{ "article": { "LEGIARTI000006654299": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654299", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654299.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L005AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703644", "@num": "10", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000029417096", "@num": "6", "#text": "LOI n° 2008-1061 du 16 octobre 2008 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019653147", "@nortexte": "BCFX0824244L", "@numtexte": "2008-1061", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2008-10-16" }, { "@id": "LEGIARTI000028426497", "@num": "1", "#text": "LOI n°2014-1\n du 2 janvier 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028424785", "@nortexte": "EFIX1320236L", "@numtexte": "2014-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-01-02" }, { "@id": "LEGIARTI000033562213", "@num": "117", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 117 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000046154972", "@num": "8", "#text": "Arrêté du 5 août 2022 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046150481", "@nortexte": "ECOT2222069A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-08-05" }, { "@id": "LEGIARTI000049386915", "@num": "6", "#text": "LOI n°2024-317 du 8 avril 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049385823", "@nortexte": "TSSX2310018L", "@numtexte": "2024-317", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-08" }, { "@id": "LEGIARTI000038838816", "@num": "L6132-5-1", "#text": "Code de la santé publique - art. 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L524-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658869", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874205", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722158", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. L774-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538312", "@num": "L775-2", "#text": "Code monétaire et financier - art. L775-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654299", "@fin": "2014-01-01", "@num": "L511-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643716", "@fin": "2999-01-01", "@num": "L511-5", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est interdit à toute personne autre qu'un établissement de crédit d'effectuer des opérations de banque à titre habituel.
\n
Il est, en outre, interdit à toute entreprise autre qu'un établissement de crédit de recevoir du public des fonds à vue ou à moins de deux ans de terme.
" } }, "LEGIARTI000006390373": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L2224-12-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-14", "DATE_DEBUT": "2006-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006390373", "URL": "article/LEGI/ARTI/00/00/06/39/03/LEGIARTI000006390373.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "MTXXXXXXXXX1X2224L12CXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000559120", "#text": "Loi 96-142 1996-02-21", "@sens": "source", "@cidtexte": "JORFTEXT000000559120", "@nortexte": "INTX9400076L", "@numtexte": "96-142", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1996-02-21" }, { "@id": "LEGIARTI000006849253", "@num": "57", "#text": "Loi n°2006-1772 du 30 décembre 2006 - art. 57 () JORF 31 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000649171", "@nortexte": "DEVX0400302L", "@numtexte": "2006-1772", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-30" }, { "@id": "LEGIARTI000049933368", "@num": "D213-48-12-8", "#text": "Code de l'environnement - art. D213-48-12-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048833299", "@num": "L213-10-6", "#text": "Code de l'environnement - art. L213-10-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020533836", "@num": "L1331-1", "#text": "Code de la santé publique - art. L1331-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023245101", "@num": "L1331-10", "#text": "Code de la santé publique - art. L1331-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029737268", "@num": "L1331-7-1", "#text": "Code de la santé publique - art. L1331-7-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006389203", "@num": "L1331-1", "#text": "Code général des collectivités territoriales - art. L1331-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070633", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041410387", "@num": "L2224-12-4", "#text": "Code général des collectivités territoriales - art. L2224-12-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070633", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006390353", "@num": "L2224-8", "#text": "Code général des collectivités territoriales - art. L2224-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070633", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042426393", "@num": "L2573-28", "#text": "Code général des collectivités territoriales - art. L2573-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070633", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006192275", "@fin": "2999-01-01", "#text": "Sous-section 2 : Règlements des services et tarification", "@debut": "2006-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006180989", "@fin": "2999-01-01", "#text": "Section 2 : Eau et assainissement", "@debut": "2006-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006164563", "@fin": "2999-01-01", "#text": "CHAPITRE IV : Services publics industriels et commerciaux", "@debut": "1996-02-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149239", "@fin": "2999-01-01", "#text": "TITRE II : SERVICES COMMUNAUX", "@debut": "1996-02-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006135492", "@fin": "2999-01-01", "#text": "LIVRE II : ADMINISTRATION ET SERVICES COMMUNAUX", "@debut": "1996-02-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006116628", "@fin": "2999-01-01", "#text": "DEUXIÈME PARTIE : LA COMMUNE", "@debut": "1996-02-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006088000", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1996-02-24" } ] }, "@cid": "LEGITEXT000006070633", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des collectivités territoriales", "@debut": "1996-02-24", "@id_txt": "LEGITEXT000006070633", "@c_titre_court": "Code général des collectivités territoriales" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006390373", "@fin": "2010-07-14", "@num": "L2224-12-2", "@etat": "MODIFIE", "@debut": "2006-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000022495934", "@fin": "2999-01-01", "@num": "L2224-12-2", "@etat": "VIGUEUR", "@debut": "2010-07-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans des conditions fixées par décret en Conseil d'Etat, les règles relatives aux redevances d'eau potable et d'assainissement et aux sommes prévues par les articles L. 1331-1 à L. 1331-10 du code de la santé publique sont établies par délibération du conseil municipal ou de l'assemblée délibérante du groupement de collectivités territoriales.
\n
Lorsque les communes prennent en charge les travaux mentionnés à la deuxième phrase du premier alinéa du II et à la première phrase du troisième alinéa du III de l'article L. 2224-8, elles se font rembourser intégralement par les propriétaires les frais de toute nature entraînés par ces travaux, y compris les frais de gestion, diminués des subventions éventuellement obtenues.
\n
L'interdiction prévue au premier alinéa de l'article L. 511-5 du code monétaire et financier ne fait pas obstacle à ce que les communes puissent échelonner les remboursements dus par les propriétaires en vertu du précédent alinéa.
\n
Ces sommes sont perçues au profit du budget du service d'assainissement et recouvrées comme les redevances dues par les usagers du service d'assainissement.
" } }, "LEGIARTI000006654300": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654300", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654300.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L006AXXXAA" } }, "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": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000048844747", "@num": "80", "#text": "Loi n° 2005-32 du 18 janvier 2005 - art. 80 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000806166", "@nortexte": "SOCX0400145L", "@numtexte": "2005-32", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-01-18" }, { "@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": "LEGIARTI000030684595", "@num": "1", "#text": "Arrêté du 26 avril 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022153895", "@nortexte": "ECET1009718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-26" }, { "@id": "LEGIARTI000022507396", "@num": "3", "#text": "Décret n°2010-827\n du 20 juillet 2010 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000022506486", "@nortexte": "ECET1018749D", "@numtexte": "2010-827", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-07-20" }, { "@id": "LEGIARTI000041631960", "@num": "1", "#text": "Arrêté du 26 octobre 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGITEXT000025684992", "#text": "Décret n°2012-471\n du 11 avril 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025684172", "@nortexte": "EFIT1135465D", "@numtexte": "2012-471", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-04-11" }, { "@id": "LEGIARTI000027902186", "@num": "2", "#text": "Décret n°2012-471\n du 11 avril 2012 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025684172", "@nortexte": "EFIT1135465D", "@numtexte": "2012-471", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-04-11" }, { "@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": "LEGIARTI000031529631", "@num": "1", "#text": "ARRÊTÉ du 25 novembre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528200", "@nortexte": "FCPT1521889A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-11-25" }, { "@id": "LEGIARTI000031529633", "@num": "2", "#text": "ARRÊTÉ du 25 novembre 2015 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528200", "@nortexte": "FCPT1521889A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-11-25" }, { "@id": "LEGITEXT000031528910", "#text": "DÉCRET n°2015-1524 du 25 novembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528050", "@nortexte": "FCPT1521861D", "@numtexte": "2015-1524", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-11-25" }, { "@id": "LEGITEXT000031845542", "#text": "Décret n°2016-22 du 14 janvier 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031844708", "@nortexte": "FCPT1518847D", "@numtexte": "2016-22", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-01-14" }, { "@id": "LEGIARTI000032297602", "@num": "3", "#text": "Ordonnance n°2016-351 du 25 mars 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000032294277", "@nortexte": "FCPT1520257R", "@numtexte": "2016-351", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034105495", "@num": "56", "#text": "LOI n° 2017-256 du 28 février 2017 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034103762", "@nortexte": "OMEX1617132L", "@numtexte": "2017-256", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGITEXT000034447101", "#text": "Décret n°2017-563 du 18 avril 2017 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000034443258", "@nortexte": "ECFT1706358D", "@numtexte": "2017-563", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-04-18" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035720833", "@nortexte": "ECOT1717814R", "@numtexte": "2017-1432", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-10-04" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - 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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGITEXT000046818907", "#text": "Arrêté du 21 décembre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046807068", "@nortexte": "ENER2236172A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-21" }, { "@id": "LEGIARTI000049419311", "@num": "8", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768995", "@num": "2", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768997", "@num": "3", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050175323", "#text": "Arrêté du 3 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175391", "@num": "12", "#text": "Arrêté du 3 septembre 2024 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175363", "@num": "16", "#text": "Arrêté du 3 septembre 2024 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175462", "@num": "9", "#text": "Arrêté du 3 septembre 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGITEXT000050735463", "#text": "Décret n°2024-1123 du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. 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Sans préjudice des dispositions particulières qui leur sont applicables, les interdictions définies à l'article L. 511-5 ne concernent ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les entreprises d'investissement, ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation, ni les fonds communs de créances.
\n
L'interdiction relative aux opérations de crédit ne s'applique pas :
\n
1. Aux organismes sans but lucratif qui, dans le cadre de leur mission et pour des motifs d'ordre social, accordent, sur leur ressources propres, des prêts à conditions préférentielles à certains de leurs ressortissants ;
\n
2. Aux organismes qui, pour des opérations définies à l'article L. 411-1 du code de la construction et de l'habitation, et exclusivement à titre accessoire à leur activité de constructeur ou de prestataire de services, consentent aux personnes physiques accédant à la propriété le paiement différé du prix des logements acquis ou souscrits par elles ;
\n
3. Aux entreprises qui consentent des avances sur salaires ou des prêts de caractère exceptionnel consentis pour des motifs d'ordre social à leurs salariés ;
\n
4. Aux fonds communs de placement à risque qui, dans les conditions prévues à l'article L. 214-36, consentent des avances en compte courant aux sociétés dans lesquelles ils détiennent une participation.
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art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000032294277", "@nortexte": "FCPT1520257R", "@numtexte": "2016-351", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034105495", "@num": "56", "#text": "LOI n° 2017-256 du 28 février 2017 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034103762", "@nortexte": "OMEX1617132L", "@numtexte": "2017-256", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGITEXT000034447101", "#text": "Décret n°2017-563 du 18 avril 2017 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000034443258", "@nortexte": "ECFT1706358D", "@numtexte": "2017-563", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-04-18" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035720833", "@nortexte": "ECOT1717814R", "@numtexte": "2017-1432", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-10-04" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - 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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGITEXT000046818907", "#text": "Arrêté du 21 décembre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046807068", "@nortexte": "ENER2236172A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-21" }, { "@id": "LEGIARTI000049419311", "@num": "8", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768995", "@num": "2", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768997", "@num": "3", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050175323", "#text": "Arrêté du 3 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175391", "@num": "12", "#text": "Arrêté du 3 septembre 2024 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175363", "@num": "16", "#text": "Arrêté du 3 septembre 2024 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175462", "@num": "9", "#text": "Arrêté du 3 septembre 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGITEXT000050735463", "#text": "Décret n°2024-1123 du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. 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Sans préjudice des dispositions particulières qui leur sont applicables, les interdictions définies à l'article L. 511-5 ne concernent ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les entreprises d'investissement, ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation, ni les fonds communs de créances.
\n
L'interdiction relative aux opérations de crédit ne s'applique pas :
\n
1. Aux organismes sans but lucratif qui, dans le cadre de leur mission et pour des motifs d'ordre social, accordent, sur leur ressources propres, des prêts à conditions préférentielles à certains de leurs ressortissants ;
\n
2. Aux organismes qui, pour des opérations définies à l'article L. 411-1 du code de la construction et de l'habitation, et exclusivement à titre accessoire à leur activité de constructeur ou de prestataire de services, consentent aux personnes physiques accédant à la propriété le paiement différé du prix des logements acquis ou souscrits par elles ;
\n
3. Aux entreprises qui consentent des avances sur salaires ou des prêts de caractère exceptionnel consentis pour des motifs d'ordre social à leurs salariés ;
\n
4. Aux fonds communs de placement à risque qui, dans les conditions prévues à l'article L. 214-36, consentent des avances en compte courant aux sociétés dans lesquelles ils détiennent une participation ;
\n
5. Aux associations sans but lucratif faisant des prêts pour la création et le développement d'entreprises par des chômeurs ou titulaires des minima sociaux sur ressources propres et sur emprunts contractés auprès d'établissements de crédit ou des institutions ou services mentionnés à l'article L. 518-1, habilitées et contrôlées dans des conditions définies par décret en Conseil d'Etat.
" } }, "LEGIARTI000006654302": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-27", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654302", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654302.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L006AXXXAC" } }, "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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 35, art. 58 3° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713312", "@num": "35", "#text": "Loi n°2003-706 du 1 août 2003 - 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art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000032294277", "@nortexte": "FCPT1520257R", "@numtexte": "2016-351", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034105495", "@num": "56", "#text": "LOI n° 2017-256 du 28 février 2017 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034103762", "@nortexte": "OMEX1617132L", "@numtexte": "2017-256", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGITEXT000034447101", "#text": "Décret n°2017-563 du 18 avril 2017 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000034443258", "@nortexte": "ECFT1706358D", "@numtexte": "2017-563", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-04-18" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035720833", "@nortexte": "ECOT1717814R", "@numtexte": "2017-1432", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-10-04" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - 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art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGITEXT000046818907", "#text": "Arrêté du 21 décembre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046807068", "@nortexte": "ENER2236172A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-21" }, { "@id": "LEGIARTI000049419311", "@num": "8", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768995", "@num": "2", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768997", "@num": "3", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050175323", "#text": "Arrêté du 3 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175391", "@num": "12", "#text": "Arrêté du 3 septembre 2024 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175363", "@num": "16", "#text": "Arrêté du 3 septembre 2024 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175462", "@num": "9", "#text": "Arrêté du 3 septembre 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGITEXT000050735463", "#text": "Décret n°2024-1123 du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. 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L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340572", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. 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R511-2-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032448089", "@num": "R511-2-1-3", "#text": "Code monétaire et financier - art. R511-2-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027874671", "@num": "R518-57", "#text": "Code monétaire et financier - art. R518-57 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528953", "@num": "R518-70", "#text": "Code monétaire et financier - art. R518-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528982", "@num": "R518-72", "#text": "Code monétaire et financier - art. R518-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528992", "@num": "R518-73", "#text": "Code monétaire et financier - art. R518-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324581", "@num": "R519-15-2", "#text": "Code monétaire et financier - art. R519-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324601", "@num": "R519-2", "#text": "Code monétaire et financier - art. R519-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324573", "@num": "R519-20", "#text": "Code monétaire et financier - art. R519-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324564", "@num": "R519-26", "#text": "Code monétaire et financier - art. R519-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324558", "@num": "R519-28", "#text": "Code monétaire et financier - art. R519-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324593", "@num": "R519-3", "#text": "Code monétaire et financier - art. R519-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324554", "@num": "R519-30", "#text": "Code monétaire et financier - art. R519-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324550", "@num": "R519-31", "#text": "Code monétaire et financier - art. R519-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324584", "@num": "R519-4", "#text": "Code monétaire et financier - art. 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L411-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654300", "@fin": "2001-05-16", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654301", "@fin": "2003-08-02", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654302", "@fin": "2005-07-27", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654303", "@fin": "2007-06-01", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654304", "@fin": "2008-06-15", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2007-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019013164", "@fin": "2008-08-06", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019293605", "@fin": "2009-11-01", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": 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Sans préjudice des dispositions particulières qui leur sont applicables, les interdictions définies à l'article L. 511-5 ne concernent ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code, ni les entreprises d'investissement, ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation, ni les fonds communs de créances, ni les organismes de placement collectif en valeurs mobilières.
\n
L'interdiction relative aux opérations de crédit ne s'applique pas :
\n
1. Aux organismes sans but lucratif qui, dans le cadre de leur mission et pour des motifs d'ordre social, accordent, sur leur ressources propres, des prêts à conditions préférentielles à certains de leurs ressortissants ;
\n
2. Aux organismes qui, pour des opérations définies à l'article L. 411-1 du code de la construction et de l'habitation, et exclusivement à titre accessoire à leur activité de constructeur ou de prestataire de services, consentent aux personnes physiques accédant à la propriété le paiement différé du prix des logements acquis ou souscrits par elles ;
\n
3. Aux entreprises qui consentent des avances sur salaires ou des prêts de caractère exceptionnel consentis pour des motifs d'ordre social à leurs salariés ;
\n
4. Aux fonds communs de placement à risque qui, dans les conditions prévues à l'article L. 214-36, consentent des avances en compte courant aux sociétés dans lesquelles ils détiennent une participation ;
\n
5. Aux associations sans but lucratif faisant des prêts pour la création et le développement d'entreprises par des chômeurs ou titulaires des minima sociaux sur ressources propres et sur emprunts contractés auprès d'établissements de crédit ou des institutions ou services mentionnés à l'article L. 518-1, habilitées et contrôlées dans des conditions définies par décret en Conseil d'Etat.
" } }, "LEGIARTI000006654303": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-06-01", "DATE_DEBUT": "2005-07-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006654303", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654303.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L006AXXXAD" } }, "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": "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": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000048844747", "@num": "80", "#text": "Loi n° 2005-32 du 18 janvier 2005 - art. 80 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000806166", "@nortexte": "SOCX0400145L", "@numtexte": "2005-32", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-01-18" }, { "@id": "LEGIARTI000006522076", "@num": "18", "#text": "Loi n°2005-842 du 26 juillet 2005 - 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art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528200", "@nortexte": "FCPT1521889A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-11-25" }, { "@id": "LEGIARTI000031529633", "@num": "2", "#text": "ARRÊTÉ du 25 novembre 2015 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528200", "@nortexte": "FCPT1521889A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-11-25" }, { "@id": "LEGITEXT000031528910", "#text": "DÉCRET n°2015-1524 du 25 novembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031528050", "@nortexte": "FCPT1521861D", "@numtexte": "2015-1524", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-11-25" }, { "@id": "LEGITEXT000031845542", "#text": "Décret n°2016-22 du 14 janvier 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031844708", "@nortexte": "FCPT1518847D", "@numtexte": "2016-22", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-01-14" }, { "@id": "LEGIARTI000032297602", "@num": "3", "#text": "Ordonnance n°2016-351 du 25 mars 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000032294277", "@nortexte": "FCPT1520257R", "@numtexte": "2016-351", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034105495", "@num": "56", "#text": "LOI n° 2017-256 du 28 février 2017 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034103762", "@nortexte": "OMEX1617132L", "@numtexte": "2017-256", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGITEXT000034447101", "#text": "Décret n°2017-563 du 18 avril 2017 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000034443258", "@nortexte": "ECFT1706358D", "@numtexte": "2017-563", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-04-18" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035720833", "@nortexte": "ECOT1717814R", "@numtexte": "2017-1432", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-10-04" }, { "@id": "LEGIARTI000035721859", "@num": "2", "#text": "Ordonnance n°2017-1432 du 4 octobre 2017 - 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art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043040102", "@nortexte": "LOGL2021348A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-30" }, { "@id": "LEGIARTI000043059531", "@num": "5", "#text": "Arrêté du 30 août 2020 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043040102", "@nortexte": "LOGL2021348A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-30" }, { "@id": "LEGITEXT000044521225", "#text": "Décret n°2021-1700 du 17 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044516929", "@nortexte": "ECOT2130858D", "@numtexte": "2021-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-17" }, { "@id": "LEGITEXT000046084823", "#text": "Décret n°2022-1035 du 22 juillet 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGIARTI000046084850", "@num": "1", "#text": "Décret n°2022-1035 du 22 juillet 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGITEXT000046818907", "#text": "Arrêté du 21 décembre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046807068", "@nortexte": "ENER2236172A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-21" }, { "@id": "LEGIARTI000049419311", "@num": "8", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768995", "@num": "2", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGIARTI000049768997", "@num": "3", "#text": "Décret n°2024-571 du 20 juin 2024 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050175323", "#text": "Arrêté du 3 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175391", "@num": "12", "#text": "Arrêté du 3 septembre 2024 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175363", "@num": "16", "#text": "Arrêté du 3 septembre 2024 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGIARTI000050175462", "@num": "9", "#text": "Arrêté du 3 septembre 2024 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050174795", "@nortexte": "TREL2421064A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-03" }, { "@id": "LEGITEXT000050735463", "#text": "Décret n°2024-1123 du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. 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L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340572", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. 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R511-2-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032448078", "@num": "R511-2-1-2", "#text": "Code monétaire et financier - art. R511-2-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032448089", "@num": "R511-2-1-3", "#text": "Code monétaire et financier - art. R511-2-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027874671", "@num": "R518-57", "#text": "Code monétaire et financier - art. R518-57 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528953", "@num": "R518-70", "#text": "Code monétaire et financier - art. R518-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528982", "@num": "R518-72", "#text": "Code monétaire et financier - art. R518-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031528992", "@num": "R518-73", "#text": "Code monétaire et financier - art. R518-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324581", "@num": "R519-15-2", "#text": "Code monétaire et financier - art. R519-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324601", "@num": "R519-2", "#text": "Code monétaire et financier - art. R519-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324573", "@num": "R519-20", "#text": "Code monétaire et financier - art. R519-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324564", "@num": "R519-26", "#text": "Code monétaire et financier - art. R519-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324558", "@num": "R519-28", "#text": "Code monétaire et financier - art. R519-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324593", "@num": "R519-3", "#text": "Code monétaire et financier - art. R519-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324554", "@num": "R519-30", "#text": "Code monétaire et financier - art. R519-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324550", "@num": "R519-31", "#text": "Code monétaire et financier - art. R519-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324584", "@num": "R519-4", "#text": "Code monétaire et financier - art. R519-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-5, L518-1, L214-36, L313-13 à L313-17, L313-21-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022423213", "@num": "L139 A", "#text": "Livre des procédures fiscales - art. L139 A (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@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" }, { "@id": "LEGIARTI000006825576", "@num": "L411-1", "#text": "Code de la construction et de l'habitation. - art. L411-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654300", "@fin": "2001-05-16", "@num": "L511-6", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654301", "@fin": "2003-08-02", "@num": 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Sans préjudice des dispositions particulières qui leur sont applicables, les interdictions définies à l'article L. 511-5 ne concernent ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code, ni les entreprises d'investissement, ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation, ni les fonds communs de créances, ni les organismes de placement collectif en valeurs mobilières.
\n
L'interdiction relative aux opérations de crédit ne s'applique pas :
\n
1. Aux organismes sans but lucratif qui, dans le cadre de leur mission et pour des motifs d'ordre social, accordent, sur leur ressources propres, des prêts à conditions préférentielles à certains de leurs ressortissants ;
\n
2. Aux organismes qui, pour des opérations définies à l'article L. 411-1 du code de la construction et de l'habitation, et exclusivement à titre accessoire à leur activité de constructeur ou de prestataire de services, consentent aux personnes physiques accédant à la propriété le paiement différé du prix des logements acquis ou souscrits par elles ;
\n
3. Aux entreprises qui consentent des avances sur salaires ou des prêts de caractère exceptionnel consentis pour des motifs d'ordre social à leurs salariés ;
\n
4. Aux fonds communs de placement à risque qui, dans les conditions prévues à l'article L. 214-36, consentent des avances en compte courant aux sociétés dans lesquelles ils détiennent une participation ;
\n
5. Aux associations sans but lucratif faisant des prêts pour la création et le développement d'entreprises par des chômeurs ou titulaires des minima sociaux sur ressources propres et sur emprunts contractés auprès d'établissements de crédit ou des institutions ou services mentionnés à l'article L. 518-1, habilitées et contrôlées dans des conditions définies par décret en Conseil d'Etat ;
\n
6. Aux personnes morales pour les prêts participatifs qu'elles consentent en vertu des articles L. 313-13 à L. 313-17 et aux personnes morales mentionnées à l'article L. 313-21-1 pour la délivrance des garanties prévues par cet article.
" } }, "LEGIARTI000006654305": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654305", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654305.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703672", "@num": "12", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 12 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000006530927", "@num": "9", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000027824113", "@num": "31", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 31 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000049386915", "@num": "6", "#text": "LOI n°2024-317 du 8 avril 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049385823", "@nortexte": "TSSX2310018L", "@numtexte": "2024-317", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-08" }, { "@id": "LEGIARTI000049419313", "@num": "9", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGIARTI000032226168", "@num": "L312-16", "#text": "Code de la consommation - art. L312-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038838816", "@num": "L6132-5-1", "#text": "Code de la santé publique - art. L6132-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048252278", "@num": "L141-6", "#text": "Code monétaire et financier - art. L141-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653380", "@num": "L432-6", "#text": "Code monétaire et financier - art. L432-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026086968", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@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": "LEGIARTI000035043935", "@num": "L712-5", "#text": "Code monétaire et financier - art. L712-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367200", "@num": "L721-24", "#text": "Code monétaire et financier - art. L721-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. L774-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538312", "@num": "L775-2", "#text": "Code monétaire et financier - art. L775-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037776115", "@num": "R511-2-1-1", "#text": "Code monétaire et financier - art. R511-2-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654305", "@fin": "2001-05-16", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654306", "@fin": "2003-08-02", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654307", "@fin": "2009-01-10", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020096502", "@fin": "2009-11-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020868630", "@fin": "2010-01-23", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760461", "@fin": "2013-01-30", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007714", "@fin": "2013-07-28", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824303", "@fin": "2014-01-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643699", "@fin": "2014-03-27", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029412965", "@fin": "2016-10-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032469988", "@fin": "2016-10-22", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282893", "@fin": "2018-11-25", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037668186", "@fin": "2024-04-17", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2018-11-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049423718", "@fin": "2999-01-01", "@num": "L511-7", "@etat": "VIGUEUR", "@debut": "2024-04-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les interdictions définies à l'article L. 511-5 ne font pas obstacle à ce qu'une entreprise, quelle que soit sa nature, puisse :
\n
1. Dans l'exercice de son activité professionnelle consentir à ses contractants des délais ou avances de paiement ;
\n
2. Conclure des contrats de location de logements assortis d'une option d'achat ;
\n
3. Procéder à des opérations de trésorerie avec des sociétés ayant avec elle, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
4. Emettre des valeurs mobilières ainsi que des titres de créances négociables ;
\n
5. Emettre des bons et cartes délivrés pour l'achat auprès d'elle, d'un bien ou d'un service déterminé ;
\n
6. Remettre des espèces en garantie d'un prêt de titres en application du 3 de l'article L. 432-6 ;
\n
7. Prendre ou mettre en pension des valeurs mobilières, des titres de créances négociables sur un marché réglementé français ou étranger ou des effets publics.
" } }, "LEGIARTI000006654306": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006654306", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654306.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L007AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703672", "@num": "12", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 12 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006516443", "@num": "29", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 29 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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": "LEGIARTI000006530927", "@num": "9", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000027824113", "@num": "31", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 31 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000049386915", "@num": "6", "#text": "LOI n°2024-317 du 8 avril 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049385823", "@nortexte": "TSSX2310018L", "@numtexte": "2024-317", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-08" }, { "@id": "LEGIARTI000049419313", "@num": "9", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGIARTI000032226168", "@num": "L312-16", "#text": "Code de la consommation - art. 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L432-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026086968", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@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": "LEGIARTI000035043935", "@num": "L712-5", "#text": "Code monétaire et financier - art. L712-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367200", "@num": "L721-24", "#text": "Code monétaire et financier - art. L721-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. L774-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538312", "@num": "L775-2", "#text": "Code monétaire et financier - art. L775-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037776115", "@num": "R511-2-1-1", "#text": "Code monétaire et financier - art. R511-2-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654305", "@fin": "2001-05-16", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654306", "@fin": "2003-08-02", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654307", "@fin": "2009-01-10", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020096502", "@fin": "2009-11-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020868630", "@fin": "2010-01-23", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760461", "@fin": "2013-01-30", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007714", "@fin": "2013-07-28", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824303", "@fin": "2014-01-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643699", "@fin": "2014-03-27", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029412965", "@fin": "2016-10-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032469988", "@fin": "2016-10-22", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282893", "@fin": "2018-11-25", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037668186", "@fin": "2024-04-17", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2018-11-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049423718", "@fin": "2999-01-01", "@num": "L511-7", "@etat": "VIGUEUR", "@debut": "2024-04-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les interdictions définies à l'article L. 511-5 ne font pas obstacle à ce qu'une entreprise, quelle que soit sa nature, puisse :
\n
1. Dans l'exercice de son activité professionnelle consentir à ses contractants des délais ou avances de paiement ;
\n
2. Conclure des contrats de location de logements assortis d'une option d'achat ;
\n
3. Procéder à des opérations de trésorerie avec des sociétés ayant avec elle, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
4. Emettre des valeurs mobilières ainsi que des titres de créances négociables ;
\n
5. Emettre des bons et cartes délivrés pour l'achat auprès d'elle, d'un bien ou d'un service déterminé ;
\n
6. Remettre des espèces en garantie d'une opération sur instruments financiers ou d'une opération de prêt de titres régies par les dispositions de l'article L. 431-7 ;
\n
7. Prendre ou mettre en pension des instruments financiers et effets publics visés à l'article L. 432-12.
" } }, "LEGIARTI000006654307": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-10", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654307", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654307.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L007AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703672", "@num": "12", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 12 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 70 1° 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": "LEGIARTI000006530927", "@num": "9", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000027824113", "@num": "31", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 31 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000049386915", "@num": "6", "#text": "LOI n°2024-317 du 8 avril 2024 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049385823", "@nortexte": "TSSX2310018L", "@numtexte": "2024-317", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-08" }, { "@id": "LEGIARTI000049419313", "@num": "9", "#text": "LOI n°2024-344 du 15 avril 2024 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000049418388", "@nortexte": "PRMX2331111L", "@numtexte": "2024-344", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-15" }, { "@id": "LEGIARTI000032226168", "@num": "L312-16", "#text": "Code de la consommation - art. L312-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038838816", "@num": "L6132-5-1", "#text": "Code de la santé publique - art. L6132-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048252278", "@num": "L141-6", "#text": "Code monétaire et financier - art. L141-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653082", "@num": "L431-7", "#text": "Code monétaire et financier - art. L431-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653498", "@num": "L432-12", "#text": "Code monétaire et financier - art. L432-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026086968", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@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": "LEGIARTI000035043935", "@num": "L712-5", "#text": "Code monétaire et financier - art. L712-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367200", "@num": "L721-24", "#text": "Code monétaire et financier - art. L721-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. L774-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538312", "@num": "L775-2", "#text": "Code monétaire et financier - art. L775-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037776115", "@num": "R511-2-1-1", "#text": "Code monétaire et financier - art. R511-2-1-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170507", "@fin": "2999-01-01", "#text": "Section 2 : Interdictions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654305", "@fin": "2001-05-16", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654306", "@fin": "2003-08-02", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654307", "@fin": "2009-01-10", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020096502", "@fin": "2009-11-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020868630", "@fin": "2010-01-23", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760461", "@fin": "2013-01-30", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007714", "@fin": "2013-07-28", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824303", "@fin": "2014-01-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643699", "@fin": "2014-03-27", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029412965", "@fin": "2016-10-01", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2014-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032469988", "@fin": "2016-10-22", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282893", "@fin": "2018-11-25", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037668186", "@fin": "2024-04-17", "@num": "L511-7", "@etat": "MODIFIE", "@debut": "2018-11-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049423718", "@fin": "2999-01-01", "@num": "L511-7", "@etat": "VIGUEUR", "@debut": "2024-04-17", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les interdictions définies à l'article L. 511-5 ne font pas obstacle à ce qu'une entreprise, quelle que soit sa nature, puisse :
\n
1. Dans l'exercice de son activité professionnelle consentir à ses contractants des délais ou avances de paiement ;
\n
2. Conclure des contrats de location de logements assortis d'une option d'achat ;
\n
3. Procéder à des opérations de trésorerie avec des sociétés ayant avec elle, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
4. Emettre des valeurs mobilières ainsi que des titres de créances négociables ;
\n
5. Emettre des bons et cartes délivrés pour l'achat auprès d'elle, d'un bien ou d'un service déterminé ;
\n
6. Remettre des espèces en garantie d'une opération sur instruments financiers ou d'une opération de prêt de titres régies par les dispositions de l'article L. 431-7 ;
\n
7. Prendre ou mettre en pension des instruments financiers et effets publics visés à l'article L. 432-12.
\n
II. - Le Comité des établissements de crédit et des entreprises d'investissement peut exempter d'agrément une entreprise exerçant toute activité de mise à disposition ou de gestion de moyens de paiement lorsque ceux-ci ne sont acceptés que par des sociétés qui sont liées à cette entreprise au sens du 3 du I ou par un nombre limité d'entreprises qui se distinguent clairement par le fait qu'elles se trouvent dans les mêmes locaux ou dans une zone géographique restreinte ou par leur étroite relation financière ou commerciale avec l'établissement émetteur, notamment sous la forme d'un dispositif de commercialisation ou de distribution commun.
\n
Pour accorder l'exemption, le Comité des établissements de crédit et des entreprises d'investissement doit notamment prendre en compte la sécurité des moyens de paiement, les modalités retenues pour assurer la protection des utilisateurs, le montant unitaire et les modalités de chaque transaction.
\n
Lorsque l'entreprise bénéficiaire de l'exemption gère ou met à disposition des moyens de paiement sous forme de monnaie électronique :
\n
1° La capacité maximale de chargement du support électronique mis à la disposition des porteurs à des fins de paiement ne peut excéder un montant fixé par arrêté du ministre chargé de l'économie ;
\n
2° Un rapport d'activité, dont le contenu est fixé par arrêté du ministre chargé de l'économie, est fourni annuellement à la Banque de France.
" } }, "LEGIARTI000006657022": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L520-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006657022", "URL": "article/LEGI/ARTI/00/00/06/65/70/LEGIARTI000006657022.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX520L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 I", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000006712761", "@num": "17", "#text": "Loi n°2001-1168 du 11 décembre 2001 - art. 17 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000221912", "@nortexte": "ECOX0100063L", "@numtexte": "2001-1168", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-12-11" }, { "@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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000021042296", "@num": "9", "#text": "Arrêté du 10 septembre 2009 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000006311266", "@num": "986", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 986 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871344", "@num": "235 ter ZD", "#text": "Code général des impôts, CGI. - art. 235 ter ZD (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020574001", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (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": "LEGIARTI000020196296", "@num": "L520-2", "#text": "Code monétaire et financier - art. L520-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871352", "@num": "L524-1", "#text": "Code monétaire et financier - art. L524-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860523", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860519", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860515", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "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": "LEGIARTI000006657022", "@fin": "2003-08-02", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657023", "@fin": "2005-05-07", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657024", "@fin": "2009-02-01", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020196300", "@fin": "2009-11-01", "@num": "L520-1", "@etat": "TRANSFERE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques ou morales autres que les établissements de crédit et les institutions et services mentionnés à l'article L. 518-1, qui font profession habituelle d'effectuer des opérations de change manuel, adressent, avant de commencer leurs opérations, une déclaration d'activité à la Banque de France. Elles sont inscrites au registre du commerce et des sociétés, quelle que soit leur nature juridique.
\n
Constitue une opération de change manuel, au sens du présent titre, l'échange immédiat de billets ou monnaies libellés en devises différentes. En outre, les changeurs manuels peuvent accepter en échange des espèces qu'ils délivrent aux clients un règlement par un autre moyen de paiement, sous réserve que celui-ci soit libellé dans une devise différente. Par dérogation à l'interdiction édictée à l'article L. 511-5, ils peuvent également remettre des francs en espèces en contrepartie de chèques de voyage libellés en francs.
\n
L'exercice de la profession de changeur manuel est interdit à toute personne qui n'a pas souscrit la déclaration d'activité à la Banque de France.
\n
Les changeurs manuels sont tenus à tout moment de justifier soit d'un capital libéré, soit d'une caution d'un établissement de crédit ou d'une entreprise d'assurances, d'un montant au moins égal à une somme fixée par un règlement du comité de la réglementation bancaire et financière.
\n
Les changeurs manuels tiennent un registre des transactions.
" } }, "LEGIARTI000006657023": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L520-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006657023", "URL": "article/LEGI/ARTI/00/00/06/65/70/LEGIARTI000006657023.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX520L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 I", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000006712761", "@num": "17", "#text": "Loi n°2001-1168 du 11 décembre 2001 - art. 17 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000221912", "@nortexte": "ECOX0100063L", "@numtexte": "2001-1168", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-12-11" }, { "@id": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 46 VI 2°, art. 71 1° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) 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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@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": "LEGIARTI000021042296", "@num": "9", "#text": "Arrêté du 10 septembre 2009 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000006311266", "@num": "986", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 986 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871344", "@num": "235 ter ZD", "#text": "Code général des impôts, CGI. - art. 235 ter ZD (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020574001", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (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": "LEGIARTI000020196296", "@num": "L520-2", "#text": "Code monétaire et financier - art. L520-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657040", "@num": "L520-3", "#text": "Code monétaire et financier - art. L520-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871352", "@num": "L524-1", "#text": "Code monétaire et financier - art. L524-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860523", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860519", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860515", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "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": "LEGIARTI000006657022", "@fin": "2003-08-02", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657023", "@fin": "2005-05-07", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657024", "@fin": "2009-02-01", "@num": "L520-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020196300", "@fin": "2009-11-01", "@num": "L520-1", "@etat": "TRANSFERE", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques ou morales autres que les établissements de crédit et les institutions et services mentionnés à l'article L. 518-1, qui font profession habituelle d'effectuer des opérations de change manuel, adressent, avant de commencer leurs opérations, une déclaration d'activité à la Banque de France. Elles sont inscrites au registre du commerce et des sociétés, quelle que soit leur nature juridique.
\n
Constitue une opération de change manuel, au sens du présent titre, l'échange immédiat de billets ou monnaies libellés en devises différentes. En outre, les changeurs manuels peuvent accepter en échange des espèces qu'ils délivrent aux clients un règlement par un autre moyen de paiement, sous réserve que celui-ci soit libellé dans une devise différente. Par dérogation à l'interdiction édictée à l'article L. 511-5, ils peuvent également remettre des francs en espèces en contrepartie de chèques de voyage libellés en francs.
\n
L'exercice de la profession de changeur manuel, ou de fonctions de dirigeant de droit ou de fait dans une personne morale exerçant cette profession, est interdit à toute personne qui n'a pas souscrit la déclaration d'activité à la Banque de France ou qui a fait l'objet de la sanction prévue au 3 de l'article L. 520-3.
\n
Les changeurs manuels sont tenus à tout moment de justifier soit d'un capital libéré, soit d'une caution d'un établissement de crédit ou d'une entreprise d'assurances, d'un montant au moins égal à une somme fixée par un arrêté du ministre chargé de l'économie.
\n
Les changeurs manuels tiennent un registre des transactions.
" } }, "LEGIARTI000006658868": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658868", "URL": "article/LEGI/ARTI/00/00/06/65/88/LEGIARTI000006658868.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX571L003AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006291625", "@num": "20", "#text": "Loi n°70-1300 du 31 décembre 1970 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000321400", "@numtexte": "70-1300", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-12-31" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704980", "@num": "75", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 75 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000006417308", "@num": "131-35", "#text": "Code pénal - art. 131-35 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654308", "@num": "L511-8", "#text": "Code monétaire et financier - art. L511-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027792541", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631733", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824775", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874200", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006658868", "@fin": "2002-01-01", "@num": "L571-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006658869", "@fin": "2999-01-01", "@num": "L571-3", "@etat": "VIGUEUR", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour toute personne, de méconnaître l'une des interdictions prescrites par les articles L. 511-5 et L. 511-8 est puni de trois ans d'emprisonnement et de deux millions cinq cent mille francs d'amende.
\n
Le tribunal peut ordonner l'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-35 du code pénal.
" } }, "LEGIARTI000006658869": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658869", "URL": "article/LEGI/ARTI/00/00/06/65/88/LEGIARTI000006658869.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX571L003AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006291625", "@num": "20", "#text": "Loi n°70-1300 du 31 décembre 1970 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000321400", "@numtexte": "70-1300", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-12-31" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704980", "@num": "75", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 75 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@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": "LEGIARTI000006417308", "@num": "131-35", "#text": "Code pénal - art. 131-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654308", "@num": "L511-8", "#text": "Code monétaire et financier - art. L511-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027792541", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631733", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824775", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874200", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006658868", "@fin": "2002-01-01", "@num": "L571-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006658869", "@fin": "2999-01-01", "@num": "L571-3", "@etat": "VIGUEUR", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour toute personne, de méconnaître l'une des interdictions prescrites par les articles L. 511-5 et L. 511-8 est puni de trois ans d'emprisonnement et de 375 000 euros d'amende.
\n
Le tribunal peut ordonner l'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-35 du code pénal.
" } }, "LEGIARTI000006659830": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L613-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659830", "URL": "article/LEGI/ARTI/00/00/06/65/98/LEGIARTI000006659830.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX613L022AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704250", "@num": "46", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 46 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006652028", "@num": "L311-1", "#text": "Code monétaire et financier - art. L311-1 (V)", "@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": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656306", "@num": "L515-26", "#text": "Code monétaire et financier - art. L515-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656539", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659569", "@num": "L613-2", "#text": "Code monétaire et financier - art. L613-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659832", "@num": "L613-23", "#text": "Code monétaire et financier - art. L613-23 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659852", "@num": "L613-25", "#text": "Code monétaire et financier - art. L613-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021905948", "@num": "R613-10", "#text": "Code monétaire et financier - art. R613-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021905978", "@num": "R613-12", "#text": "Code monétaire et financier - art. R613-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871443", "@num": "R613-2", "#text": "Code monétaire et financier - art. R613-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170668", "@fin": "2010-01-23", "#text": "Section 5 : Exercice du pouvoir disciplinaire.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154719", "@fin": "2010-01-23", "#text": "Chapitre III : Commission bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759638", "@fin": "2013-01-30", "#text": "Chapitre III : Disposition spécifiques aux établissements de crédit, entreprises d'investissement et établissements de paiement", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027008074", "@fin": "2014-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000027645696", "@fin": "2023-09-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000048029931", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique, établissements de paiement et contreparties centrales", "@debut": "2023-09-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000006659830", "@fin": "2003-08-02", "@num": "L613-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659831", "@fin": "2009-11-01", "@num": "L613-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020874205", "@fin": "2010-01-23", "@num": "L613-22", "@etat": "ABROGE", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'un établissement de crédit ou une des personnes mentionnées au premier alinéa de l'article L. 613-2 a fait l'objet d'une mesure de radiation ou lorsqu'une entreprise exerce irrégulièrement l'activité définie aux articles L. 311-1 et L. 511-1 ou enfreint l'une des interdictions définies à l'article L. 511-5, la commission bancaire peut nommer un liquidateur, auquel sont transférés tous les pouvoirs d'administration, de direction et de représentation de la personne morale.
\n
" } }, "LEGIARTI000006659831": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L613-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659831", "URL": "article/LEGI/ARTI/00/00/06/65/98/LEGIARTI000006659831.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX613L022AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704250", "@num": "46", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 46 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 75 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006652028", "@num": "L311-1", "#text": "Code monétaire et financier - art. L311-1 (VD)", "@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": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656306", "@num": "L515-26", "#text": "Code monétaire et financier - art. L515-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656539", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659733", "@num": "L613-18", "#text": "Code monétaire et financier - art. L613-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659569", "@num": "L613-2", "#text": "Code monétaire et financier - art. L613-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659832", "@num": "L613-23", "#text": "Code monétaire et financier - art. L613-23 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659852", "@num": "L613-25", "#text": "Code monétaire et financier - art. L613-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021905948", "@num": "R613-10", "#text": "Code monétaire et financier - art. R613-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021905978", "@num": "R613-12", "#text": "Code monétaire et financier - art. R613-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871443", "@num": "R613-2", "#text": "Code monétaire et financier - art. R613-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170668", "@fin": "2010-01-23", "#text": "Section 5 : Exercice du pouvoir disciplinaire.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154719", "@fin": "2010-01-23", "#text": "Chapitre III : Commission bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759638", "@fin": "2013-01-30", "#text": "Chapitre III : Disposition spécifiques aux établissements de crédit, entreprises d'investissement et établissements de paiement", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027008074", "@fin": "2014-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000027645696", "@fin": "2023-09-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000048029931", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique, établissements de paiement et contreparties centrales", "@debut": "2023-09-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000006659830", "@fin": "2003-08-02", "@num": "L613-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659831", "@fin": "2009-11-01", "@num": "L613-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020874205", "@fin": "2010-01-23", "@num": "L613-22", "@etat": "ABROGE", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'un établissement de crédit ou une des personnes mentionnées au premier alinéa de l'article L. 613-2 a fait l'objet d'une mesure de radiation ou lorsqu'une entreprise exerce irrégulièrement l'activité définie aux articles L. 311-1 et L. 511-1 ou enfreint l'une des interdictions définies à l'article L. 511-5, la commission bancaire peut nommer un liquidateur, auquel sont transférés tous les pouvoirs d'administration, de direction et de représentation de la personne morale.
\n
Lorsque la situation laisse craindre à terme une incapacité de l'établissement ou de l'entreprise à assurer la rémunération du liquidateur, le fonds de garantie des dépôts peut, dans les conditions et selon les modalités prévues à l'article L. 613-18, décider d'en garantir le paiement.
" } }, "LEGIARTI000006703644": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1984-07-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006703644", "URL": "article/LEGI/ARTI/00/00/06/70/36/LEGIARTI000006703644.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEBVXXXXXX010AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 8 *champ d'application de la loi*, art. 11, art. 12 *champ d'application des interdictions*, art. 75 *sanctions pénales*", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703657", "@num": "11", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 11 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "ECOX0000098R", "@typelien": "ABROGATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006125683", "@fin": "2005-05-07", "#text": "Chapitre II : Interdictions.", "@debut": "1984-07-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006103992", "@fin": "2005-05-07", "#text": "Titre Ier : Définition des établissements de crédit et conditions d'exercice de leur activité", "@debut": "1984-07-25" } ] }, "@cid": "JORFTEXT000000504724", "@num": "84-46", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi n°84-46 du 24 janvier 1984 BANCAIRE RELATIVE A L'ACTIVITE ET AU CONTROLE DES ETABLISSEMENTS DE CREDIT", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000504724", "@c_titre_court": "Loi n°84-46 du 24 janvier 1984" }, { "@fin": "2999-01-01", "#text": "Loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit", "@debut": "1984-07-25", "@id_txt": "LEGITEXT000006068837", "@c_titre_court": "Loi n° 84-46 du 24 janvier 1984" } ], "@date_publi": "1984-01-25", "@date_signature": "1984-01-24" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006703644", "@fin": "2001-01-01", "@num": "10", "@etat": "ABROGE", "@debut": "1984-07-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est interdit à toute personne autre qu'un établissement de crédit d'effectuer des opérations de banque à titre habituel.
\n
Il est, en outre, interdit à toute entreprise autre qu'un établissement de crédit de recevoir du public des fonds à vue ou à moins de deux ans de terme.
" } }, "LEGIARTI000019293605": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2008-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000019293605", "URL": "article/LEGI/ARTI/00/00/19/29/36/LEGIARTI000019293605.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": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000048844747", "@num": "80", "#text": "Loi n° 2005-32 du 18 janvier 2005 - 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L'interdiction relative aux opérations de crédit ne s'applique pas :

1. Aux organismes sans but lucratif qui, dans le cadre de leur mission et pour des motifs d'ordre social, accordent, sur leur ressources propres, des prêts à conditions préférentielles à certains de leurs ressortissants ;

2. Aux organismes qui, pour des opérations définies à l'article L. 411-1 du code de la construction et de l'habitation, et exclusivement à titre accessoire à leur activité de constructeur ou de prestataire de services, consentent aux personnes physiques accédant à la propriété le paiement différé du prix des logements acquis ou souscrits par elles ;

3. Aux entreprises qui consentent des avances sur salaires ou des prêts de caractère exceptionnel consentis pour des motifs d'ordre social à leurs salariés ;

4. Abrogé ;

5. Aux associations sans but lucratif et aux fondations reconnues d'utilité publique accordant sur ressources propres et sur emprunts contractés auprès d'établissements de crédit, ou d'institutions ou services mentionnés à l'article L. 518-1, des prêts pour la création et le développement d'entreprises dont l'effectif salarié n'excède pas un nombre fixé par décret ou pour la réalisation de projets d'insertion par des personnes physiques. Ces organismes sont habilités et contrôlés dans des conditions définies par décret en Conseil d'Etat ;

6. Aux personnes morales pour les prêts participatifs qu'elles consentent en vertu des articles L. 313-13 à L. 313-17 et aux personnes morales mentionnées à l'article L. 313-21-1 pour la délivrance des garanties prévues par cet article.

" } }, "LEGIARTI000019654325": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2008-10-17" } }, "META_COMMUN": { "ID": "LEGIARTI000019654325", "URL": "article/LEGI/ARTI/00/00/19/65/43/LEGIARTI000019654325.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000320196", "#text": "Loi n°83-675 du 26 juillet 1983 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000320196", "@numtexte": "83-675", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-26" }, { "@id": "LEGIARTI000006228111", "@num": "L228-39", "#text": "Code de commerce. - art. 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L511-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656158", "@num": "L515-15", "#text": "Code monétaire et financier - art. L515-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659638", "@num": "L613-6", "#text": "Code monétaire et financier - art. L613-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000019654312", "@fin": "2999-01-01", "#text": "TITRE III : DISPOSITIONS PERMANENTES", "@debut": "2008-10-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019654313", "@fin": "2999-01-01", "#text": "SECONDE PARTIE MOYENS DES POLITIQUES PUBLIQUES ET DISPOSITIONS SPECIALES", "@debut": "2008-10-17" } ] }, "@cid": "JORFTEXT000019653147", "@nor": "BCFX0824244L", "@num": "2008-1061", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2008-1061 du 16 octobre 2008 de finances rectificative pour le financement de l'économie (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000019653147", "@c_titre_court": "LOI n°2008-1061 du 16 octobre 2008" }, { "@fin": "2999-01-01", "#text": "LOI n° 2008-1061 du 16 octobre 2008 de finances rectificative pour le financement de l'économie (1)", "@debut": "2008-10-17", "@id_txt": "LEGITEXT000019654309", "@c_titre_court": "LOI n° 2008-1061 du 16 octobre 2008" } ], "@date_publi": "2008-10-17", "@date_signature": "2008-10-16" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019654325", "@fin": "2009-01-01", "@num": "6", "@etat": "MODIFIE", "@debut": "2008-10-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020059134", "@fin": "2009-02-06", "@num": "6", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020216071", "@fin": "2009-04-23", "@num": "6", "@etat": "MODIFIE", "@debut": "2009-02-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020541433", "@fin": "2009-05-14", "@num": "6", "@etat": "MODIFIE", "@debut": "2009-04-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020639258", "@fin": "2009-07-31", "@num": "6", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020763630", "@fin": "2010-01-01", "@num": "6", "@etat": "MODIFIE", "@debut": "2009-07-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021642783", "@fin": "2010-01-23", "@num": "6", "@etat": "MODIFIE", "@debut": "2010-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759999", "@fin": "2013-07-28", "@num": "6", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824019", "@fin": "2014-01-01", "@num": "6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027653035", "@fin": "2014-02-22", "@num": "6", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636479", "@fin": "2014-08-24", "@num": "6", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029417096", "@fin": "2999-01-01", "@num": "6", "@etat": "VIGUEUR", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000019653163", "@fin": "2999-01-01", "@num": "6", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― Le ministre chargé de l'économie peut accorder la garantie de l'Etat dans les conditions mentionnées au présent article.
II.-A. ― La garantie de l'Etat peut être accordée à titre onéreux aux titres de créance émis par une société de refinancement dont le siège est situé en France et qui a pour objet, par dérogation à l'article L. 511-5 du code monétaire et financier, de consentir des prêts aux établissements de crédit agréés et contrôlés dans les conditions définies par ce code.
Les établissements concernés passent une convention avec l'Etat qui fixe les contreparties de la garantie, notamment en ce qui concerne le financement des particuliers, des entreprises et des collectivités territoriales. Cette convention précise également les engagements des établissements et de leurs dirigeants sur des règles éthiques conformes à l'intérêt général.
Seuls les établissements de crédit satisfaisant aux exigences de fonds propres prévues en application du code monétaire et financier pourront bénéficier des prêts accordés par la société.
La société mentionnée au premier alinéa peut acquérir des billets à ordre, régis par les articles L. 313-43 à L. 313-49, émis par des établissements de crédit, souscrire ou acquérir des parts ou titres de créances émis par des organismes visés aux articles L. 214-42-1 à L. 214-49-14 ou des fiducies.
Pour les besoins de son activité, la société de refinancement bénéficie des dispositions des articles L. 431-7 à L. 431-7-5 au même titre que les établissements de crédit.
Ces parts, titres de créances ou billets à ordre confèrent à la société de refinancement :
― un droit de créance sur l'établissement de crédit bénéficiaire d'un montant égal au principal et aux intérêts et accessoires du prêt consenti par la société de refinancement à l'établissement de crédit ;
― en cas de défaillance de l'établissement de crédit bénéficiaire, un droit direct sur le remboursement des créances sous-jacentes répondant aux caractéristiques définies aux 1° à 6° ci-dessous et le paiement des intérêts et accessoires se rapportant à ces créances ainsi que le produit de l'exécution des garanties attachées à ces créances, dans les conditions contractuelles qui les régissent ; la société de refinancement doit bénéficier de ce droit direct, même en cas de défaillance de l'établissement de crédit bénéficiaire du refinancement ou d'une entité interposée, sans subir le concours d'un autre créancier de rang supérieur à l'exception éventuelle de ceux qui tirent leurs droits de la gestion des créances et des garanties ou de la gestion ou du fonctionnement d'une entité interposée.
Peuvent être mobilisés en application du présent article :
1° Les prêts assortis d'une hypothèque de premier rang ou d'une sûreté immobilière conférant une garantie au moins équivalente ;
2° Les prêts exclusivement affectés au financement d'un bien immobilier situé en France, sous la forme d'une opération de crédit-bail ou assortis d'un cautionnement d'un établissement de crédit ou d'une entreprise d'assurance ;
3° Les prêts mentionnés aux I et II de l'article L. 515-15 du code monétaire et financier ;
4° Les prêts aux entreprises bénéficiant au moins du quatrième meilleur échelon de qualité de crédit établi par un organisme externe d'évaluation de crédit reconnu par la Commission bancaire conformément à l'article L. 511-44 du même code ;
5° Les prêts à la consommation consentis aux particuliers résidant en France ;
6° Les crédits à l'exportation assurés ou garantis par une agence de crédit export d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen, des Etats-Unis d'Amérique, de la Confédération suisse, du Japon, du Canada, de l'Australie ou de la Nouvelle-Zélande.
Selon des modalités prévues par arrêté du ministre chargé de l'économie, le montant total des éléments d'actif mobilisés par les établissements de crédit doit être supérieur au montant des éléments de passif bénéficiant de la garantie de l'Etat.
La Commission bancaire contrôle pour le compte de l'Etat dans les conditions prévues aux articles L. 613-6 à L. 613-11 du code monétaire et financier les conditions d'exploitation de la société mentionnée au premier alinéa et la qualité de sa situation financière.
Les statuts de la société mentionnée au premier alinéa sont agréés par arrêté du ministre chargé de l'économie. Un commissaire du Gouvernement assiste aux séances de l'organe d'administration de cette société avec un droit de veto sur toute décision de nature à affecter les intérêts de l'Etat au titre de cette garantie.
Les dirigeants de la société ne peuvent exercer leurs fonctions qu'après agrément du ministre chargé de l'économie.
Par dérogation au premier alinéa de l'article L. 228-39 du code de commerce, la société mentionnée au premier alinéa peut émettre des obligations dès la publication de la présente loi.
B. ― Le ministre chargé de l'économie peut exceptionnellement décider, notamment en cas d'urgence, d'apporter la garantie de l'Etat, à titre onéreux, aux titres émis par les établissements de crédit, à condition que l'Etat bénéficie de sûretés conférant une garantie équivalente à celle dont bénéficie la société de refinancement.
C. ― La garantie de l'Etat prévue aux A et B est accordée à des titres de créances émis avant le 31 décembre 2009 et d'une durée maximale de cinq ans.
III.-Afin de garantir la stabilité du système financier français, la garantie de l'Etat peut être accordée aux financements levés par une société dont l'Etat est l'unique actionnaire, ayant pour objet de souscrire à des titres émis par des organismes financiers et qui constituent des fonds propres réglementaires.
La décision du ministre chargé de l'économie accordant la garantie de l'Etat précise, pour chaque financement garanti, notamment la durée et le plafond de la garantie accordée.
Les dirigeants de la société mentionnée au premier alinéa sont nommés par décret.
Cette société n'est pas soumise aux dispositions de la loi n° 83-675 du 26 juillet 1983 relative à la démocratisation du secteur public.
IV.-Le ministre chargé de l'économie est autorisé à accorder à titre onéreux la garantie de l'Etat aux financements levés par les sociétés Dexia SA, Dexia Banque Internationale Luxembourg, Dexia Banque Belgique et Dexia Crédit Local de France auprès d'établissements de crédit et de déposants institutionnels, ainsi qu'aux obligations et titres de créance qu'elles émettent à destination d'investisseurs institutionnels, dès lors que ces financements, obligations ou titres ont été levés ou souscrits entre le 9 octobre 2008 et le 31 octobre 2009 inclus et arrivent à échéance avant le 31 octobre 2011. Cette garantie de l'Etat s'exercera, sous réserve de l'appel conjoint en garantie du Royaume de Belgique et du Grand-Duché de Luxembourg, et dans la limite de 36, 5 % des montants éligibles.
V.-La garantie de l'Etat mentionnée au présent article est accordée pour un montant maximal de 360 milliards d'euros.
VI.-Le Gouvernement adresse chaque trimestre au Parlement un rapport rendant compte de la mise en œuvre du présent article.

\n
" } }, "LEGIARTI000020059134": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-06", "DATE_DEBUT": "2009-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020059134", "URL": "article/LEGI/ARTI/00/00/20/05/91/LEGIARTI000020059134.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000320196", "#text": "Loi n° 83-675 du 26 juillet 1983", "@sens": "source", "@cidtexte": "JORFTEXT000000320196", "@numtexte": "83-675", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-26" }, { "@id": "LEGIARTI000020042225", "@num": "123", "#text": "LOI n°2008-1443\n du 30 décembre 2008 - art. 123", "@sens": "cible", "@cidtexte": "JORFTEXT000020014790", "@nortexte": "BCFX0826279L", "@numtexte": "2008-1443", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-12-30" }, { "@id": "LEGIARTI000006228111", "@num": "L228-39", "#text": "Code de commerce - art. L228-39", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652162", "@num": "L313-43", "#text": "Code monétaire et financier - art. L313-43", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653082", "@num": "L431-7", "#text": "Code monétaire et financier - art. L431-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. L511-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656158", "@num": "L515-15", "#text": "Code monétaire et financier - art. L515-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659638", "@num": "L613-6", "#text": "Code monétaire et financier - art. 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I. ― Le ministre chargé de l'économie peut accorder la garantie de l'Etat dans les conditions mentionnées au présent article.
\n
II.-A. ― La garantie de l'Etat peut être accordée à titre onéreux aux titres de créance émis par une société de refinancement dont le siège est situé en France et qui a pour objet, par dérogation à l'article L. 511-5 du code monétaire et financier, de consentir des prêts aux établissements de crédit agréés et contrôlés dans les conditions définies par ce code.
Les établissements concernés passent une convention avec l'Etat qui fixe les contreparties de la garantie, notamment en ce qui concerne le financement des particuliers, des entreprises et des collectivités territoriales. Cette convention précise également les engagements des établissements et de leurs dirigeants sur des règles éthiques conformes à l'intérêt général.
Seuls les établissements de crédit satisfaisant aux exigences de fonds propres prévues en application du code monétaire et financier pourront bénéficier des prêts accordés par la société.
La société mentionnée au premier alinéa peut acquérir des billets à ordre, régis par les articles L. 313-43 à L. 313-49, émis par des établissements de crédit, souscrire ou acquérir des parts ou titres de créances émis par des organismes visés aux articles L. 214-42-1 à L. 214-49-14 ou des fiducies.
Pour les besoins de son activité, la société de refinancement bénéficie des dispositions des articles L. 431-7 à L. 431-7-5 au même titre que les établissements de crédit.
Ces parts, titres de créances ou billets à ordre confèrent à la société de refinancement :
― un droit de créance sur l'établissement de crédit bénéficiaire d'un montant égal au principal et aux intérêts et accessoires du prêt consenti par la société de refinancement à l'établissement de crédit ;
― en cas de défaillance de l'établissement de crédit bénéficiaire, un droit direct sur le remboursement des créances sous-jacentes répondant aux caractéristiques définies aux 1° à 6° ci-dessous et le paiement des intérêts et accessoires se rapportant à ces créances ainsi que le produit de l'exécution des garanties attachées à ces créances, dans les conditions contractuelles qui les régissent ; la société de refinancement doit bénéficier de ce droit direct, même en cas de défaillance de l'établissement de crédit bénéficiaire du refinancement ou d'une entité interposée, sans subir le concours d'un autre créancier de rang supérieur à l'exception éventuelle de ceux qui tirent leurs droits de la gestion des créances et des garanties ou de la gestion ou du fonctionnement d'une entité interposée.
Peuvent être mobilisés en application du présent article :
1° Les prêts assortis d'une hypothèque de premier rang ou d'une sûreté immobilière conférant une garantie au moins équivalente ;
2° Les prêts exclusivement affectés au financement d'un bien immobilier situé en France, sous la forme d'une opération de crédit-bail ou assortis d'un cautionnement d'un établissement de crédit ou d'une entreprise d'assurance ;
3° Les prêts mentionnés aux I et II de l'article L. 515-15 du code monétaire et financier ;
4° Les prêts aux entreprises bénéficiant au moins du quatrième meilleur échelon de qualité de crédit établi par un organisme externe d'évaluation de crédit reconnu par la Commission bancaire conformément à l'article L. 511-44 du même code ;
5° Les prêts à la consommation consentis aux particuliers résidant en France ;
6° Les crédits à l'exportation assurés ou garantis par une agence de crédit export d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen, des Etats-Unis d'Amérique, de la Confédération suisse, du Japon, du Canada, de l'Australie ou de la Nouvelle-Zélande.
Selon des modalités prévues par arrêté du ministre chargé de l'économie, le montant total des éléments d'actif mobilisés par les établissements de crédit doit être supérieur au montant des éléments de passif bénéficiant de la garantie de l'Etat.
La Commission bancaire contrôle pour le compte de l'Etat dans les conditions prévues aux articles L. 613-6 à L. 613-11 du code monétaire et financier les conditions d'exploitation de la société mentionnée au premier alinéa et la qualité de sa situation financière.
Les statuts de la société mentionnée au premier alinéa sont agréés par arrêté du ministre chargé de l'économie. Un commissaire du Gouvernement assiste aux séances de l'organe d'administration de cette société avec un droit de veto sur toute décision de nature à affecter les intérêts de l'Etat au titre de cette garantie.
Les dirigeants de la société ne peuvent exercer leurs fonctions qu'après agrément du ministre chargé de l'économie.
Par dérogation au premier alinéa de l'article L. 228-39 du code de commerce, la société mentionnée au premier alinéa peut émettre des obligations dès la publication de la présente loi.
B. ― Le ministre chargé de l'économie peut exceptionnellement décider, notamment en cas d'urgence, d'apporter la garantie de l'Etat, à titre onéreux, aux titres émis par les établissements de crédit, à condition que l'Etat bénéficie de sûretés conférant une garantie équivalente à celle dont bénéficie la société de refinancement.
C. ― La garantie de l'Etat prévue aux A et B est accordée à des titres de créances émis avant le 31 décembre 2009 et d'une durée maximale de cinq ans.
\n
III.-Afin de garantir la stabilité du système financier français, la garantie de l'Etat peut être accordée aux financements levés par une société dont l'Etat est l'unique actionnaire, ayant pour objet de souscrire à des titres émis par des organismes financiers et qui constituent des fonds propres réglementaires.
La décision du ministre chargé de l'économie accordant la garantie de l'Etat précise, pour chaque financement garanti, notamment la durée et le plafond de la garantie accordée.
Les dirigeants de la société mentionnée au premier alinéa sont nommés par décret.
Cette société n'est pas soumise aux dispositions de la loi n° 83-675 du 26 juillet 1983 relative à la démocratisation du secteur public.
\n
IV.-Le ministre chargé de l'économie est autorisé à accorder à titre onéreux la garantie de l'Etat aux financements levés par les sociétés Dexia SA, Dexia Banque Internationale Luxembourg, Dexia Banque Belgique et Dexia Crédit Local de France auprès d'établissements de crédit et de déposants institutionnels, ainsi qu'aux obligations et titres de créance qu'elles émettent à destination d'investisseurs institutionnels, dès lors que ces financements, obligations ou titres ont été levés ou souscrits entre le 9 octobre 2008 et le 31 octobre 2009 inclus et arrivent à échéance avant le 31 octobre 2011. Cette garantie de l'Etat s'exercera, sous réserve de l'appel conjoint en garantie du Royaume de Belgique et du Grand-Duché de Luxembourg, et dans la limite de 36, 5 % des montants éligibles.

Le ministre chargé de l'économie est autorisé à accorder, à titre onéreux, la garantie de l'Etat sur les engagements pris par la société Dexia relatifs aux actifs inscrits au bilan de la société de droit américain FSA Asset Management LLC dans la mesure où ces actifs étaient inscrits au bilan de cette société au 30 septembre 2008 et que celle-ci perçoit les produits de toute nature qui sont attachés à ces actifs.

Dans ce cadre, le ministre chargé de l'économie conclura avec Dexia une convention précisant les conditions dans lesquelles la garantie peut être appelée et organisant les conditions de transformation en titres constitutifs de fonds propres réglementaires de Dexia des montants appelés au titre de cette garantie.

Cette garantie ne peut couvrir qu'une fraction maximum de 36, 5 / 97èmes de chacun des appels de fonds dans la limite d'un plafond global décroissant correspondant, à chaque appel en garantie, à la valeur nominale résiduelle des actifs visés au deuxième alinéa à la clôture de l'exercice comptable précédent. Cette garantie est plafonnée à 6, 39 milliards de dollars américains correspondant à 36, 5 / 97èmes de la valeur nominale résiduelle des actifs au 30 septembre 2008.

Cette garantie ne peut être appelée que sous réserve de l'appel conjoint en garantie du Royaume de Belgique.

Cette garantie cesse de produire ses effets si la société Dexia perd le contrôle, direct ou indirect, de la société FSA Asset Management LLC ou dès lors que la valeur nominale des actifs résiduels mentionnés au deuxième alinéa devient inférieure à 4, 5 milliards de dollars américains, diminuée des montants éventuellement appelés en garantie au titre des engagements mentionnés au deuxième alinéa.

V.-La garantie de l'Etat mentionnée au présent article est accordée pour un montant maximal de 360 milliards d'euros.
\n
VI.-Le Gouvernement adresse chaque trimestre au Parlement un rapport rendant compte de la mise en œuvre du présent article.

\n
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I.-Les interdictions définies à l'article L. 511-5 ne font pas obstacle à ce qu'une entreprise, quelle que soit sa nature, puisse :

1. Dans l'exercice de son activité professionnelle consentir à ses contractants des délais ou avances de paiement ;

2. Conclure des contrats de location de logements assortis d'une option d'achat ;

3. Procéder à des opérations de trésorerie avec des sociétés ayant avec elle, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;

4. Emettre des titres financiers ;

5. Emettre des bons et cartes délivrés pour l'achat auprès d'elle, d'un bien ou d'un service déterminé ;

6. Remettre des espèces en garantie d'une opération sur instruments financiers ou d'une opération de prêt de titres régies par les dispositions des articles L. 211-36 et L. 211-36-1 ; \n

7. Prendre ou mettre en pension des instruments financiers et effets publics mentionnés aux articles L. 211-27 et L. 211-34.

II.-Le Comité des établissements de crédit et des entreprises d'investissement peut exempter d'agrément une entreprise exerçant toute activité de mise à disposition ou de gestion de moyens de paiement lorsque ceux-ci ne sont acceptés que par des sociétés qui sont liées à cette entreprise au sens du 3 du I ou par un nombre limité d'entreprises qui se distinguent clairement par le fait qu'elles se trouvent dans les mêmes locaux ou dans une zone géographique restreinte ou par leur étroite relation financière ou commerciale avec l'établissement émetteur, notamment sous la forme d'un dispositif de commercialisation ou de distribution commun.

Pour accorder l'exemption, le Comité des établissements de crédit et des entreprises d'investissement doit notamment prendre en compte la sécurité des moyens de paiement, les modalités retenues pour assurer la protection des utilisateurs, le montant unitaire et les modalités de chaque transaction.

Lorsque l'entreprise bénéficiaire de l'exemption gère ou met à disposition des moyens de paiement sous forme de monnaie électronique :

1° La capacité maximale de chargement du support électronique mis à la disposition des porteurs à des fins de paiement ne peut excéder un montant fixé par arrêté du ministre chargé de l'économie ;

2° Un rapport d'activité, dont le contenu est fixé par arrêté du ministre chargé de l'économie, est fourni annuellement à la Banque de France.

" } }, "LEGIARTI000020196296": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L520-2", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196296", "URL": "article/LEGI/ARTI/00/00/20/19/62/LEGIARTI000020196296.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 II", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020178282", "@num": "1", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020859387", "@num": "10", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "TRANSFERE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006654299", "@num": "L511-5", "#text": "Code monétaire et financier - art. 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I.-Par dérogation à l'interdiction édictée à l'article L. 511-5, les changeurs manuels peuvent remettre des euros en espèces en contrepartie de chèques de voyage libellés en euros.

II.-Les personnes exerçant l'activité de change manuel à titre occasionnel ou pour des montants limités dans les conditions prévues au dernier alinéa de l'article L. 520-1 sont tenues d'adresser à la Commission bancaire une déclaration par laquelle elles certifient qu'elles respectent ces conditions. Les modalités et la périodicité de cette déclaration sont fixées par un arrêté du ministre chargé de l'économie.

\n
" } }, "LEGIARTI000020216071": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-04-23", "DATE_DEBUT": "2009-02-06" } }, "META_COMMUN": { "ID": "LEGIARTI000020216071", "URL": "article/LEGI/ARTI/00/00/20/21/60/LEGIARTI000020216071.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000320196", "#text": "Loi n° 83-675 du 26 juillet 1983", "@sens": "source", "@cidtexte": "JORFTEXT000000320196", "@numtexte": "83-675", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-26" }, { "@id": "LEGIARTI000020215401", "@num": "7", "#text": "LOI n°2009-122\n du 4 février 2009 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000020215123", "@nortexte": "BCFX0829886L", "@numtexte": "2009-122", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-02-04" }, { "@id": "LEGIARTI000006228111", "@num": "L228-39", "#text": "Code de commerce - art. 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I. ― Le ministre chargé de l'économie peut accorder la garantie de l'Etat dans les conditions mentionnées au présent article.

II.-A. ― La garantie de l'Etat peut être accordée à titre onéreux aux titres de créance émis par une société de refinancement dont le siège est situé en France et qui a pour objet, par dérogation à l'article L. 511-5 du code monétaire et financier, de consentir des prêts aux établissements de crédit agréés et contrôlés dans les conditions définies par ce code.
Les établissements concernés passent une convention avec l'Etat qui fixe les contreparties de la garantie, notamment en ce qui concerne le financement des particuliers, des entreprises et des collectivités territoriales. Cette convention précise également les engagements des établissements et de leurs dirigeants sur des règles éthiques conformes à l'intérêt général.
Seuls les établissements de crédit satisfaisant aux exigences de fonds propres prévues en application du code monétaire et financier pourront bénéficier des prêts accordés par la société.
La société mentionnée au premier alinéa peut acquérir des billets à ordre, régis par les articles L. 313-43 à L. 313-49, émis par des établissements de crédit, souscrire ou acquérir des parts ou titres de créances émis par des organismes visés aux articles L. 214-42-1 à L. 214-49-14 ou des fiducies.
Pour les besoins de son activité, la société de refinancement bénéficie des dispositions des articles L. 431-7 à L. 431-7-5 au même titre que les établissements de crédit.
Ces parts, titres de créances ou billets à ordre confèrent à la société de refinancement :
― un droit de créance sur l'établissement de crédit bénéficiaire d'un montant égal au principal et aux intérêts et accessoires du prêt consenti par la société de refinancement à l'établissement de crédit ;
― en cas de défaillance de l'établissement de crédit bénéficiaire, un droit direct sur le remboursement des créances sous-jacentes répondant aux caractéristiques définies aux 1° à 6° ci-dessous et le paiement des intérêts et accessoires se rapportant à ces créances ainsi que le produit de l'exécution des garanties attachées à ces créances, dans les conditions contractuelles qui les régissent ; la société de refinancement doit bénéficier de ce droit direct, même en cas de défaillance de l'établissement de crédit bénéficiaire du refinancement ou d'une entité interposée, sans subir le concours d'un autre créancier de rang supérieur à l'exception éventuelle de ceux qui tirent leurs droits de la gestion des créances et des garanties ou de la gestion ou du fonctionnement d'une entité interposée.

Peuvent être mobilisés en application du présent article :

1° Les prêts assortis d'une hypothèque de premier rang ou d'une sûreté immobilière conférant une garantie au moins équivalente ;

2° Les prêts exclusivement affectés au financement d'un bien immobilier situé en France, sous la forme d'une opération de crédit-bail ou assortis d'un cautionnement d'un établissement de crédit ou d'une entreprise d'assurance ;

3° Les prêts mentionnés aux I et II de l'article L. 515-15 du code monétaire et financier ;

5° Les prêts à la consommation consentis aux particuliers résidant en France ou, selon des modalités à définir par la société mentionnée au premier alinéa, ceux consentis à des particuliers résidant dans d'autres Etats membres de l'Union européenne ;

6° Les crédits à l'exportation assurés ou garantis par une agence de crédit export d'un Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen, des Etats-Unis d'Amérique, de la Confédération suisse, du Japon, du Canada, de l'Australie ou de la Nouvelle-Zélande.

Selon des modalités prévues par arrêté du ministre chargé de l'économie, le montant total des éléments d'actif mobilisés par les établissements de crédit doit être supérieur au montant des éléments de passif bénéficiant de la garantie de l'Etat.

La Commission bancaire contrôle pour le compte de l'Etat dans les conditions prévues aux articles L. 613-6 à L. 613-11 du code monétaire et financier les conditions d'exploitation de la société mentionnée au premier alinéa et la qualité de sa situation financière.

Les statuts de la société mentionnée au premier alinéa sont agréés par arrêté du ministre chargé de l'économie. Un commissaire du Gouvernement assiste aux séances de l'organe d'administration de cette société avec un droit de veto sur toute décision de nature à affecter les intérêts de l'Etat au titre de cette garantie.
Les dirigeants de la société ne peuvent exercer leurs fonctions qu'après agrément du ministre chargé de l'économie.

Par dérogation au premier alinéa de l'article L. 228-39 du code de commerce, la société mentionnée au premier alinéa peut émettre des obligations dès la publication de la présente loi.

B. ― Le ministre chargé de l'économie peut exceptionnellement décider, notamment en cas d'urgence, d'apporter la garantie de l'Etat, à titre onéreux, aux titres émis par les établissements de crédit, à condition que l'Etat bénéficie de sûretés conférant une garantie équivalente à celle dont bénéficie la société de refinancement.

C. ― La garantie de l'Etat prévue aux A et B est accordée à des titres de créances émis avant le 31 décembre 2009 et d'une durée maximale de cinq ans.

III.-Afin de garantir la stabilité du système financier français, la garantie de l'Etat peut être accordée aux financements levés par une société dont l'Etat est l'unique actionnaire, ayant pour objet de souscrire à des titres émis par des organismes financiers et qui constituent des fonds propres réglementaires.

La décision du ministre chargé de l'économie accordant la garantie de l'Etat précise, pour chaque financement garanti, notamment la durée et le plafond de la garantie accordée.

Les dirigeants de la société mentionnée au premier alinéa sont nommés par décret.

Cette société n'est pas soumise aux dispositions de la loi n° 83-675 du 26 juillet 1983 relative à la démocratisation du secteur public.

IV.-Le ministre chargé de l'économie est autorisé à accorder à titre onéreux la garantie de l'Etat aux financements levés par les sociétés Dexia SA, Dexia Banque Internationale Luxembourg, Dexia Banque Belgique et Dexia Crédit Local de France auprès d'établissements de crédit et de déposants institutionnels, ainsi qu'aux obligations et titres de créance qu'elles émettent à destination d'investisseurs institutionnels, dès lors que ces financements, obligations ou titres ont été levés ou souscrits entre le 9 octobre 2008 et le 31 octobre 2009 inclus et arrivent à échéance avant le 31 octobre 2011. Cette garantie de l'Etat s'exercera, sous réserve de l'appel conjoint en garantie du Royaume de Belgique et du Grand-Duché de Luxembourg, et dans la limite de 36, 5 % des montants éligibles.

Cette garantie ne peut être appelée que sous réserve de l'appel conjoint en garantie du Royaume de Belgique.

V.-La garantie de l'Etat mentionnée au présent article est accordée pour un montant maximal de 360 milliards d'euros.

VI.-Le Gouvernement adresse chaque trimestre au Parlement un rapport rendant compte de la mise en œuvre du présent article.

\n
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I. ― Le ministre chargé de l'économie peut accorder la garantie de l'Etat dans les conditions mentionnées au présent article.

Les établissements concernés passent une convention avec l'Etat qui fixe les contreparties de la garantie, notamment en ce qui concerne le financement des particuliers, des entreprises et des collectivités territoriales. Cette convention précise également les engagements des établissements et de leurs dirigeants sur des règles éthiques conformes à l'intérêt général. Elle porte en outre sur les conditions dans lesquelles les établissements exercent des activités dans des Etats ou territoires qui ne prêtent pas assistance aux autorités administratives françaises en vue de lutter contre la fraude et l'évasion fiscales et entretiennent des relations commerciales avec des personnes ou entités qui y sont établies. Par ailleurs, elle présente les conditions dans lesquelles le conseil d'administration, le conseil de surveillance ou le directoire autorise l'attribution d'options de souscription ou d'achat d'actions ou d'actions gratuites aux président du conseil d'administration, directeur général, directeurs généraux délégués, membres du directoire, président du conseil de surveillance ou gérants dans les conditions prévues aux articles L. 225-177 à L. 225-186-1 et L. 225-197-1 à L. 225-197-6 du code de commerce, ainsi que l'octroi des autres types de rémunération variable, des indemnités et des avantages indexés sur la performance, et des rémunérations différées.

Seuls les établissements de crédit satisfaisant aux exigences de fonds propres prévues en application du code monétaire et financier pourront bénéficier des prêts accordés par la société.

La société mentionnée au premier alinéa peut acquérir des billets à ordre, régis par les articles L. 313-43 à L. 313-49, émis par des établissements de crédit, souscrire ou acquérir des parts ou titres de créances émis par des organismes visés aux articles L. 214-42-1 à L. 214-49-14 ou des fiducies.

Pour les besoins de son activité, la société de refinancement bénéficie des dispositions des articles L. 431-7 à L. 431-7-5 au même titre que les établissements de crédit.

Ces parts, titres de créances ou billets à ordre confèrent à la société de refinancement :
― un droit de créance sur l'établissement de crédit bénéficiaire d'un montant égal au principal et aux intérêts et accessoires du prêt consenti par la société de refinancement à l'établissement de crédit ;
― en cas de défaillance de l'établissement de crédit bénéficiaire, un droit direct sur le remboursement des créances sous-jacentes répondant aux caractéristiques définies aux 1° à 6° ci-dessous et le paiement des intérêts et accessoires se rapportant à ces créances ainsi que le produit de l'exécution des garanties attachées à ces créances, dans les conditions contractuelles qui les régissent ; la société de refinancement doit bénéficier de ce droit direct, même en cas de défaillance de l'établissement de crédit bénéficiaire du refinancement ou d'une entité interposée, sans subir le concours d'un autre créancier de rang supérieur à l'exception éventuelle de ceux qui tirent leurs droits de la gestion des créances et des garanties ou de la gestion ou du fonctionnement d'une entité interposée.

La constitution d'une garantie financière dans les conditions visées aux articles L. 211-36 à L. 211-40 du code monétaire et financier portant sur des créances et bénéficiant à la société de refinancement est opposable aux tiers et aux débiteurs, quelle que soit la date de naissance, d'échéance ou d'exigibilité des créances et ce quelles que soient la loi applicable aux créances et la loi du pays de résidence des tiers ou des débiteurs et nonobstant toute clause contraire des contrats régissant ces créances.

La société de refinancement et l'établissement de crédit ayant constitué la garantie financière peuvent convenir que les sommes encaissées au titre des prêts, crédits ou créances faisant l'objet de la garantie financière ou tout ou partie du montant équivalent à ces encaissements seront portées au crédit d'un compte spécialement affecté au profit de la société de refinancement. Le caractère spécialement affecté du compte prend effet à la date de signature d'une convention d'affectation entre la société de refinancement, l'établissement ayant constitué la garantie financière, le cas échéant, l'établissement chargé du recouvrement de créances sur lesquelles porte la garantie financière et l'établissement teneur de compte si ceux-ci sont distincts de l'établissement ayant constitué la garantie financière, sans qu'il soit besoin d'autres formalités. Les sommes portées au crédit de ce compte bénéficient exclusivement à la société de refinancement, qui dispose de ces sommes dans les conditions définies par la convention d'affectation.L'affectation spéciale rend le compte et les sommes qui y sont portées indisponibles aux tiers saisissants. Par dérogation à cette dernière disposition, les sommes encaissées au titre de prêts ayant bénéficié d'une couverture d'assurance crédit ou d'une garantie de prêt contre-garantie par l'Etat et portées au crédit de ce compte peuvent être appréhendées par l'assureur-crédit agissant sur le fondement de sa subrogation légale.

Nonobstant toutes dispositions législatives contraires et nonobstant l'ouverture éventuelle d'une des procédures visées au livre VI du code de commerce ou d'une procédure judiciaire ou amiable équivalente sur le fondement d'un droit étranger à l'encontre de l'établissement de crédit ayant constitué la garantie financière, de l'établissement chargé du recouvrement de créances sur lesquelles porte la garantie financière ou de l'établissement dans les livres duquel est ouvert le compte spécialement affecté au profit de la société de refinancement :

-la garantie financière conserve tous ses effets après l'ouverture de la procédure et, lorsque la créance sur laquelle porte la garantie financière résulte d'un contrat à exécution successive, la poursuite du contrat ne peut être remise en cause ;

-les créanciers de l'établissement ne peuvent poursuivre le paiement de leurs créances sur le compte spécialement affecté au profit de la société de refinancement ou sur les sommes qui y sont portées et la poursuite de la convention d'affectation ne peut être remise en cause.

Les enregistrements comptables correspondant aux comptes spécialement affectés à la société de refinancement créés en vertu de ces dispositions doivent être contrôlés et certifiés par un ou plusieurs commissaires aux comptes.

Peuvent être mobilisés en application du présent article :

1° Les prêts assortis d'une hypothèque de premier rang ou d'une sûreté immobilière conférant une garantie au moins équivalente ;

3° Les prêts mentionnés aux I et II de l'article L. 515-15 du code monétaire et financier ;

4° Les prêts aux entreprises bénéficiant au moins du quatrième meilleur échelon de qualité de crédit établi par un organisme externe d'évaluation de crédit reconnu par la Commission bancaire conformément à l'article L. 511-44 du même code ou, à défaut, d'une note au moins équivalente attribuée par l'établissement prêteur suivant une approche interne d'évaluation des risques dont l'utilisation a été autorisée conformément aux articles L. 511-41 et L. 613-20-4 dudit code ;

Article L511-5 AUTONOME MODIFIE, en vigueur du 01/01/2001 au 01/01/2014 (Code monétaire et financier)