{ "article": { "LEGIARTI000036104529": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L328-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-11-29" } }, "META_COMMUN": { "ID": "LEGIARTI000036104529", "URL": "article/LEGI/ARTI/00/00/36/10/45/LEGIARTI000036104529.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036101035", "@num": "3", "#text": "Ordonnance n°2017-1608 du 27 novembre 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000036100429", "@nortexte": "ECOT1716783R", "@numtexte": "2017-1608", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-11-27" }, { "@id": "LEGIARTI000021722316", "@num": "L612-33", "#text": "Code monétaire et financier - art. L612-33 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796832", "@num": "L310-26", "#text": "Code des assurances - art. L310-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102196", "@num": "L311-30", "#text": "Code des assurances - art. L311-30 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797354", "@num": "L322-1", "#text": "Code des assurances - art. L322-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157713", "@fin": "2999-01-01", "#text": "Chapitre VIII : Sanctions.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798525", "@fin": "1986-01-01", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798526", "@fin": "1994-07-01", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "1986-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798527", "@fin": "2010-01-23", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759707", "@fin": "2013-07-28", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782798", "@fin": "2014-02-22", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636323", "@fin": "2017-11-29", "@num": "L328-5", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036104529", "@fin": "2999-01-01", "@num": "L328-5", "@etat": "VIGUEUR", "@debut": "2017-11-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute infraction aux dispositions du 7° du I de l'article L. 311-30 et des articles L. 322-1, L. 322-2-2 et L. 322-4 du présent code ainsi que du 7° du I de l'article L. 612-33 du code monétaire et financier, est punie des peines mentionnées à l'article L. 310-26.

\n
\n
" } }, "LEGIARTI000006796832": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-26", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1994-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796832", "URL": "article/LEGI/ARTI/00/00/06/79/68/LEGIARTI000006796832.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L26AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000544780", "#text": "Loi 94-5 1994-01-04 art. 41 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841644", "@num": "16", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 16 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "TRANSFERT", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841450", "@num": "3", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 3 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "TRANSFERT", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006796392", "@num": "L310-10", "#text": "Code des assurances - art. L310-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798493", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798493", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174333", "@fin": "2999-01-01", "#text": "Section IV : Sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796832", "@fin": "2002-01-01", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796833", "@fin": "2009-05-14", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020630579", "@fin": "2999-01-01", "@num": "L310-26", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute infraction aux dispositions de l'article L. 310-10 sera punie d'une amende de 30.000 F et, en cas de récidive, de 60.000 F. Le jugement sera publié aux frais des condamnés ou des entreprises civilement responsables [*sanctions*].
\n
" } }, "LEGIARTI000006796833": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-26", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006796833", "URL": "article/LEGI/ARTI/00/00/06/79/68/LEGIARTI000006796833.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X310L26AXXAB" } }, "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": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2000 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGIARTI000006796392", "@num": "L310-10", "#text": "Code des assurances - art. L310-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798493", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798493", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174333", "@fin": "2999-01-01", "#text": "Section IV : Sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796832", "@fin": "2002-01-01", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796833", "@fin": "2009-05-14", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020630579", "@fin": "2999-01-01", "@num": "L310-26", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute infraction aux dispositions de l'article L. 310-10 sera punie d'une amende de 4 500 euros et, en cas de récidive, de 9 000 euros. Le jugement sera publié aux frais des condamnés ou des entreprises civilement responsables.
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" } }, "LEGIARTI000006797354": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "1990-07-01", "DATE_DEBUT": "1976-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006797354", "URL": "article/LEGI/ARTI/00/00/06/79/73/LEGIARTI000006797354.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L01AXXAA" } }, "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": "JORFTEXT000000707718", "#text": "Loi 89-1014 1989-12-31 art. 60 *date d'effet*", "@sens": "source", "@cidtexte": "JORFTEXT000000707718", "@nortexte": "ECOX8900025L", "@numtexte": "89-1014", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1989-12-31" }, { "@id": "LEGIARTI000006840050", "@num": "46", "#text": "Loi n°89-1014 du 31 décembre 1989 - art. 46 () JORF 3 janvier 1990 en vigueur le 1er juillet 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000707718", "@nortexte": "ECOX8900025L", "@numtexte": "89-1014", "@typelien": "ABROGATION", "@naturetexte": "LOI", "@datesignatexte": "1989-12-31" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796374", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796304", "@num": "L310-3", "#text": "Code des assurances - art. L310-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814147", "@num": "R*322-103", "#text": "Code des assurances - art. R*322-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813602", "@num": "R*322-67", "#text": "Code des assurances - art. R*322-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813613", "@num": "R*322-68", "#text": "Code des assurances - art. R*322-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813625", "@num": "R*322-69", "#text": "Code des assurances - art. R*322-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813635", "@num": "R*322-70", "#text": "Code des assurances - art. R*322-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332034", "@num": "R322-1-1", "#text": "Code des assurances - art. R322-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 5", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797354", "@fin": "1990-07-01", "@num": "L322-1", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006797355", "@fin": "1994-07-01", "@num": "L322-1", "@etat": "TRANSFERE", "@debut": "1992-11-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797356", "@fin": "2005-07-27", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797357", "@fin": "2008-06-15", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018997727", "@fin": "2999-01-01", "@num": "L322-1", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises de toute nature mentionnées à l'article L. 310-1 sont soumises au contrôle d'un ou plusieurs commissaires aux comptes.
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Ce contrôle s'exerce dans les conditions et sous les sanctions fixées par les textes législatifs et réglementaires en vigueur, sous réserve, en ce qui concerne les entreprises non commerciales, des adaptations qui sont rendues nécessaires par leur régime juridique particulier et qui sont précisées par le décret en Conseil d'Etat prévu à l'article L. 310-3.
" } }, "LEGIARTI000006797355": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "1994-07-01", "DATE_DEBUT": "1992-11-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006797355", "URL": "article/LEGI/ARTI/00/00/06/79/73/LEGIARTI000006797355.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L01AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 355-1, art. 357-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@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": "JORFTEXT000000355163", "#text": "Loi 91-716 1991-07-26 art. 1 XII *dispositions applicables à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000355163", "@nortexte": "ECOX9100084L", "@numtexte": "91-716", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1991-07-26" }, { "@id": "LEGIARTI000006840210", "@num": "1", "#text": "Loi n°91-716 du 26 juillet 1991 - art. 1 (V) JORF 27 juillet 1991 en vigueur le 20 novembre 1992", "@sens": "source", "@cidtexte": "JORFTEXT000000355163", "@nortexte": "ECOX9100084L", "@numtexte": "91-716", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1991-07-26" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796374", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796919", "@num": "L321-1", "#text": "Code des assurances - art. L321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797754", "@num": "L322-4-1", "#text": "Code des assurances - art. L322-4-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798633", "@num": "L328-15", "#text": "Code des assurances - art. L328-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814147", "@num": "R*322-103", "#text": "Code des assurances - art. R*322-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813602", "@num": "R*322-67", "#text": "Code des assurances - art. R*322-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813613", "@num": "R*322-68", "#text": "Code des assurances - art. R*322-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813625", "@num": "R*322-69", "#text": "Code des assurances - art. R*322-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813635", "@num": "R*322-70", "#text": "Code des assurances - art. R*322-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332034", "@num": "R322-1-1", "#text": "Code des assurances - art. R322-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797354", "@fin": "1990-07-01", "@num": "L322-1", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006797355", "@fin": "1994-07-01", "@num": "L322-1", "@etat": "TRANSFERE", "@debut": "1992-11-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797356", "@fin": "2005-07-27", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797357", "@fin": "2008-06-15", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018997727", "@fin": "2999-01-01", "@num": "L322-1", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le ministre chargé de l'économie et des finances informe la Commission des communautés européennes de toute prise de participation susceptible de conférer le contrôle d'une entreprise mentionnée à l'article L. 310-1 à une entreprise dont le siège social est situé dans un Etat non membre des communautés européennes. Le contrôle s'entend au sens des articles 355-1 et 357-1 de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales.
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Sur demande de l'autorité compétente des communautés européennes, dans les circonstances mentionnées au deuxième alinéa du II de l'article L. 321-1, le ministre s'oppose, pendant une durée de trois mois, à toute prise de participation qui aurait les conséquences mentionnées à l'alinéa précédent. Le délai de trois mois peut être prorogé sur décision du Conseil des communautés.
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Les dispositions de l'alinéa qui précède ne s'appliquent pas aux prises de participation susceptibles de conférer le contrôle d'une entreprise d'assurance mentionnée à l'article L. 310-1 à une entreprise déjà établie sur le territoire d'un Etat membre des communautés européennes.
" } }, "LEGIARTI000006797356": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-27", "DATE_DEBUT": "1994-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797356", "URL": "article/LEGI/ARTI/00/00/06/79/73/LEGIARTI000006797356.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L01AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000544780", "#text": "Loi 94-5 1994-01-04 art. 41 *champ d'application à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841450", "@num": "3", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 3 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "TRANSFERT", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796374", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814147", "@num": "R*322-103", "#text": "Code des assurances - art. R*322-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813602", "@num": "R*322-67", "#text": "Code des assurances - art. R*322-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813613", "@num": "R*322-68", "#text": "Code des assurances - art. R*322-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813625", "@num": "R*322-69", "#text": "Code des assurances - art. R*322-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813635", "@num": "R*322-70", "#text": "Code des assurances - art. R*322-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332034", "@num": "R322-1-1", "#text": "Code des assurances - art. R322-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797354", "@fin": "1990-07-01", "@num": "L322-1", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006797355", "@fin": "1994-07-01", "@num": "L322-1", "@etat": "TRANSFERE", "@debut": "1992-11-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797356", "@fin": "2005-07-27", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797357", "@fin": "2008-06-15", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018997727", "@fin": "2999-01-01", "@num": "L322-1", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute entreprise française mentionnée à l'article L. 310-1 doit être constituée sous forme de société anonyme ou de société d'assurance mutuelle.
\n
" } }, "LEGIARTI000006797357": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-06-15", "DATE_DEBUT": "2005-07-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006797357", "URL": "article/LEGI/ARTI/00/00/06/79/73/LEGIARTI000006797357.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L01AXXAD" } }, "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": "LEGIARTI000006522031", "@num": "14", "#text": "Loi n°2005-842 du 26 juillet 2005 - art. 14 () JORF 27 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451890", "@nortexte": "ECOX0500034L", "@numtexte": "2005-842", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-07-26" }, { "@id": "LEGIARTI000006796374", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814147", "@num": "R*322-103", "#text": "Code des assurances - art. R*322-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813602", "@num": "R*322-67", "#text": "Code des assurances - art. R*322-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813613", "@num": "R*322-68", "#text": "Code des assurances - art. R*322-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813625", "@num": "R*322-69", "#text": "Code des assurances - art. R*322-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813635", "@num": "R*322-70", "#text": "Code des assurances - art. R*322-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332034", "@num": "R322-1-1", "#text": "Code des assurances - art. R322-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797354", "@fin": "1990-07-01", "@num": "L322-1", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006797355", "@fin": "1994-07-01", "@num": "L322-1", "@etat": "TRANSFERE", "@debut": "1992-11-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797356", "@fin": "2005-07-27", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797357", "@fin": "2008-06-15", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018997727", "@fin": "2999-01-01", "@num": "L322-1", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute entreprise française mentionnée à l'article L. 310-1 doit être constituée sous forme de société européenne, de société anonyme ou de société d'assurance mutuelle.
\n
" } }, "LEGIARTI000018997727": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2008-06-15" } }, "META_COMMUN": { "ID": "LEGIARTI000018997727", "URL": "article/LEGI/ARTI/00/00/18/99/77/LEGIARTI000018997727.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000018983719", "@num": "2", "#text": "Ordonnance n°2008-556\n du 13 juin 2008 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000018981969", "@nortexte": "ECET0807926R", "@numtexte": "2008-556", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-06-13" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796374", "@num": "L310-2", "#text": "Code des assurances - art. L310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006814147", "@num": "R*322-103", "#text": "Code des assurances - art. R*322-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813602", "@num": "R*322-67", "#text": "Code des assurances - art. R*322-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813613", "@num": "R*322-68", "#text": "Code des assurances - art. R*322-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813625", "@num": "R*322-69", "#text": "Code des assurances - art. R*322-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812853", "@num": "R*322-7", "#text": "Code des assurances - art. R*322-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006813635", "@num": "R*322-70", "#text": "Code des assurances - art. R*322-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332034", "@num": "R322-1-1", "#text": "Code des assurances - art. R322-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006797354", "@fin": "1990-07-01", "@num": "L322-1", "@etat": "ABROGE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006797355", "@fin": "1994-07-01", "@num": "L322-1", "@etat": "TRANSFERE", "@debut": "1992-11-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797356", "@fin": "2005-07-27", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797357", "@fin": "2008-06-15", "@num": "L322-1", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000018997727", "@fin": "2999-01-01", "@num": "L322-1", "@etat": "VIGUEUR", "@debut": "2008-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises mentionnées à l'article L. 310-1 ayant leur siège social en France et les entreprises mentionnées au 1° du III de l'article L. 310-1-1 doivent être constituées sous forme de société anonyme, de société d'assurance mutuelle ou de société européenne.

" } }, "LEGIARTI000020630579": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L310-26", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020630579", "URL": "article/LEGI/ARTI/00/00/20/63/05/LEGIARTI000020630579.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020606634", "@num": "122", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 122", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000006796392", "@num": "L310-10", "#text": "Code des assurances - art. L310-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798493", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174333", "@fin": "2999-01-01", "#text": "Section IV : Sanctions.", "@debut": "1994-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157545", "@fin": "2017-11-29", "#text": "Chapitre unique", "@debut": "1976-07-16" }, { "@id": "LEGISCTA000036104411", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796832", "@fin": "2002-01-01", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006796833", "@fin": "2009-05-14", "@num": "L310-26", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020630579", "@fin": "2999-01-01", "@num": "L310-26", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute infraction aux dispositions de l'article L. 310-10 sera punie d'une amende de 4 500 euros. Le jugement sera publié aux frais des condamnés ou des entreprises civilement responsables.

\n
\n
" } }, "LEGIARTI000021724366": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724366", "URL": "article/LEGI/ARTI/00/00/21/72/43/LEGIARTI000021724366.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": "LEGIARTI000021721337", "@num": "1", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030561311", "@num": "3", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000035222071", "@num": "1", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000036709430", "@num": "2", "#text": "Décret n°2018-179 du 13 mars 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036708896", "@nortexte": "ECOT1735193D", "@numtexte": "2018-179", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-13" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. L211-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636380", "@num": "L212-27", "#text": "Code de la mutualité - art. L212-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613753", "@num": "L431-2", "#text": "Code de la mutualité - art. L431-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892516", "@num": "L510-12", "#text": "Code de la mutualité - art. L510-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946394", "@num": "R211-18", "#text": "Code de la mutualité - art. R211-18 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716289", "@num": "R212-62", "#text": "Code de la mutualité - art. R212-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716435", "@num": "R510-10-1", "#text": "Code de la mutualité - art. R510-10-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893552", "@num": "R510-9", "#text": "Code de la mutualité - art. R510-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636443", "@num": "L931-18-1", "#text": "Code de la sécurité sociale. - art. L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613876", "@num": "L951-11", "#text": "Code de la sécurité sociale. - art. L951-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613879", "@num": "L951-2", "#text": "Code de la sécurité sociale. - art. L951-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716489", "@num": "R931-4-2", "#text": "Code de la sécurité sociale. - art. R931-4-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898997", "@num": "R931-5-1-8", "#text": "Code de la sécurité sociale. - art. R931-5-1-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716494", "@num": "R931-5-1-9", "#text": "Code de la sécurité sociale. - art. R931-5-1-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898171", "@num": "R931-5-7", "#text": "Code de la sécurité sociale. - art. R931-5-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716501", "@num": "R931-5-9", "#text": "Code de la sécurité sociale. - art. R931-5-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716559", "@num": "R931-6-3", "#text": "Code de la sécurité sociale. - art. R931-6-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898176", "@num": "R931-6-4", "#text": "Code de la sécurité sociale. - art. R931-6-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716636", "@num": "R951-3-2", "#text": "Code de la sécurité sociale. - art. R951-3-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104572", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102710", "@num": "L311-14", "#text": "Code des assurances - art. L311-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102713", "@num": "L311-15", "#text": "Code des assurances - art. L311-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104565", "@num": "L323-8", "#text": "Code des assurances - art. L323-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036103254", "@num": "L421-9-2", "#text": "Code des assurances - art. L421-9-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613795", "@num": "L423-2", "#text": "Code des assurances - art. L423-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021942640", "@num": "R310-19", "#text": "Code des assurances - art. R310-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715810", "@num": "R323-10", "#text": "Code des assurances - art. R323-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027891079", "@num": "R323-10-7", "#text": "Code des assurances - art. R323-10-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888671", "@num": "R323-8", "#text": "Code des assurances - art. R323-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583510", "@num": "R324-4", "#text": "Code des assurances - art. R324-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710404", "@num": "R324-5", "#text": "Code des assurances - art. R324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582796", "@num": "R325-10", "#text": "Code des assurances - art. R325-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576377", "@num": "R335-6", "#text": "Code des assurances - art. R335-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564789", "@num": "R352-30", "#text": "Code des assurances - art. R352-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564811", "@num": "R352-34-1", "#text": "Code des assurances - art. R352-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332075", "@num": "R385-24", "#text": "Code des assurances - art. R385-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387963", "@num": "1065", "#text": "Code général des impôts, CGI. - art. 1065 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725411", "@num": "L517-16", "#text": "Code monétaire et financier - art. L517-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725433", "@num": "L517-18", "#text": "Code monétaire et financier - art. L517-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033577999", "@num": "L612-33-2", "#text": "Code monétaire et financier - art. L612-33-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045404711", "@num": "L612-34-1", "#text": "Code monétaire et financier - art. L612-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033613989", "@num": "L612-35", "#text": "Code monétaire et financier - art. L612-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370493", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094988", "@num": "L613-31-2", "#text": "Code monétaire et financier - art. L613-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430930", "@num": "L613-33-2", "#text": "Code monétaire et financier - art. L613-33-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294624", "@num": "L613-33-3", "#text": "Code monétaire et financier - art. L613-33-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080651", "@num": "L613-34-8", "#text": "Code monétaire et financier - art. L613-34-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707135", "@num": "L613-44-1", "#text": "Code monétaire et financier - art. L613-44-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050382051", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155542", "@num": "R612-31-1", "#text": "Code monétaire et financier - art. R612-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710423", "@num": "R612-31-2", "#text": "Code monétaire et financier - art. R612-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155551", "@num": "R612-31-3", "#text": "Code monétaire et financier - art. R612-31-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029726970", "@num": "R612-32", "#text": "Code monétaire et financier - art. R612-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028154288", "@num": "R612-34", "#text": "Code monétaire et financier - art. R612-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767422", "@num": "R612-34-1", "#text": "Code monétaire et financier - art. R612-34-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038631172", "@num": "R612-34-2", "#text": "Code monétaire et financier - art. R612-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029752332", "@num": "R613-35", "#text": "Code monétaire et financier - art. R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Lorsque la solvabilité ou la liquidité d'une personne soumise au contrôle de l'Autorité ou lorsque les intérêts de ses clients, assurés, adhérents ou bénéficiaires, sont compromis ou susceptibles de l'être, l'Autorité de contrôle prudentiel prend les mesures conservatoires nécessaires.
\n
Elle peut, à ce titre :
\n
1° Placer la personne sous surveillance spéciale ;
\n
2° Limiter ou interdire temporairement l'exercice de certaines opérations par cette personne, y compris l'acceptation de primes ou dépôts ;
\n
3° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;
\n
4° Ordonner à une personne mentionnée aux 1°, 3° et 5° du B du I de l'article L. 612-2 de suspendre ou limiter le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;
\n
5° Prononcer le transfert d'office de tout ou partie du portefeuille des contrats d'assurance ou de règlements mutualistes des personnes mentionnées aux 1°, 3° et 5° du B du I de l'article L. 612-2 ;
\n
6° Décider d'interdire ou de limiter la distribution d'un dividende aux actionnaires ou d'une rémunération des parts sociales aux sociétaires de ces personnes ;
\n
7° Suspendre un ou plusieurs dirigeants de la personne contrôlée." } }, "LEGIARTI000022962456": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-33", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962456", "URL": "article/LEGI/ARTI/00/00/22/96/24/LEGIARTI000022962456.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": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030561311", "@num": "3", "#text": "DÉCRET n°2015-513 du 7 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030559751", "@nortexte": "FCPT1502022D", "@numtexte": "2015-513", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-07" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000035222071", "@num": "1", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000036709430", "@num": "2", "#text": "Décret n°2018-179 du 13 mars 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036708896", "@nortexte": "ECOT1735193D", "@numtexte": "2018-179", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-13" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613876", "@num": "L951-11", "#text": "Code de la sécurité sociale. - art. L951-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613879", "@num": "L951-2", "#text": "Code de la sécurité sociale. - art. L951-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716489", "@num": "R931-4-2", "#text": "Code de la sécurité sociale. - art. R931-4-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898997", "@num": "R931-5-1-8", "#text": "Code de la sécurité sociale. - art. R931-5-1-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716494", "@num": "R931-5-1-9", "#text": "Code de la sécurité sociale. - art. R931-5-1-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898171", "@num": "R931-5-7", "#text": "Code de la sécurité sociale. - art. R931-5-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716501", "@num": "R931-5-9", "#text": "Code de la sécurité sociale. - art. R931-5-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716559", "@num": "R931-6-3", "#text": "Code de la sécurité sociale. - art. R931-6-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898176", "@num": "R931-6-4", "#text": "Code de la sécurité sociale. - art. 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R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

\n
\n

Elle peut, à ce titre :

\n
\n

1° Placer la personne sous surveillance spéciale ;

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\n

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

\n
\n

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

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\n

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

\n
\n

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

\n
\n

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

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\n

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

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

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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

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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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

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

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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

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

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

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L214-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

" } }, "LEGIARTI000036101035": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036101035", "URL": "article/LEGI/ARTI/00/00/36/10/10/LEGIARTI000036101035.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036104604", "@num": "L134-4", "#text": "Code des assurances - art. L134-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104590", "@num": "L143-7", "#text": "Code des assurances - art. L143-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104572", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104565", "@num": "L323-8", "#text": "Code des assurances - art. L323-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104629", "@num": "L326-1", "#text": "Code des assurances - art. L326-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104558", "@num": "L326-12", "#text": "Code des assurances - art. L326-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104552", "@num": "L326-13", "#text": "Code des assurances - art. L326-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104547", "@num": "L326-14-1", "#text": "Code des assurances - art. L326-14-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888282", "@num": "L326-2", "#text": "Code des assurances - art. L326-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104625", "@num": "L326-2", "#text": "Code des assurances - art. L326-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104518", "@num": "L328-13", "#text": "Code des assurances - art. L328-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104511", "@num": "L381-2", "#text": "Code des assurances - art. L381-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104506", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104502", "@num": "L421-9-2", "#text": "Code des assurances - art. L421-9-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104496", "@num": "L421-9-4", "#text": "Code des assurances - art. L421-9-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104489", "@num": "L423-2", "#text": "Code des assurances - art. L423-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104486", "@num": "L423-3", "#text": "Code des assurances - art. L423-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036101030", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions de coordination et finales", "@debut": "2017-11-29" } ] }, "@cid": "JORFTEXT000036100429", "@nor": "ECOT1716783R", "@num": "2017-1608", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2017-1608 du 27 novembre 2017 relative à la création d'un régime de résolution pour le secteur de l'assurance", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036100429", "@c_titre_court": "Ordonnance n° 2017-1608 du 27 novembre 2017" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2017-1608 du 27 novembre 2017 relative à la création d'un régime de résolution pour le secteur de l'assurance", "@debut": "2017-11-29", "@id_txt": "LEGITEXT000036101027", "@c_titre_court": "Ordonnance n°2017-1608 du 27 novembre 2017" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2017-11-28", "@date_signature": "2017-11-27", "@num_parution_jo": "0277" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000036101035", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036100435", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code des assurances
\n Art. L134-4, Art. L143-7, Art. L310-28, Art. L323-8, Art. L326-12, Art. L326-13, Art. L326-14-1, Art. L328-5, Art. L328-13, Art. L381-2, Art. L421-9-1, Art. L421-9-2, Art. L421-9-4, Art. L423-2, Art. L423-3\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code des assurances
\n Art. L326-1, Art. L326-2\n
\n

\n
" } }, "LEGIARTI000036102830": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-30", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2017-11-29" } }, "META_COMMUN": { "ID": "LEGIARTI000036102830", "URL": "article/LEGI/ARTI/00/00/36/10/28/LEGIARTI000036102830.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036101033", "@num": "2", "#text": "Ordonnance n°2017-1608 du 27 novembre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036100429", "@nortexte": "ECOT1716783R", "@numtexte": "2017-1608", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-11-27" }, { "@id": "LEGIARTI000006745594", "@num": "L931-16", "#text": "Code de la sécurité sociale. - art. 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L311-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102815", "@num": "L311-18", "#text": "Code des assurances - art. L311-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102827", "@num": "L311-29", "#text": "Code des assurances - art. L311-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102833", "@num": "L311-31", "#text": "Code des assurances - art. L311-31 (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": "LEGIARTI000036102788", "@num": "L311-42", "#text": "Code des assurances - art. L311-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102848", "@num": "L311-51", "#text": "Code des assurances - art. L311-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614060", "@num": "L311-53", "#text": "Code des assurances - art. L311-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432262", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798341", "@num": "L324-1", "#text": "Code des assurances - art. L324-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613795", "@num": "L423-2", "#text": "Code des assurances - art. L423-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709832", "@num": "R311-10", "#text": "Code des assurances - art. R311-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709808", "@num": "R311-11", "#text": "Code des assurances - art. R311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709811", "@num": "R311-12", "#text": "Code des assurances - art. R311-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709826", "@num": "R311-8", "#text": "Code des assurances - art. R311-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436590", "@num": "L211-13", "#text": "Code de la mutualité - art. L211-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792282", "@num": "L212-11", "#text": "Code de la mutualité - art. L212-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036102737", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives à l'utilisation de pouvoirs de police administrative en procédure de résolution", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036102728", "@fin": "2999-01-01", "#text": "Section VI : Dispositions relatives à la procédure de résolution", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036101491", "@fin": "2999-01-01", "#text": "Chapitre II : Mesures de prévention et de gestion des crises", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036102830", "@fin": "2019-05-24", "@num": "L311-30", "@etat": "MODIFIE", "@debut": "2017-11-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038614067", "@fin": "2999-01-01", "@num": "L311-30", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I-Le collège de résolution peut, à l'égard d'une personne mentionnée à l'article L. 311-1 soumise à une procédure de résolution, décider de :
\n
1° Suspendre ou révoquer, toute personne exerçant la direction effective au sens des articles L. 322-3-2 du présent code, L. 211-13 du code de la mutualité et L. 931-7-1 du code de la sécurité sociale ;
\n
2° S'opposer à la poursuite du mandat d'une ou plusieurs personnes physiques, y compris les représentants des personnes morales, membres du conseil d'administration ou du conseil de surveillance ;
\n
3° Enjoindre à cette personne de déposer, dans un délai que le collège de résolution fixe et qui ne peut être inférieur à un mois, une demande de transfert de tout ou partie de son portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements, dans les conditions prévues aux articles L. 324-1 du présent code, L. 212-11 du code de la mutualité et L. 931-16 du code de la sécurité sociale ;
\n
4° Prononcer, après avoir constaté l'échec de la procédure de transfert mentionnée au 3°, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenus par cette personne, dans les conditions prévues à l'article L. 311-31 ;
\n
5° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou cotisations ;
\n
6° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;
\n
7° Exiger de cette personne la cession d'activités ;
\n
8° Ordonner à cette personne de suspendre, retarder ou limiter, pour tout ou partie de son portefeuille, le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;
\n
9° Interdire ou limiter la distribution d'un dividende aux actionnaires, d'une rémunération des certificats mutualistes ou paritaires aux sociétaires, membres adhérents et participants de cette personne ;
\n
10° Enjoindre à cette personne de modifier sa forme juridique dans un délai que le collège de résolution fixe.

" } }, "LEGIARTI000038614067": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-30", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038614067", "URL": "article/LEGI/ARTI/00/00/38/61/40/LEGIARTI000038614067.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038497553", "@num": "206", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 206 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000006745594", "@num": "L931-16", "#text": "Code de la sécurité sociale. - art. L931-16", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030434306", "@num": "L931-7-1", "#text": "Code de la sécurité sociale. - art. L931-7-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613753", "@num": "L431-2", "#text": "Code de la mutualité - art. L431-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102122", "@num": "L311-1", "#text": "Code des assurances - art. L311-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102713", "@num": "L311-15", "#text": "Code des assurances - art. L311-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102815", "@num": "L311-18", "#text": "Code des assurances - art. L311-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102827", "@num": "L311-29", "#text": "Code des assurances - art. L311-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102833", "@num": "L311-31", "#text": "Code des assurances - art. L311-31 (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": "LEGIARTI000036102788", "@num": "L311-42", "#text": "Code des assurances - art. L311-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102848", "@num": "L311-51", "#text": "Code des assurances - art. L311-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614060", "@num": "L311-53", "#text": "Code des assurances - art. L311-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432262", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798341", "@num": "L324-1", "#text": "Code des assurances - art. L324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104529", "@num": "L328-5", "#text": "Code des assurances - art. L328-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613795", "@num": "L423-2", "#text": "Code des assurances - art. L423-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709832", "@num": "R311-10", "#text": "Code des assurances - art. R311-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709808", "@num": "R311-11", "#text": "Code des assurances - art. R311-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709811", "@num": "R311-12", "#text": "Code des assurances - art. R311-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036709826", "@num": "R311-8", "#text": "Code des assurances - art. R311-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436590", "@num": "L211-13", "#text": "Code de la mutualité - art. L211-13", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792282", "@num": "L212-11", "#text": "Code de la mutualité - art. L212-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036102737", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives à l'utilisation de pouvoirs de police administrative en procédure de résolution", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036102728", "@fin": "2999-01-01", "#text": "Section VI : Dispositions relatives à la procédure de résolution", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036101491", "@fin": "2999-01-01", "#text": "Chapitre II : Mesures de prévention et de gestion des crises", "@debut": "2017-11-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142825", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036102830", "@fin": "2019-05-24", "@num": "L311-30", "@etat": "MODIFIE", "@debut": "2017-11-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038614067", "@fin": "2999-01-01", "@num": "L311-30", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le collège de résolution peut, à l'égard d'une personne mentionnée à l'article L. 311-1 soumise à une procédure de résolution, décider de :

1° Suspendre ou révoquer, toute personne exerçant la direction effective au sens des articles L. 322-3-2 du présent code, L. 211-13 du code de la mutualité et L. 931-7-1 du code de la sécurité sociale ;

2° S'opposer à la poursuite du mandat d'une ou plusieurs personnes physiques, y compris les représentants des personnes morales, membres du conseil d'administration ou du conseil de surveillance ;

3° Enjoindre à cette personne de déposer, dans un délai que le collège de résolution fixe et qui ne peut être inférieur à un mois, une demande de transfert de tout ou partie de son portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements, dans les conditions prévues aux articles L. 324-1 du présent code, L. 212-11 du code de la mutualité et L. 931-16 du code de la sécurité sociale ;

4° Prononcer, après avoir constaté l'échec de la procédure de transfert mentionnée au 3°, le transfert d'office de tout ou partie du portefeuille de contrats d'assurance, d'opérations ou de bulletins d'adhésion à des contrats ou règlements détenus par cette personne, dans les conditions prévues à l'article L. 311-31 ;

5° Limiter ou interdire temporairement l'exercice de certaines opérations ou activités par cette personne, y compris l'acceptation de primes ou cotisations ;

6° Suspendre, restreindre ou interdire temporairement la libre disposition de tout ou partie des actifs de la personne contrôlée ;

7° Exiger de cette personne la cession d'activités ;

8° Ordonner à cette personne de suspendre, retarder ou limiter, pour tout ou partie de son portefeuille, le paiement des valeurs de rachat, la faculté d'arbitrages, le versement d'avances sur contrat ou la faculté de renonciation ;

9° Interdire ou limiter la distribution d'un dividende aux actionnaires, d'une rémunération des certificats mutualistes ou paritaires aux sociétaires, membres adhérents et participants de cette personne ;

10° Enjoindre à cette personne de modifier sa forme juridique dans un délai que le collège de résolution fixe.

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

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

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L384-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792282", "@num": "L212-11", "#text": "Code de la mutualité - art. L212-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034381343", "@num": "L214-11", "#text": "Code de la mutualité - art. L214-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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

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R323-10-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888671", "@num": "R323-8", "#text": "Code des assurances - art. R323-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583510", "@num": "R324-4", "#text": "Code des assurances - art. R324-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710404", "@num": "R324-5", "#text": "Code des assurances - art. R324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582796", "@num": "R325-10", "#text": "Code des assurances - art. R325-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030576377", "@num": "R335-6", "#text": "Code des assurances - art. R335-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564789", "@num": "R352-30", "#text": "Code des assurances - art. R352-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030564811", "@num": "R352-34-1", "#text": "Code des assurances - art. R352-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332075", "@num": "R385-24", "#text": "Code des assurances - art. R385-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387963", "@num": "1065", "#text": "Code général des impôts, CGI. - art. 1065 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. 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L612-34-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033613989", "@num": "L612-35", "#text": "Code monétaire et financier - art. L612-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370493", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094988", "@num": "L613-31-2", "#text": "Code monétaire et financier - art. L613-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430930", "@num": "L613-33-2", "#text": "Code monétaire et financier - art. L613-33-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294624", "@num": "L613-33-3", "#text": "Code monétaire et financier - art. L613-33-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660038", "@num": "L613-34", "#text": "Code monétaire et financier - art. L613-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080651", "@num": "L613-34-8", "#text": "Code monétaire et financier - art. L613-34-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707135", "@num": "L613-44-1", "#text": "Code monétaire et financier - art. 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L784-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155542", "@num": "R612-31-1", "#text": "Code monétaire et financier - art. R612-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710423", "@num": "R612-31-2", "#text": "Code monétaire et financier - art. R612-31-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155551", "@num": "R612-31-3", "#text": "Code monétaire et financier - art. R612-31-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029726970", "@num": "R612-32", "#text": "Code monétaire et financier - art. R612-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028154288", "@num": "R612-34", "#text": "Code monétaire et financier - art. R612-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767422", "@num": "R612-34-1", "#text": "Code monétaire et financier - art. R612-34-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038631172", "@num": "R612-34-2", "#text": "Code monétaire et financier - art. R612-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029752332", "@num": "R613-35", "#text": "Code monétaire et financier - art. R613-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745594", "@num": "L931-16", "#text": "Code de la sécurité sociale. - art. L931-16", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798341", "@num": "L324-1", "#text": "Code des assurances - art. 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L214-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724375", "@fin": "2999-01-01", "#text": "Section 6 : Mesures de police administrative", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724366", "@fin": "2010-10-24", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962456", "@fin": "2013-07-28", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792500", "@fin": "2014-02-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636104", "@fin": "2014-08-02", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029321607", "@fin": "2015-02-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2014-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030203928", "@fin": "2015-08-22", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-02-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094846", "@fin": "2016-12-11", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612181", "@fin": "2017-04-08", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386975", "@fin": "2018-01-03", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043666", "@fin": "2020-12-29", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735683", "@fin": "2021-06-26", "@num": "L612-33", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043707050", "@fin": "2999-01-01", "@num": "L612-33", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

Elle peut, à ce titre :

1° Placer la personne sous surveillance spéciale ;

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

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

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

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

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

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

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

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

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

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

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Article L328-5 AUTONOME VIGUEUR, en vigueur depuis le 29/11/2017 (Code des assurances)