{ "article": { "LEGIARTI000030582161": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R356-38", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030582161", "URL": "article/LEGI/ARTI/00/00/30/58/21/LEGIARTI000030582161.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": "LEGIARTI000030435678", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435717", "@num": "L356-19", "#text": "Code des assurances - art. L356-19 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582165", "@num": "R356-40", "#text": "Code des assurances - art. R356-40 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030583159", "@fin": "2999-01-01", "#text": "Section 4 : Système de gouvernance des groupes", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030583167", "@fin": "2999-01-01", "#text": "Chapitre VI : Exigences spécifiques aux groupes", "@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": "LEGIARTI000030582161", "@fin": "2999-01-01", "@num": "R356-38", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La fonction de gestion des risques au niveau du groupe mentionnée à l'article L. 356-18 est structurée de façon à faciliter la mise en œuvre du système de gestion des risques mentionné à l'article L. 356-19.

" } }, "LEGIARTI000030435700": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L356-18", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030435700", "URL": "article/LEGI/ARTI/00/00/30/43/57/LEGIARTI000030435700.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000030431486", "@num": "4", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000031498386", "@num": "1", "#text": "ORDONNANCE n° 2015-1497 du 18 novembre 2015 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000031497082", "@nortexte": "FCPT1518655R", "@numtexte": "2015-1497", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-11-18" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000043053321", "@num": "32", "#text": "Arrêté du 6 janvier 2021 - art. 32", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000030434306", "@num": "L931-7-1", "#text": "Code de la sécurité sociale. - art. L931-7-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796304", "@num": "L310-3", "#text": "Code des assurances - art. L310-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434921", "@num": "L356-1", "#text": "Code des assurances - art. L356-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435107", "@num": "L356-2", "#text": "Code des assurances - art. L356-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435747", "@num": "L356-20", "#text": "Code des assurances - art. L356-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436421", "@num": "L356-22", "#text": "Code des assurances - art. L356-22 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436471", "@num": "L356-24", "#text": "Code des assurances - art. L356-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435260", "@num": "L356-7", "#text": "Code des assurances - art. L356-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582151", "@num": "R356-33", "#text": "Code des assurances - art. R356-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582153", "@num": "R356-34", "#text": "Code des assurances - art. R356-34 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582155", "@num": "R356-35", "#text": "Code des assurances - art. R356-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582157", "@num": "R356-36", "#text": "Code des assurances - art. R356-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582161", "@num": "R356-38", "#text": "Code des assurances - art. R356-38 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582181", "@num": "R356-48", "#text": "Code des assurances - art. R356-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582185", "@num": "R356-49", "#text": "Code des assurances - art. R356-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582193", "@num": "R356-50", "#text": "Code des assurances - art. R356-50 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387002", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792139", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436590", "@num": "L211-13", "#text": "Code de la mutualité - art. L211-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030435671", "@fin": "2999-01-01", "#text": "Section IV : Système de gouvernance des groupes.", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030434864", "@fin": "2999-01-01", "#text": "Chapitre VI : Exigences spécifiques aux groupes.", "@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_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000031555256", "@fin": "2015-11-21", "@num": "L356-18", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030435700", "@fin": "2999-01-01", "@num": "L356-18", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les entreprises participantes et mères mentionnées respectivement aux deuxième et troisième alinéas de l'article L. 356-2 mettent en place un système de gouvernance garantissant une gestion saine et prudente de l'activité au niveau du groupe et faisant l'objet d'un réexamen interne régulier. Ce système de gouvernance repose sur une séparation claire des responsabilités au niveau du groupe et comporte un dispositif efficace de transmission des informations. Il est proportionné à la nature, à l'ampleur et à la complexité des opérations du groupe.

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 mentionnées à l'alinéa précédent 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, au niveau du groupe. 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 au niveau du groupe. Elles mettent en œuvre, à cette fin, des dispositifs, des ressources et des procédures appropriés et proportionnés.

II.-La direction effective des entreprises mentionnées au I est assurée par deux personnes au moins.

Ces entreprises désignent également au sein du groupe, au sens de l'article L. 356-1, la personne responsable de chacune des fonctions clés mentionnées au I.

Les personnes mentionnées aux deux précédents alinéas exercent leur activité au niveau du groupe dans les conditions prévues aux articles L. 322-2 et L. 322-3-2 pour les entreprises régies par le code des assurances, aux articles L. 114-21 et L. 211-13 du code de la mutualité pour les mutuelles et unions régies par le code de la mutualité et aux articles L. 931-7-1 et L. 931-7-2 du code de la sécurité sociale pour les institutions, unions et sociétés de groupe assurantiel de protection sociale régies par le titre 3 du livre 9 du code de la sécurité sociale.

La nomination et le renouvellement de ces personnes sont notifiés à l'Autorité de contrôle prudentiel et de résolution dans les conditions prévues à l'article L. 612-23-1 du code monétaire et financier.
\n

" } }, "LEGIARTI000030435737": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L356-19", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030435737", "URL": "article/LEGI/ARTI/00/00/30/43/57/LEGIARTI000030435737.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000030431486", "@num": "4", "#text": "ORDONNANCE n° 2015-378 du 2 avril 2015 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006800071", "@num": "L354-2", "#text": "Code des assurances - art. 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L356-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582102", "@num": "R356-24", "#text": "Code des assurances - art. R356-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582153", "@num": "R356-34", "#text": "Code des assurances - art. R356-34 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582155", "@num": "R356-35", "#text": "Code des assurances - art. R356-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582161", "@num": "R356-38", "#text": "Code des assurances - art. R356-38 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582167", "@num": "R356-41", "#text": "Code des assurances - art. R356-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582175", "@num": "R356-45", "#text": "Code des assurances - art. R356-45 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582177", "@num": "R356-46", "#text": "Code des assurances - art. R356-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582179", "@num": "R356-47", "#text": "Code des assurances - art. 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R356-50 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030435671", "@fin": "2999-01-01", "#text": "Section IV : Système de gouvernance des groupes.", "@debut": "2016-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030434864", "@fin": "2999-01-01", "#text": "Chapitre VI : Exigences spécifiques aux groupes.", "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030435737", "@fin": "2999-01-01", "@num": "L356-19", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises participantes et mères mentionnées respectivement aux deuxième et troisième alinéas de l'article L. 356-2 :

1° Mettent en place un système de gestion des risques au niveau du groupe. Ce système est appliqué de façon homogène dans toutes les entreprises faisant l'objet d'un contrôle de groupe en application de l'article L. 356-2, de sorte qu'il puisse être contrôlé au niveau du groupe ;

2° Procèdent à une évaluation interne des risques et de la solvabilité au niveau du groupe.

Lorsque le calcul de solvabilité est effectué au niveau du groupe sur la base des données consolidées, les entreprises mentionnées au premier alinéa fournissent à l'Autorité de contrôle prudentiel et de résolution en tant que contrôleur du groupe une analyse appropriée de la différence entre la somme des montants de capital de solvabilité requis pour toutes les entreprises d'assurance ou de réassurance liées appartenant au groupe et le capital de solvabilité requis pour le groupe sur une base consolidée.

Les entreprises mentionnées au premier alinéa peuvent, sous réserve de l'accord de l'Autorité de contrôle prudentiel et de résolution en tant que contrôleur du groupe, procéder simultanément, au niveau du groupe et au niveau de toute filiale du groupe, à l'évaluation interne mentionnée au deuxième alinéa de l'article L. 354-2. Elles peuvent rédiger un document unique englobant toutes ces évaluations.

Avant de donner l'accord prévu à l'alinéa précédent, l'Autorité de contrôle prudentiel et de résolution en tant que contrôleur du groupe consulte les membres du collège des contrôleurs et tient compte de leurs avis et de leurs réserves éventuelles.

Si les entreprises mentionnées au premier alinéa optent pour l'évaluation au niveau du groupe mentionnée au sixième alinéa, elles soumettent le document unique simultanément à toutes les autorités de contrôle concernées. Dans ce cas, les entreprises soumises au contrôle de groupe, en application de l'article L. 356-2, et qui sont incluses dans ce document, sont dispensées de la transmission des informations prévues à l'article L. 355-1. L'exercice de cette option n'exempte toutefois pas les filiales concernées de l'obligation de veiller au respect des exigences du deuxième alinéa de l'article L. 354-2 dans le cadre de l'évaluation précitée ;

3° Disposent d'un système de contrôle interne au niveau du groupe. Ce système est mis en œuvre de façon homogène dans toutes les entreprises faisant l'objet d'un contrôle de groupe en application de l'article L. 356-2, de sorte qu'il puisse être contrôlé au niveau du groupe ;

4° Recourent à l'externalisation de fonctions gérées au niveau du groupe, dans les conditions définies à l'article L. 354-3.

\n
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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
\n

\n
\n
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
\n

\n
\n
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
\n

\n
\n
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
\n

\n
\n
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
\n
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
\n

\n
\n
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L931-7-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796304", "@num": "L310-3", "#text": "Code des assurances - art. L310-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434921", "@num": "L356-1", "#text": "Code des assurances - art. L356-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435107", "@num": "L356-2", "#text": "Code des assurances - art. 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II.-La direction effective des entreprises mentionnées au I est assurée par deux personnes au moins.

Ces entreprises désignent également au sein du groupe, au sens de l'article L. 356-1, la personne responsable de chacune des fonctions clés mentionnées au I.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000031555256", "cible": true, "cidtexte": "LEGITEXT000006073984", "id": "LEGIARTI000030582161", "typelien": "CITATION" }, { "article_id": "LEGIARTI000030435700", "cible": true, "cidtexte": "LEGITEXT000006073984", "id": "LEGIARTI000030582161", "typelien": "CITATION" }, { "article_id": "LEGIARTI000030435737", "cible": true, "cidtexte": "LEGITEXT000006073984", "id": "LEGIARTI000030582161", "typelien": "CITATION" }, { "article_id": "LEGIARTI000030561313", "cible": false, "cidtexte": "LEGITEXT000006073984", "id": "LEGIARTI000030582161", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000030582161", "liens_entrants": true }

Article R356-38 AUTONOME VIGUEUR, en vigueur depuis le 01/01/2016 (Code des assurances)