{ "article": { "LEGIARTI000006445373": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "1804-03-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445373", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445373.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02015AAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006532383", "@num": "5", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 5 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-02-14", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Loi 1804-02-14 promulguée le 24 février 1804", "@sens": "source", "@typelien": "CREATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006136408", "@fin": "2006-03-24", "#text": "Chapitre I : De la nature et de l'étendue du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006118143", "@fin": "2006-03-24", "#text": "Titre XIV : Du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le cautionnement ne se présume point ; il doit être exprès, et on ne peut pas l'étendre au-delà des limites dans lesquelles il a été contracté.
\n
" } }, "LEGIARTI000006448132": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2292", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "2004-06-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006448132", "URL": "article/LEGI/ARTI/00/00/06/44/81/LEGIARTI000006448132.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02292AAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000361918", "#text": "Loi 93-22 1993-01-08", "@sens": "source", "@cidtexte": "JORFTEXT000000361918", "@nortexte": "JUSX9100195L", "@numtexte": "93-22", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1993-01-08" }, { "@id": "JORFTEXT000000593399", "#text": "Loi 2002-304 2002-03-04", "@sens": "source", "@cidtexte": "JORFTEXT000000593399", "@nortexte": "JUSX0104677L", "@numtexte": "2002-304", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2002-03-04" }, { "@id": "LEGIARTI000006532323", "@num": "1", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 1 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006450487", "@num": "2498", "#text": "Code civil - art. 2498 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006450487", "@num": "2498", "#text": "Code civil - art. 2498 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006425973", "@num": "354", "#text": "Code civil - art. 354 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006426200", "@num": "361", "#text": "Code civil - art. 361 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006426234", "@num": "363", "#text": "Code civil - art. 363 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-03-15", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118193", "@fin": "2006-03-24", "#text": "Titre Ier : Dispositions relatives au livre Ier", "@debut": "2004-06-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006091447", "@fin": "2006-03-24", "#text": "Livre IV : Dispositions applicables à Mayotte", "@debut": "2004-06-01" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006448132", "@fin": "2006-03-24", "@num": "2292", "@etat": "TRANSFERE", "@debut": "2004-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006448133", "@fin": "2022-01-01", "@num": "2292", "@etat": "MODIFIE", "@debut": "2006-03-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044071248", "@fin": "2999-01-01", "@num": "2292", "@etat": "VIGUEUR", "@debut": "2022-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles 354, 361 et 363 sont applicables à Mayotte dans leur rédaction issue de la loi n° 93-22 du 8 janvier 1993.
\n
Les modifications apportées à ces articles par la loi n° 2002-304 du 4 mars 2002 relative au nom de famille entreront en vigueur à Mayotte à compter du 1er janvier 2007.
" } }, "LEGIARTI000006448133": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2292", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-01-01", "DATE_DEBUT": "2006-03-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006448133", "URL": "article/LEGI/ARTI/00/00/06/44/81/LEGIARTI000006448133.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02292AAXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006532330", "@num": "2", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 2 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006532366", "@num": "4", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 4 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006532383", "@num": "5", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 5 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006450487", "@num": "2498", "#text": "Code civil - art. 2498 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006450487", "@num": "2498", "#text": "Code civil - art. 2498 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-02-14", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006150564", "@fin": "2022-01-01", "#text": "Section 1 : De la nature et de l'étendue du cautionnement", "@debut": "2006-03-24" }, { "@id": "LEGISCTA000044071212", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2022-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136563", "@fin": "2999-01-01", "#text": "Chapitre Ier : Du cautionnement", "@debut": "2006-03-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006118200", "@fin": "2999-01-01", "#text": "Titre Ier : Des sûretés personnelles", "@debut": "2006-03-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006091495", "@fin": "2999-01-01", "#text": "Livre IV : Des sûretés", "@debut": "2006-03-24" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006448132", "@fin": "2006-03-24", "@num": "2292", "@etat": "TRANSFERE", "@debut": "2004-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006448133", "@fin": "2022-01-01", "@num": "2292", "@etat": "MODIFIE", "@debut": "2006-03-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044071248", "@fin": "2999-01-01", "@num": "2292", "@etat": "VIGUEUR", "@debut": "2022-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le cautionnement ne se présume point ; il doit être exprès, et on ne peut pas l'étendre au-delà des limites dans lesquelles il a été contracté.
\n
" } }, "LEGIARTI000006532383": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006532383", "URL": "article/LEGI/ARTI/00/00/06/53/23/LEGIARTI000006532383.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADFBQXXXXXX005AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006445337", "@num": "2011", "#text": "Code civil - art. 2011 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445347", "@num": "2012", "#text": "Code civil - art. 2012 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445357", "@num": "2013", "#text": "Code civil - art. 2013 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445367", "@num": "2014", "#text": "Code civil - 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art. 2019 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445406", "@num": "2020", "#text": "Code civil - art. 2020 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445428", "@num": "2021", "#text": "Code civil - art. 2021 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445437", "@num": "2022", "#text": "Code civil - art. 2022 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445445", "@num": "2023", "#text": "Code civil - art. 2023 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445490", "@num": "2024", "#text": "Code civil - art. 2024 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445455", "@num": "2025", "#text": "Code civil - art. 2025 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445463", "@num": "2026", "#text": "Code civil - art. 2026 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445472", "@num": "2027", "#text": "Code civil - art. 2027 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445505", "@num": "2028", "#text": "Code civil - art. 2028 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445513", "@num": "2029", "#text": "Code civil - art. 2029 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445524", "@num": "2030", "#text": "Code civil - art. 2030 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445534", "@num": "2031", "#text": "Code civil - art. 2031 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445540", "@num": "2032", "#text": "Code civil - art. 2032 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445541", "@num": "2033", "#text": "Code civil - art. 2033 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445554", "@num": "2034", "#text": "Code civil - art. 2034 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445561", "@num": "2035", "#text": "Code civil - art. 2035 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445562", "@num": "2036", "#text": "Code civil - art. 2036 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445564", "@num": "2037", "#text": "Code civil - art. 2037 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445565", "@num": "2038", "#text": "Code civil - art. 2038 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445566", "@num": "2039", "#text": "Code civil - art. 2039 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445578", "@num": "2040", "#text": "Code civil - art. 2040 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445588", "@num": "2041", "#text": "Code civil - art. 2041 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445597", "@num": "2042", "#text": "Code civil - art. 2042 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445606", "@num": "2043", "#text": "Code civil - art. 2043 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445820", "@num": "2094", "#text": "Code civil - art. 2094 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445822", "@num": "2095", "#text": "Code civil - art. 2095 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445823", "@num": "2096", "#text": "Code civil - art. 2096 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445825", "@num": "2097", "#text": "Code civil - art. 2097 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445833", "@num": "2098", "#text": "Code civil - art. 2098 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445839", "@num": "2099", "#text": "Code civil - art. 2099 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445840", "@num": "2100", "#text": "Code civil - art. 2100 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445851", "@num": "2102", "#text": "Code civil - art. 2102 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448090", "@num": "2288", "#text": "Code civil - art. 2288 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448096", "@num": "2289", "#text": "Code civil - art. 2289 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448106", "@num": "2290", "#text": "Code civil - art. 2290 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448123", "@num": "2291", "#text": "Code civil - art. 2291 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448143", "@num": "2293", "#text": "Code civil - art. 2293 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448160", "@num": "2294", "#text": "Code civil - art. 2294 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448171", "@num": "2295", "#text": "Code civil - art. 2295 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448177", "@num": "2296", "#text": "Code civil - art. 2296 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448192", "@num": "2297", "#text": "Code civil - art. 2297 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448196", "@num": "2298", "#text": "Code civil - art. 2298 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448198", "@num": "2299", "#text": "Code civil - art. 2299 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448200", "@num": "2300", "#text": "Code civil - art. 2300 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448202", "@num": "2301", "#text": "Code civil - art. 2301 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448204", "@num": "2302", "#text": "Code civil - art. 2302 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448217", "@num": "2303", "#text": "Code civil - art. 2303 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448242", "@num": "2304", "#text": "Code civil - art. 2304 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448253", "@num": "2305", "#text": "Code civil - art. 2305 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448263", "@num": "2306", "#text": "Code civil - art. 2306 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448273", "@num": "2307", "#text": "Code civil - art. 2307 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448284", "@num": "2308", "#text": "Code civil - art. 2308 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448293", "@num": "2309", "#text": "Code civil - art. 2309 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448308", "@num": "2310", "#text": "Code civil - art. 2310 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448320", "@num": "2311", "#text": "Code civil - art. 2311 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448330", "@num": "2312", "#text": "Code civil - art. 2312 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448341", "@num": "2313", "#text": "Code civil - art. 2313 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448352", "@num": "2314", "#text": "Code civil - art. 2314 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448370", "@num": "2315", "#text": "Code civil - art. 2315 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448381", "@num": "2316", "#text": "Code civil - art. 2316 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448391", "@num": "2317", "#text": "Code civil - art. 2317 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448400", "@num": "2318", "#text": "Code civil - art. 2318 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448412", "@num": "2319", "#text": "Code civil - art. 2319 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448421", "@num": "2320", "#text": "Code civil - art. 2320 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006137688", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives au cautionnement.", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006120566", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives aux sûretés personnelles.", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006096149", "@fin": "2999-01-01", "#text": "TITRE Ier : DISPOSITIONS RELATIVES AU LIVRE IV DU CODE CIVIL.", "@debut": "2999-01-01" } ] }, "@cid": "JORFTEXT000000639090", "@nor": "JUSX0600032R", "@num": "2006-346", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2006-346 du 23 mars 2006 relative aux sûretés", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000639090", "@c_titre_court": "Ordonnance n° 2006-346 du 23 mars 2006" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2006-346 du 23 mars 2006 relative aux sûretés.", "@debut": "2006-03-24", "@id_txt": "LEGITEXT000006053462", "@c_titre_court": "Ordonnance n° 2006-346 du 23 mars 2006" } ], "@ministere": "MINISTERE DE LA JUSTICE", "@date_publi": "2006-03-24", "@date_signature": "2006-03-23" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006532383", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
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" } }, "LEGIARTI000019288910": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000019288910", "URL": "article/LEGI/ARTI/00/00/19/28/89/LEGIARTI000019288910.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019284975", "@num": "18", "#text": "LOI n°2008-776\n du 4 août 2008 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@id": "LEGIARTI000006219304", "@num": "L123-12", "#text": "Code de commerce - art. L123-12", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445337", "@num": "2011", "#text": "Code civil - art. 2011", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006095739", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions comptables.", "@debut": "2007-02-21" } ] }, "@cid": "JORFTEXT000000821047", "@nor": "JUSX0609640L", "@num": "2007-211", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2007-211 du 19 février 2007 instituant la fiducie (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000821047", "@c_titre_court": "Loi n°2007-211 du 19 février 2007" }, { "@fin": "2999-01-01", "#text": "Loi n° 2007-211 du 19 février 2007 instituant la fiducie (1).", "@debut": "2007-02-21", "@id_txt": "LEGITEXT000006055481", "@c_titre_court": "Loi n° 2007-211 du 19 février 2007" } ], "@date_publi": "2007-02-21", "@date_signature": "2007-02-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006523410", "@fin": "2009-01-24", "@num": "12", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020143042", "@fin": "2009-02-01", "@num": "12", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000019288910", "@fin": "2999-01-01", "@num": "12", "@etat": "VIGUEUR", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-Les éléments d'actif et de passif transférés dans le cadre de l'opération mentionnée à l'article 2011 du code civil forment un patrimoine d'affectation. Les opérations affectant ce dernier font l'objet d'une comptabilité autonome chez le fiduciaire.
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II.-Les personnes mentionnées à l'article 2015 du code civil établissent des comptes annuels conformément aux dispositions des articles L. 123-12 à L. 123-15 du code de commerce.
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III.-Le contrôle de la comptabilité autonome mentionnée au I est exercé par un ou plusieurs commissaires aux comptes nommés par le fiduciaire lorsque le ou les constituants sont eux-mêmes tenus de désigner un commissaire aux comptes. Le rapport du commissaire aux comptes est présenté au fiduciaire. Le commissaire aux comptes est délié du secret professionnel à l'égard des commissaires aux comptes des parties au contrat de fiducie.
\n
IV.-Les dispositions des I et II sont précisées par un règlement du comité de la réglementation comptable.
" } }, "LEGIARTI000033517923": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033517923", "URL": "article/LEGI/ARTI/00/00/33/51/79/LEGIARTI000033517923.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000038436915", "@num": "1", "#text": "Arrêté du 7 janvier 2011 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436939", "@num": "3", "#text": "Arrêté du 7 janvier 2011 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000033512446", "@num": "5", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000043408772", "#text": "Arrêté du 29 mars 2021 - art. 321-75-1", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000043408786", "#text": "Arrêté du 29 mars 2021 - art. 421-38", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180241", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196585", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517931", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517923", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361174", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361219", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578321", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824778", "@num": "R561-32", "#text": "Code monétaire et financier - art. R561-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033515255", "@fin": "2999-01-01", "#text": "Sous-section 2 : Pouvoirs et prérogatives", "@debut": "2017-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196521", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "LEGIARTI000020196500", "@fin": "2013-07-28", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027781514", "@fin": "2017-01-01", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517923", "@fin": "2019-05-24", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613569", "@fin": "2020-02-14", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578078", "@fin": "2999-01-01", "@num": "L561-25", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Pour l'application du présent chapitre, le service mentionné à l'article L. 561-23 peut demander que les documents, informations ou données, quel que soit le support utilisé, conservés en application de l'article L. 561-10-2 et des articles L. 561-12 et L. 561-13 lui soient communiquées dans les délais qu'il fixe. Ce droit s'exerce sur pièces ou sur place pour les personnes mentionnées aux 1° à 7° de l'article L. 561-2, et sur pièces pour les autres personnes mentionnées à cet article, dans le but de reconstituer l'ensemble des opérations faites par une personne physique ou morale liées à une opération ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou à une information reçue au titre des articles L. 561-27, L. 561-28 ou L. 561-29, ainsi que dans le but de renseigner, dans les conditions prévues à l'article L. 561-29, des cellules de renseignement financier homologues étrangères.

II. – Par dérogation au I, les demandes de communication de documents, informations ou données effectuées auprès des avocats au Conseil d'Etat et à la Cour de cassation et des avocats sont présentées par le service, selon le cas, au président de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation ou au bâtonnier de l'ordre auprès duquel l'avocat est inscrit.

L'avocat au Conseil d'Etat et à la Cour de cassation ou l'avocat communique à l'autorité dont il relève les documents, informations ou données qu'elle lui demande. L'autorité les transmet au service selon les modalités prévues à l'article L. 561-17.

A défaut du respect de cette procédure, l'avocat au Conseil d'Etat et à la Cour de cassation ou l'avocat est en droit de s'opposer à la communication des documents, informations ou données demandés par le service mentionné à l'article L. 561-23.

Cette dérogation ne s'applique pas à l'avocat agissant en qualité de fiduciaire en application du deuxième alinéa de l'article 2015 du code civil.

II bis. – Le service mentionné à l'article L. 561-23 peut demander à toute entreprise de transport routier, ferroviaire, maritime ou aérien, à tout opérateur de voyage ou de séjour, ou à toute entreprise de location de véhicules de transport terrestre, maritime ou aérien, les éléments d'identification des personnes ayant payé ou bénéficié d'une prestation ainsi que les dates, les heures et les lieux de départ et d'arrivée de ces personnes et, s'il y a lieu, les éléments d'information en sa possession relatifs aux bagages et aux marchandises transportés.

II ter. – Le service mentionné à l'article L. 561-23 peut demander toutes les informations nécessaires à l'accomplissement de sa mission aux gestionnaires d'un système de cartes de paiement ou de retrait.

II quater. – Le service mentionné à l'article L. 561-23 peut demander toutes les informations nécessaires à l'accomplissement de sa mission à toute personne qui met en relation, au moyen d'un site internet, les porteurs d'un événement ou d'un projet et les personnes finançant, totalement ou partiellement, cet événement ou ce projet.

III. – Il est interdit, sous peine des sanctions prévues à l'article L. 574-1, aux dirigeants et aux personnes mentionnées au II bis à II quater du présent article et à l'article L. 561-2, au président de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation ou au bâtonnier de l'ordre auprès duquel l'avocat est inscrit de porter à la connaissance du propriétaire des sommes ou de l'auteur de l'une des opérations mentionnées à l'article L. 561-15 ou à des tiers, autres que les autorités de contrôle, ordres professionnels et instances représentatives nationales mentionnées à l'article L. 561-36, les informations provenant de l'exercice par le service mentionné à l'article L. 561-23 du droit de communication prévu à l'article L. 561-25.

Le fait pour les personnes mentionnées au 13° de l'article L. 561-2 de s'efforcer de dissuader leur client de prendre part à une activité illégale ne constitue pas une divulgation au sens de l'alinéa qui précède.

" } }, "LEGIARTI000033666808": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033666808", "URL": "article/LEGI/ARTI/00/00/33/66/68/LEGIARTI000033666808.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000033664854", "@nor": "ECFZ1628694D", "@num": "2016-1793", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2016-1793 du 21 décembre 2016 relatif à la désignation par le service TRACFIN des personnes ou opérations présentant un risque important de blanchiment et de financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000033664854", "@c_titre_court": "Décret n°2016-1793 du 21 décembre 2016" }, { "@fin": "2999-01-01", "#text": "Décret n° 2016-1793 du 21 décembre 2016 relatif à la désignation par le service TRACFIN des personnes ou opérations présentant un risque important de blanchiment et de financement du terrorisme", "@debut": "2017-01-01", "@id_txt": "LEGITEXT000033666800", "@c_titre_court": "Décret n°2016-1793 du 21 décembre 2016" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2016-12-22", "@date_signature": "2016-12-21" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000033666808", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000033664863", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. R561-37-1\n
\n

\n
" } }, "LEGIARTI000033668259": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-37-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033668259", "URL": "article/LEGI/ARTI/00/00/33/66/82/LEGIARTI000033668259.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000036820691", "@num": "51", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 51", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "TRANSFERE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000043971544", "@num": "3", "#text": "Arrêté du 23 août 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043965194", "@nortexte": "ECOT2119859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-08-23" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020712", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000033668259", "@fin": "2018-10-01", "@num": "R561-37-1", "@etat": "TRANSFERE", "@debut": "2017-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La désignation par le service TRACFIN d'opérations ou personnes prévue à l'article L. 561-26 est portée à la connaissance des personnes mentionnées à l'article L. 561-2 directement, par écrit et par tout moyen de nature à conférer date certaine et à garantir la sécurité et la conservation de cette désignation, dont la durée est précisée.

Pour les avocats au Conseil d'Etat et à la Cour de cassation et les avocats, sauf lorsque ces derniers agissent en qualité de fiduciaire en application de l'article 2015 du code civil, la désignation est faite dans les mêmes conditions qu'au premier alinéa mais adressée, selon le cas, au président de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation ou au bâtonnier de l'ordre auprès duquel l'avocat est inscrit. Ces autorités transmettent sans délai les informations transmises par TRACFIN aux personnes à qui elles sont destinées.

II. – Le service TRACFIN fait connaître dans les mêmes conditions qu'au I le renouvellement de la durée d'une désignation.

" } }, "LEGIARTI000036821894": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-36-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036821894", "URL": "article/LEGI/ARTI/00/00/36/82/18/LEGIARTI000036821894.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000036820691", "@num": "51", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 51", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036821754", "@fin": "2999-01-01", "#text": "Sous-section 2 : Pouvoirs et prérogatives", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020712", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036821894", "@fin": "2999-01-01", "@num": "R561-36-1", "@etat": "VIGUEUR", "@debut": "2018-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II. – Le service TRACFIN fait connaître dans les mêmes conditions qu'au I le renouvellement de la durée d'une désignation.

" } }, "LEGIARTI000038613569": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038613569", "URL": "article/LEGI/ARTI/00/00/38/61/35/LEGIARTI000038613569.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000038436915", "@num": "1", "#text": "Arrêté du 7 janvier 2011 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436939", "@num": "3", "#text": "Arrêté du 7 janvier 2011 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@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": "LEGIARTI000043408772", "#text": "Arrêté du 29 mars 2021 - art. 321-75-1", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000043408786", "#text": "Arrêté du 29 mars 2021 - art. 421-38", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180241", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196585", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517931", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361174", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361219", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578321", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824778", "@num": "R561-32", "#text": "Code monétaire et financier - art. R561-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033515255", "@fin": "2999-01-01", "#text": "Sous-section 2 : Pouvoirs et prérogatives", "@debut": "2017-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196521", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "LEGIARTI000020196500", "@fin": "2013-07-28", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027781514", "@fin": "2017-01-01", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517923", "@fin": "2019-05-24", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613569", "@fin": "2020-02-14", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578078", "@fin": "2999-01-01", "@num": "L561-25", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Pour l'application du présent chapitre, le service mentionné à l'article L. 561-23 peut demander que les documents, informations ou données, quel que soit le support utilisé, conservés en application de l'article L. 561-10-2 et des articles L. 561-12 et L. 561-13 lui soient communiqués dans les délais qu'il fixe. Ce droit s'exerce sur pièces ou sur place pour les personnes mentionnées aux 1° à 7° de l'article L. 561-2, et sur pièces pour les autres personnes mentionnées à cet article, dans le but de reconstituer l'ensemble des opérations faites par une personne physique ou morale liées à une opération ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou à une information reçue au titre des articles L. 561-27, L. 561-28 ou L. 561-29, ainsi que dans le but de renseigner, dans les conditions prévues à l'article L. 561-29-1, des cellules de renseignement financier homologues étrangères.

Cette dérogation ne s'applique pas à l'avocat agissant en qualité de fiduciaire en application du deuxième alinéa de l'article 2015 du code civil.

" } }, "LEGIARTI000041578078": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-25", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578078", "URL": "article/LEGI/ARTI/00/00/41/57/80/LEGIARTI000041578078.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000038436915", "@num": "1", "#text": "Arrêté du 7 janvier 2011 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436926", "@num": "2", "#text": "Arrêté du 7 janvier 2011 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000038436939", "@num": "3", "#text": "Arrêté du 7 janvier 2011 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000023386706", "@nortexte": "EFIP1027335A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-01-07" }, { "@id": "LEGIARTI000041568897", "@num": "5", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000043408772", "#text": "Arrêté du 29 mars 2021 - art. 321-75-1", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000043408786", "#text": "Arrêté du 29 mars 2021 - art. 421-38", "@sens": "cible", "@cidtexte": "JORFTEXT000043403288", "@nortexte": "ECOT2109553A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-03-29" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000049255942", "@num": "470", "#text": "Arrêté du 6 mars 2024 - art. 470 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255978", "@num": "475", "#text": "Arrêté du 6 mars 2024 - art. 475 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180241", "@num": "L561-12", "#text": "Code monétaire et financier - art. L561-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006799", "@num": "L561-15-1", "#text": "Code monétaire et financier - art. L561-15-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196585", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517931", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190748", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190824", "@num": "L561-29", "#text": "Code monétaire et financier - art. L561-29", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634113", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361174", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361219", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578321", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824778", "@num": "R561-32", "#text": "Code monétaire et financier - art. R561-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033515255", "@fin": "2999-01-01", "#text": "Sous-section 2 : Pouvoirs et prérogatives", "@debut": "2017-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196521", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "LEGIARTI000020196500", "@fin": "2013-07-28", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027781514", "@fin": "2017-01-01", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517923", "@fin": "2019-05-24", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613569", "@fin": "2020-02-14", "@num": "L561-25", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578078", "@fin": "2999-01-01", "@num": "L561-25", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Pour l'application du présent chapitre, le service mentionné à l'article L. 561-23 peut demander que les documents, informations ou données, quel que soit le support utilisé, conservés en application de l'article L. 561-10-2 et des articles L. 561-12 et L. 561-13 lui soient communiqués directement dans les délais qu'il fixe. Ce droit s'exerce sur pièces ou sur place pour les personnes mentionnées aux 1° à 7° de l'article L. 561-2, et sur pièces pour les autres personnes mentionnées à cet article, dans le but de reconstituer l'ensemble des opérations faites par une personne physique ou morale liées à une opération ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou à une information reçue au titre des articles L. 561-15-1, L. 561-27, L. 561-28 ou L. 561-29, ainsi que dans le but de renseigner, dans les conditions prévues à l'article L. 561-29-1, des cellules de renseignement financier homologues étrangères.

Cette dérogation ne s'applique pas à l'avocat agissant en qualité de fiduciaire en application du deuxième alinéa de l'article 2015 du code civil.

\n
" } }, "LEGIARTI000044071248": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2292", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000044071248", "URL": "article/LEGI/ARTI/00/00/44/07/12/LEGIARTI000044071248.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 37 de l’ordonnance n° 2021-1192 du 15 septembre 2021, ces dispositions entrent en vigueur le 1^er janvier 2022.

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Le cautionnement peut garantir une ou plusieurs obligations, présentes ou futures, déterminées ou déterminables.

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\n
\n
Publics concernés : Professionnels (avocats).
Objet : Conditions d'exercice par les avocats de l'activité de fiduciaire.
Entrée en vigueur : Immédiate.
Notice : Le décret définit les modalités d'exercice par les avocats de la fiducie, activité instaurée en France par la loi n° 2007-211 du 19 février 2007 instituant la fiducie et ouverte aux avocats par la loi n° 2008-776 du 4 août 2008 de modernisation de l'économie, qui permet à un constituant de transférer la propriété d'un ensemble de biens, de droits ou de sûretés présents ou futurs à une personne, laquelle devra agir dans un but déterminé par lui, y compris en procédant, le cas échéant, à des actes de disposition. Le décret prévoit essentiellement une déclaration préalable au conseil de l'ordre, la souscription d'assurances propres à cette activité, une comptabilité séparée et un compte spécialement affecté à chaque fiducie.
Références : Les textes modifiés par le présent décret peuvent être consultés, dans leur rédaction issue de cette modification, sur le site Légifrance (http : / / www. legifrance. gouv. fr /).

\n
Le Premier ministre,
Sur le rapport de la ministre d'Etat, garde des sceaux, ministre de la justice et des libertés,
Vu le code civil, notamment son article 2015 ;
Vu la loi n° 71-1130 du 31 décembre 1971 modifiée portant réforme de certaines professions judiciaires et juridiques, notamment ses articles 27 et 53 ;
Vu le décret n° 91-1197 du 27 novembre 1991 modifié organisant la profession d'avocat ;
Vu l'avis du comité consultatif de la législation et la réglementation financières du 7 octobre 2009 ;
Le Conseil d'Etat (section de l'intérieur) entendu,
Décrète :

" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 23 décembre 2009.

François Fillon

Par le Premier ministre :

La ministre d'Etat, garde des sceaux,

ministre de la justice et des libertés,

Michèle Alliot-Marie

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000021527435", "cible": false, "cidtexte": "LEGITEXT000006070721", "id": "LEGIARTI000006445373", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006445373", "liens_entrants": true }

Article 2015 AUTONOME TRANSFERE, en vigueur du 21/03/1804 au 24/03/2006 (Code civil)