{ "article": { "LEGIARTI000006683673": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R221-92", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006683673", "URL": "article/LEGI/ARTI/00/00/06/68/36/LEGIARTI000006683673.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX221R092AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000559643", "#text": "Décret 96-367 1996-05-02 art 10 (1er alinéa)", "@sens": "source", "@cidtexte": "JORFTEXT000000559643", "@nortexte": "ECOT9626159D", "@numtexte": "96-367", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-05-02" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006659316", "@num": "L611-1", "#text": "Code monétaire et financier - art. L611-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184405", "@fin": "2999-01-01", "#text": "Sous-section 2 : Opérations effectuées sur le livret jeune et rémunération.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169755", "@fin": "2999-01-01", "#text": "Section 3 : Le livret jeune.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153789", "@fin": "2999-01-01", "#text": "Chapitre Ier : Produits d'épargne générale à régime fiscal spécifique.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139627", "@fin": "2999-01-01", "#text": "Titre II : Les produits d'épargne", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123430", "@fin": "2999-01-01", "#text": "Livre II : Les produits", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006683673", "@fin": "2999-01-01", "@num": "R221-92", "@etat": "VIGUEUR", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le taux de l'intérêt servi au déposant est fixé en application de l'article L. 611-1.
\n
" } }, "LEGIARTI000006659316": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659316", "URL": "article/LEGI/ARTI/00/00/06/65/93/LEGIARTI000006659316.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX611L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (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": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. D611-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028719371", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027760099", "@num": "L511-12-2", "#text": "Code monétaire et financier - art. L511-12-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022175480", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659329", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636188", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038611471", "@num": "L611-3", "#text": "Code monétaire et financier - art. L611-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659361", "@num": "L611-5", "#text": "Code monétaire et financier - art. L611-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659364", "@num": "L611-6", "#text": "Code monétaire et financier - art. L611-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659381", "@num": "L611-7", "#text": "Code monétaire et financier - art. L611-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782498", "@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": "LEGIARTI000027825227", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615736", "@num": "L746-1", "#text": "Code monétaire et financier - art. L746-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825342", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615731", "@num": "L756-1", "#text": "Code monétaire et financier - art. L756-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825373", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289719", "@num": "L773-16", "#text": "Code monétaire et financier - art. L773-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289689", "@num": "L774-16", "#text": "Code monétaire et financier - art. L774-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236947", "@num": "L783-1", "#text": "Code monétaire et financier - art. L783-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237025", "@num": "L784-1", "#text": "Code monétaire et financier - art. L784-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237103", "@num": "L785-1", "#text": "Code monétaire et financier - art. L785-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043250110", "@num": "R221-45", "#text": "Code monétaire et financier - art. R221-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683554", "@num": "R221-83", "#text": "Code monétaire et financier - art. R221-83 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683673", "@num": "R221-92", "#text": "Code monétaire et financier - art. R221-92 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030636627", "@num": "R511-3", "#text": "Code monétaire et financier - art. R511-3 (V)", "@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": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170658", "@fin": "2003-08-02", "#text": "Section 1 : Missions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154717", "@fin": "2003-08-02", "#text": "Chapitre Ier : Comité de la réglementation bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659316", "@fin": "2003-08-02", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659317", "@fin": "2004-11-16", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659318", "@fin": "2005-05-07", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659319", "@fin": "2009-11-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874144", "@fin": "2013-07-28", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792579", "@fin": "2014-01-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645753", "@fin": "2014-02-22", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636193", "@fin": "2015-05-23", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623596", "@fin": "2999-01-01", "@num": "L611-1", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans le cadre des orientations définies par le Gouvernement et sous réserve des attributions du Comité de la réglementation comptable, le Comité de la réglementation bancaire et financière fixe les prescriptions d'ordre général applicables aux établissements de crédit et aux entreprises d'investissement dans les conditions prévues aux articles L. 611-2, L. 611-3, L. 611-5 et L. 611-6.
\n
" } }, "LEGIARTI000006659317": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659317", "URL": "article/LEGI/ARTI/00/00/06/65/93/LEGIARTI000006659317.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX611L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 28 II 1°, 2°, art. 48 II 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713245", "@num": "28", "#text": "Loi n°2003-706 du 1 août 2003 - art. 28 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713425", "@num": "48", "#text": "Loi n°2003-706 du 1 août 2003 - art. 48 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. D611-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652054", "@num": "L312-4", "#text": "Code monétaire et financier - art. L312-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028719371", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027760099", "@num": "L511-12-2", "#text": "Code monétaire et financier - art. L511-12-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022175480", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659329", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636188", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038611471", "@num": "L611-3", "#text": "Code monétaire et financier - art. L611-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659381", "@num": "L611-7", "#text": "Code monétaire et financier - art. L611-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782498", "@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": "LEGIARTI000027825227", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615736", "@num": "L746-1", "#text": "Code monétaire et financier - art. L746-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825342", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615731", "@num": "L756-1", "#text": "Code monétaire et financier - art. L756-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825373", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289719", "@num": "L773-16", "#text": "Code monétaire et financier - art. L773-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289689", "@num": "L774-16", "#text": "Code monétaire et financier - art. L774-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236947", "@num": "L783-1", "#text": "Code monétaire et financier - art. L783-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237025", "@num": "L784-1", "#text": "Code monétaire et financier - art. L784-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237103", "@num": "L785-1", "#text": "Code monétaire et financier - art. L785-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043250110", "@num": "R221-45", "#text": "Code monétaire et financier - art. R221-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683554", "@num": "R221-83", "#text": "Code monétaire et financier - art. R221-83 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683673", "@num": "R221-92", "#text": "Code monétaire et financier - art. R221-92 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030636627", "@num": "R511-3", "#text": "Code monétaire et financier - art. R511-3 (V)", "@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": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-21, 106, L312-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154813", "@fin": "2999-01-01", "#text": "Chapitre Ier : Réglementation", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006659316", "@fin": "2003-08-02", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659317", "@fin": "2004-11-16", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659318", "@fin": "2005-05-07", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659319", "@fin": "2009-11-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874144", "@fin": "2013-07-28", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792579", "@fin": "2014-01-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645753", "@fin": "2014-02-22", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636193", "@fin": "2015-05-23", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623596", "@fin": "2999-01-01", "@num": "L611-1", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le ministre chargé de l'économie arrête les règles concernant notamment :
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1. Le montant du capital des établissements de crédit et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces établissements ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ;
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2. Les conditions d'implantation des réseaux ;
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3. Les conditions dans lesquelles ces établissements peuvent prendre des participations ;
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4. Les conditions des opérations que peuvent effectuer les établissements de crédit, en particulier dans leurs relations avec la clientèle, ainsi que les conditions de la concurrence ;
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5. L'organisation des services communs ;
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6. Les normes de gestion que les établissements de crédit doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ;
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7. La publicité des informations destinées aux autorités compétentes ;
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8. Les instruments et les règles du crédit, sous réserve des missions confiées au Système européen de banques centrales par l'article 106, paragraphe 2, du traité instituant la Communauté européenne ;
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9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;
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10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne.
" } }, "LEGIARTI000006659318": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006659318", "URL": "article/LEGI/ARTI/00/00/06/65/93/LEGIARTI000006659318.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX611L001AXXXAC" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (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": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006843300", "@num": "9", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 9 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. D611-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652054", "@num": "L312-4", "#text": "Code monétaire et financier - art. L312-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028719371", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094725", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027760099", "@num": "L511-12-2", "#text": "Code monétaire et financier - art. L511-12-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043709088", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022175480", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659329", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636188", "@num": "L611-2", "#text": "Code monétaire et financier - art. L611-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038611471", "@num": "L611-3", "#text": "Code monétaire et financier - art. L611-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659381", "@num": "L611-7", "#text": "Code monétaire et financier - art. L611-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782498", "@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": "LEGIARTI000027825227", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615736", "@num": "L746-1", "#text": "Code monétaire et financier - art. L746-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825342", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615731", "@num": "L756-1", "#text": "Code monétaire et financier - art. L756-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027825373", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289719", "@num": "L773-16", "#text": "Code monétaire et financier - art. L773-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289689", "@num": "L774-16", "#text": "Code monétaire et financier - art. L774-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236947", "@num": "L783-1", "#text": "Code monétaire et financier - art. L783-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237025", "@num": "L784-1", "#text": "Code monétaire et financier - art. L784-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237103", "@num": "L785-1", "#text": "Code monétaire et financier - art. L785-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043250110", "@num": "R221-45", "#text": "Code monétaire et financier - art. R221-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683554", "@num": "R221-83", "#text": "Code monétaire et financier - art. R221-83 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683673", "@num": "R221-92", "#text": "Code monétaire et financier - art. R221-92 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030636627", "@num": "R511-3", "#text": "Code monétaire et financier - art. R511-3 (V)", "@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": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154813", "@fin": "2999-01-01", "#text": "Chapitre Ier : Réglementation", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006659316", "@fin": "2003-08-02", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659317", "@fin": "2004-11-16", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659318", "@fin": "2005-05-07", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659319", "@fin": "2009-11-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874144", "@fin": "2013-07-28", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792579", "@fin": "2014-01-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645753", "@fin": "2014-02-22", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636193", "@fin": "2015-05-23", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623596", "@fin": "2999-01-01", "@num": "L611-1", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le ministre chargé de l'économie arrête les règles concernant notamment :
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1. Le montant du capital des établissements de crédit et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces établissements ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ;
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2. Les conditions d'implantation des réseaux ;
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3. Les conditions dans lesquelles ces établissements peuvent prendre des participations ;
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4. Les conditions des opérations que peuvent effectuer les établissements de crédit, en particulier dans leurs relations avec la clientèle, ainsi que les conditions de la concurrence ;
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5. L'organisation des services communs ;
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6. Les normes de gestion que les établissements de crédit doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ainsi que les conditions dans lesquelles ces normes sont respectées sur une base consolidée, y compris en l'absence d'une entreprise mère ayant son siège social en France ;
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7. La publicité des informations destinées aux autorités compétentes ;
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8. Les instruments et les règles du crédit, sous réserve des missions confiées au Système européen de banques centrales par l'article 106, paragraphe 2, du traité instituant la Communauté européenne ;
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9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;
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10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne.
" } }, "LEGIARTI000006659319": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006659319", "URL": "article/LEGI/ARTI/00/00/06/65/93/LEGIARTI000006659319.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX611L001AXXXAD" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (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": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006718295", "@num": "77", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 77 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. 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Le ministre chargé de l'économie arrête les règles concernant notamment :
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1. Le montant du capital des établissements de crédit et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces établissements ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ;
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2. Les conditions d'implantation des réseaux ;
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3. Les conditions dans lesquelles ces établissements peuvent prendre des participations ;
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4. Les conditions des opérations que peuvent effectuer les établissements de crédit, en particulier dans leurs relations avec la clientèle, ainsi que les conditions de la concurrence ;
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5. L'organisation des services communs ;
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6. Les normes de gestion que les établissements de crédit doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ainsi que les conditions dans lesquelles ces normes sont respectées sur une base consolidée, y compris en l'absence d'une entreprise mère ayant son siège social en France ;
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7. La publicité des informations destinées aux autorités compétentes ;
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8. Les instruments et les règles du crédit, sous réserve des missions confiées au Système européen de banques centrales par l'article 105, paragraphe 2, du traité instituant la Communauté européenne ;
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9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;
\n
10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne.
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Le ministre chargé de l'économie arrête, pour les établissements de crédit, les règles concernant notamment :

1. Le montant du capital des établissements de crédit et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces établissements ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ;

2. Les conditions d'implantation des réseaux ;

3. Les conditions dans lesquelles ces établissements peuvent prendre des participations ;

4. Les conditions des opérations que peuvent effectuer les établissements de crédit ou leurs agents, en particulier dans leurs relations avec la clientèle, ainsi que les conditions de la concurrence ;

5.L'organisation des services communs ;

6. Les normes de gestion que les établissements de crédit doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ainsi que les conditions dans lesquelles ces normes sont respectées sur une base consolidée, y compris en l'absence d'une entreprise mère ayant son siège social en France ;

7. La publicité des informations destinées aux autorités compétentes ;

8. Les instruments et les règles du crédit, sous réserve des missions confiées au Système européen de banques centrales par l'article 105, paragraphe 2, du traité instituant la Communauté européenne ;

9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;

10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne.

" } }, "LEGIARTI000027645753": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027645753", "URL": "article/LEGI/ARTI/00/00/27/64/57/LEGIARTI000027645753.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 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": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGIARTI000027619866", "@num": "5", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000027757585", "@num": "44", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 44", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. 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R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. 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Le ministre chargé de l'économie arrête, pour les établissements de crédit et, s'il y a lieu, pour les sociétés de financement, les règles concernant notamment :

1. Le montant du capital des établissements de crédit et des sociétés de financement et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces entreprises ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ou sociétés de financement ;

2. Les conditions d'implantation des réseaux ;

3. Les conditions dans lesquelles ces entreprises peuvent prendre des participations ;

4. Les conditions des opérations que peuvent effectuer les établissements de crédit, les sociétés de financement ou leurs agents, en particulier dans leurs relations avec la clientèle, ainsi que les conditions de la concurrence ;

5. L'organisation des services communs ;

6. Les normes de gestion que les établissements de crédit ou les sociétés de financement doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ainsi que les conditions dans lesquelles ces normes sont respectées sur une base consolidée, y compris en l'absence d'une entreprise mère ayant son siège social en France ;

7. La publicité des informations destinées aux autorités compétentes ;

9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;

10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne ;

11. Les conditions dans lesquelles les établissements de crédit peuvent établir des succursales dans des Etats qui ne sont pas parties à l'accord sur l'Espace économique européen ;

12. Les conditions dans lesquelles les établissements de crédit peuvent acquérir tout ou partie d'une branche d'activité significative sans qu'il soit porté préjudice à la gestion saine et prudente de ces établissements.

\n
" } }, "LEGIARTI000027792579": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027792579", "URL": "article/LEGI/ARTI/00/00/27/79/25/LEGIARTI000027792579.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 30 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": "LEGIARTI000006704040", "@num": "30", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 30 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006713414", "@num": "47", "#text": "Loi n°2003-706 du 1 août 2003 - art. 47 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGITEXT000020661835", "#text": "Arrêté du 5 mai 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGITEXT000025450017", "#text": "Arrêté du 23 novembre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024892557", "@nortexte": "EFIT1126998A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-11-23" }, { "@id": "LEGITEXT000025263382", "#text": "Arrêté du 30 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025241548", "@nortexte": "EFIT1202124A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-01-30" }, { "@id": "LEGIARTI000027757585", "@num": "44", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 44", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027785003", "#text": "Arrêté du 29 juillet 2013 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000027778086", "@nortexte": "EFIT1318943A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-07-29" }, { "@id": "LEGITEXT000029702964", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGITEXT000029704643", "#text": "ARRÊTÉ du 3 novembre 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701362", "@nortexte": "FCPT1423263A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000030626033", "@num": "3", "#text": "DÉCRET n°2015-564 du 20 mai 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030624360", "@nortexte": "FCPT1504052D", "@numtexte": "2015-564", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-05-20" }, { "@id": "LEGIARTI000043222041", "@num": "1", "#text": "Arrêté du 25 février 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043220074", "@nortexte": "ECOT2100526A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-02-25" }, { "@id": "LEGIARTI000029728679", "@num": "D611-8", "#text": "Code de commerce - art. 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R221-45 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683554", "@num": "R221-83", "#text": "Code monétaire et financier - art. R221-83 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683673", "@num": "R221-92", "#text": "Code monétaire et financier - art. R221-92 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030636627", "@num": "R511-3", "#text": "Code monétaire et financier - art. R511-3 (V)", "@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": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154813", "@fin": "2999-01-01", "#text": "Chapitre Ier : Réglementation", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006659316", "@fin": "2003-08-02", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659317", "@fin": "2004-11-16", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659318", "@fin": "2005-05-07", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659319", "@fin": "2009-11-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874144", "@fin": "2013-07-28", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792579", "@fin": "2014-01-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645753", "@fin": "2014-02-22", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636193", "@fin": "2015-05-23", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623596", "@fin": "2999-01-01", "@num": "L611-1", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le ministre chargé de l'économie arrête, pour les établissements de crédit, les règles concernant notamment :

2. Les conditions d'implantation des réseaux ;

3. Les conditions dans lesquelles ces établissements peuvent prendre des participations ;

5. L'organisation des services communs ;

7. La publicité des informations destinées aux autorités compétentes ;

9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;

10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne ;

11. Les conditions dans lesquelles les établissements de crédit peuvent établir des succursales dans des Etats qui ne sont pas parties à l'accord sur l'Espace économique européen ;

\n
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R512-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723191", "@num": "R515-1", "#text": "Code monétaire et financier - art. R515-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686919", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871451", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Traité CEE 1957-03-25 art. 106", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154813", "@fin": "2999-01-01", "#text": "Chapitre Ier : Réglementation", "@debut": "2003-08-02" } ] }, "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": "LEGIARTI000006659316", "@fin": "2003-08-02", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659317", "@fin": "2004-11-16", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659318", "@fin": "2005-05-07", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659319", "@fin": "2009-11-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020874144", "@fin": "2013-07-28", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027792579", "@fin": "2014-01-01", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645753", "@fin": "2014-02-22", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636193", "@fin": "2015-05-23", "@num": "L611-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030623596", "@fin": "2999-01-01", "@num": "L611-1", "@etat": "VIGUEUR", "@debut": "2015-05-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le ministre chargé de l'économie arrête, pour les établissements de crédit et, s'il y a lieu, pour les sociétés de financement, les règles concernant notamment :

1. Le montant du capital initial des établissements de crédit et des sociétés de financement et les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans ces entreprises ainsi que dans les établissements financiers, définis à l'article L. 511-21, détenant directement ou indirectement un pouvoir de contrôle effectif sur un ou plusieurs établissements de crédit ou sociétés de financement ;

2. Les conditions d'implantation des réseaux ;

3. Les conditions dans lesquelles ces entreprises peuvent prendre des participations ;

5. L'organisation des services communs ;

6. Sous réserve des dispositions européennes qui leur sont directement applicables, les normes de gestion que les établissements de crédit ou les sociétés de financement doivent respecter en vue notamment de garantir leur liquidité, leur solvabilité et l'équilibre de leur structure financière ainsi que les conditions dans lesquelles ces normes sont respectées sur une base consolidée, y compris en l'absence d'une entreprise mère ayant son siège social en France ;

7. La publicité des informations destinées aux autorités compétentes ;

9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;

10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne ;

11. Les conditions dans lesquelles les établissements de crédit peuvent établir des succursales dans des Etats qui ne sont pas parties à l'accord sur l'Espace économique européen ;

13. Les règles applicables aux succursales établies sur le territoire de la République française par des établissements de crédit ayant leur siège social dans un Etat qui n'est pas partie à l'accord sur l'Espace économique européen.

\n
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Le ministre chargé de l'économie arrête, pour les établissements de crédit et, s'il y a lieu, pour les sociétés de financement, les règles concernant notamment :

2. Les conditions d'implantation des réseaux ;

3. Les conditions dans lesquelles ces entreprises peuvent prendre des participations ;

5. L'organisation des services communs ;

7. La publicité des informations destinées aux autorités compétentes ;

9. Les règles relatives à la protection des déposants mentionnées à l'article L. 312-4 ;

10. Les règles applicables à l'organisation comptable, aux mécanismes de contrôle et de sécurité dans le domaine informatique ainsi que les procédures de contrôle interne ;

11. Les conditions dans lesquelles les établissements de crédit peuvent établir des succursales dans des Etats qui ne sont pas parties à l'accord sur l'Espace économique européen ;

13. Les règles applicables aux succursales d'établissements de crédit mentionnées au I de l'article L. 511-10.

\n
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R761-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603750", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691618", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603754", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533867", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533871", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691621", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035207561", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767561", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037635321", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039272132", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039384061", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037806", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691622", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347653", "@num": "R762-4", "#text": "Code monétaire et financier - art. 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R762-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691623", "@num": "R762-6", "#text": "Code monétaire et financier - art. R762-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691624", "@num": "R762-7", "#text": "Code monétaire et financier - art. R762-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691625", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691626", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691627", "@num": "R763-3", "#text": "Code monétaire et financier - art. R763-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848539", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691628", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773307", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691629", "@num": "R763-6", "#text": "Code monétaire et financier - art. R763-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039083919", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691630", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691631", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691637", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691636", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691638", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798591", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592850", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034461682", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691632", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723857", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. 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R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } }, "JORFTEXT000000559643": { "SM": { "CONTENU": "LE LIVRET JEUNE A POUR OBJECTIF DE PERMETTRE AUX JEUNES DE POUVOIR PLACER LEUR ECONOMIE DANS DES CONDITIONS PRIVILEGIEES PAR RAPPORT AUX AUTRES PRODUITS D'EPARGNE REGLEMENTE,NOTAMMENT LE LIVRET A ET D'AVOIR ACCES A UN PRODUIT EXONERE D'IMPOT ET PERSONNALISE DANS TOUS LES RESEAUX.
LES JEUNES POURRONT DEPOSER JUSQU'A 10000FRS SUR LEUR LIVRET,LES SOMMES ETANT REMUNEREES AU TAUX DE 4,75%.
LE PRESENT DECRET A POUR OBJET DE PRECISER LES MODALITES DE FONCTIONNEMENT DE CE NOUVEAU PRODUIT D'EPARGNE DEFISCALISEE EN PARTICULIER LES CONDITIONS DE SON OUVERTURE,DE SA REMUNERATION,DE SA CLOTURE,DE SON CONTROLE ET DE LA SANCTION DES INFRACTIONS AUX REGLES FIXEES PAR LA LOI.
APPLICATION DES ART. 30 DE LA LOI 8446 DU 24-01-1984 MODIFIEE ET 28 DE LA LOI 96314 DU 12-04-1996." }, "ABRO": { "CONTENU": "Texte partiellement abrogé : art. 5 (al. 2 et 3), 12 (al. 1), 14" }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi n°84-46 du 24 janvier 1984", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000193354", "#text": "Loi n°96-314 du 12 avril 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000193354", "@nortexte": "ECOX9600004L", "@numtexte": "96-314", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1996-04-12" }, { "@id": "JORFTEXT000000387693", "#text": "DECRET97-1194", "@sens": "cible", "@cidtexte": "JORFTEXT000000387693", "@nortexte": "ECOX9700149D", "@numtexte": "97-1194", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1997-12-19" }, { "@id": "JORFTEXT000000404525", "#text": "Décret2001-95", "@sens": "cible", "@cidtexte": "JORFTEXT000000404525", "@nortexte": "ECOZ0000018D", "@numtexte": "2001-95", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2001-02-02" }, { "@id": "JORFTEXT000000808749", "#text": "Décret2005-1006", "@sens": "cible", "@cidtexte": "JORFTEXT000000808749", "@nortexte": "ECOX0400232D", "@numtexte": "2005-1006", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006683730", "@num": "R*221-102", "#text": "Code monétaire et financier - art. R*221-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683545", "@num": "R*221-82", "#text": "Code monétaire et financier - art. R*221-82 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683703", "@num": "R*221-99", "#text": "Code monétaire et financier - art. R*221-99 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683729", "@num": "R221-101", "#text": "Code monétaire et financier - art. R221-101 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683531", "@num": "R221-80", "#text": "Code monétaire et financier - art. R221-80 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683535", "@num": "R221-81", "#text": "Code monétaire et financier - art. R221-81 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683564", "@num": "R221-84", "#text": "Code monétaire et financier - art. R221-84 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683580", "@num": "R221-86", "#text": "Code monétaire et financier - art. R221-86 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683593", "@num": "R221-87", "#text": "Code monétaire et financier - art. R221-87 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683609", "@num": "R221-88", "#text": "Code monétaire et financier - art. R221-88 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683642", "@num": "R221-89", "#text": "Code monétaire et financier - art. R221-89 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683661", "@num": "R221-90", "#text": "Code monétaire et financier - art. R221-90 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683673", "@num": "R221-92", "#text": "Code monétaire et financier - art. R221-92 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683679", "@num": "R221-93", "#text": "Code monétaire et financier - art. R221-93 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683680", "@num": "R221-94", "#text": "Code monétaire et financier - art. R221-94 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683681", "@num": "R221-95", "#text": "Code monétaire et financier - art. R221-95 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006683687", "@num": "R221-98", "#text": "Code monétaire et financier - art. R221-98 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°96-367 du 2 mai 1996", "MCS_TXT": { "MC": [ "ECONOMIE", "EPARGNE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "CREATION", "FONCTIONNEMENT", "REMUNERATION", "GARANTIE DE L'ETAT", "FISCALITE", "REGIME FISCAL", "PRODUIT D'EPARGNE DEFISCALISEE", "IMPOT", "TAXE", "IMPOT SUR LE REVENU", "IR", "EXONERATION", "CONTROLE", "SANCTION", "INFRACTION PENALE" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE ET DES FINANCES", "TITREFULL": "Décret no 96-367 du 2 mai 1996 relatif au livret jeune" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000559643", "NOR": "ECOT9626159D", "NUM": "96-367", "DATE_PUBLI": "1996-05-03", "DATE_TEXTE": "1996-05-02", "ORIGINE_PUBLI": "JORF n°104 du 3 mai 1996", "PAGE_DEB_PUBLI": 6694, "PAGE_FIN_PUBLI": 19960503 } }, "META_COMMUN": { "ID": "JORFTEXT000000559643", "URL": "texte/version/JORF/TEXT/00/00/00/55/96/JORFTEXT000000559643.xml", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX996367" } }, "VISAS": { "CONTENU": "Le Premier ministre,
Sur le rapport du ministre de l'économie et des finances,
Vu le code des caisses d'épargne ;
Vu la loi no 84-46 du 24 janvier 1984 modifiée relative à l'activité et au contrôle des établissements de crédit, notamment son article 30 ;
Vu la loi no 90-568 du 2 juillet 1990 modifiée relative à l'organisation du service public de la poste et des télécommunications ;
Vu la loi no 96-314 du 12 avril 1996 portant diverses dispositions d'ordre économique et financier, notamment son article 28 ;
Vu le décret no 90-1214 du 29 décembre 1990 relatif au cahier des charges de La Poste et au code des postes et télécommunications ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :
\n
\n

Chapitre Ier

De l'ouverture et de la clôture du livret jeune

\n
" }, "SIGNATAIRES": { "CONTENU": "Fait à Paris, le 2 mai 1996.
\n

Alain Juppé

Par le Premier ministre :

Le ministre de l'économie et des finances,
Jean Arthuis

Le ministre de l'industrie, de la poste

et des télécommunications,

Franck Borotra

Le ministre délégué à la poste,
aux télécommunications et à l'espace,
François Fillon" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006683673", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000559643", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006683673", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006683673", "liens_entrants": true }

Article R221-92 AUTONOME VIGUEUR, en vigueur depuis le 25/08/2005 (Code monétaire et financier)