{ "article": { "LEGIARTI000006663666": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L736-2", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2008-01-01", "DATE_DEBUT": "2008-05-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006663666", "URL": "article/LEGI/ARTI/00/00/06/66/36/LEGIARTI000006663666.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX736L002AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 101 I", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 107 II", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006719119", "@num": "10", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 10 (VD) JORF 19 octobre 2007 en vigueur le 1er mai 2008", "@sens": "source", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000006659429", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659520", "@num": "L612-7", "#text": "Code monétaire et financier - art. L612-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661754", "@num": "L641-1", "#text": "Code monétaire et financier - art. L641-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L612-1, L612-2, L612-3 à L612-6, L612-7, L641-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185156", "@fin": "2008-01-01", "#text": "Sous-section 2 : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-05-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170744", "@fin": "2008-01-01", "#text": "Section 1 : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154746", "@fin": "2007-12-23", "#text": "Chapitre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868360", "@fin": "2014-01-01", "#text": "Chapitre VI : Dispositions d'adaptation du livre VI", "@debut": "2008-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140176", "@fin": "2007-12-23", "#text": "Titre III : Dispositions applicables à mayotte", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000017868051", "@fin": "2014-01-01", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2008-01-01" }, { "@id": "LEGISCTA000026992992", "@fin": "2022-02-26", "#text": "Titre III : Dispositions particulières applicables au département de Mayotte", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006663663", "@fin": "2004-08-21", "@num": "L736-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006663664", "@fin": "2005-05-07", "@num": "L736-2", "@etat": "MODIFIE", "@debut": "2004-08-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006663665", "@fin": "2008-01-01", "@num": "L736-2", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006663666", "@fin": "2008-01-01", "@num": "L736-2", "@etat": "MODIFIE_MORT_NE", "@debut": "2008-05-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000017868063", "@fin": "2014-01-01", "@num": "L736-2", "@etat": "ABROGE", "@debut": "2008-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'article L. 612-1, le premier alinéa de l'article L. 612-2, les articles L. 612-3 à L. 612-6, à l'exclusion de la dernière phrase du deuxième alinéa de l'article L. 612-6, ainsi que l'article L. 612-7 sont applicables à Mayotte.
\n
L'article L. 641-1 s'y applique également.
" } }, "LEGIARTI000006659429": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659429", "URL": "article/LEGI/ARTI/00/00/06/65/94/LEGIARTI000006659429.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX612L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781017", "@nortexte": "ECOM0200576A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-09-05" }, { "@id": "LEGIARTI000019764174", "#text": "Décret n°2008-808 du 22 août 2008 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019354047", "@nortexte": "DEVR0814986D", "@numtexte": "2008-808", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2008-08-22" }, { "@id": "LEGIARTI000021721299", "@num": "7", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000029719028", "@num": "6", "#text": "ORDONNANCE n°2014-1332 du 6 novembre 2014 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029717034", "@nortexte": "FCPT1422085R", "@numtexte": "2014-1332", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-11-06" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000032300384", "@num": "110", "#text": "Décret n°2016-361 du 25 mars 2016 - art. 110 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000032296743", "@nortexte": "EINM1602969D", "@numtexte": "2016-361", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-03-25" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGIARTI000036257686", "@num": "6", "#text": "Décret n°2017-1730 du 21 décembre 2017 - art. 6 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000036249775", "@nortexte": "ECOT1722146D", "@numtexte": "2017-1730", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-21" }, { "@id": "LEGIARTI000038321292", "#text": "Arrêté du 22 mars 2019 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038318645", "@nortexte": "ECOM1830225A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-03-22" }, { "@id": "LEGITEXT000049769179", "#text": "Décret n°2024-573 du 21 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000049769200", "@num": "3", "#text": "Décret n°2024-573 du 21 juin 2024 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049766716", "@nortexte": "ECOT2413126D", "@numtexte": "2024-573", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-21" }, { "@id": "LEGIARTI000032043814", "@num": "L594-4", "#text": "Code de l'environnement - art. 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Le comité des établissements de crédit et des entreprises d'investissement est chargé de prendre les décisions ou d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux établissements de crédit et aux entreprises d'investissement, à l'exception de celles relevant de la commission bancaire.
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R612-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042832162", "@num": "R612-20-1", "#text": "Code monétaire et financier - art. R612-20-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155542", "@num": "R612-31-1", "#text": "Code monétaire et financier - art. R612-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027880517", "@num": "R612-61", "#text": "Code monétaire et financier - art. R612-61 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027875528", "@num": "R612-9", "#text": "Code monétaire et financier - art. R612-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021939334", "@num": "R641-1", "#text": "Code monétaire et financier - art. R641-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021939332", "@num": "R641-2", "#text": "Code monétaire et financier - art. R641-2 (V)", "@sens": "cible", "@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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170661", "@fin": "2010-01-23", "#text": "Section 1 : Missions.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724276", "@fin": "2999-01-01", "#text": "Section 1 : Missions et champ d'application", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659437", "@fin": "2003-08-02", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659438", "@fin": "2009-11-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874236", "@fin": "2010-01-23", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724262", "@fin": "2010-10-24", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": 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"@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le comité des établissements de crédit et des entreprises d'investissement établit et tient à jour la liste des établissements de crédit ainsi que la liste des prestataires de services d'investissement exerçant en France, en précisant pour ces derniers, l'activité exercée. Ces listes sont publiées au Journal officiel de la République française.
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Le comité des établissements de crédit et des entreprises d'investissement communique la liste des prestataires de services d'investissement qui fournissent des services d'investissement dans les autres Etats membres de la Communauté européenne en libre établissement ou en libre prestation de services aux autorités compétentes de chacun de ces autres Etats.
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Le comité des établissements de crédit et des entreprises d'investissement est destinataire des informations données par les autorités compétentes des autres Etats membres sur des prestataires de services d'investissement qui fournissent des services d'investissement en France en libre établissement ou en libre prestation de services conformément aux dispositions du présent code.
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Le comité des établissement de crédit et des entreprises d'investissement communique, sans délai, l'ensemble de ces listes au conseil des marchés financiers et à la commission des opérations de bourse.
" } }, "LEGIARTI000006659438": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659438", "URL": "article/LEGI/ARTI/00/00/06/65/94/LEGIARTI000006659438.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX612L002AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 15 al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000021760007", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 76 al. 1, al. 2, al. 3 et al. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710185", "@num": "76", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 76 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738844", "@num": "18", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020859359", "@num": "18", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000022963825", "@num": "23", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@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": "LEGIARTI000022096949", "@num": "1", "#text": "Arrêté du 9 avril 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000022096946", "@num": "2", "#text": "Arrêté du 9 avril 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000023347113", "@num": "23", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000023347231", "@num": "42", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000026872681", "@num": "25", "#text": "LOI n°2012-1509 du 29 décembre 2012 - art. 25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026856853", "@nortexte": "EFIX1234869L", "@numtexte": "2012-1509", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-12-29" }, { "@id": "LEGITEXT000027471112", "#text": "Décret n°2013-434\n du 27 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027470052", "@nortexte": "AFSS1307892D", "@numtexte": "2013-434", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - 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R612-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042832162", "@num": "R612-20-1", "#text": "Code monétaire et financier - art. R612-20-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034155542", "@num": "R612-31-1", "#text": "Code monétaire et financier - art. R612-31-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027880517", "@num": "R612-61", "#text": "Code monétaire et financier - art. R612-61 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027875528", "@num": "R612-9", "#text": "Code monétaire et financier - art. R612-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021939334", "@num": "R641-1", "#text": "Code monétaire et financier - art. R641-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021939332", "@num": "R641-2", "#text": "Code monétaire et financier - art. R641-2 (V)", "@sens": "cible", "@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" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170661", "@fin": "2010-01-23", "#text": "Section 1 : Missions.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724276", "@fin": "2999-01-01", "#text": "Section 1 : Missions et champ d'application", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659437", "@fin": "2003-08-02", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659438", "@fin": "2009-11-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874236", "@fin": "2010-01-23", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724262", "@fin": "2010-10-24", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962478", "@fin": "2013-01-30", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027008024", "@fin": "2013-07-28", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792527", "@fin": "2014-01-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645728", "@fin": "2014-02-22", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636162", "@fin": "2014-10-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025749", "@fin": "2015-08-19", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031063749", "@fin": "2015-10-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2015-08-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030661582", "@fin": "2016-01-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2015-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033293337", "@fin": "2016-10-22", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033616205", "@fin": "2016-12-03", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518051", "@fin": "2016-12-11", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612228", "@fin": "2017-04-08", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387013", "@fin": "2018-01-03", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043593", "@fin": "2018-01-13", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035430887", "@fin": "2018-08-06", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037294638", "@fin": "2019-05-24", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038611441", "@fin": "2020-01-31", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038107718", "@fin": "2021-01-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2020-01-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042695657", "@fin": "2021-06-26", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707080", "@fin": "2022-04-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043709417", "@fin": "2023-12-30", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2022-04-01", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048526832", "@fin": "2024-12-30", "@num": "L612-2", "@etat": "ABROGE_DIFF", "@debut": "2023-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050370609", "@fin": "2999-01-01", "@num": "L612-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le comité des établissements de crédit et des entreprises d'investissement établit et tient à jour la liste des établissements de crédit ainsi que la liste des prestataires de services d'investissement exerçant en France, en précisant pour ces derniers, l'activité exercée. Ces listes sont publiées au Journal officiel de la République française.
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Le comité des établissements de crédit et des entreprises d'investissement communique la liste des prestataires de services d'investissement qui fournissent des services d'investissement dans les autres Etats membres de la Communauté européenne en libre établissement ou en libre prestation de services aux autorités compétentes de chacun de ces autres Etats.
\n
Le comité des établissements de crédit et des entreprises d'investissement est destinataire des informations données par les autorités compétentes des autres Etats membres sur des prestataires de services d'investissement qui fournissent des services d'investissement en France en libre établissement ou en libre prestation de services conformément aux dispositions du présent code.
\n
Le comité des établissement de crédit et des entreprises d'investissement communique, sans délai, l'ensemble de ces listes à l'Autorité des marchés financiers.
" } }, "LEGIARTI000006659520": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659520", "URL": "article/LEGI/ARTI/00/00/06/65/95/LEGIARTI000006659520.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX612L007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 32 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762293", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762282", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667619", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170663", "@fin": "2010-01-23", "#text": "Section 3 : Règles de fonctionnement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724309", "@fin": "2999-01-01", "#text": "Section 3 : Moyens de fonctionnement", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659520", "@fin": "2010-01-23", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724239", "@fin": "2013-07-28", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027792488", "@fin": "2999-01-01", "@num": "L612-7", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les décisions du comité des établissements de crédit et des entreprises d'investissement doivent être motivées.
\n
" } }, "LEGIARTI000006661754": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L641-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006661754", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661754.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX641L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704115", "@num": "31-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. L311-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028312255", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659502", "@num": "L612-6", "#text": "Code monétaire et financier - art. L612-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759605", "@num": "L631-2-3", "#text": "Code monétaire et financier - art. L631-2-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237013", "@num": "L783-16", "#text": "Code monétaire et financier - art. L783-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237091", "@num": "L784-16", "#text": "Code monétaire et financier - art. L784-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237167", "@num": "L785-15", "#text": "Code monétaire et financier - art. L785-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170702", "@fin": "2010-01-23", "#text": "Section 1 : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154730", "@fin": "2010-01-23", "#text": "Chapitre Ier : Dispositions relatives aux institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759487", "@fin": "2013-07-28", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854183", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140173", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006661754", "@fin": "2010-01-23", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759482", "@fin": "2013-07-28", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027825200", "@fin": "2999-01-01", "@num": "L641-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article 226-13 du code pénal, le fait, pour toute personne participant aux délibérations ou aux activités du comité des établissements de crédit et des entreprises d'investissement, de violer le secret professionnel institué à l'article L. 612-6, sous réserve des dispositions de l'article 226-14 du code pénal.
\n
" } }, "LEGIARTI000006719119": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "10", "ETAT": "VIGUEUR", "TYPE": "PARTIELLEMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2008-05-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006719119", "URL": "article/LEGI/ARTI/00/00/06/71/91/LEGIARTI000006719119.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFFAYXXXXXX010AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000002286471", "@num": "5", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 5, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGISCTA000006170769", "#text": "Code monétaire et financier - Section 3 : Echanges d'informations. (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006170793", "#text": "Code monétaire et financier - Section 3 : Echanges d'informations. (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006170914", "#text": "Code monétaire et financier - Section 3 : Echanges d'informations. (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663686", "@num": "L736-3", "#text": "Code monétaire et financier - art. L736-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663747", "@num": "L736-5", "#text": "Code monétaire et financier - art. L736-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024151026", "@num": "L736-8", "#text": "Code monétaire et financier - art. L736-8 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665145", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665163", "@num": "L746-3", "#text": "Code monétaire et financier - art. L746-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665227", "@num": "L746-5", "#text": "Code monétaire et financier - art. L746-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665275", "@num": "L746-8", "#text": "Code monétaire et financier - art. L746-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666381", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666399", "@num": "L756-3", "#text": "Code monétaire et financier - art. L756-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666490", "@num": "L756-5", "#text": "Code monétaire et financier - art. L756-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666540", "@num": "L756-8", "#text": "Code monétaire et financier - art. L756-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667619", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667639", "@num": "L766-3", "#text": "Code monétaire et financier - art. L766-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667654", "@num": "L766-5", "#text": "Code monétaire et financier - art. L766-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667680", "@num": "L766-8", "#text": "Code monétaire et financier - art. L766-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659340", "@num": "L611-3", "#text": "Code monétaire et financier - art. L611-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659502", "@num": "L612-6", "#text": "Code monétaire et financier - art. L612-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659569", "@num": "L613-2", "#text": "Code monétaire et financier - art. L613-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659747", "@num": "L613-20", "#text": "Code monétaire et financier - art. L613-20 (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": "LEGIARTI000006660457", "@num": "L621-21", "#text": "Code monétaire et financier - art. L621-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661029", "@num": "L621-5-3", "#text": "Code monétaire et financier - art. L621-5-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660255", "@num": "L621-7", "#text": "Code monétaire et financier - art. L621-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661065", "@num": "L621-7-1", "#text": "Code monétaire et financier - art. L621-7-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660297", "@num": "L621-9", "#text": "Code monétaire et financier - art. L621-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L613-12 à L613-14, L621-21, L611-3, L612-6, L613-2, L613-6 à L613-8, L613-20, L613-21, L621-5-3, L621-7, L621-7-1, L621-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "L. 611-3, L. 612-6, L. 613-2, L. 613-6 à L. 613-8, L. 613-20, L. 613-21, L. 621-5-3, L. 621-7, L. 621-7-1, L. 621-9, L. 621-15, L. 621-17-2, L. 621-18-4, L. 621-19, L. 621-20-1, L. 621-25, L. 631-1, L. 632-3, L. 632-7 et L. 632-13 à L. 632-17", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006104963", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions portant actualisation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.", "@debut": "2008-05-01" } ] }, "@cid": "JORFTEXT000000429028", "@nor": "ECET0761449R", "@num": "2007-1490", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2007-1490 du 18 octobre 2007 relative aux marchés d'instruments financiers et portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000429028", "@c_titre_court": "Ordonnance n° 2007-1490 du 18 octobre 2007" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2007-1490 du 18 octobre 2007 relative aux marchés d'instruments financiers et portant actualisation et adaptation du droit économique et financier applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.", "@debut": "2007-10-19", "@id_txt": "LEGITEXT000006057107", "@c_titre_court": "Ordonnance n° 2007-1490 du 18 octobre 2007" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'EMPLOI", "@date_publi": "2007-10-19", "@date_signature": "2007-10-18" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006719119", "@fin": "2999-01-01", "@num": "10", "@etat": "VIGUEUR", "@debut": "2008-05-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - 1° Sont applicables à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna les modifications apportées par l'article 5 de l'ordonnance du 12 avril 2007 susvisée à la structure et aux intitulés du titre III du livre VI du code monétaire et financier.
\n
2° Est applicable à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna l'abrogation par l'article 5 de l'ordonnance du 12 avril 2007 susvisée des articles L. 613-12 à L. 613-14 et L. 621-21 du même code.
\n
3° Sont applicables à Mayotte, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, dans les conditions prévues au II, les modifications et adjonctions, apportées par l'article 5 de l'ordonnance du 12 avril 2007 susvisée au livre VI du même code en ses articles L. 611-3, L. 612-6, L. 613-2, L. 613-6 à L. 613-8, L. 613-20, L. 613-21, L. 621-5-3, L. 621-7, L. 621-7-1, L. 621-9, à l'exception de son dernier alinéa, L. 621-15, L. 621-17-2, L. 621-18-4, L. 621-19, L. 621-20-1, L. 621-25, L. 631-1, L. 632-3, L. 632-7 et L. 632-13 à L. 632-17. L'article L. 632-4 est applicable à Mayotte.
\n
II. - Paragraphe modificateur.
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Le comité des établissements de crédit et des entreprises d'investissement est chargé de prendre les décisions ou d'accorder les autorisations ou dérogations individuelles prévues par les dispositions législatives et réglementaires applicables aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement, à l'exception de celles relevant de la commission bancaire.
\n
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"@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387013", "@fin": "2018-01-03", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043593", "@fin": "2018-01-13", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035430887", "@fin": "2018-08-06", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037294638", "@fin": "2019-05-24", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2018-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038611441", "@fin": "2020-01-31", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038107718", "@fin": "2021-01-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2020-01-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042695657", "@fin": "2021-06-26", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707080", "@fin": "2022-04-01", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043709417", "@fin": "2023-12-30", "@num": "L612-2", "@etat": "MODIFIE", "@debut": "2022-04-01", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048526832", "@fin": "2024-12-30", "@num": "L612-2", "@etat": "ABROGE_DIFF", "@debut": "2023-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050370609", "@fin": "2999-01-01", "@num": "L612-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le comité des établissements de crédit et des entreprises d'investissement établit et tient à jour la liste des établissements de crédit, la liste des prestataires de services d'investissement exerçant en France, en précisant, pour ces derniers, les activités exercées, ainsi que la liste des établissements de paiement, en précisant les services de paiement pour lesquels ils sont agréés. Ces listes sont publiées au Journal officiel de la République française.

Le comité des établissements de crédit et des entreprises d'investissement établit et tient à jour la liste des succursales et des agents des établissements de paiement mentionnés à l'alinéa précédent qui fournissent des services de paiement dans les autres Etats membres de la Communauté européenne ou dans les autres Etats parties à l'accord sur l'Espace économique européen, en précisant les services de paiement exercés.

Le comité des établissements de crédit et des entreprises d'investissement communique la liste des prestataires de services d'investissement qui fournissent des services d'investissement dans les autres Etats membres de la Communauté européenne en libre établissement ou en libre prestation de services aux autorités compétentes de chacun de ces autres Etats.

Le comité des établissements de crédit et des entreprises d'investissement est destinataire des informations données par les autorités compétentes des autres Etats membres sur des prestataires de services d'investissement qui fournissent des services d'investissement en France en libre établissement ou en libre prestation de services conformément aux dispositions du présent code.

Le comité des établissement de crédit et des entreprises d'investissement communique, sans délai, l'ensemble de ces listes à l'Autorité des marchés financiers.

" } }, "LEGIARTI000021724239": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724239", "URL": "article/LEGI/ARTI/00/00/21/72/42/LEGIARTI000021724239.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 32 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000021721337", "@num": "1", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006659492", "@num": "L612-5", "#text": "Code monétaire et financier - art. L612-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762293", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762282", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667619", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724252", "@fin": "2999-01-01", "#text": "Sous-section 1 : Composition", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170662", "@fin": "2010-01-23", "#text": "Section 2 : Composition.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724254", "@fin": "2999-01-01", "#text": "Section 2 : Composition et fonctionnement", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659520", "@fin": "2010-01-23", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724239", "@fin": "2013-07-28", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027792488", "@fin": "2999-01-01", "@num": "L612-7", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le collège constitue en son sein deux sous-collèges sectoriels :

1° Le sous-collège sectoriel de l'assurance est composé de huit membres : le vice-président, le gouverneur de la Banque de France ou le sous-gouverneur désigné pour le représenter, les quatre membres mentionnés au 7° de l'article L. 612-5 et deux membres désignés par le collège parmi les membres mentionnés du 2° au 6° de l'article précité ;

2° Le sous-collège sectoriel de la banque est composé de huit membres : le gouverneur de la Banque de France ou le sous-gouverneur désigné pour le représenter, le vice-président, les quatre membres mentionnés au 8° de l'article L. 612-5 et deux membres désignés par le collège parmi les membres mentionnés du 2° au 6° de l'article précité.

\n
" } }, "LEGIARTI000021724262": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724262", "URL": "article/LEGI/ARTI/00/00/21/72/42/LEGIARTI000021724262.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 15 al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000021760007", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 76 al. 1, al. 2, al. 3 et al. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710185", "@num": "76", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 76 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738844", "@num": "18", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000020859359", "@num": "18", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000021721337", "@num": "1", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000022963825", "@num": "23", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@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": "LEGIARTI000022096949", "@num": "1", "#text": "Arrêté du 9 avril 2010 - 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art. 25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026856853", "@nortexte": "EFIX1234869L", "@numtexte": "2012-1509", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-12-29" }, { "@id": "LEGITEXT000027471112", "#text": "Décret n°2013-434\n du 27 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027470052", "@nortexte": "AFSS1307892D", "@numtexte": "2013-434", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000035269375", "@num": "1", "#text": "Arrêté du 17 juillet 2017 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035268202", "@nortexte": "SSAE1720859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-17" }, { "@id": "LEGIARTI000035396113", "@num": "19", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - 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I. - Relèvent de la compétence de l'Autorité de contrôle prudentiel :

A. - Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières et les compagnies financières holding mixtes ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1.

Le contrôle de l'Autorité s'exerce sur l'activité de prestation de services d'investissement des personnes mentionnées aux 1° et 2° sous réserve de la compétence de l'Autorité des marchés financiers en matière de contrôle des règles de bonne conduite et autres obligations professionnelles.

Aux fins du contrôle des personnes mentionnées au 3°, l'Autorité peut solliciter l'avis de la Banque de France, au titre des missions de surveillance du bon fonctionnement et de la sécurité des systèmes de paiement, qui lui sont conférées par le I de l'article L. 141-4. La Banque de France peut porter dans ce cadre toute information à la connaissance de l'autorité.

B. - Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

3° Les mutuelles et unions régies par le livre II du code de la mutualité et les unions gérant les systèmes fédéraux de garantie mentionnés à l'article L. 111-6 du code de la mutualité, ainsi que les unions mutualistes de groupe mentionnées à l'article L. 111-4-2 du même code ;

4° Les mutuelles et unions du livre Ier qui procèdent à la gestion des règlements mutualistes et des contrats pour le compte des mutuelles et unions relevant du livre II, pour les seules dispositions du titre VI du livre V du présent code ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II. - L'Autorité peut soumettre à son contrôle :

1° Toute personne ayant reçu d'une entreprise pratiquant des opérations d'assurance un mandat de souscription ou de gestion ou souscrivant à un contrat d'assurance de groupe, ou exerçant, à quelque titre que ce soit, une activité d'intermédiation en assurance ou en réassurance mentionnée à l'article L. 511-1 du code des assurances ;

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement.

III. - L'Autorité de contrôle prudentiel est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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"LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094803", "@fin": "2016-07-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032303590", "@fin": "2016-10-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282881", "@fin": "2016-12-03", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518072", "@fin": "2017-01-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033911716", "@fin": "2017-02-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-01-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034073128", "@fin": "2017-04-08", "@num": "L612-1", 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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-L'Autorité de contrôle prudentiel, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

1° D'examiner les demandes d'autorisations ou de dérogations individuelles qui lui sont adressées et de prendre les décisions prévues par les dispositions législatives et réglementaires applicables aux personnes soumises à son contrôle ;

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des règles de bonne pratique de leur profession, constatées ou résultant de ses recommandations, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.\n

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

\n
\n
" } }, "LEGIARTI000021759482": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L641-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021759482", "URL": "article/LEGI/ARTI/00/00/21/75/94/LEGIARTI000021759482.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704115", "@num": "31-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000574489", "#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": "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": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. L311-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028312255", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759605", "@num": "L631-2-3", "#text": "Code monétaire et financier - art. 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L785-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154730", "@fin": "2010-01-23", "#text": "Chapitre Ier : Dispositions relatives aux institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759487", "@fin": "2013-07-28", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854183", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140173", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006661754", "@fin": "2010-01-23", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759482", "@fin": "2013-07-28", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027825200", "@fin": "2999-01-01", "@num": "L641-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article 226-13 du code pénal le fait, pour toute personne qui participe ou a participé à l'accomplissement des missions de l'Autorité de contrôle prudentiel, de violer le secret professionnel institué par l'article L. 612-17, sous réserve des dispositions de l'article 226-14 du code pénal.

" } }, "LEGIARTI000022962478": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962478", "URL": "article/LEGI/ARTI/00/00/22/96/24/LEGIARTI000022962478.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 15 al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000021760007", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 76 al. 1, al. 2, al. 3 et al. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710185", "@num": "76", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 76 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738844", "@num": "18", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000020859359", "@num": "18", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - 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art. 25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026856853", "@nortexte": "EFIX1234869L", "@numtexte": "2012-1509", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-12-29" }, { "@id": "LEGITEXT000027471112", "#text": "Décret n°2013-434\n du 27 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027470052", "@nortexte": "AFSS1307892D", "@numtexte": "2013-434", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000035269375", "@num": "1", "#text": "Arrêté du 17 juillet 2017 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035268202", "@nortexte": "SSAE1720859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-17" }, { "@id": "LEGIARTI000035396113", "@num": "19", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 19", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000038406328", "@num": "32", "#text": "Arrêté du 14 janvier 2019 - art. 32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038033980", "@nortexte": "ECOT1826266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-14" }, { "@id": "LEGIARTI000045383871", "@num": "1", "#text": "Décret n°2022-388 du 17 mars 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045378685", "@nortexte": "SSAS2126343D", "@numtexte": "2022-388", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-03-17" }, { "@id": "LEGIARTI000029316882", "@num": "L114-45-1", "#text": "Code de la mutualité - art. 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I. - Relèvent de la compétence de l'Autorité de contrôle prudentiel :

A. - Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières et les compagnies financières holding mixtes ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1.

B. - Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II. - L'Autorité peut soumettre à son contrôle :

1° Toute personne ayant reçu d'un organisme pratiquant des opérations d'assurance un mandat de souscription ou de gestion ou souscrivant à un contrat d'assurance de groupe, ou exerçant, à quelque titre que ce soit, une activité d'intermédiation en assurance ou en réassurance mentionnée à l'article L. 511-1 du code des assurances ;

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement.

\n
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{ "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659429", "@fin": "2009-11-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874158", "@fin": "2010-01-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724270", "@fin": "2010-10-24", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962935", "@fin": "2013-01-30", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": 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"@etat": "MODIFIE", "@debut": "2017-02-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387046", "@fin": "2017-11-29", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036104378", "@fin": "2017-12-30", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-11-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036365239", "@fin": "2020-01-31", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038107757", "@fin": "2020-12-09", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2020-01-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042654366", "@fin": "2021-01-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2020-12-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": 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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

\n
\n
" } }, "LEGIARTI000027008024": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027008024", "URL": "article/LEGI/ARTI/00/00/27/00/80/LEGIARTI000027008024.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 15 al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000021760007", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 76 al. 1, al. 2, al. 3 et al. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710185", "@num": "76", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 76 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738844", "@num": "18", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000020859359", "@num": "18", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - 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art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000023347113", "@num": "23", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000023347231", "@num": "42", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000026872681", "@num": "25", "#text": "LOI n°2012-1509 du 29 décembre 2012 - art. 25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026856853", "@nortexte": "EFIX1234869L", "@numtexte": "2012-1509", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-12-29" }, { "@id": "LEGIARTI000027005575", "@num": "16", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGITEXT000027471112", "#text": "Décret n°2013-434\n du 27 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027470052", "@nortexte": "AFSS1307892D", "@numtexte": "2013-434", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-27" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000035269375", "@num": "1", "#text": "Arrêté du 17 juillet 2017 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035268202", "@nortexte": "SSAE1720859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-17" }, { "@id": "LEGIARTI000035396113", "@num": "19", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 19", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000038406328", "@num": "32", "#text": "Arrêté du 14 janvier 2019 - art. 32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038033980", "@nortexte": "ECOT1826266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-14" }, { "@id": "LEGIARTI000045383871", "@num": "1", "#text": "Décret n°2022-388 du 17 mars 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045378685", "@nortexte": "SSAS2126343D", "@numtexte": "2022-388", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-03-17" }, { "@id": "LEGIARTI000029316882", "@num": "L114-45-1", "#text": "Code de la mutualité - art. 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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières et les compagnies financières holding mixtes ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique.

Aux fins du contrôle des personnes mentionnées aux 3° et 8°, l'Autorité peut solliciter l'avis de la Banque de France, au titre des missions de surveillance du bon fonctionnement et de la sécurité des systèmes de paiement, qui lui sont conférées par le I de l'article L. 141-4. La Banque de France peut porter dans ce cadre toute information à la connaissance de l'autorité.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement.

III.-L'Autorité de contrôle prudentiel est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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"LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094803", "@fin": "2016-07-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032303590", "@fin": "2016-10-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033282881", "@fin": "2016-12-03", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-10-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518072", "@fin": "2017-01-22", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033911716", "@fin": "2017-02-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2017-01-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034073128", "@fin": "2017-04-08", "@num": "L612-1", 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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation.

\n
\n
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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières et les compagnies financières holding mixtes ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 3° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

\n
\n
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I.-L'Autorité de contrôle prudentiel et de résolution, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

1° D'examiner les demandes d'autorisations ou de dérogations individuelles qui lui sont adressées et de prendre les décisions prévues par les dispositions européennes, législatives et réglementaires applicables aux personnes soumises à son contrôle ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux, elle examine notamment les notifications faites en application du 2 de l'article 4 et des articles 11 et 89 du même règlement, par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° et 9° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement

3° De veiller au respect par les personnes soumises à son contrôle des règles destinées à assurer la protection de leur clientèle, résultant notamment de toute disposition européenne, législative et réglementaire ou des codes de conduite approuvés à la demande d'une association professionnelle, ainsi que des bonnes pratiques de leur profession qu'elle constate ou recommande, ainsi qu'à l'adéquation des moyens et procédures qu'elles mettent en œuvre à cet effet ; elle veille également à l'adéquation des moyens et procédures que ces personnes mettent en œuvre pour respecter le livre Ier du code de la consommation ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires, prévues aux articles L. 613-31-11 à L. 613-31-17, dont l'objet est de préserver la stabilité financière, d'assurer la continuité des activités, des services et des opérations des établissements dont la défaillance aurait de graves conséquences pour l'économie, de protéger les déposants, d'éviter ou de limiter au maximum le recours au soutien financier public ;

5° De veiller au respect par les personnes soumises à son contrôle des règles relatives aux modalités d'exercice de leur activité par elles-mêmes ou par l'intermédiaire de filiales et aux opérations d'acquisition et de prise de participation.

Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

\n
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"LEGIARTI000042695678", "@fin": "2021-06-26", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043707103", "@fin": "2021-08-25", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043975099", "@fin": "2023-03-11", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2021-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288267", "@fin": "2023-09-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029779", "@fin": "2024-10-18", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370631", "@fin": "2999-01-01", "@num": "L612-1", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et au 8° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement

\n
\n
" } }, "LEGIARTI000027792488": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027792488", "URL": "article/LEGI/ARTI/00/00/27/79/24/LEGIARTI000027792488.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 32 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 24 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006659492", "@num": "L612-5", "#text": "Code monétaire et financier - art. L612-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762293", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762282", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667619", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724252", "@fin": "2999-01-01", "#text": "Sous-section 1 : Composition", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170662", "@fin": "2010-01-23", "#text": "Section 2 : Composition.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724254", "@fin": "2999-01-01", "#text": "Section 2 : Composition et fonctionnement", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659520", "@fin": "2010-01-23", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724239", "@fin": "2013-07-28", "@num": "L612-7", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027792488", "@fin": "2999-01-01", "@num": "L612-7", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le collège de supervision constitue en son sein deux sous-collèges sectoriels :

\n
" } }, "LEGIARTI000027792527": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027792527", "URL": "article/LEGI/ARTI/00/00/27/79/25/LEGIARTI000027792527.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 15 al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 76 al. 1, al. 2, al. 3 et al. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703704", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000021760007", "@num": "39", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 39 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006710185", "@num": "76", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 76 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738844", "@num": "18", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000020859359", "@num": "18", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000022963825", "@num": "23", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@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": "LEGIARTI000022096949", "@num": "1", "#text": "Arrêté du 9 avril 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000022096946", "@num": "2", "#text": "Arrêté du 9 avril 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000023347113", "@num": "23", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000023347231", "@num": "42", "#text": "LOI n°2010-1657 du 29 décembre 2010 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000026872681", "@num": "25", "#text": "LOI n°2012-1509 du 29 décembre 2012 - art. 25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026856853", "@nortexte": "EFIX1234869L", "@numtexte": "2012-1509", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2012-12-29" }, { "@id": "LEGITEXT000027471112", "#text": "Décret n°2013-434\n du 27 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027470052", "@nortexte": "AFSS1307892D", "@numtexte": "2013-434", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-27" }, { "@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": "LEGIARTI000027757573", "@num": "27", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 27", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000029010989", "@num": "35", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000035269375", "@num": "1", "#text": "Arrêté du 17 juillet 2017 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035268202", "@nortexte": "SSAE1720859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-17" }, { "@id": "LEGIARTI000035396113", "@num": "19", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 19", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000038406328", "@num": "32", "#text": "Arrêté du 14 janvier 2019 - art. 32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038033980", "@nortexte": "ECOT1826266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-14" }, { "@id": "LEGIARTI000045383871", "@num": "1", "#text": "Décret n°2022-388 du 17 mars 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045378685", "@nortexte": "SSAS2126343D", "@numtexte": "2022-388", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-03-17" }, { "@id": "LEGIARTI000029316882", "@num": "L114-45-1", "#text": "Code de la mutualité - art. L. 114-45-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047288847", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042654506", "@num": "L510-1", "#text": "Code de la mutualité - art. L510-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332227", "@num": "R114-10", "#text": "Code de la mutualité - art. R114-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344488", "@num": "R114-3", "#text": "Code de la mutualité - art. 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"@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", 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"@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières et les compagnies financières holding mixtes ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 3° du présent II, la section 2 du chapitre III du présent titre est applicable.

\n
\n
" } }, "LEGIARTI000027825200": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L641-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027825200", "URL": "article/LEGI/ARTI/00/00/27/82/52/LEGIARTI000027825200.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704115", "@num": "31-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102782", "@num": "L311-26", "#text": "Code des assurances - art. 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L785-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154730", "@fin": "2010-01-23", "#text": "Chapitre Ier : Dispositions relatives aux institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759487", "@fin": "2013-07-28", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854183", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140173", "@fin": "2999-01-01", "#text": "Titre IV : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006661754", "@fin": "2010-01-23", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759482", "@fin": "2013-07-28", "@num": "L641-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027825200", "@fin": "2999-01-01", "@num": "L641-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article 226-13 du code pénal le fait, pour toute personne qui participe ou a participé à l'accomplissement des missions de l'Autorité de contrôle prudentiel et de résolution, de violer le secret professionnel institué par l'article L. 612-17, sous réserve des dispositions de l'article 226-14 du code pénal.

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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 3° du présent II, la section 2 du chapitre III du présent titre est applicable.

\n
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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - L'Autorité de contrôle prudentiel et de résolution, autorité administrative indépendante, veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

II. - Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

2° bis De fixer l'exigence de coussin applicable aux établissements d'importance systémique mondiale et aux autres établissements d'importance systémique et de veiller au respect de l'exigence globale de coussin de fonds propres définie aux articles L. 511-41-1 A et L. 533-2-1 ;

III. - Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et communautaires en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision communautaires. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. - Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

\n
\n
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art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027824046", "@num": "3", "#text": "LOI n°2009-1255\n du 19 octobre 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021175122", "@nortexte": "ECEX0906406L", "@numtexte": "2009-1255", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000027394789", "@num": "17", "#text": "Arrêté du 29 octobre 2009 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394858", "@num": "18", "#text": "Arrêté du 29 octobre 2009 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027394862", "@num": "22", "#text": "Arrêté du 29 octobre 2009 - 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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

\n
\n
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II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV.-Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

En ce qui concerne les établissements de crédit, les compagnies financières holding et les compagnies financières holding mixtes, l'Autorité de contrôle prudentiel et de résolution exerce ses pouvoirs d'autorisation et de surveillance prudentielle prévus par les dispositions du titre Ier du livre V et par le présent livre sans préjudice des compétences confiées à la Banque centrale européenne par le règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

Pour la mise en œuvre du mécanisme de surveillance unique institué par le règlement mentionné ci-dessus, l'Autorité de contrôle prudentiel et de résolution est l'autorité compétente nationale pour la France. A ce titre, elle assiste la Banque centrale européenne dans l'exercice des missions de surveillance prudentielle qui lui sont confiées par ce règlement.

Lorsqu'en application du troisième alinéa du paragraphe 1 de l'article 9 du même règlement elle a reçu des instructions en ce sens de la Banque centrale européenne pour l'accomplissement des missions de cette dernière, l'Autorité de contrôle prudentiel et de résolution fait usage des pouvoirs de contrôle et de surveillance prudentielle qu'elle tient du présent code.

V.-Le collège de supervision ou, selon les cas, le secrétaire général adopte les mesures nécessaires pour mettre en œuvre les orientations, instructions, décisions et tout autre acte juridique de la Banque centrale européenne pris dans le cadre du règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

VI.-Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

\n
\n
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L321-11 (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": "LEGIARTI000030582760", "@num": "R321-32", "#text": "Code des assurances - art. R321-32 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036710404", "@num": "R324-5", "#text": "Code des assurances - art. 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"@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation, autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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"@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions de prévoyance, unions et groupements paritaires de prévoyance régis par le titre III du livre IX du code de la sécurité sociale ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

\n
\n
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D514-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340645", "@num": "L519-14", "#text": "Code monétaire et financier - art. L519-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825453", "@num": "L521-7", "#text": "Code monétaire et financier - art. L521-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027792413", "@num": "L612-4", "#text": "Code monétaire et financier - art. L612-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759330", "@num": "L613-31-11", "#text": "Code monétaire et financier - art. L613-31-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759345", "@num": "L613-31-16", "#text": "Code monétaire et financier - art. L613-31-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080639", "@num": "L613-34-2", "#text": "Code monétaire et financier - art. L613-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081932", "@num": "L613-53-1", "#text": "Code monétaire et financier - art. L613-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462616", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723144", "@num": "R512-40", "#text": "Code monétaire et financier - art. R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043803588", "@num": "R613-1-B", "#text": "Code monétaire et financier - art. R613-1-B (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048837005", "@num": "L135 ZI", "#text": "Livre des procédures fiscales - art. L135 ZI (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365302", "@num": "L84 D", "#text": "Livre des procédures fiscales - art. L84 D (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025110341", "@num": "L594-2", "#text": "Code de l'environnement - art. L594-2", "@sens": "source", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170661", "@fin": "2010-01-23", "#text": "Section 1 : Missions.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724276", "@fin": "2999-01-01", "#text": "Section 1 : Missions et champ d'application", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659429", "@fin": "2009-11-01", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874158", "@fin": "2010-01-23", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724270", "@fin": "2010-10-24", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962935", "@fin": "2013-01-30", "@num": "L612-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": 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"LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

VII.-L'Autorité de contrôle prudentiel et de résolution peut être consultée par l'autorité administrative sur le respect des obligations imposées à l'article L. 594-2 du code de l'environnement.

" } }, "LEGIARTI000031094803": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-01", "DATE_DEBUT": "2015-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000031094803", "URL": "article/LEGI/ARTI/00/00/31/09/48/LEGIARTI000031094803.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) Au lieu de \" VII \", il convient de lire \" VIII\".

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029316284", "@num": "25-3", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 25-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000501326", "#text": "LOI n° 68-678 du 26 juillet 1968", "@sens": "source", "@cidtexte": "JORFTEXT000000501326", "@numtexte": "68-678", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1968-07-26" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 31 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704076", "@num": "31", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 31 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006217787", "@num": "Annexe", "#text": "Arrêté du 5 septembre 2002 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000781017", "@nortexte": "ECOM0200576A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2002-09-05" }, { "@id": "LEGIARTI000019764174", "#text": "Décret n°2008-808 du 22 août 2008 - art. 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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV.-Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

En ce qui concerne les établissements de crédit, les compagnies financières holding, les compagnies financières holding mixtes, les établissements financiers et les entreprises d'investissement, le collège de résolution de l'Autorité de contrôle prudentiel et de résolution exerce ses pouvoirs en matière de résolution des crises bancaires sans préjudice des compétences confiées au Conseil de résolution unique par le règlement (UE) n° 806/2014 du Parlement européen et du Conseil du 15 juillet 2014.

Pour la mise en œuvre du mécanisme de résolution unique institué par le règlement mentionné ci-dessus, le collège de résolution de l'Autorité de contrôle prudentiel et de résolution est l'autorité de résolution nationale pour la France. A ce titre, il assiste le Conseil de résolution unique dans l'exercice des missions qui lui sont confiées par ce règlement.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

Le collège de résolution ou le directeur chargé des services mentionnés à l'article L. 612-8-1, selon les cas, adopte les mesures nécessaires pour transposer et mettre en œuvre les recommandations, avertissements, orientations, instructions, décisions et tout autre acte juridique du Conseil de résolution unique pris dans le cadre du règlement (UE) n° 806/2014 du Parlement européen et du Conseil du 15 juillet 2014.

VII.-(1) En application de l'article L. 155-5 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :
a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;
b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.
Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

VIII.-En application de l'article R. 615-4 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :
a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;
b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.
Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022955762", "@num": "L511-41-1 A", "#text": "Code monétaire et financier - art. L511-41-1 A", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340645", "@num": "L519-14", "#text": "Code monétaire et financier - art. L519-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825453", "@num": "L521-7", "#text": "Code monétaire et financier - art. L521-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633749", "@num": "L533-2-1", "#text": "Code monétaire et financier - art. L533-2-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. 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L613-31-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759345", "@num": "L613-31-16", "#text": "Code monétaire et financier - art. L613-31-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660038", "@num": "L613-34", "#text": "Code monétaire et financier - art. L613-34", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080639", "@num": "L613-34-2", "#text": "Code monétaire et financier - art. L613-34-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081896", "@num": "L613-50-7", "#text": "Code monétaire et financier - art. L613-50-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081932", "@num": "L613-53-1", "#text": "Code monétaire et financier - art. L613-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735211", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825346", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663666", "@num": "L736-2", "#text": "Code monétaire et financier - art. L736-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462616", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723144", "@num": "R512-40", "#text": "Code monétaire et financier - art. 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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

En ce qui concerne la société visée à l'article L. 313-19 du code de la construction et de l'habitation, l'Autorité de contrôle prudentiel et de résolution exerce ses compétences sans préjudice des compétences confiées à l'Agence nationale de contrôle du logement social. Dans le cadre de l'exercice de leurs compétences respectives portant sur cette société, l'Autorité de contrôle prudentiel et de résolution et l'Agence nationale de contrôle du logement social peuvent se transmettre mutuellement des informations couvertes par le secret professionnel.
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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

5° Les institutions et unions de prévoyance régies par le titre 3 du livre 9 du code de la sécurité sociale, ainsi que les sociétés de groupe assurantiel de protection sociale mentionnées à l'article L. 931-2-2 du même code ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° Le fonds de garantie universelle des risques locatifs mentionné à l'article L. 313-20 du code de la construction et de l'habitation ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

4° (abrogé)

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° (Supprimé) ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

6° De veiller au respect, par les personnes soumises à son contrôle, des règles relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme dans les conditions prévues aux articles L. 561-36 et L. 561-36-1 du présent code.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit ;

13° Les organes centraux mentionnés à l'article L. 511-30.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

4° (abrogé)

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° (Supprimé) ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000022963825", "@num": "23", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@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": "LEGIARTI000022096949", "@num": "1", "#text": "Arrêté du 9 avril 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022096537", "@nortexte": "ECET1009279A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-04-09" }, { "@id": "LEGIARTI000022096946", "@num": "2", "#text": "Arrêté du 9 avril 2010 - 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art. 35 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000033280495", "@num": "3", "#text": "Ordonnance n° 2016-1408 du 20 octobre 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000033279703", "@nortexte": "LHAL1617659R", "@numtexte": "2016-1408", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-10-20" }, { "@id": "LEGIARTI000035269375", "@num": "1", "#text": "Arrêté du 17 juillet 2017 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035268202", "@nortexte": "SSAE1720859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-17" }, { "@id": "LEGIARTI000035396113", "@num": "19", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 19", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000038406328", "@num": "32", "#text": "Arrêté du 14 janvier 2019 - 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I.-Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A.-Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit.

B.-Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° (Supprimé) ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances.

II.-L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III.-L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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I.-L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

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L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II.-Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 7° et 8° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III.-Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

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I. – Relèvent de la compétence de l'Autorité de contrôle prudentiel et de résolution :

A. – Dans le secteur de la banque, des services de paiement et des services d'investissement :

1° Les établissements de crédit ;

2° Les personnes suivantes :

a) Les entreprises d'investissement autres que les sociétés de gestion de portefeuille ;

b) Les entreprises de marché ;

c) Les adhérents aux chambres de compensation autres que les personnes mentionnées au 6 de l'article L. 440-2 ;

d) Les personnes habilitées à exercer les activités de conservation ou d'administration d'instruments financiers mentionnées aux 4° et 5° de l'article L. 542-1 ;

3° Les établissements de paiement ;

4° Les compagnies financières holding et les compagnies financières holding mixtes ;

4° bis Les compagnies holding mixtes pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

5° Les changeurs manuels ;

6° Les organismes mentionnés au 5 de l'article L. 511-6 ;

7° Les personnes morales mentionnées à l'article L. 313-21-1 ;

8° Les établissements de monnaie électronique ;

9° Les sociétés de financement ;

10° Les entreprises mères de société de financement ;

11° Les entreprises mères mixtes de société de financement pour les seules dispositions qui leur sont applicables en vertu de l'article L. 517-10 ;

12° Les sociétés de tiers-financement mentionnées au 8 de l'article L. 511-6, pour leur activité de crédit ;

13° Les organes centraux mentionnés à l'article L. 511-30.

B. – Dans le secteur de l'assurance :

1° Les entreprises exerçant une activité d'assurance directe mentionnées à l'article L. 310-1 du code des assurances et les entreprises mentionnées au dernier alinéa du même article ;

2° Les entreprises exerçant une activité de réassurance dont le siège social est situé en France ;

4° (abrogé)

6° Les sociétés de groupe d'assurance et les sociétés de groupe mixte d'assurance mentionnées à l'article L. 322-1-2 du code des assurances ;

7° (Supprimé) ;

8° Les véhicules de titrisation mentionnés à l'article L. 310-1-2 du code des assurances ;

9° Les fonds de retraite professionnelle supplémentaire mentionnés à l'article L. 381-1 du code des assurances ;
\n
\n10° Les mutuelles ou unions de retraite professionnelle supplémentaire mentionnées à l'article L. 214-1 du code de la mutualité ;
\n
\n11° Les institutions de retraite professionnelle supplémentaire mentionnées à l'article L. 942-1 du code de la sécurité sociale.

II. – L'Autorité peut soumettre à son contrôle :

2° Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 3° ou au 4° du B et une personne qui souhaite adhérer ou adhère à cet organisme ;

2° bis Toute personne qui s'entremet, directement ou indirectement, entre un organisme mentionné au 10° du B du I et une personne qui souhaite adhérer ou adhère à cet organisme ;

3° Tout intermédiaire en opération de banque et en services de paiement ;

4° Tout intermédiaire en financement participatif.

Lorsqu'elle a soumis à son contrôle l'une des personnes mentionnées aux 1° à 4° du présent II, la section 2 du chapitre III du présent titre est applicable.

III. – L'Autorité de contrôle prudentiel et de résolution est chargée de veiller au respect par les personnes mentionnées aux I et II exerçant en France en libre prestation de service ou libre établissement des dispositions qui leur sont applicables, en tenant compte de la surveillance exercée par les autorités compétentes de l'Etat membre où elles ont leur siège social qui sont seules chargées notamment de l'examen de leurs situation financière, conditions d'exploitation, solvabilité, liquidité et de leur capacité à tenir à tout moment leurs engagements à l'égard de leurs assurés, adhérents, bénéficiaires et entreprises réassurées.

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I. – L'Autorité de contrôle prudentiel et de résolution veille à la préservation de la stabilité du système financier et à la protection des clients, assurés, adhérents et bénéficiaires des personnes soumises à son contrôle.

L'Autorité contrôle le respect par ces personnes des dispositions européennes qui leur sont directement applicables, des dispositions du code monétaire et financier ainsi que des dispositions réglementaires prévues pour son application, du code des assurances, du livre IX du code de la sécurité sociale, du code de la mutualité, du livre III du code de la consommation, des articles 26-4 à 26-8 de la loi n° 65-557 du 10 juillet 1965 fixant le statut de la copropriété des immeubles bâtis, des codes de conduite homologués ainsi que de toute autre disposition législative et réglementaire dont la méconnaissance entraîne celle des dispositions précitées.

II. – Elle est chargée :

2° D'exercer une surveillance permanente de la situation financière et des conditions d'exploitation des personnes mentionnées au I de l'article L. 612-2 ; elle contrôle notamment le respect de leurs exigences de solvabilité ainsi que, pour les personnes mentionnées aux 1° à 4° et 8° à 10° du A du I de l'article L. 612-2, des règles relatives à la préservation de leur liquidité et, pour les personnes mentionnées aux 1° à 3°, 5°, 8° à 11° du B du I du même article, qu'elles sont en mesure de tenir à tout moment les engagements qu'elles ont pris envers leurs assurés, adhérents, bénéficiaires ou entreprises réassurées et les tiennent effectivement ; pour l'application du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 précité, elle contrôle également le respect des obligations et conditions prévues à l'article 3, au 2 de l'article 4 et à l'article 11 du même règlement par celles des personnes soumises à son contrôle qui sont également des contreparties financières au sens du 8 de l'article 2 dudit règlement ;

4° De veiller à l'élaboration et à la mise en œuvre des mesures de prévention et de résolution des crises bancaires et financières prévues à la section 4 du chapitre III du présent titre.

III. – Dans l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution prend en compte les objectifs de stabilité financière dans l'ensemble de l'Espace économique européen et de mise en œuvre convergente des dispositions nationales et de l'Union européenne en tenant compte des bonnes pratiques et recommandations issues des dispositifs de supervision de l'Union européenne. Elle coopère avec les autorités compétentes des autres Etats. En particulier, au sein de l'Espace économique européen, elle apporte son concours aux structures de supervision des groupes transfrontaliers.

IV. – Pour l'accomplissement de ses missions, l'Autorité de contrôle prudentiel et de résolution dispose, à l'égard des personnes mentionnées à l'article L. 612-2 et au I et, le cas échéant, au II de l'article L. 613-34, d'un pouvoir de contrôle, du pouvoir de prendre des mesures de police administrative et d'un pouvoir de sanction. Elle peut en outre porter à la connaissance du public toute information qu'elle estime nécessaire à l'accomplissement de ses missions, sans que lui soit opposable le secret professionnel mentionné à l'article L. 612-17.

Lorsqu'en application du même règlement il a reçu instruction en ce sens du Conseil de résolution unique, le collège de résolution fait usage des pouvoirs qu'il tient du présent code.

V. – Le collège de supervision ou, selon les cas, le secrétaire général adopte les mesures nécessaires pour mettre en œuvre les orientations, instructions, décisions et tout autre acte juridique de la Banque centrale européenne pris dans le cadre du règlement (UE) du Conseil n° 1024/2013 du 15 octobre 2013.

VI. – Par dérogation aux dispositions de la loi n° 68-678 du 26 juillet 1968 relative à la communication de documents et renseignements d'ordre économique, commercial, industriel, financier ou technique à des personnes physiques ou morales étrangères, l'Autorité de contrôle prudentiel et de résolution peut, dans les conditions et limites fixées par décret en Conseil d'Etat, transmettre à la Commission européenne des informations couvertes par le secret professionnel.

VII. – L'Autorité de contrôle prudentiel et de résolution peut être consultée par l'autorité administrative sur le respect des obligations imposées à l'article L. 594-2 du code de l'environnement.

VIII. – En application de l'article R. 615-4 du code de la consommation, l'Autorité de contrôle prudentiel et de résolution peut être consultée par la commission d'évaluation et de contrôle de la médiation de la consommation sur :

a) Les demandes d'inscription sur la liste des médiateurs de la consommation dans les secteurs de la banque, des établissements de paiement et de l'assurance ;

b) L'évaluation de l'activité de ces médiateurs intervenant dans les mêmes secteurs.

Les modalités de cette saisine sont précisées par une convention conclue entre l'Autorité de contrôle prudentiel et de résolution et la commission d'évaluation et de contrôle de la médiation de la consommation.

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L141-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652137", "@num": "L313-21-1", "#text": "Code monétaire et financier - art. L313-21-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042659", "@num": "L421-11", "#text": "Code monétaire et financier - art. L421-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653862", "@num": "L440-2", "#text": "Code monétaire et financier - art. L440-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654542", "@num": "L511-30", "#text": "Code monétaire et financier - art. L511-30", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706709", "@num": "L511-41-3", "#text": "Code monétaire et financier - art. L511-41-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654300", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633664", "@num": "L517-10", "#text": "Code monétaire et financier - art. L517-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043340639", "@num": "L519-15", "#text": "Code monétaire et financier - art. 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L532-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022211034", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044564271", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370631", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370559", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430875", "@num": "L612-21", "#text": "Code monétaire et financier - art. L612-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235639", "@num": "L612-23", "#text": "Code monétaire et financier - art. L612-23 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387002", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707073", "@num": "L612-24", "#text": "Code monétaire et financier - art. L612-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735683", "@num": "L612-33", "#text": "Code monétaire et financier - art. L612-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386955", "@num": "L612-33-2", "#text": "Code monétaire et financier - art. L612-33-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370493", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048029832", "@num": "L612-41", "#text": "Code monétaire et financier - art. L612-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033406540", "@num": "L612-43", "#text": "Code monétaire et financier - art. L612-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722158", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824925", "@num": "L613-33-1", "#text": "Code monétaire et financier - art. L613-33-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386882", "@num": "L631-2-1", "#text": "Code monétaire et financier - art. L631-2-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578355", "@num": "L632-15", "#text": "Code monétaire et financier - art. L632-15 (V)", "@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)", "@se

Article L736-2 AUTONOME MODIFIE_MORT_NE, en vigueur du 01/05/2008 au 01/01/2008 (Code monétaire et financier)