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Chapter IV: Control of conditions of access to and exercise of distribution activities

Article R514-1 of the French Insurance Code

I.- In order to verify the good repute requirements referred to in I to III and V of article L. 322-2, the body referred to in article R. 512-3 shall request a copy of bulletin no. 2 of the criminal record of the person concerned from the national criminal record database automated by a secure means of telecommunication, or its equivalent for nationals of another Member State of the European…

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Article R514-3 of the French Insurance Code

Proof of professional competence as provided for in article I of article L. 511-2 must be provided by presenting one of the following documents, as appropriate: a) The training booklet defined in article R. 514-4 ; b) Training certificate referred to in article R. 514-5 ; c) Certificate of employment ; d) Diploma, title or certificate mentioned in articles R. 512-9, R. 512-10 and R. 512-12.

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Article R514-4 of the French Insurance Code

The training booklet, signed by the persons with whom the training was carried out, includes as an appendix the results of the skills assessment referred to in II of article R. 512-11. It is returned to its holder as soon as possible.

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