{ "article": { "LEGIARTI000036979085": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036979085", "URL": "article/LEGI/ARTI/00/00/36/97/90/LEGIARTI000036979085.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000036983998", "#text": "Code des assurances - Chapitre III : Dérogations aux principes généra... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000036983996", "#text": "Code des assurances - Chapitre IV : Contrôle des conditions d'accès e... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983982", "@num": "R514-3", "#text": "Code des assurances - art. R514-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036979076", "@fin": "2999-01-01", "#text": "Chapitre ier : Modifications du code des assurances", "@debut": "2018-06-04" } ] }, "@cid": "JORFTEXT000036976666", "@nor": "ECOT1734968D", "@num": "2018-431", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2018-431 du 1er juin 2018 relatif à la distribution d'assurances", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036976666", "@c_titre_court": "Décret n°2018-431 du 1er juin 2018" }, { "@fin": "2999-01-01", "#text": "Décret n° 2018-431 du 1er juin 2018 relatif à la distribution d'assurances", "@debut": "2018-06-04", "@id_txt": "LEGITEXT000036979064", "@c_titre_court": "Décret n°2018-431 du 1er juin 2018" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2018-06-03", "@date_signature": "2018-06-01", "@num_parution_jo": "0126" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000036979085", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036976717", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code des assurances
\n Sct. Chapitre III : Dérogations aux principes généraux pour les intermédiaires d'assurance à titre accessoire, Sct. Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité de distribution, Art. R514-1, Art. R514-3\n
\n

\n
\n
\n
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A514-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006790114", "@num": "A514-1", "#text": "Code des assurances - art. A514-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_SOURCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803787", "@num": "L512-5", "#text": "Code des assurances - art. L512-5", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823866", "@num": "R*514-17", "#text": "Code des assurances - art. R*514-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823775", "@num": "R*514-5", "#text": "Code des assurances - art. R*514-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823689", "@num": "R512-9", "#text": "Code des assurances - art. R512-9", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823761", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823771", "@num": "R514-4", "#text": "Code des assurances - art. R514-4", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006176437", "@fin": "2999-01-01", "#text": "Section II : Modalités de contrôle spéciales aux conditions de capacité professionnelle.", "@debut": "2006-08-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006159204", "@fin": "2018-10-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité d'intermédiation", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983996", "@fin": "2999-01-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité de distribution", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143514", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983946", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128679", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983948", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823767", "@fin": "1992-04-01", "@num": "R*514-3", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823768", "@fin": "2006-08-31", "@num": "R514-3", "@etat": "MODIFIE", "@debut": "1992-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823769", "@fin": "2018-10-01", "@num": "R514-3", "@etat": "MODIFIE", "@debut": "2006-08-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036983982", "@fin": "2999-01-01", "@num": "R514-3", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il est justifié de la capacité professionnelle prévue par l'article au I de l'article L. 511-2 par la présentation, selon les cas, de l'un des documents suivants :

a) Livret de stage défini à l'article R. 514-4 ;

b) Attestation de formation mentionnée à l'article R. 514-5 ;

c) Attestation de fonctions ;

d) Diplôme, titre ou certificat mentionnés aux articles R. 512-9, R. 512-10 et R. 512-12.

" } }, "LEGIARTI000036983990": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R514-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036983990", "URL": "article/LEGI/ARTI/00/00/36/98/39/LEGIARTI000036983990.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000511087", "#text": "Décret 66-119 1966-02-23 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000511087", "@numtexte": "66-119", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1966-02-23" }, { "@id": "JORFTEXT000000507291", "#text": "Décret n° 76-667 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000507291", "@numtexte": "76-667", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006254488", "@num": "4", "#text": "Décret n°2006-1091 du 30 août 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458626", "@nortexte": "ECOT0695159D", "@numtexte": "2006-1091", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-08-30" }, { "@id": "LEGIARTI000029521151", "#text": "ARRÊTÉ du 24 septembre 2014 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000029499705", "@nortexte": "FCPT1421384A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-09-24" }, { "@id": "LEGITEXT000032697336", "#text": "Arrêté du 9 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032675862", "@nortexte": "FCPT1613759A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-06-09" }, { "@id": "LEGIARTI000034100122", "#text": "Arrêté du 27 février 2017 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000034097032", "@nortexte": "ECFT1704380A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-02-27" }, { "@id": "LEGIARTI000036979085", "@num": "4", "#text": "Décret n°2018-431 du 1er juin 2018 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000036976666", "@nortexte": "ECOT1734968D", "@numtexte": "2018-431", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-06-01" }, { "@id": "LEGITEXT000037136956", "#text": "Arrêté du 29 juin 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037131435", "@nortexte": "ECOT1815738A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-29" }, { "@id": "LEGIARTI000047425896", "#text": "Arrêté du 4 avril 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047422377", "@nortexte": "ECOT2309101A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-04-04" }, { "@id": "LEGIARTI000046723658", "@num": "A512-1", "#text": "Code des assurances - art. A512-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823633", "@num": "R*511-7", "#text": "Code des assurances - art. R*511-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823816", "@num": "R*514-12", "#text": "Code des assurances - art. R*514-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823866", "@num": "R*514-17", "#text": "Code des assurances - art. R*514-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823763", "@num": "R*514-2", "#text": "Code des assurances - art. R*514-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823961", "@num": "R*515-9", "#text": "Code des assurances - art. R*515-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823575", "@num": "R511-2", "#text": "Code des assurances - art. R511-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823657", "@num": "R512-3", "#text": "Code des assurances - art. R512-3", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006823768", "@num": "R514-3", "#text": "Code des assurances - art. R514-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006176645", "@fin": "2999-01-01", "#text": "Section I : Modalités de contrôle spéciales aux conditions d'honorabilité.", "@debut": "2006-08-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006159204", "@fin": "2018-10-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité d'intermédiation", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983996", "@fin": "2999-01-01", "#text": "Chapitre IV : Contrôle des conditions d'accès et d'exercice de l'activité de distribution", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143514", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983946", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128679", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2006-08-31" }, { "@id": "LEGISCTA000036983948", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823760", "@fin": "1997-01-01", "@num": "R*514-1", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823761", "@fin": "2006-08-31", "@num": "R514-1", "@etat": "MODIFIE", "@debut": "1997-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006823762", "@fin": "2012-04-01", "@num": "R514-1", "@etat": "MODIFIE", "@debut": "2006-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025236412", "@fin": "2015-06-25", "@num": "R514-1", "@etat": "MODIFIE", "@debut": "2012-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030773505", "@fin": "2018-10-01", "@num": "R514-1", "@etat": "MODIFIE", "@debut": "2015-06-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036983990", "@fin": "2999-01-01", "@num": "R514-1", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

I.-A l'effet de vérifier les conditions d'honorabilité mentionnées aux I à III et V de l'article L. 322-2, l'organisme mentionné à l'article R. 512-3 demande communication du bulletin n° 2 du casier judiciaire de la personne intéréssée au casier judiciaire national automatisé par un moyen de télécommunication sécurisé, ou de son équivalent pour les ressortissants d'un autre Etat membre de l'Union européenne ou d'un autre Etat partie à l'accord sur l'Espace économique européen ainsi que pour les personnes originaires des îles Wallis et Futuna.

La vérification des conditions d'honorabilité au vu du bulletin n° 2 s'applique aux intermédiaires personnes physiques mentionnés aux 1° à 4° du I de l'article R. 511-2. Elle s'applique aussi aux associés ou tiers qui dirigent et gèrent, au sein des intermédiaires personnes morales mentionnées aux 1° à 4° du I de l'article R. 511-2, l'activité de distribution, ainsi que, le cas échéant, lorsque l'activité d'intermédiation en assurance est exercée à titre accessoire de leur activité principale, à la ou aux personnes, au sein de la direction, auxquelles est déléguée la responsabilité de cette activité.

II.-Les salariés directement responsables de l'activité de distribution, notamment exerçant des fonctions de responsable d'un bureau de production ou d'animation d'un réseau de production, justifient de la condition d'honorabilité par une déclaration sur l'honneur attestant qu'ils remplissent les conditions mentionnées aux I à III et V de l'article L. 322-2. Ce document est remis à l'employeur lors de l'embauche ou de la nomination de ces salariés.

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000036983982", "cible": true, "cidtexte": "JORFTEXT000036976666", "id": "LEGIARTI000036979085", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000036983990", "cible": true, "cidtexte": "JORFTEXT000036976666", "id": "LEGIARTI000036979085", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000036979085", "liens_entrants": true }

Article 4 ENTIEREMENT_MODIF (Décret n° 2018-431 du 1er juin 2018 relatif à la distribution d'assurances)