{ "article": { "LEGIARTI000006652212": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652212", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652212.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L003AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508020", "@num": "10", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 10 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508020", "@num": "10", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234786", "@num": "2", "#text": "Arrêté du 28 septembre 2004 - 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Toute propagande ou publicité faite sous quelque forme et par quelque moyen que ce soit à l'une des fins mentionnées au 1 du I de l'article L. 341-2 est réglementée dans des conditions fixées par décret, et doit notamment faire apparaître clairement le taux effectif global des prêts ou des emprunts, ainsi que les charges qui s'y trouvent comprises.
\n
" } }, "LEGIARTI000006234766": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "2004-09-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006234766", "URL": "article/LEGI/ARTI/00/00/06/23/47/LEGIARTI000006234766.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHLVXXXXXX002AAXXXXXXAA" } }, "NOTA": { "CONTENU": "
Le Conseil d'Etat a annulé l'abrogation de l'article 2 et l'insertion dans le code monétaire et financier de l'article D. 341-10.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000002457885", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Conseil d'Etat n° 274686 2006-01-16", "@sens": "source", "@typelien": "ANNULATION" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000804874", "@nor": "ECOT0420024D", "@num": "2004-1018", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804874", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" }, { "@fin": "2005-08-25", "#text": "Décret n°2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier.", "@debut": "2004-09-29", "@id_txt": "LEGITEXT000005852267", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-09-29", "@date_signature": "2004-09-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006234766", "@fin": "2005-08-25", "@num": "2", "@etat": "ABROGE", "@debut": "2004-09-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001673228", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes mentionnées aux 1° et 3° de l'article L. 341-3 du code monétaire et financier communiquent aux autorités dont elles relèvent les informations prévues à l'article 4, à l'exception du numéro d'enregistrement du démarcheur. Les établissements ou entreprises agréés dans un autre Etat membre de la Communauté européenne et habilités à intervenir sur le territoire français communiquent ces informations à l'autorité ayant reçu de l'autorité du pays d'origine des établissements ou entreprises concernés la déclaration d'intervention en France.
\n
Les informations communiquées en application de l'alinéa précédent concernent :
\n
- lorsqu'ils sont soumis aux obligations d'enregistrement prévues à l'article L. 341-6 du code monétaire et financier, les démarcheurs, personnes physiques, exerçant une activité de démarchage directement pour le compte des personnes mentionnées aux 1° et 3° de l'article L. 341-3 du code précité ;
\n
- les démarcheurs, personnes morales, mandatés en application du I de l'article L. 341-4 du même code ;
\n
- les démarcheurs, personnes physiques, relevant des personnes morales mandatées conformément au I de l'article L. 341-4 du même code.
" } }, "LEGIARTI000006234768": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "2004-09-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006234768", "URL": "article/LEGI/ARTI/00/00/06/23/47/LEGIARTI000006234768.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHLVXXXXXX004AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640730", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640730", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000804874", "@nor": "ECOT0420024D", "@num": "2004-1018", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804874", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" }, { "@fin": "2005-08-25", "#text": "Décret n°2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier.", "@debut": "2004-09-29", "@id_txt": "LEGITEXT000005852267", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-09-29", "@date_signature": "2004-09-28", "@num_parution_jo": "0227" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006234768", "@fin": "2005-08-25", "@num": "4", "@etat": "ABROGE", "@debut": "2004-09-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000002457885", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les informations contenues dans le fichier des démarcheurs sont les suivantes :
\n
- le numéro d'enregistrement du démarcheur ;
\n
- les nom, prénoms, date et lieu de naissance du démarcheur, personne physique ;
\n
- l'adresse professionnelle du démarcheur ;
\n
- les noms, adresses et, s'il y a lieu, numéros SIREN de la personne morale ou des personnes morales relevant de l'une des catégories mentionnées aux 1° et 3° de l'article L. 341-3 du code monétaire et financier, pour le compte de laquelle ou desquelles le démarcheur exerce une activité de démarchage bancaire ou financier ;
\n
- la nature des opérations, services ou prestations, définis aux 1° à 5° de l'article L. 341-1 du code précité, pour lesquels le démarcheur a reçu des instructions de son employeur ou de son mandant ;
\n
- dans le cas où le démarcheur exerce cette activité pour le compte d'une ou plusieurs personnes morales, elles-mêmes mandatées dans les conditions prévues au I de l'article L. 341-4 du code précité : les dénominations, adresses et, s'il y a lieu, numéros SIREN de ces personnes morales et de leurs mandants ;
\n
- le cas échéant, le numéro ou les numéros d'enregistrement de la personne morale ou des personnes morales mandatées dans les conditions prévues au I de l'article L. 341-4 du code monétaire et financier ainsi que la nature des opérations pour lesquelles elles ont été mandatées ;
\n
- la date d'expiration du mandat.
\n
A l'exception des dates et lieux de naissance des démarcheurs, les informations mentionnées ci-dessus sont mises à la disposition du public.
" } }, "LEGIARTI000006234769": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "2004-09-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006234769", "URL": "article/LEGI/ARTI/00/00/06/23/47/LEGIARTI000006234769.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHLVXXXXXX005AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640739", "@num": "D341-13", "#text": "Code monétaire et financier - art. D341-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000804874", "@nor": "ECOT0420024D", "@num": "2004-1018", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804874", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" }, { "@fin": "2005-08-25", "#text": "Décret n°2004-1018 du 28 septembre 2004 relatif au fichier des personnes habilitées à exercer une activité de démarchage bancaire ou financier.", "@debut": "2004-09-29", "@id_txt": "LEGITEXT000005852267", "@c_titre_court": "Décret n°2004-1018 du 28 septembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-09-29", "@date_signature": "2004-09-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006234769", "@fin": "2005-08-25", "@num": "5", "@etat": "ABROGE", "@debut": "2004-09-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001285466", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En application du II de l'article L. 341-4 du code monétaire et financier, le renouvellement du mandat est déclaré au plus tard cinq jours avant la date d'expiration de ce mandat.
\n
Le défaut de déclaration, dans les délais impartis, du renouvellement d'un mandat de démarcheur par les personnes mentionnées aux 1° et 3° de l'article L. 341-3 du code précité auprès des autorités dont elles relèvent, a pour effet la suppression automatique du fichier des informations relatives au mandat concerné, à l'issue du délai de deux ans prévu au II de l'article L. 341-4 du même code. Le cas échéant, la suppression des informations relatives à l'ensemble des mandats dont est titulaire un même démarcheur entraîne la radiation automatique du démarcheur du fichier.
\n
En cas de cessation de l'activité de démarchage, pour quelque motif que ce soit, les personnes mentionnées aux 1° et 3° de l'article L. 341-3 du code monétaire et financier demandent aux autorités dont elles relèvent de procéder à la radiation du fichier de leurs mandataires, personnes physiques et morales, de leurs salariés ou employés ainsi que des salariés ou employés des personnes morales mandatées dans les conditions prévues au I de l'article L. 341-4 du même code. Ces radiations sont demandées dès la cessation de l'activité de démarchage des personnes concernées.
\n
Les informations supprimées du fichier des démarcheurs en application des deux alinéas précédents ou qui ont été modifiées en raison de modifications affectant les conditions d'exercice de l'activité de démarchage sont conservées pendant une durée de dix ans.
" } }, "LEGIARTI000006234786": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2004-09-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006234786", "URL": "article/LEGI/ARTI/00/00/06/23/47/LEGIARTI000006234786.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFIUCXXXXXX002AAXXXXXXAA" } }, "NOTA": { "CONTENU": "
Le décret n° 2004-1018 du 28 septembre 2004 a été abrogé par le décret n° 2005-1007 du 2 août 2005 et intégré dans le code monétaire et financier.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000804874", "#text": "Décret 2004-1018 2004-09-28", "@sens": "source", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000441083", "@nor": "ECOT0420026A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 28 septembre 2004 relatif à la carte de démarchage prévue à l'article L. 341-8 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000441083", "@c_titre_court": "Arrêté du 28 septembre 2004" }, { "@fin": "2999-01-01", "#text": "Arrêté du 28 septembre 2004 relatif à la carte de démarchage prévue à l'article L. 341-8 du code monétaire et financier.", "@debut": "2004-09-29", "@id_txt": "LEGITEXT000005852473", "@c_titre_court": "Arrêté du 28 septembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-09-29", "@date_signature": "2004-09-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006234786", "@fin": "2999-01-01", "@num": "2", "@etat": "VIGUEUR", "@debut": "2004-09-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001670196", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La carte de démarchage comporte les informations suivantes :
\n
- la dénomination et l'adresse du siège social de la personne morale pour le compte de laquelle le démarcheur agit. Dans le cas où cette personne morale est elle-même mandatée par une personne relevant de l'une des catégories mentionnées au 1° de l'article L. 341-3, la dénomination et l'adresse de cette dernière doivent également figurer sur la carte de démarchage ;
\n
- le nom, les prénoms et l'adresse professionnelle du démarcheur titulaire de la carte ;
\n
- le numéro d'enregistrement du démarcheur. Ce numéro est attribué à compter de la date de mise en place du fichier des démarcheurs prévue par le décret n° 2004-1018 du 28 septembre 2004 susvisé (1) ;
\n
- la nature des opérations et services tels que définis à l'article L. 341-1 du code précité, pour lesquels le démarcheur a été désigné ou mandaté ;
\n
- la date de fin de validité de la carte.
\n
Toutes autres mentions sont prohibées.
" } }, "LEGIARTI000006234787": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2004-09-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006234787", "URL": "article/LEGI/ARTI/00/00/06/23/47/LEGIARTI000006234787.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFIUCXXXXXX003AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000441083", "@nor": "ECOT0420026A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 28 septembre 2004 relatif à la carte de démarchage prévue à l'article L. 341-8 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000441083", "@c_titre_court": "Arrêté du 28 septembre 2004" }, { "@fin": "2999-01-01", "#text": "Arrêté du 28 septembre 2004 relatif à la carte de démarchage prévue à l'article L. 341-8 du code monétaire et financier.", "@debut": "2004-09-29", "@id_txt": "LEGITEXT000005852473", "@c_titre_court": "Arrêté du 28 septembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-09-29", "@date_signature": "2004-09-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006234787", "@fin": "2999-01-01", "@num": "3", "@etat": "VIGUEUR", "@debut": "2004-09-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001338688", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La carte de démarchage est délivrée pour une durée maximale de deux ans par la personne morale pour le compte de laquelle le démarcheur agit. Lorsque le démarcheur est salarié ou employé d'une personne morale entrant dans l'une des catégories mentionnées au 1° de l'article L. 341-3 du code monétaire et financier, cette durée peut être portée à trois ans.
\n
La carte est renouvelable.
" } }, "LEGIARTI000006508020": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1967-03-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006508020", "URL": "article/LEGI/ARTI/00/00/06/50/80/LEGIARTI000006508020.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADEBLXXXXXX010AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000880208", "#text": "Loi 66-1010 1966-12-28 art. 16 *sanctions*", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "TXT_ASSOCIE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508091", "@num": "16", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 16 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006564310", "@num": "1", "#text": "Décret n°68-259 du 15 mars 1968 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564325", "@num": "10", "#text": "Décret n°68-259 du 15 mars 1968 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564312", "@num": "2", "#text": "Décret n°68-259 du 15 mars 1968 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564313", "@num": "3", "#text": "Décret n°68-259 du 15 mars 1968 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564315", "@num": "4", "#text": "Décret n°68-259 du 15 mars 1968 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564318", "@num": "5", "#text": "Décret n°68-259 du 15 mars 1968 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564319", "@num": "5-1", "#text": "Décret n°68-259 du 15 mars 1968 - art. 5-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564320", "@num": "6", "#text": "Décret n°68-259 du 15 mars 1968 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564321", "@num": "7", "#text": "Décret n°68-259 du 15 mars 1968 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564322", "@num": "8", "#text": "Décret n°68-259 du 15 mars 1968 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006564324", "@num": "9", "#text": "Décret n°68-259 du 15 mars 1968 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006334976", "@num": "26", "#text": "Décret n°71-524 du 1 juillet 1971 - art. 26 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000335461", "@numtexte": "71-524", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1971-07-01" }, { "@id": "JORFTEXT000000875417", "#text": "Loi 88-1264 1988-12-30 art. 12 *champ d'application territorial*", "@sens": "source", "@cidtexte": "JORFTEXT000000875417", "@nortexte": "DOMX8800050L", "@numtexte": "88-1264", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1988-12-30" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 4 JORF 16 décembre 2000 en vigueur le 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "ABROGATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652214", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006095140", "@fin": "2022-02-16", "#text": "Section II : De l'activité de certains intermédiaires intervenant entre prêteurs et emprunteurs, du démarchage et de la publicité en matière de prêts d'argent et de certains placements de fonds et financements de ventes à tempérament.", "@debut": "1967-03-29" } ] }, "@cid": "JORFTEXT000000880208", "@num": "66-1010", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi n°66-1010 du 28 décembre 1966 RELATIVE A L'USURE,AUX PRETS D'ARGENT ET A CERTAINES OPERATIONS DE DEMARCHAGE ET DE PUBLICITE", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000880208", "@c_titre_court": "Loi n°66-1010 du 28 décembre 1966" }, { "@fin": "2022-02-16", "#text": "Loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité", "@debut": "1967-03-29", "@id_txt": "LEGITEXT000006068266", "@c_titre_court": "Loi n° 66-1010 du 28 décembre 1966" } ], "@date_publi": "1966-12-29", "@date_signature": "1966-12-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006508020", "@fin": "2001-01-01", "@num": "10", "@etat": "ABROGE", "@debut": "1967-03-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute propagande ou publicité faite sous quelque forme et par quelque moyen que ce soit à l'une des fins mentionnées à la première phrase de l'alinéa 1er de l'article 9 sera réglementée dans les conditions fixées par décret, et devra notamment faire apparaître clairement le taux effectif global des prêts ou des emprunts, ainsi que les charges qui s'y trouvent comprises.
\n
" } }, "LEGIARTI000006640620": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D341-10", "ETAT": "ANNULE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-16", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640620", "URL": "article/LEGI/ARTI/00/00/06/64/06/LEGIARTI000006640620.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX341D010AXXXAA" } }, "NOTA": { "CONTENU": "

Le Conseil d'Etat, par décisions n° 274686, 285784, 285978, en date du 16 janvier 2006, a annulé la création de l'article D. 341-10 du code monétaire et financier.

\n
\n
" }, "LIENS": { "LIEN": [ { "#text": "Conseil d'Etat n° 274686 2006-01-16", "@sens": "source", "@typelien": "ANNULATION" }, { "@id": "JORFARTI000001673228", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640730", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169765", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153793", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139640", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000018617757", "@fin": "2005-08-25", "#text": "Titre IV : Le démarchage et le colportage", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ANNULE", "LIEN_ART": { "@id": "LEGIARTI000006640620", "@fin": "2006-01-16", "@num": "D341-10", "@etat": "ANNULE", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes mentionnées aux 1° et 3° de l'article L. 341-3 communiquent aux autorités dont elles relèvent les informations prévues à l'article D. 341-12, à l'exception du numéro d'enregistrement du démarcheur. Les établissements ou entreprises agréés dans un autre Etat membre de la Communauté européenne habilités à intervenir sur le territoire français communiquent ces informations à l'autorité qui, en France, a reçu, de l'autorité du pays d'origine compétente pour ces établissements ou entreprises, la déclaration d'intervention en France.
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Les informations communiquées en application de l'alinéa précédent concernent :
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1° Lorsqu'ils sont soumis aux obligations d'enregistrement prévues à l'article L. 341-6, les démarcheurs, personnes physiques, exerçant une activité de démarchage directement pour le compte des personnes mentionnées aux 1° et 3° de l'article L. 341-3 ;
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2° Les démarcheurs, personnes morales, mandatés en application du I de l'article L. 341-4 ;
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3° Les démarcheurs, personnes physiques, relevant des personnes morales mandatées conformément au I de l'article L. 341-4.
" } }, "LEGIARTI000006640730": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D341-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-11-23", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640730", "URL": "article/LEGI/ARTI/00/00/06/64/07/LEGIARTI000006640730.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX341D012AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000002457885", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234768", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412928", "@num": "D743-9", "#text": "Code monétaire et financier - art. D743-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412917", "@num": "D753-9", "#text": "Code monétaire et financier - art. D753-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412907", "@num": "D763-9", "#text": "Code monétaire et financier - art. D763-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169765", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153793", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139640", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000018617757", "@fin": "2005-08-25", "#text": "Titre IV : Le démarchage et le colportage", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640730", "@fin": "2019-11-23", "@num": "D341-12", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039412853", "@fin": "2999-01-01", "@num": "D341-12", "@etat": "VIGUEUR", "@debut": "2019-11-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les informations contenues dans le fichier des démarcheurs sont les suivantes :
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1° Le numéro d'enregistrement du démarcheur ;
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2° Les nom, nom d'usage, prénoms, date et lieu de naissance du démarcheur, personne physique ;
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3° L'adresse professionnelle du démarcheur ;
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4° Les nom, adresse et, s'il y a lieu, numéro SIREN de la personne morale ou des personnes morales relevant de l'une des catégories mentionnées aux 1° et 3° de l'article L. 341-3, pour le compte de laquelle ou desquelles le démarcheur exerce une activité de démarchage bancaire ou financier ;
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5° La nature des opérations, services ou prestations, définis du 1° au 5° de l'article L. 341-1, pour lesquels le démarcheur a reçu des instructions de son employeur ou de son mandant ;
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6° Dans le cas où le démarcheur exerce cette activité pour le compte d'une ou plusieurs personnes morales, elles-mêmes mandatées dans les conditions prévues au I de l'article L. 341-4 : les dénominations, adresses et, s'il y a lieu, numéros SIREN de ces personnes morales et de leurs mandants ;
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7° Le cas échéant, le numéro ou les numéros d'enregistrement de la personne morale ou des personnes morales mandatées dans les conditions prévues au I de l'article L. 341-4 ainsi que la nature des opérations pour lesquelles elles ont été mandatées ;
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8° La date d'expiration du mandat.
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Les informations mentionnées ci-dessus sont mises à la disposition du public, à l'exception des dates et lieux de naissance des démarcheurs.
" } }, "LEGIARTI000006640739": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D341-13", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640739", "URL": "article/LEGI/ARTI/00/00/06/64/07/LEGIARTI000006640739.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX341D013AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001285466", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234769", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006642651", "@num": "D733-9", "#text": "Code monétaire et financier - art. D733-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412928", "@num": "D743-9", "#text": "Code monétaire et financier - art. D743-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412917", "@num": "D753-9", "#text": "Code monétaire et financier - art. D753-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412907", "@num": "D763-9", "#text": "Code monétaire et financier - art. D763-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092736", "@num": "R733-2", "#text": "Code monétaire et financier - art. R733-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169765", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153793", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139640", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000018617757", "@fin": "2005-08-25", "#text": "Titre IV : Le démarchage et le colportage", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006640739", "@fin": "2999-01-01", "@num": "D341-13", "@etat": "VIGUEUR", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En application du II de l'article L. 341-4, le renouvellement du mandat est déclaré au plus tard cinq jours avant la date d'expiration de ce dernier.
\n
Le défaut de déclaration, dans les délais impartis, du renouvellement d'un mandat de démarcheur par les personnes mentionnées aux 1° et 3° de l'article L. 341-3 auprès des autorités dont elles relèvent, a pour effet la suppression automatique du fichier des informations relatives au mandat concerné, à l'issue du délai de deux ans prévu au II de l'article L. 341-4. Le cas échéant, la suppression des informations relatives à l'ensemble des mandats dont est titulaire un même démarcheur entraîne la radiation automatique du démarcheur du fichier.
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En cas de cessation de l'activité de démarchage, pour quelque motif que ce soit, les personnes mentionnées aux 1° et 3° de l'article L. 341-3 demandent aux autorités dont elles relèvent de procéder à la radiation du fichier de leurs mandataires, personnes physiques et morales, de leurs salariés ou employés ainsi que des salariés ou employés des personnes morales mandatées dans les conditions prévues au I de l'article L. 341-4. Ces radiations sont demandées dès la cessation de l'activité de démarchage des personnes concernées.
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Les informations supprimées du fichier des démarcheurs en application des deux alinéas précédents ou qui ont été modifiées en raison de modifications affectant les conditions d'exercice de l'activité de démarchage sont conservées pendant une durée de dix ans.
" } }, "LEGIARTI000006652206": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652206", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652206.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658304", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154451", "@fin": "2003-08-02", "#text": "Chapitre Ier : Démarchage concernant les opérations de banque.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139975", "@fin": "2005-05-07", "#text": "Titre IV : Le démarchage et le colportage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Il est interdit à toute personne de se livrer au démarchage :
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1. En vue de conseiller ou d'offrir des prêts d'argent ;
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2. En vue de recueillir sous forme de dépôts ou autrement des fonds du public ;
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3. En vue de conseiller la souscription de plans d'épargne prévoyant, même pour partie, l'acquisition de parts de sociétés civiles immobilières ;
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4. En vue de proposer tous autres placements de fonds.
\n
Sont notamment considérées comme placement de fonds les opérations mentionnées à l'article L. 550-1.
\n
II. - Toutefois, n'est pas soumis à cette interdiction et reste régi par la réglementation qui lui est propre, le démarchage en vue de la souscription ou de l'achat de valeurs mobilières, de la souscription de contrats d'assurance ou de capitalisation, de l'achat de fonds de commerce ou d'immeubles, ou de parts de sociétés immobilières donnant droit à la jouissance d'un immeuble ou d'une fraction d'immeuble déterminée, ou en vue d'opérations sur les marchés à terme réglementés de marchandises.
\n
Se livre au démarchage au sens du présent article celui qui, à l'une des fins mentionnées à l'alinéa premier, se rend habituellement soit au domicile ou à la résidence des personnes, soit sur leurs lieux de travail, soit dans des lieux ouverts au public et non réservés à de telles fins.
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Sont également considérés comme actes de démarchage les offres de services faites ou les conseils donnés de façon habituelle en vue des mêmes opérations au domicile ou à la résidence des personnes, ou sur leurs lieux de travail, par l'envoi de lettres ou circulaires ou par communications téléphoniques.
" } }, "LEGIARTI000006652207": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-08-11", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006652207", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652207.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006713450", "@num": "50", "#text": "Loi n°2003-706 du 1 août 2003 - art. 50 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006292378", "@num": "L311-2", "#text": "Code de la consommation - art. 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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :
\n
1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;
\n
2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme, et que leurs locaux sont implantés dans les locaux de ces magasins ;
\n
3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;
\n
4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;
\n
5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;
\n
6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;
\n
7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit soient mentionnés, sous peine de nullité ;
\n
8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation.
" } }, "LEGIARTI000006652208": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-01", "DATE_DEBUT": "2004-08-11" } }, "META_COMMUN": { "ID": "LEGIARTI000006652208", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652208.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006519777", "@num": "4", "#text": "Loi n°2004-804 du 9 août 2004 - art. 4 () JORF 11 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000237104", "@nortexte": "ECOX0400137L", "@numtexte": "2004-804", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-08-09" }, { "@id": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006292378", "@num": "L311-2", "#text": "Code de la consommation - art. 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L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170838", "@fin": "2005-12-01", "#text": "Section 1 : Définition.", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154461", "@fin": "2005-12-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139977", "@fin": "2005-12-01", "#text": "Titre IV : Le démarchage et le colportage.(en vigueur jusqu'au 1er décembre 2005)", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :
\n
1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;
\n
2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme, et que leurs locaux sont implantés dans les locaux de ces magasins ;
\n
3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;
\n
4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;
\n
5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;
\n
6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;
\n
7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;
\n
8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation.
" } }, "LEGIARTI000006652209": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-10-01", "DATE_DEBUT": "2005-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652209", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652209.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAD" } }, "NOTA": { "CONTENU": "
NOTA : L'article 41 de l'ordonnance n° 2005-1527 énonce : \"La présente ordonnance entrera en vigueur à des dates fixées par décret en Conseil d'Etat et au plus tard le 1er juillet 2007.\"
\n
Le décret n° 2007-18 du 5 janvier 2007, en son article 26 fixe cette date au 1er juillet 2007, sous les réserves énoncées dans ce même article 26.
\n
En dernier lieu, l'article 72 de la loi n° 2007-209 du 19 février 2007 reporte la date limite d'entrée en vigueur de l'ordonnance au 1er octobre 2007.
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006242164", "@num": "5", "#text": "Ordonnance n°2005-648 du 6 juin 2005 - art. 5 () JORF 7 juin 2005 en vigueur le 1er décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000259993", "@nortexte": "ECOX0500090R", "@numtexte": "2005-648", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-06" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006292378", "@num": "L311-2", "#text": "Code de la consommation - art. L311-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652175", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. L411-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170915", "@fin": "2999-01-01", "#text": "Section 1 : Définition", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :
\n
1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;
\n
2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme, et que leurs locaux sont implantés dans les locaux de ces magasins ;
\n
3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;
\n
4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;
\n
5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;
\n
6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;
\n
7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;
\n
8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation.
" } }, "LEGIARTI000006652210": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2007-09-30", "DATE_DEBUT": "2007-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652210", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652210.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAE" } }, "NOTA": { "CONTENU": "
NOTA : L'article 41 de l'ordonnance n° 2005-1527 énonce : \"La présente ordonnance entrera en vigueur à des dates fixées par décret en Conseil d'Etat et au plus tard le 1er juillet 2007.\"
\n
Le décret n° 2007-18 du 5 janvier 2007, en son article 26 fixe cette date au 1er juillet 2007, sous les réserves énoncées dans ce même article 26.
\n
En dernier lieu, l'article 72 de la loi n° 2007-209 du 19 février 2007 reporte la date limite d'entrée en vigueur de l'ordonnance au 1er octobre 2007.
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006505079", "@num": "36-1", "#text": "Loi n°73-1193 du 27 décembre 1973 - art. 36-1 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000509757", "@numtexte": "73-1193", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1973-12-27" }, { "@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": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006247187", "@num": "37", "#text": "Ordonnance n°2005-1527 du 8 décembre 2005 - art. 37 () JORF 9 décembre 2005 en vigueur le 1er octobre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000265422", "@nortexte": "EQUX0500280R", "@numtexte": "2005-1527", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-12-08" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006240111", "@num": "L720-5", "#text": "Code de commerce. - art. L720-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292378", "@num": "L311-2", "#text": "Code de la consommation - art. L311-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652175", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. L411-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170915", "@fin": "2999-01-01", "#text": "Section 1 : Définition", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :
\n
1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;
\n
2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés par l'article L. 720-5 du code de commerce et l'article 36-1 de la loi n° 73-1193 du 27 décembre 1973 d'orientation du commerce et de l'artisanat, et que leurs locaux sont implantés dans les locaux de ces magasins ;
\n
3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;
\n
4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;
\n
5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;
\n
6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;
\n
7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;
\n
8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation.
" } }, "LEGIARTI000006652211": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-11-25", "DATE_DEBUT": "2007-09-30" } }, "META_COMMUN": { "ID": "LEGIARTI000006652211", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652211.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L002AXXXAF" } }, "NOTA": { "CONTENU": "

Décret n° 2008-1212 du 24 novembre 2008 article 8 : l'article 105 de la loi n° 2008-776 du 4 août 2008 entre en vigueur dès la publication du présent décret au Journal officiel de la République française.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V) JORF 31 décembre 2006 en vigueur le 30 septembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. 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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :
\n
1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;
\n
2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés par l'article L. 720-5 du code de commerce et l'article 36-1 de la loi n° 73-1193 du 27 décembre 1973 d'orientation du commerce et de l'artisanat, et que leurs locaux sont implantés dans les locaux de ces magasins ;
\n
3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;
\n
4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;
\n
5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;
\n
6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;
\n
7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;
\n
8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation ;
\n
9° Aux conventions conclues entre les personnes mentionnées au 1° de l'article L. 341-3, à l'exception des sociétés de capital-risque, pour la distribution de produits, la réalisation d'une opération ou la fourniture d'un service, mentionnés à l'article L. 341-1, à l'exception des dispositions mentionnées à l'article L. 341-6.
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L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023234814", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170405", "@fin": "2005-05-07", "#text": "Section 2 : Personnes habilitées à procéder au démarchage.", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154453", "@fin": "2005-05-07", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139975", "@fin": "2005-05-07", "#text": "Titre IV : Le démarchage et le colportage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652215", "@fin": "2003-08-02", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652216", "@fin": "2005-05-07", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652217", "@fin": "2005-12-01", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652218", "@fin": "2007-09-30", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652219", "@fin": "2010-10-24", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000022962898", "@fin": "2999-01-01", "@num": "L341-4", "@etat": "VIGUEUR", "@debut": "2010-10-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les personnes mentionnées à l'article L. 341-3 peuvent mandater des personnes physiques afin d'exercer pour leur compte une activité de démarchage bancaire ou financier. Les établissements et entreprises ou institutions mentionnés au 1° de cet article peuvent également mandater des personnes morales à cet effet. Dans ce cas, celles-ci peuvent à leur tour mandater des personnes physiques afin d'exercer cette activité pour leur compte.
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II. - Dans tous les cas, le mandat est nominatif. Il mentionne la nature des produits et services qui en sont l'objet ainsi que les conditions dans lesquelles l'activité de démarchage peut être exercée. Sa durée est limitée à deux ans. Il peut être renouvelé.
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Une même personne physique ou morale peut recevoir des mandats émanant de plusieurs entreprises, institutions ou établissements mentionnés au 1° de l'article L. 341-3. Cette personne informe alors l'ensemble de ses mandants ainsi détenus.
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III. - Les personnes morales mentionnées à l'article L. 341-3 et celles mandatées en application du I du présent article sont civilement responsables du fait des démarcheurs, agissant en cette qualité, auxquels elles ont délivré un mandat. Les personnes morales mentionnées à l'article L. 341-3 demeurent responsables du fait des salariés des personnes morales qu'elles ont mandatées, dans la limite du mandat.
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IV. - Les démarcheurs personnes physiques et les personnes physiques ayant le pouvoir de gérer ou d'administrer les personnes morales mandatées en application du I doivent remplir des conditions d'âge, d'honorabilité et de compétence professionnelle fixées par décret. Il en va de même des salariés ou employés des personnes mentionnées à l'article L. 341-3, lorsqu'ils exercent des activités de démarchage, et de ceux des personnes morales mandatées en application du I du présent article.
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V. - Les règles fixées aux II et IV ne s'appliquent pas aux personnes physiques participant à l'envoi de documents nominatifs, sous réserve qu'elles n'aient aucun contact personnalisé permettant d'influencer le choix de la personne démarchée. Dans ce cas, les personnes morales mentionnées à l'article L. 341-3 ou mandatées en application du I sont considérées comme exerçant directement l'activité de démarchage et sont tenues d'en appliquer les règles.
" } }, "LEGIARTI000006652217": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-01", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006652217", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652217.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L004AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508030", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508031", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234768", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234769", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234776", "@num": "2", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234779", "@num": "5", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234780", "@num": "6", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000025895084", "@num": "335-27", "#text": "Arrêté du 12 novembre 2004 - art. 335-27 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006718020", "@num": "48", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 48 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412853", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640739", "@num": "D341-13", "#text": "Code monétaire et financier - art. D341-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640675", "@num": "D341-5", "#text": "Code monétaire et financier - art. D341-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640684", "@num": "D341-6", "#text": "Code monétaire et financier - art. D341-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372579", "@num": "L341-11", "#text": "Code monétaire et financier - art. L341-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652290", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612305", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652220", "@num": "L341-5", "#text": "Code monétaire et financier - art. L341-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021724526", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366780", "@num": "L353-2", "#text": "Code monétaire et financier - art. L353-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962844", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871529", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658393", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023234814", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170417", "@fin": "2005-12-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage.", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154461", "@fin": "2005-12-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139977", "@fin": "2005-12-01", "#text": "Titre IV : Le démarchage et le colportage.(en vigueur jusqu'au 1er décembre 2005)", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652215", "@fin": "2003-08-02", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652216", "@fin": "2005-05-07", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652217", "@fin": "2005-12-01", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652218", "@fin": "2007-09-30", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652219", "@fin": "2010-10-24", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000022962898", "@fin": "2999-01-01", "@num": "L341-4", "@etat": "VIGUEUR", "@debut": "2010-10-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les personnes mentionnées à l'article L. 341-3 peuvent mandater des personnes physiques afin d'exercer pour leur compte une activité de démarchage bancaire ou financier. Les établissements et entreprises ou institutions mentionnés au 1° de cet article peuvent également mandater des personnes morales à cet effet. Dans ce cas, celles-ci peuvent à leur tour mandater des personnes physiques afin d'exercer cette activité pour leur compte.
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II. - Dans tous les cas, le mandat est nominatif. Il mentionne la nature des produits et services qui en sont l'objet ainsi que les conditions dans lesquelles l'activité de démarchage peut être exercée. Sa durée est limitée à deux ans. Il peut être renouvelé.
\n
Une même personne physique ou morale peut recevoir des mandats émanant de plusieurs entreprises, institutions ou établissements mentionnés au 1° de l'article L. 341-3. Cette personne informe alors l'ensemble de ses mandants des mandats ainsi détenus.
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III. - Les personnes morales mentionnées à l'article L. 341-3 et celles mandatées en application du I du présent article sont civilement responsables du fait des démarcheurs, agissant en cette qualité, auxquels elles ont délivré un mandat. Les personnes morales mentionnées à l'article L. 341-3 demeurent responsables du fait des salariés des personnes morales qu'elles ont mandatées, dans la limite du mandat.
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IV. - Les démarcheurs personnes physiques et les personnes physiques ayant le pouvoir de gérer ou d'administrer les personnes morales mandatées en application du I doivent remplir des conditions d'âge, d'honorabilité et de compétence professionnelle fixées par décret. Il en va de même des salariés ou employés des personnes mentionnées à l'article L. 341-3, lorsqu'ils exercent des activités de démarchage, et de ceux des personnes morales mandatées en application du I du présent article.
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V. - Les règles fixées aux II et IV ne s'appliquent pas aux personnes physiques participant à l'envoi de documents nominatifs, sous réserve qu'elles n'aient aucun contact personnalisé permettant d'influencer le choix de la personne démarchée. Dans ce cas, les personnes morales mentionnées à l'article L. 341-3 ou mandatées en application du I sont considérées comme exerçant directement l'activité de démarchage et sont tenues d'en appliquer les règles.
" } }, "LEGIARTI000006652218": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-09-30", "DATE_DEBUT": "2005-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652218", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652218.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L004AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508030", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508031", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234768", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234769", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234776", "@num": "2", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234779", "@num": "5", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234780", "@num": "6", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000025895084", "@num": "335-27", "#text": "Arrêté du 12 novembre 2004 - art. 335-27 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006242164", "@num": "5", "#text": "Ordonnance n°2005-648 du 6 juin 2005 - art. 5 () JORF 7 juin 2005 en vigueur le 1er décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000259993", "@nortexte": "ECOX0500090R", "@numtexte": "2005-648", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-06" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412853", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640739", "@num": "D341-13", "#text": "Code monétaire et financier - art. D341-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640675", "@num": "D341-5", "#text": "Code monétaire et financier - art. D341-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640684", "@num": "D341-6", "#text": "Code monétaire et financier - art. D341-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372579", "@num": "L341-11", "#text": "Code monétaire et financier - art. L341-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652290", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612305", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652220", "@num": "L341-5", "#text": "Code monétaire et financier - art. L341-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021724526", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366780", "@num": "L353-2", "#text": "Code monétaire et financier - art. L353-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962844", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871529", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658393", "@num": "L562-1", "#text": "Code monétaire et financier - art. 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I. - Les personnes mentionnées à l'article L. 341-3 peuvent mandater des personnes physiques afin d'exercer pour leur compte une activité de démarchage bancaire ou financier. Les établissements et entreprises ou institutions mentionnés au 1° de cet article peuvent également mandater des personnes morales à cet effet. Dans ce cas, celles-ci peuvent à leur tour mandater des personnes physiques afin d'exercer cette activité pour leur compte.
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II. - Dans tous les cas, le mandat est nominatif. Il mentionne la nature des produits et services qui en sont l'objet ainsi que les conditions dans lesquelles l'activité de démarchage peut être exercée. Sa durée est limitée à deux ans. Il peut être renouvelé.
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Une même personne physique ou morale peut recevoir des mandats émanant de plusieurs entreprises, institutions ou établissements mentionnés au 1° de l'article L. 341-3. Cette personne informe alors l'ensemble de ses mandants des mandats ainsi détenus.
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III. - Les personnes morales mentionnées à l'article L. 341-3 et celles mandatées en application du I du présent article sont civilement responsables du fait des démarcheurs, agissant en cette qualité, auxquels elles ont délivré un mandat. Les personnes morales mentionnées à l'article L. 341-3 demeurent responsables du fait des salariés des personnes morales qu'elles ont mandatées, dans la limite du mandat.
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IV. - Les démarcheurs personnes physiques et les personnes physiques ayant le pouvoir de gérer ou d'administrer les personnes morales mandatées en application du I doivent remplir des conditions d'âge, d'honorabilité et de compétence professionnelle fixées par décret. Il en va de même des salariés ou employés des personnes mentionnées à l'article L. 341-3, lorsqu'ils exercent des activités de démarchage, et de ceux des personnes morales mandatées en application du I du présent article.
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V. - Les règles fixées aux II et IV ne s'appliquent pas aux personnes physiques participant à l'envoi de documents nominatifs, sous réserve qu'elles n'aient aucun contact personnalisé permettant d'influencer le choix de la personne démarchée. Dans ce cas, les personnes morales mentionnées à l'article L. 341-3 ou mandatées en application du I sont considérées comme exerçant directement l'activité de démarchage et sont tenues d'en appliquer les règles.
" } }, "LEGIARTI000006652219": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2007-09-30" } }, "META_COMMUN": { "ID": "LEGIARTI000006652219", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652219.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L004AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508030", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508031", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234768", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234769", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234776", "@num": "2", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234779", "@num": "5", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234780", "@num": "6", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000025895084", "@num": "335-27", "#text": "Arrêté du 12 novembre 2004 - art. 335-27 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V) JORF 31 décembre 2006 en vigueur le 30 septembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412853", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640739", "@num": "D341-13", "#text": "Code monétaire et financier - art. D341-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640675", "@num": "D341-5", "#text": "Code monétaire et financier - art. D341-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640684", "@num": "D341-6", "#text": "Code monétaire et financier - art. D341-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372579", "@num": "L341-11", "#text": "Code monétaire et financier - art. L341-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652290", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612305", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652220", "@num": "L341-5", "#text": "Code monétaire et financier - art. L341-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021724526", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366780", "@num": "L353-2", "#text": "Code monétaire et financier - art. L353-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962844", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871529", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658393", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023234814", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170422", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652215", "@fin": "2003-08-02", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652216", "@fin": "2005-05-07", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652217", "@fin": "2005-12-01", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652218", "@fin": "2007-09-30", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652219", "@fin": "2010-10-24", "@num": "L341-4", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000022962898", "@fin": "2999-01-01", "@num": "L341-4", "@etat": "VIGUEUR", "@debut": "2010-10-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les personnes mentionnées à l'article L. 341-3 peuvent mandater des personnes physiques afin d'exercer pour leur compte une activité de démarchage bancaire ou financier. Les établissements et entreprises ou institutions mentionnés au 1° de cet article peuvent également mandater des personnes morales à cet effet. Dans ce cas, celles-ci peuvent à leur tour mandater des personnes physiques afin d'exercer cette activité pour leur compte.
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II. - Dans tous les cas, le mandat est nominatif. Il mentionne la nature des produits et services qui en sont l'objet ainsi que les conditions dans lesquelles l'activité de démarchage peut être exercée. Sa durée est limitée à deux ans. Il peut être renouvelé.
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Une même personne physique ou morale peut recevoir des mandats émanant de plusieurs entreprises, institutions ou établissements mentionnés au 1° de l'article L. 341-3. Cette personne informe alors l'ensemble de ses mandants des mandats ainsi détenus.
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III. - Les personnes mentionnées à l'article L. 341-3 et celles mandatées en application du I du présent article sont civilement responsables du fait des démarcheurs, agissant en cette qualité, auxquels elles ont délivré un mandat. Les personnes morales mentionnées à l'article L. 341-3 demeurent responsables du fait des salariés ou employés des personnes physiques ou des personnes morales qu'elles ont mandatées, dans la limite du mandat.
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IV. - Les démarcheurs personnes physiques et les personnes physiques ayant le pouvoir de gérer ou d'administrer les personnes morales mandatées en application du I doivent remplir des conditions d'âge, d'honorabilité et de compétence professionnelle fixées par décret. Il en va de même des salariés ou employés des personnes mentionnées à l'article L. 341-3, lorsqu'ils exercent des activités de démarchage, et de ceux des personnes physiques ou des personnes morales mandatées en application du I du présent article.
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V. - Les règles fixées aux II et IV ne s'appliquent pas aux personnes physiques participant à l'envoi de documents nominatifs, sous réserve qu'elles n'aient aucun contact personnalisé permettant d'influencer le choix de la personne démarchée. Dans ce cas, les personnes morales mentionnées à l'article L. 341-3 ou mandatées en application du I sont considérées comme exerçant directement l'activité de démarchage et sont tenues d'en appliquer les règles.
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Les personnes mentionnées à l'article L. 341-3 et celles mandatées en application du I de l'article L. 341-4, selon respectivement leur nature ou la nature de leur mandant, font enregistrer en tant que démarcheurs, auprès de l'Autorité des marchés financiers, du Comité des établissements de crédit et des entreprises d'investissement et du Comité des entreprises d'assurance les personnes salariées, employées ou mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier. Ces dispositions sont applicables aux conseillers en investissements financiers personnes physiques lorsqu'ils sont mandatés par l'une des personnes mentionnées à l'article L. 341-3 et par celles mandatées en application du I de l'article L. 341-4.
\n
Ne sont pas soumises aux dispositions de l'alinéa précédent les personnes morales mentionnées au 1° de l'article L. 341-3 pour ceux de leurs salariés ou employés qui ne se livrent à aucun acte de démarchage impliquant un déplacement physique du démarcheur au domicile des personnes démarchées, sur leur lieu de travail ou dans les lieux non destinés à la commercialisation de produits, instruments et services financiers. Ces personnes morales doivent à tout moment être en mesure de justifier, à la demande des personnes démarchées, de la qualité de salarié ou d'employé des personnes qui se livrent pour leur compte à un acte de démarchage.
\n
Lorsqu'une personne physique, salariée, employée ou mandataire exerce une activité de démarchage pour le compte de plusieurs personnes morales mentionnées à l'article L. 341-3, chacune de ces personnes morales est tenue de faire enregistrer ce démarcheur auprès des autorités mentionnées au premier alinéa.
\n
L'autorité saisie aux fins d'enregistrement dans les conditions prévues aux premier et troisième alinéas attribue à chaque démarcheur un numéro d'enregistrement. Ce numéro d'enregistrement doit obligatoirement être communiqué par le démarcheur à toute personne démarchée et doit figurer sur tous les documents émanant des démarcheurs.
\n
Les personnes morales mentionnées à l'article L. 341-3 et les personnes mandatées en application du I de l'article L. 341-4 sont tenues de s'assurer auprès de toutes les personnes salariées, employées ou mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier, sur la base des informations que celles-ci fournissent, qu'elles remplissent les conditions exigées à l'article L. 341-9 et, s'agissant des mandataires, aux articles L. 341-4 et L. 341-5.
\n
Les personnes morales ayant fait enregistrer en tant que démarcheurs les personnes salariées, employées ou mandataires à qui elles confient pour leur compte des activités de démarchage bancaire ou financier doivent, lorsque les personnes enregistrées ne remplissent plus les conditions d'enregistrement, en informer l'autorité auprès de laquelle l'enregistrement a été effectué.
" } }, "LEGIARTI000006652225": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-30", "DATE_DEBUT": "2005-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652225", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652225.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L006AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508055", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508056", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234765", "@num": "1", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234767", "@num": "3", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234778", "@num": "4", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234782", "@num": "8", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006242164", "@num": "5", "#text": "Ordonnance n°2005-648 du 6 juin 2005 - art. 5 () JORF 7 juin 2005 en vigueur le 1er décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000259993", "@nortexte": "ECOX0500090R", "@numtexte": "2005-648", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-06" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006659284", "@num": "72", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 72 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. 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L753-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170422", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652223", "@fin": "2003-08-02", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652224", "@fin": "2005-12-01", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652225", "@fin": "2006-12-30", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652226", "@fin": "2010-01-23", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2006-12-31", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021724526", "@fin": "2013-01-01", "@num": "L341-6", "@etat": "ABROGE", "@debut": "2010-01-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes mentionnées à l'article L. 341-3 et celles mandatées en application du I de l'article L. 341-4, selon respectivement leur nature ou la nature de leur mandant, font enregistrer en tant que démarcheurs, auprès de l'Autorité des marchés financiers, du Comité des établissements de crédit et des entreprises d'investissement et du Comité des entreprises d'assurance les personnes salariées, employées ou mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier. Ces dispositions sont applicables aux conseillers en investissements financiers personnes physiques lorsqu'ils sont mandatés par l'une des personnes mentionnées à l'article L. 341-3 et par celles mandatées en application du I de l'article L. 341-4.
\n
Ne sont pas soumises aux dispositions de l'alinéa précédent les personnes morales mentionnées au 1° de l'article L. 341-3 pour ceux de leurs salariés ou employés qui ne se livrent à aucun acte de démarchage impliquant un déplacement physique du démarcheur au domicile des personnes démarchées, sur leur lieu de travail ou dans les lieux non destinés à la commercialisation de produits, instruments et services financiers. Ces personnes morales doivent à tout moment être en mesure de justifier, à la demande des personnes démarchées, de la qualité de salarié ou d'employé des personnes qui se livrent pour leur compte à un acte de démarchage.
\n
Lorsqu'une personne physique, salariée, employée ou mandataire exerce une activité de démarchage pour le compte de plusieurs personnes morales mentionnées à l'article L. 341-3, chacune de ces personnes morales est tenue de faire enregistrer ce démarcheur auprès des autorités mentionnées au premier alinéa.
\n
L'autorité saisie aux fins d'enregistrement dans les conditions prévues aux premier et troisième alinéas attribue à chaque démarcheur un numéro d'enregistrement. Ce numéro d'enregistrement doit obligatoirement être communiqué par le démarcheur à toute personne démarchée et doit figurer sur tous les documents émanant des démarcheurs.
\n
Les personnes morales mentionnées à l'article L. 341-3 et les personnes mandatées en application du I de l'article L. 341-4 sont tenues de s'assurer auprès de toutes les personnes salariées, employées ou mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier, sur la base des informations que celles-ci fournissent, qu'elles remplissent les conditions exigées à l'article L. 341-9 et, s'agissant des mandataires, aux articles L. 341-4 et L. 341-5.
\n
Les personnes morales ayant fait enregistrer en tant que démarcheurs les personnes salariées, employées ou mandataires à qui elles confient pour leur compte des activités de démarchage bancaire ou financier doivent, lorsque les personnes enregistrées ne remplissent plus les conditions d'enregistrement, en informer l'autorité auprès de laquelle l'enregistrement a été effectué.
" } }, "LEGIARTI000006652226": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2006-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006652226", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652226.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L006AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508055", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508056", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234765", "@num": "1", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234767", "@num": "3", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234778", "@num": "4", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234782", "@num": "8", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V) JORF 31 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006659284", "@num": "72", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 72 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640720", "@num": "D341-11", "#text": "Code monétaire et financier - art. D341-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412864", "@num": "D341-4", "#text": "Code monétaire et financier - art. D341-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039260606", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652220", "@num": "L341-5", "#text": "Code monétaire et financier - art. L341-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652227", "@num": "L341-9", "#text": "Code monétaire et financier - art. L341-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372813", "@num": "L353-1", "#text": "Code monétaire et financier - art. 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L753-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170422", "@fin": "2999-01-01", "#text": "Section 2 : Personnes habilitées à procéder au démarchage", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652223", "@fin": "2003-08-02", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652224", "@fin": "2005-12-01", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652225", "@fin": "2006-12-30", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652226", "@fin": "2010-01-23", "@num": "L341-6", "@etat": "MODIFIE", "@debut": "2006-12-31", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021724526", "@fin": "2013-01-01", "@num": "L341-6", "@etat": "ABROGE", "@debut": "2010-01-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes mentionnées à l'article L. 341-3, selon leur nature, font enregistrer en tant que démarcheurs auprès de l'Autorité des marchés financiers, du Comité des établissements de crédit et des entreprises d'investissement et du Comité des entreprises d'assurance :
\n
1° Leurs personnels salariés ou employés à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier ;
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2° Les personnes physiques ou les personnes morales mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier, ainsi que les salariés ou employés de ces personnes ;
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3° Les personnes physiques mandatées à cet effet par les personnes morales mandatées au 2° ainsi que les salariés de ces personnes physiques ;
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4° Leur représentant légal ou leurs dirigeants ainsi que celui ou ceux d'une des personnes mentionnées aux 2° et 3° lorsque ces personnes se livrent ou recourent à des activités de démarchage bancaire ou financier.
\n
Les établissements ou entreprises agréés dans un autre Etat membre de la Communauté européenne ou dans un Etat partie à l'accord sur l'Espace économique européen habilités à intervenir sur le territoire français font enregistrer, dans les mêmes conditions, les personnes mentionnées aux deuxième à cinquième alinéas auprès de l'autorité compétente en France à laquelle a été notifiée par l'autorité d'origine compétente pour ces établissements et entreprises la déclaration d'intervention sur le territoire français au titre de leurs activités bénéficiant de la reconnaissance mutuelle des agréments.
\n
Lorsqu'un conseiller en investissements financiers défini à l'article L. 541-1 a recours à des personnes physiques pour exercer une activité de démarchage portant exclusivement sur les opérations prévues au 5° de l'article L. 341-1, ces personnes sont enregistrées pour le compte du conseiller en investissements financiers par l'association, agréée par l'Autorité des marchés financiers en application de l'article L. 541-4, à laquelle il adhère.
\n
Les personnes mentionnées au 1° de l'article L. 341-3 peuvent utiliser les services d'une autre personne mentionnée au même article afin de procéder à l'enregistrement des démarcheurs auxquels elles ont recours.
\n
Ne sont pas soumises aux dispositions des alinéas précédents les personnes morales mentionnées au 1° de l'article L. 341-3 pour ceux de leurs salariés ou employés qui ne se livrent à aucun acte de démarchage impliquant un déplacement physique du démarcheur au domicile des personnes démarchées, sur leur lieu de travail ou dans les lieux non destinés à la commercialisation de produits, instruments et services financiers. Ces personnes morales doivent à tout moment être en mesure de justifier, à la demande des personnes démarchées, de la qualité de salarié ou d'employé des personnes qui se livrent pour leur compte à un acte de démarchage.
\n
Lorsqu'une personne physique, salariée, employée ou mandataire exerce une activité de démarchage pour le compte de plusieurs personnes mentionnées à l'article L. 341-3, chacune de ces personnes est tenue de faire enregistrer ce démarcheur auprès des autorités mentionnées au premier alinéa.
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L'autorité saisie aux fins d'enregistrement dans les conditions prévues aux premier à huitième alinéas et au dixième alinéa attribue à chaque démarcheur un numéro d'enregistrement. Ce numéro d'enregistrement doit obligatoirement être communiqué par le démarcheur à toute personne démarchée et doit figurer sur tous les documents émanant des démarcheurs.
\n
Les personnes mentionnées à l'article L. 341-3 et les personnes mandatées en application du I de l'article L. 341-4 sont tenues de s'assurer auprès de toutes les personnes mentionnées aux deuxième à cinquième alinéas, sur la base des informations que celles-ci fournissent, qu'elles remplissent les conditions exigées à l'article L. 341-9 et, s'agissant des mandataires, aux articles L. 341-4 et L. 341-5.
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Les personnes ayant fait enregistrer en tant que démarcheurs les personnes mentionnées aux deuxième à cinquième alinéas doivent, lorsque les personnes enregistrées ne remplissent plus les conditions d'enregistrement, en informer l'autorité auprès de laquelle l'enregistrement a été effectué.
" } }, "LEGIARTI000006652289": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006652289", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652289.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L016AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006713450", "@num": "50", "#text": "Loi n°2003-706 du 1 août 2003 - art. 50 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006234783", "@num": "9", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006640708", "@num": "D341-8", "#text": "Code monétaire et financier - art. D341-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646457", "@num": "L211-1", "#text": "Code monétaire et financier - art. L211-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612338", "@num": "L341-15", "#text": "Code monétaire et financier - art. L341-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652261", "@num": "L343-2", "#text": "Code monétaire et financier - art. L343-2 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372813", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170420", "@fin": "2005-12-01", "#text": "Section 4 : Règles de bonne conduite.", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154461", "@fin": "2005-12-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139977", "@fin": "2005-12-01", "#text": "Titre IV : Le démarchage et le colportage.(en vigueur jusqu'au 1er décembre 2005)", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652289", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652290", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE_MORT_NE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652291", "@fin": "2010-07-03", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022438708", "@fin": "2019-05-24", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612321", "@fin": "2024-12-30", "@num": "L341-16", "@etat": "ABROGE_DIFF", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050367438", "@fin": "2026-07-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050372625", "@fin": "2999-01-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La personne démarchée dispose, à compter de la conclusion du contrat, d'un délai de quatorze jours pour se rétracter, sans pénalité et sans être tenue d'indiquer les motifs de sa décision. Ce délai de rétractation court à compter de la date de réception par la personne démarchée du contrat signé par les deux parties.
\n
Le contrat doit comporter un formulaire destiné à faciliter l'exercice de la faculté de rétractation. Les mentions devant figurer sur ce formulaire ainsi que les conditions d'exercice du droit de rétractation sont fixées par décret.
\n
II. - Lorsque la personne démarchée exerce son droit de rétractation, elle ne peut être tenue au versement de frais ou de commissions de quelque nature que ce soit. Elle est toutefois tenue de payer le prix correspondant à l'utilisation du produit ou du service fourni entre la date de la conclusion du contrat et celle de l'exercice du droit de rétractation.
\n
L'exécution des contrats portant sur les services de conservation ou d'administration d'instruments financiers et de gestion de portefeuille pour le compte de tiers est différée pendant la durée du droit de rétractation.
\n
III. - Le délai de rétractation prévu au premier alinéa du I ne s'applique pas :
\n
1° Aux services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ainsi qu'à la fourniture d'instruments financiers mentionnés à l'article L. 211-1 ;
\n
2° Lorsque des dispositions spécifiques à certains produits et services prévoient un délai de réflexion ou un délai de rétractation d'une durée différente, auquel cas ce sont ces délais qui s'appliquent en matière de démarchage.
\n
IV. - En cas de démarchage effectué selon les modalités prévues au septième alinéa de l'article L. 341-1, les personnes mentionnées aux articles L. 341-3 et L. 341-4 ne peuvent recueillir ni ordres ni fonds de la part des personnes démarchées en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1 ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration d'un délai de réflexion de quarante-huit heures.
\n
Ce délai de réflexion court à compter du lendemain de la remise d'un récépissé établissant la communication à la personne démarchée, par écrit sur support papier, des informations et documents prévus à l'article L. 341-12.
\n
Le silence de la personne démarchée à l'issue de l'expiration du délai de réflexion ne peut être considéré comme signifiant le consentement de celle-ci.
\n
V. - Les délais fixés à la présente section qui expireraient normalement un samedi, un dimanche ou un jour férié ou chômé sont prorogés jusqu'au premier jour ouvrable suivant.
" } }, "LEGIARTI000006652290": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-16", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-01", "DATE_DEBUT": "2005-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652290", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652290.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L016AXXXAB" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006234783", "@num": "9", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006242164", "@num": "5", "#text": "Ordonnance n°2005-648 du 6 juin 2005 - art. 5 () JORF 7 juin 2005 en vigueur le 1er décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000259993", "@nortexte": "ECOX0500090R", "@numtexte": "2005-648", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-06" }, { "@id": "LEGIARTI000006640708", "@num": "D341-8", "#text": "Code monétaire et financier - art. D341-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646457", "@num": "L211-1", "#text": "Code monétaire et financier - art. L211-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612338", "@num": "L341-15", "#text": "Code monétaire et financier - art. L341-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652261", "@num": "L343-2", "#text": "Code monétaire et financier - art. L343-2 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372813", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170848", "@fin": "2999-01-01", "#text": "Section 4 : Règles de bonne conduite", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652289", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652290", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE_MORT_NE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652291", "@fin": "2010-07-03", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022438708", "@fin": "2019-05-24", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612321", "@fin": "2024-12-30", "@num": "L341-16", "@etat": "ABROGE_DIFF", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050367438", "@fin": "2026-07-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050372625", "@fin": "2999-01-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - La personne démarchée dispose, à compter de la conclusion du contrat, d'un délai de quatorze jours pour se rétracter, sans pénalité et sans être tenue d'indiquer les motifs de sa décision. Ce délai de rétractation court à compter de la date de réception par la personne démarchée du contrat signé par les deux parties.
\n
Le contrat doit comporter un formulaire destiné à faciliter l'exercice de la faculté de rétractation. Les mentions devant figurer sur ce formulaire ainsi que les conditions d'exercice du droit de rétractation sont fixées par décret.
\n
II. - Lorsque la personne démarchée exerce son droit de rétractation, elle ne peut être tenue au versement de frais ou de commissions de quelque nature que ce soit. Elle est toutefois tenue de payer le prix correspondant à l'utilisation du produit ou du service fourni entre la date de la conclusion du contrat et celle de l'exercice du droit de rétractation.
\n
L'exécution des contrats portant sur les services de conservation ou d'administration d'instruments financiers et de gestion de portefeuille pour le compte de tiers est différée pendant la durée du droit de rétractation.
\n
III. - Le délai de rétractation prévu au premier alinéa du I ne s'applique pas :
\n
1° Aux services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ainsi qu'à la fourniture d'instruments financiers mentionnés à l'article L. 211-1 ;
\n
2° Lorsque des dispositions spécifiques à certains produits et services prévoient un délai de réflexion ou un délai de rétractation d'une durée différente, auquel cas ce sont ces délais qui s'appliquent en matière de démarchage.
\n
IV. - En cas de démarchage effectué selon les modalités prévues au septième alinéa de l'article L. 341-1, les personnes mentionnées aux articles L. 341-3 et L. 341-4 ne peuvent recueillir ni ordres ni fonds de la part des personnes démarchées en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1 ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration d'un délai de réflexion de quarante-huit heures.
\n
Ce délai de réflexion court à compter du lendemain de la remise d'un récépissé établissant la communication à la personne démarchée, par écrit sur support papier, des informations et documents prévus à l'article L. 341-12.
\n
Le silence de la personne démarchée à l'issue de l'expiration du délai de réflexion ne peut être considéré comme signifiant le consentement de celle-ci.
\n
V. - Les délais fixés à la présente section qui expireraient normalement un samedi, un dimanche ou un jour férié ou chômé sont prorogés jusqu'au premier jour ouvrable suivant.
" } }, "LEGIARTI000006652291": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-03", "DATE_DEBUT": "2005-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652291", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652291.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L016AXXXAC" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006234783", "@num": "9", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006778017", "@num": "25", "#text": "Loi n°2006-387 du 31 mars 2006 - art. 25 (V) JORF 1 avril 2006 en vigueur le 1er décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000639651", "@nortexte": "ECOX0500226L", "@numtexte": "2006-387", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-03-31" }, { "@id": "LEGIARTI000006640708", "@num": "D341-8", "#text": "Code monétaire et financier - art. D341-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646457", "@num": "L211-1", "#text": "Code monétaire et financier - art. L211-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612338", "@num": "L341-15", "#text": "Code monétaire et financier - art. 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L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170848", "@fin": "2999-01-01", "#text": "Section 4 : Règles de bonne conduite", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652289", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652290", "@fin": "2005-12-01", "@num": "L341-16", "@etat": "MODIFIE_MORT_NE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652291", "@fin": "2010-07-03", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022438708", "@fin": "2019-05-24", "@num": "L341-16", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612321", "@fin": "2024-12-30", "@num": "L341-16", "@etat": "ABROGE_DIFF", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050367438", "@fin": "2026-07-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050372625", "@fin": "2999-01-01", "@num": "L341-16", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-La personne démarchée dispose d'un délai de quatorze jours calendaires révolus pour exercer son droit de rétractation, sans avoir à justifier de motifs ni à supporter de pénalités.
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Le délai pendant lequel peut s'exercer le droit de rétractation commence à courir :
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1° Soit à compter du jour où le contrat est conclu ;
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2° Soit à compter du jour où la personne démarchée reçoit les conditions contractuelles et les informations, si cette dernière date est postérieure à celle mentionnée au 1°.
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II-Lorsque la personne démarchée exerce son droit de rétractation, elle ne peut être tenue qu'au paiement du prix correspondant à l'utilisation du produit ou du service financier effectivement fourni entre la date de conclusion du contrat et celle de l'exercice du droit de rétractation, à l'exclusion de toute pénalité.
\n
Le démarcheur ne peut exiger de la personne démarchée le paiement du produit ou du service mentionné au premier alinéa que s'il peut prouver que la personne démarchée a été informée du montant dû, conformément au 5° de l'article L. 341-12.
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Toutefois, il ne peut exiger ce paiement s'il a commencé à exécuter le contrat avant l'expiration du délai de rétractation sans demande préalable de la personne démarchée.
\n
Le démarcheur est tenu de rembourser à la personne démarchée, dans les meilleurs délais et au plus tard dans les trente jours, toutes les sommes qu'il a perçues de celle-ci en application du contrat, à l'exception du montant mentionné au premier alinéa. Ce délai commence à courir le jour où le démarcheur reçoit notification par la personne démarchée de sa volonté de se rétracter.
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La personne démarchée restitue au démarcheur, dans les meilleurs délais et au plus tard dans les trente jours, toute somme et tout bien qu'elle a reçus de ce dernier. Ce délai commence à courir à compter du jour où la personne démarchée notifie au démarcheur sa volonté de se rétracter.
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L'exécution des contrats portant sur les services de conservation ou d'administration d'instruments financiers et de gestion de portefeuille pour le compte de tiers est différée pendant la durée du droit de rétractation.
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III.-Le délai de rétractation prévu au premier alinéa du I ne s'applique pas :
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1° Aux services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ainsi qu'à la fourniture d'instruments financiers mentionnés à l'article L. 211-1 ;
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2° Lorsque des dispositions spécifiques à certains produits et services prévoient un délai de réflexion ou un délai de rétractation d'une durée différente, auquel cas ce sont ces délais qui s'appliquent en matière de démarchage ;
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3° Aux contrats exécutés intégralement par les deux parties à la demande expresse de la personne démarchée avant que cette dernière n'exerce son droit de rétractation.
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IV.-En cas de démarchage effectué selon les modalités prévues au septième alinéa de l'article L. 341-1, les personnes mentionnées aux articles L. 341-3 et L. 341-4 ne peuvent recueillir ni ordres ni fonds de la part des personnes démarchées en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1 ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration d'un délai de réflexion de quarante-huit heures.
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Ce délai de réflexion court à compter du lendemain de la remise d'un récépissé établissant la communication à la personne démarchée, par écrit sur support papier, des informations et documents prévus à l'article L. 341-12.
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Le silence de la personne démarchée à l'issue de l'expiration du délai de réflexion ne peut être considéré comme signifiant le consentement de celle-ci.
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V.-Abrogé.
" } }, "LEGIARTI000006652292": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006652292", "URL": "article/LEGI/ARTI/00/00/06/65/22/LEGIARTI000006652292.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX341L017AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006713450", "@num": "50", "#text": "Loi n°2003-706 du 1 août 2003 - art. 50 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000035726750", "@num": "L214-89", "#text": "Code monétaire et financier - art. 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L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660375", "@num": "L621-15", "#text": "Code monétaire et financier - art. L621-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660400", "@num": "L621-17", "#text": "Code monétaire et financier - art. L621-17 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261383", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. 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Tout manquement aux lois, règlements et obligations professionnelles applicables au démarchage bancaire ou financier commis par les personnes mentionnées aux 1° et 3° de l'article L. 341-3 et à l'article L. 341-4 est sanctionné dans les conditions prévues, selon leur nature ou leurs activités, aux articles L. 613-21, L. 621-15 et L. 621-17 du présent code et à l'article L. 310-18 du code des assurances.
\n
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Tout manquement aux lois, règlements et obligations professionnelles applicables au démarchage bancaire ou financier commis par les personnes mentionnées aux 1° et 3° de l'article L. 341-3 et à l'article L. 341-4 est sanctionné dans les conditions prévues, selon leur nature ou leurs activités, aux articles L. 613-21, L. 621-15 et L. 621-17 du présent code et à l'article L. 310-18 du code des assurances.
\n
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R546-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120406", "@num": "R621-31", "#text": "Code monétaire et financier - art. R621-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154698", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les conseillers en investissements financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140127", "@fin": "2999-01-01", "#text": "Titre IV : Autres prestataires de services", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006658094", "@fin": "2007-11-01", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658095", "@fin": "2010-10-24", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962782", "@fin": "2018-01-03", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000032786684", "@fin": "2999-01-01", "@num": "L541-4", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Tout conseiller en investissements financiers doit adhérer à une association chargée de la représentation collective et de la défense des droits et intérêts de ses membres. Ces associations sont agréées par l'Autorité des marchés financiers en considération, notamment, de leur représentativité et de leur aptitude à remplir leurs missions. Elles doivent avoir fait approuver par l'Autorité des marchés financiers les conditions de compétence et le code de bonne conduite auxquels sont soumis leurs membres. Ce code doit respecter un minimum de prescriptions fixées par le règlement général de l'Autorité des marchés financiers obligeant notamment les conseillers en investissements financiers à :
\n
1° Se comporter avec loyauté et agir avec équité au mieux des intérêts de leurs clients ;
\n
2° Exercer leur activité, dans les limites autorisées par leur statut, avec la compétence, le soin et la diligence qui s'imposent au mieux des intérêts de leurs clients, afin de leur proposer une offre de services adaptée et proportionnée à leurs besoins et à leurs objectifs ;
\n
3° Etre dotés des ressources et procédures nécessaires pour mener à bien leurs activités et mettre en oeuvre ces ressources et procédures avec un souci d'efficacité ;
\n
4° S'enquérir, avant de formuler un conseil, de la situation financière de leurs clients, de leur expérience et de leurs objectifs en matière d'investissement ;
\n
5° Communiquer aux clients, d'une manière appropriée, la nature juridique et l'étendue des éventuelles relations entretenues avec les établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3, les informations utiles à la prise de décision par ces clients, ainsi que celles concernant les modalités de leur rémunération, notamment la tarification de leurs prestations.
" } }, "LEGIARTI000006658095": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L541-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658095", "URL": "article/LEGI/ARTI/00/00/06/65/80/LEGIARTI000006658095.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX541L004AXXXAB" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006234797", "@num": "1", "#text": "Décret n°2004-1023 du 29 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000802392", "@nortexte": "ECOT0420033D", "@numtexte": "2004-1023", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-29" }, { "@id": "LEGIARTI000006234802", "@num": "6", "#text": "Décret n°2004-1023 du 29 septembre 2004 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000802392", "@nortexte": "ECOT0420033D", "@numtexte": "2004-1023", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-29" }, { "@id": "LEGIARTI000037035129", "@num": "325-2", "#text": "Arrêté du 12 novembre 2004 - art. 325-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037035137", "@num": "325-2-1", "#text": "Arrêté du 12 novembre 2004 - art. 325-2-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025913797", "@num": "325-21", "#text": "Arrêté du 12 novembre 2004 - art. 325-21 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037035236", "@num": "325-33", "#text": "Arrêté du 12 novembre 2004 - art. 325-33 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000041605257", "@num": "325-36", "#text": "Arrêté du 12 novembre 2004 - art. 325-36 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000041605254", "@num": "325-37", "#text": "Arrêté du 12 novembre 2004 - art. 325-37 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000041605250", "@num": "325-40", "#text": "Arrêté du 12 novembre 2004 - art. 325-40 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000041605247", "@num": "325-43", "#text": "Arrêté du 12 novembre 2004 - art. 325-43 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025895050", "@num": "335-21", "#text": "Arrêté du 12 novembre 2004 - art. 335-21 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000025212179", "@num": "2", "#text": "Décret n°2012-100\n du 26 janvier 2012 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025208302", "@nortexte": "EFIT1105722D", "@numtexte": "2012-100", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-26" }, { "@id": "LEGIARTI000034595590", "#text": "DÉCRET n°2015-1454 du 10 novembre 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031463306", "@nortexte": "FCPM1520499D", "@numtexte": "2015-1454", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-11-10" }, { "@id": "LEGIARTI000041553384", "#text": "Arrêté du 28 janvier 2020 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000041539995", "@nortexte": "ECOT2000557A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-01-28" }, { "@id": "LEGIARTI000044397681", "@num": "1", "#text": "Arrêté du 1er décembre 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000044394671", "@nortexte": "ECOT2125173A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-12-01" }, { "@id": "LEGIARTI000044397683", "@num": "2", "#text": "Arrêté du 1er décembre 2021 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044394671", "@nortexte": "ECOT2125173A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-12-01" }, { "@id": "LEGIARTI000044396541", "@num": "2", "#text": "Décret n°2021-1552 du 1er décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044394498", "@nortexte": "ECOT2125178D", "@numtexte": "2021-1552", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-01" }, { "@id": "LEGIARTI000044397809", "@num": "R513-23", "#text": "Code des assurances - art. R513-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641716", "@num": "D541-1", "#text": "Code monétaire et financier - art. D541-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641748", "@num": "D541-6", "#text": "Code monétaire et financier - art. D541-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962775", "@num": "L541-8-1", "#text": "Code monétaire et financier - art. L541-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786645", "@num": "L541-9", "#text": "Code monétaire et financier - art. L541-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371830", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044564345", "@num": "L621-9-2", "#text": "Code monétaire et financier - art. L621-9-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615512", "@num": "L745-11-1", "#text": "Code monétaire et financier - art. L745-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615506", "@num": "L755-11-1", "#text": "Code monétaire et financier - art. L755-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032787367", "@num": "L765-11-1", "#text": "Code monétaire et financier - art. L765-11-1 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236437", "@num": "L773-31", "#text": "Code monétaire et financier - art. L773-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236655", "@num": "L774-31", "#text": "Code monétaire et financier - art. L774-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236849", "@num": "L775-25", "#text": "Code monétaire et financier - art. L775-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399382", "@num": "R519-49", "#text": "Code monétaire et financier - art. R519-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399439", "@num": "R519-54", "#text": "Code monétaire et financier - art. R519-54 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120238", "@num": "R546-1", "#text": "Code monétaire et financier - art. R546-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120273", "@num": "R546-3", "#text": "Code monétaire et financier - art. R546-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120406", "@num": "R621-31", "#text": "Code monétaire et financier - art. R621-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154698", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les conseillers en investissements financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140127", "@fin": "2999-01-01", "#text": "Titre IV : Autres prestataires de services", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006658094", "@fin": "2007-11-01", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658095", "@fin": "2010-10-24", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962782", "@fin": "2018-01-03", "@num": "L541-4", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000032786684", "@fin": "2999-01-01", "@num": "L541-4", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Tout conseiller en investissements financiers doit adhérer à une association chargée de la représentation collective et de la défense des droits et intérêts de ses membres. Ces associations sont agréées par l'Autorité des marchés financiers en considération, notamment, de leur représentativité et de leur aptitude à remplir leurs missions. Elles doivent avoir fait approuver par l'Autorité des marchés financiers les conditions de compétence et le code de bonne conduite auxquels sont soumis leurs membres. Ce code doit respecter un minimum de prescriptions fixées par le règlement général de l'Autorité des marchés financiers obligeant notamment les conseillers en investissements financiers à :
\n
1° Se comporter avec loyauté et agir avec équité au mieux des intérêts de leurs clients ;
\n
2° Exercer leur activité, dans les limites autorisées par leur statut, avec la compétence, le soin et la diligence qui s'imposent au mieux des intérêts de leurs clients, afin de leur proposer une offre de services adaptée et proportionnée à leurs besoins et à leurs objectifs ;
\n
3° Etre dotés des ressources et procédures nécessaires pour mener à bien leurs activités et mettre en oeuvre ces ressources et procédures avec un souci d'efficacité ;
\n
4° S'enquérir auprès de leurs clients ou de leurs clients potentiels, avant de formuler un conseil mentionné au I de l'article L. 541-1, de leurs connaissances et de leur expérience en matière d'investissement, ainsi que de leur situation financière et de leurs objectifs d'investissement, de manière à pouvoir leur recommander les opérations, instruments et services adaptés à leur situation. Lorsque les clients ou les clients potentiels ne communiquent pas les informations requises, les conseillers en investissements financiers s'abstiennent de leur recommander les opérations, instruments et services en question ;
\n
5° Communiquer aux clients, d'une manière appropriée, la nature juridique et l'étendue des éventuelles relations entretenues avec les établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3, les informations utiles à la prise de décision par ces clients, ainsi que celles concernant les modalités de leur rémunération, notamment la tarification de leurs prestations.
" } }, "LEGIARTI000006658387": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-02-12", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006658387", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658387.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 43 I, art. 70 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713373", "@num": "43", "#text": "Loi n°2003-706 du 1 août 2003 - 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L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
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L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
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art. 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L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. 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L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers.
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art.
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7.
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
" } }, "LEGIARTI000006658390": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658390", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658390.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAF" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006494301", "@num": "33", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 33 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006718248", "@num": "73", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 73 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@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": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154704", "@fin": "2006-01-24", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658391": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658391", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658391.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAG" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - art. R312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070933", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641872", "@num": "D562-12", "#text": "Code monétaire et financier - art. D562-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006641892", "@num": "D562-14", "#text": "Code monétaire et financier - art. D562-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652355", "@num": "L421-8", "#text": "Code monétaire et financier - art. L421-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654079", "@num": "L442-2", "#text": "Code monétaire et financier - art. L442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658372", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196775", "@num": "L562-10", "#text": "Code monétaire et financier - art. L562-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658407", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299640", "@num": "L562-2-1", "#text": "Code monétaire et financier - art. L562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658435", "@num": "L562-3", "#text": "Code monétaire et financier - art. L562-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042498840", "@num": "L562-5", "#text": "Code monétaire et financier - art. L562-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658478", "@num": "L562-6", "#text": "Code monétaire et financier - art. L562-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196787", "@num": "L562-7", "#text": "Code monétaire et financier - art. L562-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033475946", "@num": "L562-9", "#text": "Code monétaire et financier - art. L562-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658589", "@num": "L563-3", "#text": "Code monétaire et financier - art. L563-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658603", "@num": "L563-4", "#text": "Code monétaire et financier - art. L563-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658615", "@num": "L563-6", "#text": "Code monétaire et financier - art. L563-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658635", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658646", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659268", "@num": "L574-1", "#text": "Code monétaire et financier - art. L574-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860479", "@num": "L725-3", "#text": "Code monétaire et financier - art. L725-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663614", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021657761", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (M)", "@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": "LEGIARTI000006666332", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022317826", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236487", "@num": "L773-43", "#text": "Code monétaire et financier - art. L773-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236705", "@num": "L774-43", "#text": "Code monétaire et financier - art. L774-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054148", "@num": "L775-37", "#text": "Code monétaire et financier - art. L775-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686402", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030265148", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686423", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686842", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686863", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686876", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154808", "@fin": "2007-03-07", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658392": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658392", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658392.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAH" } }, "NOTA": { "CONTENU": "
NOTA (1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - 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R563-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686897", "@num": "R563-4", "#text": "Code monétaire et financier - art. R563-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022517594", "@num": "L135 T", "#text": "Livre des procédures fiscales - art. L135 T (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154831", "@fin": "2009-02-01", "#text": "Chapitre II : Déclaration de sommes ou d'opérations soupçonnées d'être d'origine illicite.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196819", "@fin": "2017-07-01", "#text": "Chapitre II : Obligations relatives au gel des avoirs", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033476000", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions relatives au gel des avoirs et à l'interdiction de mise à disposition", "@debut": "2017-07-01" } ] }, "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": "LEGIARTI000006658385", "@fin": "2001-05-16", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658386", "@fin": "2003-08-02", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658387", "@fin": "2004-02-12", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658388", "@fin": "2004-06-26", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658389", "@fin": "2004-10-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658390", "@fin": "2006-01-24", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658391", "@fin": "2007-03-07", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658392", "@fin": "2007-11-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-03-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658393", "@fin": "2009-02-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196814", "@fin": "2012-12-23", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026829101", "@fin": "2015-03-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2012-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759812", "@fin": "2017-07-01", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2015-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033475993", "@fin": "2024-07-27", "@num": "L562-1", "@etat": "MODIFIE", "@debut": "2017-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050053961", "@fin": "2999-01-01", "@num": "L562-1", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-8 et L. 442-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658393": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L562-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658393", "URL": "article/LEGI/ARTI/00/00/06/65/83/LEGIARTI000006658393.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX562L001AXXXAI" } }, "NOTA": { "CONTENU": "

(1) : L'article L111-1 du code de la mutualité a été abrogé par l'article 3 de l'ordonnance n° 2001-350 du 19 avril 2001.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695414", "@num": "1", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006226262", "@num": "1", "#text": "Décret n°2003-1195 du 15 décembre 2003 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000608544", "@nortexte": "ECOT0337070D", "@numtexte": "2003-1195", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-15" }, { "@id": "LEGIARTI000006530999", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000025894143", "@num": "315-53", "#text": "Arrêté du 12 novembre 2004 - art. 315-53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025894159", "@num": "315-54", "#text": "Arrêté du 12 novembre 2004 - art. 315-54 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894957", "@num": "321-34", "#text": "Arrêté du 12 novembre 2004 - art. 321-34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130001", "@num": "321-35", "#text": "Arrêté du 12 novembre 2004 - art. 321-35 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006532250", "@num": "7", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000021123145", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122648", "@nortexte": "ECET0829584A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000021123157", "#text": "Arrêté du 7 octobre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021122655", "@nortexte": "ECET0920891A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-07" }, { "@id": "LEGITEXT000022204099", "#text": "Arrêté du 27 avril 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022198339", "@nortexte": "ECET1001574A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-27" }, { "@id": "LEGITEXT000023244741", "#text": "Arrêté du 14 décembre 2010 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000023240180", "@nortexte": "EFIT1026403A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-12-14" }, { "#text": "Code rural L727-2", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGITEXT000030263468", "#text": "DÉCRET n°2015-198 du 20 février 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030263092", "@nortexte": "FCPT1427098D", "@numtexte": "2015-198", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-02-20" }, { "@id": "LEGIARTI000042946753", "@num": "R312-8", "#text": "Code de justice administrative - 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Les dispositions du présent chapitre sont applicables :
\n
1. Aux organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;
\n
2. A la Banque de France, à l'institut d'émission des départements d'outre-mer et à l'institut d'émission d'outre-mer ;
\n
3. Aux entreprises et services mentionnés à l'article L. 310-1 du code des assurances et aux courtiers d'assurance et de réassurance ;
\n
3 bis. Aux institutions ou unions régies par les titres III et IV du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;
\n
4. Aux organismes entrant dans le champ de l'article L. 111-1 du code de la mutualité (1) ;
\n
5. Aux entreprises d'investissement, aux membres des marchés réglementés d'instruments financiers et aux personnes morales mentionnées aux articles L. 421-17 et L. 440-2, ainsi qu'aux organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, aux sociétés de gestion d'organismes de placements collectifs mentionnées à l'article L. 543-1, aux intermédiaires en biens divers mentionnés au titre V du présent livre, aux personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et aux conseillers en investissements financiers ;
\n
6. Aux changeurs manuels ;
\n
7. Aux personnes qui réalisent, contrôlent, ou conseillent des opérations portant sur l'acquisition, la vente, la cession ou la location de biens immobiliers ;
\n
8. Aux représentants légaux et aux directeurs responsables de casinos et aux groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;
\n
9. Aux personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'oeuvres d'art ;
\n
10. Aux entreprises bénéficiant de l'exemption prévue par le II de l'article L. 511-7 ;
\n
11. Aux experts comptables et aux commissaires aux comptes ;
\n
12. Aux notaires, huissiers de justice, administrateurs judiciaires et mandataires judiciaires à la liquidation des entreprises ainsi qu'aux avocats au Conseil d'Etat et à la Cour de cassation, aux avocats et aux avoués près les cours d'appel, dans les conditions prévues à l'article L. 562-2-1 ;
\n
13. Aux commissaires-priseurs judiciaires et aux sociétés de ventes volontaires de meubles aux enchères publiques ;
\n
14. Aux intermédiaires habilités mentionnés à l'article L. 211-4.
\n
Pour l'application du présent titre, les personnes mentionnées aux 1 à 6 sont désignées sous le nom d'organismes financiers.
" } }, "LEGIARTI000006658657": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L564-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-02-12", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006658657", "URL": "article/LEGI/ARTI/00/00/06/65/86/LEGIARTI000006658657.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX564L003AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000716493", "#text": "Loi 90-568 1990-07-02 art. 35", "@sens": "source", "@cidtexte": "JORFTEXT000000716493", "@nortexte": "PTTX9000053L", "@numtexte": "90-568", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-02" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 24", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695458", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 43 II, III, IV JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713373", "@num": "43", "#text": "Loi n°2003-706 du 1 août 2003 - art. 43 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. 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L565-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154706", "@fin": "2006-01-24", "#text": "Chapitre IV : Dispositions diverses", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658656", "@fin": "2003-08-02", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658657", "@fin": "2004-02-12", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658658", "@fin": "2005-05-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658659", "@fin": "2005-12-31", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658660", "@fin": "2006-01-24", "@num": "L564-3", "@etat": "TRANSFERE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658661", "@fin": "2007-03-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658662", "@fin": "2009-02-01", "@num": "L564-3", "@etat": "ABROGE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers mentionnés à l'article L. 562-1.
\n
Pour l'application du présent titre :
\n
1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.
\n
2° L'inspection générale des finances exerce le contrôle sur la caisse des dépôts et consignations et les services financiers de La Poste. Le résultat des investigations de l'inspection générale des finances est porté à la connaissance, selon le cas, de la commission de surveillance de la caisse des dépôts et consignations ou de la commission supérieure prévue à l'article 35 de la loi n° 90-568 du 2 juillet 1990 relative à l'organisation du service public de la poste et des télécommunications.
\n
3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.
" } }, "LEGIARTI000006658658": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L564-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2004-02-12" } }, "META_COMMUN": { "ID": "LEGIARTI000006658658", "URL": "article/LEGI/ARTI/00/00/06/65/86/LEGIARTI000006658658.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX564L003AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000716493", "#text": "Loi 90-568 1990-07-02 art. 35", "@sens": "source", "@cidtexte": "JORFTEXT000000716493", "@nortexte": "PTTX9000053L", "@numtexte": "90-568", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-02" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 24", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695458", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006910944", "@num": "70", "#text": "Loi n°2004-130 du 11 février 2004 - art. 70 () JORF 12 février 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000433988", "@nortexte": "JUSX0200190L", "@numtexte": "2004-130", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-02-11" }, { "@id": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658746", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154706", "@fin": "2006-01-24", "#text": "Chapitre IV : Dispositions diverses", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658656", "@fin": "2003-08-02", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658657", "@fin": "2004-02-12", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658658", "@fin": "2005-05-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658659", "@fin": "2005-12-31", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658660", "@fin": "2006-01-24", "@num": "L564-3", "@etat": "TRANSFERE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658661", "@fin": "2007-03-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658662", "@fin": "2009-02-01", "@num": "L564-3", "@etat": "ABROGE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers et aux personnes mentionnés à l'article L. 562-1.
\n
Pour l'application du présent titre :
\n
1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.
\n
2° L'inspection générale des finances exerce le contrôle sur la caisse des dépôts et consignations et les services financiers de La Poste. Le résultat des investigations de l'inspection générale des finances est porté à la connaissance, selon le cas, de la commission de surveillance de la caisse des dépôts et consignations ou de la commission supérieure prévue à l'article 35 de la loi n° 90-568 du 2 juillet 1990 relative à l'organisation du service public de la poste et des télécommunications.
\n
3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.
" } }, "LEGIARTI000006658659": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L564-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-31", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006658659", "URL": "article/LEGI/ARTI/00/00/06/65/86/LEGIARTI000006658659.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX564L003AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 24", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695458", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006718260", "@num": "74", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 74 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658746", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154706", "@fin": "2006-01-24", "#text": "Chapitre IV : Dispositions diverses", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658656", "@fin": "2003-08-02", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658657", "@fin": "2004-02-12", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658658", "@fin": "2005-05-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658659", "@fin": "2005-12-31", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658660", "@fin": "2006-01-24", "@num": "L564-3", "@etat": "TRANSFERE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658661", "@fin": "2007-03-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658662", "@fin": "2009-02-01", "@num": "L564-3", "@etat": "ABROGE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers et aux personnes mentionnés à l'article L. 562-1.
\n
Pour l'application du présent titre :
\n
1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.
\n
2° L'inspection générale des finances exerce le contrôle sur la caisse des dépôts et consignations et les services financiers de La Poste. Le résultat des investigations de l'inspection générale des finances est porté à la connaissance, selon le cas, de la commission de surveillance de la caisse des dépôts et consignations ou de la commission supérieure prévue à l'article L. 125 du code des postes et des communications électroniques.
\n
3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au II de l'article L. 214-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.
" } }, "LEGIARTI000006658660": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L564-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2005-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006658660", "URL": "article/LEGI/ARTI/00/00/06/65/86/LEGIARTI000006658660.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX564L003AXXXAE" } }, "NOTA": { "CONTENU": "
Nota : Loi 2005-516 2005-05-20 art. 16 V :
\n
1 - Jusqu'à leur échéance, les investissements réalisés conformément aux dispositions de l'article 15 de la loi n° 90-568 du 2 juillet 1990 précitée dans sa rédaction en vigueur jusqu'à la date de publication de la présente loi demeurent régis par ces dispositions.
\n
2 - Les dispositions des I à IV entrent en vigueur à la date du transfert prévu au 1 du II. Le décret n° 2005-1068 du 30 août 2005 fixe la date de transfert prévu au 31 décembre 2005.
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000716493", "#text": "Loi 90-568 1990-07-02 art. 15", "@sens": "source", "@cidtexte": "JORFTEXT000000716493", "@nortexte": "PTTX9000053L", "@numtexte": "90-568", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-02" }, { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 24", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695458", "@num": "24", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000020871460", "@num": "12", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "JORFTEXT000000446769", "#text": "Loi 2005-516 2005-05-20", "@sens": "source", "@cidtexte": "JORFTEXT000000446769", "@nortexte": "ECOX0300058L", "@numtexte": "2005-516", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-05-20" }, { "@id": "LEGIARTI000006241230", "@num": "16", "#text": "Loi n°2005-516 du 20 mai 2005 - art. 16 () JORF 21 mai 2005 en vigueur le 31 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000446769", "@nortexte": "ECOX0300058L", "@numtexte": "2005-516", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-05-20" }, { "@id": "LEGIARTI000006532205", "@num": "6", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "TRANSFERT", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000020858522", "@num": "4", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658745", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658746", "@num": "L565-3", "#text": "Code monétaire et financier - art. L565-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L562-1, L613-21, L214-1, L341-3, L341-4, 16, L543-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154706", "@fin": "2006-01-24", "#text": "Chapitre IV : Dispositions diverses", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140129", "@fin": "2006-01-24", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@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": "LEGIARTI000006658656", "@fin": "2003-08-02", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658657", "@fin": "2004-02-12", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658658", "@fin": "2005-05-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2004-02-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658659", "@fin": "2005-12-31", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658660", "@fin": "2006-01-24", "@num": "L564-3", "@etat": "TRANSFERE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658661", "@fin": "2007-03-07", "@num": "L564-3", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006658662", "@fin": "2009-02-01", "@num": "L564-3", "@etat": "ABROGE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers et aux personnes mentionnés à l'article L. 562-1.
\n
Pour l'application du présent titre :
\n
1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.
\n
2° L'inspection générale des finances exerce le contrôle sur la caisse des dépôts et consignations et La Poste. Le résultat des investigations de l'inspection générale des finances est porté à la connaissance, selon le cas, de la commission de surveillance de la caisse des dépôts et consignations ou de la commission supérieure prévue à l'article L. 125 du code des postes et des communications électroniques.
\n
3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au L. 543-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.
" } }, "LEGIARTI000006658745": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L565-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006658745", "URL": "article/LEGI/ARTI/00/00/06/65/87/LEGIARTI000006658745.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX565L003AXXXAA" } }, "NOTA": { "CONTENU": "
Nota : Loi 2005-516 2005-05-20 art. 16 V :
\n
1 - Jusqu'à leur échéance, les investissements réalisés conformément aux dispositions de l'article 15 de la loi n° 90-568 du 2 juillet 1990 précitée dans sa rédaction en vigueur jusqu'à la date de publication de la présente loi demeurent régis par ces dispositions.
\n
2 - Les dispositions des I à IV entrent en vigueur à la date du transfert prévu au 1 du II. Le décret n° 2005-1068 du 30 août 2005 fixe la date de transfert prévu au 31 décembre 2005.
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000716493", "#text": "Loi 90-568 1990-07-02 art. 15", "@sens": "source", "@cidtexte": "JORFTEXT000000716493", "@nortexte": "PTTX9000053L", "@numtexte": "90-568", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-02" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "JORFTEXT000000446769", "#text": "Loi 2005-516 2005-05-20", "@sens": "source", "@cidtexte": "JORFTEXT000000446769", "@nortexte": "ECOX0300058L", "@numtexte": "2005-516", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-05-20" }, { "@id": "LEGIARTI000006529876", "@num": "23", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 23 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006494140", "@num": "36", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 36 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "TRANSFERT", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658385", "@num": "L562-1", "#text": "Code monétaire et financier - art. L562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658656", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658660", "@num": "L564-3", "#text": "Code monétaire et financier - art. L564-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658812", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658812", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L562-1, L613-21, L214-1, L341-3, L341-4, 16, L543-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154708", "@fin": "2007-03-07", "#text": "Chapitre V : Dispositions diverses", "@debut": "2006-01-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140134", "@fin": "2007-03-07", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2006-01-24" } ] }, "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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658745", "@fin": "2007-03-07", "@num": "L565-3", "@etat": "TRANSFERE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006658746", "@fin": "2009-02-01", "@num": "L565-3", "@etat": "TRANSFERE", "@debut": "2007-03-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers et aux personnes mentionnés à l'article L. 562-1.
\n
Pour l'application du présent titre :
\n
1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.
\n
2° L'inspection générale des finances exerce le contrôle sur la caisse des dépôts et consignations et La Poste. Le résultat des investigations de l'inspection générale des finances est porté à la connaissance, selon le cas, de la commission de surveillance de la caisse des dépôts et consignations ou de la commission supérieure prévue à l'article L. 125 du code des postes et des communications électroniques.
\n
3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au L. 543-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.
" } }, "LEGIARTI000006659273": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "63", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2006-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006659273", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659273.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SEEFDXXXXXX063AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006652211", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652219", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652226", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006101582", "@fin": "2999-01-01", "#text": "TITRE IV : DISPOSITIONS RELATIVES À L'ÉPARGNE ET AU FINANCEMENT DE L'ÉCONOMIE.", "@debut": "2006-12-31" } ] }, "@cid": "JORFTEXT000000458333", "@nor": "SOCX0600085L", "@num": "2006-1770", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2006-1770 du 30 décembre 2006 pour le développement de la participation et de l'actionnariat salarié et portant diverses dispositions d'ordre économique et social (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000458333", "@c_titre_court": "Loi n°2006-1770 du 30 décembre 2006" }, { "@fin": "2999-01-01", "#text": "Loi n° 2006-1770 du 30 décembre 2006 pour le développement de la participation et de l'actionnariat salarié et portant diverses dispositions d'ordre économique et social (1)", "@debut": "2006-12-31", "@id_txt": "LEGITEXT000006055128", "@c_titre_court": "Loi n° 2006-1770 du 30 décembre 2006" } ], "@date_publi": "2006-12-31", "@date_signature": "2006-12-30" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006659273", "@fin": "2999-01-01", "@num": "63", "@etat": "VIGUEUR", "@debut": "2006-12-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Paragraphe modificateur
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II. - Les modifications apportées par le I à l'article L. 341-2 et à l'article L. 341-4 du code monétaire et financier entrent en vigueur neuf mois après la promulgation de la présente loi.
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Les personnes mentionnées à l'article L. 341-3 du même code peuvent faire enregistrer, dans les conditions définies à l'article L. 341-6 de ce code, les salariés des personnes physiques mandatées le premier jour ouvrable suivant la date mentionnée à l'alinéa précédent.
" } }, "LEGIARTI000006660298": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006660298", "URL": "article/LEGI/ARTI/00/00/06/66/02/LEGIARTI000006660298.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX621L009AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006712990", "@num": "1", "#text": "Loi n°2003-706 du 1 août 2003 - art. 1 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713056", "@num": "10", "#text": "Loi n°2003-706 du 1 août 2003 - art. 10 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713048", "@num": "9", "#text": "Loi n°2003-706 du 1 août 2003 - art. 9 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744555", "@num": "22", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744783", "@num": "27", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006226831", "@num": "3", "#text": "Décret n°2003-1290 du 26 décembre 2003 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000795356", "@nortexte": "ECOT0320038D", "@numtexte": "2003-1290", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-26" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000022440625", "@num": "142-1", "#text": "Arrêté du 12 octobre 2004 - art. 142-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000022440617", "@num": "143-1", "#text": "Arrêté du 12 octobre 2004 - art. 143-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000029082298", "@num": "143-2", "#text": "Arrêté du 12 octobre 2004 - art. 143-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000027329726", "@num": "325-17", "#text": "Arrêté du 12 novembre 2004 - art. 325-17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006719119", "@num": "10", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 10 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000026180083", "#text": "Arrêté du 12 juillet 2012 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026178804", "@nortexte": "EFIE1227995A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-07-12" }, { "@id": "LEGITEXT000026264499", "#text": "Décret n°2012-956 du 6 août 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026263645", "@nortexte": "EFIE1230476D", "@numtexte": "2012-956", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-08-06" }, { "@id": "LEGITEXT000026952605", "#text": "Arrêté du 11 janvier 2013 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026951702", "@nortexte": "EFIE1243059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-01-11" }, { "@id": "LEGITEXT000028435495", "#text": "Arrêté du 27 décembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028408375", "@nortexte": "EFIE1330914A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000039261863", "@num": "L331-4-1", "#text": "Code forestier (nouveau) - art. L331-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025244092", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037989952", "@num": "235 ter ZD", "#text": "Code général des impôts, CGI. - art. 235 ter ZD (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049642410", "@num": "58 Q", "#text": "Code général des impôts, annexe III, CGIANIII. - art. 58 Q (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069574", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049642395", "@num": "58 R", "#text": "Code général des impôts, annexe III, CGIANIII. - art. 58 R (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069574", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036447644", "@num": "D621-29", "#text": "Code monétaire et financier - art. D621-29 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023368464", "@num": "D632-5", "#text": "Code monétaire et financier - art. D632-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645648", "@num": "L141-4", "#text": "Code monétaire et financier - art. L141-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021178440", "@num": "L214-150", "#text": "Code monétaire et financier - art. L214-150 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648660", "@num": "L214-4", "#text": "Code monétaire et financier - art. 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{ "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1, y compris les dépositaires d'organismes de placement collectif en valeurs mobilières ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés mentionnés à l'article L. 421-8 ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-19 à L. 532-21.
" } }, "LEGIARTI000006660299": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006660299", "URL": "article/LEGI/ARTI/00/00/06/66/02/LEGIARTI000006660299.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX621L009AXXXAC" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2005-1278 du 13 octobre 2005 art. 7 : La présente ordonnance entre en vigueur le premier jour du mois suivant celui de la publication au Journal officiel de la République française de l'arrêté du ministre chargé de l'économie portant homologation des dispositions du règlement général de l'Autorité des marchés financiers relatives aux organismes de placement collectif immobilier. L'arrêté d'homologation du 15 mai 2007 a été publié au Journal officiel du 16 mai 2007.
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L621-14-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370712", "@num": "L621-15", "#text": "Code monétaire et financier - art. L621-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759067", "@num": "L621-18-6", "#text": "Code monétaire et financier - art. L621-18-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049720687", "@num": "L621-30", "#text": "Code monétaire et financier - art. 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R621-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024478917", "@num": "R621-45", "#text": "Code monétaire et financier - art. R621-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L214-4, L542-1, L421-8, L341-3, L341-4, L321-1, L141-4, L532-18, L532-19 à L532-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048837008", "@num": "L135 F", "#text": "Livre des procédures fiscales - art. L135 F (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184939", "@fin": "2999-01-01", "#text": "Sous-section 3 : Contrôles et enquêtes", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170689", "@fin": "2999-01-01", "#text": "Section 4 : Pouvoirs", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154725", "@fin": "2999-01-01", "#text": "Chapitre unique : L'Autorité des marchés financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140166", "@fin": "2999-01-01", "#text": "Titre II : L'Autorité des marchés financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] 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{ "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés mentionnés à l'article L. 421-8 ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;
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12° Les dépositaires d'organismes de placement collectif.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-19 à L. 532-21.
" } }, "LEGIARTI000006660300": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-30", "DATE_DEBUT": "2006-03-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006660300", "URL": "article/LEGI/ARTI/00/00/06/66/03/LEGIARTI000006660300.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX621L009AXXXAD" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2005-1278 du 13 octobre 2005 art. 7 : La présente ordonnance entre en vigueur le premier jour du mois suivant celui de la publication au Journal officiel de la République française de l'arrêté du ministre chargé de l'économie portant homologation des dispositions du règlement général de l'Autorité des marchés financiers relatives aux organismes de placement collectif immobilier. L'arrêté d'homologation du 15 mai 2007 a été publié au Journal officiel du 16 mai 2007.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744555", "@num": "22", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744783", "@num": "27", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006226831", "@num": "3", "#text": "Décret n°2003-1290 du 26 décembre 2003 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000795356", "@nortexte": "ECOT0320038D", "@numtexte": "2003-1290", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-26" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000022440625", "@num": "142-1", "#text": "Arrêté du 12 octobre 2004 - art. 142-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000022440617", "@num": "143-1", "#text": "Arrêté du 12 octobre 2004 - art. 143-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000029082298", "@num": "143-2", "#text": "Arrêté du 12 octobre 2004 - art. 143-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000027329726", "@num": "325-17", "#text": "Arrêté du 12 novembre 2004 - art. 325-17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006245811", "@num": "5", "#text": "Ordonnance n°2005-1278 du 13 octobre 2005 - art. 5 () JORF 14 octobre 2005 en vigueur le 1er juin 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000635233", "@nortexte": "ECOX0500216R", "@numtexte": "2005-1278", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-10-13" }, { "@id": "LEGIARTI000006250158", "@num": "10", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 10 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n°2006-344 du 23 mars 2006 - art. 8, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006719119", "@num": "10", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - 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{ "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés mentionnés à l'article L. 421-8 ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;
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12° Les dépositaires d'organismes de placement collectif ;
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12° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés à l'article L. 443-1-2 du code du travail ;
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13° Les évaluateurs immobiliers.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-19 à L. 532-21.
" } }, "LEGIARTI000006660301": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2006-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006660301", "URL": "article/LEGI/ARTI/00/00/06/66/03/LEGIARTI000006660301.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX621L009AXXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - 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{ "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés mentionnés à l'article L. 421-8 ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;
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12° Les dépositaires d'organismes de placement collectif ;
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13° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés à l'article L. 443-1-2 du code du travail ;
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14° Les évaluateurs immobiliers.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-19 à L. 532-21.
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{ "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ainsi que les personnes morales placées sous leur autorité ou agissant pour leur compte ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés non prestataires de services d'investissement ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;
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12° Les dépositaires d'organismes de placement collectif ;
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13° Les évaluateurs immobiliers ;
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14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés à l'article L. 443-1-2 du code du travail ;
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15° Les agents liés mentionnés à l'article L. 545-1.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18-1, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-18-2, L. 532-19 et L. 532-21.
" } }, "LEGIARTI000006660303": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-05-01", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006660303", "URL": "article/LEGI/ARTI/00/00/06/66/03/LEGIARTI000006660303.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX621L009AXXXAG" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - 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"L621-9", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044192649", "@fin": "2023-03-11", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2022-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288319", "@fin": "2024-01-01", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000047292048", "@fin": "2024-12-30", "@num": "L621-9", "@etat": "ABROGE_DIFF", "@debut": "2024-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050371830", "@fin": "2026-07-01", "@num": "L621-9", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050366823", "@fin": "2999-01-01", "@num": "L621-9", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.
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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.
\n
II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :
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1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ainsi que les personnes morales placées sous leur autorité ou agissant pour leur compte ;
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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;
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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;
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4° Les membres des marchés réglementés non prestataires de services d'investissement ;
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5° Les entreprises de marché ;
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6° Les chambres de compensation d'instruments financiers ;
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7° Les organismes de placements collectifs et leurs sociétés de gestion ;
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8° Les intermédiaires en biens divers ;
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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;
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10° Les conseillers en investissements financiers ;
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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;
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12° Les dépositaires d'organismes de placement collectif ;
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13° Les évaluateurs immobiliers ;
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14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés à l'article L. 443-1-2 du code du travail ;
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15° Les agents liés mentionnés à l'article L. 545-1.
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Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.
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L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18-1, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-18-2, L. 532-19 et L. 532-21-1.
" } }, "LEGIARTI000006662999": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L733-10", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2008-01-01", "DATE_DEBUT": "2004-08-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006662999", "URL": "article/LEGI/ARTI/00/00/06/66/29/LEGIARTI000006662999.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX733L010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006530959", "@num": "10", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 10 (V) JORF 21 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000017847824", "@num": "3", "#text": "Ordonnance n°2007-1801 du 21 décembre 2007 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000017733142", "@nortexte": "IOCX0771377R", "@numtexte": "2007-1801", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-12-21" }, { "@id": "LEGIARTI000006652274", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L341-1 à L341-17, L341-2, L341-3, L341-10, L353-1 à L353-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184966", "@fin": "2008-01-01", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170732", "@fin": "2008-01-01", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154743", "@fin": "2008-01-01", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868142", "@fin": "2014-01-01", "#text": "Chapitre III : Dispositions d'adaptation du livre III", "@debut": "2008-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140176", "@fin": "2007-12-23", "#text": "Titre III : Dispositions applicables à mayotte", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868051", "@fin": "2014-01-01", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2008-01-01" }, { "@id": "LEGISCTA000026992992", "@fin": "2022-02-26", "#text": "Titre III : Dispositions particulières applicables au département de Mayotte", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006662998", "@fin": "2004-08-21", "@num": "L733-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006662999", "@fin": "2008-01-01", "@num": "L733-10", "@etat": "ABROGE", "@debut": "2004-08-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les articles L. 341-1 à L. 341-17 sont applicables à Mayotte sous les réserves suivantes :
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a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme\" sont supprimés ;
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b) Au 1° de l'article L. 341-3, les mots : \"les sociétés de capital-risque mentionnées à l'article 1er-1 de la loi n° 85-695 du 11 juillet 1985 portant diverses dispositions d'ordre économique et financier, en vue de la souscription des titres qu'elles émettent ainsi que les établissements et entreprises équivalents agréés dans un autre Etat membre de la Communauté européenne et habilités à intervenir sur le territoire français\" sont supprimés ; le 2° de cet article est supprimé ;
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c) Au 4° de l'article L. 341-10, les mots : \"des titres émis par les sociétés de capital-risque mentionnées à l'article 1er-1 de la loi n° 85-695 du 11 juillet 1985 précitée et des produits proposés dans le cadre d'un dispositif relevant du titre IV du livre IV du code du travail\" sont supprimés.
\n
II. - Les articles L. 353-1 à L. 353-4 sont également applicables à Mayotte.
" } }, "LEGIARTI000006664288": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L743-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-08", "DATE_DEBUT": "2004-08-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006664288", "URL": "article/LEGI/ARTI/00/00/06/66/42/LEGIARTI000006664288.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX743L010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006530959", "@num": "10", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 10 (V) JORF 21 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652270", "@num": "L341-7", "#text": "Code monétaire et financier - art. L341-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L341-1 à L341-17, L341-2, L341-3, L511-1, L518-1, L531-4, L341-6, L341-7, L353-1 à L353-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185000", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170754", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695644", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154749", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006664287", "@fin": "2004-08-21", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664288", "@fin": "2010-07-08", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695677", "@fin": "2010-10-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962531", "@fin": "2012-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024694009", "@fin": "2013-09-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923556", "@fin": "2014-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645948", "@fin": "2015-10-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324487", "@fin": "2016-03-19", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032255835", "@fin": "2016-10-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470232", "@fin": "2018-01-03", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044291", "@fin": "2018-02-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603576", "@fin": "2019-05-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614928", "@fin": "2019-10-23", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261429", "@fin": "2022-02-26", "@num": "L743-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :
\n
a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme\" sont supprimés ;
\n
b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :
\n
1° Les établissements de crédit définis à l'article L. 511-1, les organismes mentionnés à l'article L. 518-1 et les entreprises d'investissement définies à l'article L. 531-4 ; le 2° de cet article est supprimé ;
\n
c) Au premier alinéa de l'article L. 341-6, les mots : \"et du Comité des entreprises d'assurances\" sont supprimés ;
\n
d) A l'article L. 341-7, les mots : \"et le Comité des entreprises d'assurances\" sont supprimés ;
\n
e) A l'article L. 341-17, les mots : \"et à l'article L. 310-18 du code des assurances\" sont supprimés.
\n
II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.
" } }, "LEGIARTI000006665740": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L753-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-08", "DATE_DEBUT": "2004-08-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006665740", "URL": "article/LEGI/ARTI/00/00/06/66/57/LEGIARTI000006665740.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX753L010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006530959", "@num": "10", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 10 (V) JORF 21 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652270", "@num": "L341-7", "#text": "Code monétaire et financier - art. L341-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L341-1 à L341-17, L341-2, L341-3, L511-1, L518-1, L531-4, L341-6, L341-7, L353-1 à L353-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185038", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170778", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695648", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154756", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006665739", "@fin": "2004-08-21", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006665740", "@fin": "2010-07-08", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695667", "@fin": "2010-10-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962521", "@fin": "2012-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693999", "@fin": "2013-09-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027933819", "@fin": "2014-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645937", "@fin": "2015-10-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324476", "@fin": "2016-03-19", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256027", "@fin": "2016-10-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470235", "@fin": "2018-01-03", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044294", "@fin": "2018-02-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603606", "@fin": "2019-05-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614871", "@fin": "2019-10-23", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261383", "@fin": "2022-02-26", "@num": "L753-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :
\n
a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme\" sont supprimés ;
\n
b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :
\n
1° Les établissements de crédit définis à l'article L. 511-1, les organismes mentionnés à l'article L. 518-1 et les entreprises d'investissement définies à l'article L. 531-4 ; le 2° de cet article est supprimé ;
\n
c) Au premier alinéa de l'article L. 341-6, les mots : \"et du Comité des entreprises d'assurances\" sont supprimés ;
\n
d) A l'article L. 341-7, les mots : \"et le Comité des entreprises d'assurances\" sont supprimés ;
\n
e) A l'article L. 341-17, les mots : \"et à l'article L. 310-18 du code des assurances\" sont supprimés.
\n
II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.
" } }, "LEGIARTI000006667006": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L763-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2004-08-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006667006", "URL": "article/LEGI/ARTI/00/00/06/66/70/LEGIARTI000006667006.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX763L010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006530959", "@num": "10", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 10 (V) JORF 21 août 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L341-1 à L341-17, L341-2, L341-3, L340-10, L353-1 à L353-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185075", "@fin": "2005-05-07", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170801", "@fin": "2005-05-07", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154762", "@fin": "2005-05-07", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140201", "@fin": "2005-05-07", "#text": "Titre VI : Dispositions applicables au territoire des îles Wallis-et-Futuna", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006667005", "@fin": "2004-08-21", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667006", "@fin": "2005-05-07", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667007", "@fin": "2012-01-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693985", "@fin": "2013-09-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923718", "@fin": "2015-10-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324512", "@fin": "2016-03-19", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256214", "@fin": "2016-10-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470239", "@fin": "2018-01-03", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044299", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603636", "@fin": "2019-05-24", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000036235085", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614833", "@fin": "2019-10-23", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261355", "@fin": "2022-02-26", "@num": "L763-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les articles L. 341-1 à L. 341-17 sont applicables dans les îles Wallis et Futuna sous les réserves suivantes :
\n
a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme\" sont supprimés ;
\n
b) Au 1° de l'article L. 341-3, les mots : \"les sociétés de capital-risque mentionnées à l'article 1er-1 de la loi n° 85-695 du 11 juillet 1985 portant diverses dispositions d'ordre économique et financier, en vue de la souscription des titres qu'elles émettent ainsi que les établissements et entreprises équivalents agréés dans un autre Etat membre de la Communauté européenne et habilités à intervenir sur le territoire français\" sont supprimés ; le 2° de cet article est supprimé ;
\n
c) Au 4° de l'article L. 340-10, les mots : \"proposés dans le cadre d'un dispositif relevant du titre IV du livre IV du code du travail\" sont supprimés.
\n
II. - Les articles L. 353-1 à L. 353-4 sont également applicables dans les îles Wallis et Futuna.
" } }, "LEGIARTI000006667007": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L763-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-01-01", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006667007", "URL": "article/LEGI/ARTI/00/00/06/66/70/LEGIARTI000006667007.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX763L010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "JORFTEXT000000424044", "#text": "Ordonnance 2005-429 2005-05-06 art. 90 I, II JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006718420", "@num": "90", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 90 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006652274", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. 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I. - Les articles L. 341-1 à L. 341-17 sont applicables dans les îles Wallis et Futuna sous les réserves suivantes :
\n
a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme\" sont supprimés ;
\n
b) Au 1° de l'article L. 341-3, les mots : \"les sociétés de capital-risque mentionnées à l'article 1er-1 de la loi n° 85-695 du 11 juillet 1985 portant diverses dispositions d'ordre économique et financier, en vue de la souscription des titres qu'elles émettent ainsi que les établissements et entreprises équivalents agréés dans un autre Etat membre de la Communauté européenne et habilités à intervenir sur le territoire français\" sont supprimés ; le 2° de cet article est supprimé ;
\n
c) Au 4° de l'article L. 341-10, les mots : \"proposés dans le cadre d'un dispositif relevant du titre IV du livre IV du code du travail\" sont supprimés.
\n
II. - Les articles L. 353-1 à L. 353-4 sont également applicables dans les îles Wallis et Futuna.
" } }, "LEGIARTI000019297896": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-07-26", "DATE_DEBUT": "2008-11-25" } }, "META_COMMUN": { "ID": "LEGIARTI000019297896", "URL": "article/LEGI/ARTI/00/00/19/29/78/LEGIARTI000019297896.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Loi n° 2008-776 du 4 août 2008 JORF 5 août 2008 art. 105 III : Le présent article entre en vigueur à une date fixée par décret et au plus tard le 1er janvier 2009.
Les demandes d'autorisation présentées avant la date d'entrée en vigueur du présent article sont instruites et les autorisations accordées dans les conditions prévues par les dispositions en vigueur avant cette date.

\n
\n

Un décret en Conseil d'Etat fixe les conditions d'application du présent titre, sans préjudice des règlements professionnels ou administratifs prévus par les législations applicables aux organismes financiers et aux personnes mentionnés à l'article L. 562-1.

\n
\n

Pour l'application du présent titre :

\n
\n

1° La Commission bancaire exerce le contrôle et le pouvoir disciplinaire sur les entreprises mentionnées au 5 de l'article L. 562-1. Elle peut prononcer les sanctions prévues à l'article L. 613-21.

\n
\n

2° La Caisse des dépôts et consignations est soumise, dans les conditions prévues à l'article L. 613-20 et au I de l'article L. 613-23, aux articles L. 613-6 à L. 613-11 et L. 613-15 ainsi qu'aux 1° et 2° du I de l'article L. 613-21. Pour la mise en œuvre du présent titre, la Commission bancaire peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation. En outre, la Caisse des dépôts et consignations peut voir prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 613-21, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont versées au Trésor public au bénéfice du budget de l'Etat. Lorsqu'elle statue sur les recommandations, les injonctions et les sanctions applicables à la Caisse des dépôts et consignations, la Commission bancaire recueille l'avis préalable de la commission de surveillance.
\n
Pour la mise en œuvre du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° L'Autorité des marchés financiers exerce le contrôle et le pouvoir de sanction sur les organismes de placement collectif en valeurs mobilières mentionnés au 1 du I de l'article L. 214-1, sur les sociétés de gestion d'organismes de placements collectifs mentionnées au L. 543-1, sur les intermédiaires en biens divers mentionnés au titre V du présent livre, sur les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 et sur les conseillers en investissements financiers.

\n
" } }, "LEGIARTI000020148405": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020148405", "URL": "article/LEGI/ARTI/00/00/20/14/84/LEGIARTI000020148405.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - 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I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

Elle veille à la régularité des opérations effectuées sur des instruments financiers lorsqu'ils sont offerts au public et sur des instruments financiers admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation qui se soumet aux dispositions législatives ou réglementaires visant à protéger les investisseurs contre les opérations d'initiés, les manipulations de cours et la diffusion de fausses informations. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.

II.-L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :

1° Les prestataires de services d'investissement agréés ou exerçant leur activité en libre établissement en France ainsi que les personnes morales placées sous leur autorité ou agissant pour leur compte ;

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les organismes de placements collectifs et leurs sociétés de gestion ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires d'organismes de placement collectif ;

13° Les évaluateurs immobiliers ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1. \n

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de la Commission bancaire et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

L'Autorité des marchés financiers est également chargée d'assurer le respect, par les prestataires de services d'investissement mentionnés à l'article L. 532-18-1, des dispositions législatives et réglementaires qui leur sont applicables, dans les conditions prévues aux articles L. 532-18-2, L. 532-19 et L. 532-21-1.

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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

1° Aux prises de contact avec les investisseurs qualifiés définis à l'article L. 411-2 et avec les personnes morales dont le total du bilan, le chiffre d'affaires, le montant des actifs gérés, les recettes ou les effectifs sont supérieurs à un seuil fixé par décret ;

2° Aux prises de contact dans les locaux des personnes mentionnées à l'article L. 341-3, sauf lorsque ces personnes sont contractuellement liées, en vue de la commercialisation d'instruments financiers et de produits d'épargne, aux sociétés exploitant des magasins de grande surface visés par l'article L. 752-1 du code de commerce et aux articles L. 212-7 et L. 212-8 du code du cinéma et de l'image animée, et que leurs locaux sont implantés dans les locaux de ces magasins ;

3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

5° Lorsque la personne visée est déjà cliente de la personne pour le compte de laquelle la prise de contact a lieu, dès lors que l'opération proposée correspond, à raison de ses caractéristiques, des risques ou des montants en cause, à des opérations habituellement réalisées par cette personne ;

6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;

7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;

8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit ou d'un établissement de paiement, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation ;

9° Aux conventions conclues entre les personnes mentionnées au 1° de l'article L. 341-3, à l'exception des sociétés de capital-risque, pour la distribution de produits, la réalisation d'une opération ou la fourniture d'un service, mentionnés à l'article L. 341-1, à l'exception des dispositions mentionnées à l'article L. 341-6. ;

10° Aux démarches effectuées, pour le compte d'un établissement de paiement, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation.

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L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. 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L212-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000020908868", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170915", "@fin": "2999-01-01", "#text": "Section 1 : Définition", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation ;

" } }, "LEGIARTI000021695667": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L753-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-07-08" } }, "META_COMMUN": { "ID": "LEGIARTI000021695667", "URL": "article/LEGI/ARTI/00/00/21/69/56/LEGIARTI000021695667.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000021657089", "@num": "8", "#text": "Ordonnance n°2010-11\n du 7 janvier 2010 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021637168", "@nortexte": "ECET0928178R", "@numtexte": "2010-11", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-07" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. 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L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185038", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170778", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695648", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154756", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006665739", "@fin": "2004-08-21", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006665740", "@fin": "2010-07-08", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695667", "@fin": "2010-10-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962521", "@fin": "2012-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693999", "@fin": "2013-09-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027933819", "@fin": "2014-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645937", "@fin": "2015-10-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324476", "@fin": "2016-03-19", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256027", "@fin": "2016-10-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470235", "@fin": "2018-01-03", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044294", "@fin": "2018-02-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603606", "@fin": "2019-05-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614871", "@fin": "2019-10-23", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261383", "@fin": "2022-02-26", "@num": "L753-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :

\n
\n

a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme\" sont supprimés ;

\n
\n

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

\n
\n

1° Les établissements de crédit définis à l'article L. 511-1, les organismes mentionnés à l'article L. 518-1, les établissements de paiement et les entreprises d'investissement définies à l'article L. 531-4 ; le 2° de cet article est supprimé ;

\n
\n

c) Au premier alinéa de l'article L. 341-6, les mots : \"et du Comité des entreprises d'assurances\" sont supprimés ;

\n
\n

d) A l'article L. 341-7, les mots : \"et le Comité des entreprises d'assurances\" sont supprimés ;

\n
\n

e) A l'article L. 341-17, les mots : \"et à l'article L. 310-18 du code des assurances\" sont supprimés.

\n
\n

II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.

\n
" } }, "LEGIARTI000021695677": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L743-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-07-08" } }, "META_COMMUN": { "ID": "LEGIARTI000021695677", "URL": "article/LEGI/ARTI/00/00/21/69/56/LEGIARTI000021695677.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000021657089", "@num": "8", "#text": "Ordonnance n°2010-11\n du 7 janvier 2010 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021637168", "@nortexte": "ECET0928178R", "@numtexte": "2010-11", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-07" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652270", "@num": "L341-7", "#text": "Code monétaire et financier - art. L341-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. 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L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185000", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170754", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695644", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154749", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006664287", "@fin": "2004-08-21", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664288", "@fin": "2010-07-08", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695677", "@fin": "2010-10-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962531", "@fin": "2012-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024694009", "@fin": "2013-09-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923556", "@fin": "2014-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645948", "@fin": "2015-10-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324487", "@fin": "2016-03-19", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032255835", "@fin": "2016-10-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470232", "@fin": "2018-01-03", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044291", "@fin": "2018-02-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603576", "@fin": "2019-05-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614928", "@fin": "2019-10-23", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261429", "@fin": "2022-02-26", "@num": "L743-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :

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a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme\" sont supprimés ;

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b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

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c) Au premier alinéa de l'article L. 341-6, les mots : \"et du Comité des entreprises d'assurances\" sont supprimés ;

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d) A l'article L. 341-7, les mots : \"et le Comité des entreprises d'assurances\" sont supprimés ;

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e) A l'article L. 341-17, les mots : \"et à l'article L. 310-18 du code des assurances\" sont supprimés.

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II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.

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" } }, "LEGIARTI000021724517": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724517", "URL": "article/LEGI/ARTI/00/00/21/72/45/LEGIARTI000021724517.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000021721291", "@num": "3", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000035726750", "@num": "L214-89", "#text": "Code monétaire et financier - art. L214-89 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657018", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660375", "@num": "L621-15", "#text": "Code monétaire et financier - art. L621-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660400", "@num": "L621-17", "#text": "Code monétaire et financier - art. L621-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261383", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170849", "@fin": "2999-01-01", "#text": "Section 5 : Sanctions disciplinaires", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652292", "@fin": "2005-12-01", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652293", "@fin": "2010-01-23", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724517", "@fin": "2013-07-28", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783232", "@fin": "2019-05-24", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612305", "@fin": "2999-01-01", "@num": "L341-17", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout manquement aux lois, règlements et obligations professionnelles applicables au démarchage bancaire ou financier commis par les personnes mentionnées aux 1° et 3° de l'article L. 341-3 et à l'article L. 341-4 est sanctionné dans les conditions prévues, selon leur nature ou leurs activités, aux articles L. 612-39, L. 621-15 et L. 621-17.

\n
\n
" } }, "LEGIARTI000021724526": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-01", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724526", "URL": "article/LEGI/ARTI/00/00/21/72/45/LEGIARTI000021724526.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508055", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508056", "@num": "13", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234765", "@num": "1", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234767", "@num": "3", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234778", "@num": "4", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234782", "@num": "8", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000006659284", "@num": "72", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 72 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000021721291", "@num": "3", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000022942813", "@num": "92", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 92 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640720", "@num": "D341-11", "#text": "Code monétaire et financier - art. D341-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412864", "@num": "D341-4", "#text": "Code monétaire et financier - art. D341-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039260606", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372813", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962531", "@num": "L743-10", "#text": "Code monétaire et financier - art. 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Les personnes mentionnées à l'article L. 341-3, selon leur nature, font enregistrer en tant que démarcheurs auprès de l'Autorité des marchés financiers et de l'Autorité de contrôle prudentiel ;

1° Leurs personnels salariés ou employés à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier ;

2° Les personnes physiques ou les personnes morales mandataires à qui elles confient le soin de se livrer pour leur compte à des actes de démarchage bancaire ou financier, ainsi que les salariés ou employés de ces personnes ;

3° Les personnes physiques mandatées à cet effet par les personnes morales mandatées au 2° ainsi que les salariés de ces personnes physiques ;

4° Leur représentant légal ou leurs dirigeants ainsi que celui ou ceux d'une des personnes mentionnées aux 2° et 3° lorsque ces personnes se livrent ou recourent à des activités de démarchage bancaire ou financier.

Les établissements ou entreprises agréés dans un autre Etat membre de la Communauté européenne ou dans un Etat partie à l'accord sur l'Espace économique européen habilités à intervenir sur le territoire français font enregistrer, dans les mêmes conditions, les personnes mentionnées aux deuxième à cinquième alinéas auprès de l'autorité compétente en France à laquelle a été notifiée par l'autorité d'origine compétente pour ces établissements et entreprises la déclaration d'intervention sur le territoire français au titre de leurs activités bénéficiant de la reconnaissance mutuelle des agréments.

Lorsqu'un conseiller en investissements financiers défini à l'article L. 541-1 a recours à des personnes physiques pour exercer une activité de démarchage portant exclusivement sur les opérations prévues au 5° de l'article L. 341-1, ces personnes sont enregistrées pour le compte du conseiller en investissements financiers par l'association, agréée par l'Autorité des marchés financiers en application de l'article L. 541-4, à laquelle il adhère.

Les personnes mentionnées au 1° de l'article L. 341-3 peuvent utiliser les services d'une autre personne mentionnée au même article afin de procéder à l'enregistrement des démarcheurs auxquels elles ont recours.

Ne sont pas soumises aux dispositions des alinéas précédents les personnes morales mentionnées au 1° de l'article L. 341-3 pour ceux de leurs salariés ou employés qui ne se livrent à aucun acte de démarchage impliquant un déplacement physique du démarcheur au domicile des personnes démarchées, sur leur lieu de travail ou dans les lieux non destinés à la commercialisation de produits, instruments et services financiers. Ces personnes morales doivent à tout moment être en mesure de justifier, à la demande des personnes démarchées, de la qualité de salarié ou d'employé des personnes qui se livrent pour leur compte à un acte de démarchage.

Lorsqu'une personne physique, salariée, employée ou mandataire exerce une activité de démarchage pour le compte de plusieurs personnes mentionnées à l'article L. 341-3, chacune de ces personnes est tenue de faire enregistrer ce démarcheur auprès des autorités mentionnées au premier alinéa.

L'autorité saisie aux fins d'enregistrement dans les conditions prévues aux premier à huitième alinéas et au dixième alinéa attribue à chaque démarcheur un numéro d'enregistrement. Ce numéro d'enregistrement doit obligatoirement être communiqué par le démarcheur à toute personne démarchée et doit figurer sur tous les documents émanant des démarcheurs.

Les personnes mentionnées à l'article L. 341-3 et les personnes mandatées en application du I de l'article L. 341-4 sont tenues de s'assurer auprès de toutes les personnes mentionnées aux deuxième à cinquième alinéas, sur la base des informations que celles-ci fournissent, qu'elles remplissent les conditions exigées à l'article L. 341-9 et, s'agissant des mandataires, aux articles L. 341-4 et L. 341-5.

Les personnes ayant fait enregistrer en tant que démarcheurs les personnes mentionnées aux deuxième à cinquième alinéas doivent, lorsque les personnes enregistrées ne remplissent plus les conditions d'enregistrement, en informer l'autorité auprès de laquelle l'enregistrement a été effectué.

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{ "CONTENU": "

I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les organismes de placements collectifs et leurs sociétés de gestion ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires d'organismes de placement collectif ;

13° Les évaluateurs immobiliers ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1. \n

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 8°, 10° et 11° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

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I. – La personne démarchée dispose d'un délai de quatorze jours calendaires révolus pour exercer son droit de rétractation, sans avoir à justifier de motifs ni à supporter de pénalités.

Le délai pendant lequel peut s'exercer le droit de rétractation commence à courir :

1° Soit à compter du jour où le contrat est conclu ;

2° Soit à compter du jour où la personne démarchée reçoit les conditions contractuelles et les informations, si cette dernière date est postérieure à celle mentionnée au 1°.

II-Lorsque la personne démarchée exerce son droit de rétractation, elle ne peut être tenue qu'au paiement du prix correspondant à l'utilisation du produit ou du service financier effectivement fourni entre la date de conclusion du contrat et celle de l'exercice du droit de rétractation, à l'exclusion de toute pénalité.

Le démarcheur ne peut exiger de la personne démarchée le paiement du produit ou du service mentionné au premier alinéa que s'il peut prouver que la personne démarchée a été informée du montant dû, conformément au 5° de l'article L. 341-12.

Toutefois, il ne peut exiger ce paiement s'il a commencé à exécuter le contrat avant l'expiration du délai de rétractation sans demande préalable de la personne démarchée.

Le démarcheur est tenu de rembourser à la personne démarchée, dans les meilleurs délais et au plus tard dans les trente jours, toutes les sommes qu'il a perçues de celle-ci en application du contrat, à l'exception du montant mentionné au premier alinéa. Ce délai commence à courir le jour où le démarcheur reçoit notification par la personne démarchée de sa volonté de se rétracter.

La personne démarchée restitue au démarcheur, dans les meilleurs délais et au plus tard dans les trente jours, toute somme et tout bien qu'elle a reçus de ce dernier. Ce délai commence à courir à compter du jour où la personne démarchée notifie au démarcheur sa volonté de se rétracter.

L'exécution des contrats portant sur les services de conservation ou d'administration d'instruments financiers et de gestion de portefeuille pour le compte de tiers est différée pendant la durée du droit de rétractation.

III. – Le délai de rétractation prévu au premier alinéa du I ne s'applique pas :

1° Aux services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ainsi qu'à la fourniture d'instruments financiers mentionnés à l'article L. 211-1 ;

2° Lorsque des dispositions spécifiques à certains produits et services prévoient un délai de réflexion ou un délai de rétractation d'une durée différente, auquel cas ce sont ces délais qui s'appliquent en matière de démarchage ;

3° Aux contrats exécutés intégralement par les deux parties à la demande expresse de la personne démarchée avant que cette dernière n'exerce son droit de rétractation.

IV. – En cas de démarchage effectué selon les modalités prévues au huitième alinéa de l'article L. 341-1, les personnes mentionnées aux articles L. 341-3 et L. 341-4 ne peuvent recueillir ni ordres ni fonds de la part des personnes démarchées en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1 ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration d'un délai de réflexion de quarante-huit heures.

Ce délai de réflexion court à compter du lendemain de la remise d'un récépissé établissant la communication à la personne démarchée, par écrit sur support papier, des informations et documents prévus à l'article L. 341-12.

Le silence de la personne démarchée à l'issue de l'expiration du délai de réflexion ne peut être considéré comme signifiant le consentement de celle-ci.

V. – (Abrogé)

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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 9 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;

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{ "CONTENU": "

I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les organismes de placements collectifs et leurs sociétés de gestion ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires d'organismes de placement collectif ;

13° Les évaluateurs immobiliers ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1 ;

16° Les agences de notation de crédit mentionnées à l'article L. 544-4 ;

17° Les associations professionnelles de conseillers en investissements financiers agréées mentionnées à l'article L. 541-4.

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°,8°,10°,11° et 16° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

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I. - Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :

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a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme\" sont supprimés ;

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b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

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II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.

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" } }, "LEGIARTI000022962531": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L743-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-01-01", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962531", "URL": "article/LEGI/ARTI/00/00/22/96/25/LEGIARTI000022962531.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000022942848", "@num": "12", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652270", "@num": "L341-7", "#text": "Code monétaire et financier - art. L341-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185000", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170754", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695644", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154749", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006664287", "@fin": "2004-08-21", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664288", "@fin": "2010-07-08", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695677", "@fin": "2010-10-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962531", "@fin": "2012-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024694009", "@fin": "2013-09-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923556", "@fin": "2014-01-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645948", "@fin": "2015-10-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324487", "@fin": "2016-03-19", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032255835", "@fin": "2016-10-01", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470232", "@fin": "2018-01-03", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044291", "@fin": "2018-02-16", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603576", "@fin": "2019-05-24", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614928", "@fin": "2019-10-23", "@num": "L743-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261429", "@fin": "2022-02-26", "@num": "L743-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
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I. - Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :

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a) Au 2° de l'article L. 341-2, les mots : \"visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme\" sont supprimés ;

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b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

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II. - Les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.

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" } }, "LEGIARTI000022962775": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L541-8-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962775", "URL": "article/LEGI/ARTI/00/00/22/96/27/LEGIARTI000022962775.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000037035103", "@num": "325-12", "#text": "Arrêté du 12 novembre 2004 - art. 325-12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000041605262", "@num": "325-14", "#text": "Arrêté du 12 novembre 2004 - art. 325-14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130014", "@num": "325-17", "#text": "Arrêté du 12 novembre 2004 - art. 325-17 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036971831", "@num": "325-5", "#text": "Arrêté du 12 novembre 2004 - art. 325-5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037035115", "@num": "325-7", "#text": "Arrêté du 12 novembre 2004 - art. 325-7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000046130018", "@num": "325-8", "#text": "Arrêté du 12 novembre 2004 - art. 325-8 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000022942904", "@num": "36", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 36", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000024435749", "@num": "242 septies", "#text": "Code général des impôts, CGI. - art. 242 septies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658094", "@num": "L541-4", "#text": "Code monétaire et financier - art. L541-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786645", "@num": "L541-9", "#text": "Code monétaire et financier - art. L541-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615512", "@num": "L745-11-1", "#text": "Code monétaire et financier - art. L745-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615506", "@num": "L755-11-1", "#text": "Code monétaire et financier - art. L755-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615093", "@num": "L765-11-1", "#text": "Code monétaire et financier - art. L765-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236437", "@num": "L773-31", "#text": "Code monétaire et financier - art. L773-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236655", "@num": "L774-31", "#text": "Code monétaire et financier - art. L774-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236849", "@num": "L775-25", "#text": "Code monétaire et financier - art. L775-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000022962780", "@fin": "2999-01-01", "#text": "Section 3 : Règles de bonne conduite", "@debut": "2010-10-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154698", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les conseillers en investissements financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140127", "@fin": "2999-01-01", "#text": "Titre IV : Autres prestataires de services", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000022962775", "@fin": "2018-01-03", "@num": "L541-8-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786650", "@fin": "2017-06-28", "@num": "L541-8-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043376", "@fin": "2999-01-01", "@num": "L541-8-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les conseillers en investissements financiers doivent :

1° Se comporter avec loyauté et agir avec équité au mieux des intérêts de leurs clients ;

2° Exercer leur activité, dans les limites autorisées par leur statut, avec la compétence, le soin et la diligence qui s'imposent au mieux des intérêts de leurs clients, afin de leur proposer une offre de services adaptée et proportionnée à leurs besoins et à leurs objectifs ;

3° Etre dotés des ressources et procédures nécessaires pour mener à bien leurs activités et mettre en œuvre ces ressources et procédures avec un souci d'efficacité ;

4° S'enquérir auprès de leurs clients ou de leurs clients potentiels, avant de formuler un conseil mentionné au I de l'article L. 541-1, de leurs connaissances et de leur expérience en matière d'investissement, ainsi que de leur situation financière et de leurs objectifs d'investissement, de manière à pouvoir leur recommander les opérations, instruments et services adaptés à leur situation. Lorsque les clients ou les clients potentiels ne communiquent pas les informations requises, les conseillers en investissements financiers s'abstiennent de leur recommander les opérations, instruments et services en question ;

5° Communiquer aux clients d'une manière appropriée, la nature juridique et l'étendue des éventuelles relations entretenues avec les établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3, les informations utiles à la prise de décision par ces clients ainsi que celles concernant les modalités de leur rémunération, notamment la tarification de leurs prestations.

Ces règles de bonne conduite sont précisées par le règlement général de l'Autorité des marchés financiers.

Les codes de bonne conduite mentionnés à l'article L. 541-4 doivent respecter ces prescriptions qu'ils peuvent préciser et compléter.

\n
" } }, "LEGIARTI000022962898": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962898", "URL": "article/LEGI/ARTI/00/00/22/96/28/LEGIARTI000022962898.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508030", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508031", "@num": "11", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000006234766", "@num": "2", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234768", "@num": "4", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234769", "@num": "5", "#text": "Décret n°2004-1018 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804874", "@nortexte": "ECOT0420024D", "@numtexte": "2004-1018", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234776", "@num": "2", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234779", "@num": "5", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006234780", "@num": "6", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000025895084", "@num": "335-27", "#text": "Arrêté du 12 novembre 2004 - art. 335-27 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006659273", "@num": "63", "#text": "Loi n°2006-1770 du 30 décembre 2006 - art. 63 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458333", "@nortexte": "SOCX0600085L", "@numtexte": "2006-1770", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000022942904", "@num": "36", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 36", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006640620", "@num": "D341-10", "#text": "Code monétaire et financier - art. D341-10 (An)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412853", "@num": "D341-12", "#text": "Code monétaire et financier - art. D341-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640739", "@num": "D341-13", "#text": "Code monétaire et financier - art. D341-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039412880", "@num": "D341-2", "#text": "Code monétaire et financier - art. D341-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640675", "@num": "D341-5", "#text": "Code monétaire et financier - art. D341-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640684", "@num": "D341-6", "#text": "Code monétaire et financier - art. D341-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372579", "@num": "L341-11", "#text": "Code monétaire et financier - art. L341-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033232675", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652290", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038612305", "@num": "L341-17", "#text": "Code monétaire et financier - art. L341-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652220", "@num": "L341-5", "#text": "Code monétaire et financier - art. L341-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021724526", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366780", "@num": "L353-2", "#text": "Code monétaire et financier - art. L353-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962844", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871529", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658393", "@num": "L562-1", "#text": "Code monétaire et financier - art. 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I. – Les personnes mentionnées à l'article L. 341-3 peuvent mandater des personnes physiques afin d'exercer pour leur compte une activité de démarchage bancaire ou financier. Les établissements et entreprises ou institutions mentionnés au 1° de cet article peuvent également mandater des personnes morales à cet effet. Dans ce cas, celles-ci peuvent à leur tour mandater des personnes physiques afin d'exercer cette activité pour leur compte.

II. – Dans tous les cas, le mandat est nominatif. Il mentionne la nature des produits et services qui en sont l'objet ainsi que les conditions dans lesquelles l'activité de démarchage peut être exercée. Sa durée est limitée à deux ans. Il peut être renouvelé.

Le démarcheur exerce une activité de démarchage bancaire et financier uniquement pour le compte de son mandant et dans la limite des services, opérations et produits pour lesquels celui-ci est agréé.

Une même personne physique ou morale peut recevoir des mandats émanant de plusieurs entreprises, institutions ou établissements mentionnés au 1° de l'article L. 341-3. Cette personne informe alors l'ensemble de ses mandants des mandats ainsi détenus.

III. – Les personnes mentionnées à l'article L. 341-3 et celles mandatées en application du I du présent article sont civilement responsables du fait des démarcheurs, agissant en cette qualité, auxquels elles ont délivré un mandat. Les personnes morales mentionnées à l'article L. 341-3 demeurent responsables du fait des salariés ou employés des personnes physiques ou des personnes morales qu'elles ont mandatées, dans la limite du mandat.

IV. – Les démarcheurs personnes physiques et les personnes physiques ayant le pouvoir de gérer ou d'administrer les personnes morales mandatées en application du I doivent remplir des conditions d'âge, d'honorabilité et de compétence professionnelle fixées par décret. Il en va de même des salariés ou employés des personnes mentionnées à l'article L. 341-3, lorsqu'ils exercent des activités de démarchage, et de ceux des personnes physiques ou des personnes morales mandatées en application du I du présent article.

V. – Les règles fixées aux II et IV ne s'appliquent pas aux personnes physiques participant à l'envoi de documents nominatifs, sous réserve qu'elles n'aient aucun contact personnalisé permettant d'influencer le choix de la personne démarchée. Dans ce cas, les personnes morales mentionnées à l'article L. 341-3 ou mandatées en application du I sont considérées comme exerçant directement l'activité de démarchage et sont tenues d'en appliquer les règles.

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{ "CONTENU": "

I. - Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

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Elle veille à la régularité des opérations effectuées sur des titres faisant l'objet d'appel public à l'épargne. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-4, ne peuvent pas être détenus par des organismes de placement collectif en valeurs mobilières.

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II. - L'Autorité des marchés financiers veille également au respect des obligations professionnelles auxquelles sont astreintes, en vertu des dispositions législatives et réglementaires, les entités ou personnes suivantes ainsi que les personnes physiques placées sous leur autorité ou agissant pour leur compte :

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2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

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3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

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4° Les membres des marchés réglementés non prestataires de services d'investissement ;

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5° Les entreprises de marché ;

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6° Les chambres de compensation d'instruments financiers ;

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7° Les organismes de placements collectifs et leurs sociétés de gestion ;

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8° Les intermédiaires en biens divers ;

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9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

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10° Les conseillers en investissements financiers ;

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11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

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12° Les dépositaires d'organismes de placement collectif ;

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13° Les évaluateurs immobiliers ;

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14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

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15° Les agents liés mentionnés à l'article L. 545-1.

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I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les organismes de placements collectifs et les sociétés de gestion mentionnées à l'article L. 543-1 ;

7° bis Les sociétés de gestion établies dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ayant une succursale ou fournissant des services en France, qui gèrent un ou plusieurs organismes de placement collectif en valeurs mobilières de droit français agréés conformément à la directive 2009/65/ CE du Parlement européen et du Conseil du 13 juillet 2009 ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires d'organismes de placement collectif ;

13° Les évaluateurs immobiliers ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1 ;

16° Les agences de notation de crédit mentionnées à l'article L. 544-4 ;

17° Les associations professionnelles de conseillers en investissements financiers agréées mentionnées à l'article L. 541-4.

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 7° bis, 8°, 10°, 11° et 16° ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

" } }, "LEGIARTI000024693985": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L763-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-09-01", "DATE_DEBUT": "2012-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024693985", "URL": "article/LEGI/ARTI/00/00/24/69/39/LEGIARTI000024693985.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "JORFTEXT000000693456", "#text": "Loi n° 85-695 du 11 juillet 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000693456", "@numtexte": "85-695", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-07-11" }, { "@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": "LEGIARTI000024692312", "@num": "2", "#text": "Ordonnance n°2011-1327\n du 20 octobre 2011 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000024691103", "@nortexte": "EFIT1117415R", "@numtexte": "2011-1327", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2011-10-20" }, { "@id": "LEGISCTA000024692521", "#text": "Code de la consommation", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652274", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652206", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652301", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185166", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170908", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000021695640", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154826", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006667005", "@fin": "2004-08-21", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667006", "@fin": "2005-05-07", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667007", "@fin": "2012-01-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693985", "@fin": "2013-09-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923718", "@fin": "2015-10-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324512", "@fin": "2016-03-19", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256214", "@fin": "2016-10-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470239", "@fin": "2018-01-03", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044299", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603636", "@fin": "2019-05-24", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000036235085", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614833", "@fin": "2019-10-23", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261355", "@fin": "2022-02-26", "@num": "L763-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les articles L. 341-1 à L. 341-17 sont applicables dans les îles Wallis et Futuna sous les réserves suivantes :

\n
\n

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

\n
\n

b) Au 1° de l'article L. 341-3, les mots : \" les sociétés de capital-risque mentionnées à l'article 1er-1 de la loi n° 85-695 du 11 juillet 1985 portant diverses dispositions d'ordre économique et financier, en vue de la souscription des titres qu'elles émettent ainsi que les établissements et entreprises équivalents agréés dans un autre Etat membre de la Communauté européenne et habilités à intervenir sur le territoire français \" sont supprimés ; le 2° de cet article est supprimé ;

\n
\n

c) Au 4° de l'article L. 341-10, les mots : \" proposés dans le cadre d'un dispositif relevant du titre IV du livre IV du code du travail \" sont supprimés.

\n
\n

\n
II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.

\n
\n

III.-Les articles L. 353-1 à L. 353-4 sont également applicables dans les îles Wallis et Futuna.

\n
" } }, "LEGIARTI000024693999": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L753-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-09-01", "DATE_DEBUT": "2012-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024693999", "URL": "article/LEGI/ARTI/00/00/24/69/39/LEGIARTI000024693999.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000024692312", "@num": "2", "#text": "Ordonnance n°2011-1327\n du 20 octobre 2011 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000024691103", "@nortexte": "EFIT1117415R", "@numtexte": "2011-1327", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2011-10-20" }, { "@id": "LEGISCTA000024692521", "#text": "Code de la consommation", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. 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L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185038", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170778", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695648", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154756", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006665739", "@fin": "2004-08-21", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006665740", "@fin": "2010-07-08", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021695667", "@fin": "2010-10-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962521", "@fin": "2012-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693999", "@fin": "2013-09-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027933819", "@fin": "2014-01-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645937", "@fin": "2015-10-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324476", "@fin": "2016-03-19", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256027", "@fin": "2016-10-01", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470235", "@fin": "2018-01-03", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044294", "@fin": "2018-02-16", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603606", "@fin": "2019-05-24", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614871", "@fin": "2019-10-23", "@num": "L753-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261383", "@fin": "2022-02-26", "@num": "L753-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

I.-Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :

\n
\n

\n
\n
\n

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

\n
\n

\n
\n
\n

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

\n
\n

\n
\n
\n

\n
\n

\n
II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.

\n
\n

\n
\n
\n

III.-Les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.

\n
" } }, "LEGIARTI000024694009": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L743-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-09-01", "DATE_DEBUT": "2012-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024694009", "URL": "article/LEGI/ARTI/00/00/24/69/40/LEGIARTI000024694009.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@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": "LEGIARTI000024692312", "@num": "2", "#text": "Ordonnance n°2011-1327\n du 20 octobre 2011 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000024691103", "@nortexte": "EFIT1117415R", "@numtexte": "2011-1327", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2011-10-20" }, { "@id": "LEGISCTA000024692521", "#text": "Code de la consommation", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. 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\n

I.-Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :

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\n

\n
\n
\n

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

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b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

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\n
\n
\n

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II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.
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\n
\n

\n
\n

\n
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\n

III.-Les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.

\n
" } }, "LEGIARTI000025895044": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "335-20", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2007-12-31", "DATE_DEBUT": "2008-01-18" } }, "META_COMMUN": { "ID": "LEGIARTI000025895044", "URL": "article/LEGI/ARTI/00/00/25/89/50/LEGIARTI000025895044.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025913771", "@num": "325-20", "#text": "Arrêté du 12 novembre 2004 - art. 325-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CONCORDANCE", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000025707833", "@num": "335-17", "#text": "Arrêté du 12 novembre 2004 - art. 335-17 (T)", "@sens": "source", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CONCORDANCE", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000017765163", "#text": "Arrêté du 27 décembre 2007, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000017765163", "@nortexte": "ECET0770790A", "@typelien": "TRANSFERT", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-27" }, { "@id": "JORFTEXT000017883754", "#text": "Arrêté du 26 décembre 2007, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000017883754", "@nortexte": "ECET0766317A", "@typelien": "CREATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-26" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025894979", "@fin": "2018-06-08", "#text": "Section 5 : Agrément des associations représentatives", "@debut": "2008-01-18" }, { "@id": "LEGISCTA000037035245", "@fin": "2999-01-01", "#text": "Section 5 : Réception-transmission de parts ou d’actions d’OPC", "@debut": "2018-06-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025399871", "@fin": "2005-04-23", "#text": "Chapitre V : Conseillers en investissement financier", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025705558", "@fin": "2999-01-01", "#text": "Chapitre V : Conseillers en investissements financiers", "@debut": "2005-04-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025397472", "@fin": "2007-12-31", "#text": "TITRE III : Autres prestataires", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025908872", "@fin": "2999-01-01", "#text": "TITRE II : Autres prestataires", "@debut": "2007-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025363846", "@fin": "2999-01-01", "#text": "LIVRE III : Prestataires", "@debut": "2004-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025347548", "@fin": "2999-01-01", "#text": "REGLEMENT GENERAL DE L'AUTORITE DES MARCHES FINANCIERS (RGAMF)", "@debut": "2004-11-25" } ] }, "@cid": "JORFTEXT000000606599", "@nor": "ECOT0420062A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000606599", "@c_titre_court": "Arrêté du 12 novembre 2004" }, { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers (RGAMF)", "@debut": "2004-11-25", "@id_txt": "LEGITEXT000022441606", "@c_titre_court": "Arrêté du 12 novembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-11-24", "@date_signature": "2004-11-12", "@num_parution_jo": "0273" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000025895044", "@fin": "2007-12-31", "@num": "335-20", "@etat": "MODIFIE_MORT_NE", "@debut": "2008-01-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'association est indépendante des établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3 du code monétaire et financier.

" } }, "LEGIARTI000025913771": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "325-20", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-06-08", "DATE_DEBUT": "2007-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000025913771", "URL": "article/LEGI/ARTI/00/00/25/91/37/LEGIARTI000025913771.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025895044", "@num": "335-20", "#text": "Arrêté du 12 novembre 2004 - art. 335-20 (MMN)", "@sens": "source", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CONCORDANCE", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000017765163", "#text": "Arrêté du 27 décembre 2007, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000017765163", "@nortexte": "ECET0770790A", "@typelien": "CREATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-12-27" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025913708", "@fin": "2018-06-08", "#text": "Sous-section 1 : Conditions d'agrément", "@debut": "2007-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025894979", "@fin": "2018-06-08", "#text": "Section 5 : Agrément des associations représentatives", "@debut": "2008-01-18" }, { "@id": "LEGISCTA000037035245", "@fin": "2999-01-01", "#text": "Section 5 : Réception-transmission de parts ou d’actions d’OPC", "@debut": "2018-06-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025399871", "@fin": "2005-04-23", "#text": "Chapitre V : Conseillers en investissement financier", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025705558", "@fin": "2999-01-01", "#text": "Chapitre V : Conseillers en investissements financiers", "@debut": "2005-04-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025397472", "@fin": "2007-12-31", "#text": "TITRE III : Autres prestataires", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025908872", "@fin": "2999-01-01", "#text": "TITRE II : Autres prestataires", "@debut": "2007-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025363846", "@fin": "2999-01-01", "#text": "LIVRE III : Prestataires", "@debut": "2004-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025347548", "@fin": "2999-01-01", "#text": "REGLEMENT GENERAL DE L'AUTORITE DES MARCHES FINANCIERS (RGAMF)", "@debut": "2004-11-25" } ] }, "@cid": "JORFTEXT000000606599", "@nor": "ECOT0420062A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000606599", "@c_titre_court": "Arrêté du 12 novembre 2004" }, { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers (RGAMF)", "@debut": "2004-11-25", "@id_txt": "LEGITEXT000022441606", "@c_titre_court": "Arrêté du 12 novembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-11-24", "@date_signature": "2004-11-12", "@num_parution_jo": "0273" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025913771", "@fin": "2018-06-08", "@num": "325-20", "@etat": "MODIFIE", "@debut": "2007-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037035207", "@fin": "2999-01-01", "@num": "325-20", "@etat": "VIGUEUR", "@debut": "2018-06-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'association est indépendante des établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3 du code monétaire et financier.

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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 9 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;

8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, d'un établissement de monnaie électronique fournissant des services de paiement permettant l'octroi de crédit ou d'un établissement de paiement, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation ;

10° Aux démarches effectuées, pour le compte d'un établissement de paiement ou d'un établissement de monnaie électronique fournissant des services de paiement permettant l'octroi de crédit en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 5 du chapitre Ier du titre Ier du livre III du code de la consommation.

" } }, "LEGIARTI000027012200": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027012200", "URL": "article/LEGI/ARTI/00/00/27/01/22/LEGIARTI000027012200.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - 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"LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033912095", "@fin": "2018-01-03", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2017-01-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043708", "@fin": "2019-05-24", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038611308", "@fin": "2019-10-23", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038107689", "@fin": "2019-05-24", "@num": "L621-9", "@etat": "MODIFIE_MORT_NE", "@debut": "2222-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039261055", "@fin": "2021-12-24", "@num": "L621-9", "@etat": "MODIFIE", "@debut": "2019-10-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044564310", "@fin": "2022-01-01", "@num": 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{ "CONTENU": "

I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les organismes de placements collectifs et les sociétés de gestion mentionnées à l'article L. 543-1 ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires d'organismes de placement collectif ;

13° Les évaluateurs immobiliers ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1 ;

16° (Abrogé)

17° Les associations professionnelles de conseillers en investissements financiers agréées mentionnées à l'article L. 541-4.

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 7° bis, 8°, 10° et 11° du présent II ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

" } }, "LEGIARTI000027329714": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "325-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-06-08", "DATE_DEBUT": "2013-06-18" } }, "META_COMMUN": { "ID": "LEGIARTI000027329714", "URL": "article/LEGI/ARTI/00/00/27/32/97/LEGIARTI000027329714.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025707756", "@num": "335-3", "#text": "Arrêté du 12 novembre 2004 - art. 335-3 (T)", "@sens": "source", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CONCORDANCE", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027327794", "#text": "Arrêté du 12 avril 2013 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000027327002", "@nortexte": "EFIT1306883A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2013-04-12" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025707698", "@fin": "2999-01-01", "#text": "Section 2 : Règles de bonne conduite", "@debut": "2005-04-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025399871", "@fin": "2005-04-23", "#text": "Chapitre V : Conseillers en investissement financier", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025705558", "@fin": "2999-01-01", "#text": "Chapitre V : Conseillers en investissements financiers", "@debut": "2005-04-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025397472", "@fin": "2007-12-31", "#text": "TITRE III : Autres prestataires", "@debut": "2004-11-25" }, { "@id": "LEGISCTA000025908872", "@fin": "2999-01-01", "#text": "TITRE II : Autres prestataires", "@debut": "2007-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025363846", "@fin": "2999-01-01", "#text": "LIVRE III : Prestataires", "@debut": "2004-11-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025347548", "@fin": "2999-01-01", "#text": "REGLEMENT GENERAL DE L'AUTORITE DES MARCHES FINANCIERS (RGAMF)", "@debut": "2004-11-25" } ] }, "@cid": "JORFTEXT000000606599", "@nor": "ECOT0420062A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000606599", "@c_titre_court": "Arrêté du 12 novembre 2004" }, { "@fin": "2999-01-01", "#text": "Arrêté du 12 novembre 2004 portant homologation des livres II à VI du règlement général de l'Autorité des marchés financiers (RGAMF)", "@debut": "2004-11-25", "@id_txt": "LEGITEXT000022441606", "@c_titre_court": "Arrêté du 12 novembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-11-24", "@date_signature": "2004-11-12", "@num_parution_jo": "0273" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025913573", "@fin": "2013-06-18", "@num": "325-3", "@etat": "MODIFIE", "@debut": "2007-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027329714", "@fin": "2018-06-08", "@num": "325-3", "@etat": "MODIFIE", "@debut": "2013-06-18", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037035125", "@fin": "2999-01-01", "@num": "325-3", "@etat": "VIGUEUR", "@debut": "2018-06-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lors de l'entrée en relation avec un nouveau client, le conseiller en investissements financiers lui remet un document comportant les mentions suivantes :

1° Son nom ou sa dénomination sociale, son adresse professionnelle ou celle de son siège social, son statut de conseiller en investissements financiers et son numéro d'immatriculation au registre mentionné au I de l'article L. 546-1 du code monétaire et financier ;

2° L'identité de l'association professionnelle à laquelle il adhère ;

3° Le cas échéant, sa qualité de démarcheur et l'identité du ou des mandants pour lesquels il exerce une activité de démarchage ;

4° Le cas échéant, l'identité du ou des établissements promoteurs de produits mentionnés au 1° de l'article L. 341-3 du code monétaire et financier avec lesquels il entretient une relation significative de nature capitalistique ou commerciale ;

5° Le cas échéant, tout autre statut réglementé dont il relève.

\n
" } }, "LEGIARTI000027643179": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643179", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643179.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000027619854", "@num": "3", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006241126", "@num": "L752-1", "#text": "Code de commerce - art. L752-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652029", "@num": "L311-2", "#text": "Code monétaire et financier - art. L311-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652175", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. L411-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. 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Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

6° Aux démarches effectuées, pour le compte d'un établissement de crédit ou d'une société de financement, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 9 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;

7° Sans préjudice des dispositions prévues au 6°, aux démarches effectuées pour le compte d'un établissement de crédit ou d'une société de financement en vue de proposer des contrats de financement de ventes à tempérament ou de location aux personnes, physiques ou morales, autres que celles visées au 1°, à la condition que le nom de l'établissement ou de la société prêteur et le coût du crédit ou de la location soient mentionnés, sous peine de nullité ;

8° Aux démarches effectuées sur le lieu de vente, pour le compte d'un établissement de crédit, d'une société de financement, d'un établissement de monnaie électronique fournissant des services de paiement permettant l'octroi de crédit ou d'un établissement de paiement, en vue de proposer des crédits visés au titre Ier du livre III du code de la consommation ;

11° A la diffusion auprès des personnes physiques ou morales d'une simple information publicitaire, à l'exclusion de tout document contractuel ou précontractuel, quel que soit le support.

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I.-Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

1° Les établissements de crédit ou les sociétés de financement définis à l'article L. 511-1, les organismes mentionnés à l'article L. 518-1, les établissements de monnaie électronique, les établissements de paiement et les entreprises d'investissement définies à l'article L. 531-4 ; le 2° de cet article est supprimé.

II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.

III.-Le deuxième alinéa de l'article L. 351-1 ainsi que les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.

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I.-Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.
\n

III.-Le deuxième alinéa de l'article L. 351-1 ainsi que les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.

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I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

Elle veille à la régularité des opérations effectuées sur des instruments financiers lorsqu'ils sont offerts au public et sur des instruments financiers et actifs mentionnés au II de l'article L. 421-1 admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation qui se soumet aux dispositions législatives ou réglementaires visant à protéger les investisseurs contre les opérations d'initiés, les manipulations de cours et la diffusion de fausses informations. Elle veille également à la régularité des opérations effectuées sur des contrats commerciaux relatifs à des marchandises liés à un ou plusieurs instruments financiers. Ne sont pas soumis au contrôle de l'Autorité des marchés financiers les marchés d'instruments créés en représentation des opérations de banque qui, en application de l'article L. 214-20, ne peuvent pas être détenus par des OPCVM. Sont soumis au contrôle de l'Autorité des marchés financiers les instruments financiers négociés sur un système multilatéral de négociation, admis à la négociation sur un tel marché ou pour lesquels une demande d'admission à la négociation sur un tel marché a été présentée.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les placements collectifs mentionnés au I de l'article L. 214-1 et les sociétés de gestion mentionnées à l'article L. 543-1 ;

7° bis Les sociétés de gestion établies dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ayant une succursale ou fournissant des services en France, qui gèrent un ou plusieurs OPCVM de droit français agréés conformément à la directive 2009/65/ CE du Parlement européen et du Conseil du 13 juillet 2009 ;

7° ter Les sociétés de gestion établies dans un autre Etat membre de l'Union européenne ou les gestionnaires établis dans un pays tiers ayant une succursale ou fournissant des services en France, qui gèrent un ou plusieurs FIA au sens de la directive 2011/61/ UE du Parlement européen et du Conseil du 8 juin 2011 ;

8° Les intermédiaires en biens divers ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires de placements collectifs mentionnés au I de l'article L. 214-1 ;

13° Les experts externes en évaluation mentionnés à l'article L. 214-24-15 ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1 ;

16° (Abrogé)

17° Les associations professionnelles de conseillers en investissements financiers agréées mentionnées à l'article L. 541-4.

L'Autorité des marchés financiers veille au respect par ces mêmes entités ou personnes, ainsi que par les personnes physiques placées sous leur autorité ou agissant pour leur compte, des dispositions des règlements européens applicables.

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 7° bis, 8°, 10° et 11° du présent II ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et de résolution et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

" } }, "LEGIARTI000027783232": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027783232", "URL": "article/LEGI/ARTI/00/00/27/78/32/LEGIARTI000027783232.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000027757613", "@num": "62", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 62", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000035726750", "@num": "L214-89", "#text": "Code monétaire et financier - art. L214-89 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657018", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660375", "@num": "L621-15", "#text": "Code monétaire et financier - art. L621-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660400", "@num": "L621-17", "#text": "Code monétaire et financier - art. L621-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261383", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369711", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170849", "@fin": "2999-01-01", "#text": "Section 5 : Sanctions disciplinaires", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652292", "@fin": "2005-12-01", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652293", "@fin": "2010-01-23", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724517", "@fin": "2013-07-28", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783232", "@fin": "2019-05-24", "@num": "L341-17", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612305", "@fin": "2999-01-01", "@num": "L341-17", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout manquement aux lois, règlements et obligations professionnelles applicables au démarchage bancaire ou financier commis par les personnes mentionnées aux 1°, 3° et 5° de l'article L. 341-3 et à l'article L. 341-4 est sanctionné dans les conditions prévues, selon leur nature ou leurs activités, aux articles L. 612-39, L. 621-15 et L. 621-17.

\n
\n
" } }, "LEGIARTI000027783240": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L341-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027783240", "URL": "article/LEGI/ARTI/00/00/27/78/32/LEGIARTI000027783240.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006508010", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006508013", "@num": "9", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006234775", "@num": "1", "#text": "Décret n°2004-1019 du 28 septembre 2004 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000805047", "@nortexte": "ECOT0420028D", "@numtexte": "2004-1019", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-09-28" }, { "@id": "LEGIARTI000006532159", "@num": "4", "#text": "Ordonnance n°2006-60 du 19 janvier 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000456027", "@nortexte": "ECOX0500165R", "@numtexte": "2006-60", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-01-19" }, { "@id": "LEGIARTI000027757613", "@num": "62", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 62", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006241126", "@num": "L752-1", "#text": "Code de commerce - art. L752-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640607", "@num": "D341-1", "#text": "Code monétaire et financier - art. D341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652029", "@num": "L311-2", "#text": "Code monétaire et financier - art. L311-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652175", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652302", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. L411-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662999", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324487", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378576", "@num": "L752-16", "#text": "Code monétaire et financier - art. L752-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378722", "@num": "L753-16", "#text": "Code monétaire et financier - art. L753-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050378814", "@num": "L754-15", "#text": "Code monétaire et financier - art. L754-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470239", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020907901", "@num": "L212-7", "#text": "Code du cinéma et de l'image animée - art. L212-7", "@sens": "source", "@cidtexte": "LEGITEXT000020908868", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170915", "@fin": "2999-01-01", "#text": "Section 1 : Définition", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154463", "@fin": "2999-01-01", "#text": "Chapitre Ier : Démarchage bancaire ou financier", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139978", "@fin": "2999-01-01", "#text": "Titre IV : Démarchage, colportage et fourniture à distance de services financiers", "@debut": "2005-12-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652206", "@fin": "2003-08-02", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652207", "@fin": "2004-08-11", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652208", "@fin": "2005-12-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2004-08-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652209", "@fin": "2007-10-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006652210", "@fin": "2007-09-30", "@num": "L341-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2007-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652211", "@fin": "2008-11-25", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2007-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019297896", "@fin": "2009-07-26", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2008-11-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021013741", "@fin": "2009-11-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020867504", "@fin": "2010-07-03", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022441264", "@fin": "2013-01-30", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007637", "@fin": "2013-07-28", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027783240", "@fin": "2014-01-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643179", "@fin": "2016-07-01", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033232596", "@fin": "2019-10-23", "@num": "L341-2", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039260606", "@fin": "2999-01-01", "@num": "L341-2", "@etat": "VIGUEUR", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les règles concernant le démarchage bancaire ou financier ne s'appliquent pas :

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3° Aux démarches dans les locaux professionnels d'une personne morale à la demande de cette dernière ;

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4° Aux prises de contact avec des personnes morales, lorsqu'elles portent exclusivement sur les services visés au 4 de l'article L. 321-2 ;

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6° Aux démarches effectuées, pour le compte d'un établissement de crédit, en vue de proposer un contrat de financement de biens ou de prestations de services répondant aux conditions prévues à la section 9 du chapitre Ier du titre Ier du livre III du code de la consommation, ou constituant une location-vente ou une location avec option d'achat visées à l'article L. 311-2 dudit code. Il en va de même lorsque ces contrats sont destinés aux besoins d'une activité professionnelle ;

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11° A la diffusion auprès des personnes physiques ou morales d'une simple information publicitaire, à l'exclusion de tout document contractuel ou précontractuel, quel que soit le support.

" } }, "LEGIARTI000027923556": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L743-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-09-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027923556", "URL": "article/LEGI/ARTI/00/00/27/92/35/LEGIARTI000027923556.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006508116", "@num": "18-1", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 18-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000027916166", "@num": "3", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. 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I.-Les articles L. 341-1 à L. 341-17 sont applicables en Nouvelle-Calédonie sous les réserves suivantes :

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

1° Les établissements de crédit définis à l'article L. 511-1, les organismes mentionnés à l'article L. 518-1, les établissements de monnaie électronique, les établissements de paiement et les entreprises d'investissement définies à l'article L. 531-4 ; le 2° de cet article est supprimé.

II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.
\n

III.-Le deuxième alinéa de l'article L. 351-1 ainsi que les articles L. 353-1 à L. 353-4 sont également applicables en Nouvelle-Calédonie.

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L353-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185166", "@fin": "2022-02-26", "#text": "Sous-section 1 : Démarchage concernant les opérations de banque", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170908", "@fin": "2010-07-08", "#text": "Section 4 : Démarchage", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000021695640", "@fin": "2022-02-26", "#text": "Section 6 : Démarchage", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154826", "@fin": "2022-02-26", "#text": "Chapitre III : Les services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006667005", "@fin": "2004-08-21", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667006", "@fin": "2005-05-07", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667007", "@fin": "2012-01-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024693985", "@fin": "2013-09-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027923718", "@fin": "2015-10-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2013-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324512", "@fin": "2016-03-19", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032256214", "@fin": "2016-10-01", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470239", "@fin": "2018-01-03", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035044299", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603636", "@fin": "2019-05-24", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000036235085", "@fin": "2018-02-16", "@num": "L763-10", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614833", "@fin": "2019-10-23", "@num": "L763-10", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000039261355", "@fin": "2022-02-26", "@num": "L763-10", "@etat": "ABROGE", "@debut": "2019-10-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les articles L. 341-1 à L. 341-17 sont applicables dans les îles Wallis et Futuna sous les réserves suivantes :

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre Ier du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

c) Au 4° de l'article L. 341-10, les mots : \" proposés dans le cadre d'un dispositif relevant du titre IV du livre IV du code du travail \" sont supprimés.

II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.

III.-Le deuxième alinéa de l'article L. 351-1 ainsi que les articles L. 353-1 à L. 353-4 sont également applicables dans les îles Wallis et Futuna.

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I.-Les articles L. 341-1 à L. 341-17 sont applicables en Polynésie française sous les réserves suivantes :

a) Au 2° de l'article L. 341-2, les mots : \" visés à la section 3 du chapitre I du titre V du livre IV du code de l'urbanisme \" sont supprimés ;

b) Le 1° de l'article L. 341-3 est remplacé par les dispositions suivantes :

\n
\n

II.-La fourniture de services financiers à distance est régie par les dispositions du chapitre III du titre II du livre Ier du code de la consommation.

III.-Le deuxième alinéa de l'article L. 351-1 ainsi que les articles L. 353-1 à L. 353-4 sont également applicables en Polynésie française.

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{ "CONTENU": "

I.-Afin d'assurer l'exécution de sa mission, l'Autorité des marchés financiers effectue des contrôles et des enquêtes.

2° Les personnes autorisées à exercer l'activité de conservation ou d'administration d'instruments financiers mentionnées à l'article L. 542-1 ;

3° Les dépositaires centraux et les gestionnaires de système de règlement et de livraison d'instruments financiers ;

4° Les membres des marchés réglementés non prestataires de services d'investissement ;

5° Les entreprises de marché ;

6° Les chambres de compensation d'instruments financiers ;

7° Les placements collectifs mentionnés au I de l'article L. 214-1 et les sociétés de gestion mentionnées à l'article L. 543-1 ;

7° bis Les sociétés de gestion établies dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ayant une succursale ou fournissant des services en France, qui gèrent un ou plusieurs OPCVM de droit français agréés conformément à la directive 2009/65/ CE du Parlement européen et du Conseil du 13 juillet 2009 ;

8° Les intermédiaires en biens divers mentionnés au I de l'article L. 550-1 ;

9° Les personnes habilitées à procéder au démarchage mentionnées aux articles L. 341-3 et L. 341-4 ;

10° Les conseillers en investissements financiers ;

11° Les personnes, autres que celles mentionnées aux 1° et 7°, produisant et diffusant des analyses financières ;

12° Les dépositaires de placements collectifs mentionnés au I de l'article L. 214-1 ;

13° Les experts externes en évaluation mentionnés à l'article L. 214-24-15 ;

14° Les personnes morales administrant des institutions de retraite professionnelle collectives mentionnées au I de l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 ou des plans d'épargne pour la retraite collectifs mentionnés aux articles L. 3334-1 à L. 3334-9 et L. 3334-11 à L. 3334-16 du code du travail ;

15° Les agents liés mentionnés à l'article L. 545-1 ;

16° (Abrogé)

17° Les associations professionnelles de conseillers en investissements financiers agréées mentionnées à l'article L. 541-4.

Pour les personnes ou entités autres que celles fournissant des services mentionnés au 4 de l'article L. 321-1 ou que les personnes ou entités mentionnées aux 7°, 7° bis, 8°, 10° et 11° du présent II ci-dessus, pour lesquelles l'Autorité des marchés financiers est seule compétente, le contrôle s'exerce sous réserve des compétences de l'Autorité de contrôle prudentiel et de résolution et, pour celles mentionnées aux 3° et 6°, sans préjudice des compétences conférées à la Banque de France par l'article L. 141-4.

" } }, "LEGIARTI000029010989": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "35", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029010989", "URL": "article/LEGI/ARTI/00/00/29/01/09/LEGIARTI000029010989.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652212", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652322", "@num": "L411-2", "#text": "Code monétaire et financier - art. L411-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654290", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657087", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022954075", "@num": "L546-1", "#text": "Code monétaire et financier - art. L546-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722161", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660400", "@num": "L621-17", "#text": "Code monétaire et financier - art. L621-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661029", "@num": "L621-5-3", "#text": "Code monétaire et financier - art. L621-5-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660255", "@num": "L621-7", "#text": "Code monétaire et financier - art. L621-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660297", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661132", "@num": "L621-9-2", "#text": "Code monétaire et financier - art. L621-9-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029010978", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions communes à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna", "@debut": "2014-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000029010983", "@fin": "2999-01-01", "#text": "TITRE IV : DISPOSITIONS RELATIVES À L'OUTRE-MER", "@debut": "2014-10-01" } ] }, "@cid": "JORFTEXT000029008408", "@nor": "FCPX1406454R", "@num": "2014-559", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-559 du 30 mai 2014 relative au financement participatif", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000029008408", "@c_titre_court": "Ordonnance n° 2014-559 du 30 mai 2014" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-559 du 30 mai 2014 relative au financement participatif", "@debut": "2014-10-01", "@id_txt": "LEGITEXT000029010955", "@c_titre_court": "Ordonnance n°2014-559 du 30 mai 2014" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2014-05-31", "@date_signature": "2014-05-30" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029010989", "@fin": "2999-01-01", "@num": "35", "@etat": "VIGUEUR", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000029008603", "@fin": "2999-01-01", "@num": "35", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Sont applicables en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna :
1° Les modifications apportées par la présente ordonnance aux articles L. 341-1, L. 341-3, L. 411-2, L. 500-1, L. 511-6, L. 531-2, L. 546-1, L. 612-2, L. 612-20, L. 621-5-3, L. 621-7, L. 621-9, L. 621-9-2 et L. 621-17 du code monétaire et financier ;
2° Les articles L. 522-11-1 et L. 533-22-3 du même code, créés par la présente ordonnance ;
3° Les dispositions transitoires et finales de la présente ordonnance.

" } }, "LEGIARTI000029025674": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L621-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-12-19", "DATE_DEBUT": "2014-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029025674", "URL": "article/LEGI/ARTI/00/00/29/02/56/LEGIARTI000029025674.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 5 A", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778168", "@num": "5 A", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 5 A (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006744417", "@num": "11", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 11 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744555", "@num": "22", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006744783", "@num": "27", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 27 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006226831", "@num": "3", "#text": "Décret n°2003-1290 du 26 décembre 2003 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000795356", "@nortexte": "ECOT0320038D", "@numtexte": "2003-1290", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-12-26" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000022440625", "@num": "142-1", "#text": "Arrêté du 12 octobre 2004 - art. 142-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000022440617", "@num": "143-1", "#text": "Arrêté du 12 octobre 2004 - art. 143-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000029082298", "@num": "143-2", "#text": "Arrêté du 12 octobre 2004 - art. 143-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000254713", "@nortexte": "ECOT0420059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-10-12" }, { "@id": "LEGIARTI000027329726", "@num": "325-17", "#text": "Arrêté du 12 novembre 2004 - art. 325-17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000006719119", "@num": "10", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 10 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGITEXT000026180083", "#text": "Arrêté du 12 juillet 2012 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026178804", "@nortexte": "EFIE1227995A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-07-12" }, { "@id": "LEGITEXT000026264499", "#text": "Décret n°2012-956 du 6 août 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026263645", "@nortexte": "EFIE1230476D", "@numtexte": "2012-956", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-08-06" }, { "@id": "LEGITEXT000026952605", "#text": "Arrêté du 11 janvier 2013 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026951702", "@nortexte": "EFIE1243059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-01-11" }, { "@id": "LEGITEXT000028435495", "#text": "Arrêté du 27 décembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028408375", "@nortexte": "EFIE1330914A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029011013", "@num": "8", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000039261863", "@num": "L331-4-1", "#text": "Code forestier (nouveau) - art. L331-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025244092", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037989952", "@num": "235 ter ZD", "#text": "Code général des impôts, CGI. - art. 235 ter ZD (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesigna

Article L341-3 AUTONOME MODIFIE, en vigueur du 01/01/2001 au 02/08/2003 (Code monétaire et financier)