{ "article": { "LEGIARTI000034016673": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000034016673", "URL": "article/LEGI/ARTI/00/00/34/01/66/LEGIARTI000034016673.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031923644", "@num": "L313-6-1", "#text": "Code monétaire et financier - art. L313-6-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659429", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000034016774", "#text": "Code de la santé publique - Section 1 : Risques aggravés (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale.", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793462", "@num": "L133-1", "#text": "Code des assurances - art. L133-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074067", "#text": "Code de la mutualité", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "sous-section 1 de la section 7 du chapitre II du titre Ier du livre VI du code monétaire et financier", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000034015469", "@nor": "AFSS1619228D", "@num": "2017-147", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2017-147 du 7 février 2017 relatif aux sanctions applicables aux organismes assureurs pour non-respect des dispositions de l'article L. 1141-5 du code de la santé publique", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000034015469", "@c_titre_court": "Décret n°2017-147 du 7 février 2017" }, { "@fin": "2999-01-01", "#text": "Décret n° 2017-147 du 7 février 2017 relatif aux sanctions applicables aux organismes assureurs pour non-respect des dispositions de l'article L. 1141-5 du code de la santé publique", "@debut": "2017-02-10", "@id_txt": "LEGITEXT000034016661", "@c_titre_court": "Décret n°2017-147 du 7 février 2017" } ], "@ministere": "Ministère des affaires sociales et de la santé", "@date_publi": "2017-02-09", "@date_signature": "2017-02-07" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000034016673", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000034015481", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code de la santé publique
\n Sct. Section 1 : Risques aggravés , Art. R1141-1\n
\n

\n
" } }, "LEGIARTI000006659429": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659429", "URL": "article/LEGI/ARTI/00/00/06/65/94/LEGIARTI000006659429.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX612L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. 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L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724535", "@num": "L143-5", "#text": "Code des assurances - art. L143-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048252395", "@num": "L144-2", "#text": "Code des assurances - art. L144-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027794767", "@num": "L160-11", "#text": "Code des assurances - art. L160-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. 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L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@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": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462616", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723144", "@num": "R512-40", "#text": "Code monétaire et financier - art. R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043803588", "@num": "R613-1-B", "#text": "Code monétaire et financier - art. R613-1-B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048837005", "@num": "L135 ZI", "#text": "Livre des procédures fiscales - art. L135 ZI (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051190515", "@num": "L80 R", "#text": "Livre des procédures fiscales - art. L80 R (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365302", "@num": "L84 D", "#text": "Livre des procédures fiscales - art. L84 D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170661", "@fin": "2010-01-23", "#text": "Section 1 : Missions.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724276", "@fin": "2999-01-01", "#text": "Section 1 : Missions et champ d'application", "@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": "LEGIARTI000006659429", "@fin": "2009-11-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874158", "@fin": "2010-01-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724270", "@fin": "2010-10-24", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962935", "@fin": "2013-01-30", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027008037", "@fin": "2013-07-28", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792403", "@fin": "2014-01-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645742", "@fin": "2014-02-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636176", "@fin": "2014-11-08", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722212", "@fin": "2015-08-19", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2014-11-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031063763", "@fin": "2015-08-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2015-08-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094803", "@fin": "2016-07-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032303590", "@fin": "2016-10-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282881", "@fin": "2016-12-03", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518072", "@fin": "2017-01-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033911716", "@fin": "2017-02-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-01-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034073128", "@fin": "2017-04-08", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-02-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387046", "@fin": "2017-11-29", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036104378", "@fin": "2017-12-30", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-11-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036365239", "@fin": "2020-01-31", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038107757", "@fin": "2020-12-09", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2020-01-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042654366", "@fin": "2021-01-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2020-12-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042695678", "@fin": "2021-06-26", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707103", "@fin": "2021-08-25", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043975099", "@fin": "2023-03-11", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288267", "@fin": "2023-09-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029779", "@fin": "2024-10-18", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370631", "@fin": "2999-01-01", "@num": "L612-1", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le comité des établissements de crédit et des entreprises d'investissement est chargé de prendre les décisions ou d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux établissements de crédit et aux entreprises d'investissement, à l'exception de celles relevant de la commission bancaire.
\n
" } }, "LEGIARTI000006793462": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L133-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-02-12", "DATE_DEBUT": "2002-03-05" } }, "META_COMMUN": { "ID": "LEGIARTI000006793462", "URL": "article/LEGI/ARTI/00/00/06/79/34/LEGIARTI000006793462.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X133L01AXXAA" } }, "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": "LEGIARTI000006697489", "@num": "99", "#text": "Loi n°2002-303 du 4 mars 2002 - art. 99 () JORF 5 mars 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000227015", "@nortexte": "MESX0100092L", "@numtexte": "2002-303", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2002-03-04" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157314", "@fin": "2999-01-01", "#text": "Chapitre III : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2002-03-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142719", "@fin": "2999-01-01", "#text": "Titre III : Règles relatives aux assurances de personnes et aux opérations de capitalisation", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128391", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat", "@debut": "1976-07-21" } ] }, "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": "LEGIARTI000006793462", "@fin": "2005-02-12", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2002-03-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376122", "@fin": "2007-02-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2005-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376125", "@fin": "2014-01-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2007-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027700130", "@fin": "2016-01-28", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031931905", "@fin": "2999-01-01", "@num": "L133-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'accès à l'assurance contre les risques d'invalidité ou de décès est garanti dans les conditions fixées par les articles L. 1141-1 à L. 1141-3 du code de la santé publique ci-après reproduits :
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\" Art.L. 1141-1-Les entreprises et organismes qui proposent une garantie des risques d'invalidité ou de décès ne doivent pas tenir compte des résultats de l'examen des caractéristiques génétiques d'une personne demandant à bénéficier de cette garantie, même si ceux-ci leur sont transmis par la personne concernée ou avec son accord. En outre, ils ne peuvent poser aucune question relative aux tests génétiques et à leurs résultats, ni demander à une personne de se soumettre à des tests génétiques avant que ne soit conclu le contrat et pendant toute la durée de celui-ci \".
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\" Art.L. 1141-2-Une convention relative à l'assurance des personnes exposées à un risque aggravé du fait de leur état de santé détermine les modalités particulières d'accès à l'assurance contre les risques d'invalidité ou de décès en faveur de ces personnes qui ne peuvent trouver dans le cadre des pratiques habituelles de l'assurance de garantie des prêts à la consommation, immobiliers ou à caractère professionnel.
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Toute personne présentant, du fait de son état de santé, un risque aggravé peut se prévaloir des dispositions de la convention.
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Pour celles de ses dispositions qui prévoient les conditions de collecte et d'utilisation, ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale, à l'occasion de la souscription des prêts mentionnés au premier alinéa, la convention fait l'objet, préalablement à sa conclusion, d'une consultation de la Commission nationale de l'informatique et des libertés, qui donne un avis sur sa conformité à la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.
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A défaut d'accord, ou en cas de dénonciation compromettant la mise en oeuvre ou la pérennité du dispositif conventionnel, les conditions de collecte et d'utilisation ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale sont définies par décret en Conseil d'Etat, après avis de la Commission nationale de l'informatique et des libertés \".
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\" Art.L. 1141-3-La convention est conclue entre l'Etat, des associations représentant les personnes malades ou handicapées, les organismes représentant les entreprises régies par le code des assurances, les établissements de crédit, les mutuelles régies par le code de la mutualité et les institutions régies par les dispositions du titre III du livre IX du code de la sécurité sociale.
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Un comité de suivi veille à l'application du dispositif conventionnel. Il comprend des représentants des signataires, ainsi que des personnes choisies en raison de leurs compétences. Le comité est présidé par une personne qualifiée, nommée par les ministres chargés de l'économie et de la santé \".
" } }, "LEGIARTI000020376122": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L133-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-02-01", "DATE_DEBUT": "2005-02-12" } }, "META_COMMUN": { "ID": "LEGIARTI000020376122", "URL": "article/LEGI/ARTI/00/00/20/37/61/LEGIARTI000020376122.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006682328", "@num": "91", "#text": "Loi n°2005-102 du 11 février 2005 - art. 91", "@sens": "source", "@cidtexte": "JORFTEXT000000809647", "@nortexte": "SANX0300217L", "@numtexte": "2005-102", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-02-11" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157314", "@fin": "2999-01-01", "#text": "Chapitre III : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2002-03-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142719", "@fin": "2999-01-01", "#text": "Titre III : Règles relatives aux assurances de personnes et aux opérations de capitalisation", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128391", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat", "@debut": "1976-07-21" } ] }, "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": "LEGIARTI000006793462", "@fin": "2005-02-12", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2002-03-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376122", "@fin": "2007-02-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2005-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376125", "@fin": "2014-01-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2007-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027700130", "@fin": "2016-01-28", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031931905", "@fin": "2999-01-01", "@num": "L133-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'accès à l'assurance contre les risques d'invalidité ou de décès est garanti dans les conditions fixées par les articles L. 1141-1 à L. 1141-3 du code de la santé publique ci-après reproduits :

\n
\n

\" Art.L. 1141-1-Les entreprises et organismes qui proposent une garantie des risques d'invalidité ou de décès ne doivent pas tenir compte des résultats de l'examen des caractéristiques génétiques d'une personne demandant à bénéficier de cette garantie, même si ceux-ci leur sont transmis par la personne concernée ou avec son accord. En outre, ils ne peuvent poser aucune question relative aux tests génétiques et à leurs résultats, ni demander à une personne de se soumettre à des tests génétiques avant que ne soit conclu le contrat et pendant toute la durée de celui-ci \".

\n
\n

\" Art.L. 1141-2-Une convention relative à l'assurance des personnes exposées à un risque aggravé du fait de leur état de santé ou d'un handicap détermine les modalités particulières d'accès à l'assurance contre les risques d'invalidité ou de décès en faveur de ces personnes qui ne peuvent trouver dans le cadre des pratiques habituelles de l'assurance de garantie des prêts à la consommation, immobiliers ou à caractère professionnel.

\n
\n

Toute personne présentant, du fait de son état de santé ou de son handicap, un risque aggravé peut se prévaloir des dispositions de la convention.

\n
\n

Pour celles de ses dispositions qui prévoient les conditions de collecte et d'utilisation, ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale, à l'occasion de la souscription des prêts mentionnés au premier alinéa, la convention fait l'objet, préalablement à sa conclusion, d'une consultation de la Commission nationale de l'informatique et des libertés, qui donne un avis sur sa conformité à la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

\n
\n

A défaut d'accord, ou en cas de dénonciation compromettant la mise en oeuvre ou la pérennité du dispositif conventionnel, les conditions de collecte et d'utilisation ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale sont définies par décret en Conseil d'Etat, après avis de la Commission nationale de l'informatique et des libertés \".

\n
\n

\" Art.L. 1141-3-La convention est conclue entre l'Etat, des associations représentant les personnes malades ou handicapées, les organismes représentant les entreprises régies par le code des assurances, les établissements de crédit, les mutuelles régies par le code de la mutualité et les institutions régies par les dispositions du titre III du livre IX du code de la sécurité sociale.

\n
\n

Un comité de suivi veille à l'application du dispositif conventionnel. Il comprend des représentants des signataires, ainsi que des personnes choisies en raison de leurs compétences. Le comité est présidé par une personne qualifiée, nommée par les ministres chargés de l'économie et de la santé \".

\n
" } }, "LEGIARTI000020376125": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L133-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2007-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020376125", "URL": "article/LEGI/ARTI/00/00/20/37/61/LEGIARTI000020376125.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006259865", "@num": "1", "#text": "Loi n°2007-131 du 31 janvier 2007 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000466905", "@nortexte": "ECOX0600174L", "@numtexte": "2007-131", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-01-31" }, { "@id": "LEGIARTI000006259869", "@num": "5", "#text": "Loi n°2007-131 du 31 janvier 2007 - art. 5 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000466905", "@nortexte": "ECOX0600174L", "@numtexte": "2007-131", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-01-31" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000006685983", "@num": "L1141-1", "#text": "Code de la santé publique - art. L1141-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157314", "@fin": "2999-01-01", "#text": "Chapitre III : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2002-03-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142719", "@fin": "2999-01-01", "#text": "Titre III : Règles relatives aux assurances de personnes et aux opérations de capitalisation", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128391", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat", "@debut": "1976-07-21" } ] }, "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": "LEGIARTI000006793462", "@fin": "2005-02-12", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2002-03-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376122", "@fin": "2007-02-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2005-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376125", "@fin": "2014-01-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2007-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027700130", "@fin": "2016-01-28", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031931905", "@fin": "2999-01-01", "@num": "L133-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\" Art.L. 1141-2-Une convention nationale relative à l'accès au crédit des personnes présentant, du fait de leur état de santé ou de leur handicap, un risque aggravé est conclue entre l'Etat, les organisations professionnelles représentant les établissements de crédit, les entreprises d'assurance, les mutuelles et les institutions de prévoyance ainsi que des organisations nationales représentant les malades et les usagers du système de santé agréées en vertu de l'article L. 1114-1 ou représentant les personnes handicapées. Cette convention a pour objet :

-de faciliter l'assurance des prêts demandés par les personnes présentant un risque aggravé en raison de leur état de santé ou d'un handicap ;

-d'assurer la prise en compte complète par les établissements de crédit des garanties alternatives à l'assurance ;

-de définir des modalités particulières d'information des demandeurs, d'instruction de leur dossier et de médiation.

Toute personne présentant, du fait de son état de santé ou de son handicap, un risque aggravé bénéficie de plein droit de cette convention \".

\" Art.L. 1141-3-La convention prévue à l'article L. 1141-2 est conclue pour une durée de trois ans.

\n
La convention et ses avenants sont publiés au Journal officiel.

\n
Pour celles de ses dispositions qui prévoient les conditions de collecte et d'utilisation ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale, la convention fait l'objet, préalablement à sa conclusion, d'une consultation de la Commission nationale de l'informatique et des libertés, qui donne un avis sur sa conformité à la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

\n
A défaut d'accord, ou en cas de dénonciation, compromettant la mise en oeuvre ou la pérennité du dispositif conventionnel, les conditions de collecte et d'utilisation et les garanties de confidentialité des données à caractère personnel de nature médicale sont fixées dans les six mois par décret en Conseil d'Etat, après avis de la Commission nationale de l'informatique et des libertés.

\n
Au cas où la convention ne serait pas signée par l'une des organisations professionnelles mentionnées à l'article L. 1141-2, un décret peut, après consultation des signataires de la convention et de l'organisation professionnelle non signataire, étendre son application aux entreprises et organismes représentés par l'organisation non signataire.

\n
A défaut de prorogation ou de renouvellement de la convention ou en cas de dénonciation de la convention, les dispositions énumérées à l'article L. 1141-2-1 sont fixées dans les six mois par décret en Conseil d'Etat. Ce décret prend effet à la date d'expiration de la convention \".

\n
\n

" } }, "LEGIARTI000020874158": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020874158", "URL": "article/LEGI/ARTI/00/00/20/87/41/LEGIARTI000020874158.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781017", "@nortexte": "ECOM0200576A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-09-05" }, { "@id": "LEGIARTI000019764174", "#text": "Décret n°2008-808 du 22 août 2008 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019354047", "@nortexte": "DEVR0814986D", "@numtexte": "2008-808", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-08-22" }, { "@id": "LEGIARTI000020859397", "@num": "15", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000021721299", "@num": "7", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000029719028", "@num": "6", "#text": "ORDONNANCE n°2014-1332 du 6 novembre 2014 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029717034", "@nortexte": "FCPT1422085R", "@numtexte": "2014-1332", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-11-06" }, { "@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": "LEGIARTI000032300384", "@num": "110", "#text": "Décret n°2016-361 du 25 mars 2016 - art. 110 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000032296743", "@nortexte": "EINM1602969D", "@numtexte": "2016-361", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000036257686", "@num": "6", "#text": "Décret n°2017-1730 du 21 décembre 2017 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000036249775", "@nortexte": "ECOT1722146D", "@numtexte": "2017-1730", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-21" }, { "@id": "LEGIARTI000038321292", "#text": "Arrêté du 22 mars 2019 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038318645", "@nortexte": "ECOM1830225A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-03-22" }, { "@id": "LEGITEXT000049769179", "#text": "Décret n°2024-573 du 21 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000049769200", "@num": "3", "#text": "Décret n°2024-573 du 21 juin 2024 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000051173185", "@num": "54", "#text": "LOI n°2025-127 du 14 février 2025 - art. 54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051168007", "@nortexte": "ECOX2423405L", "@numtexte": "2025-127", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2025-02-14" }, { "@id": "LEGIARTI000032043814", "@num": "L594-4", "#text": "Code de l'environnement - art. 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Le comité des établissements de crédit et des entreprises d'investissement est chargé de prendre les décisions ou d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement, à l'exception de celles relevant de la commission bancaire.
\n
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I.-L'Autorité de contrôle prudentiel, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

1° D'examiner les demandes d'autorisations ou de dérogations individuelles qui lui sont adressées et de prendre les décisions prévues par les dispositions législatives et réglementaires applicables aux personnes soumises à son contrôle ;

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des règles de bonne pratique de leur profession, constatées ou résultant de ses recommandations, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.\n

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

\n
\n
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"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": "LEGIARTI000021724341", "@fin": "2010-10-24", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962445", "@fin": "2013-01-30", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007982", "@fin": "2013-07-28", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782694", "@fin": "2014-02-22", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": 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"@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043654", "@fin": "2018-10-01", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036923552", "@fin": "2020-12-29", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735662", "@fin": "2023-09-01", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029861", "@fin": "2024-10-18", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370493", "@fin": "2999-01-01", "@num": "L612-39", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :
\n
1° L'avertissement ;
\n
2° Le blâme ;
\n
3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;
\n
4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;
\n
5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;
\n
6° Le retrait partiel d'agrément ;
\n
7° La radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.
\n
Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.
\n
Lorsque la procédure de sanction engagée peut conduire à l'application de sanctions à des dirigeants, la formation de l'Autorité qui a décidé de l'engagement de la procédure indique expressément, dans la notification de griefs, que les sanctions mentionnées aux 4° et 5° sont susceptibles d'être prononcées à l'encontre des dirigeants qu'elle désigne, en précisant les éléments susceptibles de fonder leur responsabilité directe et personnelle dans les manquements ou infractions en cause, et la commission des sanctions veille au respect à leur égard du caractère contradictoire de la procédure.
\n
La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cinquante millions d'euros.
\n
La commission des sanctions peut assortir la sanction d'une astreinte, dont elle fixe le montant et la date d'effet. Un décret en Conseil d'Etat fixe la procédure applicable, le montant journalier maximum de l'astreinte et les modalités selon lesquelles, en cas d'inexécution totale ou partielle ou de retard d'exécution, il est procédé à la liquidation de l'astreinte.
\n
La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3 et L. 522-15-1 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances.
\n
L'Autorité peut rendre publique sa décision dans les journaux, publications ou supports qu'elle désigne. Les frais sont supportés par la personne sanctionnée." } }, "LEGIARTI000022962445": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962445", "URL": "article/LEGI/ARTI/00/00/22/96/24/LEGIARTI000022962445.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000022942848", "@num": "12", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000022942854", "@num": "16", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@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": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;

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5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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Lorsque la procédure de sanction engagée peut conduire à l'application de sanctions à des dirigeants, la formation de l'Autorité qui a décidé de l'engagement de la procédure indique expressément, dans la notification de griefs, que les sanctions mentionnées aux 4° et 5° sont susceptibles d'être prononcées à l'encontre des dirigeants qu'elle désigne, en précisant les éléments susceptibles de fonder leur responsabilité directe et personnelle dans les manquements ou infractions en cause, et la commission des sanctions veille au respect à leur égard du caractère contradictoire de la procédure.

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La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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La commission des sanctions peut assortir la sanction d'une astreinte, dont elle fixe le montant et la date d'effet. Un décret en Conseil d'Etat fixe la procédure applicable, le montant journalier maximum de l'astreinte et les modalités selon lesquelles, en cas d'inexécution totale ou partielle ou de retard d'exécution, il est procédé à la liquidation de l'astreinte.

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La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3 et L. 522-15-1 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 510-1-1 du code de la mutualité ou au premier alinéa de l'article L. 931-18 du code de la sécurité sociale.

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La décision de la commission des sanctions est rendue publique dans les publications, journaux ou supports qu'elle désigne, dans un format proportionné à la faute commise et à la sanction infligée. Les frais sont supportés par les personnes sanctionnées. Toutefois, lorsque la publication risque de perturber gravement les marchés financiers ou de causer un préjudice disproportionné aux parties en cause, la décision de la commission peut prévoir qu'elle ne sera pas publiée.

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"LEGIARTI000042695678", "@fin": "2021-06-26", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707103", "@fin": "2021-08-25", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043975099", "@fin": "2023-03-11", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288267", "@fin": "2023-09-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029779", "@fin": "2024-10-18", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370631", "@fin": "2999-01-01", "@num": "L612-1", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

\n
\n
" } }, "LEGIARTI000027007982": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027007982", "URL": "article/LEGI/ARTI/00/00/27/00/79/LEGIARTI000027007982.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000027005575", "@num": "16", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@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": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@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": "LEGIARTI000031555445", "@num": "L211-9", "#text": "Code de la mutualité - art. L211-9 (MMN)", "@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": "LEGIARTI000038613743", "@num": "L431-7", "#text": "Code de la mutualité - art. L431-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892941", "@num": "R211-10", "#text": "Code de la mutualité - art. R211-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893007", "@num": "R211-17", "#text": "Code de la mutualité - art. R211-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946556", "@num": "R414-3", "#text": "Code de la mutualité - art. R414-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893945", "@num": "L4135-2", "#text": "Code de la santé publique - art. L4135-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022422971", "@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": "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": "LEGIARTI000027897512", "@num": "L931-19", "#text": "Code de la sécurité sociale. - art. 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R931-5-1-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898128", "@num": "R931-5-2", "#text": "Code de la sécurité sociale. - art. R931-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898148", "@num": "R931-5-3", "#text": "Code de la sécurité sociale. - art. R931-5-3 (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": "LEGIARTI000027898192", "@num": "R931-6-6", "#text": "Code de la sécurité sociale. - art. R931-6-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000034387320", "@num": "L325-1", "#text": "Code des assurances - art. L325-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888282", "@num": "L326-2", "#text": "Code des assurances - art. 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R325-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035531095", "@num": "D541-8", "#text": "Code monétaire et financier - art. D541-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035531080", "@num": "D547-2", "#text": "Code monétaire et financier - art. D547-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094641", "@num": "L312-7", "#text": "Code monétaire et financier - art. L312-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094635", "@num": "L312-8", "#text": "Code monétaire et financier - art. 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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 510-1-1 du code de la mutualité ou au premier alinéa de l'article L. 931-18 du code de la sécurité sociale.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

\n
\n
" } }, "LEGIARTI000027645742": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027645742", "URL": "article/LEGI/ARTI/00/00/27/64/57/LEGIARTI000027645742.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. 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"LEGIARTI000042695678", "@fin": "2021-06-26", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707103", "@fin": "2021-08-25", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043975099", "@fin": "2023-03-11", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288267", "@fin": "2023-09-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029779", "@fin": "2024-10-18", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370631", "@fin": "2999-01-01", "@num": "L612-1", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-L'Autorité de contrôle prudentiel et de résolution, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

1° D'examiner les demandes d'autorisations ou de dérogations individuelles qui lui sont adressées et de prendre les décisions prévues par les dispositions européennes, législatives et réglementaires applicables aux personnes soumises à son contrôle ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux, elle examine notamment les notifications faites en application du 2 de l'article 4 et des articles 11 et 89 du même règlement, par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° et 9° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition européenne, législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires, prévues aux articles L. 613-31-11 à L. 613-31-17, dont l'objet est de préserver la stabilité financière, d'assurer la continuité des activités, des services et des opérations des établissements dont la défaillance aurait de graves conséquences pour l'économie, de protéger les déposants, d'éviter ou de limiter au maximum le recours au soutien financier public ;

5° De veiller au respect par les personnes soumises à son contrôle des règles relatives aux modalités d'exercice de leur activité par elles-mêmes ou par l'intermédiaire de filiales et aux opérations d'acquisition et de prise de participation.

Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

\n
\n
" } }, "LEGIARTI000027700130": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L133-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-28", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027700130", "URL": "article/LEGI/ARTI/00/00/27/70/01/LEGIARTI000027700130.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000027619894", "@num": "18", "#text": "Ordonnance n°2013-544\r\n du 27 juin 2013 - art. 18", "@sens": "source", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000006685983", "@num": "L1141-1", "#text": "Code de la santé publique - art. L1141-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685985", "@num": "L1141-2", "#text": "Code de la santé publique - art. L1141-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685989", "@num": "L1141-3", "#text": "Code de la santé publique - art. L1141-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157314", "@fin": "2999-01-01", "#text": "Chapitre III : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2002-03-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142719", "@fin": "2999-01-01", "#text": "Titre III : Règles relatives aux assurances de personnes et aux opérations de capitalisation", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128391", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat", "@debut": "1976-07-21" } ] }, "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": "LEGIARTI000006793462", "@fin": "2005-02-12", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2002-03-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376122", "@fin": "2007-02-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2005-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376125", "@fin": "2014-01-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2007-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027700130", "@fin": "2016-01-28", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031931905", "@fin": "2999-01-01", "@num": "L133-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\" Art.L. 1141-2-Une convention nationale relative à l'accès au crédit des personnes présentant, du fait de leur état de santé ou de leur handicap, un risque aggravé est conclue entre l'Etat, les organisations professionnelles représentant les établissements de crédit, , les sociétés de financement, les entreprises d'assurance, les mutuelles et les institutions de prévoyance ainsi que des organisations nationales représentant les malades et les usagers du système de santé agréées en vertu de l'article L. 1114-1 ou représentant les personnes handicapées. Cette convention a pour objet :

-de faciliter l'assurance des prêts demandés par les personnes présentant un risque aggravé en raison de leur état de santé ou d'un handicap ;

-d'assurer la prise en compte complète par les établissements de crédit ou les sociétés de financement des garanties alternatives à l'assurance ;

-de définir des modalités particulières d'information des demandeurs, d'instruction de leur dossier et de médiation.

Toute personne présentant, du fait de son état de santé ou de son handicap, un risque aggravé bénéficie de plein droit de cette convention \".

\" Art.L. 1141-3-La convention prévue à l'article L. 1141-2 est conclue pour une durée de trois ans.

La convention et ses avenants sont publiés au Journal officiel.

Pour celles de ses dispositions qui prévoient les conditions de collecte et d'utilisation ainsi que les garanties de confidentialité des données à caractère personnel de nature médicale, la convention fait l'objet, préalablement à sa conclusion, d'une consultation de la Commission nationale de l'informatique et des libertés, qui donne un avis sur sa conformité à la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

A défaut d'accord, ou en cas de dénonciation, compromettant la mise en oeuvre ou la pérennité du dispositif conventionnel, les conditions de collecte et d'utilisation et les garanties de confidentialité des données à caractère personnel de nature médicale sont fixées dans les six mois par décret en Conseil d'Etat, après avis de la Commission nationale de l'informatique et des libertés.

Au cas où la convention ne serait pas signée par l'une des organisations professionnelles mentionnées à l'article L. 1141-2, un décret peut, après consultation des signataires de la convention et de l'organisation professionnelle non signataire, étendre son application aux entreprises et organismes représentés par l'organisation non signataire.

A défaut de prorogation ou de renouvellement de la convention ou en cas de dénonciation de la convention, les dispositions énumérées à l'article L. 1141-2-1 sont fixées dans les six mois par décret en Conseil d'Etat. Ce décret prend effet à la date d'expiration de la convention \".

" } }, "LEGIARTI000027782694": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027782694", "URL": "article/LEGI/ARTI/00/00/27/78/26/LEGIARTI000027782694.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": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@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": "LEGIARTI000027757591", "@num": "47", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 47", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@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": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

4° La suspension temporaire d'un ou plusieurs dirigeants ou de toute autre personne mentionnée à l'article L. 612-23-1 ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

5° La démission d'office d'un ou plusieurs dirigeants ou de toute autre personne mentionnée à l'article L. 612-23-1 ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et au 8° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement

\n
\n
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Sous réserve des dispositions de l'article L. 612-40, si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4 bis, 5° et 11° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340645", "@num": "L519-14", "#text": "Code monétaire et financier - art. L519-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825453", "@num": "L521-7", "#text": "Code monétaire et financier - art. L521-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@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": "LEGIARTI000027792413", "@num": "L612-4", "#text": "Code monétaire et financier - art. L612-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759330", "@num": "L613-31-11", "#text": "Code monétaire et financier - art. L613-31-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759345", "@num": "L613-31-16", "#text": "Code monétaire et financier - art. L613-31-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080639", "@num": "L613-34-2", "#text": "Code monétaire et financier - art. L613-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081932", "@num": "L613-53-1", "#text": "Code monétaire et financier - art. L613-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@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": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462616", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723144", "@num": "R512-40", "#text": "Code monétaire et financier - art. R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043803588", "@num": "R613-1-B", "#text": "Code monétaire et financier - art. R613-1-B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048837005", "@num": "L135 ZI", "#text": "Livre des procédures fiscales - art. L135 ZI (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051190515", "@num": "L80 R", "#text": "Livre des procédures fiscales - art. L80 R (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365302", "@num": "L84 D", "#text": "Livre des procédures fiscales - art. L84 D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170661", "@fin": "2010-01-23", "#text": "Section 1 : Missions.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724276", "@fin": "2999-01-01", "#text": "Section 1 : Missions et champ d'application", "@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": [ 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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - L'Autorité de contrôle prudentiel et de résolution, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

II. - Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

2° bis De fixer l'exigence de coussin applicable aux établissements d'importance systémique mondiale et aux autres établissements d'importance systémique et de veiller au respect de l'exigence globale de coussin de fonds propres définie aux articles L. 511-41-1 A et L. 533-2-1 ;

III. - Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. - Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

Pour les établissements de crédit, la sanction prévue au 6° ne peut être prononcée que pour les services ne relevant pas de l'agrément délivré par la Banque centrale européenne. Pour ces mêmes établissements et pour les activités qui entrent dans le champ de l'agrément délivré par la Banque centrale européenne, les sanctions prévues au 6° et au 7° prennent la forme respectivement d'une interdiction partielle ou totale d'activité prononcée à titre conservatoire.
\n
Lorsque la commission des sanctions prononce l'interdiction totale d'activité d'un établissement de crédit, l'Autorité de contrôle prudentiel et de résolution propose à la Banque centrale européenne de prononcer le retrait de l'agrément. Dans le cas où la Banque centrale européenne ne prononce pas le retrait d'agrément, la commission des sanctions peut délibérer à nouveau et infliger une autre sanction parmi celles prévues au présent article.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV.-Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

En ce qui concerne les établissements de crédit, les compagnies financières holding et les compagnies financières holding mixtes, l'Autorité de contrôle prudentiel et de résolution exerce ses pouvoirs d'autorisation et de surveillance prudentielle prévus par les dispositions du titre Ier du livre V et par le présent livre sans préjudice des compétences confiées à la Banque centrale européenne par le règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

Pour la mise en œuvre du mécanisme de surveillance unique institué par le règlement mentionné ci-dessus, l'Autorité de contrôle prudentiel et de résolution est l'autorité compétente nationale pour la France. A ce titre, elle assiste la Banque centrale européenne dans l'exercice des missions de surveillance prudentielle qui lui sont confiées par ce règlement.

Lorsqu'en application du troisième alinéa du paragraphe 1 de l'article 9 du même règlement elle a reçu des instructions en ce sens de la Banque centrale européenne pour l'accomplissement des missions de cette dernière, l'Autorité de contrôle prudentiel et de résolution fait usage des pouvoirs de contrôle et de surveillance prudentielle qu'elle tient du présent code.

V.-Le collège de supervision ou, selon les cas, le secrétaire général adopte les mesures nécessaires pour mettre en œuvre les orientations, instructions, décisions et tout autre acte juridique de la Banque centrale européenne pris dans le cadre du règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

VI.-Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

\n
\n
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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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Lorsque la commission des sanctions prononce l'interdiction totale d'activité d'un établissement de crédit, l'Autorité de contrôle prudentiel et de résolution propose à la Banque centrale européenne de prononcer le retrait de l'agrément. Dans le cas où la Banque centrale européenne ne prononce pas le retrait d'agrément, la commission des sanctions peut délibérer à nouveau et infliger une autre sanction parmi celles prévues au présent article.

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La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros. Lorsqu'un retrait d'agrément est prononcé au titre du présent article, la commission des sanctions peut annuler les certificats souscrits par la personne en cause en application de l'article L. 312-7.

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La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, ou au premier alinéa de l'article L. 352-3 du même code.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

VII.-L'Autorité de contrôle prudentiel et de résolution peut être consultée par l'autorité administrative sur le respect des obligations imposées à l'article L. 594-2 du code de l'environnement.

" } }, "LEGIARTI000031094803": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-01", "DATE_DEBUT": "2015-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000031094803", "URL": "article/LEGI/ARTI/00/00/31/09/48/LEGIARTI000031094803.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) Au lieu de \" VII \", il convient de lire \" VIII\".

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000501326", "#text": "LOI n° 68-678 du 26 juillet 1968", "@sens": "source", "@cidtexte": "JORFTEXT000000501326", "@numtexte": "68-678", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-26" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781017", "@nortexte": "ECOM0200576A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-09-05" }, { "@id": "LEGIARTI000019764174", "#text": "Décret n°2008-808 du 22 août 2008 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019354047", "@nortexte": "DEVR0814986D", "@numtexte": "2008-808", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-08-22" }, { "@id": "LEGIARTI000021721299", "@num": "7", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000029719028", "@num": "6", "#text": "ORDONNANCE n°2014-1332 du 6 novembre 2014 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029717034", "@nortexte": "FCPT1422085R", "@numtexte": "2014-1332", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-11-06" }, { "@id": "LEGIARTI000031075654", "@num": "3", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@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": "LEGIARTI000031076036", "@num": "2", "#text": "ORDONNANCE n° 2015-1033 du 20 août 2015 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000031070940", "@nortexte": "EINC1512728R", "@numtexte": "2015-1033", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000032300384", "@num": "110", "#text": "Décret n°2016-361 du 25 mars 2016 - art. 110 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000032296743", "@nortexte": "EINM1602969D", "@numtexte": "2016-361", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000036257686", "@num": "6", "#text": "Décret n°2017-1730 du 21 décembre 2017 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000036249775", "@nortexte": "ECOT1722146D", "@numtexte": "2017-1730", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-21" }, { "@id": "LEGIARTI000038321292", "#text": "Arrêté du 22 mars 2019 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038318645", "@nortexte": "ECOM1830225A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-03-22" }, { "@id": "LEGITEXT000049769179", "#text": "Décret n°2024-573 du 21 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000049769200", "@num": "3", "#text": "Décret n°2024-573 du 21 juin 2024 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000051173185", "@num": "54", "#text": "LOI n°2025-127 du 14 février 2025 - art. 54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051168007", "@nortexte": "ECOX2423405L", "@numtexte": "2025-127", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2025-02-14" }, { "@id": "LEGIARTI000031076476", "@num": "L155-5", "#text": "Code de la consommation - art. L155-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032043814", "@num": "L594-4", "#text": "Code de l'environnement - art. L594-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023520663", "@num": "Annexe à l'article R311-5-1", "#text": "Code de la consommation - art. Annexe à l'article R311-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032887075", "@num": "Annexe à l'article R312-14", "#text": "Code de la consommation - art. Annexe à l'article R312-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892043", "@num": "R311-5", "#text": "Code de la consommation - art. R311-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033697118", "@num": "R312-10", "#text": "Code de la consommation - art. R312-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035731844", "@num": "L221-18-1", "#text": "Code de la mutualité - art. L221-18-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716440", "@num": "R414-2", "#text": "Code de la mutualité - art. R414-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893945", "@num": "L4135-2", "#text": "Code de la santé publique - art. L4135-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035731907", "@num": "L932-15-2", "#text": "Code de la sécurité sociale. - art. L932-15-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035731245", "@num": "L112-9", "#text": "Code des assurances - art. L112-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724455", "@num": "L143-4", "#text": "Code des assurances - art. L143-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038724535", "@num": "L143-5", "#text": "Code des assurances - art. L143-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048252395", "@num": "L144-2", "#text": "Code des assurances - art. L144-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027794767", "@num": "L160-11", "#text": "Code des assurances - art. L160-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. L311-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102126", "@num": "L311-3", "#text": "Code des assurances - art. L311-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102749", "@num": "L311-35", "#text": "Code des assurances - art. L311-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044192760", "@num": "L321-1", "#text": "Code des assurances - art. L321-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636306", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278918", "@num": "L370-4", "#text": "Code des assurances - art. L370-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027899210", "@num": "102", "#text": "Code des marchés publics - art. 102 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005627819", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006695030", "@num": "100", "#text": "Code des marchés publics. - art. 100 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072666", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031588255", "@num": "D514-9", "#text": "Code monétaire et financier - art. D514-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022955762", "@num": "L511-41-1 A", "#text": "Code monétaire et financier - art. L511-41-1 A (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654960", "@num": "L512-14", "#text": "Code monétaire et financier - art. L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340645", "@num": "L519-14", "#text": "Code monétaire et financier - art. L519-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825453", "@num": "L521-7", "#text": "Code monétaire et financier - art. L521-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633749", "@num": "L533-2-1", "#text": "Code monétaire et financier - art. L533-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094789", "@num": "L612-4", "#text": "Code monétaire et financier - art. L612-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027758671", "@num": "L612-8-1", "#text": "Code monétaire et financier - art. L612-8-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759330", "@num": "L613-31-11", "#text": "Code monétaire et financier - art. L613-31-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759345", "@num": "L613-31-16", "#text": "Code monétaire et financier - art. L613-31-16 (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 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080639", "@num": "L613-34-2", "#text": "Code monétaire et financier - art. L613-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081932", "@num": "L613-53-1", "#text": "Code monétaire et financier - art. L613-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. 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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV.-Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

En ce qui concerne les établissements de crédit, les compagnies financières holding, les compagnies financières holding mixtes, les établissements financiers et les entreprises d'investissement, le collège de résolution de l'Autorité de contrôle prudentiel et de résolution exerce ses pouvoirs en matière de résolution des crises bancaires sans préjudice des compétences confiées au Conseil de résolution unique par le règlement (UE) n° 806/2014 du Parlement européen et du Conseil du 15 juillet 2014.

Pour la mise en œuvre du mécanisme de résolution unique institué par le règlement mentionné ci-dessus, le collège de résolution de l'Autorité de contrôle prudentiel et de résolution est l'autorité de résolution nationale pour la France. A ce titre, il assiste le Conseil de résolution unique dans l'exercice des missions qui lui sont confiées par ce règlement.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

Le collège de résolution ou le directeur chargé des services mentionnés à l'article L. 612-8-1, selon les cas, adopte les mesures nécessaires pour transposer et mettre en œuvre les recommandations, avertissements, orientations, instructions, décisions et tout autre acte juridique du Conseil de résolution unique pris dans le cadre du règlement (UE) n° 806/2014 du Parlement européen et du Conseil du 15 juillet 2014.

VII.-(1) En application de l'article L. 155-5 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :
a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;
b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.
Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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\n

" } }, "LEGIARTI000031923649": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L313-6-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-28" } }, "META_COMMUN": { "ID": "LEGIARTI000031923649", "URL": "article/LEGI/ARTI/00/00/31/92/36/LEGIARTI000031923649.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031916270", "@num": "190", "#text": "LOI n° 2016-41 du 26 janvier 2016 - art. 190 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031912641", "@nortexte": "AFSX1418355L", "@numtexte": "2016-41", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2016-01-26" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685983", "@num": "L1141-1", "#text": "Code de la santé publique - art. L1141-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031923621", "@num": "L1141-5", "#text": "Code de la santé publique - art. L1141-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000031923642", "@fin": "2999-01-01", "#text": "Sous-section 4 : Accès au crédit et risques aggravés", "@debut": "2016-01-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170372", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154430", "@fin": "2999-01-01", "#text": "Chapitre III : Crédits", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031923649", "@fin": "2999-01-01", "@num": "L313-6-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'accès au crédit est garanti dans les conditions fixées aux articles L. 1141-1 à L. 1141-3, L. 1141-5 et L. 1141-6 du code de la santé publique.

" } }, "LEGIARTI000031931905": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L133-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-28" } }, "META_COMMUN": { "ID": "LEGIARTI000031931905", "URL": "article/LEGI/ARTI/00/00/31/93/19/LEGIARTI000031931905.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031916270", "@num": "190", "#text": "LOI n°2016-41 du 26 janvier 2016 - art. 190", "@sens": "cible", "@cidtexte": "JORFTEXT000031912641", "@nortexte": "AFSX1418355L", "@numtexte": "2016-41", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-01-26" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000006685983", "@num": "L1141-1", "#text": "Code de la santé publique - art. L1141-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031923621", "@num": "L1141-5", "#text": "Code de la santé publique - art. L1141-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031923628", "@num": "L1141-6", "#text": "Code de la santé publique - art. L1141-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157314", "@fin": "2999-01-01", "#text": "Chapitre III : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2002-03-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142719", "@fin": "2999-01-01", "#text": "Titre III : Règles relatives aux assurances de personnes et aux opérations de capitalisation", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128391", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat", "@debut": "1976-07-21" } ] }, "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": "LEGIARTI000006793462", "@fin": "2005-02-12", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2002-03-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376122", "@fin": "2007-02-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2005-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020376125", "@fin": "2014-01-01", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2007-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027700130", "@fin": "2016-01-28", "@num": "L133-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031931905", "@fin": "2999-01-01", "@num": "L133-1", "@etat": "VIGUEUR", "@debut": "2016-01-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'accès à l'assurance contre les risques d'invalidité ou de décès est garanti dans les conditions fixées aux articles L. 1141-1 à L. 1141-3, L. 1141-5 et L. 1141-6 du code de la santé publique.

" } }, "LEGIARTI000032303590": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-10-22", "DATE_DEBUT": "2016-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000032303590", "URL": "article/LEGI/ARTI/00/00/32/30/35/LEGIARTI000032303590.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000501326", "#text": "LOI n° 68-678 du 26 juillet 1968", "@sens": "source", "@cidtexte": "JORFTEXT000000501326", "@numtexte": "68-678", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-26" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. 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L160-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. L311-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102126", "@num": "L311-3", "#text": "Code des assurances - art. L311-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102749", "@num": "L311-35", "#text": "Code des assurances - art. L311-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044192760", "@num": "L321-1", "#text": "Code des assurances - art. 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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

VIII.-En application de l'article R. 615-4 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :
a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;
b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.
Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

En ce qui concerne la société visée à l'article L. 313-19 du code de la construction et de l'habitation, l'Autorité de contrôle prudentiel et de résolution exerce ses compétences sans préjudice des compétences confiées à l'Agence nationale de contrôle du logement social. Dans le cadre de l'exercice de leurs compétences respectives portant sur cette société, l'Autorité de contrôle prudentiel et de résolution et l'Agence nationale de contrôle du logement social peuvent se transmettre mutuellement des informations couvertes par le secret professionnel.
\n

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

6° De veiller au respect, par les personnes soumises à son contrôle, des règles relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme dans les conditions prévues aux articles L. 561-36 et L. 561-36-1 du présent code.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros ou à 10 % du chiffre d'affaires annuel net au sens du V de l'article L. 612-40 du présent code pour les manquements aux articles L. 113-5, L. 132-5, L. 132-8, L. 132-9-2 et L. 132-9-3 du code des assurances, aux articles L. 223-10, L. 223-10-1, L. 223-10-2 et L. 223-19-1 du code de la mutualité, aux chapitres Ier et II du titre VI du livre V du présent code et aux dispositions européennes portant sur les obligations liées à la lutte contre le blanchiment et le financement du terrorisme ainsi que sur les mesures restrictives. Lorsqu'un retrait d'agrément est prononcé au titre du présent article, la commission des sanctions peut annuler les certificats souscrits par la personne en cause en application de l'article L. 312-7.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, ou au premier alinéa de l'article L. 352-3 du même code.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

" } }, "LEGIARTI000034016776": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R1141-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-02-10" } }, "META_COMMUN": { "ID": "LEGIARTI000034016776", "URL": "article/LEGI/ARTI/00/00/34/01/67/LEGIARTI000034016776.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000031923644", "@num": "L313-6-1", "#text": "Code monétaire et financier - art. L313-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659429", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904671", "@num": "R612-35", "#text": "Code monétaire et financier - art. R612-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031923621", "@num": "L1141-5", "#text": "Code de la santé publique - art. L1141-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745795", "@num": "L932-39", "#text": "Code de la sécurité sociale. - art. L932-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793462", "@num": "L133-1", "#text": "Code des assurances - art. L133-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792102", "@num": "L112-4", "#text": "Code de la mutualité - art. L112-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000034016774", "@fin": "2999-01-01", "#text": "Section 1 : Risques aggravés", "@debut": "2017-02-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000029829563", "@fin": "2999-01-01", "#text": "Chapitre Ier : Accès à l'assurance contre les risques d'invalidité ou de décès", "@debut": "2003-05-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006160950", "@fin": "2999-01-01", "#text": "Titre IV : Réparation des conséquences des risques sanitaires", "@debut": "2003-05-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006145467", "@fin": "2999-01-01", "#text": "Livre Ier : Protection des personnes en matière de santé", "@debut": "2003-05-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006132378", "@fin": "2999-01-01", "#text": "Première partie : Protection générale de la santé", "@debut": "2000-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006112927", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2000-12-23" } ] }, "@cid": "LEGITEXT000006072665", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la santé publique", "@debut": "1953-10-07", "@id_txt": "LEGITEXT000006072665", "@c_titre_court": "Code de la santé publique" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034016776", "@fin": "2999-01-01", "@num": "R1141-1", "@etat": "VIGUEUR", "@debut": "2017-02-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Conformément aux dispositions combinées des articles L. 133-1 du code des assurances, L. 112-4 du code de la mutualité, L. 932-39 du code de la sécurité sociale et des articles L. 313-6-1, L. 612-1 et L. 612-39 du code monétaire et financier, les manquements à l'obligation énoncée à l'article L. 1141-5 du présent code sont passibles de sanctions dans les conditions prévues à la sous-section 1 de la section 7 du chapitre II du titre Ier du livre VI du code monétaire et financier.

" } }, "LEGIARTI000034073128": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-04-08", "DATE_DEBUT": "2017-02-23" } }, "META_COMMUN": { "ID": "LEGIARTI000034073128", "URL": "article/LEGI/ARTI/00/00/34/07/31/LEGIARTI000034073128.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "LEGIARTI000025558834", "@num": "26-4", "#text": "Loi n° 65-557 du 10 juillet 1965 - art. 26-4 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000880200", "@numtexte": "65-557", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1965-07-10" }, { "@id": "JORFTEXT000000501326", "#text": "LOI n° 68-678 du 26 juillet 1968", "@sens": "source", "@cidtexte": "JORFTEXT000000501326", "@numtexte": "68-678", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-26" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781017", "@nortexte": "ECOM0200576A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-09-05" }, { "@id": "LEGIARTI000019764174", "#text": "Décret n°2008-808 du 22 août 2008 - art. 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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

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L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022955762", "@num": "L511-41-1 A", "#text": "Code monétaire et financier - art. L511-41-1 A", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654960", "@num": "L512-14", "#text": "Code monétaire et financier - art. L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340645", "@num": "L519-14", "#text": "Code monétaire et financier - art. L519-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825453", "@num": "L521-7", "#text": "Code monétaire et financier - art. L521-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633749", "@num": "L533-2-1", "#text": "Code monétaire et financier - art. L533-2-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@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": "LEGIARTI000027792413", "@num": "L612-4", "#text": "Code monétaire et financier - art. L612-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027758671", "@num": "L612-8-1", "#text": "Code monétaire et financier - art. L612-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759330", "@num": "L613-31-11", "#text": "Code monétaire et financier - art. L613-31-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759345", "@num": "L613-31-16", "#text": "Code monétaire et financier - art. L613-31-16 (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": "LEGIARTI000031080639", "@num": "L613-34-2", "#text": "Code monétaire et financier - art. L613-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081932", "@num": "L613-53-1", "#text": "Code monétaire et financier - art. L613-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@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": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462616", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723144", "@num": "R512-40", "#text": "Code monétaire et financier - art. R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043803588", "@num": "R613-1-B", "#text": "Code monétaire et financier - art. R613-1-B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048837005", "@num": "L135 ZI", "#text": "Livre des procédures fiscales - art. L135 ZI (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051190515", "@num": "L80 R", "#text": "Livre des procédures fiscales - art. L80 R (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365302", "@num": "L84 D", "#text": "Livre des procédures fiscales - art. 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I. – L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II. – Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III. – Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. – Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

V. – Le collège de supervision ou, selon les cas, le secrétaire général adopte les mesures nécessaires pour mettre en œuvre les orientations, instructions, décisions et tout autre acte juridique de la Banque centrale européenne pris dans le cadre du règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

VI. – Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

VII. – L'Autorité de contrôle prudentiel et de résolution peut être consultée par l'autorité administrative sur le respect des obligations imposées à l'article L. 594-2 du code de l'environnement.

VIII. – En application de l'article R. 615-4 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

Pour les manquements relatifs à la commercialisation des dépôts structurés par les établissements de crédit, les sanctions sont prononcées dans les conditions mentionnées aux X et XII de l'article L. 612-40. La commission des sanctions peut prononcer une sanction pécuniaire au plus égale à cent millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

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I. - L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II. - Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires prévues à la section 4 du chapitre III du présent code, et des mesures de prévention et de résolution des crises dans le secteur de l'assurance prévues au chapitre II du titre Ier du livre III du code des assurances ;

III. - Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

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I. - L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II. - Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

7° De veiller au respect de l'article L. 564-2. A l'issue des contrôles diligentés pour l'exercice de cette mission, l'Autorité de contrôle prudentiel et de résolution communique à l'administration fiscale les documents et les informations nécessaires au respect de l'article 1649 AC du code général des impôts et de l'article L. 102 AG du livre des procédures fiscales conformément à l'article L. 84 D du même livre. Elle peut obtenir communication de l'administration fiscale des informations et documents nécessaires à l'exercice de cette mission conformément à l'article L. 135 ZI dudit livre.

III. - Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, ou au sens de l'article L. 322-3-2 du code des assurances, l'activité d'une entreprise d'assurance ou de réassurance ou au sens de l'article L. 211-13 du code de la mutualité, l'activité d'une mutuelle ou d'une union, ou au sens de l'article L. 931-7-1 du code de la sécurité sociale, l'activité d'une institution de prévoyance ou d'une union la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

Pour les manquements aux obligations prévues par les articles L. 516-1, L. 521-1 à L. 521-6 et L. 522-1 à L. 522-6 du code des assurances par les personnes mentionnées aux 1° à 5° du B du I de l'article L. 612-2 du présent code lorsqu'elles distribuent des contrats d'assurance vie individuels comportant des valeurs de rachat, des contrats de capitalisation ou des contrats collectifs facultatifs comportant une valeur de rachat ou de transfert mentionnés aux articles L. 132-5-3 du code des assurances, L. 223-8 du code de la mutualité et L. 932-15 du code de la sécurité sociale ou des contrats mentionnés aux articles L. 441-1 du code des assurances, L. 222-1 du code de la mutualité et L. 932-24 du code de la sécurité sociale, la commission des sanctions peut prononcer, soit à la place, soit en sus des sanctions mentionnées aux 1° à 7°, une sanction pécuniaire dont le montant n'excède pas le plus élevé des trois plafonds suivants : cent millions d'euros, ou 5 % du chiffre d'affaires annuel net au sens du V de l'article L. 612-40 ou le double du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

" } }, "LEGIARTI000038107757": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-09", "DATE_DEBUT": "2020-01-31" } }, "META_COMMUN": { "ID": "LEGIARTI000038107757", "URL": "article/LEGI/ARTI/00/00/38/10/77/LEGIARTI000038107757.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 6 de l’ordonnance n° 2019-75 du 6 février 2019, ces dispositions entrent en vigueur à compter de la date de retrait du Royaume-Uni de l'Union européenne sans accord conclu conformément à l'article 50 du traité sur l'Union européenne.

Le Royaume-Uni s'est retiré de l'Union européenne le 31 janvier 2020.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II. - Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III. - Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. – Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Ce pouvoir de sanction s'exerce à l'encontre des personnes et pour les faits entrant dans le champ de son contrôle à la date de commission du manquement ou de l'infraction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

" } }, "LEGIARTI000042654366": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-01-01", "DATE_DEBUT": "2020-12-09" } }, "META_COMMUN": { "ID": "LEGIARTI000042654366", "URL": "article/LEGI/ARTI/00/00/42/65/43/LEGIARTI000042654366.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Le Royaume-Uni s'est retiré de l'Union européenne le 31 janvier 2020.

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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. – Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Ce pouvoir de sanction s'exerce à l'encontre des personnes et pour les faits entrant dans le champ de son contrôle à la date de commission du manquement ou de l'infraction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

VII bis.-L'Autorité de contrôle prudentiel et de résolution peut être consultée par la Commission nationale d'évaluation du financement des charges de démantèlement des installations nucléaires de base et de gestion des combustibles usés et des déchets radioactifs mentionnée à l'article L. 594-11 du code de l'environnement, pour l'exercice de sa mission d'évaluation du contrôle de l'adéquation des provisions aux charges prévue au premier alinéa du même article L. 594-11.

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

" } }, "LEGIARTI000042695678": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-26", "DATE_DEBUT": "2021-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000042695678", "URL": "article/LEGI/ARTI/00/00/42/69/56/LEGIARTI000042695678.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 7 de l'ordonnance n° 2020-1595 du 16 décembre 2020, ces dispositions entrent en vigueur le 1er janvier 2021.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. – Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Ce pouvoir de sanction s'exerce à l'encontre des personnes et pour les faits entrant dans le champ de son contrôle à la date de commission du manquement ou de l'infraction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

" } }, "LEGIARTI000042735662": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-09-01", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042735662", "URL": "article/LEGI/ARTI/00/00/42/73/56/LEGIARTI000042735662.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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Article 1 ENTIEREMENT_MODIF (Décret n° 2017-147 du 7 février 2017 relatif aux sanctions applicables aux organismes assureurs pour non-respect des dispositions de l'article L. 1141-5 du code de la santé publique)