{ "article": { "LEGIARTI000006645642": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L134-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006645642", "URL": "article/LEGI/ARTI/00/00/06/64/56/LEGIARTI000006645642.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX134L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020859369", "@num": "1", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "TRANSFERE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006233040", "@num": "L511-1", "#text": "Code de commerce. - art. L511-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020968592", "@num": "L132-1", "#text": "Code monétaire et financier - art. L132-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654912", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153965", "@fin": "2009-11-01", "#text": "Chapitre IV : La lettre de change et le billet à ordre.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139711", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006645642", "@fin": "2009-11-01", "@num": "L134-1", "@etat": "TRANSFERE", "@debut": "2001-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La lettre de change est régie par les articles L. 511-1 à L. 511-81 du code de commerce.

" } }, "LEGIARTI000006233040": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2000-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006233040", "URL": "article/LEGI/ARTI/00/00/06/23/30/LEGIARTI000006233040.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X511L001AXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000049708703", "@num": "17", "#text": "LOI n°2024-537 du 13 juin 2024 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000049707573", "@nortexte": "ECOX2407668L", "@numtexte": "2024-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-06-13" }, { "@id": "LEGIARTI000006283325", "@num": "110", "#text": "Code de commerce - art. 110 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069441", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035255567", "@num": "L950-1", "#text": "Code de commerce - art. L950-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce 110", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020968592", "@num": "L132-1", "#text": "Code monétaire et financier - art. L132-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006161325", "@fin": "2999-01-01", "#text": "Section 1 : De la création et de la forme de la lettre de change.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146082", "@fin": "2999-01-01", "#text": "Chapitre Ier : De la lettre de change", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133190", "@fin": "2999-01-01", "#text": "TITRE Ier : Des effets de commerce.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113742", "@fin": "2999-01-01", "#text": "LIVRE V : Des effets de commerce et des garanties.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006233040", "@fin": "2999-01-01", "@num": "L511-1", "@etat": "VIGUEUR", "@debut": "2000-09-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La lettre de change contient :
\n
1° La dénomination de lettre de change insérée dans le texte même du titre et exprimée dans la langue employée pour la rédaction de ce titre ;
\n
2° Le mandat pur et simple de payer une somme déterminée ;
\n
3° Le nom de celui qui doit payer, dénommé tiré ;
\n
4° L'indication de l'échéance ;
\n
5° Celle du lieu où le paiement doit s'effectuer ;
\n
6° Le nom de celui auquel ou à l'ordre duquel le paiement doit être fait ;
\n
7° L'indication de la date et du lieu où la lettre est créée ;
\n
8° La signature de celui qui émet la lettre dénommé tireur. Cette signature est apposée, soit à la main, soit par tout procédé non manuscrit.
\n
II. - Le titre dans lequel une des énonciations indiquées au I fait défaut ne vaut pas comme lettre de change, sauf dans les cas déterminés aux III à V du présent article.
\n
III. - La lettre de change dont l'échéance n'est pas indiquée est considérée comme payable à vue.
\n
IV. - A défaut d'indication spéciale, le lieu désigné à côté du nom du tiré est réputé être le lieu du paiement et, en même temps, le lieu du domicile du tiré.
\n
V. - La lettre de change n'indiquant pas le lieu de sa création est considérée comme souscrite dans le lieu désigné à côté du nom du tireur.
" } }, "LEGIARTI000020196482": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-01-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196482", "URL": "article/LEGI/ARTI/00/00/20/19/64/LEGIARTI000020196482.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042513755", "@num": "4", "#text": "Arrêté du 14 juin 1982 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000864438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1982-06-14" }, { "@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": "LEGIARTI000033241299", "@num": "7", "#text": "Arrêté du 5 avril 2002 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000225186", "@nortexte": "ECOL0200031A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-04-05" }, { "@id": "LEGIARTI000033391835", "@num": "4", "#text": "Arrêté du 6 juillet 2004 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000787132", "@nortexte": "ECOL0400080A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-07-06" }, { "@id": "LEGIARTI000035991825", "@num": "6", "#text": "Arrêté du 11 avril 2005 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000420735", "@nortexte": "BUDL0500053A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-04-11" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@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": "LEGIARTI000026513863", "@num": "5", "#text": "Arrêté du 2 octobre 2012 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026511731", "@nortexte": "BUDE1236382A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-02" }, { "@id": "LEGIARTI000029524743", "@num": "6", "#text": "Arrêté du 13 septembre 2013 - art. 6 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000027994119", "@nortexte": "BUDE1323422A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-13" }, { "@id": "LEGIARTI000043682741", "@num": "5", "#text": "Arrêté du 1er septembre 2016 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033227440", "@nortexte": "ECFE1626313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-09-01" }, { "@id": "LEGITEXT000034007376", "#text": "Arrêté du 31 janvier 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033977066", "@nortexte": "ECFD1637962A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-01-31" }, { "@id": "LEGIARTI000034131124", "@num": "4", "#text": "Arrêté du 15 février 2017 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000034128505", "@nortexte": "ECFE1705736A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-02-15" }, { "@id": "LEGIARTI000034508027", "@num": "2", "#text": "Arrêté du 25 avril 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034502954", "@nortexte": "ECFE1712623A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGIARTI000034570987", "@num": "1", "#text": "Décret n°2017-699 du 2 mai 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034566652", "@nortexte": "ECFE1707046D", "@numtexte": "2017-699", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-02" }, { "@id": "LEGIARTI000035991059", "@num": "2", "#text": "Arrêté du 10 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035989136", "@nortexte": "CPAE1728893A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-10-10" }, { "@id": "LEGIARTI000035358896", "@num": "R40-29-1", "#text": "Code de procédure pénale - art. R40-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613594", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@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": "LEGIARTI000030939749", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023480413", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515324", "@num": "L561-30-2", "#text": "Code monétaire et financier - art. L561-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@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": "LEGIARTI000034598255", "@num": "L134 B", "#text": "Livre des procédures fiscales - art. L134 B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "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": "LEGIARTI000020196482", "@fin": "2011-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023374279", "@fin": "2016-06-05", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654912", "@fin": "2017-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517911", "@fin": "2020-02-14", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578066", "@fin": "2021-07-22", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043834125", "@fin": "2999-01-01", "@num": "L561-27", "@etat": "VIGUEUR", "@debut": "2021-07-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le service mentionné à l'article L. 561-23 reçoit, à l'initiative des administrations de l'Etat, des collectivités territoriales, des établissements publics, des organismes mentionnés à l'article L. 134-1 du code des juridictions financières et de toute autre personne chargée d'une mission de service public, toutes les informations nécessaires à l'accomplissement de sa mission ou les obtient de ceux-ci à sa demande.

L'autorité judiciaire, les juridictions financières et les officiers de police judiciaire peuvent le rendre destinataire de toute information aux mêmes fins.

\n
" } }, "LEGIARTI000020859369": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020859369", "URL": "article/LEGI/ARTI/00/00/20/85/93/LEGIARTI000020859369.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020861550", "#text": "Code monétaire et financier - Chapitre II : La lettre de change et le billet ... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020861526", "#text": "Code monétaire et financier - Chapitre III : Les règles applicables aux autr... 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(VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020861571", "#text": "Code monétaire et financier - Section 9 : Remboursement d'une opération de pa... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020861595", "#text": "Code monétaire et financier - Sous-section 1 : Régime de la responsabilité.\r\n... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020861593", "#text": "Code monétaire et financier - Sous-section 2 : Cas particulier des instrument... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861515", "@num": "L131-45", "#text": "Code monétaire et financier - art. L131-45 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861517", "@num": "L131-71", "#text": "Code monétaire et financier - art. L131-71 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861519", "@num": "L131-85", "#text": "Code monétaire et financier - art. L131-85 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020968592", "@num": "L132-1", "#text": "Code monétaire et financier - art. L132-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020968611", "@num": "L132-2", "#text": "Code monétaire et financier - art. L132-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645635", "@num": "L132-3", "#text": "Code monétaire et financier - art. L132-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645636", "@num": "L132-4", "#text": "Code monétaire et financier - art. L132-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645637", "@num": "L132-5", "#text": "Code monétaire et financier - art. L132-5 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645638", "@num": "L132-6", "#text": "Code monétaire et financier - art. L132-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861637", "@num": "L133-1", "#text": "Code monétaire et financier - art. L133-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861631", "@num": "L133-1-1", "#text": "Code monétaire et financier - art. L133-1-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861619", "@num": "L133-10", "#text": "Code monétaire et financier - art. L133-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861617", "@num": "L133-11", "#text": "Code monétaire et financier - art. L133-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861611", "@num": "L133-12", "#text": "Code monétaire et financier - art. L133-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861609", "@num": "L133-13", "#text": "Code monétaire et financier - art. L133-13 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861607", "@num": "L133-14", "#text": "Code monétaire et financier - art. L133-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861603", "@num": "L133-15", "#text": "Code monétaire et financier - art. L133-15 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861601", "@num": "L133-16", "#text": "Code monétaire et financier - art. L133-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861599", "@num": "L133-17", "#text": "Code monétaire et financier - art. L133-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861591", "@num": "L133-18", "#text": "Code monétaire et financier - art. L133-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861589", "@num": "L133-19", "#text": "Code monétaire et financier - art. L133-19 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861635", "@num": "L133-2", "#text": "Code monétaire et financier - art. L133-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861586", "@num": "L133-20", "#text": "Code monétaire et financier - art. L133-20 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861581", "@num": "L133-21", "#text": "Code monétaire et financier - art. L133-21 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861579", "@num": "L133-22", "#text": "Code monétaire et financier - art. L133-22 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861573", "@num": "L133-23", "#text": "Code monétaire et financier - art. L133-23 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861575", "@num": "L133-24", "#text": "Code monétaire et financier - art. L133-24 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861569", "@num": "L133-25", "#text": "Code monétaire et financier - art. L133-25 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861567", "@num": "L133-25-1", "#text": "Code monétaire et financier - art. L133-25-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861565", "@num": "L133-25-2", "#text": "Code monétaire et financier - art. L133-25-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861561", "@num": "L133-26", "#text": "Code monétaire et financier - art. L133-26 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861559", "@num": "L133-27", "#text": "Code monétaire et financier - art. L133-27 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861555", "@num": "L133-28", "#text": "Code monétaire et financier - art. L133-28 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861646", "@num": "L133-3", "#text": "Code monétaire et financier - art. L133-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861644", "@num": "L133-4", "#text": "Code monétaire et financier - art. L133-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861633", "@num": "L133-5", "#text": "Code monétaire et financier - art. L133-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861623", "@num": "L133-6", "#text": "Code monétaire et financier - art. L133-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861625", "@num": "L133-7", "#text": "Code monétaire et financier - art. L133-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861627", "@num": "L133-8", "#text": "Code monétaire et financier - art. L133-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861615", "@num": "L133-9", "#text": "Code monétaire et financier - art. L133-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645643", "@num": "L134-2", "#text": "Code monétaire et financier - art. 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A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L131-45, Art. L131-71, Art. L131-85 \n
\n

A abrogé les dispositions suivantes :

-Code monétaire et financier
\nArt. L132-3, Art. L132-4, Art. L132-5, Art. L132-6, Sct. Chapitre III : Les règles applicables aux autres instruments de paiement.\n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nSct. Chapitre IV : La lettre de change et le billet à ordre., Sct. Chapitre II : La lettre de change et le billet à ordre., Art. L134-1, Art. L132-1,\nArt. L134-2, Art. L132-2 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
Sct. Section 1 : Champ d'application et définitions., Art. L133-1-1, Art. L133-2, Art. L133-3, Art. L133-4, Art. L133-5, Sct. Section 2 : Autorisation d'une opération de paiement., Art. L133-6, Art. L133-7, Art. L133-8, Sct. Section 3 : Conditions d'exécution d'une opération de paiement., Art. L133-9, Art. L133-10, Art. L133-11, Sct. Section 4 : Délai d'exécution des opérations de paiement et dates de valeur., Art. L133-12, Art. L133-13, Art. L133-14, Sct. Section 5 : Obligations des parties en matière d'instruments de paiement., Art. L133-15, Art. L133-16, Art. L133-17, Sct. Section 6 : Contestation et responsabilité en cas d'opération de paiement non autorisée., Sct. Sous-section 1 : Régime de la responsabilité., Art. L133-18, Sct. Sous-section 2 : Cas particulier des instruments de paiement dotés d'un dispositif de sécurité personnalisé., Art. L133-19, Art. L133-20, Sct. Section 7 : Sous-section Responsabilité en cas d'opération de paiement mal exécutée., Art. L133-21, Art. L133-22, Sct. Section 8 : Modalités pratiques et délais en cas d'opérations de paiement non autorisées ou mal exécutées., Art. L133-23, Art. L133-24, Sct. Section 9 : Remboursement d'une opération de paiement ordonnée par le bénéficiaire ou par le payeurqui donne un ordre de paiement par l'intermédiaire du bénéficiaire., Art. L133-25, Art. L133-25-1, Art. L133-25-2, Sct. Section 10 : Frais applicables., Art. L133-26, Art. L133-27, Sct. Section 11 : Instruments réservés aux paiements de faibles montants., Art. L133-28, Art. L133-1\n
\n

\n
" } }, "LEGIARTI000020968592": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L132-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020968592", "URL": "article/LEGI/ARTI/00/00/20/96/85/LEGIARTI000020968592.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006719762", "@num": "57-1", "#text": "Décret-loi du 30 octobre 1935 - art. 57-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGIARTI000006233040", "@num": "L511-1", "#text": "Code de commerce. - art. L511-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645635", "@num": "L132-3", "#text": "Code monétaire et financier - art. L132-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645636", "@num": "L132-4", "#text": "Code monétaire et financier - art. L132-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645637", "@num": "L132-5", "#text": "Code monétaire et financier - art. L132-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646285", "@num": "L163-11", "#text": "Code monétaire et financier - art. L163-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662570", "@num": "L731-1", "#text": "Code monétaire et financier - art. L731-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022105770", "@num": "L741-2", "#text": "Code monétaire et financier - art. L741-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665330", "@num": "L751-2", "#text": "Code monétaire et financier - art. L751-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 57-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000020859369", "@num": "1", "#text": "Ordonnance n°2009-866 du 15 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153961", "@fin": "2009-11-01", "#text": "Chapitre II : La carte de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861550", "@fin": "2999-01-01", "#text": "Chapitre II : La lettre de change et le billet à ordre", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139711", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645632", "@fin": "2009-11-01", "@num": "L132-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020968592", "@fin": "2999-01-01", "@num": "L132-1", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La lettre de change est régie par les articles L. 511-1 à L. 511-81 du code de commerce.

" } }, "LEGIARTI000023374279": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2011-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023374279", "URL": "article/LEGI/ARTI/00/00/23/37/42/LEGIARTI000023374279.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042513755", "@num": "4", "#text": "Arrêté du 14 juin 1982 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000864438", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1982-06-14" }, { "@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": "LEGIARTI000033241299", "@num": "7", "#text": "Arrêté du 5 avril 2002 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000225186", "@nortexte": "ECOL0200031A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-04-05" }, { "@id": "LEGIARTI000033391835", "@num": "4", "#text": "Arrêté du 6 juillet 2004 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000787132", "@nortexte": "ECOL0400080A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-07-06" }, { "@id": "LEGIARTI000035991825", "@num": "6", "#text": "Arrêté du 11 avril 2005 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000420735", "@nortexte": "BUDL0500053A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-04-11" }, { "@id": "LEGIARTI000023363980", "@num": "66", "#text": "LOI n°2010-1658 du 29 décembre 2010 - art. 66", "@sens": "cible", "@cidtexte": "JORFTEXT000023316044", "@nortexte": "BCRX1028078L", "@numtexte": "2010-1658", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@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": "LEGIARTI000026513863", "@num": "5", "#text": "Arrêté du 2 octobre 2012 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026511731", "@nortexte": "BUDE1236382A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-02" }, { "@id": "LEGIARTI000029524743", "@num": "6", "#text": "Arrêté du 13 septembre 2013 - art. 6 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000027994119", "@nortexte": "BUDE1323422A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-13" }, { "@id": "LEGIARTI000043682741", "@num": "5", "#text": "Arrêté du 1er septembre 2016 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033227440", "@nortexte": "ECFE1626313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-09-01" }, { "@id": "LEGITEXT000034007376", "#text": "Arrêté du 31 janvier 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033977066", "@nortexte": "ECFD1637962A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-01-31" }, { "@id": "LEGIARTI000034131124", "@num": "4", "#text": "Arrêté du 15 février 2017 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000034128505", "@nortexte": "ECFE1705736A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-02-15" }, { "@id": "LEGIARTI000034508027", "@num": "2", "#text": "Arrêté du 25 avril 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034502954", "@nortexte": "ECFE1712623A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-25" }, { "@id": "LEGIARTI000034570987", "@num": "1", "#text": "Décret n°2017-699 du 2 mai 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034566652", "@nortexte": "ECFE1707046D", "@numtexte": "2017-699", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-02" }, { "@id": "LEGIARTI000035991059", "@num": "2", "#text": "Arrêté du 10 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035989136", "@nortexte": "CPAE1728893A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-10-10" }, { "@id": "LEGIARTI000035358896", "@num": "R40-29-1", "#text": "Code de procédure pénale - art. R40-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645642", "@num": "L134-1", "#text": "Code monétaire et financier - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613594", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612500", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23 (VT)", "@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": "LEGIARTI000030939749", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023480413", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033515324", "@num": "L561-30-2", "#text": "Code monétaire et financier - art. L561-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@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": "LEGIARTI000034598255", "@num": "L134 B", "#text": "Livre des procédures fiscales - art. L134 B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "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": "LEGIARTI000020196482", "@fin": "2011-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023374279", "@fin": "2016-06-05", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654912", "@fin": "2017-01-01", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517911", "@fin": "2020-02-14", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578066", "@fin": "2021-07-22", "@num": "L561-27", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043834125", "@fin": "2999-01-01", "@num": "L561-27", "@etat": "VIGUEUR", "@debut": "2021-07-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'autorité judiciaire, les juridictions financières et les officiers de police judiciaire peuvent le rendre destinataire de toute information aux mêmes fins.

\n
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Il dispose, pour les besoins de l'accomplissement de sa mission, d'un droit d'accès direct aux fichiers utilisés par les services en charge de l'établissement de l'assiette, du contrôle et du recouvrement des impôts. Il dispose également, dans la stricte limite de ses attributions, d'un accès direct aux traitements de données à caractère personnel mentionnés à l'article 230-6 du code de procédure pénale, y compris pour les données portant sur des procédures judiciaires en cours et à l'exclusion de celles relatives aux personnes enregistrées en qualité de victimes.

L'autorité judiciaire, les juridictions financières et les officiers de police judiciaire peuvent le rendre destinataire de toute information aux mêmes fins.

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000032654912", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020196482", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020968592", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "CONCORDANCE" }, { "article_id": "LEGIARTI000006233040", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020859369", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "TRANSFERE" }, { "article_id": "LEGIARTI000023374279", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006645642", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006645642", "liens_entrants": true }

Article L134-1 AUTONOME TRANSFERE, en vigueur du 01/01/2001 au 01/11/2009 (Code monétaire et financier)