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Article R344-6 of the French Insurance Code

Statistical information on outstanding guaranteed loans and risks underwritten, as referred to in Article 58 of Law 2013-672 of 26 July 2013 on the separation and regulation of banking activities, is sent to the Banque de France by the insurance companies referred to in Article L. 310-2 that provide credit insurance, in the month following the end of each quarter and under the conditions defined below.

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Article R344-7 of the French Insurance Code

Information relating to operations carried out on the national territory by insured persons located in France is transmitted in the form of the following statement for each of the sections “x” whose code from “1” to “18” is defined in the annex to this article on the basis of the nomenclature of activities provided for by decree no. 2007-1888 of 26 December 2007 approving the nomenclatures of French activities and…

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Article R344-8 of the French Insurance Code

Information relating to operations carried out outside France by policyholders located in France takes the following form for each of the countries of destination of operations defined in article R. 344-9: AS AT THE LAST day of the quarter NUMBER OF RISKS UNDERTAKEN ON OPERATIONS carried out outside France by policyholders located in France GROSS AMOUNTS GUARANTEED ON TRANSACTIONS carried out outside France by policyholders located in France (in euros)…

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Article R344-9 of the French Insurance Code

The countries of destination of the transactions referred to in Article 4 are the countries included in the list of countries drawn up in accordance with the international standard for country name codes and their subdivisions ISO 3166. For the purposes of these statistics, the territory referred to as “France” (identified by the code “FR”) includes : – mainland France, the local authorities governed by articles 73 and 74 of…

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Article R344-10 of the French Insurance Code

The Banque de France statistically processes and aggregates the information received. Every quarter, it communicates the aggregated data to the Autorité de contrôle prudentiel et de résolution and to the Minister for the Economy. The Minister determines the conditions for publication of the aggregated data in consultation with the parties concerned. The Banque de France may use these aggregated data to perform its duties.

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Article Annexe R344-7 of the French Insurance Code

SECTION CODE NAF REV. 2 LEVEL 88 DIVISIONS considered DIVISION HEADINGS 1 01-03 Agriculture, Forestry and Fishing 2 05-09 Mining and quarrying 35 Electricity, gas, steam and air conditioning supply 36-39 Production and distribution of water; sewerage, waste management and remediation 3 10-12 Manufacture of food products, beverages and tobacco 4 13-15 Manufacture of textiles, wearing apparel, leather and footwear 5 16-18 Woodworking, paper and printing 6 19 Manufacture of…

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Article R345-1 of the French Insurance Code

Subject to the provisions of this chapter and the accounting requirements defined by the Autorité des normes comptables, the consolidated or combined financial statements referred to in Article L 345-2 are prepared in accordance with the rules set out in Articles R. 233-2 to R. 233-15 of the French Commercial Code.

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Article R345-1-1 of the French Insurance Code

Two or more undertakings referred to in Articles L. 310-1 or L. 310-1-1, insurance group companies referred to in Article L. 322-1-2, mutual insurers or unions governed by Book II of the Mutual Code or mutual group unions defined in Article L. 111-4-2 du même code, institutions de prévoyance ou unions régies par le titre 3 du livre 9 du code de la sécurité sociale ou par l’article L. 727-2…

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Article R345-1-2 of the French Insurance Code

The appointment of the entity responsible for preparing and publishing the combined accounts is the subject of a written agreement between all the entities whose cohesion does not result from capital links and which belong to the group subject to the obligation to prepare combined accounts. This agreement automatically binds all the undertakings over which one of the parties to the agreement exercises exclusive control, joint control or significant influence….

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Article R345-1-3 of the French Insurance Code

When the entity designated in accordance with the provisions of the first paragraph of Article R. 345-1-2 is an undertaking mentioned in Articles L. 310-1 or L. 310-1-1, a société de groupe d’assurance mentioned in Article L 322-1-2, a mutuelle or union governed by Book II of the Code de la mutualité, a union mutualiste de groupe mentioned in Article L. 111-4-2 du même code, une institution de prévoyance ou…

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