{ "article": { "LEGIARTI000006516044": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006516044", "URL": "article/LEGI/ARTI/00/00/06/51/60/LEGIARTI000006516044.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADEEMXXXXXX010AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006654311", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654320", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657283", "@num": "L532-4", "#text": "Code monétaire et financier - art. L532-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657369", "@num": "L532-9", "#text": "Code monétaire et financier - art. L532-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006137368", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements de crédit et aux entreprises d'investissement", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006120185", "@fin": "2999-01-01", "#text": "Titre II : Pouvoirs des autorités de régulation", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006095545", "@fin": "2999-01-01", "#text": "Première Partie : Régulation financière", "@debut": "2001-05-16" } ] }, "@cid": "JORFTEXT000000223114", "@nor": "ECOX0000021L", "@num": "2001-420", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000223114", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" }, { "@fin": "2999-01-01", "#text": "Loi n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques", "@debut": "2001-05-16", "@id_txt": "LEGITEXT000005630963", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" } ], "@date_publi": "2001-05-16", "@date_signature": "2001-05-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006516044", "@fin": "2999-01-01", "@num": "10", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A modifié les dispositions suivantes :

-Code monétaire et financier

\nArt. L511-10 ; Art. L511-13 ; Art. L532-4 ; Art. L532-9\n

\n
\n
" } }, "LEGIARTI000006654311": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006654311", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654311.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516009", "@num": "7", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 7 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516027", "@num": "9", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 9 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516044", "@num": "10", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGITEXT000029702945", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029702952", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030621631", "@num": "4", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGITEXT000031185264", "#text": "ARRÊTÉ du 11 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185268", "@num": "1", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185286", "@num": "10", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 10 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185288", "@num": "11", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185270", "@num": "2", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185272", "@num": "3", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185274", "@num": "4", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - 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art. R452-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701254", "@num": "D532-40", "#text": "Code monétaire et financier - art. D532-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036535170", "@num": "L312-16", "#text": "Code monétaire et financier - art. L312-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623403", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635307", "@num": "L511-14", "#text": "Code monétaire et financier - art. L511-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706767", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623566", "@num": "L511-17", "#text": "Code monétaire et financier - art. L511-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623553", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654410", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340664", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623513", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654701", "@num": "L511-40", "#text": "Code monétaire et financier - art. L511-40 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045391881", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623499", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623492", "@num": "L511-59", "#text": "Code monétaire et financier - art. L511-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623486", "@num": "L511-60", "#text": "Code monétaire et financier - art. L511-60 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623478", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623472", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623467", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623463", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623370", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623458", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623447", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623440", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623435", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042862", "@num": "L532-17", "#text": "Code monétaire et financier - art. L532-17 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042962", "@num": "L532-3", "#text": "Code monétaire et financier - art. 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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par le comité des établissements de crédit et des entreprises d'investissement mentionné à l'article L. 612-1.
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Le comité des établissements de crédit et des entreprises d'investissement vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Il prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.
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Le comité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.
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Pour fixer les conditions de son agrément, le Comité des établissements de crédit et des entreprises d'investissement peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Il apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.
\n
Le comité peut limiter l'agrément qu'il délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.
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Enfin, le comité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'établissement et le bon fonctionnement du système bancaire. Il peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'établissement requérant.
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Le comité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.
\n
Le comité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction.
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Toute personne physique ou morale envisageant de déposer un projet d'offre publique au Conseil des marchés financiers en application du chapitre III du titre III du livre IV du présent code, en vue d'acquérir une quantité déterminée de titres d'un établissement de crédit agréé en France, est tenue d'en informer le gouverneur de la Banque de France, président du Comité des établissements de crédit et des entreprises d'investissement, huit jours ouvrés avant le dépôt de ce projet d'offre ou son annonce publique si elle est antérieure.
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L773-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367840", "@num": "L774-3", "#text": "Code monétaire et financier - art. L774-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367712", "@num": "L775-3", "#text": "Code monétaire et financier - art. L775-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763508", "@num": "R511-16-2", "#text": "Code monétaire et financier - art. 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R517-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184698", "@fin": "2999-01-01", "#text": "Sous-section 1 : Agrément", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006654319", "@fin": "2001-05-16", "@num": "L511-13", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654320", "@fin": "2014-01-01", "@num": "L511-13", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643674", "@fin": "2014-02-22", "@num": "L511-13", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635304", "@fin": "2015-05-23", "@num": "L511-13", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623403", "@fin": "2999-01-01", "@num": "L511-13", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'administration centrale de tout établissement de crédit soumis au présent agrément doit être située sur le même territoire national que son siège statutaire.
\n
La détermination effective de l'orientation de l'activité des établissements de crédit doit être assurée par deux personnes au moins qui doivent satisfaire à tout moment aux conditions prévues à l'article L. 511-10.
\n
Les établissements de crédit dont le siège social est à l'étranger désignent deux personnes au moins auxquelles ils confient la détermination effective de l'activité de leur succursale en France.
" } }, "LEGIARTI000006657283": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-12-12", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006657283", "URL": "article/LEGI/ARTI/00/00/06/65/72/LEGIARTI000006657283.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX532L004AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006709276", "@num": "14", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 14 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709276", "@num": "14", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 14 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516044", "@num": "10", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000030893322", "@num": "3", "#text": "ORDONNANCE n°2015-859 du 15 juillet 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030890233", "@nortexte": "FCPT1508050R", "@numtexte": "2015-859", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-07-15" }, { "@id": "LEGIARTI000006652173", "@num": "L321-1", "#text": "Code monétaire et financier - art. L321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047288901", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657238", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657247", "@num": "L532-3", "#text": "Code monétaire et financier - art. L532-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038611499", "@num": "L532-48", "#text": "Code monétaire et financier - art. L532-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786966", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032787175", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032787385", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849727", "@num": "L773-29", "#text": "Code monétaire et financier - art. L773-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849646", "@num": "L774-29", "#text": "Code monétaire et financier - art. L774-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849567", "@num": "L775-23", "#text": "Code monétaire et financier - art. L775-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184909", "@fin": "2018-01-03", "#text": "Sous-section 1 : Conditions et procédures d'agrément", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000035042974", "@fin": "2999-01-01", "#text": "Sous-section 1 : Conditions et procédures d'agrément des prestataires de services d'investissement autres que les sociétés de gestion de portefeuille", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170641", "@fin": "2018-01-03", "#text": "Section 1 : Agrément", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000035042976", "@fin": "2999-01-01", "#text": "Section 1 : Agrément des prestataires de services d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006657282", "@fin": "2001-05-16", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657283", "@fin": "2001-12-12", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657284", "@fin": "2003-08-02", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2001-12-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657285", "@fin": "2007-11-01", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657286", "@fin": "2014-02-22", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635646", "@fin": "2018-01-03", "@num": "L532-4", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786479", "@fin": "2017-06-28", "@num": "L532-4", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035042937", "@fin": "2999-01-01", "@num": "L532-4", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour délivrer l'approbation du programme d'activité à un prestataire de services d'investissement, le conseil des marchés financiers ou la commission des opérations de bourse lorsque ce programme porte sur un service d'investissement mentionné au 4 de l'article L. 321-1 apprécie la qualité de ce programme au regard de l'honorabilité et de la compétence des dirigeants et de l'adéquation de leur expérience à leurs fonctions. Ce programme indique le type d'opérations envisagées et la structure de l'organisation de l'entreprise ou de l'établissement prestataire de services d'investissement.
\n
Le conseil des marchés financiers statue dans un délai de trois mois à compter du dépôt de la demande. Sa décision est motivée et notifiée au demandeur.
\n
La commission des opérations de bourse prend un règlement précisant les conditions d'approbation du programme d'activité lorsqu'il porte sur un service d'investissement mentionné au 4 de l'article L. 321-1 et statue sur la demande d'approbation des programmes d'activité qui portent sur un tel service d'investissement.
" } }, "LEGIARTI000006657369": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006657369", "URL": "article/LEGI/ARTI/00/00/06/65/73/LEGIARTI000006657369.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX532L009AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006709283", "@num": "15", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709284", "@num": "15", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738525", "@num": "6", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516044", "@num": "10", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000037483758", "@num": "29", "#text": "Décret n°2004-569 du 18 juin 2004 - art. 29 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000803653", "@nortexte": "FPPA0400063D", "@numtexte": "2004-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-06-18" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025919947", "@num": "311-1", "#text": "Arrêté du 12 novembre 2004 - art. 311-1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000032428507", "@num": "311-1 A", "#text": "Arrêté du 12 novembre 2004 - art. 311-1 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036892957", "@num": "313-5", "#text": "Arrêté du 12 novembre 2004 - art. 313-5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894095", "@num": "316-12", "#text": "Arrêté du 12 novembre 2004 - art. 316-12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894083", "@num": "316-13", "#text": "Arrêté du 12 novembre 2004 - art. 316-13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894144", "@num": "316-3", "#text": "Arrêté du 12 novembre 2004 - art. 316-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000050696087", "@num": "321-154", "#text": "Arrêté du 12 novembre 2004 - art. 321-154 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - 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art. 20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027769564", "@nortexte": "EFIT1312508D", "@numtexte": "2013-687", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000029712758", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000035531382", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000035531391", "@num": "5", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000035531353", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953892", "@nortexte": "FCPT1428239A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000031594259", "@num": "1", "#text": "Décret n°2015-1615 du 10 décembre 2015 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000031593158", "@nortexte": "DEVD1515626D", "@numtexte": "2015-1615", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-10" }, { "@id": "LEGIARTI000050811303", "@num": "1", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000031880591", "@num": "2", "#text": "Décret n°2016-10 du 8 janvier 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031800648", "@nortexte": "FCPT1531223D", "@numtexte": "2016-10", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-01-08" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGIARTI000038005028", "@num": "1", "#text": "Décret n°2018-1333 du 28 décembre 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000037883845", "@nortexte": "MTRD1830972D", "@numtexte": "2018-1333", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-12-28" }, { "@id": "LEGIARTI000042729761", "@num": "3", "#text": "Arrêté du 22 décembre 2020 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000042722274", "@nortexte": "ECOT2034466A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-12-22" }, { "@id": "LEGIARTI000046112081", "@num": "1", "#text": "Décision n°745 du 15 mars 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045374196", "@nortexte": "AMFP2208643S", "@numtexte": "745", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2022-03-15" }, { "@id": "LEGIARTI000046112301", "@num": "1", "#text": "Décision n°752 du 13 avril 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045593640", "@nortexte": "AMFP2211755S", "@numtexte": "752", "@typelien": "CITATION", "@naturetexte": "DECISION", "@datesignatexte": "2022-04-13" }, { "@id": "LEGIARTI000046154988", "@num": "1", "#text": "Arrêté du 5 août 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046150481", "@nortexte": "ECOT2222069A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-08-05" }, { "@id": "LEGIARTI000046154979", "@num": "11", "#text": "Arrêté du 5 août 2022 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046150481", "@nortexte": "ECOT2222069A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-08-05" }, { "@id": "LEGIARTI000046154983", "@num": "13", "#text": "Arrêté du 5 août 2022 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046150481", "@nortexte": "ECOT2222069A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-08-05" }, { "@id": "LEGITEXT000047750567", "#text": "Décret n°2023-509 du 27 juin 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047748857", "@nortexte": "ECOT2310593D", "@numtexte": "2023-509", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-06-27" }, { "@id": "LEGIARTI000038617107", "@num": "D128-1", "#text": "Code de l'environnement - art. D128-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038541985", "@num": "L310-1-1-2", "#text": "Code des assurances - art. L310-1-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038541918", "@num": "L385-7-1", "#text": "Code des assurances - art. L385-7-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049782259", "@num": "R6333-13", "#text": "Code du travail - art. R6333-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035530991", "@num": "D533-16-1", "#text": "Code monétaire et financier - art. 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L'entreprise d'investissement qui exerce, à titre principal, le service mentionné au 4 de l'article L. 321-1, est agréée par la Commission des opérations de bourse et prend le nom de société de gestion de portefeuille.
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Pour délivrer l'agrément à une société de gestion de portefeuille, la commission vérifie si celle-ci :
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1. A son siège social et son administration centrale en France ;
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2. Dispose d'un capital initial suffisant ;
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3. Fournit l'identité de ses actionnaires, directs ou indirects, personnes physiques ou morales, qui détiennent une participation qualifiée, ainsi que le montant de leur participation ; la commission apprécie la qualité de ces actionnaires au regard de la nécessité de garantir une gestion saine et prudente ;
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4. Est dirigée effectivement par des personnes possédant l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction ;
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5. Voit son orientation déterminée par deux personnes au moins ;
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6. Dispose d'une forme juridique adéquate à la fourniture du service mentionné au 4 de l'article L. 321-1 ;
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7. Dispose d'un programme d'activité pour chacun des services qu'elle entend fournir.
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La Commission des opérations de bourse peut refuser l'agrément lorsque l'exercice de la mission de surveillance de la société de gestion de portefeuille est susceptible d'être entravé soit par l'existence d'un lien de capital ou de contrôle direct ou indirect entre l'entreprise requérante et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.
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La Commission des opérations de bourse statue, après l'avis prévu à l'article L. 621-29, dans un délai de trois mois à compter de la présentation de la demande. Sa décision est motivée et notifiée au demandeur.
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La commission peut assortir l'agrément de conditions particulières visant à préserver l'équilibre de la structure financière de la société de gestion. Elle peut également subordonner l'octroi de l'agrément au respect d'engagements souscrits par la société requérante.
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Un règlement de la Commission des opérations de bourse pris conformément aux dispositions de l'article L. 621-29 précise les conditions d'agrément des sociétés de gestion de portefeuille.
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Article 10 ENTIEREMENT_MODIF (LOI n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques (1))