{ "article": { "LEGIARTI000006688625": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R631-2", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006688625", "URL": "article/LEGI/ARTI/00/00/06/68/86/LEGIARTI000006688625.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX631R002AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006245236", "@num": "5", "#text": "Décret n°2005-1186 du 19 septembre 2005 - art. 5 () JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788249", "@nortexte": "ECOT0514458D", "@numtexte": "2005-1186", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661748", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661750", "@num": "L633-13", "#text": "Code monétaire et financier - art. L633-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027875252", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140623", "@fin": "2007-11-01", "#text": "Titre III : Coopération et échanges d'informations aux fins de la surveillance complémentaire", "@debut": "2005-09-21" } ] }, "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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006688625", "@fin": "2007-11-01", "@num": "R631-2", "@etat": "TRANSFERE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028672870", "@fin": "2999-01-01", "@num": "R631-2", "@etat": "VIGUEUR", "@debut": "2014-03-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La Commission bancaire coopère étroitement avec les autres autorités compétentes en vue de s'assurer de l'effectivité des sanctions ou mesures qu'elle a adoptées en application des articles L. 633-12 et L. 633-13.
\n
" } }, "LEGIARTI000006245236": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006245236", "URL": "article/LEGI/ARTI/00/00/06/24/52/LEGIARTI000006245236.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHMMXXXXXX005AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006688616", "@num": "R631-1", "#text": "Code monétaire et financier - art. R631-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688632", "@num": "R631-3", "#text": "Code monétaire et financier - art. R631-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688641", "@num": "R631-4", "#text": "Code monétaire et financier - art. R631-4 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000788249", "@nor": "ECOT0514458D", "@num": "2005-1186", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2005-1186 du 19 septembre 2005 relatif à la surveillance complémentaire des établissements de crédit et des entreprises d'investissement appartenant à un conglomérat financier (partie réglementaire)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000788249", "@c_titre_court": "Décret n°2005-1186 du 19 septembre 2005" }, { "@fin": "2999-01-01", "#text": "Décret n°2005-1186 du 19 septembre 2005 relatif à la surveillance complémentaire des établissements de crédit et des entreprises d'investissement appartenant à un conglomérat financier (partie réglementaire).", "@debut": "2005-09-21", "@id_txt": "LEGITEXT000006052445", "@c_titre_court": "Décret n°2005-1186 du 19 septembre 2005" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2005-09-21", "@date_signature": "2005-09-19" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006245236", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001843467", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006265054": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006265054", "URL": "article/LEGI/ARTI/00/00/06/26/50/LEGIARTI000006265054.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHODXXXXXX003AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000018621354", "#text": "Code monétaire et financier - Chapitre Ier : Coopération et échanges d'inform... (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000018621375", "#text": "Code monétaire et financier - Section 1 : Coopération et échange d'informatio... (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000018621477", "#text": "Code monétaire et financier - Section 2 : Le collège des autorités de contrôl... (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000018621547", "#text": "Code monétaire et financier - Sous-section 1 : Dispositions particulières à l... (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000018621577", "#text": "Code monétaire et financier - Sous-section 3 : Dispositions diverses (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000018621512", "#text": "Code monétaire et financier - Sous-section 3 : Dispositions particulières à l... (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688244", "@num": "R621-32", "#text": "Code monétaire et financier - art. R621-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688472", "@num": "R621-43", "#text": "Code monétaire et financier - art. R621-43 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688616", "@num": "R631-1", "#text": "Code monétaire et financier - art. R631-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688632", "@num": "R631-3", "#text": "Code monétaire et financier - art. R631-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688641", "@num": "R631-4", "#text": "Code monétaire et financier - art. R631-4 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERT", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688695", "@num": "R632-1", "#text": "Code monétaire et financier - art. R632-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688740", "@num": "R632-3", "#text": "Code monétaire et financier - art. R632-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688792", "@num": "R633-1", "#text": "Code monétaire et financier - art. R633-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688824", "@num": "R633-3", "#text": "Code monétaire et financier - art. R633-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688845", "@num": "R633-4", "#text": "Code monétaire et financier - art. R633-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000649022", "@nor": "ECOT0752015D", "@num": "2007-901", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2007-901 du 15 mai 2007 pris pour l'application de l'ordonnance n° 2007-544 du 12 avril 2007 relative aux marchés d'instruments financiers et modifiant le code monétaire et financier (partie réglementaire)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000649022", "@c_titre_court": "Décret n°2007-901 du 15 mai 2007" }, { "@fin": "2999-01-01", "#text": "Décret n°2007-901 du 15 mai 2007 pris pour l'application de l'ordonnance n° 2007-544 du 12 avril 2007 relative aux marchés d'instruments financiers et modifiant le code monétaire et financier (partie réglementaire).", "@debut": "2007-11-01", "@id_txt": "LEGITEXT000006056366", "@c_titre_court": "Décret n°2007-901 du 15 mai 2007" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2007-05-16", "@date_signature": "2007-05-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006265054", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001113149", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006661748": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006661748", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661748.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L012AXXXAA" } }, "NOTA": { "CONTENU": "
NOTA : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843340", "@num": "12", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 12 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170700", "@fin": "2007-11-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154729", "@fin": "2007-11-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140172", "@fin": "2007-11-01", "#text": "Titre III : Echanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section IV du chapitre III du titre Ier du livre VI du présent code.
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\n
II. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte :
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1° Prononcer les sanctions prévues aux 1, 2, 4 et 5 de l'article L. 613-21, I ;
\n
2° Prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire dont le montant doit être fonction de la gravité des manquements commis et ne peut excéder le plus élevé des deux montants suivants :
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3 % du chiffre d'affaires hors taxes réalisé, au cours du dernier exercice clos calculé sur une période de douze mois, par l'entité réglementée du secteur de l'assurance filiale de la compagnie financière holding mixte ayant réalisé le chiffre d'affaires le plus important. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation ;
\n
Le capital minimum auquel est astreinte l'entité réglementée filiale de la compagnie financière holding mixte relevant du secteur bancaire et des services d'investissement. Lorsque celle-ci comprend plusieurs filiales qui sont des entités réglementées, le plafond de l'amende est déterminé par référence au capital de l'entité réglementée relevant de ce secteur qui est astreinte au capital minimum le plus élevé ;
\n
3° La commission bancaire peut décider que les sanctions prises dans le cadre du présent article feront l'objet d'une publication aux frais de la personne morale sanctionnée dans les journaux ou publications que la commission désigne.
\n
La commission bancaire informe de ces constatations les autorités compétentes sectorielles des entités réglementées du conglomérat financier.
\n
III. - Les autorités compétentes sectorielles, y compris la commission bancaire, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.
\n
IV. - Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.
" } }, "LEGIARTI000006661749": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006661749", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661749.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L012AXXXAB" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006262618", "@num": "5", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 5 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate que les entités réglementées d'un conglomérat financier respectent les exigences visées à l'article L. 517-8 mais que leur solvabilité risque néanmoins d'être compromise, ou que les transactions entre les entités du groupe ou les concentrations de risques menacent la situation financière desdites entités réglementées, elle peut mettre en oeuvre à l'encontre de la compagnie financière holding mixte les pouvoirs dont elle dispose au titre de la section IV du chapitre III du titre Ier du livre VI du présent code.
\n
\n
II. - Si la commission bancaire, lorsqu'elle est désignée en tant que coordonnateur, constate qu'une ou plusieurs entités réglementées ou qu'une compagnie financière holding mixte d'un conglomérat financier ne se conforment pas aux exigences visées à l'article L. 517-8 ou à l'article L. 517-9, ou n'ont pas répondu à une recommandation, ou n'ont pas tenu compte d'une mise en garde, ou n'ont pas respecté les conditions particulières posées ou les engagements pris au titre de la surveillance complémentaire, ou n'ont pas déféré à une injonction, elle peut, à l'encontre de la compagnie financière holding mixte :
\n
1° Prononcer les sanctions prévues aux 1, 2, 4 et 5 de l'article L. 613-21, I ;
\n
2° Prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire dont le montant doit être fonction de la gravité des manquements commis et ne peut excéder le plus élevé des deux montants suivants :
\n
3 % du chiffre d'affaires hors taxes réalisé, au cours du dernier exercice clos calculé sur une période de douze mois, par l'entité réglementée du secteur de l'assurance filiale de la compagnie financière holding mixte ayant réalisé le chiffre d'affaires le plus important. Ce maximum est porté à 5 % en cas de nouvelle violation de la même obligation ;
\n
Le capital minimum auquel est astreinte l'entité réglementée filiale de la compagnie financière holding mixte relevant du secteur bancaire et des services d'investissement. Lorsque celle-ci comprend plusieurs filiales qui sont des entités réglementées, le plafond de l'amende est déterminé par référence au capital de l'entité réglementée relevant de ce secteur qui est astreinte au capital minimum le plus élevé ;
\n
3° La commission bancaire peut décider que les sanctions prises dans le cadre du présent article feront l'objet d'une publication aux frais de la personne morale sanctionnée dans les journaux ou publications que la commission désigne.
\n
La commission bancaire informe de ces constatations les autorités compétentes sectorielles des entités réglementées du conglomérat financier.
\n
III. - Les autorités compétentes sectorielles, y compris la commission bancaire, peuvent faire usage, aux fins de la surveillance complémentaire, des pouvoirs de sanctions dont elles disposent au titre de la surveillance sectorielle à l'égard des entités réglementées soumises à leur contrôle.
\n
IV. - Lorsque le coordonnateur est une autorité compétente d'un autre Etat membre ou partie à l'accord sur l'Espace économique européen, il peut prononcer à l'encontre d'une compagnie financière holding mixte ayant son siège en France les sanctions prévues au présent article ou prendre les mesures prévues par son droit national.
" } }, "LEGIARTI000006661750": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006661750", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661750.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L013AXXXAA" } }, "NOTA": { "CONTENU": "
Nota : Ordonnance 2004-1201 art. 20 : \"Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année\".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006843340", "@num": "12", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 12 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170700", "@fin": "2007-11-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154729", "@fin": "2007-11-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140172", "@fin": "2007-11-01", "#text": "Titre III : Echanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661750", "@fin": "2007-11-01", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661751", "@fin": "2010-01-23", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759492", "@fin": "2013-07-28", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825186", "@fin": "2018-01-03", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043870", "@fin": "2999-01-01", "@num": "L633-13", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'une entité réglementée utilise son appartenance à un conglomérat financier pour se soustraire, totalement ou partiellement, à l'application des règles sectorielles dont elle relève, la commission bancaire peut faire usage des pouvoirs prévus aux sections IV et V du chapitre III du titre Ier du livre VI.
\n
Lorsque l'entité réglementée mentionnée à l'alinéa précédent est une entreprise d'investissement, l'Autorité des marchés financiers peut faire usage, sous réserve des compétences de la commission bancaire, des pouvoirs prévus aux sous-sections 3, 4 et 5 de la section IV du chapitre unique du titre II du livre VI.
" } }, "LEGIARTI000006661751": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006661751", "URL": "article/LEGI/ARTI/00/00/06/66/17/LEGIARTI000006661751.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX633L013AXXXAB" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006262618", "@num": "5", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 5 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661750", "@fin": "2007-11-01", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661751", "@fin": "2010-01-23", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759492", "@fin": "2013-07-28", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825186", "@fin": "2018-01-03", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043870", "@fin": "2999-01-01", "@num": "L633-13", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'une entité réglementée utilise son appartenance à un conglomérat financier pour se soustraire, totalement ou partiellement, à l'application des règles sectorielles dont elle relève, la commission bancaire peut faire usage des pouvoirs prévus aux sections IV et V du chapitre III du titre Ier du livre VI.
\n
Lorsque l'entité réglementée mentionnée à l'alinéa précédent est une entreprise d'investissement, l'Autorité des marchés financiers peut faire usage, sous réserve des compétences de la commission bancaire, des pouvoirs prévus aux sous-sections 3, 4 et 5 de la section IV du chapitre unique du titre II du livre VI.
" } }, "LEGIARTI000006688809": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688809", "URL": "article/LEGI/ARTI/00/00/06/68/88/LEGIARTI000006688809.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX633R002AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661748", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661750", "@num": "L633-13", "#text": "Code monétaire et financier - art. L633-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688809", "@fin": "2010-01-23", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943529", "@fin": "2013-07-28", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875252", "@fin": "2014-11-06", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727161", "@fin": "2999-01-01", "@num": "R633-2", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La Commission bancaire coopère étroitement avec les autres autorités compétentes en vue de s'assurer de l'effectivité des sanctions ou mesures qu'elle a adoptées en application des articles L. 633-12 et L. 633-13.
\n
" } }, "LEGIARTI000021759492": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021759492", "URL": "article/LEGI/ARTI/00/00/21/75/94/LEGIARTI000021759492.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721295", "@num": "6", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661750", "@fin": "2007-11-01", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661751", "@fin": "2010-01-23", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759492", "@fin": "2013-07-28", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825186", "@fin": "2018-01-03", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043870", "@fin": "2999-01-01", "@num": "L633-13", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsqu'une entité réglementée utilise son appartenance à un conglomérat financier pour se soustraire, totalement ou partiellement, à l'application des règles sectorielles dont elle relève, l'Autorité de contrôle prudentiel peut faire usage des pouvoirs prévus aux sections 5 à 7 du chapitre II et à la section 1 du chapitre III du titre Ier du livre VI.

Lorsque l'entité réglementée mentionnée à l'alinéa précédent est une entreprise d'investissement, l'Autorité des marchés financiers peut faire usage, sous réserve des compétences de l'Autorité de contrôle prudentiel, des pouvoirs prévus aux sous-sections 3, 4 et 5 de la section IV du chapitre unique du titre II du livre VI.

" } }, "LEGIARTI000021759495": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021759495", "URL": "article/LEGI/ARTI/00/00/21/75/94/LEGIARTI000021759495.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721295", "@num": "6", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722336", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

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

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

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

" } }, "LEGIARTI000021943529": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021943529", "URL": "article/LEGI/ARTI/00/00/21/94/35/LEGIARTI000021943529.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\r\n du 21 janvier 2010 - art. 18 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006661748", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688809", "@fin": "2010-01-23", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943529", "@fin": "2013-07-28", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875252", "@fin": "2014-11-06", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727161", "@fin": "2999-01-01", "@num": "R633-2", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité de contrôle prudentiel coopère étroitement avec les autres autorités compétentes en vue de s'assurer de l'effectivité des sanctions ou mesures qu'elle a adoptées en application des articles L. 633-12 et L. 633-13.\n

\n
\n
" } }, "LEGIARTI000027825169": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027825169", "URL": "article/LEGI/ARTI/00/00/27/82/51/LEGIARTI000027825169.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 24 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000027890283", "@num": "R334-51", "#text": "Code des assurances - art. R334-51 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656579", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656588", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722336", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687409", "@num": "R613-8", "#text": "Code monétaire et financier - art. R613-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727161", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661748", "@fin": "2007-11-01", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661749", "@fin": "2010-01-23", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759495", "@fin": "2013-07-28", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825169", "@fin": "2014-02-22", "@num": "L633-12", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635957", "@fin": "2999-01-01", "@num": "L633-12", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

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

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

" } }, "LEGIARTI000027825186": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027825186", "URL": "article/LEGI/ARTI/00/00/27/82/51/LEGIARTI000027825186.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661750", "@fin": "2007-11-01", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661751", "@fin": "2010-01-23", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759492", "@fin": "2013-07-28", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825186", "@fin": "2018-01-03", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043870", "@fin": "2999-01-01", "@num": "L633-13", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsqu'une entité réglementée utilise son appartenance à un conglomérat financier pour se soustraire, totalement ou partiellement, à l'application des règles sectorielles dont elle relève, l'Autorité de contrôle prudentiel et de résolution peut faire usage des pouvoirs prévus aux sections 5 à 7 du chapitre II et à la section 1 du chapitre III du titre Ier du livre VI.

Lorsque l'entité réglementée mentionnée à l'alinéa précédent est une entreprise d'investissement, l'Autorité des marchés financiers peut faire usage, sous réserve des compétences de l'Autorité de contrôle prudentiel et de résolution, des pouvoirs prévus aux sous-sections 3, 4 et 5 de la section IV du chapitre unique du titre II du livre VI.

" } }, "LEGIARTI000027875252": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027875252", "URL": "article/LEGI/ARTI/00/00/27/87/52/LEGIARTI000027875252.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006661748", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688809", "@fin": "2010-01-23", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943529", "@fin": "2013-07-28", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875252", "@fin": "2014-11-06", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727161", "@fin": "2999-01-01", "@num": "R633-2", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité de contrôle prudentiel et de résolution coopère étroitement avec les autres autorités compétentes en vue de s'assurer de l'effectivité des sanctions ou mesures qu'elle a adoptées en application des articles L. 633-12 et L. 633-13.\n

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

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

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

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

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

" } }, "LEGIARTI000029727161": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029727161", "URL": "article/LEGI/ARTI/00/00/29/72/71/LEGIARTI000029727161.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006661748", "@num": "L633-12", "#text": "Code monétaire et financier - art. L633-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688809", "@fin": "2010-01-23", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943529", "@fin": "2013-07-28", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875252", "@fin": "2014-11-06", "@num": "R633-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727161", "@fin": "2999-01-01", "@num": "R633-2", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Autorité de contrôle prudentiel et de résolution ou, le cas échéant, l'Autorité des marchés financiers coopère étroitement avec les autres autorités compétentes en vue de s'assurer de l'effectivité des sanctions ou mesures qu'elle a adoptées en application des articles L. 633-12 et L. 633-13.

\n
" } }, "LEGIARTI000035043870": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L633-13", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035043870", "URL": "article/LEGI/ARTI/00/00/35/04/38/LEGIARTI000035043870.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000035014373", "@num": "13", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGIARTI000006688625", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688809", "@num": "R633-2", "#text": "Code monétaire et financier - art. R633-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170870", "@fin": "2999-01-01", "#text": "Section 6 : Mesures d'exécution", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154814", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140171", "@fin": "2013-07-28", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000027782508", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661750", "@fin": "2007-11-01", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006661751", "@fin": "2010-01-23", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759492", "@fin": "2013-07-28", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027825186", "@fin": "2018-01-03", "@num": "L633-13", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043870", "@fin": "2999-01-01", "@num": "L633-13", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsqu'une entité réglementée utilise son appartenance à un conglomérat financier pour se soustraire, totalement ou partiellement, à l'application des règles sectorielles dont elle relève, l'Autorité de contrôle prudentiel et de résolution peut faire usage des pouvoirs prévus aux sections 5 à 7 du chapitre II et à la section 1 du chapitre III du titre Ier du livre VI.

Lorsque l'entité réglementée mentionnée à l'alinéa précédent est une entreprise d'investissement ou une société de gestion de portefeuille, l'Autorité des marchés financiers peut faire usage, sous réserve des compétences de l'Autorité de contrôle prudentiel et de résolution, des pouvoirs prévus aux sous-sections 3, 4 et 5 de la section IV du chapitre unique du titre II du livre VI.

" } }, "LEGIARTI000006688616": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R631-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006688616", "URL": "article/LEGI/ARTI/00/00/06/68/86/LEGIARTI000006688616.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX631R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006245236", "@num": "5", "#text": "Décret n°2005-1186 du 19 septembre 2005 - art. 5 () JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788249", "@nortexte": "ECOT0514458D", "@numtexte": "2005-1186", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661708", "@num": "L633-3", "#text": "Code monétaire et financier - art. L633-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661720", "@num": "L633-4", "#text": "Code monétaire et financier - art. L633-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028672870", "@num": "R631-2", "#text": "Code monétaire et financier - art. R631-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688792", "@num": "R633-1", "#text": "Code monétaire et financier - art. R633-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027875228", "@num": "R633-1", "#text": "Code monétaire et financier - art. R633-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140623", "@fin": "2007-11-01", "#text": "Titre III : Coopération et échanges d'informations aux fins de la surveillance complémentaire", "@debut": "2005-09-21" } ] }, "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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006688616", "@fin": "2007-11-01", "@num": "R631-1", "@etat": "TRANSFERE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028672881", "@fin": "2999-01-01", "@num": "R631-1", "@etat": "VIGUEUR", "@debut": "2014-03-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité de tête d'un conglomérat financier, dont la Commission bancaire est le coordonnateur, a son siège social dans un autre Etat membre ou un autre Etat partie à l'accord sur l'Espace économique européen, la Commission bancaire peut inviter les autorités compétentes de cet Etat, d'une part, à demander à cette entité de leur fournir toutes informations utiles à l'accomplissement de sa mission de coordination, telle qu'elle est définie à l'article L. 633-3, d'autre part, à lui communiquer les informations ainsi collectées.
\n
La Commission bancaire communique, à la demande d'un coordonnateur d'un autre Etat membre ou d'un autre Etat partie à l'accord sur l'Espace économique européen, toutes informations utiles à l'accomplissement de la mission de ce coordonnateur mentionnée à l'article L. 633-4.
" } }, "LEGIARTI000006688632": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R631-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006688632", "URL": "article/LEGI/ARTI/00/00/06/68/86/LEGIARTI000006688632.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX631R003AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Directive 2002-87 2002-12-16", "@sens": "source", "@typelien": "CITATION" }, { "@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": "LEGIARTI000006245236", "@num": "5", "#text": "Décret n°2005-1186 du 19 septembre 2005 - art. 5 () JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788249", "@nortexte": "ECOT0514458D", "@numtexte": "2005-1186", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661752", "@num": "L633-14", "#text": "Code monétaire et financier - art. L633-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688824", "@num": "R633-3", "#text": "Code monétaire et financier - art. R633-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027875264", "@num": "R633-3", "#text": "Code monétaire et financier - art. R633-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140623", "@fin": "2007-11-01", "#text": "Titre III : Coopération et échanges d'informations aux fins de la surveillance complémentaire", "@debut": "2005-09-21" } ] }, "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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006688632", "@fin": "2007-11-01", "@num": "R631-3", "@etat": "TRANSFERE", "@debut": "2005-09-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028672860", "@fin": "2999-01-01", "@num": "R631-3", "@etat": "VIGUEUR", "@debut": "2014-03-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque la Commission bancaire est l'autorité en charge de la vérification mentionnée à l'article L. 633-14, elle consulte les autres autorités compétentes concernées. Elle consulte également, avant de prendre une décision, le comité des conglomérats financiers prévu à l'article 21 de la directive 2002/87/CE du Parlement européen et du Conseil du 16 décembre 2002, pour tenir compte des lignes directrices élaborées par ce comité.
\n
" } }, "LEGIARTI000006688641": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R631-4", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2005-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006688641", "URL": "article/LEGI/ARTI/00/00/06/68/86/LEGIARTI000006688641.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX631R004AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006245236", "@num": "5", "#text": "Décret n°2005-1186 du 19 septembre 2005 - art. 5 () JORF 21 septembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000788249", "@nortexte": "ECOT0514458D", "@numtexte": "2005-1186", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-09-19" }, { "@id": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "TRANSFERT", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661726", "@num": "L633-5", "#text": "Code monétaire et financier - art. L633-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688845", "@num": "R633-4", "#text": "Code monétaire et financier - art. R633-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688845", "@num": "R633-4", "#text": "Code monétaire et financier - art. R633-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006140623", "@fin": "2007-11-01", "#text": "Titre III : Coopération et échanges d'informations aux fins de la surveillance complémentaire", "@debut": "2005-09-21" } ] }, "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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006688641", "@fin": "2007-11-01", "@num": "R631-4", "@etat": "TRANSFERE", "@debut": "2005-09-21", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La coopération entre autorités compétentes prévue à l'article L. 633-5 s'exerce dans les conditions suivantes :
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1° Sans préjudice de leurs responsabilités respectives, toute autorité compétente communique, de sa propre initiative ou à la demande d'une autre autorité compétente, toute information utile permettant à cette dernière d'exercer ses fonctions prudentielles, au titre de la surveillance complémentaire des conglomérats financiers.
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Les autorités compétentes collectent et s'échangent des informations concourant à l'exercice de cette surveillance complémentaire. Ces informations portent notamment sur la structure du groupe, les principales entités faisant partie du conglomérat financier et les autorités compétentes de ces entités réglementées, la stratégie du conglomérat financier et sa situation financière ainsi que ses principaux actionnaires et dirigeants, le dispositif de gestion des risques et le système de contrôle interne. Elles concernent également les procédures de collecte et de vérification d'informations auprès des entités du conglomérat financier, les difficultés éventuellement rencontrées par ces dernières ainsi que les principales sanctions et mesures exceptionnelles prises à leur encontre par les autorités compétentes.
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2° Sans préjudice de leurs responsabilités respectives, avant de prendre une décision susceptible de relever des fonctions prudentielles exercées par d'autres autorités compétentes, les autorités compétentes intéressées se consultent et échangent des informations sur la modification structurelle de l'actionnariat, sur l'organisation ou la direction des entités réglementées d'un conglomérat financier requérant l'approbation ou l'autorisation des autorités compétentes, ainsi que sur les principales sanctions et mesures exceptionnelles envisagées par les autorités compétentes.
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En cas d'urgence, ou lorsque cette consultation risquerait de compromettre l'efficacité de la décision, une autorité compétente peut décider de ne pas consulter ses homologues, sous réserve de les informer sans délai de cette décision.
" } }, "LEGIARTI000006688695": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R632-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-03-09", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688695", "URL": "article/LEGI/ARTI/00/00/06/68/86/LEGIARTI000006688695.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX632R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000035438342", "@num": "D766-6-1", "#text": "Code monétaire et financier - art. D766-6-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660434", "@num": "L621-19", "#text": "Code monétaire et financier - art. L621-19 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661516", "@num": "L632-3", "#text": "Code monétaire et financier - art. L632-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438175", "@num": "R746-11", "#text": "Code monétaire et financier - art. R746-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438256", "@num": "R756-6", "#text": "Code monétaire et financier - art. R756-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020047068", "@num": "R766-6", "#text": "Code monétaire et financier - art. R766-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185277", "@fin": "2014-11-06", "#text": "Sous-section 1 : Coopération et échanges d'informations avec les autorités d'autres Etats membres de la Communauté européenne ou d'autres Etats parties à l'accord sur l'Espace économique européen", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029785001", "@fin": "2999-01-01", "#text": "Sous-section 1 : Coopération et échanges d'informations avec les autorités d'autres Etats membres de l'Union européenne ou d'autres Etats parties à l'accord sur l'Espace économique européen", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171265", "@fin": "2014-11-06", "#text": "Section 1 : Dispositions concernant la surveillance, les contrôles et les enquêtes relatifs aux prestataires de services d'investissement, aux marchés réglementés et aux entreprises de marché et transposant la directive 2004/39/CE du Parlement européen et du Conseil du 21 avril 2004 concernant les marchés d'instruments financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727183", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions concernant la surveillance, les contrôles et les enquêtes", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155055", "@fin": "2999-01-01", "#text": "Chapitre II : Coopération et échange d'informations avec l'étranger", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688695", "@fin": "2010-03-09", "@num": "R632-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021939215", "@fin": "2013-07-28", "@num": "R632-1", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875205", "@fin": "2018-01-03", "@num": "R632-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035438028", "@fin": "2021-07-18", "@num": "R632-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043803602", "@fin": "2999-01-01", "@num": "R632-1", "@etat": "VIGUEUR", "@debut": "2021-07-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Comité des établissements de crédit et des entreprises d'investissement, la Commission bancaire et l'Autorité des marchés financiers peuvent utiliser pour l'accomplissement de leurs missions, conformément aux dispositions de l'article L. 632-3, les informations couvertes par le secret professionnel qu'ils reçoivent, notamment dans les circonstances suivantes :
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1° Pour vérifier que les conditions d'accès à l'activité des prestataires de services d'investissement sont remplies et pour faciliter le contrôle, sur une base individuelle ou consolidée, des conditions d'exercice de cette activité, en particulier en ce qui concerne les normes prudentielles de gestion, l'organisation administrative et comptable et les mécanismes de contrôle interne ;
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2° Pour s'assurer du bon fonctionnement des systèmes de négociation ;
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3° Pour infliger des sanctions ;
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4° Dans le cadre d'un recours gracieux contre leurs décisions ;
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5° Dans le cadre d'un recours juridictionnel contre leurs décisions ;
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6° Dans le cadre du mécanisme de règlement amiable des différends prévu à l'article L. 621-19.
" } }, "LEGIARTI000006688740": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R632-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688740", "URL": "article/LEGI/ARTI/00/00/06/68/87/LEGIARTI000006688740.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX632R003AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000035438342", "@num": "D766-6-1", "#text": "Code monétaire et financier - art. D766-6-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660363", "@num": "L621-14", "#text": "Code monétaire et financier - art. L621-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661632", "@num": "L632-16", "#text": "Code monétaire et financier - art. L632-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438175", "@num": "R746-11", "#text": "Code monétaire et financier - art. R746-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438256", "@num": "R756-6", "#text": "Code monétaire et financier - art. R756-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020047068", "@num": "R766-6", "#text": "Code monétaire et financier - art. R766-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185278", "@fin": "2999-01-01", "#text": "Sous-section 2 : Dispositions particulières à l'Autorité des marchés financiers", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171270", "@fin": "2999-01-01", "#text": "Section 2 : Autres dispositions", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155055", "@fin": "2999-01-01", "#text": "Chapitre II : Coopération et échange d'informations avec l'étranger", "@debut": "2007-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688740", "@fin": "2014-11-06", "@num": "R632-3", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029723711", "@fin": "2999-01-01", "@num": "R632-3", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'Autorité des marchés financiers n'est pas en mesure de fournir à une autorité d'un autre Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen exerçant des compétences analogues l'assistance que cette dernière demande en application de l'article L. 632-16, elle lui en notifie les raisons et, dans le cas où ce refus est fondé sur l'existence d'une procédure pénale ou d'une décision passée en force de chose jugée portant sur les mêmes faits, elle lui fournit des informations aussi circonstanciées que possible sur la procédure ou la décision définitive en cause.
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Lorsque l'Autorité des marchés financiers considère que des pratiques mentionnées au I de l'article L. 621-14 ont été accomplies sur le territoire d'un autre Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen, ou portent sur des instruments financiers négociés sur un marché réglementé d'un autre Etat membre, elle en informe l'autorité compétente de cet Etat et, sans préjudice des compétences de cette dernière, lui transmet les éléments relatifs aux mesures prises. L'Autorité des marchés financiers examine avec l'autorité compétente de cet Etat les suites à donner.
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Lorsqu'une autorité compétente d'un autre Etat membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen demande à l'Autorité des marchés financiers de mener une enquête, elle peut demander que ses enquêteurs soient autorisés à accompagner ceux de l'Autorité des marchés financiers. L'enquête reste placée sous le contrôle de l'Autorité des marchés financiers.
" } }, "LEGIARTI000006688792": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688792", "URL": "article/LEGI/ARTI/00/00/06/68/87/LEGIARTI000006688792.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX633R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661708", "@num": "L633-3", "#text": "Code monétaire et financier - art. L633-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661720", "@num": "L633-4", "#text": "Code monétaire et financier - art. L633-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688616", "@num": "R631-1", "#text": "Code monétaire et financier - art. R631-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688616", "@num": "R631-1", "#text": "Code monétaire et financier - art. R631-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946049", "@num": "R736-1", "#text": "Code monétaire et financier - art. R736-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688792", "@fin": "2010-01-23", "@num": "R633-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943515", "@fin": "2013-07-28", "@num": "R633-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875228", "@fin": "2014-11-06", "@num": "R633-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727168", "@fin": "2999-01-01", "@num": "R633-1", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'entité de tête d'un conglomérat financier, dont la Commission bancaire est le coordonnateur, a son siège social dans un autre Etat membre ou un autre Etat partie à l'accord sur l'Espace économique européen, la Commission bancaire peut inviter les autorités compétentes de cet Etat, d'une part, à demander à cette entité de leur fournir toutes informations utiles à l'accomplissement de sa mission de coordination, telle qu'elle est définie à l'article L. 633-3, d'autre part, à lui communiquer les informations ainsi collectées.
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La Commission bancaire communique, à la demande d'un coordonnateur d'un autre Etat membre ou d'un autre Etat partie à l'accord sur l'Espace économique européen, toutes informations utiles à l'accomplissement de la mission de ce coordonnateur mentionnée à l'article L. 633-4.
" } }, "LEGIARTI000006688824": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688824", "URL": "article/LEGI/ARTI/00/00/06/68/88/LEGIARTI000006688824.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX633R003AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006661752", "@num": "L633-14", "#text": "Code monétaire et financier - art. L633-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688632", "@num": "R631-3", "#text": "Code monétaire et financier - art. R631-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688632", "@num": "R631-3", "#text": "Code monétaire et financier - art. R631-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Directive 2002-87 2002-12-16", "@sens": "source", "@typelien": "CITATION" }, { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688824", "@fin": "2010-01-23", "@num": "R633-3", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021943540", "@fin": "2013-05-12", "@num": "R633-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027405942", "@fin": "2013-07-28", "@num": "R633-3", "@etat": "MODIFIE", "@debut": "2013-05-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875264", "@fin": "2014-11-06", "@num": "R633-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727152", "@fin": "2999-01-01", "@num": "R633-3", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque la Commission bancaire est l'autorité en charge de la vérification mentionnée à l'article L. 633-14, elle consulte les autres autorités compétentes concernées. Elle consulte également, avant de prendre une décision, le comité des conglomérats financiers prévu à l'article 21 de la directive 2002/87/CE du Parlement européen et du Conseil du 16 décembre 2002, pour tenir compte des lignes directrices élaborées par ce comité.
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" } }, "LEGIARTI000006688845": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R633-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006688845", "URL": "article/LEGI/ARTI/00/00/06/68/88/LEGIARTI000006688845.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX633R004AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006265054", "@num": "3", "#text": "Décret n°2007-901 du 15 mai 2007 - art. 3 () JORF 16 mai 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649022", "@nortexte": "ECOT0752015D", "@numtexte": "2007-901", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-15" }, { "@id": "LEGIARTI000006661726", "@num": "L633-5", "#text": "Code monétaire et financier - art. L633-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688641", "@num": "R631-4", "#text": "Code monétaire et financier - art. R631-4 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006688641", "@num": "R631-4", "#text": "Code monétaire et financier - art. R631-4 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029711410", "@num": "R633-5", "#text": "Code monétaire et financier - art. R633-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006155057", "@fin": "2014-11-06", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727178", "@fin": "2999-01-01", "#text": "Chapitre III : Surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139679", "@fin": "2014-11-06", "#text": "Titre III : Coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2007-11-01" }, { "@id": "LEGISCTA000029727186", "@fin": "2999-01-01", "#text": "Titre III : Surveillance du système financier, coopération, échanges d'informations et surveillance complémentaire des conglomérats financiers", "@debut": "2014-11-06" } ] }, "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": "LEGIARTI000006688845", "@fin": "2014-11-06", "@num": "R633-4", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029727144", "@fin": "2999-01-01", "@num": "R633-4", "@etat": "VIGUEUR", "@debut": "2014-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La coopération entre autorités compétentes prévue à l'article L. 633-5 s'exerce dans les conditions suivantes :
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1° Sans préjudice de leurs responsabilités respectives, toute autorité compétente communique, de sa propre initiative ou à la demande d'une autre autorité compétente, toute information utile permettant à cette dernière d'exercer ses fonctions prudentielles, au titre de la surveillance complémentaire des conglomérats financiers.
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Les autorités compétentes collectent et s'échangent des informations concourant à l'exercice de cette surveillance complémentaire. Ces informations portent notamment sur la structure du groupe, les principales entités faisant partie du conglomérat financier et les autorités compétentes de ces entités réglementées, la stratégie du conglomérat financier et sa situation financière ainsi que ses principaux actionnaires et dirigeants, le dispositif de gestion des risques et le système de contrôle interne. Elles concernent également les procédures de collecte et de vérification d'informations auprès des entités du conglomérat financier, les difficultés éventuellement rencontrées par ces dernières ainsi que les principales sanctions et mesures exceptionnelles prises à leur encontre par les autorités compétentes.
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2° Sans préjudice de leurs responsabilités respectives, avant de prendre une décision susceptible de relever des fonctions prudentielles exercées par d'autres autorités compétentes, les autorités compétentes intéressées se consultent et échangent des informations sur la modification structurelle de l'actionnariat, sur l'organisation ou la direction des entités réglementées d'un conglomérat financier requérant l'approbation ou l'autorisation des autorités compétentes, ainsi que sur les principales sanctions et mesures exceptionnelles envisagées par les autorités compétentes.
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En cas d'urgence, ou lorsque cette consultation risquerait de compromettre l'efficacité de la décision, une autorité compétente peut décider de ne pas consulter ses homologues, sous réserve de les informer sans délai de cette décision.
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R761-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691621", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035207561", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767561", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037635321", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039272132", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039384061", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037806", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691622", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347653", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438310", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120414", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045087936", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691623", "@num": "R762-6", "#text": "Code monétaire et financier - art. R762-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691624", "@num": "R762-7", "#text": "Code monétaire et financier - art. R762-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691625", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691626", "@num": "R763-1", "#text": "Code monétaire et financier - art. R763-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691627", "@num": "R763-3", "#text": "Code monétaire et financier - art. R763-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848539", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691628", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773307", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691629", "@num": "R763-6", "#text": "Code monétaire et financier - art. R763-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039083919", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691630", "@num": "R763-7", "#text": "Code monétaire et financier - art. R763-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691631", "@num": "R765-1", "#text": "Code monétaire et financier - art. R765-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691637", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691636", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691638", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798591", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592850", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034461682", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691632", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723857", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

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

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

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006688625", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006688625", "liens_entrants": true }

Article R631-2 AUTONOME TRANSFERE, en vigueur du 21/09/2005 au 01/11/2007 (Code monétaire et financier)