{ "article": { "LEGIARTI000006686302": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R542-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686302", "URL": "article/LEGI/ARTI/00/00/06/68/63/LEGIARTI000006686302.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX542R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 1 (I, ecqc les teneurs de compte conservateurs)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042832162", "@num": "R612-20-1", "#text": "Code monétaire et financier - art. R612-20-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347796", "@num": "R745-6", "#text": "Code monétaire et financier - art. R745-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347792", "@num": "R755-6", "#text": "Code monétaire et financier - art. R755-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347788", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L542-1, L532-1 à L532-5, R532-1 à R532-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154991", "@fin": "2009-03-19", "#text": "Chapitre II : Les intermédiaires et les personnes faisant appel public à l'épargne habilités en vue de l'administration ou de la conservation d'instruments financiers.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020404368", "@fin": "2999-01-01", "#text": "Chapitre II : Les intermédiaires et les personnes faisant appel public à l'épargne habilités en vue de la tenue de compte-conservation d'instruments financiers.", "@debut": "2009-03-19" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139662", "@fin": "2999-01-01", "#text": "Titre IV : Autres prestataires de services", "@debut": "2005-08-25" } ] }, "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": "LEGIARTI000006686302", "@fin": "2010-01-23", "@num": "R542-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021950694", "@fin": "2013-07-28", "@num": "R542-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027875075", "@fin": "2999-01-01", "@num": "R542-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Pour obtenir l'habilitation de teneur de compte conservateur mentionnée à l'article L. 542-1, les requérants adressent leur demande au Comité des établissements de crédit et des entreprises d'investissement.
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La demande d'habilitation et les modifications ultérieures, sont soumises aux conditions et procédures prévues aux articles L. 532-1 à L. 532-5 et R. 532-1 à R. 532-9.
" } }, "LEGIARTI000027400138": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2013-05-12" } }, "META_COMMUN": { "ID": "LEGIARTI000027400138", "URL": "article/LEGI/ARTI/00/00/27/40/01/LEGIARTI000027400138.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000027400103", "@num": "3", "#text": "Décret n°2013-388\n du 10 mai 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027399242", "@nortexte": "EFIT1310003D", "@numtexte": "2013-388", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-10" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "I. ― L'Autorité de contrôle prudentiel communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.
\n
II. ― L'Autorité de contrôle prudentiel, le cas échéant après communication par l'Autorité des marchés financiers des agréments que cette dernière a délivrés, communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne la liste des établissements de crédit et des entreprises d'investissement pour lesquels un agrément a été délivré ainsi que celle des conglomérats financiers.
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III. ― L'Autorité de contrôle prudentiel communique au moins une fois par an aux autorités compétentes des autres Etats membres de l'Union européenne et des autres Etats parties à l'accord sur l'Espace économique européen, à la Commission européenne et à l'Autorité bancaire européenne la liste des compagnies financières.
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IV. ― L'Autorité de contrôle prudentiel communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne le nombre et la nature des cas dans lesquels elle a refusé qu'un établissement de crédit ayant son siège social en France puisse, dans un autre Etat membre de l'Union européenne ou un autre Etat partie à l'accord sur l'Espace économique européen, créer une succursale en vue de fournir des services bancaires ou poursuivre son activité à la suite d'un changement de situation.
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V. ― L'Autorité de contrôle prudentiel communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne le nombre et la nature des cas dans lesquels elle a pris les mesures mentionnées au deuxième alinéa de l'article R. 613-28.
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VI. ― L'Autorité de contrôle prudentiel communique au moins une fois par an à l'Autorité bancaire européenne et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.
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VII. ― L'Autorité de contrôle prudentiel communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.
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Cette liste indique, pour chaque entreprise d'assurance, mutuelle, institution de prévoyance et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité." } }, "LEGIARTI000027884386": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-11", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027884386", "URL": "article/LEGI/ARTI/00/00/27/88/43/LEGIARTI000027884386.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 24 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― L'Autorité de contrôle prudentiel et de résolution communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.

II. ― L'Autorité de contrôle prudentiel et de résolution, le cas échéant après communication par l'Autorité des marchés financiers des agréments que cette dernière a délivrés, communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne la liste des établissements de crédit et des entreprises d'investissement pour lesquels un agrément a été délivré ainsi que celle des conglomérats financiers.

III. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an aux autorités compétentes des autres Etats membres de l'Union européenne et des autres Etats parties à l'accord sur l'Espace économique européen, à la Commission européenne et à l'Autorité bancaire européenne la liste des compagnies financières.

IV. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne le nombre et la nature des cas dans lesquels elle a refusé qu'un établissement de crédit ayant son siège social en France puisse, dans un autre Etat membre de l'Union européenne ou un autre Etat partie à l'accord sur l'Espace économique européen, créer une succursale en vue de fournir des services bancaires ou poursuivre son activité à la suite d'un changement de situation.

V. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne le nombre et la nature des cas dans lesquels elle a pris les mesures mentionnées au deuxième alinéa de l'article R. 613-28.

VI. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

Cette liste indique, pour chaque entreprise d'assurance, mutuelle, institution de prévoyance et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité.

" } }, "LEGIARTI000028453327": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2014-01-11" } }, "META_COMMUN": { "ID": "LEGIARTI000028453327", "URL": "article/LEGI/ARTI/00/00/28/45/33/LEGIARTI000028453327.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000028451967", "@num": "2", "#text": "Décret n°2014-12 du 8 janvier 2014 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000028451039", "@nortexte": "EFIT1326400D", "@numtexte": "2014-12", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-08" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028452168", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― L'Autorité de contrôle prudentiel et de résolution communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.

\n
\n

" } }, "LEGIARTI000029726943": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-20", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029726943", "URL": "article/LEGI/ARTI/00/00/29/72/69/LEGIARTI000029726943.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000029702477", "@num": "5", "#text": "DÉCRET n°2014-1315 du 3 novembre 2014 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000029699787", "@nortexte": "FCPT1413681D", "@numtexte": "2014-1315", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. ― L'Autorité de contrôle prudentiel et de résolution communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.

II.-L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne la liste des établissements de crédit agréés, la liste des établissements de crédit qui ont fait l'objet d'une mesure de retrait d'agrément ou de radiation de la liste des personnes agréées ainsi que, pour chaque établissement concerné, les motifs de cette mesure.

V.-L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne la liste des dirigeants d'établissement de crédit et d'entreprise d'investissement qu'elle a autorisés à exercer un mandat supplémentaire, conformément au II de l'article L. 511-52 et au II de l'article L. 533-26. \n

VI. ― L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/ CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

" } }, "LEGIARTI000035234216": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-12-31", "DATE_DEBUT": "2017-07-20" } }, "META_COMMUN": { "ID": "LEGIARTI000035234216", "URL": "article/LEGI/ARTI/00/00/35/23/42/LEGIARTI000035234216.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000035222073", "@num": "2", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – L'Autorité de contrôle prudentiel et de résolution communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.

II. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne la liste des établissements de crédit agréés, la liste des établissements de crédit qui ont fait l'objet d'une mesure de retrait d'agrément ou de radiation de la liste des personnes agréées ainsi que, pour chaque établissement concerné, les motifs de cette mesure.

III. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an aux autorités compétentes des autres Etats membres de l'Union européenne et des autres Etats parties à l'accord sur l'Espace économique européen, à la Commission européenne et à l'Autorité bancaire européenne la liste des compagnies financières holding et des compagnies financières holding mixtes.

IV. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à la Commission européenne et à l'Autorité bancaire européenne le nombre et la nature des cas dans lesquels elle a refusé qu'un établissement de crédit ayant son siège social en France puisse, dans un autre Etat membre de l'Union européenne ou un autre Etat partie à l'accord sur l'Espace économique européen, créer une succursale en vue de fournir des services bancaires ou poursuivre son activité à la suite d'un changement de situation.

V. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne la liste des dirigeants d'établissement de crédit et d'entreprise d'investissement qu'elle a autorisés à exercer un mandat supplémentaire, conformément au II de l'article L. 511-52 et au II de l'article L. 533-26. \n

VI. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

Cette liste indique, pour chaque entreprise d'assurance, mutuelle, institution de prévoyance, fonds de retraite professionnelle supplémentaire, et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité.

" } }, "LEGIARTI000035438245": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R755-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-09-20", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035438245", "URL": "article/LEGI/ARTI/00/00/35/43/82/LEGIARTI000035438245.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 19-1 (ecqc la Polynésie française)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000025919997", "@num": "311-7", "#text": "Arrêté du 12 novembre 2004 - art. 311-7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000035424342", "@num": "17", "#text": "Décret n°2017-1253 du 9 août 2017 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. R532-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185308", "@fin": "2022-11-25", "#text": "Sous-section 2 : Les conditions d'accès à la profession", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169822", "@fin": "2022-11-25", "#text": "Section 3 : Les prestataires de services d'investissement", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153835", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006691602", "@fin": "2009-02-01", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020047056", "@fin": "2009-10-15", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021150603", "@fin": "2018-01-03", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2009-10-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035438245", "@fin": "2020-09-20", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042347792", "@fin": "2022-11-25", "@num": "R755-6", "@etat": "ABROGE", "@debut": "2020-09-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

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

ARTICLES APPLICABLES	DANS LEUR RÉDACTION RÉSULTANT DU
\n \nR. 532-1 à R. 532-3 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-6, R. 532-8-1 et R. 532-8-2 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-8-3 \n	décret n° 2009-1223 du 12 octobre 2009
\n R. 532-10 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-11 \n	décret n° 2005-1007 du 25 août 2005
\n R. 532-12 et R. 532-12-1 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-13 \n	décret n° 2013-687 du 25 juillet 2013
\n R. 532-14, le III de l'article R. 532-15 et l'article R. 532-15-1 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-15-2 et R. 532-15-3 \n	décret n° 2009-1223 du 12 octobre 2009
\n R. 532-16 \n	Décret n° 2017-1253 du 9 août 2017
\n \nR. 542-1\n \n	décret n° 2005-1007 du 25 août 2005

\n\n

II. – Pour l'application du I :

1° Au premier alinéa du I de l'article R. 532-1, les mots : “ conditions prévues ” sont remplacés par les mots : “ mêmes conditions que celles exigées ” ;

2° Au premier alinéa de l'article R. 532-8-2, les mots : “ informations prévues ” sont remplacés par les mots : “ mêmes informations que celles exigées ” ;

3° Les dispositions du III de l'article 532-15 sont applicables aux filiales directes ou indirectes d'un établissement de crédit ou d'une entreprise d'investissement agréés dans un autre Etat partie à l'Espace économique européen.

" } }, "LEGIARTI000035438331": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R765-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-09-20", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035438331", "URL": "article/LEGI/ARTI/00/00/35/43/83/LEGIARTI000035438331.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 19-1 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000025919997", "@num": "311-7", "#text": "Arrêté du 12 novembre 2004 - art. 311-7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000035424342", "@num": "17", "#text": "Décret n°2017-1253 du 9 août 2017 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. R532-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185317", "@fin": "2022-11-25", "#text": "Sous-section 2 : Les conditions d'accès à la profession", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169834", "@fin": "2022-11-25", "#text": "Section 3 : Les prestataires de services d'investissement", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153841", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006691634", "@fin": "2009-02-01", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020047052", "@fin": "2009-10-15", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021150601", "@fin": "2018-01-03", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2009-10-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035438331", "@fin": "2020-09-20", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042347788", "@fin": "2022-11-25", "@num": "R765-6", "@etat": "ABROGE", "@debut": "2020-09-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Sont applicables dans les îles Wallis et Futuna, sous réserve des adaptations prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

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

ARTICLES APPLICABLES	DANS LEUR RÉDACTION RÉSULTANT DU
\n \nR. 532-1 à R. 532-3 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-6, R. 532-8-1 et R. 532-8-2 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-8-3 \n	décret n° 2009-1223 du 12 octobre 2009
\n R. 532-10 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-11 \n	décret n° 2005-1007 du 25 août 2005
\n R. 532-12 et R. 532-12-1 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-13 \n	décret n° 2013-687 du 25 juillet 2013
\n R. 532-14, le III de l'article R. 532-15 et l'article R. 532-15-1 \n	décret n° 2017-1253 du 9 août 2017
\n R. 532-15-2 et R. 532-15-3 \n	décret n° 2009-1223 du 12 octobre 2009
\n R. 532-16 \n	Décret n° 2017-1253 du 9 août 2017
\n \nR. 542-1\n \n	décret n° 2005-1007 du 25 août 2005

\n\n

II. – Pour l'application du I :

1° Au premier alinéa du I de l'article R. 532-1, les mots : \" conditions prévues \" sont remplacés par les mots : \" mêmes conditions que celles exigées \" ;

2° Au premier alinéa de l'article R. 532-8-2, les mots : \" informations prévues \" sont remplacés par les mots : \" mêmes informations que celles exigées \" ;

" } }, "LEGIARTI000035438702": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000035438702", "URL": "article/LEGI/ARTI/00/00/35/43/87/LEGIARTI000035438702.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000035222077", "@num": "4", "#text": "Décret n°2017-1171 du 18 juillet 2017 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000035221364", "@nortexte": "ECOT1706908D", "@numtexte": "2017-1171", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-07-18" }, { "@id": "LEGIARTI000035489679", "@num": "1", "#text": "Décret n°2017-1313 du 31 août 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035488684", "@nortexte": "ECOT1714084D", "@numtexte": "2017-1313", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000036291121", "@num": "10", "#text": "Décret n°2017-1765 du 26 décembre 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000036267297", "@nortexte": "SSAS1725917D", "@numtexte": "2017-1765", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-26" }, { "@id": "LEGIARTI000038628432", "@num": "4", "#text": "Décret n°2019-576 du 12 juin 2019 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000038599263", "@nortexte": "ECOT1834390D", "@numtexte": "2019-576", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-12" }, { "@id": "JORFTEXT000042722170", "#text": "Décret n°2020-1637 du 22 décembre 2020 (VD)", "@sens": "source", "@cidtexte": "JORFTEXT000042722170", "@nortexte": "ECOT2013247D", "@numtexte": "2020-1637", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-12-22" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034383888", "@num": "L942-7", "#text": "Code de la sécurité sociale. - art. L942-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – L'Autorité de contrôle prudentiel et de résolution communique à l'Autorité des marchés financiers les décisions relatives à l'agrément ou l'habilitation des personnes mentionnées au 2° du A du I de l'article L. 612-2 et les décisions relatives à l'agrément des établissements de crédit fournissant des services d'investissement.

II. – L'Autorité de contrôle prudentiel et de résolution communique sans délai à l'Autorité bancaire européenne les décisions relatives à l'agrément, l'enregistrement ou l'autorisation des personnes suivantes :

1° Les personnes mentionnées aux 1°, 3° et 8° du A du I de l'article L. 612-2 ;

2° Les personnes mentionnées aux 2°, 3° et 4° de l'article L. 612-21.

Lorsque la décision porte sur un retrait d'agrément ou d'enregistrement, l'Autorité de contrôle prudentiel et de résolution communique également les motifs de ce retrait.

V. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne la liste des dirigeants d'établissement de crédit autorisés à exercer un mandat supplémentaire, conformément au II de l'article L. 511-52.

L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité des marchés financiers, qui la transmet à l'Autorité européenne des marchés financiers, la liste des dirigeants d'entreprise d'investissement autorisés à exercer un mandat supplémentaire, conformément au II de l'article L. 533-26.

VI.-L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne :
\n1° Les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen ainsi que les modifications qui y sont ultérieurement apportées ;
\n2° Pour chaque succursale mentionnée au 1°, la dénomination du groupe auquel elle appartient dont l'entreprise mère est établie dans un pays tiers, ainsi que le total de l'actif et du passif déclaré à l'ACPR.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

Cette liste indique, pour chaque organisme de retraite professionnelle supplémentaire, mutuelle ou union de retraite professionnelle supplémentaire, institution de retraite professionnelle supplémentaire et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité.

" } }, "LEGIARTI000035493511": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-06-14", "DATE_DEBUT": "2018-01-13" } }, "META_COMMUN": { "ID": "LEGIARTI000035493511", "URL": "article/LEGI/ARTI/00/00/35/49/35/LEGIARTI000035493511.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000035489679", "@num": "1", "#text": "Décret n°2017-1313 du 31 août 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035488684", "@nortexte": "ECOT1714084D", "@numtexte": "2017-1313", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-31" }, { "@id": "LEGIARTI000036291107", "@num": "2", "#text": "Décret n°2017-1765 du 26 décembre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036267297", "@nortexte": "SSAS1725917D", "@numtexte": "2017-1765", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-26" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° Les personnes mentionnées aux 1°, 3° et 8° du A du I de l'article L. 612-2 ;

2° Les personnes mentionnées aux 2°, 3° et 4° de l'article L. 612-21.

Lorsque la décision porte sur un retrait d'agrément ou d'enregistrement, l'Autorité de contrôle prudentiel et de résolution communique également les motifs de ce retrait.

VI. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/ CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

Cette liste indique, pour chaque entreprise d'assurance, mutuelle, institution de prévoyance, fonds de retraite professionnelle supplémentaire, mutuelle ou union de retraite professionnelle supplémentaire, institution de retraite professionnelle supplémentaire et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité.

" } }, "LEGIARTI000036332165": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2017-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000036332165", "URL": "article/LEGI/ARTI/00/00/36/33/21/LEGIARTI000036332165.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000036291107", "@num": "2", "#text": "Décret n°2017-1765 du 26 décembre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036267297", "@nortexte": "SSAS1725917D", "@numtexte": "2017-1765", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-26" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904527", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034383888", "@num": "L942-7", "#text": "Code de la sécurité sociale. - art. L942-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – L'Autorité de contrôle prudentiel et de résolution communique les listes mentionnées aux 1° et 2° du I de l'article R. 612-20 à l'Autorité des marchés financiers.

VI. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/ CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

" } }, "LEGIARTI000038659507": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-29", "DATE_DEBUT": "2019-06-14" } }, "META_COMMUN": { "ID": "LEGIARTI000038659507", "URL": "article/LEGI/ARTI/00/00/38/65/95/LEGIARTI000038659507.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000038628432", "@num": "4", "#text": "Décret n°2019-576 du 12 juin 2019 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000038599263", "@nortexte": "ECOT1834390D", "@numtexte": "2019-576", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2019-06-12" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° Les personnes mentionnées aux 1°, 3° et 8° du A du I de l'article L. 612-2 ;

2° Les personnes mentionnées aux 2°, 3° et 4° de l'article L. 612-21.

Lorsque la décision porte sur un retrait d'agrément ou d'enregistrement, l'Autorité de contrôle prudentiel et de résolution communique également les motifs de ce retrait.

VI. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/ CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles ou unions agréées en application de l'article L. 222-3 du code de la mutualité, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions agréées au titre de l'article L. 932-40 du code de la sécurité sociale, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

Cette liste indique, pour chaque entreprise d'assurance, mutuelle ou union, institution de prévoyance, organisme de retraite professionnelle supplémentaire, mutuelle ou union de retraite professionnelle supplémentaire, institution de retraite professionnelle supplémentaire et personne morale administrant une institution de retraite professionnelle collective mentionnée à l'alinéa précédent et agréée en France, les autres Etats membres de l'Union européenne et les autres Etats parties à l'accord sur l'Espace économique européen dans lesquels ces organismes exercent une activité.

" } }, "LEGIARTI000038660355": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2017-09-03", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000038660355", "URL": "article/LEGI/ARTI/00/00/38/66/03/LEGIARTI000038660355.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000035424324", "@num": "8", "#text": "Décret n°2017-1253 du 9 août 2017 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000036291107", "@num": "2", "#text": "Décret n°2017-1765 du 26 décembre 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000036267297", "@nortexte": "SSAS1725917D", "@numtexte": "2017-1765", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-12-26" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. 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R612-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034383888", "@num": "L942-7", "#text": "Code de la sécurité sociale. - art. L942-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. L222-3", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938847", "@fin": "2999-01-01", "#text": "Section 4 : Agréments et modifications de participations", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027400138", "@fin": "2013-07-28", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027884386", "@fin": "2014-01-11", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028453327", "@fin": "2014-11-06", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-01-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029726943", "@fin": "2017-07-20", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035234216", "@fin": "2017-12-31", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036332165", "@fin": "2018-01-03", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2017-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000038660355", "@fin": "2017-09-03", "@num": "R612-20-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035493511", "@fin": "2019-06-14", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038659507", "@fin": "2020-12-29", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2019-06-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042832162", "@fin": "2023-01-01", "@num": "R612-20-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035438702", "@fin": "2999-01-01", "@num": "R612-20-1", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne les décisions relatives à l'agrément, l'enregistrement ou l'autorisation des personnes mentionnées aux 1°, 3° et 8° du A du I de l'article L. 612-2.

Lorsque la décision porte sur un retrait d'agrément, l'Autorité de contrôle prudentiel et de résolution communique également les motifs de ce retrait.

VI. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité bancaire européenne, au comité bancaire européen institué par la décision de la Commission européenne 2004/10/ CE du 5 novembre 2003 et à la Commission européenne les agréments délivrés aux succursales d'établissements de crédit ayant leur siège dans un Etat non membre de l'Union européenne ni partie à l'accord sur l'Espace économique européen.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles agréées en application de l'article L. 222-3 du code de la mutualité, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions de prévoyance agréées au titre de l'article L. 932-40 du code de la sécurité sociale, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

" } }, "LEGIARTI000042347788": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R765-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2020-09-20" } }, "META_COMMUN": { "ID": "LEGIARTI000042347788", "URL": "article/LEGI/ARTI/00/00/42/34/77/LEGIARTI000042347788.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 19-1 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000025919997", "@num": "311-7", "#text": "Arrêté du 12 novembre 2004 - art. 311-7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000021147841", "#text": "Décret n°2009-1223 du 12 octobre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021147841", "@nortexte": "ECET0908651D", "@numtexte": "2009-1223", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-10-12" }, { "@id": "JORFTEXT000027769564", "#text": "Décret n°2013-687\n du 25 juillet 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027769564", "@nortexte": "EFIT1312508D", "@numtexte": "2013-687", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-07-25" }, { "@id": "JORFTEXT000035394667", "#text": "Décret n°2017-1253 du 9 août 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "JORFTEXT000042343951", "#text": "Décret n°2020-1148 du 17 septembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000042345330", "@num": "4", "#text": "Décret n°2020-1148 du 17 septembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000046620520", "@num": "7", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. R532-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685768", "@num": "R532-10", "#text": "Code monétaire et financier - art. R532-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685789", "@num": "R532-11", "#text": "Code monétaire et financier - art. R532-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685803", "@num": "R532-12", "#text": "Code monétaire et financier - art. R532-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027775580", "@num": "R532-12-1", "#text": "Code monétaire et financier - art. R532-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685813", "@num": "R532-13", "#text": "Code monétaire et financier - art. R532-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685824", "@num": "R532-14", "#text": "Code monétaire et financier - art. R532-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685843", "@num": "R532-15", "#text": "Code monétaire et financier - art. R532-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150009", "@num": "R532-15-1", "#text": "Code monétaire et financier - art. R532-15-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150011", "@num": "R532-15-2", "#text": "Code monétaire et financier - art. R532-15-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150013", "@num": "R532-15-3", "#text": "Code monétaire et financier - art. R532-15-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685858", "@num": "R532-16", "#text": "Code monétaire et financier - art. R532-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346373", "@num": "R532-16-1", "#text": "Code monétaire et financier - art. R532-16-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685687", "@num": "R532-4", "#text": "Code monétaire et financier - art. R532-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685706", "@num": "R532-6", "#text": "Code monétaire et financier - art. R532-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149939", "@num": "R532-8-1", "#text": "Code monétaire et financier - art. R532-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149941", "@num": "R532-8-2", "#text": "Code monétaire et financier - art. R532-8-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149943", "@num": "R532-8-3", "#text": "Code monétaire et financier - art. R532-8-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346391", "@num": "R541-11", "#text": "Code monétaire et financier - art. R541-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633745", "@num": "R775-18", "#text": "Code monétaire et financier - art. R775-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633769", "@num": "R775-24", "#text": "Code monétaire et financier - art. R775-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633773", "@num": "R775-25", "#text": "Code monétaire et financier - art. R775-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185317", "@fin": "2022-11-25", "#text": "Sous-section 2 : Les conditions d'accès à la profession", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169834", "@fin": "2022-11-25", "#text": "Section 3 : Les prestataires de services d'investissement", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153841", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006691634", "@fin": "2009-02-01", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020047052", "@fin": "2009-10-15", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021150601", "@fin": "2018-01-03", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2009-10-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035438331", "@fin": "2020-09-20", "@num": "R765-6", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042347788", "@fin": "2022-11-25", "@num": "R765-6", "@etat": "ABROGE", "@debut": "2020-09-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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\n ARTICLES APPLICABLES \n	DANS LEUR RÉDACTION RÉSULTANT DU
\n \nR. 532-1 à R. 532-3 \n	décret n° 2017-1253 du 9 août 2017
\nR. 532-4 \n	\n décret n° 2020-1148 du 17 septembre 2020 \n
\n \nR. 532-6, R. 532-8-1 et R. 532-8-2 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-8-3 \n \n	décret n° 2009-1223 du 12 octobre 2009
\n \nR. 532-10 \n \n	décret n° 2020-1148 du 17 septembre 2020
\n \nR. 532-11 \n \n	décret n° 2005-1007 du 25 août 2005
\n \nR. 532-12 et R. 532-12-1 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-13 \n \n	\ndécret n° 2013-687 du 25 juillet 2013 \n
\n \nR. 532-14, le III de l'article R. 532-15 et l'article R. 532-15-1 \n \n	\ndécret n° 2017-1253 du 9 août 2017 \n
\n \nR. 532-15-2 et R. 532-15-3 \n \n	\ndécret n° 2009-1223 du 12 octobre 2009 \n
\n \nR. 532-16 \n \n	Décret n° 2017-1253 du 9 août 2017
\nR. 532-16-1 et R. 541-11 \n	\n \ndécret n° 2020-1148 du 17 septembre 2020 \n \n
\n \nR. 542-1\n \n	décret n° 2005-1007 du 25 août 2005

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II. – Pour l'application du I :

1° Au premier alinéa du I de l'article R. 532-1, les mots : \" conditions prévues \" sont remplacés par les mots : \" mêmes conditions que celles exigées \" ;

2° Au premier alinéa de l'article R. 532-8-2, les mots : \" informations prévues \" sont remplacés par les mots : \" mêmes informations que celles exigées \" ;

" } }, "LEGIARTI000042347792": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R755-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2020-09-20" } }, "META_COMMUN": { "ID": "LEGIARTI000042347792", "URL": "article/LEGI/ARTI/00/00/42/34/77/LEGIARTI000042347792.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 19-1 (ecqc la Polynésie française)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000025919997", "@num": "311-7", "#text": "Arrêté du 12 novembre 2004 - art. 311-7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000021147841", "#text": "Décret n°2009-1223 du 12 octobre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021147841", "@nortexte": "ECET0908651D", "@numtexte": "2009-1223", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-10-12" }, { "@id": "JORFTEXT000027769564", "#text": "Décret n°2013-687\n du 25 juillet 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027769564", "@nortexte": "EFIT1312508D", "@numtexte": "2013-687", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-07-25" }, { "@id": "JORFTEXT000035394667", "#text": "Décret n°2017-1253 du 9 août 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "JORFTEXT000042343951", "#text": "Décret n°2020-1148 du 17 septembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000042345330", "@num": "4", "#text": "Décret n°2020-1148 du 17 septembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000046620520", "@num": "7", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. R532-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685768", "@num": "R532-10", "#text": "Code monétaire et financier - art. R532-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685789", "@num": "R532-11", "#text": "Code monétaire et financier - art. R532-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685803", "@num": "R532-12", "#text": "Code monétaire et financier - art. R532-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027775580", "@num": "R532-12-1", "#text": "Code monétaire et financier - art. R532-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685813", "@num": "R532-13", "#text": "Code monétaire et financier - art. R532-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685824", "@num": "R532-14", "#text": "Code monétaire et financier - art. R532-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685843", "@num": "R532-15", "#text": "Code monétaire et financier - art. R532-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150009", "@num": "R532-15-1", "#text": "Code monétaire et financier - art. R532-15-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150011", "@num": "R532-15-2", "#text": "Code monétaire et financier - art. R532-15-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150013", "@num": "R532-15-3", "#text": "Code monétaire et financier - art. R532-15-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685858", "@num": "R532-16", "#text": "Code monétaire et financier - art. R532-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346373", "@num": "R532-16-1", "#text": "Code monétaire et financier - art. R532-16-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685687", "@num": "R532-4", "#text": "Code monétaire et financier - art. R532-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685706", "@num": "R532-6", "#text": "Code monétaire et financier - art. R532-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149939", "@num": "R532-8-1", "#text": "Code monétaire et financier - art. R532-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149941", "@num": "R532-8-2", "#text": "Code monétaire et financier - art. R532-8-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149943", "@num": "R532-8-3", "#text": "Code monétaire et financier - art. R532-8-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346391", "@num": "R541-11", "#text": "Code monétaire et financier - art. R541-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633575", "@num": "R774-19", "#text": "Code monétaire et financier - art. R774-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633599", "@num": "R774-25", "#text": "Code monétaire et financier - art. R774-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633603", "@num": "R774-26", "#text": "Code monétaire et financier - art. R774-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185308", "@fin": "2022-11-25", "#text": "Sous-section 2 : Les conditions d'accès à la profession", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169822", "@fin": "2022-11-25", "#text": "Section 3 : Les prestataires de services d'investissement", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153835", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006691602", "@fin": "2009-02-01", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020047056", "@fin": "2009-10-15", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021150603", "@fin": "2018-01-03", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2009-10-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035438245", "@fin": "2020-09-20", "@num": "R755-6", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042347792", "@fin": "2022-11-25", "@num": "R755-6", "@etat": "ABROGE", "@debut": "2020-09-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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ARTICLES APPLICABLES	DANS LEUR RÉDACTION RÉSULTANT DU
\n \nR. 532-1 à R. 532-3 \n	décret n° 2017-1253 du 9 août 2017
\nR. 532-4 \n	\n \ndécret n° 2020-1148 du 17 septembre 2020 \n \n
\n \nR. 532-6, R. 532-8-1 et R. 532-8-2 \n \n	\ndécret n° 2017-1253 du 9 août 2017 \n
\n \nR. 532-8-3 \n \n	\ndécret n° 2009-1223 du 12 octobre 2009 \n
\n \nR. 532-10 \n \n	décret n° 2020-1148 du 17 septembre 2020
\n \nR. 532-11 \n \n	\ndécret n° 2005-1007 du 25 août 2005 \n
\n \nR. 532-12 et R. 532-12-1 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-13 \n \n	\ndécret n° 2013-687 du 25 juillet 2013 \n
\n \nR. 532-14, le III de l'article R. 532-15 et l'article R. 532-15-1 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-15-2 et R. 532-15-3 \n \n	décret n° 2009-1223 du 12 octobre 2009
\n \nR. 532-16 \n \n	Décret n° 2017-1253 du 9 août 2017
\nR. 532-16-1 et R. 541-11 \n	\n décret n° 2020-1148 du 17 septembre 2020 \n
\n \nR. 542-1\n \n	décret n° 2005-1007 du 25 août 2005

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II. – Pour l'application du I :

1° Au premier alinéa du I de l'article R. 532-1, les mots : “ conditions prévues ” sont remplacés par les mots : “ mêmes conditions que celles exigées ” ;

2° Au premier alinéa de l'article R. 532-8-2, les mots : “ informations prévues ” sont remplacés par les mots : “ mêmes informations que celles exigées ” ;

" } }, "LEGIARTI000042347796": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2020-09-20" } }, "META_COMMUN": { "ID": "LEGIARTI000042347796", "URL": "article/LEGI/ARTI/00/00/42/34/77/LEGIARTI000042347796.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000378759", "#text": "Décret 96-880 1996-10-08 art 19-1 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000025919997", "@num": "311-7", "#text": "Arrêté du 12 novembre 2004 - art. 311-7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "JORFTEXT000021147841", "#text": "Décret n°2009-1223 du 12 octobre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021147841", "@nortexte": "ECET0908651D", "@numtexte": "2009-1223", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-10-12" }, { "@id": "JORFTEXT000027769564", "#text": "Décret n°2013-687\n du 25 juillet 2013", "@sens": "source", "@cidtexte": "JORFTEXT000027769564", "@nortexte": "EFIT1312508D", "@numtexte": "2013-687", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-07-25" }, { "@id": "JORFTEXT000035394667", "#text": "Décret n°2017-1253 du 9 août 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "JORFTEXT000042343951", "#text": "Décret n°2020-1148 du 17 septembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000042345330", "@num": "4", "#text": "Décret n°2020-1148 du 17 septembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042343951", "@nortexte": "ECOT2004553D", "@numtexte": "2020-1148", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-09-17" }, { "@id": "LEGIARTI000046620520", "@num": "7", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. R532-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685768", "@num": "R532-10", "#text": "Code monétaire et financier - art. R532-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685789", "@num": "R532-11", "#text": "Code monétaire et financier - art. R532-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685803", "@num": "R532-12", "#text": "Code monétaire et financier - art. R532-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027775580", "@num": "R532-12-1", "#text": "Code monétaire et financier - art. R532-12-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685813", "@num": "R532-13", "#text": "Code monétaire et financier - art. R532-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685824", "@num": "R532-14", "#text": "Code monétaire et financier - art. R532-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685843", "@num": "R532-15", "#text": "Code monétaire et financier - art. R532-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150009", "@num": "R532-15-1", "#text": "Code monétaire et financier - art. R532-15-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150011", "@num": "R532-15-2", "#text": "Code monétaire et financier - art. R532-15-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021150013", "@num": "R532-15-3", "#text": "Code monétaire et financier - art. R532-15-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685858", "@num": "R532-16", "#text": "Code monétaire et financier - art. R532-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346373", "@num": "R532-16-1", "#text": "Code monétaire et financier - art. R532-16-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685687", "@num": "R532-4", "#text": "Code monétaire et financier - art. R532-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685706", "@num": "R532-6", "#text": "Code monétaire et financier - art. R532-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149939", "@num": "R532-8-1", "#text": "Code monétaire et financier - art. R532-8-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149941", "@num": "R532-8-2", "#text": "Code monétaire et financier - art. R532-8-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021149943", "@num": "R532-8-3", "#text": "Code monétaire et financier - art. R532-8-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042346391", "@num": "R541-11", "#text": "Code monétaire et financier - art. R541-11", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633400", "@num": "R773-19", "#text": "Code monétaire et financier - art. 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I.-Sont applicables en Nouvelle-Calédonie, sous réserve des adaptations prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :
\"

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

ARTICLES APPLICABLES	DANS LEUR RÉDACTION RÉSULTANT DU
\n \nR. 532-1 à R. 532-3 \n	\ndécret n° 2017-1253 du 9 août 2017 \n
\nR. 532-4 \n	\n \ndécret n° 2020-1148 du 17 septembre 2020 \n \n
\n \nR. 532-6, R. 532-8-1 et R. 532-8-2 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-8-3 \n \n	\ndécret n° 2009-1223 du 12 octobre 2009 \n
\n \nR. 532-10 \n \n	décret n° 2020-1148 du 17 septembre 2020
\n \nR. 532-11 \n \n	\ndécret n° 2005-1007 du 25 août 2005 \n
\n \nR. 532-12 et R. 532-12-1 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-13 \n \n	\ndécret n° 2013-687 du 25 juillet 2013 \n
\n \nR. 532-14, le III de l'article R. 532-15 et l'article R. 532-15-1 \n \n	décret n° 2017-1253 du 9 août 2017
\n \nR. 532-15-2 et R. 532-15-3 \n \n	décret n° 2009-1223 du 12 octobre 2009
\n \nR. 532-16 \n \n	décret n° 2017-1253 du 9 août 2017
\nR. 532-16-1 et R. 541-11 \n	\n décret n° 2020-1148 du 17 septembre 2020 \n
\n \nR. 542-1\n \n	décret n° 2005-1007 du 25 août 2005

\n\n

.
\" II.-Pour l'application du I :

\" 1° Au premier alinéa du I de l'article R. 532-1, les mots : “ conditions prévues ” sont remplacés par les mots : “ mêmes conditions que celles exigées ” ;

\" 2° Au premier alinéa de l'article R. 532-8-2, les mots : “ informations prévues ” sont remplacés par les mots : “ mêmes informations que celles exigées ” ;

\" 3° Les dispositions du III de l'article 532-15 sont applicables aux filiales directes ou indirectes d'un établissement de crédit ou d'une entreprise d'investissement agréés dans un autre Etat partie à l'Espace économique européen.

" } }, "LEGIARTI000042832162": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-20-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-01-01", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042832162", "URL": "article/LEGI/ARTI/00/00/42/83/21/LEGIARTI000042832162.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001879562", "@num": "8", "#text": "Ordonnance n° 2006-344 du 23 mars 2006 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000456741", "@nortexte": "ECOX0600006R", "@numtexte": "2006-344", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000042728264", "@num": "3", "#text": "Décret n°2020-1637 du 22 décembre 2020 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000042722170", "@nortexte": "ECOT2013247D", "@numtexte": "2020-1637", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-12-22" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633824", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658153", "@num": "L542-1", "#text": "Code monétaire et financier - art. L542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438190", "@num": "R746-2", "#text": "Code monétaire et financier - art. R746-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438273", "@num": "R756-2", "#text": "Code monétaire et financier - art. R756-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438358", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745798", "@num": "L932-40", "#text": "Code de la sécurité sociale. - art. L932-40", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006793656", "@num": "L143-1", "#text": "Code des assurances - art. L143-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034382880", "@num": "L382-1", "#text": "Code des assurances - art. L382-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792344", "@num": "L222-3", "#text": "Code de la mutualité - art. 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1° Les personnes mentionnées aux 1°, 3° et 8° du A du I de l'article L. 612-2 ;

2° Les personnes mentionnées aux 2°, 3° et 4° de l'article L. 612-21.

Lorsque la décision porte sur un retrait d'agrément ou d'enregistrement, l'Autorité de contrôle prudentiel et de résolution communique également les motifs de ce retrait.

VII. – L'Autorité de contrôle prudentiel et de résolution communique au moins une fois par an à l'Autorité européenne des assurances et des pensions professionnelles la liste des entreprises d'assurance agréées en application de l'article L. 143-1 du code des assurances, des fonds de retraite professionnelle supplémentaire agréés en application de l'article L. 382-1 du code des assurances, des mutuelles ou unions agréées en application de l'article L. 222-3 du code de la mutualité, des mutuelles ou unions de retraite professionnelle supplémentaire agréées en application de l'article L. 222-18 du code de la mutualité, des institutions agréées au titre de l'article L. 932-40 du code de la sécurité sociale, des institutions de retraite professionnelle supplémentaire agréées en application de l'article L. 942-7 du code de la sécurité sociale, ainsi que des personnes morales administrant une institution de retraite professionnelle collective mentionnées à l'article 8 de l'ordonnance n° 2006-344 du 23 mars 2006 relative aux retraites professionnelles supplémentaires et habilitées conformément au 5° de l'article L. 542-1 et à l'article R. 542-1 du présent code.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000027400138", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000028453327", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036332165", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038659507", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038660355", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042832162", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035493511", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035438702", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029726943", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035438245", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035438331", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035234216", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042347788", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042347792", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042347796", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027884386", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000000378759": { "SM": { "CONTENU": "LE PRESENT DECRET CONSTITUE UNE MESURE D'APPLICATION DE LA LOI 96597 DU 02-07-1996 DE MODERNISATION DES ACTIVITES FINANCIERES.IL MET EN PLACE LE DISPOSITIF D'AGREMENT DES PRESTATAIRES DE SERVICES D'INVESTISSEMENT AINSI QUE LA PROCEDURE DE RECONNAISSANCE DU PASSEPORT EUROPEEN ATTRIBUE A CES PRESTATAIRES POUR EXERCER LEURS ACTIVITES SOIT DIRECTEMENT EN LIBRE PRESTATION DE SERVICES SOIT PAR LA VOIE D'UNE SUCCURSALE.
TITRE I (ART. 1 A 5): AGREMENT DES PRESTATAIRES DES SERVICES D'INVESTISSEMENT.
LE DISPOSITIF D'AGREMENT S'ARTICULE AUTOUR D'UN DOSSIER-TYPE UNIQUE ETABLI CONJOINTEMENT PAR LES AUTORITES D'AGREMENT ET CELLES CHARGEES DE L'APPROBATION DES PROGRAMMES D'ACTIVITE DES PRESTATAIRES DE SERVICES D'INVESTISSEMENT.
LE DISPOSITIF RELATIF AU PASSEPORT EUROPEEN EST REPRIS DE CE QUI EST APPLICABLE AUX ETABLISSEMENTS DE CREDIT DANS LE CADRE DE LA 2EME DIRECTIVE BANCAIRE.LE COMITE DES ETABLISSEMENTS DE CREDIT ET DES ENTREPRISES D'INVESTISSEMENT EN EST LA CHEVILLE OUVRIERE ETANT ENTENDU QUE,CHACUN POUR CE QUI LE CONCERNE,LA COMMISSION DES OPERATIONS DE BOURSE ET LE CONSEIL DES MARCHES FINANCIERS SONT LES AUTORITES COMPETENTES DE LA FRANCE \"ETAT D'ACCUEIL\" DES PRESTATAIRES DE SERVICES D'INVESTISSEMENT EUROPEENS SOUHAITANT Y OPERER.
TITRE II (ART. 6 A 18).
POUR LA LIBRE PRESTATION DE SERVICES ET LA LIBERTE D'ETABLISSEMENT DES PRESTATAIRES DE SERVICES D'INVESTISSEMENT,LE COMITE DES ETABLISSEMENTS DE CREDIT ET DES ENTREPRISES D'INVESTISSEMENT TRANSMETTRA LES DECLARATIONS D'INTENTION RECUES A SES HOMOLOGUES ETRANGERS,UNE FOIS RECU L'AVIS DU CONSEIL DES MARCHES FINANCIERS ET DE LA COMMISSION DES OPERATIONS DE BOURSE.
TITRE III (ART. 19 ET 20).
MESURES D'APPLICATION ET D'ADAPTATION.AFIN D'EVITER TOUTE SOLUTION DE CONTINUITE,CE DECRET ENTRERA EN VIGUEUR AU JOUR DE LA PUBLICATION DE L'AVIS CONSTATANT L'INSTALLATION DU CONSEIL DES MARCHES FINANCIERS.C'EST EN EFFET A COMPTER DE CET AVIS QUE LE CONSEIL DES BOURSES DE VALEURS ET LE CONSEIL DU MARCHE A TERME CESSERONT D'EXISTER.IL IMPORTE QUE LE NOUVEAU DISPOSITIF D'AGREMENT SOIT IMMEDIATEMENT EN PLACE UNE FOIS LE CONSEIL DES MARCHES FINANCIERS INSTITUE.
APPLICATION DE L'ART. 1 DE L'ORDONNANCE 67833 DU 28-019-1967 MODIFIEE,DES ART. 15,45,71-1 A 71-9 DE LA LOI 8446 DU 24-01-1984,DES ART. 12,13,14,15,71-II,74,76 (AL. 1) DE LA LOI 96597.
MODIFIE L'ART. 2 (AL. 1) DU DECRET 93381 DU 15-03-1993 ET LE COMPLETE PAR UN AL. 4." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance n°67-833 du 28 septembre 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "JORFARTI000001889719", "@num": "1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@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" }, { "@sens": "source", "@typelien": "APPLICATION" }, { "@id": "JORFARTI000002471304", "@num": "15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 15", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "JORFTEXT000000527897", "#text": "Décret n°93-381 du 15 mars 1993", "@sens": "source", "@cidtexte": "JORFTEXT000000527897", "@nortexte": "ECOT9313678D", "@numtexte": "93-381", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "1993-03-15" }, { "@id": "JORFTEXT000000193847", "#text": "Loi n°96-597 du 2 juillet 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738834", "@num": "17", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 17 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "LEGIARTI000006738537", "@num": "7", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@id": "JORFTEXT000000198344", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000198344", "@nortexte": "ECOT9620052A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1996-12-24" }, { "@id": "JORFTEXT000000770643", "#text": "Décret2001-265", "@sens": "cible", "@cidtexte": "JORFTEXT000000770643", "@nortexte": "ECOT0120004D", "@numtexte": "2001-265", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2001-03-27" }, { "@id": "LEGIARTI000006745902", "@num": "69", "#text": "Décret n°2003-1109 du 21 novembre 2003 - art. 69 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "JORFTEXT000000797295", "#text": "Décret2003-1109", "@sens": "cible", "@cidtexte": "JORFTEXT000000797295", "@nortexte": "ECOT0320019D", "@numtexte": "2003-1109", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2003-11-21" }, { "@id": "LEGIARTI000006685655", "@num": "R532-1", "#text": "Code monétaire et financier - art. 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R532-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685687", "@num": "R532-4", "#text": "Code monétaire et financier - art. R532-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685697", "@num": "R532-5", "#text": "Code monétaire et financier - art. R532-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685706", "@num": "R532-6", "#text": "Code monétaire et financier - art. R532-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685717", "@num": "R532-7", "#text": "Code monétaire et financier - art. R532-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685727", "@num": "R532-8", "#text": "Code monétaire et financier - art. R532-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685728", "@num": "R532-8", "#text": "Code monétaire et financier - art. R532-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685737", "@num": "R532-9", "#text": "Code monétaire et financier - art. R532-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686302", "@num": "R542-1", "#text": "Code monétaire et financier - art. R542-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690151", "@num": "R735-6", "#text": "Code monétaire et financier - art. R735-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690847", "@num": "R745-6", "#text": "Code monétaire et financier - art. R745-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691602", "@num": "R755-6", "#text": "Code monétaire et financier - art. R755-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@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": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°96-880 du 8 octobre 1996", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "BANQUE", "ETABLISSEMENT DE CREDIT", "ENTREPRISE D'INVESTISSEMENT", "SOCIETE DE GESTION DE PORTEFEUILLE", "ACTIVITE FINANCIERE", "PRESTATION DE SERVICE", "PRESTATAIRE", "AGREMENT", "COB", "CEC", "CE", "EEE", "ETAT MEMBRE", "MARCHE INTERBANCAIRE", "MARCHE INTERIEUR", "PASSEPORT EUROPEEN", "PROCEDURE DE RECONNAISSANCE", "PROGRAMME D'ACTIVITE", "LIBRE PRESTATION DE SERVICES", "TRANSPOSITION DE DIRECTIVE CE", "BANQUE D'INVESTISSEMENT" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE ET DES FINANCES", "TITREFULL": "Décret no 96-880 du 8 octobre 1996 relatif à l'accès à l'activité de prestataire de services d'investissement" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000378759", "NOR": "ECOT9620035D", "NUM": "96-880", "DATE_PUBLI": "1996-10-09", "DATE_TEXTE": "1996-10-08", "ORIGINE_PUBLI": "JORF n°236 du 9 octobre 1996", "PAGE_DEB_PUBLI": 14804, "PAGE_FIN_PUBLI": 19961009 } }, "META_COMMUN": { "ID": "JORFTEXT000000378759", "URL": "texte/version/JORF/TEXT/00/00/00/37/87/JORFTEXT000000378759.xml", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX996880" } }, "VISAS": { "CONTENU": "Le Premier ministre,
Sur le rapport du ministre de l'économie et des finances,
Vu l'ordonnance no 67-833 du 28 septembre 1967 modifiée instituant une Commission des opérations de bourse et relative à l'information des porteurs de valeurs mobilières et à la publicité de certaines opérations de bourse,
notamment son article 1er ;
Vu la loi no 84-46 du 24 janvier 1984 modifiée relative à l'activité et au contrôle des établissements de crédit, notamment ses articles 15, 45 et 71-1 à 71-9 ;
Vu la loi no 96-597 du 2 juillet 1996 de modernisation des activités financières ;
Vu le décret no 93-381 du 15 mars 1993 portant adaptation au Marché unique européen de diverses réglementations applicables en matière de crédit ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :
\n
\n

TITRE Ier

AGREMENT DES PRESTATAIRES

DE SERVICES D'INVESTISSEMENT

\n
" }, "SIGNATAIRES": { "CONTENU": "Fait à Paris, le 8 octobre 1996.
\n

Alain Juppé

Par le Premier ministre :

Le ministre de l'économie et des finances,
Jean Arthuis" } }, "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 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006244167", "@num": "7", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000032612045", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "JORFARTI000032611016", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "JORFTEXT000032677024", "#text": "Décret n°2016-774 du 10 juin 2016, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "KALIARTI000005874384", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005768268", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005771575", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "LEGIARTI000006639226", "@num": "D112-1", "#text": "Code monétaire et financier - art. 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D121-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639259", "@num": "D121-2", "#text": "Code monétaire et financier - art. D121-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639276", "@num": "D122-2", "#text": "Code monétaire et financier - art. D122-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639292", "@num": "D122-3", "#text": "Code monétaire et financier - art. D122-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639355", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (AbD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639354", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639356", "@num": "D131-25", "#text": "Code monétaire et financier - art. D131-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639409", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028967272", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030408581", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050745066", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639410", "@num": "D213-1", "#text": "Code monétaire et financier - art. D213-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027799213", "@num": "D213-1", "#text": "Code monétaire et financier - art. 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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

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000378759", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006686302", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006686302", "liens_entrants": true }

Article R542-1 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 23/01/2010 (Code monétaire et financier)