{ "article": { "LEGIARTI000006654313": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654313", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654313.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L011AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703728", "@num": "16", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 16 (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": "LEGIARTI000021575679", "@num": "6", "#text": "LOI n°2009-1673\n du 30 décembre 2009 - art. 6 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000021557902", "@nortexte": "BCFX0921637L", "@numtexte": "2009-1673", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000022096949", "@num": "1", "#text": "Arrêté du 9 avril 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000006301243", "@num": "17 septies", "#text": "Code général des impôts, annexe 4, CGIAN4. - art. 17 septies (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654409", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654701", "@num": "L511-40", "#text": "Code monétaire et financier - art. L511-40 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370559", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367785", "@num": "L773-3", "#text": "Code monétaire et financier - art. L773-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367840", "@num": "L774-3", "#text": "Code monétaire et financier - art. L774-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367712", "@num": "L775-3", "#text": "Code monétaire et financier - art. L775-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184698", "@fin": "2999-01-01", "#text": "Sous-section 1 : Agrément", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654313", "@fin": "2003-08-02", "@num": "L511-11", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654314", "@fin": "2014-01-01", "@num": "L511-11", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643683", "@fin": "2014-02-22", "@num": "L511-11", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635301", "@fin": "2999-01-01", "@num": "L511-11", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit doivent disposer d'un capital libéré ou d'une dotation versée d'un montant au moins égal à une somme fixée par le comité de la réglementation bancaire et financière.
\n
" } }, "LEGIARTI000006301243": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "17 septies", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2023-05-13", "DATE_DEBUT": "2001-03-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006301243", "URL": "article/LEGI/ARTI/00/00/06/30/12/LEGIARTI000006301243.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "FAAEXXXXXXX0017APXXXXXAD" } }, "LIENS": { "LIEN": [ { "#text": "Arrêté 2001-05-21", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Arrêté 2001-05-21", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 4 I 73° JORF 16 décembre 2000 en vigueur le 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "MODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047538460", "@num": "1", "#text": "Arrêté du 11 mai 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000047537789", "@nortexte": "ECOE2302455A", "@typelien": "ABROGE", "@naturetexte": "ARRETE", "@datesignatexte": "2023-05-11" }, { "@id": "LEGIARTI000006296735", "@num": "41 N", "#text": "Code général des impôts, annexe 3, CGIAN3. - art. 41 N (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069574", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006301245", "@num": "17 octies", "#text": "Code général des impôts, annexe 4, CGIAN4. - art. 17 octies (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069576", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006179474", "@fin": "2999-01-01", "#text": "III : Engagements d'épargne à long terme", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006162380", "@fin": "2999-01-01", "#text": "Section III bis : Revenu global", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146900", "@fin": "2999-01-01", "#text": "Chapitre premier : Impôt sur le revenu", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133783", "@fin": "2999-01-01", "#text": "Titre premier : Impôts directs et taxes assimilées", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114464", "@fin": "2999-01-01", "#text": "Première partie : Impôts d'État", "@debut": "1979-03-11" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084212", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1975-12-31" } ] }, "@cid": "LEGITEXT000006069576", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts, annexe IV", "@debut": "1975-12-31", "@id_txt": "LEGITEXT000006069576", "@c_titre_court": "Code général des impôts, annexe IV, CGIANIV." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006301240", "@fin": "1984-01-25", "@num": "17 septies", "@etat": "MODIFIE", "@debut": "1979-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006301241", "@fin": "1999-03-31", "@num": "17 septies", "@etat": "MODIFIE", "@debut": "1984-01-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006301242", "@fin": "2001-03-31", "@num": "17 septies", "@etat": "MODIFIE", "@debut": "1999-03-31", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006301243", "@fin": "2023-05-13", "@num": "17 septies", "@etat": "ABROGE", "@debut": "2001-03-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit visés à l'article 41 N de l'annexe III au code général des impôts peuvent ouvrir des comptes d'épargne s'ils justifient d'un capital au moins égal à celui fixé par l'article L. 511-11 du code monétaire et financier.
\n
" } }, "LEGIARTI000006654310": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654310", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654310.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L010AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGITEXT000029702945", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029702952", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030621631", "@num": "4", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGITEXT000031185264", "#text": "ARRÊTÉ du 11 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185268", "@num": "1", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185286", "@num": "10", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 10 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185288", "@num": "11", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185270", "@num": "2", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185272", "@num": "3", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185274", "@num": "4", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185278", "@num": "6", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399054", "@num": "1", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000043222165", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043220034", "@nortexte": "ECOT2100525A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000050354827", "@num": "14", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGITEXT000050742703", "#text": "Arrêté du 3 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000050742710", "@num": "1", "#text": "Arrêté du 3 décembre 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000029716225", "@num": "R452-1", "#text": "Code de la construction et de l'habitation. - art. R452-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701254", "@num": "D532-40", "#text": "Code monétaire et financier - art. D532-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036535170", "@num": "L312-16", "#text": "Code monétaire et financier - art. L312-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623403", "@num": "L511-13", "#text": "Code monétaire et financier - art. 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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par le comité des établissements de crédit et des entreprises d'investissement mentionné à l'article L. 612-1.
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Le comité des établissements de crédit et des entreprises d'investissement vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Il prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.
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Le comité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.
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Le comité peut limiter l'agrément qu'il délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.
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Le comité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.
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Le comité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité nécessaire et l'expérience adéquate à leur fonction.
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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par le comité des établissements de crédit et des entreprises d'investissement mentionné à l'article L. 612-1.
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Le comité des établissements de crédit et des entreprises d'investissement vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Il prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.
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Le comité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.
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Pour fixer les conditions de son agrément, le Comité des établissements de crédit et des entreprises d'investissement peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Il apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.
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Le comité peut limiter l'agrément qu'il délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.
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Enfin, le comité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'établissement et le bon fonctionnement du système bancaire. Il peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'établissement requérant.
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Le comité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.
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Le comité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction.
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Toute personne physique ou morale envisageant de déposer un projet d'offre publique au Conseil des marchés financiers en application du chapitre III du titre III du livre IV du présent code, en vue d'acquérir une quantité déterminée de titres d'un établissement de crédit agréé en France, est tenue d'en informer le gouverneur de la Banque de France, président du Comité des établissements de crédit et des entreprises d'investissement, huit jours ouvrés avant le dépôt de ce projet d'offre ou son annonce publique si elle est antérieure.
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R613-28 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711021", "@num": "R613-34", "#text": "Code monétaire et financier - art. R613-34 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824965", "@num": "R613-36", "#text": "Code monétaire et financier - art. R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711263", "@num": "R613-38", "#text": "Code monétaire et financier - art. 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R613-39 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654408", "@fin": "2003-08-02", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654409", "@fin": "2005-05-07", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654410", "@fin": "2014-02-22", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635345", "@fin": "2014-11-08", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722028", "@fin": "2015-05-23", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2014-11-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623534", "@fin": "2015-10-01", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028638961", "@fin": "2999-01-01", "@num": "L511-24", "@etat": "VIGUEUR", "@debut": "2015-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements mentionnés aux articles L. 511-22 et L. 511-23 et leurs succursales établies en France ne sont pas soumis aux dispositions des articles L. 511-10, L. 511-11, L. 511-14, L. 511-35, L. 511-38, L. 511-39 et L. 511-40.
\n
Ils ne sont pas soumis aux règlements du comité de la réglementation bancaire et financière, sauf pour celles des dispositions de ces règlements qui n'ont pas fait l'objet de coordination entre les Etats membres, lorsqu'elles présentent un caractère d'intérêt général ou lorsqu'elles sont relatives à la politique monétaire ou à la liquidité des établissements.
\n
Le comité de la réglementation bancaire et financière détermine les dispositions de ses règlements qui demeurent applicables en vertu du présent article.
" } }, "LEGIARTI000006654409": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-24", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654409", "URL": "article/LEGI/ARTI/00/00/06/65/44/LEGIARTI000006654409.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L024AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704881", "@num": "71-4", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-4 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704882", "@num": "71-4", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-4 (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. 46 VI 1°, 2° 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": "LEGIARTI000006654310", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654322", "@num": "L511-14", "#text": "Code monétaire et financier - art. L511-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722045", "@num": "L511-22", "#text": "Code monétaire et financier - art. L511-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735467", "@num": "L511-23", "#text": "Code monétaire et financier - art. L511-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824416", "@num": "L511-25", "#text": "Code monétaire et financier - art. L511-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654674", "@num": "L511-38", "#text": "Code monétaire et financier - art. L511-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654686", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654701", "@num": "L511-40", "#text": "Code monétaire et financier - art. L511-40 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735709", "@num": "L613-33", "#text": "Code monétaire et financier - art. L613-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430930", "@num": "L613-33-2", "#text": "Code monétaire et financier - art. L613-33-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294624", "@num": "L613-33-3", "#text": "Code monétaire et financier - art. L613-33-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027881322", "@num": "R522-3", "#text": "Code monétaire et financier - art. R522-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027884250", "@num": "R526-5", "#text": "Code monétaire et financier - art. R526-5 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584659", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027884419", "@num": "R613-28", "#text": "Code monétaire et financier - art. R613-28 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711021", "@num": "R613-34", "#text": "Code monétaire et financier - art. R613-34 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824965", "@num": "R613-36", "#text": "Code monétaire et financier - art. R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711263", "@num": "R613-38", "#text": "Code monétaire et financier - art. R613-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711265", "@num": "R613-39", "#text": "Code monétaire et financier - art. R613-39 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654408", "@fin": "2003-08-02", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654409", "@fin": "2005-05-07", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654410", "@fin": "2014-02-22", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635345", "@fin": "2014-11-08", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722028", "@fin": "2015-05-23", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2014-11-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623534", "@fin": "2015-10-01", "@num": "L511-24", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028638961", "@fin": "2999-01-01", "@num": "L511-24", "@etat": "VIGUEUR", "@debut": "2015-10-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements mentionnés aux articles L. 511-22 et L. 511-23 et leurs succursales établies en France ne sont pas soumis aux dispositions des articles L. 511-10, L. 511-11, L. 511-14, L. 511-35, L. 511-38, L. 511-39 et L. 511-40.
\n
Ils ne sont pas soumis à l'arrêté du ministre chargé de l'économie, sauf pour celles des dispositions de ces règlements qui n'ont pas fait l'objet de coordination entre les Etats membres, lorsqu'elles présentent un caractère d'intérêt général ou lorsqu'elles sont relatives à la politique monétaire ou à la liquidité des établissements.
\n
Le ministre chargé de l'économie détermine les dispositions de ses règlements qui demeurent applicables en vertu du présent article.
" } }, "LEGIARTI000006654701": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-40", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654701", "URL": "article/LEGI/ARTI/00/00/06/65/47/LEGIARTI000006654701.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L040AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703728", "@num": "16", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 16 (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": "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": "LEGIARTI000027824312", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654409", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300520", "@num": "L518-15-2", "#text": "Code monétaire et financier - art. L518-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170536", "@fin": "2008-08-06", "#text": "Section 7 : Dispositions prudentielles.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000019300591", "@fin": "2014-02-22", "#text": "Section 7 : Dispositions prudentielles et contrôle interne", "@debut": "2008-08-06" }, { "@id": "LEGISCTA000028635413", "@fin": "2999-01-01", "#text": "Section 7 : Dispositions prudentielles", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006654701", "@fin": "2003-08-02", "@num": "L511-40", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654702", "@fin": "2014-01-01", "@num": "L511-40", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027643572", "@fin": "2014-02-22", "@num": "L511-40", "@etat": "ABROGE", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Tout établissement de crédit doit justifier à tout moment que son actif excède effectivement d'un montant au moins égal au capital minimum mentionné à l'article L. 511-11 le passif dont il est tenu envers les tiers.
\n
Toutefois, le comité de la réglementation bancaire et financière fixe les conditions dans lesquelles des établissements résultant de la fusion de deux ou plusieurs établissements de crédit, et qui ne satisfont pas aux dispositions du précédent alinéa, peuvent poursuivre leurs activités.
" } }, "LEGIARTI000006703728": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "16", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1996-07-04" } }, "META_COMMUN": { "ID": "LEGIARTI000006703728", "URL": "article/LEGI/ARTI/00/00/06/70/37/LEGIARTI000006703728.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEBVXXXXXX016AAXXXXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000175680", "#text": "Loi 92-665 1992-07-16 art. 47 *dispositions applicables aux territoires d'outre-mer et à Mayotte*", "@sens": "source", "@cidtexte": "JORFTEXT000000175680", "@nortexte": "ECOX9100182L", "@numtexte": "92-665", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1992-07-16" }, { "@id": "LEGIARTI000006709241", "@num": "10", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 10 () JORF 4 juillet 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654701", "@num": "L511-40", "#text": "Code monétaire et financier - art. L511-40 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006125689", "@fin": "2001-01-01", "#text": "Chapitre III : Agrément.", "@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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006703725", "@fin": "1991-07-27", "@num": "16", "@etat": "MODIFIE", "@debut": "1984-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006703726", "@fin": "1992-07-17", "@num": "16", "@etat": "MODIFIE", "@debut": "1991-07-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006703727", "@fin": "1996-07-04", "@num": "16", "@etat": "MODIFIE", "@debut": "1992-07-17", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006703728", "@fin": "2001-01-01", "@num": "16", "@etat": "ABROGE", "@debut": "1996-07-04", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit doivent disposer d'un capital libéré ou d'une dotation versée d'un montant au moins égal à une somme fixée par le comité de la réglementation bancaire et financière.
\n
Tout établissement de crédit doit justifier à tout moment que son actif excède effectivement d'un montant au moins égal au capital minimum le passif dont il est tenu envers les tiers.
\n
Toutefois, le comité de la réglementation bancaire et financière fixe les conditions dans lesquelles des établissements agréés par le comité des établissements de crédit et des entreprises d' investissement avant le 31 décembre 1992 ou résultant de la fusion de deux ou plusieurs établissements de crédit, et qui ne satisfont pas aux dispositions du précédent alinéa, peuvent poursuivre leurs activités.
" } }, "LEGIARTI000020902931": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-07-26" } }, "META_COMMUN": { "ID": "LEGIARTI000020902931", "URL": "article/LEGI/ARTI/00/00/20/90/29/LEGIARTI000020902931.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000020901193", "@num": "1", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGITEXT000029702945", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029702952", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030621631", "@num": "4", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGITEXT000031185264", "#text": "ARRÊTÉ du 11 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185268", "@num": "1", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185286", "@num": "10", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 10 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185288", "@num": "11", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185270", "@num": "2", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185272", "@num": "3", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185274", "@num": "4", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185278", "@num": "6", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399054", "@num": "1", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000043222165", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043220034", "@nortexte": "ECOT2100525A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000050354827", "@num": "14", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGITEXT000050742703", "#text": "Arrêté du 3 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000050742710", "@num": "1", "#text": "Arrêté du 3 décembre 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000029716225", "@num": "R452-1", "#text": "Code de la construction et de l'habitation. - art. R452-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701254", "@num": "D532-40", "#text": "Code monétaire et financier - art. D532-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036535170", "@num": "L312-16", "#text": "Code monétaire et financier - art. L312-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623403", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635307", "@num": "L511-14", "#text": "Code monétaire et financier - art. L511-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706767", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623566", "@num": "L511-17", "#text": "Code monétaire et financier - art. L511-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623553", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654410", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340664", "@num": "L511-35", "#text": "Code monétaire et financier - art. 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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par le comité des établissements de crédit et des entreprises d'investissement mentionné à l'article L. 612-1.

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Le comité des établissements de crédit et des entreprises d'investissement vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Il prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.

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Le comité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.

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Pour fixer les conditions de son agrément, le Comité des établissements de crédit et des entreprises d'investissement peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Il apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.

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Le comité peut limiter l'agrément qu'il délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

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Enfin, le comité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'établissement et le bon fonctionnement du système bancaire en tenant compte, le cas échéant, des objectifs de la surveillance complémentaire prévue par le chapitre VII du titre Ier du livre V du présent code. Il peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'établissement requérant.

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Le comité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.

\n
\n

Le comité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction.

\n
\n
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\n
I.-Sont assujettis à une contribution pour frais de contrôle au profit de la Banque de France pour l'application de l'article L. 613-7 du code monétaire et financier :
1° Les établissements de crédit non prestataires de services d'investissement ;
2° Les personnes dont l'activité est liée aux marchés financiers :
a) Les prestataires de services d'investissement autres que les sociétés de gestion de portefeuille ;
b) Les entreprises de marché ;
c) Les adhérents aux chambres de compensation ;
d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers ;
3° Les établissements de paiement ;
4° Les compagnies financières et les compagnies financières holding mixtes ;
5° Les changeurs manuels.
Les personnes et organismes mentionnés au présent I ayant leur siège social dans un autre Etat partie à l'accord sur l'Espace économique européen et exerçant leur activité en France par l'établissement d'une succursale ou par voie de libre prestation de services ne sont pas assujetties à la contribution.
II.-Le fait générateur de la contribution pour frais de contrôle mentionnée au I est la situation des personnes assujetties au 31 décembre de l'année civile précédente.
III.-L'assiette est définie de la manière suivante :
1° Pour les personnes mentionnées aux 1° à 4° du I, l'assiette est constituée par :
a) Les exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture des risques prévus par les articles L. 511-41, L. 522-14 et L. 533-2 du code monétaire et financier définies au cours de l'exercice clos l'année civile précédente. Les exigences minimales en fonds propres sont appréciées sur base consolidée pour les personnes relevant des articles L. 511-41-2, L. 533-4-1, L. 517-5 et L. 517-9 du même code. Aucune contribution additionnelle sur base sociale n'est versée par les personnes qui appartiennent à un groupe pour lequel une assiette est calculée sur base consolidée. Les autres personnes versent une contribution calculée sur base sociale ;
b) Les normes de représentation de capital minimum permettant de répondre aux exigences posées par les articles L. 511-11 et L. 532-2 du code monétaire et financier, définies au cours de l'exercice clos l'année civile précédente, lorsque les exigences minimales en fonds propres ne sont pas applicables ;
2° En raison des modalités de contrôle spécifiques dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire dont le montant, compris entre 500 € et 1 500 €, est fixé par arrêté du ministre chargé de l'économie :
a) Les personnes ne devant respecter ni ratio de couverture au titre des articles L. 511-41 et L. 533-2 du code monétaire et financier, ni normes de représentation de capital minimum au titre des articles L. 511-11 et L. 532-2 du même code ;
b) Les personnes mentionnées aux 5° et 7° de l'article L. 542-1 du même code ;
c) Les personnes mentionnées au 5° du I du présent article.
IV. ― Le taux applicable aux assiettes mentionnées au 1° du III est fixé par arrêté du ministre chargé de l'économie. Ce taux est compris entre 0, 40 et 0, 80 pour mille selon le besoin de financement. Toutefois, la cotisation des personnes mentionnées au 1° du III ne peut être inférieure à une contribution minimale, dont le montant, compris entre 500 euros et 1 500 euros, est défini par arrêté du ministre chargé de l'économie.
V. ― Pour les personnes mentionnées au 1° du III, la Banque de France liquide la contribution sur la base des documents fournis par les assujettis dans le cadre du contrôle des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2 du code monétaire et financier et des normes de représentation de capital minimum nécessaires au respect des articles L. 511-11 et L. 532-2 du même code, arrêtés au 31 décembre de l'année précédente.
VI. ― La Banque de France envoie un appel à contribution à l'ensemble des personnes mentionnées au III au plus tard le 15 avril de chaque année. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 juin de chaque année.
VII. ― En cas de paiement partiel ou de non-respect de la date limite de paiement mentionnée au VI, la Banque de France adresse au redevable par courrier recommandé avec demande d'avis de réception une lettre de rappel motivée. Celle-ci l'informe que la majoration mentionnée à l'article 1731 du code général des impôts est applicable aux sommes dont le versement a été différé.L'intérêt de retard mentionné à l'article 1727 du même code est automatiquement appliqué.
La majoration est prononcée à l'expiration d'un délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire. Le contribuable est informé de la possibilité qui lui est offerte de présenter ses observations dans ce délai.
VIII. ― Dans un délai de trois ans suivant la date de déclaration, la Banque de France peut réviser le montant de la contribution après procédure contradictoire si un écart avec les documents permettant d'établir sa liquidation, mentionnés au V du présent article, est mis en évidence. Elle en informe le redevable par courrier recommandé avec accusé de réception, ce dernier précisant que la révision de la contribution à la hausse entraîne l'application automatique de la majoration prévue à l'article 1729 du code général des impôts et de l'intérêt de retard prévu à l'article 1727 du même code.
IX. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France émet un titre de perception, envoyé au comptable compétent de la direction générale des finances publiques. Ce dernier émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France. Pour frais de recouvrement, l'Etat prélève 1 % des sommes recouvrées pour le compte de la Banque de France.
X. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de contrôle par la Banque de France est suivi dans un compte spécifique au sein des comptes de la Banque de France.
XI. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.
XII. ― La contribution est due dès l'année 2010 en fonction de la situation constatée au 31 décembre 2009.
XIII. ― Le Gouvernement remet au Parlement, au plus tard le 30 juin 2010, un rapport sur les modalités de mise en œuvre d'une taxe ou prime d'assurance systémique à laquelle seraient assujettis les établissements financiers et selon une hypothèse de rendement constant des prélèvements sur le secteur financier. Ce rapport traite plus particulièrement les aspects suivants afférents à cette prime ou taxe :
― ses avantages et inconvénients, notamment au regard des autres instruments de régulation, et l'issue des réflexions de même nature conduites dans d'autres pays et aux niveaux européen et international ;
― les conditions dans lesquelles elle peut se substituer à la taxe sur les salaires acquittée par les établissements financiers ;
― le périmètre de ses redevables et la notion d'établissement financier à caractère systémique ;
― la définition de son assiette, unitaire ou mixte, en distinguant différents critères, le cas échéant pondérés, tels que les fonds propres réels, les effectifs, le produit net bancaire, la part que représentent les activités de négociation dans les revenus de l'établissement, et l'exposition à des facteurs de risque communs à l'ensemble du système financier ;
― les modalités d'utilisation de son produit en tant que recettes budgétaires ou aux fins d'abondement d'un fonds de réserve qui serait mobilisé en cas de défaillance d'un des établissements assujettis ;
― ses effets potentiels sur les fonds propres, la structure des activités et le modèle économique des principaux établissements financiers français.

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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par l'Autorité de contrôle prudentiel mentionné au 1° de l'article L. 612-1. \n

L'Autorité de contrôle prudentiel vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Elle prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.

L'Autorité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.

Pour fixer les conditions de son agrément, l'Autorité de contrôle prudentiel peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Elle apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.

L'Autorité peut limiter l'agrément qu'elle délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

Enfin, l'Autorité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'établissement et le bon fonctionnement du système bancaire en tenant compte, le cas échéant, des objectifs de la surveillance complémentaire prévue par le chapitre VII du titre Ier du livre V du présent code. Elle peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'établissement requérant.

L'Autorité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.

L'Autorité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction.

" } }, "LEGIARTI000022096949": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2010-04-15" } }, "META_COMMUN": { "ID": "LEGIARTI000022096949", "URL": "article/LEGI/ARTI/00/00/22/09/69/LEGIARTI000022096949.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006654313", "@num": "L511-11", "#text": "Code monétaire et financier - art. L511-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657235", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657713", "@num": "L533-2", "#text": "Code monétaire et financier - art. L533-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722161", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000022096537", "@nor": "ECET1009279A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 9 avril 2010 fixant le montant de la contribution forfaitaire mentionnée à l'article L. 612-20 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000022096537", "@c_titre_court": "Arrêté du 9 avril 2010" }, { "@fin": "2999-01-01", "#text": "Arrêté du 9 avril 2010 fixant le montant de la contribution forfaitaire mentionnée à l'article L. 612-20 du code monétaire et financier", "@debut": "2010-04-15", "@id_txt": "LEGITEXT000022096942", "@c_titre_court": "Arrêté du 9 avril 2010" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2010-04-15", "@date_signature": "2010-04-09" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000022096949", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2010-04-15", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000022096541", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Le montant de la contribution forfaitaire mentionnée au 1° du C du II de l'article L. 612-20 du code monétaire et financier acquittée par les changeurs manuels et les personnes mentionnées au A du I de l'article L. 612-2 du même code ne devant respecter ni ratio de couverture au titre des articles L. 511-41 et L. 533-2 du même code ni normes de représentation de capital minimal au titre des articles L. 511-11 et L. 532-2 du même code est fixé à 1 000 euros.

" } }, "LEGIARTI000022962437": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962437", "URL": "article/LEGI/ARTI/00/00/22/96/24/LEGIARTI000022962437.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000022942848", "@num": "12", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGITEXT000029702945", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029702952", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701534", "@nortexte": "FCPT1423265A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030621631", "@num": "4", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGITEXT000031185264", "#text": "ARRÊTÉ du 11 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185268", "@num": "1", "#text": "ARRÊTÉ du 11 septembre 2015 - 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art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185274", "@num": "4", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031185278", "@num": "6", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 6 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399054", "@num": "1", "#text": "ARRÊTÉ du 27 octobre 2015 - 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art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000029716225", "@num": "R452-1", "#text": "Code de la construction et de l'habitation. - art. R452-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701254", "@num": "D532-40", "#text": "Code monétaire et financier - art. D532-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036535170", "@num": "L312-16", "#text": "Code monétaire et financier - art. L312-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. 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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par l'Autorité de contrôle prudentiel mentionné au 1° du II de l'article L. 612-1. \n

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L'Autorité peut limiter l'agrément qu'elle délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

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\n

" } }, "LEGIARTI000025091827": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-20", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-01", "DATE_DEBUT": "2011-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000025091827", "URL": "article/LEGI/ARTI/00/00/25/09/18/LEGIARTI000025091827.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Loi n° 2010-1249 du 22 octobre 2010 article 92 II : Le 1° du V de l'article L. 612-20 entre en vigueur au premier jour du quatrième mois qui suit la mise en place du registre mentionné au I de l'article L. 546-1 du code monétaire et financier.

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Les personnes et organismes ayant leur siège social dans un autre Etat partie à l'accord sur l'Espace économique européen et exerçant leur activité en France par l'établissement d'une succursale ou par voie de libre prestation de services ne sont pas assujettis à la contribution.

Les personnes dispensées de l'agrément prévu aux articles L. 321-1, L. 321-1-1 et L. 321-9 du code des assurances, aux articles L. 931-4 et L. 931-4-1 du code de la sécurité sociale et aux articles L. 211-7 et L. 211-7-2 du code de la mutualité sont exonérées de la contribution.

La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1°, 2°, 3° et 4° du A de l'article L. 612-2, l'assiette est constituée par :

1° Les exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2 définies au cours de l'exercice clos l'année civile précédente. Les exigences minimales en fonds propres sont appréciées sur base consolidée pour les personnes relevant des articles L. 511-41-2, L. 533-4-1, L. 517-5 et L. 517-9 appartenant à un groupe au sens de l'article L. 511-20. Aucune contribution additionnelle sur base sociale ou sous-consolidée n'est versée par les personnes mentionnées au I appartenant à un groupe au sens du même article L. 511-20 lorsqu'il s'agit de l'organe central ou des entreprises affiliées à un réseau ou d'entreprises sur lesquelles l'entreprise mère exerce, directement ou indirectement, un contrôle exclusif. Une contribution est calculée sur base sociale ou sous-consolidée pour les personnes n'appartenant pas à un groupe au sens dudit article L. 511-20, ou quand l'entreprise mère n'exerce pas un contrôle exclusif sur l'entreprise surveillée sur base sociale ou sous-consolidée. Dans ce dernier cas, l'assiette sur base consolidée de l'entreprise mère est diminuée des montants pris en compte au titre de l'imposition d'une personne sur base sociale ou sous-consolidée ;

2° Les normes de représentation de capital minimum permettant de répondre aux exigences posées par les articles L. 511-11 et L. 532-2, définies au cours de l'exercice clos l'année civile précédente lorsque les exigences en fonds propres ne sont pas applicables.

B. ― Pour les entreprises mentionnées au B de l'article L. 612-2, l'assiette est constituée par les primes ou cotisations émises et acceptées au cours de l'exercice clos durant l'année civile précédente, y compris les accessoires de primes, de cotisations, de coûts de contrats et règlements et coûts de police, nettes d'impôts, de cessions et d'annulations de l'exercice et de tous les exercices antérieurs, auxquelles s'ajoute la variation, au cours du même exercice, du total des primes ou cotisations restant à émettre, nettes de cession.

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

1° Les changeurs manuels, les personnes mentionnées au 4° du B du I de l'article L. 612-2 et les personnes mentionnées au A du même I ne devant respecter ni ratio de couverture au titre des articles L. 511-41 et L. 533-2 ni normes de représentation de capital minimal au titre des articles L. 511-11 et L. 532-2, acquittent chacun une contribution forfaitaire comprise entre 500 € et 1 500 €, fixée par arrêté du ministre chargé de l'économie et, pour les personnes mentionnées au 4° du B du I de l'article L. 612-2, par arrêté des ministres chargés de l'économie, de la mutualité et de la sécurité sociale ;

2° Les courtiers et sociétés de courtage d'assurance en assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances ainsi que les intermédiaires en opération de banque et en services de paiement, les associations sans but lucratif et les fondations reconnues d'utilité publique mentionnées au 5° de l'article L. 511-6 du présent code et les personnes morales mentionnées à l'article L. 313-21-1 acquittent chacun une contribution forfaitaire comprise entre 100 € et 300 €, définie par arrêté du ministre chargé de l'économie. Les personnes exerçant simultanément une activité de courtage en assurance et en réassurance et une activité d'intermédiaire en opérations de banque et en services de paiement ou une autre activité soumise à contribution au profit de l'Autorité de contrôle prudentiel n'acquittent qu'une seule contribution.

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

2° 0,06 et 0,18 ‰ pour les entreprises mentionnées au B du II du présent article. Ce taux est fixé par arrêté des ministres chargés de l'économie, de la mutualité et de la sécurité sociale.

La contribution acquittée dans ce cadre ne peut être inférieure à une contribution minimale, dont le montant, compris entre 500 € et 1 500 €, est défini par arrêté des ministres chargés de l'économie, de la mutualité et de la sécurité sociale.

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de l'Autorité de contrôle prudentiel en formation plénière.

IV. ― Pour les personnes mentionnées au A et au B du II du présent article, l'Autorité de contrôle prudentiel liquide la contribution sur la base des déclarations fournies par les assujettis dans le cadre du contrôle des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2, des normes de représentation de capital minimum nécessaires au respect des articles L. 511-11 et L. 532-2 du présent code et de la marge de solvabilité prévue à l'article L. 310-12 du code des assurances.

V. ― La contribution est recouvrée de la manière suivante :

1° L'Autorité de contrôle prudentiel envoie un appel à contribution à l'ensemble des personnes mentionnées au A et au C du II du présent article au plus tard le 15 avril de chaque année. L'organisme qui tient le registre unique prévu à l'article L. 512-1 du code des assurances transmet à l'Autorité une liste, arrêtée au 1er janvier de chaque exercice, des courtiers et sociétés de courtage d'assurance, en assurance et en réassurance, mentionnés à l'article L. 511-1 du même code ainsi que des intermédiaires en opérations de banque et en services de paiement. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 juin de chaque année ;

2° Pour les personnes mentionnées au B du II du présent article, l'Autorité de contrôle prudentiel émet un avis demandant le versement d'un acompte provisionnel de 75 % de la contribution due au titre de l'année précédente, au plus tard le 15 février de chaque année. Les redevables s'acquittent de ce versement auprès de la Banque de France au plus tard le 31 mars de chaque année. L'Autorité envoie ensuite un avis appelant le versement du solde de la contribution exigible au titre de l'année en cours au plus tard le 15 juillet de chaque année. Ce versement est effectué au plus tard le 30 septembre de chaque année ;

3° Le contribuable qui entend contester l'imposition mise à sa charge doit adresser dans les soixante jours une réclamation motivée au président de l'Autorité de contrôle prudentiel. En cas de rejet total ou partiel de ses observations, le contribuable reçoit une lettre de rappel motivée. Les contestations relatives à ces impositions relèvent du tribunal administratif.

VI. ― En cas de paiement partiel ou de non-respect des dates limites de paiement mentionnées au V du présent article, l'Autorité de contrôle prudentiel adresse au redevable par courrier recommandé avec accusé de réception une lettre de rappel motivée. Celle-ci l'informe que la majoration mentionnée à l'article 1731 du code général des impôts est applicable aux sommes dont le versement a été différé. L'intérêt de retard mentionné à l'article 1727 est appliqué.

La majoration est prononcée à l'expiration d'un délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire. Le contribuable est informé de la possibilité qui lui est offerte de présenter ses observations dans ce délai.

VII. ― Pendant les trois années suivant celle au titre de laquelle l'imposition est due, l'Autorité de contrôle prudentiel peut réviser le montant de la contribution suivant les procédures mentionnées au V.

VIII. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France saisit le comptable public qui émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France, qui les réaffecte au budget de l'Autorité de contrôle prudentiel. L'Etat prélève des frais de recouvrement dont le taux est fixé par voie réglementaire et ne peut être supérieur à 1 % des sommes ainsi recouvrées pour le compte de la Banque de France.

IX. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de supervision par la Banque de France et au versement de son produit à l'Autorité de contrôle prudentiel fait l'objet d'un suivi comptable spécifique au sein des comptes de la Banque de France.

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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Loi n° 2012-1510 du 29 décembre 2012 de finance rectificative pour 2012, article 75 II :

Par exception à l'article L. 612-20 du code monétaire et financier, au titre de l'année de mise en place du registre unique, l'organisme assurant la tenue du registre mentionné à l'article L. 512-1 du code des assurances dispose d'un délai de huit mois à compter de la mise en place du registre unique pour transmettre à l'Autorité de contrôle prudentiel la liste des intermédiaires en opérations de banque et en services de paiement en activité au 1er avril de cette même année. L'Autorité dispose d'un délai de neuf mois à compter de la date de mise en place du registre unique pour envoyer aux intermédiaires en opérations de banque et en services de paiement les appels à contribution mentionnés à l'article L. 612-20 du code monétaire et financier. Les intermédiaires en opérations de banque et en services de paiement disposent d'un délai de deux mois et demi à compter de la date d'émission des appels pour s'acquitter de la contribution pour frais de contrôle.

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I. ― Les personnes soumises au contrôle de l'Autorité de contrôle prudentiel en vertu de l'article L. 612-2 sont assujetties à une contribution pour frais de contrôle, qui est acquittée auprès de la Banque de France au titre de leur activité exercée au 1er janvier de chaque année, à l'exception des courtiers et sociétés de courtage d'assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances ainsi que des intermédiaires en opérations de banque et en services de paiement qui sont assujettis à une contribution pour frais de contrôle au titre de leur activité exercée au 1er avril de chaque année.

La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1°, 2°, 3° et 4° du A de l'article L. 612-2, l'assiette est constituée par :

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

2° 0,15 ‰ et 0,25 ‰ pour les entreprises mentionnées au B du II du présent article. Ce taux est fixé par arrêté des ministres chargés de l'économie, de la mutualité et de la sécurité sociale.

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de l'Autorité de contrôle prudentiel en formation plénière.

V. ― La contribution est recouvrée de la manière suivante :

1° L'Autorité de contrôle prudentiel envoie un appel à contribution à l'ensemble des personnes mentionnées aux A et C du II du présent article au plus tard le 15 avril de chaque année, à l'exception des courtiers et sociétés de courtage d'assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances et des intermédiaires en opérations de banque et en services de paiement. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 juin de chaque année.

L'Autorité de contrôle prudentiel envoie un appel à contribution aux courtiers et sociétés de courtage d'assurance et en réassurance et aux intermédiaires en opérations de banque et en services de paiement au plus tard le 15 juin de chaque année. Pour ces personnes, l'organisme qui tient le registre mentionné à l'article L. 512-1 du code des assurances transmet à l'Autorité, au plus tard le 15 mai, une liste des immatriculations arrêtée au 1er avril de chaque année. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 août de chaque année ;

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

" } }, "LEGIARTI000027008001": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-20", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027008001", "URL": "article/LEGI/ARTI/00/00/27/00/80/LEGIARTI000027008001.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Loi n° 2012-1510 du 29 décembre 2012 de finance rectificative pour 2012, article 75 II :

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La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1°, 2°, 3°, 4° et 8° du A de l'article L. 612-2, l'assiette est constituée par :

1° Les exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture prévus par les articles L. 511-41, \nL. 522-14, L. 526-27 et L. 533-2 définies au cours de l'exercice clos l'année civile précédente. Les exigences minimales en fonds propres sont appréciées sur base consolidée pour les personnes relevant des articles L. 511-41-2, \nL. 533-4-1, L. 517-5 et L. 517-9 appartenant à un groupe au sens de l'article L. 511-20. Aucune contribution additionnelle sur base sociale ou sous-consolidée n'est versée par les personnes mentionnées au I appartenant à un groupe au sens du même article L. 511-20 lorsqu'il s'agit de l'organe central ou des entreprises affiliées à un réseau ou d'entreprises sur lesquelles l'entreprise mère exerce, directement ou indirectement, un contrôle exclusif. Une contribution est calculée sur base sociale ou sous-consolidée pour les personnes n'appartenant pas à un groupe au sens dudit article L. 511-20, ou quand l'entreprise mère n'exerce pas un contrôle exclusif sur l'entreprise surveillée sur base sociale ou sous-consolidée. Dans ce dernier cas, l'assiette sur base consolidée de l'entreprise mère est diminuée des montants pris en compte au titre de l'imposition d'une personne sur base sociale ou sous-consolidée ;

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de l'Autorité de contrôle prudentiel en formation plénière.

V. ― La contribution est recouvrée de la manière suivante :

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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Avant d'exercer leur activité, les établissements de crédit et les sociétés de financement doivent obtenir l'agrément délivré par l'Autorité de contrôle prudentiel et de résolution conformément au 1° du II de l'article L. 612-1. \n

L'Autorité de contrôle prudentiel et de résolution vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit ou de société de financement, selon les cas. Elle prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.

Pour fixer les conditions de son agrément, l'Autorité de contrôle prudentiel et de résolution peut prendre en compte la spécificité de certains établissements de crédit ou sociétés de financement appartenant au secteur de l'économie sociale et solidaire. Elle apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.

L'Autorité peut limiter l'agrément qu'elle délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

Enfin, l'Autorité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'entreprise et le bon fonctionnement du système bancaire en tenant compte, le cas échéant, des objectifs de la surveillance complémentaire prévue par le chapitre VII du titre Ier du livre V du présent code. Elle peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'entreprise requérante.

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I. ― Les personnes soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution en vertu de l'article L. 612-2 sont assujetties à une contribution pour frais de contrôle, qui est acquittée auprès de la Banque de France au titre de leur activité exercée au 1er janvier de chaque année, à l'exception des courtiers et sociétés de courtage d'assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances ainsi que des intermédiaires en opérations de banque et en services de paiement qui sont assujettis à une contribution pour frais de contrôle au titre de leur activité exercée au 1er avril de chaque année.

La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel et de résolution.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1°, 2°, 3°, 4°, 8° et 9° du A de l'article L. 612-2, l'assiette est constituée par :

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de supervision de l'Autorité de contrôle prudentiel et de résolution en formation plénière.

IV. ― Pour les personnes mentionnées au A et au B du II du présent article, l'Autorité de contrôle prudentiel et de résolution liquide la contribution sur la base des déclarations fournies par les assujettis dans le cadre du contrôle des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2, des normes de représentation de capital minimum nécessaires au respect des articles L. 511-11 et L. 532-2 du présent code et de la marge de solvabilité prévue à l'article L. 310-12 du code des assurances.

V. ― La contribution est recouvrée de la manière suivante :

1° L'Autorité de contrôle prudentiel et de résolution envoie un appel à contribution à l'ensemble des personnes mentionnées aux A et C du II du présent article au plus tard le 15 avril de chaque année, à l'exception des courtiers et sociétés de courtage d'assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances et des intermédiaires en opérations de banque et en services de paiement. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 juin de chaque année.

L'Autorité de contrôle prudentiel et de résolution envoie un appel à contribution aux courtiers et sociétés de courtage d'assurance et en réassurance et aux intermédiaires en opérations de banque et en services de paiement au plus tard le 15 juin de chaque année. Pour ces personnes, l'organisme qui tient le registre mentionné à l'article L. 512-1 du code des assurances transmet à l'Autorité, au plus tard le 15 mai, une liste des immatriculations arrêtée au 1er avril de chaque année. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 août de chaque année ;

2° Pour les personnes mentionnées au B du II du présent article, l'Autorité de contrôle prudentiel et de résolution émet un avis demandant le versement d'un acompte provisionnel de 75 % de la contribution due au titre de l'année précédente, au plus tard le 15 février de chaque année. Les redevables s'acquittent de ce versement auprès de la Banque de France au plus tard le 31 mars de chaque année. L'Autorité envoie ensuite un avis appelant le versement du solde de la contribution exigible au titre de l'année en cours au plus tard le 15 juillet de chaque année. Ce versement est effectué au plus tard le 30 septembre de chaque année ;

3° Le contribuable qui entend contester l'imposition mise à sa charge doit adresser dans les soixante jours une réclamation motivée au président de l'Autorité de contrôle prudentiel et de résolution. En cas de rejet total ou partiel de ses observations, le contribuable reçoit une lettre de rappel motivée. Les contestations relatives à ces impositions relèvent du tribunal administratif.

VI. ― En cas de paiement partiel ou de non-respect des dates limites de paiement mentionnées au V du présent article, l'Autorité de contrôle prudentiel et de résolution adresse au redevable par courrier recommandé avec accusé de réception une lettre de rappel motivée. Celle-ci l'informe que la majoration mentionnée à l'article 1731 du code général des impôts est applicable aux sommes dont le versement a été différé. L'intérêt de retard mentionné à l'article 1727 est appliqué.

VII. ― Pendant les trois années suivant celle au titre de laquelle l'imposition est due, l'Autorité de contrôle prudentiel et de résolution peut réviser le montant de la contribution suivant les procédures mentionnées au V.

VIII. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France saisit le comptable public qui émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France, qui les réaffecte au budget de l'Autorité de contrôle prudentiel et de résolution. L'Etat prélève des frais de recouvrement dont le taux est fixé par voie réglementaire et ne peut être supérieur à 1 % des sommes ainsi recouvrées pour le compte de la Banque de France.

IX. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de supervision par la Banque de France et au versement de son produit à l'Autorité de contrôle prudentiel et de résolution fait l'objet d'un suivi comptable spécifique au sein des comptes de la Banque de France.

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel et de résolution.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1°, 2°, 3°, 4° et 8° du A de l'article L. 612-2, l'assiette est constituée par :

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de supervision de l'Autorité de contrôle prudentiel et de résolution en formation plénière.

V. ― La contribution est recouvrée de la manière suivante :

3° Le contribuable qui entend contester l'imposition mise à sa charge doit adresser dans les soixante jours une réclamation motivée au président de l'Autorité de contrôle prudentiel et de résolution. En cas de rejet total ou partiel de ses observations, le contribuable reçoit une lettre de rappel motivée. Les contestations relatives à ces impositions relèvent du tribunal administratif.

VIII. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France saisit le comptable public qui émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France, qui les réaffecte au budget de l'Autorité de contrôle prudentiel et de résolution. L'Etat prélève des frais de recouvrement dont le taux est fixé par voie réglementaire et ne peut être supérieur à 1 % des sommes ainsi recouvrées pour le compte de la Banque de France.

IX. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de supervision par la Banque de France et au versement de son produit à l'Autorité de contrôle prudentiel et de résolution fait l'objet d'un suivi comptable spécifique au sein des comptes de la Banque de France.

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par l'Autorité de contrôle prudentiel et de résolution mentionné au 1° du II de l'article L. 612-1. \n

L'Autorité de contrôle prudentiel et de résolution vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Elle prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.

Pour fixer les conditions de son agrément, l'Autorité de contrôle prudentiel et de résolution peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Elle apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.

L'Autorité peut limiter l'agrément qu'elle délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

" } }, "LEGIARTI000028635759": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-08", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635759", "URL": "article/LEGI/ARTI/00/00/28/63/57/LEGIARTI000028635759.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - 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L'Autorité de contrôle prudentiel et de résolution vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13, L. 515-1-1 ou 93 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit ou de société de financement, selon les cas. Elle prend en compte le programme d'activités de cette entreprise, son organisation, les moyens techniques et financiers qu'elle prévoit de mettre en œuvre ainsi que, dans les conditions définies par arrêté du ministre chargé de l'économie, l'identité des apporteurs de capitaux et le montant de leur participation.

L'Autorité peut limiter l'agrément qu'elle délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

L'Autorité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'entreprise et le bon fonctionnement du système bancaire en tenant compte, le cas échéant, des objectifs de la surveillance complémentaire prévue par le chapitre VII du titre Ier du livre V du présent code. Elle peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'entreprise requérante.

L'Autorité refuse l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.

L'Autorité refuse l'agrément si les dispositions des articles L. 511-51 et L. 511-52 ne sont pas respectées.

L'Autorité refuse l'agrément s'il existe, au regard des critères d'appréciation prévus au I de l'article L. 511-12-1, des motifs raisonnables de penser que la qualité des apporteurs de capitaux ne permet pas de garantir une gestion saine et prudente ou si les informations communiquées sont incomplètes.

L'établissement de crédit ou la société de financement doit satisfaire à tout moment aux conditions de son agrément.

\n
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La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel et de résolution.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A de l'article L. 612-2, l'assiette est constituée par :

2° Les normes de capital initial permettant de répondre aux exigences posées par les articles L. 511-11 et L. 532-2, définies au cours de l'exercice clos l'année civile précédente lorsque les exigences en fonds propres ne sont pas applicables.

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

3° Les personnes mentionnées aux 4° bis et 11° du A du I de l'article L. 612-2 acquittent chacune une contribution forfaitaire comprise entre 5 000 € et 15 000 €, fixée par arrêté du ministre chargé de l'économie.

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de supervision de l'Autorité de contrôle prudentiel et de résolution en formation plénière.

IV. ― Pour les personnes mentionnées au A et au B du II du présent article, l'Autorité de contrôle prudentiel et de résolution liquide la contribution sur la base des déclarations fournies par les assujettis dans le cadre du contrôle des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2, des normes de capital initial nécessaires au respect des articles L. 511-11 et L. 532-2 du présent code et de la marge de solvabilité prévue à l'article L. 310-12 du code des assurances.

V. ― La contribution est recouvrée de la manière suivante :

3° Le contribuable qui entend contester l'imposition mise à sa charge doit adresser dans les soixante jours une réclamation motivée au président de l'Autorité de contrôle prudentiel et de résolution. En cas de rejet total ou partiel de ses observations, le contribuable reçoit une lettre de rappel motivée. Les contestations relatives à ces impositions relèvent du tribunal administratif.

VIII. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France saisit le comptable public qui émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France, qui les réaffecte au budget de l'Autorité de contrôle prudentiel et de résolution. L'Etat prélève des frais de recouvrement dont le taux est fixé par voie réglementaire et ne peut être supérieur à 1 % des sommes ainsi recouvrées pour le compte de la Banque de France.

IX. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de supervision par la Banque de France et au versement de son produit à l'Autorité de contrôle prudentiel et de résolution fait l'objet d'un suivi comptable spécifique au sein des comptes de la Banque de France.

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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La Banque de France affecte intégralement le produit de la contribution au budget de l'Autorité de contrôle prudentiel et de résolution.

II. ― Les dispositions applicables en matière d'assiette sont les suivantes :

A. ― Pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A de l'article L. 612-2, l'assiette est constituée par :

C. ― Compte tenu des modalités particulières de contrôle dont elles font l'objet, les personnes suivantes acquittent une contribution forfaitaire :

2° Les courtiers et sociétés de courtage d'assurance en assurance et en réassurance mentionnés à l'article L. 511-1 du code des assurances ainsi que les intermédiaires en opération de banque et en services de paiement, les intermédiaires en financement participatif, les associations sans but lucratif et les fondations reconnues d'utilité publique mentionnées au 5° de l'article L. 511-6 du présent code et les personnes morales mentionnées à l'article L. 313-21-1 acquittent chacun une contribution forfaitaire comprise entre 100 € et 300 €, définie par arrêté du ministre chargé de l'économie. Les personnes exerçant simultanément une activité de courtage en assurance et en réassurance et une activité d'intermédiaire en opérations de banque et en services de paiement ou une autre activité soumise à contribution au profit de l'Autorité de contrôle prudentiel et de résolution n'acquittent qu'une seule contribution. Lorsqu'ils exercent une activité d'intermédiaire en financement participatif, les établissements de crédit, les établissements de paiement, les établissements de monnaie électronique et les sociétés de financement ne sont pas soumis aux dispositions du présent C ;

4° Les établissements de crédit mentionnés à l'article L. 318-1 acquittent, au moment du dépôt de leur demande d'autorisation, une contribution forfaitaire fixée par arrêté du ministre chargé de l'économie, dans la limite de 10 000 €.

III. ― Le taux de la contribution visée au A et au B du II du présent article est compris entre :

1° 0,40 et 0,80 ‰ pour les personnes mentionnées au A du II du présent article. Ce taux est fixé par arrêté du ministre chargé de l'économie ;

Les arrêtés mentionnés au II et au présent III sont pris après avis du collège de supervision de l'Autorité de contrôle prudentiel et de résolution en formation plénière.

IV. ― Pour les personnes mentionnées au A et au B du II du présent article, l'Autorité de contrôle prudentiel et de résolution liquide la contribution sur la base des déclarations fournies par les assujettis dans le cadre du contrôle des ratios de couverture prévus par les articles L. 511-41, L. 522-14 et L. 533-2, des normes de capital initial nécessaires au respect des articles L. 511-11 et L. 532-2 du présent code et de la marge de solvabilité prévue à l'article L. 310-12 du code des assurances.

V. ― La contribution est recouvrée de la manière suivante :

L'Autorité de contrôle prudentiel et de résolution envoie un appel à contribution aux courtiers et sociétés de courtage d'assurance et en réassurance, aux intermédiaires en opérations de banque et en service de paiement et aux intermédiaires en financement participatif au plus tard le 15 juin de chaque année. Pour ces personnes, l'organisme qui tient le registre mentionné à l'article L. 512-1 du code des assurances transmet à l'Autorité, au plus tard le 15 mai, une liste des immatriculations arrêtée au 1er avril de chaque année. Les personnes concernées acquittent le paiement correspondant auprès de la Banque de France au plus tard le 30 août de chaque année ;

3° Le contribuable qui entend contester l'imposition mise à sa charge doit adresser dans les soixante jours une réclamation motivée au président de l'Autorité de contrôle prudentiel et de résolution. En cas de rejet total ou partiel de ses observations, le contribuable reçoit une lettre de rappel motivée. Les contestations relatives à ces impositions relèvent du tribunal administratif.

VIII. ― A défaut de paiement dans le délai de trente jours à compter de la date de notification au redevable de la lettre de rappel établissant le montant de la contribution supplémentaire ou du courrier recommandé établissant le montant révisé de la contribution, la Banque de France saisit le comptable public qui émet un titre exécutoire, recouvré selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à cette même taxe. Les sommes ainsi recouvrées sont reversées à la Banque de France, qui les réaffecte au budget de l'Autorité de contrôle prudentiel et de résolution. L'Etat prélève des frais de recouvrement dont le taux est fixé par voie réglementaire et ne peut être supérieur à 1 % des sommes ainsi recouvrées pour le compte de la Banque de France.

IX. ― L'ensemble des opérations liées au recouvrement de la contribution pour frais de supervision par la Banque de France et au versement de son produit à l'Autorité de contrôle prudentiel et de résolution fait l'objet d'un suivi comptable spécifique au sein des comptes de la Banque de France.

X. ― Un décret en Conseil d'Etat fixe, en tant que de besoin, les modalités d'application du présent article.

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Article L511-11 AUTONOME MODIFIE, en vigueur du 01/01/2001 au 02/08/2003 (Code monétaire et financier)