{ "article": { "LEGIARTI000006654646": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654646", "URL": "article/LEGI/ARTI/00/00/06/65/46/LEGIARTI000006654646.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L036AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704624", "@num": "54", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 54 (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": "LEGIARTI000006243268", "@num": "3", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000027645921", "@num": "L3344-1", "#text": "Code du travail - art. L3344-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366805", "@num": "L518-15-1", "#text": "Code monétaire et financier - art. L518-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030054048", "@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" }, { "@id": "LEGIARTI000006657713", "@num": "L533-2", "#text": "Code monétaire et financier - art. L533-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043123", "@num": "L533-5", "#text": "Code monétaire et financier - art. L533-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643837", "@num": "L571-9", "#text": "Code monétaire et financier - art. L571-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663332", "@num": "L735-1-1", "#text": "Code monétaire et financier - art. L735-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735785", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538283", "@num": "L773-5", "#text": "Code monétaire et financier - art. L773-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538253", "@num": "L774-5", "#text": "Code monétaire et financier - art. L774-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538223", "@num": "L775-5", "#text": "Code monétaire et financier - art. L775-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184708", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170531", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables", "@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": "LEGIARTI000006654646", "@fin": "2003-08-02", "@num": "L511-36", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654647", "@fin": "2005-07-29", "@num": "L511-36", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654648", "@fin": "2009-01-24", "@num": "L511-36", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020142949", "@fin": "2014-01-01", "@num": "L511-36", "@etat": "MODIFIE", "@debut": "2009-01-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643589", "@fin": "2999-01-01", "@num": "L511-36", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit sont tenus d'établir leurs comptes, dans les conditions fixées par le comité de la réglementation comptable après avis du comité de la réglementation bancaire et financière, sous une forme consolidée.
\n
" } }, "LEGIARTI000006243268": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006243268", "URL": "article/LEGI/ARTI/00/00/06/24/32/LEGIARTI000006243268.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHFAIXXXXXX003AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001522782", "@num": "2", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 2, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000006663332", "@num": "L735-1-1", "#text": "Code monétaire et financier - art. L735-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664637", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666058", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667696", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000812114", "@nor": "ECOX0500085R", "@num": "2005-861", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2005-861 du 28 juillet 2005 relative à l'établissement des comptes consolidés des entreprises d'assurance et des établissements de crédit", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000812114", "@c_titre_court": "Ordonnance n°2005-861 du 28 juillet 2005" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2005-861 du 28 juillet 2005 relative à l'établissement des comptes consolidés des entreprises d'assurance et des établissements de crédit.", "@debut": "2005-07-29", "@id_txt": "LEGITEXT000006052080", "@c_titre_court": "Ordonnance n° 2005-861 du 28 juillet 2005" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2005-07-29", "@date_signature": "2005-07-28" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006243268", "@fin": "2999-01-01", "@num": "3", "@etat": "VIGUEUR", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000002272526", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Les dispositions de l'article L. 511-36 du code monétaire et financier sont, sous réserve de l'adaptation prévue au II du présent article, applicables à Mayotte, en Polynésie française, en Nouvelle-Calédonie ainsi que dans les îles Wallis et Futuna dans leur rédaction issue de l'article 2.
\n
II - Paragraphe modificateur.
" } }, "LEGIARTI000006657713": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L533-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006657713", "URL": "article/LEGI/ARTI/00/00/06/65/77/LEGIARTI000006657713.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX533L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006709846", "@num": "57", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 57 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709846", "@num": "57", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 57 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "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": "LEGIARTI000042912117", "@num": "235 ter ZE", "#text": "Code général des impôts, CGI. - art. 235 ter ZE (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031779544", "@num": "235 ter ZE bis", "#text": "Code général des impôts, CGI. - art. 235 ter ZE bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654656", "@num": "L511-37", "#text": "Code monétaire et financier - art. L511-37 (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": "LEGIARTI000042735521", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659146", "@num": "L573-3", "#text": "Code monétaire et financier - art. L573-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659172", "@num": "L573-5", "#text": "Code monétaire et financier - art. L573-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659183", "@num": "L573-6", "#text": "Code monétaire et financier - art. L573-6 (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": "LEGIARTI000042735003", "@num": "L613-41-2", "#text": "Code monétaire et financier - art. L613-41-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615135", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461820", "@num": "L773-30", "#text": "Code monétaire et financier - art. L773-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461755", "@num": "L774-30", "#text": "Code monétaire et financier - art. L774-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461689", "@num": "L775-24", "#text": "Code monétaire et financier - art. L775-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170644", "@fin": "2007-11-01", "#text": "Section 2 : Obligations comptables et déclaratives", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154697", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657713", "@fin": "2007-11-01", "@num": "L533-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657714", "@fin": "2010-01-23", "@num": "L533-2", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759234", "@fin": "2013-07-28", "@num": "L533-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782849", "@fin": "2014-02-22", "@num": "L533-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635659", "@fin": "2018-01-03", "@num": "L533-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043151", "@fin": "2999-01-01", "@num": "L533-2", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'investissement sont tenues aux obligations des articles L. 511-33, L. 511-36, L. 511-37 et L. 511-39.
\n
" } }, "LEGIARTI000006657761": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L533-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006657761", "URL": "article/LEGI/ARTI/00/00/06/65/77/LEGIARTI000006657761.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX533L005AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006709874", "@num": "59", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 59 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709874", "@num": "59", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 59 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000020888454", "@num": "1", "#text": "Ordonnance n°2009-884\n du 22 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020887172", "@nortexte": "ECEX0912905R", "@numtexte": "2009-884", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-22" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (V)", "@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": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043508", "@num": "L573-3", "#text": "Code monétaire et financier - art. L573-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043501", "@num": "L573-5", "#text": "Code monétaire et financier - art. L573-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043497", "@num": "L573-6", "#text": "Code monétaire et financier - art. L573-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461820", "@num": "L773-30", "#text": "Code monétaire et financier - art. L773-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461755", "@num": "L774-30", "#text": "Code monétaire et financier - art. L774-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461689", "@num": "L775-24", "#text": "Code monétaire et financier - art. L775-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170857", "@fin": "2018-01-03", "#text": "Section 3 : Obligations comptables et déclaratives", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000035043129", "@fin": "2999-01-01", "#text": "Section 3 : Obligations comptables et déclaratives applicables aux prestataires de services d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154697", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657759", "@fin": "2003-08-02", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657760", "@fin": "2007-11-01", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657761", "@fin": "2014-02-22", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635919", "@fin": "2018-01-03", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043123", "@fin": "2999-01-01", "@num": "L533-5", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entreprises d'investissement sont tenues aux obligations des articles L. 511-33, \nL. 511-36, L. 511-37 et L. 511-39. Elles disposent de procédures comptables saines.
\n
" } }, "LEGIARTI000006658930": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658930", "URL": "article/LEGI/ARTI/00/00/06/65/89/LEGIARTI000006658930.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX571L009AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006705073", "@num": "83", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 83 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006705074", "@num": "83", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 83 (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": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635735", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658930", "@fin": "2002-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658931", "@fin": "2014-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643837", "@fin": "2999-01-01", "@num": "L571-9", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour les dirigeants d'un établissement de crédit, de ne pas établir les comptes sous forme consolidée, conformément à l'article L. 511-36, est puni de cent mille francs d'amende.
\n
" } }, "LEGIARTI000006658931": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006658931", "URL": "article/LEGI/ARTI/00/00/06/65/89/LEGIARTI000006658931.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX571L009AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006705074", "@num": "83", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 83 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635735", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658930", "@fin": "2002-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658931", "@fin": "2014-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643837", "@fin": "2999-01-01", "@num": "L571-9", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour les dirigeants d'un établissement de crédit, de ne pas établir les comptes sous forme consolidée, conformément à l'article L. 511-36, est puni de 15 000 euros d'amende.
\n
" } }, "LEGIARTI000006663332": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L735-1-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2008-01-01", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006663332", "URL": "article/LEGI/ARTI/00/00/06/66/33/LEGIARTI000006663332.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX735L001BXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006243268", "@num": "3", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 3 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000017847824", "@num": "3", "#text": "Ordonnance n°2007-1801 du 21 décembre 2007 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000017733142", "@nortexte": "IOCX0771377R", "@numtexte": "2007-1801", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-12-21" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-12, L511-21 à L511-28, L511-34, L571-1 à L571-9, L511-12-1, L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L735-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L735-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170738", "@fin": "2008-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154745", "@fin": "2007-12-23", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868243", "@fin": "2014-01-01", "#text": "Chapitre V : Dispositions d'adaptation du livre V", "@debut": "2008-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140176", "@fin": "2007-12-23", "#text": "Titre III : Dispositions applicables à mayotte", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868051", "@fin": "2014-01-01", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2008-01-01" }, { "@id": "LEGISCTA000026992992", "@fin": "2022-02-26", "#text": "Titre III : Dispositions particulières applicables au département de Mayotte", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006663331", "@fin": "2005-07-29", "@num": "L735-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006663332", "@fin": "2008-01-01", "@num": "L735-1-1", "@etat": "ABROGE", "@debut": "2005-07-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chapitre Ier du titre Ier du livre V est applicable à Mayotte, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et L. 511-34.
\n
Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \"ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises\" sont supprimés.
\n
A l'article L. 511-36, les mots : \"règlement de la Commission européenne\" sont remplacés par les mots : \"arrêté du ministre chargé de l'économie\".
" } }, "LEGIARTI000006664637": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L745-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-06-27", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006664637", "URL": "article/LEGI/ARTI/00/00/06/66/46/LEGIARTI000006664637.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX745L001BXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006243268", "@num": "3", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 3 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664625", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962547", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-12, L511-21 à L511-28, L511-34, L571-1 à L571-9, L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185009", "@fin": "2014-01-01", "#text": "Sous-section 1 : Définitions et activités", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645991", "@fin": "2022-02-26", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170760", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645993", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154751", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664636", "@fin": "2005-07-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664637", "@fin": "2009-06-27", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795952", "@fin": "2009-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020860997", "@fin": "2010-10-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963538", "@fin": "2014-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645980", "@fin": "2014-03-19", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748162", "@fin": "2014-08-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404101", "@fin": "2014-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025893", "@fin": "2015-05-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623646", "@fin": "2015-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030897823", "@fin": "2015-08-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095309", "@fin": "2015-10-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324535", "@fin": "2016-06-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et L. 511-34. Les articles L. 571-1 à L. 571-9 y sont également applicables.
\n
A l'article L. 511-36, les mots : \"règlement de la Commission européenne\" sont remplacés par les mots : \"arrêté du ministre chargé de l'économie\".
" } }, "LEGIARTI000006666058": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-06-27", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006666058", "URL": "article/LEGI/ARTI/00/00/06/66/60/LEGIARTI000006666058.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX755L001BXXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@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": "LEGIARTI000006243268", "@num": "3", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 3 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-12, L511-21 à L511-28, L511-34, L571-1 à L571-9, L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666057", "@fin": "2005-07-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666058", "@fin": "2009-06-27", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795944", "@fin": "2009-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861024", "@fin": "2010-10-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963518", "@fin": "2014-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027646020", "@fin": "2014-03-19", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748152", "@fin": "2014-08-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404258", "@fin": "2014-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025916", "@fin": "2015-05-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623624", "@fin": "2015-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898034", "@fin": "2015-08-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095472", "@fin": "2015-10-16", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324588", "@fin": "2016-06-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752249", "@fin": "2016-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470148", "@fin": "2016-12-11", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614436", "@fin": "2017-07-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256169", "@fin": "2018-01-03", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787191", "@fin": "2017-06-28", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044677", "@fin": "2017-10-06", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726948", "@fin": "2019-05-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615270", "@fin": "2020-02-14", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578773", "@fin": "2020-12-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735800", "@fin": "2021-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340590", "@fin": "2022-02-26", "@num": "L755-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.
\n
A l'article L. 511-36, les mots : \"règlement de la Commission européenne\" sont remplacés par les mots : \"arrêté du ministre chargé de l'économie\".
" } }, "LEGIARTI000006667696": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-07-17", "DATE_DEBUT": "2005-07-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006667696", "URL": "article/LEGI/ARTI/00/00/06/66/76/LEGIARTI000006667696.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX765L001BXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667318", "@num": "L765-1", "#text": "Code monétaire et financier - art. L765-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L765-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@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": "LEGIARTI000006243268", "@num": "3", "#text": "Ordonnance n°2005-861 du 28 juillet 2005 - art. 3 (V) JORF 29 juillet 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000812114", "@nortexte": "ECOX0500085R", "@numtexte": "2005-861", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-07-28" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170816", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000027646097", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154769", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667695", "@fin": "2005-07-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667696", "@fin": "2009-07-17", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861049", "@fin": "2010-10-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963527", "@fin": "2014-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027646085", "@fin": "2014-08-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404386", "@fin": "2014-10-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025932", "@fin": "2015-05-23", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623666", "@fin": "2015-07-17", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898279", "@fin": "2015-08-22", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095644", "@fin": "2015-10-16", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324643", "@fin": "2016-06-23", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752225", "@fin": "2016-12-11", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032470177", "@fin": "2016-06-25", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614386", "@fin": "2017-07-22", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256336", "@fin": "2018-01-03", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787397", "@fin": "2017-06-28", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044625", "@fin": "2017-10-06", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726923", "@fin": "2018-02-16", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603820", "@fin": "2019-05-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615243", "@fin": "2020-02-14", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578745", "@fin": "2020-12-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735785", "@fin": "2021-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340572", "@fin": "2022-02-26", "@num": "L765-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et L. 511-34.
\n
Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \"ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises\" sont supprimés.
\n
A l'article L. 511-36, les mots : \"règlement de la Commission européenne\" sont remplacés par les mots : \"arrêté du ministre chargé de l'économie\".
" } }, "LEGIARTI000006704624": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "54", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1998-04-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006704624", "URL": "article/LEGI/ARTI/00/00/06/70/46/LEGIARTI000006704624.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEBVXXXXXX054AAXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006284569", "@num": "7", "#text": "Loi n°98-261 du 6 avril 1998 - art. 7 () JORF 7 avril 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000205240", "@nortexte": "ECOX9600087L", "@numtexte": "98-261", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1998-04-06" }, { "@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": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140873", "@fin": "2001-01-01", "#text": "Convention intervenant entre un établissement de crédit et ses dirigeants.", "@debut": "1984-07-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006125710", "@fin": "2001-01-01", "#text": "Chapitre II : Obligations comptables des établissements de crédit", "@debut": "1984-07-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006104036", "@fin": "2999-01-01", "#text": "Titre IV : Protection des déposants et des emprunteurs", "@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": "LEGIARTI000006704623", "@fin": "1996-07-04", "@num": "54", "@etat": "MODIFIE", "@debut": "1984-07-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006704624", "@fin": "2001-01-01", "@num": "54", "@etat": "ABROGE", "@debut": "1998-04-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit sont tenus d'établir leurs comptes, dans les conditions fixées par le comité de la réglementation comptable après avis du comité de la réglementation bancaire et financière, sous une forme consolidée.
\n
" } }, "LEGIARTI000006903116": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L3344-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2008-05-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006903116", "URL": "article/LEGI/ARTI/00/00/06/90/31/LEGIARTI000006903116.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "WXXXXXXXXXX3344L0010XX0A" } }, "NOTA": { "CONTENU": "
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L'intéressement, la participation ou un plan d'épargne d'entreprise peut être mis en place au sein d'un groupe constitué par des entreprises juridiquement indépendantes, mais ayant établi entre elles des liens financiers et économiques.
\n
Toutefois, les dispositifs d'augmentation du capital prévus aux articles L. 3332-18 et suivants ainsi que de majoration des sommes versées annuellement par une ou plusieurs entreprises prévus au deuxième alinéa de l'article L. 3332-11 ne peuvent s'appliquer qu'au sein d'un groupe d'entreprises incluses dans le même périmètre de consolidation ou de combinaison des comptes en application des dispositions suivantes :
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1° Article L. 345-2 du code des assurances pour les entreprises régies par ce code ;
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2° Article L. 233-16 du code de commerce pour les entreprises régies par ce code ;
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3° Article L. 511-36 du code monétaire et financier pour les établissements de crédit ;
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4° Dispositions du code de la mutualité pour les mutuelles ;
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5° Article L. 931-34 du code de la sécurité sociale pour les institutions de prévoyance.
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Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

\n
\n

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

\n
\n

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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"@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795952", "@fin": "2009-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020860997", "@fin": "2010-10-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963538", "@fin": "2014-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645980", "@fin": "2014-03-19", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748162", "@fin": "2014-08-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404101", "@fin": "2014-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025893", "@fin": "2015-05-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623646", "@fin": "2015-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030897823", "@fin": "2015-08-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095309", "@fin": "2015-10-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324535", "@fin": "2016-06-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception des articles L. 511-12, \nL. 511-21 à L. 511-28 et L. 511-34. Les articles L. 571-1 à L. 571-9 y sont également applicables.

\n
\n

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

\n
\n

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000020860997": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L745-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2009-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000020860997", "URL": "article/LEGI/ARTI/00/00/20/86/09/LEGIARTI000020860997.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020858524", "@num": "5", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664625", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962547", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185009", "@fin": "2014-01-01", "#text": "Sous-section 1 : Définitions et activités", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645991", "@fin": "2022-02-26", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170760", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645993", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154751", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664636", "@fin": "2005-07-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664637", "@fin": "2009-06-27", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795952", "@fin": "2009-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020860997", "@fin": "2010-10-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963538", "@fin": "2014-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645980", "@fin": "2014-03-19", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748162", "@fin": "2014-08-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404101", "@fin": "2014-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025893", "@fin": "2015-05-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623646", "@fin": "2015-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030897823", "@fin": "2015-08-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095309", "@fin": "2015-10-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324535", "@fin": "2016-06-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception des articles L. 511-12, \nL. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 y sont également applicables.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000020861024": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2009-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000020861024", "URL": "article/LEGI/ARTI/00/00/20/86/10/LEGIARTI000020861024.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020858524", "@num": "5", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. 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L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666057", "@fin": "2005-07-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666058", "@fin": "2009-06-27", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795944", "@fin": "2009-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861024", "@fin": "2010-10-24", "@num": 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"@id": "LEGIARTI000030623624", "@fin": "2015-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898034", "@fin": "2015-08-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095472", "@fin": "2015-10-16", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324588", "@fin": "2016-06-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752249", "@fin": "2016-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470148", "@fin": "2016-12-11", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": 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Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000020861049": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2009-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000020861049", "URL": "article/LEGI/ARTI/00/00/20/86/10/LEGIARTI000020861049.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667318", "@num": "L765-1", "#text": "Code monétaire et financier - art. L765-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L765-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@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": "LEGIARTI000020858524", "@num": "5", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170816", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000027646097", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154769", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667695", "@fin": "2005-07-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667696", "@fin": "2009-07-17", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861049", "@fin": "2010-10-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963527", "@fin": "2014-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027646085", "@fin": "2014-08-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404386", "@fin": "2014-10-01", "@num": "L765-1-1", "@etat": 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"LEGIARTI000032752225", "@fin": "2016-12-11", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032470177", "@fin": "2016-06-25", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614386", "@fin": "2017-07-22", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256336", "@fin": "2018-01-03", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787397", "@fin": "2017-06-28", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044625", "@fin": "2017-10-06", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726923", "@fin": "2018-02-16", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603820", "@fin": "2019-05-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615243", "@fin": "2020-02-14", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578745", "@fin": "2020-12-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735785", "@fin": "2021-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340572", "@fin": "2022-02-26", "@num": "L765-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34.

\n
\n

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \"ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises\" sont supprimés.

\n
\n

A l'article L. 511-36, les mots : \"règlement de la Commission européenne\" sont remplacés par les mots : \"arrêté du ministre chargé de l'économie\".

\n
" } }, "LEGIARTI000022963518": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022963518", "URL": "article/LEGI/ARTI/00/00/22/96/35/LEGIARTI000022963518.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000022942799", "@num": "85", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. 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Au sein des établissements de crédit mentionnés à l'article L. 511-1, il est créé un comité spécialisé agissant sous la responsabilité de l'organe délibérant qui assure le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. La composition de ce comité est fixée par l'organe délibérant. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères précisés et rendus publics par l'organe délibérant.

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Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

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1° Du processus d'élaboration de l'information financière ;

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2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

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3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

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4° De l'indépendance des commissaires aux comptes.

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Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

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Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

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Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

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Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas.

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Pour l'application de l'article L. 511-35, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

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A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

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Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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"@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963527", "@fin": "2014-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027646085", "@fin": "2014-08-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404386", "@fin": "2014-10-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025932", "@fin": "2015-05-23", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623666", "@fin": "2015-07-17", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898279", "@fin": "2015-08-22", "@num": "L765-1-1", "@etat": 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"@id": "LEGIARTI000035256336", "@fin": "2018-01-03", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787397", "@fin": "2017-06-28", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044625", "@fin": "2017-10-06", "@num": "L765-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726923", "@fin": "2018-02-16", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603820", "@fin": "2019-05-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615243", "@fin": "2020-02-14", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578745", "@fin": "2020-12-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735785", "@fin": "2021-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340572", "@fin": "2022-02-26", "@num": "L765-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34.

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\n

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

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\n

\" Au sein des établissements de crédit mentionnés à l'article L. 511-1, le comité mentionné à l'article L. 823-19 du code de commerce assure également le suivi de la politique, des procédures et des systèmes de gestion des risques. \"

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\n

\n
\n
\n

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064 / 89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

\n
\n

\n
\n
\n

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

\n
" } }, "LEGIARTI000022963538": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L745-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022963538", "URL": "article/LEGI/ARTI/00/00/22/96/35/LEGIARTI000022963538.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000022942799", "@num": "85", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022951326", "@num": "L511-46", "#text": "Code monétaire et financier - art. L511-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664625", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962547", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185009", "@fin": "2014-01-01", "#text": "Sous-section 1 : Définitions et activités", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645991", "@fin": "2022-02-26", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170760", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027645993", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154751", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664636", "@fin": "2005-07-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006664637", "@fin": "2009-06-27", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795952", "@fin": "2009-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020860997", "@fin": "2010-10-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963538", "@fin": "2014-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645980", "@fin": "2014-03-19", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748162", "@fin": "2014-08-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404101", "@fin": "2014-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025893", "@fin": "2015-05-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623646", "@fin": "2015-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030897823", "@fin": "2015-08-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095309", "@fin": "2015-10-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324535", "@fin": "2016-06-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
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Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

\n
\n

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

\n
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Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000027643837": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-9", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643837", "URL": "article/LEGI/ARTI/00/00/27/64/38/LEGIARTI000027643837.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006705074", "@num": "83", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 83 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000027619860", "@num": "4", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635735", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658930", "@fin": "2002-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658931", "@fin": "2014-01-01", "@num": "L571-9", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643837", "@fin": "2999-01-01", "@num": "L571-9", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le fait, pour les dirigeants d'un établissement de crédit ou d'une société de financement, de ne pas établir les comptes sous forme consolidée, conformément à l'article L. 511-36, est puni de 15 000 euros d'amende.

" } }, "LEGIARTI000027645921": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L3344-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027645921", "URL": "article/LEGI/ARTI/00/00/27/64/59/LEGIARTI000027645921.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
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L'intéressement, la participation ou un plan d'épargne d'entreprise peut être mis en place au sein d'un groupe constitué par des entreprises juridiquement indépendantes, mais ayant établi entre elles des liens financiers et économiques.
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Toutefois, les dispositifs d'augmentation du capital prévus aux articles L. 3332-18 et suivants ainsi que de majoration des sommes versées annuellement par une ou plusieurs entreprises prévus au deuxième alinéa de l'article L. 3332-11 ne peuvent s'appliquer qu'au sein d'un groupe d'entreprises incluses dans le même périmètre de consolidation ou de combinaison des comptes en application des dispositions suivantes :
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1° Article L. 345-2 du code des assurances pour les entreprises régies par ce code ;
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2° Article L. 233-16 du code de commerce pour les entreprises régies par ce code ;
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3° Article L. 511-36 du code monétaire et financier pour les établissements de crédit et les sociétés de financement ;
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4° Dispositions du code de la mutualité pour les mutuelles ;
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5° Article L. 931-34 du code de la sécurité sociale pour les institutions de prévoyance.
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"LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

\" Au sein des établissements de crédit et des sociétés de financement mentionnés à l'article L. 511-1, le comité mentionné à l'article L. 823-19 du code de commerce assure également le suivi de la politique, des procédures et des systèmes de gestion des risques. \"

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :
\n
- au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;
\n
- le quatrième et le dernier alinéa de cet article sont supprimés ;
\n
- au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;
\n
- au huitième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés ;

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000027646020": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-03-19", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027646020", "URL": "article/LEGI/ARTI/00/00/27/64/60/LEGIARTI000027646020.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000027619916", "@num": "26", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 26 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", 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I. - Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

II. - 1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Au sein des établissements de crédit et des sociétés de financement mentionnés à l'article L. 511-1, il est créé un comité spécialisé agissant sous la responsabilité de l'organe délibérant qui assure le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. La composition de ce comité est fixée par l'organe délibérant. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères précisés et rendus publics par l'organe délibérant.

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas.\"

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

a) Au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

b) Le quatrième et le dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

d) Au neuvième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés ;

Le second alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

\n
\n

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064 / 89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

" } }, "LEGIARTI000028635621": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L518-15-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635621", "URL": "article/LEGI/ARTI/00/00/28/63/56/LEGIARTI000028635621.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000022145615", "#text": "Décret n°2010-411\n du 27 avril 2010 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000022144875", "@nortexte": "ECET0931594D", "@numtexte": "2010-411", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-27" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGITEXT000033830015", "#text": "Décret n°2016-1983 du 30 décembre 2016 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000033748599", "@nortexte": "ECFT1630831D", "@numtexte": "2016-1983", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "LEGITEXT000041542734", "#text": "Décret n°2020-94 du 5 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543009", "@num": "1", "#text": "Décret n°2020-94 du 5 février 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543067", "@num": "182", "#text": "Décret n°2020-94 du 5 février 2020 - art. 182 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041542931", "@num": "201", "#text": "Décret n°2020-94 du 5 février 2020 - art. 201", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543055", "@num": "45", "#text": "Décret n°2020-94 du 5 février 2020 - art. 45 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543129", "@num": "58", "#text": "Décret n°2020-94 du 5 février 2020 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000050795029", "@num": "1", "#text": "Arrêté du 10 juin 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041987123", "@nortexte": "ECOT1931900A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-10" }, { "@id": "LEGITEXT000050795001", "#text": "Arrêté du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050793693", "@nortexte": "ECOT2432731A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. 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L518-15-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615139", "@num": "L765-6-1", "#text": "Code monétaire et financier - art. L765-6-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545249", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000019300524", "@fin": "2020-01-01", "#text": "Paragraphe 6 : Contrôle externe", "@debut": "2008-08-06" }, { "@id": "LEGISCTA000038612816", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Contrôle externe", "@debut": "2020-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006184906", "@fin": "2999-01-01", "#text": "Sous-section 2 : Administration de la Caisse des dépôts et consignations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170635", "@fin": "2999-01-01", "#text": "Section 2 : La Caisse des dépôts et consignations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154693", "@fin": "2999-01-01", "#text": "Chapitre VIII : Les établissements et services autorisés à effectuer des opérations de banque", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000019300520", "@fin": "2014-02-22", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635621", "@fin": "2015-01-01", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030054048", "@fin": "2020-01-01", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612827", "@fin": "2026-07-01", "@num": "L518-15-2", "@etat": "ABROGE_DIFF", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050366791", "@fin": "2999-01-01", "@num": "L518-15-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Un décret en Conseil d'Etat pris après avis de la commission de surveillance étend, sous réserve des adaptations nécessaires, à la Caisse des dépôts et consignations les règles prises en application de l'article L. 511-36, du premier alinéa de l'article L. 511-37, du I de l'article L. 511-41, de l'article L. 511-55, excepté ses dispositions relatives aux politiques et pratiques de rémunération, de l'article L. 511-56 et du I de l'article L. 511-57. Ce décret précise celles des dispositions du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013 qui lui sont applicables, sous réserve des adaptations nécessaires.

" } }, "LEGIARTI000028635919": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L533-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635919", "URL": "article/LEGI/ARTI/00/00/28/63/59/LEGIARTI000028635919.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006709874", "@num": "59", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 59 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006709874", "@num": "59", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 59 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000020888454", "@num": "1", "#text": "Ordonnance n°2009-884\n du 22 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020887172", "@nortexte": "ECEX0912905R", "@numtexte": "2009-884", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-22" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043508", "@num": "L573-3", "#text": "Code monétaire et financier - art. L573-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043501", "@num": "L573-5", "#text": "Code monétaire et financier - art. L573-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043497", "@num": "L573-6", "#text": "Code monétaire et financier - art. L573-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461820", "@num": "L773-30", "#text": "Code monétaire et financier - art. L773-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461755", "@num": "L774-30", "#text": "Code monétaire et financier - art. L774-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461689", "@num": "L775-24", "#text": "Code monétaire et financier - art. L775-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170857", "@fin": "2018-01-03", "#text": "Section 3 : Obligations comptables et déclaratives", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000035043129", "@fin": "2999-01-01", "#text": "Section 3 : Obligations comptables et déclaratives applicables aux prestataires de services d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154697", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657759", "@fin": "2003-08-02", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657760", "@fin": "2007-11-01", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657761", "@fin": "2014-02-22", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635919", "@fin": "2018-01-03", "@num": "L533-5", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043123", "@fin": "2999-01-01", "@num": "L533-5", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises d'investissement sont tenues aux obligations des articles L. 511-35, L. 511-36, L. 511-37 et L. 511-39. Elles disposent de procédures comptables saines.

" } }, "LEGIARTI000028748152": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-08-24", "DATE_DEBUT": "2014-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000028748152", "URL": "article/LEGI/ARTI/00/00/28/74/81/LEGIARTI000028748152.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000028739960", "@num": "57", "#text": "LOI n°2014-344\n du 17 mars 2014 - art. 57", "@sens": "cible", "@cidtexte": "JORFTEXT000028738036", "@nortexte": "EFIX1307316L", "@numtexte": "2014-344", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-17" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. 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L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", 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I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et le dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :
\n
-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;
\n
-le quatrième et le dernier alinéa de cet article sont supprimés ;
\n
-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;
\n
-au huitième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés ;

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000029025916": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-05-23", "DATE_DEBUT": "2014-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029025916", "URL": "article/LEGI/ARTI/00/00/29/02/59/LEGIARTI000029025916.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000029011055", "@num": "31", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029393582", "@num": "13", "#text": "ORDONNANCE n°2014-946 du 20 août 2014 - art. 13 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000029391124", "@nortexte": "FCPT1409820R", "@numtexte": "2014-946", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. 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L511-32 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027757776", "@num": "L511-48", "#text": "Code monétaire et financier - art. L511-48 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633185", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. 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I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-8-1, L. 511-12, L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-8, L. 511-45 ainsi que du dernier alinéa de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

\n
Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

\n
Pour l'application de l'article L. 511-48, au 1° du II, les mots : \" taxables au titre de l'article 235 ter ZD bis du code général des impôts \" sont remplacés par les mots : \" constituées par le fait d'adresser à titre habituel des ordres, en ayant recours à un dispositif de traitement automatisé, caractérisé par l'envoi, la modification ou l'annulation d'ordres successifs sur un titre donné, séparés d'un délai inférieur à une seconde \".

\n
Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

\n
Pour l'application de l'article L. 511-86, au second alinéa, les mots : \" Sous réserve du respect des dispositions du V de l'article 4 de la loi n° 2011-1416 du 2 novembre 2011 de finances rectificative pour 2011, \" sont supprimés.

\n
Pour l'application de l'article L. 511-97, les mots : \" au comité spécialisé mentionné à l'article L. 823-19 du code de commerce \" sont remplacés par les dispositions suivantes : \" à un comité spécialisé créé par l'organe délibérant et agissant sous la responsabilité de celui-ci pour assurer le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères rendus publics par l'organe délibérant.

\n
Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi du processus d'élaboration de l'information financière, de l'efficacité des systèmes de contrôle interne et de gestion des risques, du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes, et de l'indépendance des commissaires aux comptes.

\n
Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue. Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée. Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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L511-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654572", "@num": "L511-32", "#text": "Code monétaire et financier - art. L511-32 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. 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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-8-1, L. 511-12, L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-2, L. 511-45 ainsi que du dernier alinéa de l'article L. 511-102.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

-au huitième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés.

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

\n
Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception des articles L. 511-8-1, L. 511-12, \nL. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-2, L. 511-45 ainsi que du dernier alinéa de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 y sont également applicables.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et le dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Pour l'application de l'article L. 511-48, au 1° du II, les mots : \" taxables au titre de l'article 235 ter ZD bis du code général des impôts \" sont remplacés par les mots : \" constituées par le fait d'adresser à titre habituel des ordres, en ayant recours à un dispositif de traitement automatisé, caractérisé par l'envoi, la modification ou l'annulation d'ordres successifs sur un titre donné, séparés d'un délai inférieur à une seconde \".

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Pour l'application de l'article L. 511-86, au second alinéa, les mots : \" Sous réserve du respect des dispositions du V de l'article 4 de la loi n° 2011-1416 du 2 novembre 2011 de finances rectificative pour 2011, \" sont supprimés.

Pour l'application de l'article L. 511-97, les mots : \" au comité spécialisé mentionné à l'article L. 823-19 du code de commerce \" sont remplacés par les dispositions suivantes : \" à un comité spécialisé créé par l'organe délibérant et agissant sous la responsabilité de celui-ci pour assurer le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères rendus publics par l'organe délibérant. \"

Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi du processus d'élaboration de l'information financière, de l'efficacité des systèmes de contrôle interne et de gestion des risques, du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes, et de l'indépendance des commissaires aux comptes.

Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue. Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée. Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654572", "@num": "L511-32", "#text": "Code monétaire et financier - art. L511-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027757776", "@num": "L511-48", "#text": "Code monétaire et financier - art. L511-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633185", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666057", "@fin": "2005-07-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666058", "@fin": "2009-06-27", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795944", "@fin": "2009-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861024", "@fin": "2010-10-24", "@num": 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II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et le dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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L765-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170816", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000027646097", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154769", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667695", "@fin": "2005-07-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006667696", "@fin": "2009-07-17", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861049", "@fin": "2010-10-24", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963527", "@fin": "2014-01-01", 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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception des articles L. 511-8-1, \nL. 511-12, L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-2, \nL. 511-45 ainsi que du dernier alinéa de l'article L. 511-102.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et le dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

\n
Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

" } }, "LEGIARTI000030054048": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L518-15-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-01-01", "DATE_DEBUT": "2015-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030054048", "URL": "article/LEGI/ARTI/00/00/30/05/40/LEGIARTI000030054048.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGITEXT000022145615", "#text": "Décret n°2010-411\n du 27 avril 2010 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000022144875", "@nortexte": "ECET0931594D", "@numtexte": "2010-411", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-27" }, { "@id": "LEGIARTI000030034303", "@num": "20", "#text": "LOI n° 2014-1662 du 30 décembre 2014 - art. 20", "@sens": "cible", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "LEGITEXT000033830015", "#text": "Décret n°2016-1983 du 30 décembre 2016 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000033748599", "@nortexte": "ECFT1630831D", "@numtexte": "2016-1983", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "LEGIARTI000038497904", "@num": "110", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 110", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "TRANSFERE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGITEXT000041542734", "#text": "Décret n°2020-94 du 5 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543009", "@num": "1", "#text": "Décret n°2020-94 du 5 février 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543067", "@num": "182", "#text": "Décret n°2020-94 du 5 février 2020 - art. 182 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041542931", "@num": "201", "#text": "Décret n°2020-94 du 5 février 2020 - art. 201", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543055", "@num": "45", "#text": "Décret n°2020-94 du 5 février 2020 - art. 45 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000041543129", "@num": "58", "#text": "Décret n°2020-94 du 5 février 2020 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000050795029", "@num": "1", "#text": "Arrêté du 10 juin 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041987123", "@nortexte": "ECOT1931900A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-10" }, { "@id": "LEGITEXT000050795001", "#text": "Arrêté du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050793693", "@nortexte": "ECOT2432731A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. 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L518-15-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656709", "@num": "L518-7", "#text": "Code monétaire et financier - art. L518-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659782", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615139", "@num": "L765-6-1", "#text": "Code monétaire et financier - art. L765-6-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545249", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000019300524", "@fin": "2020-01-01", "#text": "Paragraphe 6 : Contrôle externe", "@debut": "2008-08-06" }, { "@id": "LEGISCTA000038612816", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Contrôle externe", "@debut": "2020-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006184906", "@fin": "2999-01-01", "#text": "Sous-section 2 : Administration de la Caisse des dépôts et consignations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170635", "@fin": "2999-01-01", "#text": "Section 2 : La Caisse des dépôts et consignations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154693", "@fin": "2999-01-01", "#text": "Chapitre VIII : Les établissements et services autorisés à effectuer des opérations de banque", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000019300520", "@fin": "2014-02-22", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635621", "@fin": "2015-01-01", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030054048", "@fin": "2020-01-01", "@num": "L518-15-2", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612827", "@fin": "2026-07-01", "@num": "L518-15-2", "@etat": "ABROGE_DIFF", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050366791", "@fin": "2999-01-01", "@num": "L518-15-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Un décret en Conseil d'Etat fixe, sous réserve des adaptations nécessaires, les règles applicables à la Caisse des dépôts et consignations, prises en application de l'article L. 511-36, du premier alinéa de l'article L. 511-37, du I de l'article L. 511-41, des articles L. 511-55 et L. 511-56 et du I de l'article L. 511-57.

Il précise également, sous réserve des adaptations nécessaires, les conditions d'application des articles L. 571-4, \nL. 613-20-1 et L. 613-20-2 au groupe de la Caisse des dépôts et consignations et à ses dirigeants.

Il est pris après avis de la commission de surveillance, laquelle prend en considération, pour rendre son avis, le modèle prudentiel mentionné au deuxième alinéa de l'article L. 518-7.\n

\n
" } }, "LEGIARTI000030623624": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-07-17", "DATE_DEBUT": "2015-05-23" } }, "META_COMMUN": { "ID": "LEGIARTI000030623624", "URL": "article/LEGI/ARTI/00/00/30/62/36/LEGIARTI000030623624.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@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": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. 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L511-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027757776", "@num": "L511-48", "#text": "Code monétaire et financier - art. L511-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633185", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. 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L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", 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I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception du I de l'article L. 511-8-1, des articles L. 511-12 , L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-8, L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \"qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen\" sont remplacés par les mots : \"autre que la France\" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\"L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution.\"

\n
\n

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000030623666": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-07-17", "DATE_DEBUT": "2015-05-23" } }, "META_COMMUN": { "ID": "LEGIARTI000030623666", "URL": "article/LEGI/ARTI/00/00/30/62/36/LEGIARTI000030623666.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@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": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. 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L765-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170816", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2005-05-07" }, { "@id": "LEGISCTA000027646097", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154769", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140208", "@fin": "2022-02-26", "#text": "Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie 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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception du I de l'article L. 511-8-1, des articles L. 511-12, L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, des articles L. 511-41-1, L. 511-41-2, L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \"qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen\" sont remplacés par les mots : \"autre que la France\" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\"L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution.\"

\n
\n

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

" } }, "LEGIARTI000030897823": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L745-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-08-22", "DATE_DEBUT": "2015-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000030897823", "URL": "article/LEGI/ARTI/00/00/30/89/78/LEGIARTI000030897823.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000030893322", "@num": "3", "#text": "ORDONNANCE n°2015-859 du 15 juillet 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030890233", "@nortexte": "FCPT1508050R", "@numtexte": "2015-859", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-07-15" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. 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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17, des articles L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du second alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 y sont également applicables.

Pour l'application du premier alinéa :

\n
a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;
c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

\n
a) Le deuxième alinéa est remplacé par les dispositions suivantes : \" Les prises ou extensions de participations, directes ou indirectes, dans un établissement de crédit ou une société de financement doivent être autorisées par l'Autorité de contrôle prudentiel et de résolution. \" ;

\n
b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

\n
Pour l'application de l'article L. 511-15 :

\n
a) Le premier alinéa est remplacé par les dispositions suivantes : \" Le retrait d'agrément est prononcé par l'Autorité de contrôle prudentiel et de résolution à la demande de l'établissement. \" ;

\n
b) Au deuxième alinéa, les mots : \" En application des articles 4 et 14 du règlement (UE) n° 1024/2013 du Conseil du 15 octobre 2013, ce retrait peut aussi être décidé par la Banque centrale européenne \" sont remplacés par les mots : \" Il peut aussi être décidé d'office par l'Autorité \" ;

\n
Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

\n
\n

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable

\n
\n
\n
\n

Pour l'application des articles L. 511-35, L. 511-38, L. 511-39 et L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

Pour l'application du premier alinéa :

\n
a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

\n
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

\n
c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

\n
\n
\n
\n

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

2. Pour l'application des articles L. 511-35, L. 511-38 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-12-1 :

\n
b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

\n
Pour l'application de l'article L. 511-15 :

\n
Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

\n
\n
\n

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, des 1°, 3° et 4° de l'article L. 511-34, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102.

Pour l'application du premier alinéa :

\n
a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

\n
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

\n
b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

\n
Pour l'application de l'article L. 511-15 :

\n
Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

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Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;
c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

a) Le deuxième alinéa est remplacé par les dispositions suivantes : \" Les prises ou extensions de participations, directes ou indirectes, dans un établissement de crédit ou une société de financement doivent être autorisées par l'Autorité de contrôle prudentiel et de résolution. \" ;

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

Pour l'application de l'article L. 511-15 :

a) Le premier alinéa est remplacé par les dispositions suivantes : \" Le retrait d'agrément est prononcé par l'Autorité de contrôle prudentiel et de résolution à la demande de l'établissement. \" ;

b) Au deuxième alinéa, les mots : \" En application des articles 4 et 14 du règlement (UE) n° 1024/2013 du Conseil du 15 octobre 2013, ce retrait peut aussi être décidé par la Banque centrale européenne \" sont remplacés par les mots : \" Il peut aussi être décidé d'office par l'Autorité \" ;

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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"2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614436", "@fin": "2017-07-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256169", "@fin": "2018-01-03", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787191", "@fin": "2017-06-28", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044677", "@fin": "2017-10-06", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726948", "@fin": "2019-05-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615270", "@fin": "2020-02-14", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578773", "@fin": "2020-12-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735800", "@fin": "2021-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340590", "@fin": "2022-02-26", "@num": "L755-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° De l'indépendance des commissaires aux comptes.

\" Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue.

\" Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée.

\" Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000031095644": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-10-16", "DATE_DEBUT": "2015-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000031095644", "URL": "article/LEGI/ARTI/00/00/31/09/56/LEGIARTI000031095644.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. 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L511-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759089", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633185", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667318", "@num": "L765-1", "#text": "Code monétaire et financier - art. L765-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. 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"LIEN_ART": { "@id": "LEGIARTI000041578745", "@fin": "2020-12-29", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735785", "@fin": "2021-01-01", "@num": "L765-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340572", "@fin": "2022-02-26", "@num": "L765-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

" } }, "LEGIARTI000031324535": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L745-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-23", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031324535", "URL": "article/LEGI/ARTI/00/00/31/32/45/LEGIARTI000031324535.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031314666", "@num": "17", "#text": "LOI n°2015-1268 du 14 octobre 2015 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000031311177", "@nortexte": "OMEX1505701L", "@numtexte": "2015-1268", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-10-14" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654310", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654323", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654328", "@num": "L511-17", "#text": "Code monétaire et financier - art. L511-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654572", "@num": "L511-32", "#text": "Code monétaire et financier - art. L511-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654744", "@num": "L511-42", "#text": "Code monétaire et financier - art. L511-42", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759089", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664625", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962547", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L745-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. 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"@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025893", "@fin": "2015-05-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623646", "@fin": "2015-07-17", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030897823", "@fin": "2015-08-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095309", "@fin": "2015-10-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324535", "@fin": "2016-06-23", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752276", "@fin": "2016-10-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470202", "@fin": "2016-12-11", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614464", "@fin": "2017-07-22", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256059", "@fin": "2018-01-03", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786981", "@fin": "2017-06-28", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044726", "@fin": "2017-10-06", "@num": "L745-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035727000", "@fin": "2018-02-16", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036603834", "@fin": "2019-05-24", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2018-02-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615296", "@fin": "2020-02-14", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578825", "@fin": "2020-12-29", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735829", "@fin": "2021-01-01", "@num": "L745-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340619", "@fin": "2022-02-26", "@num": "L745-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du premier alinéa :

a) (abrogé)

\n
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000031324588": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-23", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031324588", "URL": "article/LEGI/ARTI/00/00/31/32/45/LEGIARTI000031324588.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031314666", "@num": "17", "#text": "LOI n°2015-1268 du 14 octobre 2015 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000031311177", "@nortexte": "OMEX1505701L", "@numtexte": "2015-1268", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-10-14" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. 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L511-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654744", "@num": "L511-42", "#text": "Code monétaire et financier - art. L511-42", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027757776", "@num": "L511-48", "#text": "Code monétaire et financier - art. L511-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759089", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633185", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666057", "@fin": "2005-07-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666058", "@fin": "2009-06-27", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795944", "@fin": "2009-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861024", "@fin": "2010-10-24", "@num": 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"@id": "LEGIARTI000030623624", "@fin": "2015-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898034", "@fin": "2015-08-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095472", "@fin": "2015-10-16", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324588", "@fin": "2016-06-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752249", "@fin": "2016-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470148", "@fin": "2016-12-11", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": 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Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

II.-1. Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

" } }, "LEGIARTI000031324643": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-23", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031324643", "URL": "article/LEGI/ARTI/00/00/31/32/46/LEGIARTI000031324643.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031314666", "@num": "17", "#text": "LOI n°2015-1268 du 14 octobre 2015 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000031311177", "@nortexte": "OMEX1505701L", "@numtexte": "2015-1268", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-10-14" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654310", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. 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Pour l'application du premier alinéa :

a) (abrogé)

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

" } }, "LEGIARTI000032470148": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2016-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000032470148", "URL": "article/LEGI/ARTI/00/00/32/47/01/LEGIARTI000032470148.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000032466649", "@num": "7", "#text": "Ordonnance n°2016-520 du 28 avril 2016 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000032465520", "@nortexte": "FCPT1608300R", "@numtexte": "2016-520", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-04-28" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. 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\n

I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

Les articles L. 511-6 et L. 511-7 sont applicables dans leur rédaction résultant de l'ordonnance n° 2016-520 du 28 avril 2016 relative aux bons de caisse.

Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

II.-1. Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

\n
\n
\n

2. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

3. Pour l'application de l'article L. 511-6 :

- au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" et les mots : \" ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation \" sont supprimés ;

- les quatrième, douzième et quatorzième à dix-huitième alinéas de cet article ne sont pas applicables ;

-au dixième alinéa, les mots : \", des sociétés de financement et des institutions ou services mentionnés à l'article L. 518-1 \" sont remplacés par les mots : \" et des sociétés de financement \" ;

- au onzième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés.

Les troisième et neuvième alinéas de l'article L. 511-7 ne sont pas applicables.

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

\n
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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102.

Les articles L. 511-6 et L. 511-7 sont applicables dans leur rédaction résultant de l'ordonnance n° 2016-520 du 28 avril 2016 relative aux bons de caisse.

Pour l'application du premier alinéa :

a) Les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même effet ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

- au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" et les mots : \" ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation \" sont supprimés ;

- les quatrième, douzième et quatorzième à dix-huitième alinéas de cet article ne sont pas applicables ;

- au dixième alinéa, les mots : \", des sociétés de financement et des institutions ou services mentionnés à l'article L. 518-1 \" sont remplacés par les mots : \" et des sociétés de financement \" ;

Les troisième et neuvième alinéas de l'article L. 511-7 ne sont pas applicables.

- au huitième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés.

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17, des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du second alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 y sont également applicables.

Les articles L. 511-6 et L. 511-7 sont applicables dans leur rédaction résultant de l'ordonnance n° 2016-520 du 28 avril 2016 relative aux bons de caisse.

Pour l'application du premier alinéa :

a) Les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même effet ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

- au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" et les mots : \" ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation \" sont supprimés ;

- les quatrième, douzième et quatorzième à dix-huitième alinéas de cet article ne sont pas applicables ;

- au dixième alinéa, les mots : \", des sociétés de financement et des institutions ou services mentionnés à l'article L. 518-1 \" sont remplacés par les mots : \" et des sociétés de financement \" ;

Les troisième et neuvième alinéas de l'article L. 511-7 ne sont pas applicables.

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28 \n , de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102.

Pour l'application du premier alinéa :

a) (abrogé)

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

Les articles L. 571-1 à L. 571-9 y sont également applicables. Au dernier alinéa de l'article L. 511-12-1, les mots : \" ou celle rendue par la Commission européenne en application du règlement (CEE) n° 4064/89 du Conseil du 21 décembre 1989 relatif au contrôle des opérations de concentration entre entreprises \" sont supprimés.

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

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"LEGIARTI000038615270", "@fin": "2020-02-14", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578773", "@fin": "2020-12-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735800", "@fin": "2021-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340590", "@fin": "2022-02-26", "@num": "L755-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28\n , de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

II.-1. Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

b) Le quatrième et l'avant-dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17, des articles L. 511-21 à L. 511-28\n , de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du second alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 y sont également applicables.

Pour l'application du premier alinéa :

a) (abrogé)

\n
b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

-le quatrième et l'avant-dernier alinéa de cet article sont supprimés ;

-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654572", "@num": "L511-32", "#text": "Code monétaire et financier - art. L511-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654726", "@num": "L511-41-1", "#text": "Code monétaire et financier - art. L511-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654744", "@num": "L511-42", "#text": "Code monétaire et financier - art. L511-42", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020758324", "@num": "L511-45", "#text": "Code monétaire et financier - art. L511-45", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759089", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. 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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17, des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du second alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 y sont également applicables.

L'article L. 511-33 est applicable dans sa rédaction résultant de la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique.

\nL'article L. 511-105 est applicable dans sa rédaction résultant de l'ordonnance n° 2016-827 du 23 juin 2016 relative aux marchés d'instruments financiers.

\nLes articles L. 511-6 et L. 511-7 sont applicables dans leur rédaction résultant de l'ordonnance n° 2016-520 du 28 avril 2016 relative aux bons de caisse.

Pour l'application du premier alinéa :

a) Les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même effet ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" et les mots : \" ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation \" sont supprimés ;

-les quatrième, douzième et quatorzième à dix-huitième alinéas de cet article ne sont pas applicables ;

-au onzième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés.

Les troisième et neuvième alinéas de l'article L. 511-7 ne sont pas applicables.

Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés ;

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \". ;

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application du premier alinéa du présent article les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

\nL'article L. 511-105 est applicable dans sa rédaction résultant de l'ordonnance n° 2016-827 du 23 juin 2016 relative aux marchés d'instruments financiers.

Les articles L. 511-6 et L. 511-7 sont applicables dans leur rédaction résultant de l'ordonnance n° 2016-520 du 28 avril 2016 relative aux bons de caisse.

Pour l'application du premier alinéa :

a) Les références aux compagnies financières holding mixtes et aux entreprises mères mixtes de sociétés de financement, ne sont pas applicables ;

b) Les références aux autres Etats membres ou aux autres Etats partie à l'accord sur l'Espace économique européen, ne sont pas applicables ;

c) Les références aux Etats non membres de l'Union européenne ou qui ne sont pas partie à l'accord sur l'Espace économique européen, sont remplacées par celles des Etats autres que la France.

II.-1. Pour l'application de l'article L. 511-10 :

a) Au premier alinéa, les mots : \" qui n'est pas membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" autre que la France \" ;

b) Le deuxième alinéa est remplacé par les dispositions suivantes :

\" L'agrément d'établissement de crédit est délivré par l'Autorité de contrôle prudentiel et de résolution. \"

2. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

3. Pour l'application de l'article L. 511-6 :

-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les institutions de prévoyance régies par le titre III du livre IX du code de la sécurité sociale, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" et les mots : \" ni les organismes collecteurs de la participation des employeurs à l'effort de construction pour les opérations prévues par le code de la construction et de l'habitation \" sont supprimés ;

-les quatrième, douzième et quatorzième à dix-huitième alinéas de cet article ne sont pas applicables ;

-au onzième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés.

Les troisième et neuvième alinéas de l'article L. 511-7 ne sont pas applicables.

Pour l'application de l'article L. 511-12-1 :

b) Au dernier alinéa du I, les mots : \", s'agissant des sociétés de financement, \" sont supprimés.

Pour l'application de l'article L. 511-15 :

Pour l'application du II de l'article L. 511-17, après le mot : \" agréées \" sont ajoutés les mots : \" ou d'un établissement de crédit \".

Pour l'application de l'article L. 511-32, les mots : \" européennes directement applicables, \" sont supprimés.

Pour l'application de l'article L. 511-34, au deuxième alinéa, les mots : \" entités réglementées ou \" sont supprimés.

Au dernier alinéa de l'article L. 511-41-1, après les mots : \" surveillance consolidée équivalente \" le reste de l'alinéa n'est pas applicable.

Pour l'application de l'article L. 511-41-5, le 2° du I n'est pas applicable.

Pour l'application de l'article L. 511-52, les références au code de commerce sont remplacées par des références à des dispositions applicables localement ayant le même effet.

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable dans les îles Wallis-et-Futuna, à l'exception du I de l'article L. 511-8-1, du premier alinéa de l'article L. 511-17 des articles L. 511-21 à L. 511-28, de la dernière phrase de l'article L. 511-38, du deuxième alinéa de l'article L. 511-41-1, du deuxième alinéa de l'article L. 511-42, de l'article L. 511-45 ainsi que du dernier alinéa du I de l'article L. 511-102.

L'article L. 511-105 est applicable dans sa rédaction résultant de l'ordonnance n° 2016-827 du 23 juin 2016 relative aux marchés d'instruments financiers.

Article L511-36 AUTONOME MODIFIE, en vigueur du 01/01/2001 au 02/08/2003 (Code monétaire et financier)