{ "article": { "LEGIARTI000036915929": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "ETAT": "VIGUEUR", "TYPE": "PARTIELLEMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-05-18" } }, "META_COMMUN": { "ID": "LEGIARTI000036915929", "URL": "article/LEGI/ARTI/00/00/36/91/59/LEGIARTI000036915929.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000036920480", "#text": "Code des assurances - Chapitre II : Principes généraux relatifs à l'i... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920474", "@num": "L512-1", "#text": "Code des assurances - art. L512-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920470", "@num": "L512-2", "#text": "Code des assurances - art. L512-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920466", "@num": "L512-3", "#text": "Code des assurances - art. L512-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920459", "@num": "L512-5", "#text": "Code des assurances - art. L512-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920455", "@num": "L512-6", "#text": "Code des assurances - art. L512-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920452", "@num": "L512-7", "#text": "Code des assurances - art. L512-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036915918", "@fin": "2999-01-01", "#text": "Chapitre Ier : Modifications du code des assurances", "@debut": "2018-05-18" } ] }, "@cid": "JORFTEXT000036915336", "@nor": "ECOT1734966R", "@num": "2018-361", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2018-361 du 16 mai 2018 relative à la distribution d'assurances", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036915336", "@c_titre_court": "Ordonnance n° 2018-361 du 16 mai 2018" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2018-361 du 16 mai 2018 relative à la distribution d'assurances", "@debut": "2018-05-18", "@id_txt": "LEGITEXT000036915917", "@c_titre_court": "Ordonnance n°2018-361 du 16 mai 2018" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2018-05-17", "@date_signature": "2018-05-16", "@num_parution_jo": "0112" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036915929", "@fin": "2999-01-01", "@num": "5", "@etat": "VIGUEUR", "@debut": "2018-05-18", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036915344", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
\nI. - A modifié les dispositions suivantes :

- Code des assurances\n
\n Sct. Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance, Art. L512-1, Art. L512-2, Art. L512-3, Art. L512-4, Art. L512-5, Art. L512-6, Art. L512-7\n
\n

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

\n
\n

" } }, "LEGIARTI000036920452": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920452", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920452.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n°76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000030437897", "@num": "L530-2-1", "#text": "Code des assurances - art. L530-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006824260", "@num": "R512-15", "#text": "Code des assurances - art. R512-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006187331", "@fin": "2999-01-01", "#text": "Sous-section 4 : Garantie financière", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006174699", "@fin": "2999-01-01", "#text": "Section II : Autres conditions d'accès et d'exercice.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803833", "@fin": "2014-01-01", "@num": "L512-7", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645915", "@fin": "2018-10-01", "@num": "L512-7", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036920452", "@fin": "2999-01-01", "@num": "L512-7", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout intermédiaire d'assurance ou de réassurance et tout intermédiaire d'assurance à titre accessoire qui, même à titre occasionnel, encaisse des fonds destinés à être versés soit à une entreprise d'assurance, soit à des assurés, ou qui a recours à un mandataire non agent chargé de transmettre ces fonds, doit souscrire une garantie financière spécialement affectée au remboursement de ces fonds aux assurés, sauf si ce mandataire peut justifier lui-même d'une telle garantie.

Cette garantie ne peut résulter que d'un engagement de caution délivré par un établissement de crédit, une société de financement ou par une entreprise d'assurance régie par le présent code.

L'obligation prévue par le présent article ne s'applique pas aux versements pour lesquels l'intermédiaire a reçu d'une entreprise d'assurance un mandat écrit le chargeant expressément de l'encaissement des primes ou cotisations et éventuellement du règlement des sinistres.

Dans tous les cas, les intermédiaires doivent être en mesure de justifier à tout moment leur situation au regard de cette obligation.

" } }, "LEGIARTI000036920455": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920455", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920455.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
Loi 2005-1564 2005-12-15 art. 19 : Les intermédiaires d'assurance ou de réassurance mentionnés à l'article L511-1 disposent d'un délai de trois mois à compter de la date de mise en place du registre mentionné au I de l'article L512-1 pour se mettre en conformité avec les dispositions de la présente loi.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n°76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000006804100", "@num": "L511-1", "#text": "Code des assurances - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025236192", "@num": "R512-14", "#text": "Code des assurances - art. R512-14 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006187330", "@fin": "2999-01-01", "#text": "Sous-section 3 : Assurance de responsabilité civile", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006174699", "@fin": "2999-01-01", "#text": "Section II : Autres conditions d'accès et d'exercice.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803811", "@fin": "2018-10-01", "@num": "L512-6", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036920455", "@fin": "2999-01-01", "@num": "L512-6", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout intermédiaire d'assurance ou de réassurance et tout intermédiaire d'assurance à titre accessoire doit souscrire un contrat d'assurance le couvrant contre les conséquences pécuniaires de sa responsabilité civile professionnelle, sauf si cette assurance ou une garantie équivalente lui est déjà fournie par une entreprise d'assurance ou de réassurance ou par un intermédiaire d'assurance ou de réassurance ou par une autre entreprise pour le compte desquels il agit ou par lesquels il est mandaté ou si ces entreprises ou cet intermédiaire assument l'entière responsabilité des actes de cet intermédiaire. Dans tous les cas, les intermédiaires doivent être en mesure de justifier à tout moment leur situation au regard de cette obligation.

" } }, "LEGIARTI000036920459": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920459", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920459.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n° 76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000036983982", "@num": "R514-3", "#text": "Code des assurances - art. R514-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928341", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928331", "@num": "R755-4-2", "#text": "Code monétaire et financier - art. R755-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006187329", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conditions de capacité professionnelle", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006174699", "@fin": "2999-01-01", "#text": "Section II : Autres conditions d'accès et d'exercice.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803787", "@fin": "2018-10-01", "@num": "L512-5", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036920459", "@fin": "2999-01-01", "@num": "L512-5", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont déterminées par décret en Conseil d'Etat les conditions de capacité professionnelle que doivent remplir les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire personnes physiques qui exercent en leur nom propre, les personnes qui dirigent, gèrent ou administrent des intermédiaires personnes morales ou des entreprises d'assurance ou de réassurance, les personnes qui sont membres d'un organe de contrôle, disposent du pouvoir de signer pour le compte ou sont directement responsables de l'activité d'intermédiation au sein de ces intermédiaires ou entreprises, ainsi que les salariés de ces intermédiaires ou entreprises. Ce décret tient compte notamment de la nature de l'activité exercée par ces personnes et des produits distribués.

" } }, "LEGIARTI000036920462": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920462", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920462.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n°76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006187327", "@fin": "2999-01-01", "#text": "Sous-section 1 : Conditions d'honorabilité", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006174699", "@fin": "2999-01-01", "#text": "Section II : Autres conditions d'accès et d'exercice.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803758", "@fin": "2018-10-01", "@num": "L512-4", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036920462", "@fin": "2999-01-01", "@num": "L512-4", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont soumis aux dispositions prévues aux I à VI de l'article L. 322-2 les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire personnes physiques qui exercent en leur nom propre, les personnes qui dirigent, gèrent ou administrent des intermédiaires personnes morales, les personnes qui sont membres d'un organe de contrôle, disposent du pouvoir de signer pour le compte ou sont directement responsables de l'activité d'intermédiation au sein de ces intermédiaires, ainsi que les salariés des entreprises d'assurance qui sont directement responsables de l'activité d'intermédiation.

\n
" } }, "LEGIARTI000036920466": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920466", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920466.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n° 76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000036920474", "@num": "L512-1", "#text": "Code des assurances - art. L512-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174699", "@fin": "2999-01-01", "#text": "Section II : Autres conditions d'accès et d'exercice.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803739", "@fin": "2018-10-01", "@num": "L512-3", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920466", "@fin": "2019-05-24", "@num": "L512-3", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038614241", "@fin": "2999-01-01", "@num": "L512-3", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Lors de leur immatriculation ou du renouvellement de celle-ci, les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire sont tenus de transmettre à l'organisme qui tient le registre prévu au I de l'article L. 512-1 toute information nécessaire à la vérification des conditions relatives à l'accès à l'activité d'intermédiaire et à son exercice. Ils sont également tenus d'informer dans les meilleurs délais cet organisme lorsqu'ils ne respectent plus les conditions prévues à la présente section.

II.-Le non-respect par les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire des conditions prévues à la présente section entraîne leur radiation d'office du registre unique des intermédiaires par l'organisme mentionné au I de l'article L. 512-1. Cet organisme rend publique la radiation ainsi prononcée.

" } }, "LEGIARTI000036920470": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920470", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920470.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036915929", "@num": "5", "#text": "Ordonnance n°2018-361 du 16 mai 2018 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036915336", "@nortexte": "ECOT1734966R", "@numtexte": "2018-361", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-05-16" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803698", "@num": "L512-1", "#text": "Code des assurances - art. L512-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174698", "@fin": "2999-01-01", "#text": "Section I : Obligation d'immatriculation.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "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": "LEGIARTI000006803717", "@fin": "2010-01-23", "@num": "L512-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760756", "@fin": "2013-07-28", "@num": "L512-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027888525", "@fin": "2016-01-01", "@num": "L512-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030437893", "@fin": "2018-10-01", "@num": "L512-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036920470", "@fin": "2999-01-01", "@num": "L512-2", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution, les autres entreprises mentionnées à l'article L. 310-2 ou les entreprises de réassurance, qui recourent aux services d'intermédiaires, doivent s'assurer que ceux-ci sont immatriculés conformément aux dispositions de l'article L. 512-1.

Les entreprises qui recourent à des intermédiaires ressortissants d'un Etat membre de l'Union européenne ou d'un autre Etat partie à l'accord sur l'Espace économique européen autre que la France et exerçant sur le territoire français en régime de libre prestation de services ou de libre établissement s'assurent auprès de l'organisme qui tient le registre prévu au I de l'article L. 512-1 que ceux-ci sont immatriculés conformément au droit de leur pays d'origine.

L'organisme qui tient le registre mentionné au I de l'article L. 512-1 refuse l'immatriculation à un intermédiaire si les dispositions législatives, réglementaires ou administratives d'un pays tiers applicables à une ou à plusieurs personnes physiques ou morales avec lesquelles cet intermédiaire a des liens étroits au sens du 9° de l'article L. 310-3, ou des difficultés liées à la mise en œuvre de ces dispositions législatives, réglementaires et administratives, entravent le bon exercice de sa mission.

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I.-Les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire définis à l'article L. 511-1, doivent être immatriculés sur un registre unique des intermédiaires, qui est librement accessible au public.

Un décret en Conseil d'Etat précise les conditions d'immatriculation sur ce registre et détermine les informations qui doivent être rendues publiques. Il détermine également les modalités de sa tenue par un organisme doté de la personnalité morale et composé de membres issus des domaines de l'assurance, de la banque et de la finance.

Un commissaire du Gouvernement est désigné auprès de cet organisme. Sa mission et les modalités de sa désignation sont fixées par décret en Conseil d'Etat.

L'immatriculation, renouvelable chaque année, est subordonnée au paiement préalable, auprès de l'organisme mentionné au deuxième alinéa, de frais d'inscription annuels fixés par arrêté du ministre chargé de l'économie, dans la limite de 250 euros.

Ces frais d'inscription sont recouvrés par l'organisme mentionné au deuxième alinéa, qui est soumis au contrôle général économique et financier de l'Etat. Leur paiement intervient au moment du dépôt de la demande d'inscription ou de la demande de renouvellement.

Lorsque la demande d'inscription ou de renouvellement est déposée sans le paiement correspondant, l'organisme mentionné au deuxième alinéa adresse au redevable par courrier recommandé avec accusé de réception une lettre l'informant qu'à défaut de paiement dans les trente jours suivant la date de réception de cette lettre la demande d'inscription ne pourra être prise en compte. Dans le cas d'une demande de renouvellement, le courrier indique que l'absence de paiement entraîne la radiation du registre.

II.-Les dispositions du présent article ne s'appliquent pas aux personnes physiques salariées d'un intermédiaire d'assurance ou de réassurance ou d'un intermédiaire d'assurance à titre accessoire.

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Article 5 PARTIELLEMENT_MODIF VIGUEUR, en vigueur depuis le 18/05/2018 (Ordonnance n° 2018-361 du 16 mai 2018 relative à la distribution d'assurances)