942-11", "#text": "Code de la sécurité sociale. - art. L942-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461731", "@num": "L321-10-1", "#text": "Code des assurances - art. 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R321-23 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581928", "@num": "R354-1", "#text": "Code des assurances - art. R354-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581930", "@num": "R354-2", "#text": "Code des assurances - art. R354-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581933", "@num": "R354-2-1", "#text": "Code des assurances - art. R354-2-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581938", "@num": "R354-2-3", "#text": "Code des assurances - art. R354-2-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581955", "@num": "R354-4", "#text": "Code des assurances - art. R354-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581957", "@num": "R354-4-1", "#text": "Code des assurances - art. R354-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581959", "@num": "R354-5", "#text": "Code des assurances - art. R354-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030581961", "@num": "R354-6", "#text": "Code des assurances - art. R354-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036331890", "@num": "R354-7", "#text": "Code des assurances - art. R354-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039739717", "@num": "R385-16-2", "#text": "Code des assurances - art. R385-16-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157766", "@fin": "2016-01-01", "#text": "Chapitre IV : Transferts de portefeuille.", "@debut": "1994-07-01" }, { "@id": "LEGISCTA000030437828", "@fin": "2999-01-01", "#text": "Chapitre IV : Système de gouvernance", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142901", "@fin": "2016-01-01", "#text": "Titre V : Libre prestation de services et coassurance relatives aux Etats parties à l'accord sur l'Espace économique européen non membres des Communautés européennes", "@debut": "1994-07-01" }, { "@id": "LEGISCTA000030437695", "@fin": "2999-01-01", "#text": "Titre V : Règles prudentielles applicables aux entreprises relevant du régime dit “solvabilité II”", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800012", "@fin": "2003-08-02", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006800013", "@fin": "2010-01-23", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760244", "@fin": "2013-07-28", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888325", "@fin": "2016-01-01", "@num": "L354-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030437825", "@fin": "2999-01-01", "@num": "L354-1", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises d'assurance françaises et leurs succursales mentionnées au 1° de l'article L. 310-2 ainsi que les succursales françaises d'entreprises d'assurance mentionnées au 3° du même article peuvent être autorisées, dans les conditions définies aux deuxième, troisième, quatrième et septième alinéas de l'article L. 324-1, à transférer tout ou partie de leur portefeuille de contrats conclus en libre prestation de services au sens de l'article L. 351-1 à une ou plusieurs entreprises dont le siège social se trouve dans un Etat partie à l'accord sur l'Espace économique européen ou de leurs succursales établies dans des Etats parties à l'accord sur l'Espace économique européen, ou à une ou plusieurs entreprises d'assurance établies et agréées dans l'Etat du risque ou de l'engagement partie à l'accord sur l'Espace économique européen. L'Autorité de contrôle prudentiel n'approuve le transfert que s'il a reçu l'accord des autorités de contrôle de l'Etat de libre prestation de services.

En outre, lorsque l'entreprise cessionnaire est établie dans un Etat partie à l'accord sur l'Espace économique européen autre que l'Etat de libre prestation de services, l'Autorité de contrôle prudentiel n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire ont donné leur accord. Toutefois, lorsque l'entreprise cessionnaire est une succursale établie dans un Etat membre des Communautés européennes dont l'Etat d'origine est également membre de celles-ci, l'accord mentionné au présent alinéa est donné par les autorités de contrôle de l'Etat d'origine de l'entreprise cessionnaire.

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Les entreprises d'assurance françaises et leurs succursales mentionnées au 1° de l'article L. 310-2 ainsi que les succursales françaises d'entreprises d'assurance mentionnées au 3° du même article peuvent être autorisées, dans les conditions définies aux deuxième, troisième, quatrième et septième alinéas de l'article L. 324-1, à transférer tout ou partie de leur portefeuille de contrats conclus en libre prestation de services au sens de l'article L. 351-1 à une ou plusieurs entreprises dont le siège social se trouve dans un Etat partie à l'accord sur l'Espace économique européen ou de leurs succursales établies dans des Etats parties à l'accord sur l'Espace économique européen, ou à une ou plusieurs entreprises d'assurance établies et agréées dans l'Etat du risque ou de l'engagement partie à l'accord sur l'Espace économique européen. L'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que s'il a reçu l'accord des autorités de contrôle de l'Etat de libre prestation de services.

En outre, lorsque l'entreprise cessionnaire est établie dans un Etat partie à l'accord sur l'Espace économique européen autre que l'Etat de libre prestation de services, l'Autorité de contrôle prudentiel et de résolution n'approuve le transfert que si les autorités de contrôle de l'Etat d'établissement de l'entreprise cessionnaire ont donné leur accord. Toutefois, lorsque l'entreprise cessionnaire est une succursale établie dans un Etat membre des Communautés européennes dont l'Etat d'origine est également membre de celles-ci, l'accord mentionné au présent alinéa est donné par les autorités de contrôle de l'Etat d'origine de l'entreprise cessionnaire.

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Les entreprises d'assurance et de réassurance mettent en place un système de gouvernance garantissant une gestion saine et prudente de leur activité et faisant l'objet d'un réexamen interne régulier. Ce système de gouvernance repose sur une séparation claire des responsabilités et comprend un dispositif efficace de transmission des informations. Il est proportionné à la nature, à l'ampleur et à la complexité des opérations de l'entreprise.

Ce système de gouvernance comprend les fonctions clés suivantes : la fonction de gestion des risques, la fonction de vérification de la conformité, la fonction d'audit interne et la fonction actuarielle.

Les entreprises élaborent des politiques écrites relatives, au moins, à la gestion des risques, au contrôle interne, à l'audit interne et, le cas échéant, à l'externalisation mentionnée à l'article L. 310-3. Elles veillent à ce que ces politiques soient mises en œuvre.

Les entreprises prennent des dispositions permettant d'assurer la continuité et la régularité dans l'exercice de leurs activités, ce qui inclut l'élaboration de plans d'urgence. Elles mettent en œuvre, à cette fin, des dispositifs, des ressources et des procédures appropriés et proportionnés.

Un décret en Conseil d'Etat précise les conditions d'application du présent article.

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R356-57-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582231", "@num": "R356-58", "#text": "Code des assurances - art. R356-58 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582233", "@num": "R356-59", "#text": "Code des assurances - art. R356-59 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582033", "@num": "R356-6", "#text": "Code des assurances - art. R356-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582239", "@num": "R356-60", "#text": "Code des assurances - art. R356-60 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582241", "@num": "R356-61", "#text": "Code des assurances - art. R356-61 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582035", "@num": "R356-7", "#text": "Code des assurances - art. R356-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582037", "@num": "R356-8", "#text": "Code des assurances - art. R356-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582039", "@num": "R356-9", "#text": "Code des assurances - art. R356-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030561273", "@fin": "2999-01-01", "#text": "Chapitre Ier : Transposition de la directive 2009/138/CE du Parlement européen et du Conseil du 25 novembre 2009 sur l'accès aux activités de l'assurance et de la réassurance et leur exercice (Solvabilité II), modifiée en dernier lieu par la directive 2014/51/UE du Parlement européen et du Conseil du 16 mars 2014 (Omnibus II)", "@debut": "2015-05-11" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030561276", "@fin": "2999-01-01", "#text": "Titre Ier : MODIFICATIONS DU CODE DES ASSURANCES", "@debut": "2015-05-11" } ] }, "@cid": "JORFTEXT000030559751", "@nor": "FCPT1502022D", "@num": "2015-513", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2015-513 du 7 mai 2015 pris pour l'application de l'ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil sur l‘accès aux activités de l'assurance et de la réassurance et leur exercice (solvabilité II)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000030559751", "@c_titre_court": "DÉCRET n°2015-513 du 7 mai 2015" }, { "@fin": "2999-01-01", "#text": "Décret n° 2015-513 du 7 mai 2015 pris pour l'application de l'ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil sur l‘accès aux activités de l'assurance et de la réassurance et leur exercice (solvabilité II)", "@debut": "2015-05-11", "@id_txt": "LEGITEXT000030561239", "@c_titre_court": "DÉCRET n°2015-513 du 7 mai 2015" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2015-05-10", "@date_signature": "2015-05-07" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000030561313", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000030560278", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code des assurances
\n Art. R351-18, Art. R351-19, Art. R351-20, Art. R351-21, Art. R351-22, Art. R351-23, Art. R351-24, Art. R351-25, Art. R351-26, Art. R351-27, Art. R351-28, Sct. Chapitre II : Exigences de capital réglementaire.\n
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A créé les dispositions suivantes :

- Code des assurances
\n Art. R352-1, Art. R352-1-1, Sct. Section 1 : Capital de solvabilité requis., Sct. Sous-section 1 : Dispositions générales. , Art. R352-2, Art. R352-3, Sct. Sous-section 2 : Formule standard. \n, Art. R352-4, Art. R352-5, Art. R352-6, Art. R352-7, Art. R352-8, Art. R352-9, Art. R352-10, Art. R352-11, Art. R352-12, Sct. Sous-section 3 : Modèle interne., Art. R352-13, Art. R352-14, Art. R352-15, Art. R352-16, Art. R352-17, Art. R352-18, Art. R352-19, Art. R352-20, Art. R352-21, Art. R352-22, Art. R352-23, Art. R352-24, Sct. Sous-section 4 : Exigence de capital supplémentaire. \n, Art. R352-26, Sct. Sous-section 5 : Mesures transitoires. \n, Art. R352-27, Art. R352-28, Sct. Section 2 : Minimum de capital requis., Art. R352-29, Sct. Section 3 : Entreprises en situation irrégulière. \n, Art. R352-30, Art. R352-31, Art. R352-32, Art. R352-33, Art. R352-34, Art. R352-34-1, Sct. Section 4 : Entreprises d'assurance mixtes. \n, Art. R352-35\n
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A modifié les dispositions suivantes :

- Code des assurances
\n Sct. Titre V : Régime prudentiel applicable aux entreprises relevant du régime dit “ Solvabilité II ”, Sct. Chapitre III : Investissements., Sct. Section III : Sanctions administratives., Art. R353-6, Art. R353-1, Art. R353-2, Art. R353-3, Art. R353-5, Art. R353-4, Sct. Section I : Dispositions générales., Sct. Section II : Conditions d'exercice.\n
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A créé les dispositions suivantes :

- Code des assurances
\n Art. R350-1, Art. R350-2, Sct. Chapitre Ier : Valorisation du bilan prudentiel., Sct. Section I : Dispositions générales sur la valorisation du bilan prudentiel., Art. R351-1, Sct. Section II : Provisions techniques prudentielles., Sct. Sous-section, Art. R351-2, Art. R351-2-1, Art. R351-3, Art. R351-4, Art. R351-5, Art. R351-5-1, Art. R351-6\n
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\n
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A créé les dispositions suivantes :

- Code des assurances
\n Art. R351-7, Art. R351-8, Art. R351-9, Art. R351-10, Art. R351-11, Art. R351-12, Art. R351-13, Art. R351-14, Art. R351-15, Sct. Sous-section, Art. R351-16, Art. R351-17, Sct. Section III : Fonds propres.\n
\n

\n
\n
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A créé les dispositions suivantes :

- Code des assurances
\n Sct. Chapitre IV : Système de gouvernance. \n, Art. R354-1, Art. R354-2, Art. R354-2-1, Art. R354-2-2, Art. R354-2-3, Art. R354-2-4, Art. R354-2-5, Art. R354-3, Art. R354-3-1, Art. R354-3-2, Art. R354-3-3, Art. R354-3-4, Art. R354-4, Art. R354-4-1, Art. R354-5, Art. R354-6, Art. R354-6-1, Art. R354-7, Art. R354-8, Sct. Chapitre V : Informations à fournir à l'Autorité de contrôle prudentiel et de résolution et au public. , Sct. Section 1 : Informations à fournir à l'Autorité de contrôle prudentiel et de résolution. , Sct. Sous-section 1 : Dispositions générales., Art. R355-1, Art. R355-1-1, Art. R355-2, Art. R355-3, Art. R355-4, Art. R355-5, Sct. Sous-section 2 : Dispositions transitoires.\n , Art. R355-6, Sct. Section 2 : Informations à destination du public. , Sct. Sous-section 1 : Dispositions générales. , Art. R355-7, Art. R355-8, Art. R355-9, Art. R355-10, Art. R355-11, Sct. Sous-section 2 : Dispositions transitoires. \n, Art. R355-12, Sct. Chapitre VI : Exigences spécifiques aux groupes. , Sct. Section 1 : Dispositions générales relatives au contrôle des groupes. , Art. R356-1, Art. R356-2, Art. R356-3, Art. R356-4, Art. R356-5, Art. R356-5-1, Art. R356-5-2, Sct. Section 2 : Dispositions spécifiques aux groupes avec une entreprise mère ayant son siège social en dehors de l'Union européenne. \n, Art. R356-6, Art. R356-7, Sct. Section 3 : Exigence de capital réglementaire des groupes., Art. R356-8, Art. R356-9, Art. R356-10, Art. R356-11, Art. R356-12, Art. R356-13, Art. R356-14, Art. R356-15, Art. R356-16, Art. R356-17, Art. R356-18, Art. R356-19, Art. R356-20, Art. R356-20-1, Art. R356-20-2, Art. R356-20-3, Art. R356-21, Art. R356-22, Art. R356-23, Art. R356-24, Art. R356-25, Art. R356-25-1, Art. R356-25-2, Art. R356-26, Art. R356-26-1, Art. R356-27, Art. R356-27-1, Art. R356-28, Art. R356-28-1, Art. R356-28-2, Art. R356-29, Art. R356-30-1, Art. R356-30, Art. R356-31, Sct. Section 4 : Système de gouvernance des groupes., Art. R356-33, Art. R356-34, Art. R356-35, Art. R356-36, Art. R356-37, Art. R356-38, Art. R356-39, Art. R356-40, Art. R356-41, Art. R356-42, Art. R356-43, Art. R356-44, Art. R356-45, Art. R356-46, Art. R356-47, Art. R356-48, Art. R356-48-1, Art. R356-49, Art. R356-50, Art. R356-50-1, Sct. Section 5 : Informations à fournir aux autorités de contrôle par les groupes. \n, Sct. Sous-section 1 : Dispositions générales. , Art. R356-51, Art. R356-52, Art. R356-53, Art. R356-53-1, Sct. Sous-section 2 : Dispositions transitoires. \n, Art. R356-54, Sct. Section 6 : Informations à fournir au public par les groupes. \n, Sct. Sous-section 1 : Dispositions générales. , Art. R356-55, Art. R356-56, Art. R356-57, Art. R356-57-1, Art. R356-58, Art. R356-59, Art. R356-60, Sct. Sous-section 2 : Dispositions transitoires , Art. R356-61\n
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Article R354-4 AUTONOME VIGUEUR, en vigueur depuis le 01/01/2016 (Code des assurances)