{ "article": { "LEGIARTI000006656588": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-20", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656588", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656588.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L009AXXXAA" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@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": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@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": "LEGIARTI000028635957", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042728612", "@num": "R517-11", "#text": "Code monétaire et financier - art. R517-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437943", "@num": "R612-29-3", "#text": "Code monétaire et financier - art. R612-29-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-13, L511-35 à L511-38, L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184904", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656588", "@fin": "2007-04-20", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656589", "@fin": "2010-01-23", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2007-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761997", "@fin": "2013-07-28", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824601", "@fin": "2014-02-22", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635925", "@fin": "2016-01-01", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030437979", "@fin": "2020-12-29", "@num": "L517-9", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735497", "@fin": "2999-01-01", "@num": "L517-9", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les compagnies financières holding mixtes dont le coordinateur est la commission bancaire sont soumises aux dispositions du deuxième alinéa de l'article L. 511-13, aux dispositions des articles L. 511-35 à L. 511-38 ainsi qu'à la surveillance complémentaire prévue à l'article L. 517-8.
\n
" } }, "LEGIARTI000006661748": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006661748", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661748.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L012AXXXAA" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843340", "@num": "12", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 12 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170700", "@fin": "2007-11-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154729", "@fin": "2007-11-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140172", "@fin": "2007-11-01", "#text": "Titre III : Echanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section IV du chapitre III du titre Ier du livre VI du présent code.
\n
\n
II. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte :
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1° Prononcer les sanctions prévues aux 1, 2, 4 et 5 de l'article L. 613-21, I ;
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2° Prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire dont le montant doit être fonction de la gravité des manquements commis et ne peut excéder le plus élevé des deux montants suivants :
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3 % du chiffre d'affaires hors taxes réalisé, au cours du dernier exercice clos calculé sur une période de douze mois, par l'entité réglementée du secteur de l'assurance filiale de la compagnie financière holding mixte ayant réalisé le chiffre d'affaires le plus important. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation ;
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Le capital minimum auquel est astreinte l'entité réglementée filiale de la compagnie financière holding mixte relevant du secteur bancaire et des services d'investissement. Lorsque celle-ci comprend plusieurs filiales qui sont des entités réglementées, le plafond de l'amende est déterminé par référence au capital de l'entité réglementée relevant de ce secteur qui est astreinte au capital minimum le plus élevé ;
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3° La commission bancaire peut décider que les sanctions prises dans le cadre du présent article feront l'objet d'une publication aux frais de la personne morale sanctionnée dans les journaux ou publications que la commission désigne.
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La commission bancaire informe de ces constatations les autorités compétentes sectorielles des entités réglementées du conglomérat financier.
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III. - Les autorités compétentes sectorielles, y compris la commission bancaire, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.
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IV. - Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.
" } }, "LEGIARTI000006661749": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006661749", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661749.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L012AXXXAB" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006262618", "@num": "5", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 5 () 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": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section IV du chapitre III du titre Ier du livre VI du présent code.
\n
\n
II. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte :
\n
1° Prononcer les sanctions prévues aux 1, 2, 4 et 5 de l'article L. 613-21, I ;
\n
2° Prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire dont le montant doit être fonction de la gravité des manquements commis et ne peut excéder le plus élevé des deux montants suivants :
\n
3 % du chiffre d'affaires hors taxes réalisé, au cours du dernier exercice clos calculé sur une période de douze mois, par l'entité réglementée du secteur de l'assurance filiale de la compagnie financière holding mixte ayant réalisé le chiffre d'affaires le plus important. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation ;
\n
Le capital minimum auquel est astreinte l'entité réglementée filiale de la compagnie financière holding mixte relevant du secteur bancaire et des services d'investissement. Lorsque celle-ci comprend plusieurs filiales qui sont des entités réglementées, le plafond de l'amende est déterminé par référence au capital de l'entité réglementée relevant de ce secteur qui est astreinte au capital minimum le plus élevé ;
\n
3° La commission bancaire peut décider que les sanctions prises dans le cadre du présent article feront l'objet d'une publication aux frais de la personne morale sanctionnée dans les journaux ou publications que la commission désigne.
\n
La commission bancaire informe de ces constatations les autorités compétentes sectorielles des entités réglementées du conglomérat financier.
\n
III. - Les autorités compétentes sectorielles, y compris la commission bancaire, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.
\n
IV. - Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.
" } }, "LEGIARTI000006843269": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006843269", "URL": "article/LEGI/ARTI/00/00/06/84/32/LEGIARTI000006843269.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHFAHXXXXXX006AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006656462", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656494", "@num": "L517-2", "#text": "Code monétaire et financier - art. L517-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656502", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656513", "@num": "L517-4", "#text": "Code monétaire et financier - art. L517-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656557", "@num": "L517-6", "#text": "Code monétaire et financier - art. L517-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656569", "@num": "L517-7", "#text": "Code monétaire et financier - art. L517-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006108712", "@fin": "2999-01-01", "#text": "Chapitre II : Modifications apportées au code monétaire et financier.", "@debut": "2999-01-01" } ] }, "@cid": "JORFTEXT000000255968", "@nor": "ECOX0400214R", "@num": "2004-1201", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-1201 du 12 novembre 2004 relative à la surveillance complémentaire des établissements de crédit, des entreprises d'assurance et des entreprises d'investissement appartenant à un conglomérat financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000255968", "@c_titre_court": "Ordonnance n° 2004-1201 du 12 novembre 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-1201 du 12 novembre 2004 relative à la surveillance complémentaire des établissements de crédit, des entreprises d'assurance et des entreprises d'investissement appartenant à un conglomérat financier.", "@debut": "2004-11-16", "@id_txt": "LEGITEXT000005871094", "@c_titre_court": "Ordonnance n° 2004-1201 du 12 novembre 2004" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2004-11-16", "@date_signature": "2004-11-12" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006843269", "@fin": "2999-01-01", "@num": "6", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000021759495": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021759495", "URL": "article/LEGI/ARTI/00/00/21/75/94/LEGIARTI000021759495.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": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721295", "@num": "6", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722336", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Si l'Autorité de contrôle prudentiel, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section 1 du chapitre III du titre Ier du livre VI du présent code.

II.-Si l'Autorité de contrôle prudentiel, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte prononcer les sanctions prévues à l'article L. 612-40.

III.-Les autorités compétentes sectorielles, y compris l'Autorité de contrôle prudentiel, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.

IV.-Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.

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I. ― 1. Les personnes mentionnées aux 1° à 4° du A du I de l'article L. 612-2 du code monétaire et financier, soumises au contrôle de l'Autorité de contrôle prudentiel pour le respect des ratios de couverture et de division des risques ou du niveau de fonds propres adéquat prévus par les articles L. 511-41, L. 522-14 et L. 533-2 du même code, sont assujetties à une taxe de risque systémique au titre de leur activité exercée au 1er janvier de chaque année.

2. Toutefois, ne sont pas assujetties à cette taxe :

1° Les personnes ayant leur siège social dans un autre Etat partie à l'accord sur l'Espace économique européen et exerçant leur activité en France exclusivement par l'établissement d'une succursale ou par voie de libre prestation de services ;

3° L'Agence française de développement.

II. ― L'assiette de la taxe de risque systémique est constituée par les exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture ou du niveau de fonds propres adéquat prévus par les mêmes articles L. 511-41, L. 522-14 et L. 533-2, définies au cours de l'exercice clos l'année civile précédente. Les exigences minimales en fonds propres sont appréciées sur base consolidée pour les personnes relevant des articles L. 511-41-2, L. 533-4-1, L. 517-5 et L. 517-9 du même code. Aucune contribution additionnelle sur base sociale n'est versée par les personnes mentionnées au I du présent article qui appartiennent à un groupe pour lequel une assiette est calculée sur base consolidée. Les autres personnes versent une contribution calculée sur base sociale.

III. ― Le taux de la taxe de risque systémique est fixé à 0,25 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

V. ― 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier.L'Autorité de contrôle prudentiel communique cet appel au comptable public compétent avant le 30 avril.

2. La taxe de risque systémique est acquittée auprès dudit comptable au plus tard le 30 juin. Le paiement est accompagné d'un état conforme au modèle fourni par l'administration faisant apparaître les renseignements nécessaires à l'identification de la personne assujettie et à la détermination du montant dû.

VI. ― 1. La personne assujettie, dont le siège ou l'entreprise mère du groupe, au sens de l'article L. 511-20 du code monétaire et financier, est situé dans un autre Etat ayant instauré une taxe poursuivant un objectif de réduction des risques bancaires équivalent à celui de la taxe de risque systémique, peut bénéficier d'un crédit d'impôt.

2. Le montant de ce crédit d'impôt est égal, dans la limite du montant de la taxe de risque systémique dû par la personne assujettie, à la fraction de cette autre taxe que l'entreprise mère ou le siège acquitte au titre de la même année à raison de l'existence de cette personne assujettie.

3. Le crédit d'impôt peut être utilisé par la personne assujettie au paiement de la taxe de risque systémique de l'année ou lui être remboursé après qu'elle a acquitté la taxe de risque systémique.

4. Les 1 à 3 ne sont pas applicables lorsque la réglementation de cet autre Etat ne prévoit pas des avantages équivalents au bénéfice des personnes assujetties à la taxe mentionnée au 1 dont le siège ou l'entreprise mère est situé en France. La liste des taxes étrangères dont le paiement peut donner droit à l'application des 1 à 3 est fixée par arrêté conjoint des ministres chargés de l'économie et du budget.

VII. ― Les contestations du montant des exigences minimales en fonds propres sur lequel la taxe de risque systémique est assise suivent le régime applicable aux contestations prévues au 3° du V de l'article L. 612-20 du code monétaire et financier.

VIII. ― 1. Lorsque, en application du VII du même article L. 612-20, l'Autorité de contrôle prudentiel révise le montant des exigences en fonds propres de la personne assujettie à la taxe de risque systémique, elle communique au comptable public compétent l'appel à contribution rectificatif accompagné de l'avis de réception par la personne assujettie.

2. Lorsque le montant des exigences minimales en fonds propres est révisé à la hausse, le complément de taxe de risque systémique qui en résulte est exigible à la date de réception de l'appel à contribution rectificatif. Le complément de taxe est acquitté auprès du comptable public compétent, dans les deux mois de son exigibilité, sous réserve, le cas échéant, d'une révision à la hausse du montant du crédit d'impôt mentionné au VI du présent article.

3. Lorsque le montant des exigences minimales en fonds propres est révisé à la baisse, la personne assujettie peut adresser au comptable public compétent, dans un délai d'un mois après réception de l'appel à contribution rectificatif, une demande écrite de restitution du montant correspondant. Il est procédé à cette restitution dans un délai d'un mois après réception de ce courrier, sous réserve, le cas échéant, d'une révision à la baisse du montant du crédit d'impôt mentionné au même VI.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

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2. Toutefois, ne sont pas assujetties à cette taxe :

3° L'Agence française de développement.

III. ― Le taux de la taxe de risque systémique est fixé à 0,25 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

VIII. ― 1. Lorsque, en application du VII de l'article L. 612-20 du code monétaire et financier, l'Autorité de contrôle prudentiel révise le montant des exigences en fonds propres de la personne assujettie à la taxe de risque systémique, elle communique au comptable public compétent l'appel à contribution rectificatif accompagné de l'avis de réception par la personne assujettie.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000025091836": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-01", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025091836", "URL": "article/LEGI/ARTI/00/00/25/09/18/LEGIARTI000025091836.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025062787", "@num": "34", "#text": "LOI n°2011-1978\n du 28 décembre 2011 - art. 34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025045613", "@nortexte": "BCRX1130599L", "@numtexte": "2011-1978", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGITEXT000025106866", "#text": "Décret n°2011-2112 du 30 décembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026591732", "@num": "1", "#text": "Décret n°2011-2112 du 30 décembre 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "JORFARTI000025145176", "#text": "LOI n°2011-1978\r\n du 28 décembre 2011 - art., v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000025145175", "@nortexte": "BCRX1125699Z", "@numtexte": "2011-1978", "@typelien": "RECTIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGIARTI000025352295", "@num": "1", "#text": "Arrêté du 6 février 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025350076", "@nortexte": "EFIE1125705A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-02-06" }, { "@id": "LEGIARTI000026289971", "@num": "9", "#text": "LOI n°2012-958\n du 16 août 2012 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026288927", "@nortexte": "EFIX1227267L", "@numtexte": "2012-958", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-08-16" }, { "@id": "LEGIARTI000038687934", "@num": "39", "#text": "Code général des impôts, CGI. - art. 39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. 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2. Toutefois, ne sont pas assujetties à cette taxe :

2° Les personnes auxquelles s'appliquent des exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture ou du niveau de fonds propres adéquat prévus par les articles L. 511-41, L. 522-14 et L. 533-2 du code monétaire et financier, définies au cours de l'exercice clos l'année civile précédente, inférieures à 500 millions d'euros. Le seuil de 500 millions d'euros est apprécié sur la base sociale ou consolidée d'un groupe au sens de l'article L. 511-20 du même code retenue pour le calcul de l'assiette définie au II ;

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,25 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000026292663": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000026292663", "URL": "article/LEGI/ARTI/00/00/26/29/26/LEGIARTI000026292663.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Loi n° 2012-958 du 16 août 2012 de finances rectificative pour 2012, art. 9 I : Il est créé une taxe additionnelle à la taxe prévue à l'article 235 ter ZE du code général des impôts due au titre de 2012. Elle est due par les personnes redevables, en 2012, de cette dernière taxe.
\n
Cette taxe additionnelle est égale au montant de la taxe de risque systémique qui était exigible au 30 avril 2012.
\n
Elle est exigible le 30 août 2012.
\n
Elle est acquittée auprès du comptable public compétent au plus tard le 30 septembre 2012.
\n
Les VI à X du même article 235 ter ZE s'appliquent à cette taxe additionnelle.
\n
\n

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2. Toutefois, ne sont pas assujetties à cette taxe :

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,50 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000027825169": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027825169", "URL": "article/LEGI/ARTI/00/00/27/82/51/LEGIARTI000027825169.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 24 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. 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I.-Si l'Autorité de contrôle prudentiel et de résolution, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section 1 du chapitre III du titre Ier du livre VI du présent code.

II.-Si l'Autorité de contrôle prudentiel et de résolution, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte prononcer les sanctions prévues à l'article L. 612-40.

III.-Les autorités compétentes sectorielles, y compris l'Autorité de contrôle prudentiel et de résolution, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.

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L612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025918996", "@fin": "2020-07-28", "#text": "Section XXI : Taxe de risque systémique", "@debut": "2011-06-01" }, { "@id": "LEGISCTA000042912141", "@fin": "2999-01-01", "#text": "Section XXI : Prélèvement annuel sur le produit des primes ou cotisations additionnelles relatives à la garantie contre le risque de catastrophes naturelles prévues à l'article L. 125-2 du code des assurances", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147020", "@fin": "2999-01-01", "#text": "Chapitre III : Taxes diverses", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133844", "@fin": "2999-01-01", "#text": "Titre premier : Impôts directs et taxes assimilées", "@debut": "1954-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114494", "@fin": "2999-01-01", "#text": "Première Partie : Impôts d'État", "@debut": "1952-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084232", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1952-02-14" } ] }, "@cid": "LEGITEXT000006069577", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts", "@debut": "1952-02-14", "@id_txt": "LEGITEXT000006069577", "@c_titre_court": "Code général des impôts, CGI." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023350631", "@fin": "2011-06-12", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024190392", "@fin": "2011-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-06-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025091836", "@fin": "2013-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026292663", "@fin": "2013-07-28", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027899300", "@fin": "2014-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028418361", "@fin": "2014-02-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028452702", "@fin": "2014-02-22", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030063327", "@fin": "2014-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636493", "@fin": "2019-01-01", "@num": "235 ter ZE", "@etat": "ABROGE", "@debut": "2014-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042912117", "@fin": "2999-01-01", "@num": "235 ter ZE", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― 1. Les personnes mentionnées aux 1° à 4° du A du I de l'article L. 612-2 du code monétaire et financier, soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution pour le respect des ratios de couverture et de division des risques ou du niveau de fonds propres adéquat prévus par les articles L. 511-41, L. 522-14 et L. 533-2 du même code, sont assujetties à une taxe de risque systémique au titre de leur activité exercée au 1er janvier de chaque année.

2. Toutefois, ne sont pas assujetties à cette taxe :

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,50 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

V. ― 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier.L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

VIII. ― 1. Lorsque, en application du VII de l'article L. 612-20 du code monétaire et financier, l'Autorité de contrôle prudentiel et de résolution révise le montant des exigences en fonds propres de la personne assujettie à la taxe de risque systémique, elle communique au comptable public compétent l'appel à contribution rectificatif accompagné de l'avis de réception par la personne assujettie.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000028418361": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028418361", "URL": "article/LEGI/ARTI/00/00/28/41/83/LEGIARTI000028418361.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000025106866", "#text": "Décret n°2011-2112 du 30 décembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026591732", "@num": "1", "#text": "Décret n°2011-2112 du 30 décembre 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000025352295", "@num": "1", "#text": "Arrêté du 6 février 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025350076", "@nortexte": "EFIE1125705A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-02-06" }, { "@id": "LEGIARTI000026289971", "@num": "9", "#text": "LOI n°2012-958\n du 16 août 2012 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026288927", "@nortexte": "EFIX1227267L", "@numtexte": "2012-958", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-08-16" }, { "@id": "LEGIARTI000028402515", "@num": "35", "#text": "LOI n°2013-1278\n du 29 décembre 2013 - art. 35", "@sens": "cible", "@cidtexte": "JORFTEXT000028399511", "@nortexte": "EFIX1323580L", "@numtexte": "2013-1278", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-12-29" }, { "@id": "LEGIARTI000038687934", "@num": "39", "#text": "Code général des impôts, CGI. - art. 39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. 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2. Toutefois, ne sont pas assujetties à cette taxe :

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,539 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

V. ― 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier.L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000028452702": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028452702", "URL": "article/LEGI/ARTI/00/00/28/45/27/LEGIARTI000028452702.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 20 XXIII de la loi n° 2013-1279 du 29 décembre 2013 de finances rectificative pour 2013, les dispositions de l'article 235 ter ZE, dans leur rédaction issue de la présente loi, s'appliquent aux déclarations souscrites à compter du 1er février 2014.

" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000025106866", "#text": "Décret n°2011-2112 du 30 décembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026591732", "@num": "1", "#text": "Décret n°2011-2112 du 30 décembre 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000025352295", "@num": "1", "#text": "Arrêté du 6 février 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025350076", "@nortexte": "EFIE1125705A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-02-06" }, { "@id": "LEGIARTI000026289971", "@num": "9", "#text": "LOI n°2012-958\n du 16 août 2012 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026288927", "@nortexte": "EFIX1227267L", "@numtexte": "2012-958", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-08-16" }, { "@id": "LEGIARTI000028428499", "@num": "20", "#text": "LOI n° 2013-1279 du 29 décembre 2013 - art. 20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028400921", "@nortexte": "EFIX1327237L", "@numtexte": "2013-1279", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-12-29" }, { "@id": "LEGIARTI000038687934", "@num": "39", "#text": "Code général des impôts, CGI. - art. 39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654733", "@num": "L511-41-2", "#text": "Code monétaire et financier - art. L511-41-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862328", "@num": "L522-14", "#text": "Code monétaire et financier - art. L522-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657713", "@num": "L533-2", "#text": "Code monétaire et financier - art. L533-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657859", "@num": "L533-4-1", "#text": "Code monétaire et financier - art. L533-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722161", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025918996", "@fin": "2020-07-28", "#text": "Section XXI : Taxe de risque systémique", "@debut": "2011-06-01" }, { "@id": "LEGISCTA000042912141", "@fin": "2999-01-01", "#text": "Section XXI : Prélèvement annuel sur le produit des primes ou cotisations additionnelles relatives à la garantie contre le risque de catastrophes naturelles prévues à l'article L. 125-2 du code des assurances", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147020", "@fin": "2999-01-01", "#text": "Chapitre III : Taxes diverses", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133844", "@fin": "2999-01-01", "#text": "Titre premier : Impôts directs et taxes assimilées", "@debut": "1954-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114494", "@fin": "2999-01-01", "#text": "Première Partie : Impôts d'État", "@debut": "1952-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084232", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1952-02-14" } ] }, "@cid": "LEGITEXT000006069577", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts", "@debut": "1952-02-14", "@id_txt": "LEGITEXT000006069577", "@c_titre_court": "Code général des impôts, CGI." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023350631", "@fin": "2011-06-12", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024190392", "@fin": "2011-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-06-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025091836", "@fin": "2013-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026292663", "@fin": "2013-07-28", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027899300", "@fin": "2014-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028418361", "@fin": "2014-02-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028452702", "@fin": "2014-02-22", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030063327", "@fin": "2014-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636493", "@fin": "2019-01-01", "@num": "235 ter ZE", "@etat": "ABROGE", "@debut": "2014-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042912117", "@fin": "2999-01-01", "@num": "235 ter ZE", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

2. Toutefois, ne sont pas assujetties à cette taxe :

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,539 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

V. ― 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier.L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

2. La taxe est déclarée et liquidée :

\n
\n

1° Pour les redevables de la taxe sur la valeur ajoutée, sur l'annexe à la déclaration mentionnée au 1 de l'article 287 déposée au titre du mois de mai ou du deuxième trimestre de l'année au cours de laquelle la taxe prévue au présent article est due ;

\n
\n

2° Pour les personnes non redevables de la taxe sur la valeur ajoutée, sur l'annexe à la déclaration prévue au même 1 déposée auprès du service chargé du recouvrement dont relève leur siège ou principal établissement au plus tard le 25 juin de l'année au cours de laquelle la taxe prévue au présent article est due.

\n
\n

La taxe est acquittée lors du dépôt de la déclaration.

\n
\n

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000028635957": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635957", "URL": "article/LEGI/ARTI/00/00/28/63/59/LEGIARTI000028635957.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000028626775", "@num": "4", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722336", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Si l'Autorité de contrôle prudentiel et de résolution, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section 1 du chapitre III du titre Ier du livre VI du présent code.

II. – Si l'Autorité de contrôle prudentiel et de résolution, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte prononcer les sanctions prévues aux articles L. 612-39 et L. 612-40.\n

III. – Les autorités compétentes sectorielles, y compris l'Autorité de contrôle prudentiel et de résolution, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.

IV. – Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.

" } }, "LEGIARTI000028636493": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2019-01-01", "DATE_DEBUT": "2014-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000028636493", "URL": "article/LEGI/ARTI/00/00/28/63/64/LEGIARTI000028636493.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Aux termes du D du II de l'article 26 de la loi n° 2014-1655 du 29 décembre 2014, les dispositions de l'article 235 ter ZE sont abrogées à compter du 1er janvier 2019.

Loi n° 2014-1655 du 29 décembre 2014, article 26 II : les dispositions du 3 du V de l'article 235 ter ZE s'appliquent aux exercices clos à compter du 31 décembre 2015.

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I. – 1. Les personnes mentionnées aux 1° à 4° du A du I de l'article L. 612-2 du code monétaire et financier, soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution pour le respect des ratios de couverture et de division des risques ou du niveau de fonds propres adéquat prévus par le I de l'article L. 511-41 et par les articles L. 522-14 et L. 533-2 du même code, sont assujetties à une taxe de risque systémique au titre de leur activité exercée au 1er janvier de chaque année.

2. Toutefois, ne sont pas assujetties à cette taxe :

2° Les personnes auxquelles s'appliquent des exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture ou du niveau de fonds propres adéquat prévus par le I de l'article L. 511-41 et par les articles L. 522-14 et L. 533-2 du code monétaire et financier, définies au cours de l'exercice clos l'année civile précédente, inférieures à 500 millions d'euros. Le seuil de 500 millions d'euros est apprécié sur la base sociale ou consolidée d'un groupe au sens du III de l'article L. 511-20 du même code retenue pour le calcul de l'assiette définie au II ;

3° L'Agence française de développement.

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

III (1). – Le taux de la taxe de risque systémique est fixé à :

0,329 % pour la taxe due en 2015 ;

0,275 % pour la taxe due en 2016 ;

0,222 % pour la taxe due en 2017 ;

0,141 % pour la taxe due en 2018.

IV. – La taxe de risque systémique est exigible le 30 avril.

V. – 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier. L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

2. La taxe est déclarée et liquidée :

La taxe est acquittée lors du dépôt de la déclaration.

3. La taxe n'est pas déductible de l'assiette de l'impôt sur les sociétés (1).

VI. – 1. La personne assujettie, dont le siège ou l'entreprise mère du groupe, au sens du III de l'article L. 511-20 du code monétaire et financier, est situé dans un autre Etat ayant instauré une taxe poursuivant un objectif de réduction des risques bancaires équivalent à celui de la taxe de risque systémique, peut bénéficier d'un crédit d'impôt.

VII. – Les contestations du montant des exigences minimales en fonds propres sur lequel la taxe de risque systémique est assise suivent le régime applicable aux contestations prévues au 3° du V de l'article L. 612-20 du code monétaire et financier.

VIII. – 1. Lorsque, en application du VII de l'article L. 612-20 du code monétaire et financier, l'Autorité de contrôle prudentiel et de résolution révise le montant des exigences en fonds propres de la personne assujettie à la taxe de risque systémique, elle communique au comptable public compétent l'appel à contribution rectificatif accompagné de l'avis de réception par la personne assujettie.

IX. – A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. – Le présent article est applicable sur l'ensemble du territoire de la République.

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L612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025918996", "@fin": "2020-07-28", "#text": "Section XXI : Taxe de risque systémique", "@debut": "2011-06-01" }, { "@id": "LEGISCTA000042912141", "@fin": "2999-01-01", "#text": "Section XXI : Prélèvement annuel sur le produit des primes ou cotisations additionnelles relatives à la garantie contre le risque de catastrophes naturelles prévues à l'article L. 125-2 du code des assurances", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147020", "@fin": "2999-01-01", "#text": "Chapitre III : Taxes diverses", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133844", "@fin": "2999-01-01", "#text": "Titre premier : Impôts directs et taxes assimilées", "@debut": "1954-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114494", "@fin": "2999-01-01", "#text": "Première Partie : Impôts d'État", "@debut": "1952-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084232", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1952-02-14" } ] }, "@cid": "LEGITEXT000006069577", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts", "@debut": "1952-02-14", "@id_txt": "LEGITEXT000006069577", "@c_titre_court": "Code général des impôts, CGI." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023350631", "@fin": "2011-06-12", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024190392", "@fin": "2011-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-06-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025091836", "@fin": "2013-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026292663", "@fin": "2013-07-28", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027899300", "@fin": "2014-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028418361", "@fin": "2014-02-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028452702", "@fin": "2014-02-22", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030063327", "@fin": "2014-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636493", "@fin": "2019-01-01", "@num": "235 ter ZE", "@etat": "ABROGE", "@debut": "2014-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042912117", "@fin": "2999-01-01", "@num": "235 ter ZE", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― 1. Les personnes mentionnées aux 1° à 4° du A du I de l'article L. 612-2 du code monétaire et financier, soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution pour le respect des ratios de couverture et de division des risques ou du niveau de fonds propres adéquat prévus par le I de l'article L. 511-41 et par les articles, L. 522-14 et L. 533-2 du même code, sont assujetties à une taxe de risque systémique au titre de leur activité exercée au 1er janvier de chaque année.

2. Toutefois, ne sont pas assujetties à cette taxe :

2° Les personnes auxquelles s'appliquent des exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture ou du niveau de fonds propres adéquat prévus par le I de l'article L. 511-41 et par les articles, L. 522-14 et L. 533-2 du code monétaire et financier, définies au cours de l'exercice clos l'année civile précédente, inférieures à 500 millions d'euros. Le seuil de 500 millions d'euros est apprécié sur la base sociale ou consolidée d'un groupe au sens du III de l'article L. 511-20 du même code retenue pour le calcul de l'assiette définie au II ;

3° L'Agence française de développement.

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

III. ― Le taux de la taxe de risque systémique est fixé à 0,539 %.

IV. ― La taxe de risque systémique est exigible le 30 avril.

V. ― 1. La taxe de risque systémique est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier.L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

2. La taxe est déclarée et liquidée :

La taxe est acquittée lors du dépôt de la déclaration.

VI. ― 1. La personne assujettie, dont le siège ou l'entreprise mère du groupe, au sens du III de l'article L. 511-20 du code monétaire et financier, est situé dans un autre Etat ayant instauré une taxe poursuivant un objectif de réduction des risques bancaires équivalent à celui de la taxe de risque systémique, peut bénéficier d'un crédit d'impôt.

IX. ― A défaut de paiement ou en cas de paiement partiel de la taxe de risque systémique dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions du VIII, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

X. ― Le présent article est applicable sur l'ensemble du territoire de la République.

" } }, "LEGIARTI000030431460": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "19", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2015-04-04" } }, "META_COMMUN": { "ID": "LEGIARTI000030431460", "URL": "article/LEGI/ARTI/00/00/30/43/14/LEGIARTI000030431460.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "6° de l'article L. 356-1 du code des assurances", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027758953", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073189", "#text": "Code de la sécurité sociale.", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006799465", "@num": "L352-1", "#text": "Code des assurances - art. L352-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074067", "#text": "Code de la mutualité", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "L. 322-3-2", "@sens": "source", "@typelien": "CITATION" }, { "#text": "article L. 356-7-1 du code des assurances", "@sens": "source", "@typelien": "CITATION" }, { "#text": "articles L. 356-1 à L. 356-10-1 du code des assurances", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030431441", "@fin": "2999-01-01", "#text": "Titre V : DISPOSITIONS TRANSITOIRES ET FINALES", "@debut": "2015-04-04" } ] }, "@cid": "JORFTEXT000030430065", "@nor": "FCPX1431022R", "@num": "2015-378", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil du 25 novembre 2009 sur l'accès aux activités de l'assurance et de la réassurance et leur exercice (Solvabilité II)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000030430065", "@c_titre_court": "ORDONNANCE n° 2015-378 du 2 avril 2015" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2015-378 du 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil du 25 novembre 2009 sur l'accès aux activités de l'assurance et de la réassurance et leur exercice (Solvabilité II)", "@debut": "2015-04-04", "@id_txt": "LEGITEXT000030431422", "@c_titre_court": "ORDONNANCE n°2015-378 du 2 avril 2015" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2015-04-03", "@date_signature": "2015-04-02" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030431460", "@fin": "2999-01-01", "@num": "19", "@etat": "VIGUEUR", "@debut": "2015-04-04", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000030430657", "@fin": "2999-01-01", "@num": "19", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I. - A compter de la publication de la présente ordonnance, l'Autorité de contrôle prudentiel et de résolution peut approuver :
1° L'utilisation d'un modèle interne, intégral ou partiel par une entreprise relevant du régime dit « Solvabilité II », conformément aux dispositions de l'article L. 352-1 du code des assurances ;
2° L'application par une entreprise relevant du régime dit « Solvabilité II » des mesures transitoires sur les taux d'intérêt sans risque et sur les provisions techniques prévues, respectivement, par les articles L. 351-4 et L. 351-5 du même code.
Pour donner les approbations mentionnées aux 1° et 2°, l'Autorité de contrôle prudentiel et de résolution se fonde sur les critères et règles définis au titre V du livre III du même code.
II. - A compter de la publication de la présente ordonnance, l'Autorité de contrôle prudentiel et de résolution peut :
1° Déterminer le niveau et la portée du contrôle de groupe, en application des articles L. 356-1 à L. 356-10-1 du code des assurances et de l'article L. 517-9 du code monétaire et financier ;
2° Identifier les autorités de contrôle exerçant la fonction de contrôleur de groupe, au sens du 6° de l'article L. 356-1 du code des assurances, sur la base des dispositions de l'article L. 356-6 du même code ;
3° Constituer des collèges de contrôleurs et participer à ces collèges, conformément aux dispositions prévues à l'article L. 356-7-1 du code des assurances.
III. - A compter de la publication de la présente ordonnance, l'Autorité de contrôle prudentiel et de résolution peut recevoir les notifications qui lui sont adressées en application du II de l'article L. 612-23-1 du code monétaire et financier et les examiner conformément aux dispositions des articles L. 322-2 et L. 322-3-2 du code des assurances, L. 211-13 et L. 114-21 du code de la mutualité et L. 931-7-1 et L. 931-7-2 du code de la sécurité sociale.
L'Autorité de contrôle prudentiel et de résolution dispose, pour s'opposer aux notifications :
a) D'un délai de six mois, pour les notifications reçues avant le 31 août 2015 ;
b) D'un délai courant jusqu'au 29 février 2016, pour les notifications reçues entre le 1er septembre 2015 et le 31 décembre 2015.
Les personnes, qui font l'objet de ces notifications, n'occupent leurs fonctions respectives qu'à compter du 1er janvier 2016.
IV. - A compter du 1er juillet 2015, l'Autorité de contrôle prudentiel et de résolution peut :
1° Déterminer l'équivalence conformément à l'article L. 356-11 ;
2° Prendre les décisions mentionnées à l'article L. 356-12.
V. - Les décisions prises par l'Autorité de contrôle prudentiel et de résolution en application des I, III et IV prennent effet à compter du 1er janvier 2016.

" } }, "LEGIARTI000031779544": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE bis", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031779544", "URL": "article/LEGI/ARTI/00/00/31/77/95/LEGIARTI000031779544.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Aux termes du E du II de l'article 26 de la loi n° 2014-1655 du 29 décembre 2014, les dispositions de l'article 235 ter ZE bis sont abrogées à compter du 1er janvier 2029.

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I. – 1. – Les personnes mentionnées aux 1° à 4° du A du I de l'article L. 612-2 du code monétaire et financier, soumises au contrôle de l'Autorité de contrôle prudentiel et de résolution pour le respect des ratios de couverture et de division des risques ou du niveau de fonds propres adéquat prévus au I de l'article L. 511-41 et aux articles L. 522-14 et L. 533-2 du même code, sont assujetties à une taxe pour le financement du fonds de soutien créé par l'article 92 de la loi n° 2013-1278 du 29 décembre 2013 de finances pour 2014, au titre de leur activité exercée au 1er janvier de chaque année.

2. – Toutefois, ne sont pas assujetties à cette taxe :

1° Les personnes ayant leur siège social dans un autre Etat partie à l'accord sur l'Espace économique européen et exerçant leur activité en France exclusivement par une succursale ou par voie de libre prestation de services ;

2° Les personnes auxquelles s'appliquent des exigences minimales en fonds propres permettant d'assurer le respect des ratios de couverture ou du niveau de fonds propres adéquat prévus au I de l'article L. 511-41 et aux articles L. 522-14 et L. 533-2 du code monétaire et financier, définies au cours de l'exercice clos l'année civile précédente, inférieures à 500 millions d'euros. Le seuil de 500 millions d'euros est apprécié sur la base sociale ou consolidée d'un groupe, au sens du III de l'article L. 511-20 du même code, retenue pour le calcul de l'assiette définie au II du présent article ;

3° L'Agence française de développement.

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

III. – Le taux de la taxe est fixé à 0,0642 % pour les années 2016 à 2025 et à 0,05 05 % pour les années 2026 à 2028.

IV. – La taxe est exigible le 30 avril.

V. – 1. – La taxe est liquidée par la personne assujettie au vu des exigences minimales en fonds propres mentionnées dans l'appel à contribution mentionné au 1° du V de l'article L. 612-20 du code monétaire et financier. L'Autorité de contrôle prudentiel et de résolution communique cet appel au comptable public compétent avant le 30 avril.

2. – La taxe est déclarée et liquidée :

1° Pour les redevables de la taxe sur la valeur ajoutée, sur l'annexe à la déclaration mentionnée au 1 de l'article 287 du présent code déposée au titre du mois de mai ou du deuxième trimestre de l'année au cours de laquelle la taxe prévue au présent article est due ;

2° Pour les personnes non redevables de la taxe sur la valeur ajoutée, sur l'annexe à la déclaration prévue au même 1 déposée auprès du service chargé du recouvrement dont relève leur siège ou principal établissement, au plus tard le 25 juin de l'année au cours de laquelle la taxe prévue au présent article est due.

La taxe est acquittée lors du dépôt de la déclaration.

3. – La taxe n'est pas déductible de l'assiette de l'impôt sur les sociétés.

VI. – Les contestations du montant des exigences minimales en fonds propres sur lequel la taxe est assise suivent le régime applicable aux contestations prévues au 3° du V de l'article L. 612-20 du code monétaire et financier.

VII. – 1. – Lorsque, en application du VII du même article L. 612-20, l'Autorité de contrôle prudentiel et de résolution révise le montant des exigences en fonds propres de la personne assujettie à la taxe prévue au présent article, elle communique au comptable public compétent l'appel à contribution rectificatif, accompagné de l'avis de réception, par la personne assujettie.

2. – Lorsque le montant des exigences minimales en fonds propres est révisé à la hausse, le complément de taxe qui en résulte est exigible à la date de réception de l'appel à contribution rectificatif. Le complément de taxe est acquitté auprès du comptable public compétent, dans les deux mois de son exigibilité.

3. – Lorsque le montant des exigences minimales en fonds propres est révisé à la baisse, la personne assujettie peut adresser au comptable public compétent, dans un délai d'un mois après réception de l'appel à contribution rectificatif, une demande écrite de restitution du montant correspondant. Il est procédé à cette restitution dans un délai d'un mois après réception de ce courrier.

VIII. – A défaut de paiement ou en cas de paiement partiel de la taxe dans le délai de trente jours suivant la date limite de paiement, le comptable public compétent émet un titre exécutoire. La taxe est recouvrée et contrôlée selon les mêmes procédures et sous les mêmes sanctions, garanties, sûretés et privilèges que les taxes sur le chiffre d'affaires. Les réclamations sont présentées, instruites et jugées selon les règles applicables à ces taxes. Toutefois, en cas de révision du montant des exigences minimales en fonds propres dans les conditions prévues au VII du présent article, le droit de reprise de l'administration s'exerce, pour l'ensemble de la taxe due au titre de l'année concernée, jusqu'à la fin de la troisième année suivant celle au cours de laquelle la personne assujettie a reçu l'avis à contribution rectificatif.

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I.-La notification à l'Autorité de contrôle prudentiel et de résolution de la nomination ou du renouvellement des personnes physiques mentionnées au I et au II de l'article L. 612-23-1 est réalisée dans les quinze jours suivant leur nomination ou leur renouvellement.

Les entreprises mentionnées au I et au II de l'article L. 612-23-1 adressent à l'Autorité de contrôle prudentiel et de résolution un dossier dont le contenu est déterminé par l'autorité dans les conditions mentionnées à l'article R. 612-21.

A compter de la réception du dossier complet, l'Autorité de contrôle prudentiel et de résolution dispose d'un délai de deux mois pour s'opposer à cette nomination ou à ce renouvellement. Pour les prestataires de services d'investissement, le délai court à compter de l'expiration du délai d'un mois imparti à l'Autorité des marchés financiers pour faire savoir à l'Autorité de contrôle prudentiel et de résolution et au déclarant que la désignation de la personne physique notifiée n'est pas compatible avec l'approbation du programme d'activités précédemment délivré.

Lorsque l'Autorité de contrôle prudentiel et de résolution envisage de s'opposer à la nomination ou au renouvellement, elle notifie les éléments justifiant son opposition à l'entreprise et à la personne physique concernées par lettre recommandée avec accusé de réception ou remise contre récépissé et les invite à présenter leurs observations écrites dans un délai d'un mois. Le délai de deux mois mentionné à l'alinéa précédent est alors suspendu jusqu'à réception des observations précédemment mentionnées et, au plus tard, jusqu'à l'expiration du délai de réponse.

Le mandat ou la fonction des personnes physiques dont la nomination ou le renouvellement a fait l'objet d'une opposition de la part de l'Autorité de contrôle prudentiel et de résolution dans les conditions mentionnées au III de l'article L. 612-23-1 cessent quinze jours après la notification de la décision d'opposition à l'entreprise et à la personne physique concernée par lettre recommandée avec accusé de réception ou remise contre récépissé.

L'Autorité de contrôle prudentiel et de résolution consulte la banque de données centrale de l'Autorité bancaire européenne concernant les sanctions administratives lorsque, pour l'application de l'article L. 612-23-1, elle évalue les conditions d'honorabilité posées par les articles L. 511-51, L. 533-25, L. 517-5 et L. 517-9.

II.-La notification du renouvellement du mandat des personnes physiques membres du conseil d'administration ou de surveillance ou de tout autre organe exerçant des fonctions équivalentes des personnes morales mentionnées au I de l'article L. 612-23-1 porte sur les seuls changements intervenus depuis leur précédente nomination.

A défaut de changement mentionné dans la notification, la non-opposition de l'Autorité de contrôle prudentiel et de résolution au renouvellement du mandat est présumée acquise dès la réception de la notification. En cas de changement mentionné dans la notification ou si l'Autorité de contrôle prudentiel et de résolution dispose d'autres informations de nature à remettre en cause les éléments notifiés, elle notifie, dans un délai de deux mois, à l'entreprise et à la personne physique concernée par lettre recommandée avec demande d'avis de réception que la procédure décrite au I est mise en œuvre.

Les dispositions du présent II s'appliquent aux notifications relatives à la ratification par l'assemblée générale de la nomination à titre provisoire d'un administrateur, d'un membre du conseil de surveillance ou d'un organe exerçant des fonctions équivalentes.

III.-Lorsque l'Autorité de contrôle prudentiel et de résolution envisage de s'opposer à la poursuite du mandat d'une des personnes mentionnées au V de l'article L. 612-23-1, elle notifie les éléments justifiant son opposition à l'entreprise, à la personne physique concernée et au président de l'organe dont elle est membre par lettre recommandée avec avis de réception ou remise contre récépissé et les invite à présenter leurs observations écrites dans un délai d'un mois.

Le mandat ou la fonction des personnes ayant fait l'objet d'une opposition dans les conditions prévues au V de l'article L. 612-23-1 cessent quinze jours après la notification de la décision d'opposition à l'entreprise et à la personne physique concernée par lettre recommandée avec avis de réception ou remise contre récépissé.

\n
" } }, "LEGIARTI000035437943": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-29-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035437943", "URL": "article/LEGI/ARTI/00/00/35/43/79/LEGIARTI000035437943.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000033443566", "#text": "Décret n°2016-1560 du 18 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033423325", "@nortexte": "ECFT1621242D", "@numtexte": "2016-1560", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-18" }, { "@id": "LEGIARTI000033443578", "@num": "2", "#text": "Décret n°2016-1560 du 18 novembre 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033423325", "@nortexte": "ECFT1621242D", "@numtexte": "2016-1560", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-18" }, { "@id": "LEGIARTI000035424324", "@num": "8", "#text": "Décret n°2017-1253 du 9 août 2017 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000051313913", "@num": "22", "#text": "Arrêté du 4 décembre 2017 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036171948", "@nortexte": "ECOT1727726A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-12-04" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633822", "@num": "L533-25", "#text": "Code monétaire et financier - art. L533-25", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027758953", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904535", "@num": "R612-21", "#text": "Code monétaire et financier - art. R612-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767471", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767461", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767455", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938839", "@fin": "2999-01-01", "#text": "Section 5 : Exercice du contrôle", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029763436", "@fin": "2016-11-21", "@num": "R612-29-3", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033467069", "@fin": "2018-01-03", "@num": "R612-29-3", "@etat": "MODIFIE", "@debut": "2016-11-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035437943", "@fin": "2999-01-01", "@num": "R612-29-3", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La notification à l'Autorité de contrôle prudentiel et de résolution de la nomination ou du renouvellement des personnes physiques mentionnées au I et au II de l'article L. 612-23-1 est réalisée dans les quinze jours suivant leur nomination ou leur renouvellement.

A compter de la réception du dossier complet, l'Autorité de contrôle prudentiel et de résolution dispose d'un délai de deux mois pour s'opposer à cette nomination ou à ce renouvellement. Pour les prestataires de services d'investissement autres que les sociétés de gestion de portefeuille, le délai court à compter de l'expiration du délai d'un mois imparti à l'Autorité des marchés financiers pour faire savoir à l'Autorité de contrôle prudentiel et de résolution et au déclarant que la désignation de la personne physique notifiée n'est pas compatible avec l'approbation du programme d'activités précédemment délivré.

II. – La notification du renouvellement du mandat des personnes physiques membres du conseil d'administration ou de surveillance ou de tout autre organe exerçant des fonctions équivalentes des personnes morales mentionnées au I de l'article L. 612-23-1 porte sur les seuls changements intervenus depuis leur précédente nomination.

III. – Lorsque l'Autorité de contrôle prudentiel et de résolution envisage de s'opposer à la poursuite du mandat d'une des personnes mentionnées au V de l'article L. 612-23-1, elle notifie les éléments justifiant son opposition à l'entreprise, à la personne physique concernée et au président de l'organe dont elle est membre par lettre recommandée avec avis de réception ou remise contre récépissé et les invite à présenter leurs observations écrites dans un délai d'un mois.

" } }, "LEGIARTI000042728612": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R517-11", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042728612", "URL": "article/LEGI/ARTI/00/00/42/72/86/LEGIARTI000042728612.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 5 du décret n° 2020-1637 du 22 décembre 2020, les présentes dispositions sont applicables le 29 décembre 2020.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042728262", "@num": "1", "#text": "Décret n°2020-1637 du 22 décembre 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042722170", "@nortexte": "ECOT2013247D", "@numtexte": "2020-1637", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2020-12-22" }, { "@id": "LEGIARTI000006654317", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725341", "@num": "L517-13", "#text": "Code monétaire et financier - art. L517-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725343", "@num": "L517-14", "#text": "Code monétaire et financier - art. L517-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149778", "@num": "R511-3-2", "#text": "Code monétaire et financier - art. R511-3-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000042728606", "@fin": "2999-01-01", "#text": "Section 3 : Approbation des compagnies financières holding, des compagnies financières holding mixtes et des entreprises mères de société de financement", "@debut": "2020-12-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153805", "@fin": "2014-11-06", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723572", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042728612", "@fin": "2999-01-01", "@num": "R517-11", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

En vue d'obtenir leur approbation, les compagnies financières holding, les entreprises mères de société de financement et les compagnies financières holding mixtes communiquent les informations suivantes à l'Autorité de contrôle prudentiel et de résolution lorsqu'elle est l'autorité chargée de leur surveillance sur une base consolidée et, à défaut, lorsque leur siège social est établi en France :
\n
1° La structure d'organisation du groupe dont la compagnie financière holding, l'entreprise mère de société de financement ou la compagnie financière holding mixte fait partie, avec une indication explicite de ses filiales et, le cas échéant, de ses entreprises mères, ainsi que de la localisation et du type d'activités exercées par chacune des entités au sein du groupe ;
\n
2° Des informations relatives aux personnes mentionnées à l'article L. 511-13 assurant la direction effective de la compagnie financière holding ou de la compagnie financière holding mixte et au respect des exigences énoncées à l'article L. 517-5 et au I de l'article L. 517-9 quant aux qualifications des membres de la direction ;
\n
3° Des informations relatives au respect des dispositions de l'article L. 511-12-1 et R. 511-3-2 en ce qui concerne les actionnaires et associés, lorsqu'une des filiales de la compagnie financière holding ou de la compagnie financière holding mixte est un établissement de crédit ;
\n
4° L'organisation interne et la répartition des tâches au sein du groupe ;
\n
5° Toute autre information susceptible d'être nécessaire pour réaliser les évaluations mentionnées aux articles L. 517-13 et L. 517-14.

" } }, "LEGIARTI000042912117": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "235 ter ZE", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000042912117", "URL": "article/LEGI/ARTI/00/00/42/91/21/LEGIARTI000042912117.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au IV de l'article 85 de la loi n° 2020-1721 du 29 décembre 2020, les présentes dispositions entrent en vigueur le 1er janvier 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000025106866", "#text": "Décret n°2011-2112 du 30 décembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026591732", "@num": "1", "#text": "Décret n°2011-2112 du 30 décembre 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025062349", "@nortexte": "EFIE1124864D", "@numtexte": "2011-2112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000025352295", "@num": "1", "#text": "Arrêté du 6 février 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025350076", "@nortexte": "EFIE1125705A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-02-06" }, { "@id": "LEGIARTI000026289971", "@num": "9", "#text": "LOI n°2012-958\n du 16 août 2012 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026288927", "@nortexte": "EFIX1227267L", "@numtexte": "2012-958", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-08-16" }, { "@id": "LEGIARTI000042778531", "@num": "85", "#text": "LOI n°2020-1721 du 29 décembre 2020 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042753580", "@nortexte": "ECOX2023814L", "@numtexte": "2020-1721", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2020-12-29" }, { "@id": "LEGIARTI000006309527", "@num": "287", "#text": "Code général des impôts, CGI. - art. 287", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038687934", "@num": "39", "#text": "Code général des impôts, CGI. - art. 39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654733", "@num": "L511-41-2", "#text": "Code monétaire et financier - art. L511-41-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862328", "@num": "L522-14", "#text": "Code monétaire et financier - art. L522-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657713", "@num": "L533-2", "#text": "Code monétaire et financier - art. L533-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657859", "@num": "L533-4-1", "#text": "Code monétaire et financier - art. L533-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722161", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025918996", "@fin": "2020-07-28", "#text": "Section XXI : Taxe de risque systémique", "@debut": "2011-06-01" }, { "@id": "LEGISCTA000042912141", "@fin": "2999-01-01", "#text": "Section XXI : Prélèvement annuel sur le produit des primes ou cotisations additionnelles relatives à la garantie contre le risque de catastrophes naturelles prévues à l'article L. 125-2 du code des assurances", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147020", "@fin": "2999-01-01", "#text": "Chapitre III : Taxes diverses", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133844", "@fin": "2999-01-01", "#text": "Titre premier : Impôts directs et taxes assimilées", "@debut": "1954-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114494", "@fin": "2999-01-01", "#text": "Première Partie : Impôts d'État", "@debut": "1952-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084232", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1952-02-14" } ] }, "@cid": "LEGITEXT000006069577", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts", "@debut": "1952-02-14", "@id_txt": "LEGITEXT000006069577", "@c_titre_court": "Code général des impôts, CGI." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023350631", "@fin": "2011-06-12", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024190392", "@fin": "2011-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-06-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025091836", "@fin": "2013-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026292663", "@fin": "2013-07-28", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027899300", "@fin": "2014-01-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028418361", "@fin": "2014-02-01", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028452702", "@fin": "2014-02-22", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030063327", "@fin": "2014-12-30", "@num": "235 ter ZE", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028636493", "@fin": "2019-01-01", "@num": "235 ter ZE", "@etat": "ABROGE", "@debut": "2014-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042912117", "@fin": "2999-01-01", "@num": "235 ter ZE", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Il est institué un prélèvement annuel sur le produit des primes ou cotisations additionnelles prévues à l'article L. 125-2 du code des assurances relatives à la garantie contre le risque de catastrophes naturelles. Ce prélèvement est versé par les entreprises d'assurance.
\n
\n II.-Le taux de ce prélèvement est fixé à 12 %. Le prélèvement est recouvré suivant les mêmes règles, sous les mêmes garanties et les mêmes sanctions que la taxe prévue à l'article 991 du présent code.

" } }, "LEGIARTI000045236505": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L773-47", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236505", "URL": "article/LEGI/ARTI/00/00/45/23/65/LEGIARTI000045236505.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219672", "#text": "Ordonnance n° 2000-916 du 19 septembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "JORFTEXT000000574489", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000020604162", "#text": "LOI n° 2009-526 du 12 mai 2009 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "JORFTEXT000027617519", "#text": "Ordonnance n°2013-544 du 27 juin 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "JORFTEXT000027754539", "#text": "LOI n°2013-672 du 26 juillet 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n°2014-158 du 20 février 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029999826", "#text": "LOI n° 2014-1662 du 30 décembre 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "JORFTEXT000044546257", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (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 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659042", "@num": "L571-15", "#text": "Code monétaire et financier - art. L571-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659053", "@num": "L571-16", "#text": "Code monétaire et financier - art. L571-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658858", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3 (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": "LEGIARTI000006658885", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658896", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183519", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236503", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives aux prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236493", "@fin": "2999-01-01", "#text": "Section 9 : Dispositions pénales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236301", "@fin": "2999-01-01", "#text": "Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236505", "@fin": "2024-01-01", "@num": "L773-47", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048537709", "@fin": "2999-01-01", "@num": "L773-47", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I.-Sous réserve des dispositions prévues au II et au III, sont applicables en Nouvelle-Calédonie les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 571-1 \n	\n la loi n° 2009-526 du 12 mai 2009 \n
\n \nL. 571-2 \n	\n la loi n° 2013-672 du 26 juillet 2013 \n
\n \nL. 571-3 \n	\n l'ordonnance n° 2000-916 du 19 septembre 2000 \n
\n \nL. 571-4 \n	\n l'ordonnance n° 2021-1735 du 22 décembre 2021 \n
\n \nL. 571-5 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 571-6 à L. 571-9	\n l'ordonnance n° 2013-544 du 27 juin 2013 \n
\n \nL. 571-13 \n	\n l'ordonnance n° 2000-1223 du 14 décembre 2000 \n
\n \nL. 571-14 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 571-15 \n	\n la loi n° 2014-1662 du 30 décembre 2014 \n
\n \nL. 571-16 \n	\n l'ordonnance n° 2000-916 du 19 septembre 2000 \n

\n\n

\n
II.-Pour l'application des articles mentionnés dans le tableau ci-dessus, à l'article L. 571-14, les références aux articles L. 517-5 et L. 517-9sont supprimées.
III.-Le dernier alinéa de l'article L. 571-4 est applicable à l'Office des postes et télécommunications.

" } }, "LEGIARTI000045236723": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L774-47", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236723", "URL": "article/LEGI/ARTI/00/00/45/23/67/LEGIARTI000045236723.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219672", "#text": "Ordonnance n° 2000-916 du 19 septembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "JORFTEXT000000574489", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000020604162", "#text": "LOI n° 2009-526 du 12 mai 2009 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "JORFTEXT000027617519", "#text": "Ordonnance n°2013-544 du 27 juin 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "JORFTEXT000027754539", "#text": "LOI n°2013-672 du 26 juillet 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n°2014-158 du 20 février 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029999826", "#text": "LOI n° 2014-1662 du 30 décembre 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "JORFTEXT000044546257", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (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 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659042", "@num": "L571-15", "#text": "Code monétaire et financier - art. L571-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659053", "@num": "L571-16", "#text": "Code monétaire et financier - art. L571-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658858", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3 (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": "LEGIARTI000006658885", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658896", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183512", "@num": "L755-1", "#text": "Code monétaire et financier - art. L755-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236721", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives aux prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236711", "@fin": "2999-01-01", "#text": "Section 9 : Dispositions pénales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236519", "@fin": "2999-01-01", "#text": "Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236723", "@fin": "2024-01-01", "@num": "L774-47", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048537685", "@fin": "2999-01-01", "@num": "L774-47", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I.-Sous réserve des dispositions prévues au II et au III, sont applicables en Polynésie française les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 571-1 \n	\n la loi n° 2009-526 du 12 mai 2009 \n
\n \nL. 571-2 \n	\n la loi n° 2013-672 du 26 juillet 2013 \n
\n \nL. 571-3 \n	\n l'ordonnance n° 2000-916 du 19 septembre 2000 \n
\n \nL. 571-4 \n	\n l'ordonnance n° 2021-1735 du 22 décembre 2021 \n
\n \nL. 571-5 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 571-6 à L. 571-9	\n l'ordonnance n° 2013-544 du 27 juin 2013 \n
\n \nL. 571-13 \n	\n l'ordonnance n° 2000-1223 du 14 décembre 2000 \n
\n \nL. 571-14 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 571-15 \n	\n la loi n° 2014-1662 du 30 décembre 2014 \n
\n \nL. 571-16 \n	\n l'ordonnance n° 2000-916 du 19 septembre 2000 \n

\n\n

\n
II.-Pour l'application des articles mentionnés dans le tableau ci-dessus, à l'article L. 571-14, les références aux articles L. 517-5 et L. 517-9sont supprimées ;
III.-Le dernier alinéa de l'article L. 571-4 est applicable à l'Office des postes et télécommunications.

" } }, "LEGIARTI000048537685": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L774-47", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048537685", "URL": "article/LEGI/ARTI/00/00/48/53/76/LEGIARTI000048537685.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219672", "#text": "Ordonnance n° 2000-916 du 19 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "JORFTEXT000000574489", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 relative à la partie Législative du code monétaire et financier", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000020604162", "#text": "LOI n° 2009-526 du 12 mai 2009", "@sens": "source", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "JORFTEXT000027617519", "#text": "Ordonnance n° 2013-544 du 27 juin 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "JORFTEXT000027754539", "#text": "LOI n° 2013-672 du 26 juillet 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n° 2014-158 du 20 février 2014", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029999826", "#text": "LOI n° 2014-1662 du 30 décembre 2014", "@sens": "source", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "JORFTEXT000044546257", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021", "@sens": "source", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000048520356", "@num": "42", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@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": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659042", "@num": "L571-15", "#text": "Code monétaire et financier - art. L571-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659053", "@num": "L571-16", "#text": "Code monétaire et financier - art. L571-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658858", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3", "@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": "LEGIARTI000006658885", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658896", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183512", "@num": "L755-1", "#text": "Code monétaire et financier - art. L755-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236721", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives aux prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236711", "@fin": "2999-01-01", "#text": "Section 9 : Dispositions pénales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236519", "@fin": "2999-01-01", "#text": "Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236723", "@fin": "2024-01-01", "@num": "L774-47", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048537685", "@fin": "2999-01-01", "@num": "L774-47", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sous réserve des dispositions prévues au II et au III, sont applicables en Polynésie française les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n \n\t\t\tArticles applicables	\n \n\t\t\tDans leur rédaction résultant de
\n \nL. 571-1 \n	\n \n\t\t\tla loi n° 2009-526 du 12 mai 2009 \n
\n \nL. 571-2 \n	\n \n\t\t\tla loi n° 2013-672 du 26 juillet 2013 \n
\n \nL. 571-3 \n	\n \n\t\t\tl'ordonnance n° 2000-916 du 19 septembre 2000 \n
\n \nL. 571-4 \n	\n \n\t\t\tl'ordonnance n° 2021-1735 du 22 décembre 2021 \n
\n \nL. 571-5 \n	\n \n\t\t\tl'ordonnance n° 2023-1142 du 6 décembre 2023
\n \nL. 571-6 à L. 571-9	\n \n\t\t\tl'ordonnance n° 2013-544 du 27 juin 2013 \n
\n \nL. 571-13 \n	\n \n\t\t\tl'ordonnance n° 2000-1223 du 14 décembre 2000 \n
\n \nL. 571-14 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 571-15 \n	\n \n\t\t\tla loi n° 2014-1662 du 30 décembre 2014 \n
\n \nL. 571-16 \n	\n \n\t\t\tl'ordonnance n° 2000-916 du 19 septembre 2000

\n\n
\n

\n
\nII.-Pour l'application des articles mentionnés dans le tableau ci-dessus, à l'article L. 571-14, les références aux articles L. 517-5 et L. 517-9sont supprimées ;
\n
\nIII.-Le dernier alinéa de l'article L. 571-4 est applicable à l'Office des postes et télécommunications.

\n
" } }, "LEGIARTI000048537709": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L773-47", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048537709", "URL": "article/LEGI/ARTI/00/00/48/53/77/LEGIARTI000048537709.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219672", "#text": "Ordonnance n° 2000-916 du 19 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "JORFTEXT000000574489", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 relative à la partie Législative du code monétaire et financier", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000020604162", "#text": "LOI n° 2009-526 du 12 mai 2009", "@sens": "source", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "JORFTEXT000027617519", "#text": "Ordonnance n° 2013-544 du 27 juin 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "JORFTEXT000027754539", "#text": "LOI n° 2013-672 du 26 juillet 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n° 2014-158 du 20 février 2014", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029999826", "#text": "LOI n° 2014-1662 du 30 décembre 2014", "@sens": "source", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "JORFTEXT000044546257", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021", "@sens": "source", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000048520356", "@num": "42", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000006656538", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@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": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659042", "@num": "L571-15", "#text": "Code monétaire et financier - art. L571-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659053", "@num": "L571-16", "#text": "Code monétaire et financier - art. L571-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658858", "@num": "L571-2", "#text": "Code monétaire et financier - art. L571-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3", "@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": "LEGIARTI000006658885", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658896", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039183519", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236503", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives aux prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236493", "@fin": "2999-01-01", "#text": "Section 9 : Dispositions pénales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236301", "@fin": "2999-01-01", "#text": "Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236505", "@fin": "2024-01-01", "@num": "L773-47", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048537709", "@fin": "2999-01-01", "@num": "L773-47", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sous réserve des dispositions prévues au II et au III, sont applicables en Nouvelle-Calédonie les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n \n\t\t\tArticles applicables	\n \n\t\t\tDans leur rédaction résultant de
\n \nL. 571-1 \n	\n \n\t\t\tla loi n° 2009-526 du 12 mai 2009 \n
\n \nL. 571-2 \n	\n \n\t\t\tla loi n° 2013-672 du 26 juillet 2013 \n
\n \nL. 571-3 \n	\n \n\t\t\tl'ordonnance n° 2000-916 du 19 septembre 2000 \n
\n \nL. 571-4 \n	\n \n\t\t\tl'ordonnance n° 2021-1735 du 22 décembre 2021 \n
\n \nL. 571-5 \n	\n \n\t\t\tl'ordonnance n° 2023-1142 du 6 décembre 2023
\n \nL. 571-6 à L. 571-9	\n \n\t\t\tl'ordonnance n° 2013-544 du 27 juin 2013 \n
\n \nL. 571-13 \n	\n \n\t\t\tl'ordonnance n° 2000-1223 du 14 décembre 2000 \n
\n \nL. 571-14 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 571-15 \n	\n \n\t\t\tla loi n° 2014-1662 du 30 décembre 2014 \n
\n \nL. 571-16 \n	\n \n\t\t\tl'ordonnance n° 2000-916 du 19 septembre 2000

\n\n
\n

\n
\nII.-Pour l'application des articles mentionnés dans le tableau ci-dessus, à l'article L. 571-14, les références aux articles L. 517-5 et L. 517-9sont supprimées.
\n
\nIII.-Le dernier alinéa de l'article L. 571-4 est applicable à l'Office des postes et télécommunications.

\n
" } }, "LEGIARTI000006656494": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-06-15", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656494", "URL": "article/LEGI/ARTI/00/00/06/65/64/LEGIARTI000006656494.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L002AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000029712756", "@num": "11", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712772", "@num": "12", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712774", "@num": "14", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712760", "@num": "2", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712754", "@num": "4", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712770", "@num": "7", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712764", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000028627855", "@num": "L212-7-4-1", "#text": "Code de la mutualité - art. L212-7-4-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584864", "@num": "R211-5-2", "#text": "Code de la mutualité - art. R211-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030585318", "@num": "R931-2-5-2", "#text": "Code de la sécurité sociale. - art. R931-2-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. L334-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436523", "@num": "L356-26", "#text": "Code des assurances - art. L356-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584598", "@num": "R322-4-1", "#text": "Code des assurances - art. R322-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582147", "@num": "R356-30-1", "#text": "Code des assurances - art. R356-30-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577687", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635592", "@num": "L517-6", "#text": "Code monétaire et financier - art. L517-6 (V)", "@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": "LEGIARTI000028635994", "@num": "L633-1", "#text": "Code monétaire et financier - art. L633-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438142", "@num": "L633-7-1", "#text": "Code monétaire et financier - art. L633-7-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437572", "@num": "R511-3-1", "#text": "Code monétaire et financier - art. R511-3-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437641", "@num": "R532-15", "#text": "Code monétaire et financier - art. R532-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437685", "@num": "R532-8", "#text": "Code monétaire et financier - art. R532-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184902", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656494", "@fin": "2008-06-15", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000018997793", "@fin": "2014-02-22", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2008-06-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635529", "@fin": "2015-01-01", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030054104", "@fin": "2016-01-01", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2015-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031555275", "@fin": "2016-01-01", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030437959", "@fin": "2017-04-08", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387169", "@fin": "2018-01-03", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035042677", "@fin": "2023-03-11", "@num": "L517-2", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047288946", "@fin": "2999-01-01", "@num": "L517-2", "@etat": "VIGUEUR", "@debut": "2023-03-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Pour l'application de la surveillance complémentaire prévue au chapitre III du titre III du livre VI, on entend par :
\n
1° \"Entité réglementée\" : un établissement de crédit, un organisme d'assurance ou une entreprise d'investissement ayant son siège social dans un Etat membre ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;
\n
2° \"Règles sectorielles\" : les règles concernant la surveillance prudentielle des entités réglementées ;
\n
3° \"Secteur financier\" : un secteur composé d'une ou plusieurs entités appartenant aux secteurs suivants :
\n
a) Le secteur bancaire et des services d'investissement, qui comprend les établissements de crédit, les entreprises d'investissement, les établissements financiers ou les entreprises à caractère financier dont le siège social est situé dans un Etat membre ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;
\n
b) Le secteur des assurances, qui comprend les entreprises d'assurance, les sociétés de groupe d'assurance, les mutuelles, les unions de mutuelles, les institutions de prévoyance, les unions d'institutions de prévoyance, les groupements paritaires de prévoyance, ou les sociétés de réassurance dont le siège social est situé dans un Etat membre ou dans un autre Etat partie à l'accord sur l'Espace économique européen.
\n
Le secteur financier comprend également, le cas échéant, une ou plusieurs compagnies financières holding mixtes ;
\n
4° \"Autorité compétente\" : toute autorité nationale d'un Etat membre ou d'un autre Etat partie à l'accord sur l'Espace économique européen dotée, par une disposition législative ou réglementaire, du pouvoir de surveiller, individuellement ou à l'échelle d'un groupe, l'une ou plusieurs des catégories d'entités réglementées suivantes :
\n
a) Les établissements de crédit ;
\n
b) Les entreprises d'assurance ;
\n
c) Les mutuelles ;
\n
d) Les institutions de prévoyances ;
\n
e) Les entreprises d'investissement ;
\n
5° \"Autorité compétente concernée\" :
\n
a) Toute autorité compétente responsable de la surveillance sectorielle consolidée des entités réglementées appartenant à un conglomérat financier ;
\n
b) Le coordonnateur désigné conformément à l'article L. 633-2 du présent code, s'il est différent des autorités mentionnées au a ;
\n
c) Les autres autorités compétentes, lorsque les autorités visées aux a et b le jugent opportun.
" } }, "LEGIARTI000006656502": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656502", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656502.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L003AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
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L212-7-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627855", "@num": "L212-7-4-1", "#text": "Code de la mutualité - art. L212-7-4-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716402", "@num": "R213-8", "#text": "Code de la mutualité - art. R213-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029716602", "@num": "R933-8", "#text": "Code de la sécurité sociale. - art. R933-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. 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L561-4-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361184", "@num": "L561-7", "#text": "Code monétaire et financier - art. L561-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661696", "@num": "L633-2", "#text": "Code monétaire et financier - art. L633-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236265", "@num": "L771-3", "#text": "Code monétaire et financier - art. 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I.-Un groupe au sens de l'article L. 511-20 constitue un conglomérat financier lorsque les conditions suivantes sont remplies :
\n
1° Une entité réglementée est à la tête du groupe ou l'une des filiales du groupe au moins est une entité réglementée et :
\n
a) Dans le cas où une entité réglementée est à la tête du groupe, il s'agit soit de l'entreprise mère d'une entité du secteur financier, soit d'une entité qui détient une participation dans une entité du secteur financier, soit d'une entité liée à une entité du secteur financier au sens du 3° de l'article L. 511-20 ;
\n
b) Dans le cas où il n'y a pas d'entité réglementée à la tête du groupe, les activités de ce dernier s'exercent principalement dans le secteur financier ;
\n
2° L'une au moins des entités du groupe appartient au secteur de l'assurance et l'une au moins appartient au secteur bancaire et des services d'investissement ;
\n
3° Les activités consolidées ou agrégées des entités du groupe dans le secteur de l'assurance et les activités consolidées ou agrégées des entités dans le secteur bancaire et des services d'investissement sont importantes ;
\n
II.-Sont fixés par voie réglementaire :
\n
1° Les seuils à partir desquels les activités d'un groupe sont considérées comme s'exerçant principalement dans le secteur financier ;
\n
2° Les seuils à partir desquels l'activité dans chaque secteur est considérée comme importante ;
\n
3° Les seuils, critères ou conditions en fonction desquels les autorités compétentes concernées peuvent décider d'un commun accord de ne pas considérer le groupe comme un conglomérat financier ou de ne pas lui appliquer les dispositions relatives à la surveillance complémentaire.
\n
III.-Tout sous-groupe d'un groupe qui remplit les critères figurant au I du présent article est exempté du régime de la surveillance complémentaire lorsqu'il appartient à un groupe identifié comme conglomérat financier soumis, à ce titre, à une surveillance complémentaire. Néanmoins, le coordonnateur du conglomérat ou le coordonnateur susceptible d'être désigné conformément à l'article L. 633-2 pour la surveillance complémentaire du sous-groupe peut, par une décision motivée, soumettre le sous-groupe à la surveillance complémentaire dans des conditions fixées par voie réglementaire.
" } }, "LEGIARTI000006656513": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656513", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656513.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L004AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712772", "@num": "12", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712774", "@num": "14", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908280", "@num": "219", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 219 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029712754", "@num": "4", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908206", "@num": "8", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000030034343", "@num": "4", "#text": "LOI n° 2014-1662 du 30 décembre 2014 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029999826", "@nortexte": "FCPM1411464L", "@numtexte": "2014-1662", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-12-30" }, { "@id": "LEGIARTI000032253025", "@num": "2", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000038586539", "@num": "L820-1", "#text": "Code de commerce - art. 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L931-2-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104572", "@num": "L310-28", "#text": "Code des assurances - art. L310-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030437578", "@num": "L310-3", "#text": "Code des assurances - art. L310-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386634", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039182949", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636306", "@num": "L334-3", "#text": "Code des assurances - art. L334-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. L334-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461825", "@num": "L345-2", "#text": "Code des assurances - art. L345-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435117", "@num": "L356-2", "#text": "Code des assurances - art. L356-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030435355", "@num": "L356-9", "#text": "Code des assurances - art. L356-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582147", "@num": "R356-30-1", "#text": "Code des assurances - art. R356-30-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640840", "@num": "D411-1", "#text": "Code monétaire et financier - art. D411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371089", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643641", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706720", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643952", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184902", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656513", "@fin": "2014-02-22", "@num": "L517-4", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635566", "@fin": "2999-01-01", "@num": "L517-4", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Une compagnie financière holding mixte est une entreprise mère autre qu'une entité réglementée, ayant son siège dans un Etat membre ou dans un autre Etat partie à l'accord sur l'Espace économique européen, qui, avec ses filiales, dont l'une au moins est une entité réglementée, constitue un conglomérat financier.
\n
" } }, "LEGIARTI000006656538": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-20", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656538", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656538.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L005AXXXAA" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "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": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. 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L613-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659830", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042728612", "@num": "R517-11", "#text": "Code monétaire et financier - art. R517-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437943", "@num": "R612-29-3", "#text": "Code monétaire et financier - art. R612-29-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-13, L511-21, L511-35 à L511-38, L511-41, L571-3, L571-4, L613-8 à L613-11, L613-16, L613-18, L613-21, L613-22", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184903", "@fin": "2014-01-01", "#text": "Sous-section 1 : Compagnies financières", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643950", "@fin": "2014-02-22", "#text": "Sous-section 1 : Compagnies financières et les entreprises mères de sociétés de financement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635569", "@fin": "2999-01-01", "#text": "Sous-section 1 : Compagnies financières holding et entreprises mères de société de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656538", "@fin": "2007-04-20", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656539", "@fin": "2010-01-23", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2007-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759292", "@fin": "2013-07-28", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792541", "@fin": "2014-01-01", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643933", "@fin": "2014-02-22", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635573", "@fin": "2020-12-29", "@num": "L517-5", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735521", "@fin": "2999-01-01", "@num": "L517-5", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les compagnies financières sont soumises aux dispositions prévues au deuxième alinéa de l'article L. 511-13, à l'article L. 511-21, aux articles L. 511-35 à L. 511-38, L. 511-41, L. 571-3, L. 571-4, L. 613-8 à L. 613-11, L. 613-16, L. 613-18, L. 613-21 et L. 613-22 dans des conditions précisées par voie réglementaire.
\n
Les commissaires aux comptes de ces entreprises sont également soumis à l'ensemble des dispositions applicables aux commissaires aux comptes des établissements de crédit et des entreprises d'investissement.
" } }, "LEGIARTI000006656557": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656557", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656557.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L006AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000028627414", "@num": "L334-3-2", "#text": "Code des assurances - art. L334-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582147", "@num": "R356-30-1", "#text": "Code des assurances - art. R356-30-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661683", "@num": "L633-1", "#text": "Code monétaire et financier - art. L633-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184904", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656557", "@fin": "2014-02-22", "@num": "L517-6", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635592", "@fin": "2999-01-01", "@num": "L517-6", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les entités réglementées appartenant à un conglomérat financier sont soumises à la surveillance complémentaire prévue par la présente sous-section et par les articles L. 633-1 à L. 633-14, sans préjudice des règles sectorielles qui leur sont applicables.
\n
" } }, "LEGIARTI000006656569": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656569", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656569.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L007AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006654332", "@num": "L511-20", "#text": "Code monétaire et financier - art. L511-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656502", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661752", "@num": "L633-14", "#text": "Code monétaire et financier - art. L633-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184904", "@fin": "2999-01-01", "#text": "Sous-section 2 : Conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170633", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions générales", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "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": "LEGIARTI000006656569", "@fin": "2014-02-22", "@num": "L517-7", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635597", "@fin": "2999-01-01", "@num": "L517-7", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-La surveillance complémentaire exercée au niveau d'un conglomérat s'applique aux entités réglementées répondant à l'un des critères suivants :
\n
1° Elle constitue la tête du conglomérat ;
\n
2° Elle a pour entreprise mère une compagnie financière holding mixte ayant son siège social dans un Etat membre ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;
\n
3° Elle est liée à une autre entité du secteur financier au sens du 3° de l'article L. 511-20. \n
\n
II.-Dans des cas autres que ceux mentionnés au I et à l'article L. 633-14, lorsque des personnes détiennent une participation dans une ou plusieurs entités réglementées, ou ont un lien de participation avec ces entités ou exercent sur elles une influence notable qui ne résulte ni d'une participation ni d'un lien de participation, les autorités compétentes concernées déterminent, d'un commun accord, au regard des objectifs de la surveillance complémentaire, si, et dans quelle mesure, une surveillance complémentaire des entités réglementées comprises dans cet ensemble doit être effectuée comme s'il constituait un conglomérat financier.
\n
Pour appliquer cette surveillance complémentaire, les conditions énoncées aux 2° et 3° du I de l'article L. 517-3 doivent être remplies.
" } }, "LEGIARTI000006656579": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656579", "URL": "article/LEGI/ARTI/00/00/06/65/65/LEGIARTI000006656579.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L008AXXXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
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Les entités réglementées appartenant à un conglomérat financier sont soumises, dans des conditions précisées par voie réglementaire, à des exigences complémentaires en matière d'adéquation des fonds propres, de transactions entre les différentes entités du conglomérat, de concentration et de gestion des risques et de contrôle interne.
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L512-108 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654923", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654924", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776442", "@num": "L512-11", "#text": "Code monétaire et financier - art. L512-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654939", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654940", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776439", "@num": "L512-12", "#text": "Code monétaire et financier - art. L512-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654951", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654952", "@num": "L512-13", "#text": "Code monétaire et financier - art. L512-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654960", "@num": "L512-14", "#text": "Code monétaire et financier - art. L512-14 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654969", "@num": "L512-15", "#text": "Code monétaire et financier - art. L512-15 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654987", "@num": "L512-16", "#text": "Code monétaire et financier - art. L512-16 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655003", "@num": "L512-17", "#text": "Code monétaire et financier - art. L512-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655020", "@num": "L512-18", "#text": "Code monétaire et financier - art. L512-18 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655028", "@num": "L512-19", "#text": "Code monétaire et financier - art. L512-19 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654818", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020776452", "@num": "L512-2", "#text": "Code monétaire et financier - art. L512-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655043", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655044", "@num": "L512-20", "#text": "Code monétaire et financier - art. L512-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655070", "@num": "L512-21", "#text": "Code monétaire et financier - art. L512-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655080", "@num": "L512-22", "#text": "Code monétaire et financier - art. L512-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655089", "@num": "L512-23", "#text": "Code monétaire et financier - art. L512-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655099", "@num": "L512-24", "#text": "Code monétaire et financier - art. L512-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655109", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655110", "@num": "L512-25", "#text": "Code monétaire et financier - art. L512-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655120", "@num": "L512-26", "#text": "Code monétaire et financier - art. L512-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655128", "@num": "L512-27", "#text": "Code monétaire et financier - art. L512-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655138", "@num": "L512-28", "#text": "Code monétaire et financier - art. L512-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655148", "@num": "L512-29", "#text": "Code monétaire et financier - art. L512-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654829", "@num": "L512-3", "#text": "Code monétaire et financier - art. L512-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655156", "@num": "L512-30", "#text": "Code monétaire et financier - art. L512-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655166", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655167", "@num": "L512-31", "#text": "Code monétaire et financier - art. L512-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655175", "@num": "L512-32", "#text": "Code monétaire et financier - art. L512-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655186", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655187", "@num": "L512-33", "#text": "Code monétaire et financier - art. L512-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655195", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655196", "@num": "L512-34", "#text": "Code monétaire et financier - art. L512-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655205", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655206", "@num": "L512-35", "#text": "Code monétaire et financier - art. L512-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655229", "@num": "L512-36", "#text": "Code monétaire et financier - art. L512-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655236", "@num": "L512-37", "#text": "Code monétaire et financier - art. L512-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655245", "@num": "L512-38", "#text": "Code monétaire et financier - art. L512-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655255", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655256", "@num": "L512-39", "#text": "Code monétaire et financier - art. L512-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654839", "@num": "L512-4", "#text": "Code monétaire et financier - art. L512-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655264", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655265", "@num": "L512-40", "#text": "Code monétaire et financier - art. L512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655275", "@num": "L512-41", "#text": "Code monétaire et financier - art. L512-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655281", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655282", "@num": "L512-42", "#text": "Code monétaire et financier - art. L512-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655288", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655289", "@num": "L512-43", "#text": "Code monétaire et financier - art. L512-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655299", "@num": "L512-44", "#text": "Code monétaire et financier - art. L512-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655307", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655308", "@num": "L512-45", "#text": "Code monétaire et financier - art. L512-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655314", "@num": "L512-46", "#text": "Code monétaire et financier - art. L512-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655328", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655329", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655330", "@num": "L512-47", "#text": "Code monétaire et financier - art. L512-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655335", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655336", "@num": "L512-48", "#text": "Code monétaire et financier - art. L512-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655343", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655344", "@num": "L512-49", "#text": "Code monétaire et financier - art. L512-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654847", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654848", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763592", "@num": "L512-5", "#text": "Code monétaire et financier - art. L512-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655355", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655356", "@num": "L512-50", "#text": "Code monétaire et financier - art. L512-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655375", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655376", "@num": "L512-51", "#text": "Code monétaire et financier - art. L512-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655385", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655386", "@num": "L512-52", "#text": "Code monétaire et financier - art. L512-52 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655395", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655396", "@num": "L512-53", "#text": "Code monétaire et financier - art. L512-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655405", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655406", "@num": "L512-54", "#text": "Code monétaire et financier - art. L512-54 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655423", "@num": "L512-55", "#text": "Code monétaire et financier - art. L512-55 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655424", "@num": "L512-55", "#text": "Code monétaire et financier - art. 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L512-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655464", "@num": "L512-59", "#text": "Code monétaire et financier - art. L512-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654860", "@num": "L512-6", "#text": "Code monétaire et financier - art. L512-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655484", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655485", "@num": "L512-60", "#text": "Code monétaire et financier - art. L512-60 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655516", "@num": "L512-61", "#text": "Code monétaire et financier - art. L512-61 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655526", "@num": "L512-62", "#text": "Code monétaire et financier - art. L512-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655537", "@num": "L512-63", "#text": "Code monétaire et financier - art. L512-63 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655554", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021760614", "@num": "L512-64", "#text": "Code monétaire et financier - art. L512-64 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655571", "@num": "L512-65", "#text": "Code monétaire et financier - art. L512-65 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655586", "@num": "L512-66", "#text": "Code monétaire et financier - art. L512-66 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655596", "@num": "L512-67", "#text": "Code monétaire et financier - art. L512-67 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655622", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655623", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763585", "@num": "L512-68", "#text": "Code monétaire et financier - art. L512-68 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655630", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655631", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763581", "@num": "L512-69", "#text": "Code monétaire et financier - art. L512-69 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654871", "@num": "L512-7", "#text": "Code monétaire et financier - art. L512-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655643", "@num": "L512-70", "#text": "Code monétaire et financier - art. L512-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655665", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655666", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763577", "@num": "L512-72", "#text": "Code monétaire et financier - art. L512-72 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655677", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025559718", "@num": "L512-73", "#text": "Code monétaire et financier - art. L512-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655686", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655687", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763572", "@num": "L512-74", "#text": "Code monétaire et financier - art. L512-74 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655695", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655696", "@num": "L512-75", "#text": "Code monétaire et financier - art. L512-75 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655713", "@num": "L512-76", "#text": "Code monétaire et financier - art. L512-76 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655722", "@num": "L512-77", "#text": "Code monétaire et financier - art. L512-77 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655732", "@num": "L512-78", "#text": "Code monétaire et financier - art. L512-78 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655740", "@num": "L512-79", "#text": "Code monétaire et financier - art. L512-79 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654881", "@num": "L512-8", "#text": "Code monétaire et financier - art. L512-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020763590", "@num": "L512-8", "#text": "Code monétaire et financier - art. 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L614-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660083", "@num": "L614-3", "#text": "Code monétaire et financier - art. L614-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660084", "@num": "L614-3", "#text": "Code monétaire et financier - art. L614-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660094", "@num": "L614-4", "#text": "Code monétaire et financier - art. L614-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660103", "@num": "L614-5", "#text": "Code monétaire et financier - art. L614-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660112", "@num": "L614-6", "#text": "Code monétaire et financier - art. L614-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660116", "@num": "L614-7", "#text": "Code monétaire et financier - art. L614-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660155", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660156", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019877814", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020639355", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020148367", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962221", "@num": "L621-1", "#text": "Code monétaire et financier - art. L621-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660322", "@num": "L621-10", "#text": "Code monétaire et financier - art. L621-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660323", "@num": "L621-10", "#text": "Code monétaire et financier - art. L621-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660324", "@num": "L621-10", "#text": "Code monétaire et financier - art. L621-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660325", "@num": "L621-10", "#text": "Code monétaire et financier - art. L621-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660326", "@num": "L621-10", "#text": "Code monétaire et financier - art. L621-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660339", "@num": "L621-11", "#text": "Code monétaire et financier - art. L621-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660340", "@num": "L621-11", "#text": "Code monétaire et financier - art. L621-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660341", "@num": "L621-12", "#text": "Code monétaire et financier - art. L621-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660342", "@num": "L621-12", "#text": "Code monétaire et financier - art. L621-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020316978", "@num": "L621-12", "#text": "Code monétaire et financier - art. L621-12 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023480419", "@num": "L621-12", "#text": "Code monétaire et financier - art. L621-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660346", "@num": "L621-13", "#text": "Code monétaire et financier - art. L621-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660347", "@num": "L621-13", "#text": "Code monétaire et financier - art. L621-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024420844", "@num": "L621-13-1", "#text": "Code monétaire et financier - art. L621-13-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660363", "@num": "L621-14", "#text": "Code monétaire et financier - art. L621-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660364", "@num": "L621-14", "#text": "Code monétaire et financier - art. L621-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660365", "@num": "L621-14", "#text": "Code monétaire et financier - art. L621-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962310", "@num": "L621-14", "#text": "Code monétaire et financier - art. L621-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-0

Article L517-9 AUTONOME MODIFIE, en vigueur du 16/11/2004 au 20/04/2007 (Code monétaire et financier)