{ "article": { "LEGIARTI000006684430": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R511-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006684430", "URL": "article/LEGI/ARTI/00/00/06/68/44/LEGIARTI000006684430.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX511R007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000527897", "#text": "Décret 93-381 1993-03-15 art 1", "@sens": "source", "@cidtexte": "JORFTEXT000000527897", "@nortexte": "ECOT9313678D", "@numtexte": "93-381", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1993-03-15" }, { "@id": "LEGIARTI000006928474", "@num": "1", "#text": "Décret n°93-381 du 15 mars 1993 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000527897", "@nortexte": "ECOT9313678D", "@numtexte": "93-381", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1993-03-15" }, { "@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": "LEGIARTI000006654375", "@num": "L511-22", "#text": "Code monétaire et financier - art. L511-22 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684421", "@num": "R511-6", "#text": "Code monétaire et financier - art. R511-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185232", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169772", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153802", "@fin": "2014-11-06", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723119", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006684430", "@fin": "2999-01-01", "@num": "R511-7", "@etat": "VIGUEUR", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'article R. 511-6 n'est pas applicable aux établissements mentionnés aux articles L. 511-22 et L. 511-23.
\n
" } }, "LEGIARTI000006654375": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654375", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654375.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L022AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@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": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034389540", "@num": "R3122-9", "#text": "Code des transports - art. R3122-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023086525", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045764822", "@num": "1649 A", "#text": "Code général des impôts, CGI. - art. 1649 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094549", "@num": "L322-2", "#text": "Code monétaire et financier - art. L322-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623534", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635355", "@num": "L511-26", "#text": "Code monétaire et financier - art. L511-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623370", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048526883", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735709", "@num": "L613-33", "#text": "Code monétaire et financier - art. L613-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824965", "@num": "R613-36", "#text": "Code monétaire et financier - art. R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654375", "@fin": "2003-08-02", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654376", "@fin": "2008-07-17", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019202591", "@fin": "2010-01-23", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2008-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760492", "@fin": "2012-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025019217", "@fin": "2013-07-28", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824402", "@fin": "2014-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026992953", "@fin": "2014-02-22", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635335", "@fin": "2014-11-08", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029722045", "@fin": "2999-01-01", "@num": "L511-22", "@etat": "VIGUEUR", "@debut": "2014-11-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine et des départements d'outre-mer, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que le comité des établissements de crédit et des entreprises d'investissement ait préalablement été informé par l'autorité compétente de l'Etat membre, dans des conditions fixées par le comité de la réglementation bancaire et financière.
\n
" } }, "LEGIARTI000006654376": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-07-17", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654376", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654376.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L022AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034389540", "@num": "R3122-9", "#text": "Code des transports - art. R3122-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023086525", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045764822", "@num": "1649 A", "#text": "Code général des impôts, CGI. - art. 1649 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094549", "@num": "L322-2", "#text": "Code monétaire et financier - art. L322-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623534", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635355", "@num": "L511-26", "#text": "Code monétaire et financier - art. L511-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623370", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048526883", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735709", "@num": "L613-33", "#text": "Code monétaire et financier - art. L613-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824965", "@num": "R613-36", "#text": "Code monétaire et financier - art. R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654375", "@fin": "2003-08-02", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654376", "@fin": "2008-07-17", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019202591", "@fin": "2010-01-23", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2008-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760492", "@fin": "2012-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025019217", "@fin": "2013-07-28", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824402", "@fin": "2014-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026992953", "@fin": "2014-02-22", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635335", "@fin": "2014-11-08", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029722045", "@fin": "2999-01-01", "@num": "L511-22", "@etat": "VIGUEUR", "@debut": "2014-11-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine et des départements d'outre-mer, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que le comité des établissements de crédit et des entreprises d'investissement ait préalablement été informé par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.
\n
" } }, "LEGIARTI000006684421": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006684421", "URL": "article/LEGI/ARTI/00/00/06/68/44/LEGIARTI000006684421.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX511R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000689707", "#text": "Décret 84-708 1984-07-24 art 8 (1er et 2e alinéas, ecqc les établissements de crédit)", "@sens": "source", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@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": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690063", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751325", "@num": "R745-1", "#text": "Code monétaire et financier - art. R745-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751314", "@num": "R755-1", "#text": "Code monétaire et financier - art. R755-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751327", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185232", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169772", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153802", "@fin": "2014-11-06", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723119", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006684421", "@fin": "2010-01-23", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943211", "@fin": "2013-07-28", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027901735", "@fin": "2014-11-06", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029723064", "@fin": "2999-01-01", "@num": "R511-6", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit sont tenus de clore leur exercice social au 31 décembre. Toutefois, la Commission bancaire peut autoriser les établissements de crédit à déroger à cette règle pour l'exercice au cours duquel ils ont reçu leur agrément.
\n
Sauf dérogation accordée par la Commission bancaire, les établissements de crédit doivent soumettre avant le 31 mai leurs comptes annuels à l'organe compétent pour approuver ces comptes.
" } }, "LEGIARTI000006928474": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "1993-03-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006928474", "URL": "article/LEGI/ARTI/00/00/06/92/84/LEGIARTI000006928474.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHCHXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006564311", "@num": "2", "#text": "Décret n°68-259 du 15 mars 1968 - art. 2 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000505142", "@numtexte": "68-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1968-03-15" }, { "@id": "LEGIARTI000006704875", "@num": "71", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "TXT_SOURCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704877", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704879", "@num": "71-3", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-3 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006734017", "@num": "8", "#text": "Décret n°84-708 du 24 juillet 1984 - art. 8 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000527897", "@nor": "ECOT9313678D", "@num": "93-381", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 93-381 du 15 mars 1993 portant adaptation au Marché unique européen de diverses réglementations applicables en matière de crédit", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000527897", "@c_titre_court": "Décret n°93-381 du 15 mars 1993" }, { "@fin": "2005-08-25", "#text": "Décret n°93-381 du 15 mars 1993 portant adaptation au Marché unique européen de diverses réglementations applicables en matière de crédit", "@debut": "1993-03-20", "@id_txt": "LEGITEXT000006081470", "@c_titre_court": "Décret n°93-381 du 15 mars 1993" } ], "@date_publi": "1993-03-20", "@date_signature": "1993-03-15" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006928474", "@fin": "2005-08-25", "@num": "1", "@etat": "ABROGE", "@debut": "1993-03-20", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000002126021", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'article 8 du décret du 24 juillet 1984 susvisé ainsi que le premier alinéa de l'article 2 du décret du 15 mars 1968 susvisé ne sont pas applicables aux établissements mentionnés aux articles 71-2 et 71-3 de la loi du 24 janvier 1984 modifiée susvisée.
\n
" } }, "LEGIARTI000019202591": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000019202591", "URL": "article/LEGI/ARTI/00/00/19/20/25/LEGIARTI000019202591.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@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": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000019200730", "@num": "1", "#text": "Ordonnance n° 2008-698\n du 11 juillet 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000019198969", "@nortexte": "ECET0807614R", "@numtexte": "2008-698", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2008-07-11" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. 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Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine et des départements d'outre-mer de Saint-Barthélemy et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que le comité des établissements de crédit et des entreprises d'investissement ait préalablement été informé par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.
\n
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R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654375", "@fin": "2003-08-02", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654376", "@fin": "2008-07-17", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019202591", "@fin": "2010-01-23", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2008-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760492", "@fin": "2012-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025019217", "@fin": "2013-07-28", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824402", "@fin": "2014-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026992953", "@fin": "2014-02-22", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635335", "@fin": "2014-11-08", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029722045", "@fin": "2999-01-01", "@num": "L511-22", "@etat": "VIGUEUR", "@debut": "2014-11-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine et des départements d'outre-mer de Saint-Barthélemy et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que l'Autorité de contrôle prudentiel ait préalablement été informée par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.

" } }, "LEGIARTI000021943211": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021943211", "URL": "article/LEGI/ARTI/00/00/21/94/32/LEGIARTI000021943211.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000689707", "#text": "Décret 84-708 1984-07-24 art 8 (1er et 2e alinéas, ecqc les établissements de crédit)", "@sens": "source", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\r\n du 21 janvier 2010 - art. 18 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690063", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751325", "@num": "R745-1", "#text": "Code monétaire et financier - art. R745-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751314", "@num": "R755-1", "#text": "Code monétaire et financier - art. R755-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751327", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185232", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169772", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153802", "@fin": "2014-11-06", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723119", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006684421", "@fin": "2010-01-23", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943211", "@fin": "2013-07-28", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027901735", "@fin": "2014-11-06", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029723064", "@fin": "2999-01-01", "@num": "R511-6", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les établissements de crédit sont tenus de clore leur exercice social au 31 décembre. Toutefois, l'Autorité de contrôle prudentiel peut autoriser les établissements de crédit à déroger à cette règle pour l'exercice au cours duquel ils ont reçu leur agrément.

\n
\n

Sauf dérogation accordée par l'Autorité de contrôle prudentiel, les établissements de crédit doivent soumettre avant le 31 mai leurs comptes annuels à l'organe compétent pour approuver ces comptes.

\n
" } }, "LEGIARTI000025019217": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2012-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000025019217", "URL": "article/LEGI/ARTI/00/00/25/01/92/LEGIARTI000025019217.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@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": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000025017145", "@num": "1", "#text": "Ordonnance n°2011-1920\n du 22 décembre 2011 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000025015550", "@nortexte": "EFIT1129203R", "@numtexte": "2011-1920", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2011-12-22" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034389540", "@num": "R3122-9", "#text": "Code des transports - art. R3122-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023086525", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045764822", "@num": "1649 A", "#text": "Code général des impôts, CGI. - art. 1649 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094549", "@num": "L322-2", "#text": "Code monétaire et financier - art. L322-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623534", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635355", "@num": "L511-26", "#text": "Code monétaire et financier - art. L511-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623370", "@num": "L511-8-1", "#text": "Code monétaire et financier - art. L511-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048526883", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735709", "@num": "L613-33", "#text": "Code monétaire et financier - art. 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Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine, des départements d'outre-mer et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que l'Autorité de contrôle prudentiel ait préalablement été informée par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.

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Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine, des départements d'outre-mer, du Département de Mayotte et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que l'Autorité de contrôle prudentiel et de résolution ait préalablement été informée par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.

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A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034389540", "@num": "R3122-9", "#text": "Code des transports - art. R3122-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023086525", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045764822", "@num": "1649 A", "#text": "Code général des impôts, CGI. - art. 1649 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094549", "@num": "L322-2", "#text": "Code monétaire et financier - art. L322-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623534", "@num": "L511-24", "#text": "Code monétaire et financier - art. 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L561-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735709", "@num": "L613-33", "#text": "Code monétaire et financier - art. L613-33 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824965", "@num": "R613-36", "#text": "Code monétaire et financier - art. R613-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184699", "@fin": "2999-01-01", "#text": "Sous-section 2 : Libre établissement et libre prestation de services sur le territoire des Etats partie à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170508", "@fin": "2999-01-01", "#text": "Section 3 : Conditions d'accès à la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654375", "@fin": "2003-08-02", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654376", "@fin": "2008-07-17", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019202591", "@fin": "2010-01-23", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2008-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760492", "@fin": "2012-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025019217", "@fin": "2013-07-28", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2012-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824402", "@fin": "2014-01-01", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026992953", "@fin": "2014-02-22", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635335", "@fin": "2014-11-08", "@num": "L511-22", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029722045", "@fin": "2999-01-01", "@num": "L511-22", "@etat": "VIGUEUR", "@debut": "2014-11-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine, des départements d'outre-mer et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que l'Autorité de contrôle prudentiel et de résolution ait préalablement été informée par l'autorité compétente de l'Etat membre, dans des conditions fixées par le ministre chargé de l'économie.

" } }, "LEGIARTI000027901735": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R511-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027901735", "URL": "article/LEGI/ARTI/00/00/27/90/17/LEGIARTI000027901735.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000689707", "#text": "Décret 84-708 1984-07-24 art 8 (1er et 2e alinéas, ecqc les établissements de crédit)", "@sens": "source", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000027757565", "@num": "26", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 26 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690063", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751325", "@num": "R745-1", "#text": "Code monétaire et financier - art. R745-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751314", "@num": "R755-1", "#text": "Code monétaire et financier - art. R755-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751327", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185232", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169772", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153802", "@fin": "2014-11-06", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723119", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006684421", "@fin": "2010-01-23", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943211", "@fin": "2013-07-28", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027901735", "@fin": "2014-11-06", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029723064", "@fin": "2999-01-01", "@num": "R511-6", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les établissements de crédit sont tenus de clore leur exercice social au 31 décembre. Toutefois, l'Autorité de contrôle prudentiel et de résolution peut autoriser les établissements de crédit à déroger à cette règle pour l'exercice au cours duquel ils ont reçu leur agrément.

Sauf dérogation accordée par l'Autorité de contrôle prudentiel et de résolution, les établissements de crédit doivent soumettre avant le 31 mai leurs comptes annuels à l'organe compétent pour approuver ces comptes.

" } }, "LEGIARTI000028635335": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-08", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635335", "URL": "article/LEGI/ARTI/00/00/28/63/53/LEGIARTI000028635335.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@id": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. 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Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine, des départements d'outre-mer, du Département de Mayotte et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve que l'Autorité de contrôle prudentiel et de résolution ait préalablement été informée par l'autorité compétente de l'Etat membre d'origine.

Un arrêté du ministre chargé de l'économie détermine, d'une part, les informations que l'Autorité de contrôle prudentiel et de résolution doit avoir préalablement reçues des autorités compétentes de l'Etat membre d'origine pour que l'établissement concerné puisse exercer ses activités en France, y compris dans le cas d'un changement de sa situation, et, d'autre part, les informations que l'Autorité doit transmettre à ces autorités ainsi qu'à l'établissement concerné. Cet arrêté prévoit également les délais à compter desquels l'établissement peut commencer ses activités en France.

" } }, "LEGIARTI000029722045": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-22", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-11-08" } }, "META_COMMUN": { "ID": "LEGIARTI000029722045", "URL": "article/LEGI/ARTI/00/00/29/72/20/LEGIARTI000029722045.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704878", "@num": "71-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028967308", "@num": "3", "#text": "Arrêté du 31 décembre 1998 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000743646", "@nortexte": "ECOT9820095A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1998-12-31" }, { "@id": "LEGIARTI000028967324", "@num": "7", "#text": "Arrêté du 16 février 2005 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000448147", "@nortexte": "ECOT0520003A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-02-16" }, { "@id": "LEGIARTI000043056742", "@num": "271", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 271 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029719016", "@num": "4", "#text": "ORDONNANCE n°2014-1332 du 6 novembre 2014 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000029717034", "@nortexte": "FCPT1422085R", "@numtexte": "2014-1332", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-11-06" }, { "@id": "LEGIARTI000047879912", "@num": "4", "#text": "Arrêté du 30 mai 2016 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032611052", "@nortexte": "FCPT1609341A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-05-30" }, { "@id": "LEGIARTI000049332367", "@num": "1", "#text": "Arrêté du 18 mars 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049330539", "@nortexte": "ECOT2405643A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-18" }, { "@id": "LEGIARTI000006305706", "@num": "990 J", "#text": "CODE GENERAL DES IMMNPOTS, CGI. - art. 990 J (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. 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Dans la limite des services qu'il est habilité à fournir sur le territoire d'un Etat membre autre que la France où il a son siège social et en fonction de l'agrément qu'il y a reçu, tout établissement de crédit peut, sur le territoire de la France métropolitaine, des départements d'outre-mer, du Département de Mayotte et de Saint-Martin, établir des succursales pour fournir des services bancaires et intervenir en libre prestation de services dans les conditions définies à l'article L. 511-24, sous réserve, selon les cas, que l'Autorité de contrôle prudentiel et de résolution ait préalablement été informée par l'autorité compétente de l'Etat membre d'origine ou par la Banque centrale européenne.

" } }, "LEGIARTI000029723064": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R511-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029723064", "URL": "article/LEGI/ARTI/00/00/29/72/30/LEGIARTI000029723064.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000689707", "#text": "Décret 84-708 1984-07-24 art 8 (1er et 2e alinéas, ecqc les établissements de crédit)", "@sens": "source", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@id": "LEGIARTI000029702474", "@num": "4", "#text": "DÉCRET n°2014-1315 du 3 novembre 2014 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000029699787", "@nortexte": "FCPT1413681D", "@numtexte": "2014-1315", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690063", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751325", "@num": "R745-1", "#text": "Code monétaire et financier - art. R745-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751314", "@num": "R755-1", "#text": "Code monétaire et financier - art. R755-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751327", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185232", "@fin": "2999-01-01", "#text": "Sous-section 1 : Comptes sociaux et documents comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169772", "@fin": "2999-01-01", "#text": "Section 6 : Dispositions comptables.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153802", "@fin": "2014-11-06", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723119", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006684421", "@fin": "2010-01-23", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943211", "@fin": "2013-07-28", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027901735", "@fin": "2014-11-06", "@num": "R511-6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029723064", "@fin": "2999-01-01", "@num": "R511-6", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les établissements de crédit et les sociétés de financement sont tenus de clore leur exercice social au 31 décembre. Toutefois, l'Autorité de contrôle prudentiel et de résolution peut les autoriser à déroger à cette règle pour l'exercice au cours duquel ils ont reçu leur agrément.

Sauf dérogation accordée par l'Autorité de contrôle prudentiel et de résolution, les établissements de crédit et les sociétés de financement doivent soumettre avant le 31 mai leurs comptes annuels à l'organe compétent pour approuver ces comptes.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006654375", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006654376", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029722045", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000028635335", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006684421", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000026992953", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027824402", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027901735", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000025019217", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000021943211", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000021760492", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029723064", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000019202591", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006928474", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CONCORDE" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - 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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. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. 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

" } }, "JORFTEXT000000527897": { "SM": { "CONTENU": "NON APPLICATION DES ART. 8 DU DECRET 84708 ET 2 (AL. 1) DU DECRET 68259 AUX ETABLISSEMENTS VISES AUX ART. 71-2 ET 71-3 DE LA LOI 8446.
LORSQU'UN ETABLISSEMENT DE CREDIT OU UN ETABLISSEMENT FINANCIER D'UN AUTRE ETAT MEMBRE OPERANT SUR LE TERRITOIRE DE LA REPUBLIQUE FRANCAISE NE RESPECTE PAS LES REGLES QUI S'IMPOSENT A LUI,LA COMMISSION BANCAIRE PEUT LUI ADRESSER UNE INJONCTION A L'EFFET DE METTRE FIN A CETTE SITUATION IRREGULIERE DANS UN DELAI DETERMINE.
SI L'ETABLISSEMENT NE DEFERE PAS A CETTE INJONCTION,LA COMMISSION BANCAIRE EN INFORME LES AUTORITES COMPETENTES MENTIONNEES A L'ART. 71-1 DE LA LOI SUSVISEE.
SI L'ETABLISSEMENT PERSISTE A ENFREINDRE LES REGLES QUI S'IMPOSENT A LUI,LA COMMISSION BANCAIRE PREND,APRES EN AVOIR INFORME LES AUTORITES COMPETENTES Y MENTIONNEES,LES MESURES APPROPRIEES POUR PREVENIR DE NOUVELLES IRREGULARITES ET PRONONCER L'UNE DES SANCTIONS DISCIPLINAIRES ENUMEREES A L'ART. 45 DE LA LOI SUSVISEE.
AVANT DE SUIVRE CETTE PROCEDURE LA COMMISSION BANCAIRE PREND,EN CAS D'URGENCE,TOUTE MESURE CONSERVATOIRE PROPRE A ASSURER LA PROTECTION DES INTERETS DES DEPOSANTS.
EN CAS D'INFRACTION A DES DISPOSITIONS D'INTERET GENERAL PEUT,SANS SUIVRE LA PROCEDURE PRECITEE PRONONCER L'UNE DES SANCTIONS DISCIPLINAIRES ENUMEREES A L'ART. 45 DE LA LOI SUSVISEE.
LA COMMISSION BANCAIRE FAIT PUBLIER,AUX FRAIS DE L'ETABLISSEMENT,LES MESURES QU'ELLE A ORDONNEES ET FAIT PROCEDER A L'AFFICHAGE DANS LES LIEUX ET POUR LA DUREE QU'ELLE INDIQUE.
LORSQU'UN ETABLISSEMENT FINANCIER A JUSTIFIE AUPRES DU COMITE DES ETABLISSEMENTS DE CREDIT QU'IL REMPLIT LES CONDITIONS MENTIONNEES A L'ART. 71-8 (AL. 2) DE LA LOI,LE COMITE LUI DELIVRE UNE ATTESTATION ET EN TRANSMET EGALEMENT UNE AUX AUTORITES COMPETENTES DE L'ETAT MEMBRE D'ACCUEIL,EN MEME TEMPS QUE LA NOTIFICATION OU LA DECLARATION (ART. 71-8: AL. 1 ET 4).
LORSQUE LE COMITE DES ETABLISSEMENTS DE CREDIT EST SAISI PAR UN ETABLISSEMENT FINANCIER DE LA NOTIFICATION ET DECIDE DE NE PAS LA TRANSMETTRE A L'AUTORITE COMPETENTE DEL'ETAT MEMBRE D'ACCUEIL,IL FAIT CONNAITRE LES RAISONS DE SA DECISION A L'ETABLISSEMENT CONCERNE DANS LES 3 MOIS SUIVANT LA RECEPTION REGULIERE DE LA NOTIFICATION.
EN CAS DE MODIFICATION DE LA SITUATION D'UN ETABLISSEMENT FINANCIER,QUI AFFECTE LES CONDITIONS MENTIONNEES A L'ART. 71-8 (AL. 2) L'ETABLISSEMENT EN INFORME SANS DELAI LE COMITE DES ETABLISSEMENTS DE CREDIT QUI EN INFORME LES AUTORITES COMPETENTES DE L'ETAT MEMBRE D'ACCUEIL.
LE COMITE DES ETABLISSEMENTS DE CREDIT ETABLIT ET TIENT A JOUR LES LISTES DES ETABLISSEMENTS DE CREDIT ET DES ETABLISSEMENTS FINANCIERS DES AUTRES ETATS MEMBRES DES COMMUNAUTES EUROPEENNES QUI ONT ETABLI UNE SUCCURSALE SUR LE TERRITOIRE DE LA REPUBLIQUE FRANCAISE CONFORMEMENT AUX ART. 71-2 ET 71-3 DE LA LOI SUSVISEE.CES LISTES,ARRETEES AU 31 décembre DE CHAQUE ANNEE,SONT PUBLIEES.
APPLICATION DE L'ART. 21-5 DE LA DIRECTIVE CEE 89646 DU 15-12-1989 ET DE LA LOI 92665." }, "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" }, { "@sens": "source", "@typelien": "APPLICATION" }, { "@id": "JORFTEXT000000521213", "#text": "Directive Européenne n°89-646 du 15 décembre 1989", "@sens": "source", "@cidtexte": "JORFTEXT000000521213", "@nortexte": "389L0646", "@numtexte": "89-646", "@typelien": "APPLICATION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "1989-12-15" }, { "@id": "JORFTEXT000000175680", "#text": "Loi n°92-665 du 16 juillet 1992", "@sens": "source", "@cidtexte": "JORFTEXT000000175680", "@nortexte": "ECOX9100182L", "@numtexte": "92-665", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-16" }, { "@id": "JORFTEXT000000378759", "#text": "DECRET96-880", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000006684403", "@num": "R511-4", "#text": "Code monétaire et financier - art. R511-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684405", "@num": "R511-5", "#text": "Code monétaire et financier - art. R511-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006684430", "@num": "R511-7", "#text": "Code monétaire et financier - art. R511-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°93-381 du 15 mars 1993", "MCS_TXT": { "MC": [ "ECONOMIE", "BANQUE", "ETABLISSEMENT DE CREDIT", "ETABLISSEMENT FINANCIER", "SUCCURSALE", "REGLEMENTATION BANCAIRE", "MARCHE UNIQUE EUROPEEN", "CEE", "ETAT MEMBRE", "MARCHE INTERBANCAIRE", "INFRACTION", "SANCTION DISCIPLINAIRE", "AUTORITE COMPETENTE", "COMMISSION BANCAIRE", "PUBLICITE", "AFFICHAGE", "ATTESTATION", "NOTIFICATION", "COMITE DES ETABLISSEMENTS DE CREDIT", "CEC", "COMPETENCE", "APPLICATION DE DIRECTIVE CEE", "RAPPROCHEMENT DE LEGISLATION", "HARMONISATION EUROPEENNE" ] }, "TITREFULL": "Décret n° 93-381 du 15 mars 1993 portant adaptation au Marché unique européen de diverses réglementations applicables en matière de crédit" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000527897", "NOR": "ECOT9313678D", "NUM": "93-381", "DATE_PUBLI": "1993-03-20", "DATE_TEXTE": "1993-03-15", "ORIGINE_PUBLI": "JORF n°67 du 20 mars 1993", "PAGE_DEB_PUBLI": 4346, "PAGE_FIN_PUBLI": 4347 } }, "META_COMMUN": { "ID": "JORFTEXT000000527897", "URL": "texte/version/JORF/TEXT/00/00/00/52/78/JORFTEXT000000527897.xml", "ID_ELI": "http://www.legifrance.gouv.fr/eli/decret/1993/3/15/ECOT9313678D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX993381", "ELI_ALIAS": { "ID_ELI_ALIAS": "http://www.legifrance.gouv.fr/eli/decret/1993/3/15/93-381/jo/texte" } } }, "VISAS": { "CONTENU": "
Le Premier ministre,
Sur le rapport du ministre de l’économie et des finances,
Vu la directive (C.E.E.) n° 89-646 du 15 décembre 1989 visant à la coordination des dispositions législatives, réglementaires et administratives concernant l’accès à l’activité des établissements de crédit et son exercice et modifiant la directive (C.E.E.) n° 77-780, notamment le 5 de son article 21 ;
Vu la loi n° 84-46 du 24 janvier 1984 relative à l’activité et au contrôle des établissements de crédit, modifiée par la loi n° 92-665 du 16 juillet 1992 ;
Vu le décret n° 68-259 du 15 mars 1968 pris pour l’application de l’article 10 de la loi n° 66-1010 du 28 décembre 1966 relative à l’usure, aux prêts d’argent et à certaines opérations de démarchage et de publicité ;
Vu le décret n° 84-708 du 24 juillet 1984 pris pour l’application de la loi n° 84-46 du 24 janvier 1984 relative à l’activité et au contrôle des établissements de crédit ;
Le Conseil d’Etat (section des finances) entendu,
Décrète :" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 15 mars 1993.

PIERRE BÉRÉGOVOY

Par le Premier ministre :

Le ministre de l’économie et des finances,

MICHEL SAPIN

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000527897", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006684430", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006684430", "liens_entrants": true }

Article R511-7 AUTONOME VIGUEUR, en vigueur depuis le 25/08/2005 (Code monétaire et financier)