{ "article": { "LEGIARTI000006689614": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R725-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006689614", "URL": "article/LEGI/ARTI/00/00/06/68/96/LEGIARTI000006689614.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX725R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 7 (dernier alinéa, ecqc Saint-Pierre- et-Miquelon)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@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": "LEGIARTI000046620520", "@num": "7", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGIARTI000006686917", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171345", "@fin": "2022-11-25", "#text": "Section 3 : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155078", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140628", "@fin": "2022-11-25", "#text": "Titre II : Dispositions spécifiques à Saint-Pierre-et-Miquelon", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006689614", "@fin": "2022-11-25", "@num": "R725-1", "@etat": "ABROGE", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les changeurs manuels résidant à Saint-Pierre-et-Miquelon adressent leur déclaration d'activité à l'Institut d'émission des départements d'outre-mer.
\n
" } }, "LEGIARTI000006686916": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R564-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-31", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006686916", "URL": "article/LEGI/ARTI/00/00/06/68/69/LEGIARTI000006686916.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX564R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 7 (sauf dernier alinéa)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@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": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686817", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686840", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686860", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689614", "@num": "R725-1", "#text": "Code monétaire et financier - art. R725-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690875", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691606", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021667248", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L561-1 à L564-3, R562-1, R562-2, R563-3, R562-11, R563-1, R563-2, D564-2, R725-1, R735-4, R745-4, R755-4, R765-4, L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153810", "@fin": "2007-04-13", "#text": "Chapitre IV : Dispositions diverses.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686916", "@fin": "2005-12-31", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686917", "@fin": "2006-06-27", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686918", "@fin": "2006-12-05", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006686919", "@fin": "2007-04-13", "@num": "R564-1", "@etat": "TRANSFERE", "@debut": "2006-12-05", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686920", "@fin": "2009-06-20", "@num": "R564-1", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les règlements professionnels ou administratifs pris pour l'application des dispositions afférentes aux obligations relatives à la lutte contre le blanchiment des capitaux prévues aux articles L. 561-1 à L. 564-3, R. 562-1, R. 562-2, R. 563-3, R. 562-11, R. 563-1, R. 563-2, D. 564-2, R. 725-1, R. 735-4, R. 745-4, R. 755-4 et R. 765-4 tiennent compte de la situation particulière de chaque catégorie d'organisme financier.
\n
Le ministre chargé de l'économie établit ces règlements pour les agents des marchés interbancaires et les organismes mentionnés à l'article L. 518-1.
\n
Le contrôle de l'inspection générale des finances sur les services financiers de La Poste prévu à l'article L. 564-3 est exercé en liaison avec l'inspection générale des postes et télécommunications.
" } }, "LEGIARTI000006686917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R564-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006686917", "URL": "article/LEGI/ARTI/00/00/06/68/69/LEGIARTI000006686917.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX564R001AXXXAB" } }, "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": "LEGIARTI000006428030", "@num": "15", "#text": "Décret n°2005-1068 du 30 août 2005 - art. 15 () JORF 31 août 2005 en vigueur le 31 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000449635", "@nortexte": "ECOT0526354D", "@numtexte": "2005-1068", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-30" }, { "@id": "LEGIARTI000006641921", "@num": "D564-2", "#text": "Code monétaire et financier - art. D564-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686399", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686817", "@num": "R562-11", "#text": "Code monétaire et financier - art. R562-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686420", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686840", "@num": "R563-1", "#text": "Code monétaire et financier - art. R563-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686860", "@num": "R563-2", "#text": "Code monétaire et financier - art. R563-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686874", "@num": "R563-3", "#text": "Code monétaire et financier - art. R563-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687000", "@num": "R565-1", "#text": "Code monétaire et financier - art. R565-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689614", "@num": "R725-1", "#text": "Code monétaire et financier - art. R725-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690875", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691606", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021667248", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L561-1 à L564-3, R562-1, R562-2, R563-3, R562-11, R563-1, R563-2, D564-2, R725-1, R735-4, R745-4, R755-4, R765-4, L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153810", "@fin": "2007-04-13", "#text": "Chapitre IV : Dispositions diverses.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139672", "@fin": "2007-04-13", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment de capitaux", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686916", "@fin": "2005-12-31", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686917", "@fin": "2006-06-27", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006686918", "@fin": "2006-12-05", "@num": "R564-1", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006686919", "@fin": "2007-04-13", "@num": "R564-1", "@etat": "TRANSFERE", "@debut": "2006-12-05", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006686920", "@fin": "2009-06-20", "@num": "R564-1", "@etat": "ABROGE", "@debut": "2007-04-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les règlements professionnels ou administratifs pris pour l'application des dispositions afférentes aux obligations relatives à la lutte contre le blanchiment des capitaux prévues aux articles L. 561-1 à L. 564-3, R. 562-1, R. 562-2, R. 563-3, R. 562-11, R. 563-1, R. 563-2, D. 564-2, R. 725-1, R. 735-4, R. 745-4, R. 755-4 et R. 765-4 tiennent compte de la situation particulière de chaque catégorie d'organisme financier.
\n
Le ministre chargé de l'économie établit ces règlements pour les agents des marchés interbancaires et les organismes mentionnés à l'article L. 518-1.
\n
Le contrôle de l'inspection générale des finances sur La Poste prévu à l'article L. 564-3 est exercé en liaison avec l'inspection générale des postes et télécommunications.
" } }, "LEGIARTI000046620520": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "7", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000046620520", "URL": "article/LEGI/ARTI/00/00/46/62/05/LEGIARTI000046620520.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000006153818", "#text": "Code monétaire et financier - Chapitre II : Dispositions applicables à la Nou... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000033385148", "#text": "Code monétaire et financier - Chapitre II : Dispositions d'adaptation du livr... 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R761-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603754", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041474908", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767561", "@num": "R762-4", "#text": "Code monétaire et financier - art. 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R771-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042223283", "@num": "R772-1", "#text": "Code monétaire et financier - art. R772-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043331681", "@num": "R773-1", "#text": "Code monétaire et financier - art. R773-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "partie réglementaire du livre VII du code monétaire et financier", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000046591438", "@nor": "ECOT2217815D", "@num": "2022-1456", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2022-1456 du 23 novembre 2022 relatif à la partie réglementaire du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000046591438", "@c_titre_court": "Décret n°2022-1456 du 23 novembre 2022" }, { "@fin": "2999-01-01", "#text": "Décret n° 2022-1456 du 23 novembre 2022 relatif à la partie réglementaire du livre VII du code monétaire et financier", "@debut": "2022-11-25", "@id_txt": "LEGITEXT000046620488", "@c_titre_court": "Décret n°2022-1456 du 23 novembre 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la souveraineté industrielle et numérique", "@date_publi": "2022-11-24", "@date_signature": "2022-11-23", "@num_parution_jo": "0272" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000046620520", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000046591494", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Livre VII : Régime de l'outre-mer, Sct. Titre Ier : Dispositions communes à plusieurs collectivités territoriales, Sct. Chapitre Ier : Dispositions applicables à la Guadeloupe, à la Guyane, à la Martinique, à La Réunion, à Mayotte, à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Sct. Section 1 : Les signes monétaires, Sct. Section 2 : L'Institut d'émission des départements d'outre-mer, Art. R711-10, Art. R711-10-1, Art. R711-11, Art. D711-11-1, Art. R711-12, Art. R711-12-1, Art. R711-13, Sct. Section 3 : Dispositions communes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. R711-19-1, Art. R711-20, Art. R711-21, Art. R711-22, Sct. Chapitre II : Dispositions applicables à la Nouvelle-Calédonie, à la Polynésie française et à Wallis et Futuna, Sct. Section 1 : Les signes monétaires, Art. D712-1, Sct. Section 2 : L'Institut d'émission d'outre-mer, Sct. Sous-section 1 : Dispositions générales, Art. R712-2, Art. R712-3, Art. R712-4, Art. R712-4-1, Sct. Sous-section 2 : Opérations, Sct. Paragraphe 1 : Emission, Art. R712-5, Art. R712-6, Sct. Paragraphe 2 : Autres opérations, Art. R712-7, Art. R712-8, Art. R712-9, Art. R712-10, Art. R712-10-1, Art. D712-10-2, Sct. Sous-section 3 : Administration et tutelle, Art. R712-11, Art. R712-12, Art. R712-13, Art. R712-14, Sct. Sous-section 4 : Comptabilité et contrôle, Art. R712-15, Art. R712-16, Sct. Sous-section 5 : Autres missions, Art. R712-17, Art. R712-18, Art. R712-19, Art. R712-20, Sct. Section 3 : Opérations de paiement à destination et en provenance de la Nouvelle-Calédonie, de la Polynésie française et des îles Wallis et Futuna, Art. D712-20, Art. D712-21, Sct. Titre II : Dispositions spécifiques à Saint-Pierre-et-Miquelon, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. D721-1, Art. D721-2, Sct. Section 3 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Obligations de déclaration, Art. R721-3, Art. R721-4, Art. R721-5, Art. D721-6, Sct. Sous-section 2 : Constatation et poursuite des infractions, Sct. Chapitre II : Les produits, Art. R722-1, Sct. Chapitre III : Les services, Art. D723-1, Sct. Chapitre IV : Les marchés, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Les établissements du secteur bancaire, Sct. Section 2 : Les prestataires des services d'investissement, Sct. Section 3 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. R725-1, Art. R725-2, Sct. Titre III : Dispositions spécifiques à Mayotte, Sct. Titre IV : Dispositions applicables en Nouvelle-Calédonie, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. D740-1, Art. R740-2, Art. R740-3, Art. R740-4, Art. R740-5, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. R741-1, Art. R741-1-1, Art. R741-2, Art. R741-3, Art. D741-4, Sct. Section 3 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Sct. Sous-section 2 : Obligations de déclaration, Art. R741-6, Art. R741-7, Art. R741-8, Art. D741-9, Sct. Sous-section 3 : Investissements étrangers soumis à autorisation préalable, Art. R741-9, Sct. Sous-section 4 : Constatation et poursuite des infractions, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R742-1, Art. D742-1-1, Sct. Sous-section 2 : Les titres de capital et les titres donnant accès au capital, Sct. Sous-section 3 : Les titres de créance, Art. D742-1-2, Sct. Paragraphe 1 : Les titres de créances négociables, Art. D*742-2, Art. D742-3, Sct. Paragraphe 2 : Les obligations, Sct. Sous-section 4 : Les placements collectifs, Art. R742-4, Art. D742-5, Sct. Section 2 : Les produits d'épargne, Sct. Sous-section 1 : Les produits d'épargne réglementée , Art. R742-8, Art. R742-9, Sct. Sous-section 2 : Les bons de caisse, Art. D742-10, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Sct. Sous-section 2 : Comptes et dépôts, Art. R743-1, Art. D743-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. R743-3, Art. D743-4, Sct. Paragraphe 2 : Catégories de crédits, Art. D743-4-1, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. R743-5, Sct. Paragraphe 4 : Garantie des cautions, Art. D743-6, Sct. Paragraphe 5 - Emprunts des organismes de gestion de l'habitat social , Art. R743-6-1-A, Sct. Sous-Section 4 : Les services de paiement et l'émission et la gestion de monnaie électronique, Art. R743-6-1, Art. D743-6-2, Sct. Section 2 : Les services d'investissement et leurs services connexes, Art. D743-6-3, Art. R743-6-4, Sct. Section 3 : Systèmes de règlements interbancaires et systèmes de règlement et de livraison d'instruments financiers, Art. R743-7, Sct. Section 4 : Démarchage bancaire ou financier, Art. D743-8, Art. D743-9, Sct. Chapitre IV : Les marchés, Sct. Section 1 : L'appel public à l'épargne, Art. D744-1, Sct. Sous-section 1 : Définition, Sct. Sous-section 2 : Conditions de l'appel public à l'épargne, Sct. Section 2 : Les plates-formes de négociation, Art. R744-2, Art. D744-2-1, Art. D744-2-2, Art. R*744-2-2, Art. R744-2-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Transfert de propriété et mise en gage, Art. D744-3, Sct. Paragraphe 2 : Compensation, Sct. Sous-section 2 : Les formes particulières de cession d'instruments financiers, Art. D744-3-1, Sct. Sous-section 3 : Modalités spécifiques aux marchés réglementés, Sct. Section 4 : Les chambres de compensation, Sct. Section 5 : La protection des investisseurs, Art. R744-4, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R745-1, Art. D745-2, Sct. Sous-section 2 : Les sociétés financières, Art. R745-2-1, Sct. Paragraphe 1 : Dispositions communes, Sct. Paragraphe 2 : Les sociétés de crédit-bail mobilier et immobilier, Sct. Paragraphe 3 : Les sociétés de caution mutuelle , Sct. Sous-section 3 : Les institutions financières spécialisées, Art. R745-3, Sct. Sous-section 4 : Les compagnies financières, Art. D745-4, Sct. Sous-section 5 : Les établissements et services autorisés à effectuer des opérations de banque\n\n\n, Art. R745-4-1, Sct. Paragraphe 1 : La Caisse des dépôts et consignations, Art. R745-4-1-A, Art. D745-4-1-1, Sct. Paragraphe 2 : Les associations sans but lucratif habilitées à faire certains prêts, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. R745-4-2, Sct. Section 2 : Les services financiers de l'office des postes et télécommunications, Art. R745-4-3, Art. R745-4-4, Art. R745-4-5, Sct. Section 3 : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique, Sct. Sous-section 1 : Les prestataires de services de paiement, Art. D745-5, Sct. Sous-section 2 : Les établissements de paiement, Art. R745-5-1, Art. D745-5-1-1, Sct. Sous-section 3 : Les agents, Sct. Sous-section 4 : Les changeurs manuels, Art. D745-5-2, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. D745-5-3, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. R745-5-4, Art. D745-5-5, Sct. Section 4 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. R745-5-5, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. R745-6, Art. D745-6-1, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. R745-7, Art. D745-8, Sct. Section 5 : Autres prestataires de services, Art. D745-9, Art. R745-9-0, Art. R745-9-1, Art. R745-9-2 A, Art. D745-9-2, Art. R745-9-4, Art. D745-9-5, Art. R745-9-5, Art. R745-9-6, Sct. Section 6 : Intermédiaires en biens divers et émetteurs de jetons, Art. D745-9-7, Art. R745-9-8, Sct. Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes, Art. R745-10, Art. D745-10-1, Art. R745-11, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Sct. Section 1 : Les institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. R746-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution , Art. R746-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. R746-3, Sct. Sous-section 4 : Comié consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Sct. Sous-section 5 : Comité consultatif du crédit en Nouvelle-Calédonie, Art. R746-4, Art. R746-5, Art. R746-6, Art. R746-7, Art. R746-8, Sct. Sous-section 6 : Autres autorités\n\n, Sct. Sous-section 7 : Incompatibilités\n, Art. R746-8-2, Sct. Section 2 : L'Autorité des marchés financiers, Art. R746-9, Art. D746-10, Sct. Section 3 : Coopération et échanges d'informations, Art. R746-11, Art. D746-11-1, Art. D746-11-2, Sct. Titre V : Dispositions applicables en Polynésie française, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. D750-1, Art. R750-2, Art. R750-3, Art. R750-4, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. R751-1, Art. R751-1-1, Art. R751-2, Art. R751-3, Art. D751-4, Sct. Section 3 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Sct. Sous-section 2 : Obligations de déclaration, Art. R751-6, Art. R751-7, Art. R751-8, Art. D751-9, Sct. Sous-section 3 : Investissements étrangers soumis à autorisation préalable, Art. R751-9, Sct. Sous-section 4 : Constatation et poursuite des infractions, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R752-1, Art. D752-1-1, Sct. Sous-section 2 : Les actions et titres donnant accès au capital, Sct. Sous-section 3 : Les titres de créance, Art. D752-1-2, Sct. Paragraphe 1 : Les titres de créances négociables, Art. D*752-2, Art. D752-3, Sct. Paragraphe 2 : Les obligations, Sct. Sous-section 4 : Les placements collectifs, Art. R752-4, Art. D752-5, Sct. Section 2 : Les produits d'épargne, Sct. Sous-section 1 : Les produits d'épargne réglementée , Art. R752-8, Art. R752-9, Sct. Sous-section 2 : Les bons de caisse, Art. D752-10, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Sct. Sous-section 2 : Comptes et dépôts, Art. R753-1, Art. D753-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. R753-3, Art. D753-4, Sct. Paragraphe 2 : Catégories de crédits, Art. D753-4-1, Art. R753-4-2, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. R753-5, Sct. Paragraphe 4 : Garanties des cautions, Art. D753-6, Sct. Paragraphe 5 : Emprunts des organismes de gestion de l'habitat social, Art. R753-6-1-A, Sct. Sous-Section 4 : Les services de paiement et l'émission et la gestion de monnaie électronique, Art. R753-6-1, Art. D753-6-2, Sct. Section 2 : Les services d'investissement et leurs services connexes, Art. D753-6-3, Art. R753-6-4, Sct. Section 3 : Systèmes de règlements interbancaires et systèmes de règlement et de livraison d'instruments financiers, Art. R753-7, Sct. Section 4 : Démarchage bancaire ou financier, Art. D753-8, Art. D753-9, Sct. Chapitre IV : Les marchés, Sct. Section 1 : L'appel public à l'épargne, Art. D754-1, Sct. Sous-section 1 : Définition, Sct. Sous-section 2 : Conditions de l'appel public à l'épargne, Sct. Section 2 : Les plates-formes de négociation, Art. R754-2, Art. D754-2-1, Art. D754-2-1-1, Art. R*754-2-2, Art. R754-2-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Transfert de propriété des titres et mise en gage, Art. D754-3, Sct. Paragraphe 2 : Compensation, Sct. Sous-section 2 : Les formes particulières de cession d'instruments financiers, Art. D754-3-1, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Sct. Section 4 : Les chambres de compensation, Sct. Section 5 : La protection des investisseurs, Art. R754-4, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R755-1, Art. D755-2, Sct. Sous-section 2 : Les sociétés financières, Art. R755-2-1, Sct. Sous-section 3 : Les institutions financières spécialisées, Art. R755-3, Sct. Sous-section 4 : Les compagnies financières, Art. D755-4, Sct. Sous-section 5 : Les établissements et services autorisés à effectuer des opérations de banque\n\n\n, Art. R755-4-1, Sct. Paragraphe 1 : La Caisse des dépôts et consignations, Art. R755-4-1-A, Art. D755-4-1-1, Sct. Paragraphe 2 : Les associations sans but lucratif habilitées à faire certains prêts, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. R755-4-2, Sct. Section 1 bis : Les services financiers de l'office des postes et télécommunications, Art. R755-4-3, Art. R755-4-4, Art. R755-4-5, Sct. Section 2 : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique, Sct. Sous-section 1 : Les prestataires de services de paiement, Art. D755-5, Sct. Sous-section 2 : Les établissements de paiement, Art. R755-5-1, Art. D755-5-1-1, Sct. Sous-section 3 : Les agents, Sct. Sous-section 4 : Les changeurs manuels, Art. D755-5-2, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. D755-5-3, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. R755-5-4, Art. D755-5-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. R755-5-5, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. R755-6, Art. D755-6-1, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. R755-7, Art. D755-8, Sct. Section 4 : Autres prestataires de services, Art. D755-9, Art. R755-9-0, Art. R755-9-1, Art. R755-9-2 A, Art. D755-9-2, Art. R755-9-4, Art. D755-9-5, Art. R755-9-5, Art. R755-9-6, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. D755-9-7, Art. R. 755-9-8, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes, Art. R755-10, Art. D755-10-1, Art. R755-11, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Sct. Section 1 : Les institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. R756-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution , Art. R756-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. R756-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières , Sct. Sous-section 5 : Autres autorités\n\n\n, Sct. Sous-section 6 : Incompatibilités\n\n\n, Art. R756-3-2, Sct. Section 2 : L'Autorité des marchés financiers, Art. R756-4, Art. D756-5, Sct. Section 3 : Coopération et échanges d'informations, Art. R756-6, Art. D756-6-1, Art. D756-6-2, Sct. Titre VI : Dispositions applicables à Wallis et Futuna, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. D760-1, Art. R760-3, Art. R760-2, Art. R760-4, Art. R760-5, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. R761-1, Art. R761-1-1, Art. R761-2, Art. R761-3, Art. D761-4, Sct. Section 3 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Sct. Sous-section 2 : Obligations de déclaration, Art. R761-6, Art. R761-7, Art. R761-8, Art. D761-9, Sct. Sous-section 3 : Investissements étrangers soumis à autorisation préalable, Art. R761-9, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R762-1, Art. D762-1-1, Sct. Sous-section 2 : Les titres de capital et les titres donnant accès au capital, Sct. Sous-section 3 : Les titres de créance, Art. D762-1-2, Sct. Paragraphe 1 : Les titres de créances négociables, Art. D*762-2, Art. D762-3, Sct. Paragraphe 2 : Les obligations, Sct. Sous-section 4 : Les placements collectifs, Art. R762-4, Art. D762-5, Sct. Section 2 : Les produits d'épargne, Sct. Sous-section 1 : Les produits d'épargne réglementée , Art. R762-8, Art. R762-9, Sct. Sous-section 2 : Les bons de caisse, Art. D762-10, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. R763-1, Art. D763-2, Sct. Sous-section 2 : Comptes et dépôts, Sct. Sous-section 3 : Crédits., Sct. Paragraphe 1 : Dispositions générales, Art. R763-3, Art. D763-4, Sct. Paragraphe 2 : Catégories de crédits, Art. D763-4-1, Art. R763-4-2, Sct. Paragraphe 3 : Procédures de mobilisation des créances, Art. R763-5, Sct. Paragraphe 4 : Garantie des cautions, Art. D763-6, Sct. Sous-Section 4 : Les services de paiement et l'émission et la gestion de monnaie électronique, Art. R763-6-1, Art. D763-6-2, Sct. Section 2 : Les services d'investissement et leurs services connexes, Art. D763-6-3, Art. R763-6-4, Sct. Section 3 : Systèmes de règlements interbancaires et systèmes de règlement et de livraison d'instruments financiers, Art. R763-7, Sct. Section 4 : Démarchage bancaire ou financier, Art. D763-8, Art. D763-9, Art. R763-10, Sct. Chapitre IV : Les marchés, Sct. Section 1 : L'appel public à l'épargne, Art. D764-1, Sct. Sous-section 1 : Définition, Sct. Sous-section 2 : Conditions de l'appel public à l'épargne, Sct. Section 2 : Les plates-formes de négociation, Art. R764-2, Art. D764-2-1, Art. D764-2-1-1, Art. R*764-2-2, Art. R764-2-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Transfert de propriété et mise en gage, Art. D764-3, Sct. Paragraphe 2 : Compensation, Sct. Sous-section 2 : Les formes particulières de cession d'instruments financiers, Art. D764-3-1, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Sct. Section 4 : Les chambres de compensation, Sct. Section 5 : La protection des investisseurs, Art. R764-4, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R765-1, Art. D765-2, Sct. Sous-section 2 : Les sociétés financières, Art. R765-2-1, Sct. Sous-section 3 : Les institutions financières spécialisées, Art. R765-3, Sct. Sous-section 4 : Les compagnies financières, Art. D765-4, Sct. Sous-Section 5 : Les établissements et services autorisés à effectuer des opérations de banque, Art. R765-4-1, Sct. Paragraphe 1 : La Caisse des dépôts et consignations, Art. R765-4-1-A, Art. D765-4-1-1, Sct. Paragraphe 2 : Les associations sans but lucratif habilitées à faire certains prêts, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. R765-4-2, Sct. Section 2 : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique, Sct. Sous-section 1 : Les prestataires de services de paiement, Art. D765-5, Sct. Sous-section 2 : Les établissements de paiement, Art. R765-5-1, Art. D765-5-1-1, Sct. Sous-section 3 : Les agents, Sct. Sous-section 4 : Les changeurs manuels, Art. D765-5-2, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. D765-5-3, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. R765-5-4, Art. D765-5-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. R765-5-5, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. R765-6, Art. D765-6-1, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. R765-7, Art. D765-8, Sct. Section 4 : Autres prestataires de services, Art. D765-9, Art. R765-9-0, Art. R765-9-1, Art. R765-9-2 A, Art. D765-9-2, Art. R765-9-4, Art. D765-9-5, Art. R765-9-5, Art. R765-9-6, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. D765-9-7, Art. R765-9-8, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes, Art. R765-10, Art. D765-10-1, Art. R765-11, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Sct. Section 1 : Les institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. R766-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution , Art. R766-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement., Art. R766-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Sct. Sous-section 5 : Autres autorités\n\n, Sct. Sous-section 6 : Incompatibilités\n\n, Art. R766-3-2, Sct. Section 2 : L'Autorité des marchés financiers, Art. R766-4, Art. D766-5, Sct. Section 3 : Coopération et échanges d'informations, Art. R766-6, Art. D766-6-1, Art. D766-6-2, Sct. Titre VII : Dispositions spécifiques à Saint-Barthélemy, Sct. Chapitre III : Dispositions d'adaptation du livre V, Art. R773-1, Sct. Chapitre II : Dispositions d'adaptation du livre II, Art. R772-1, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier , Art. R771-1, Art. R771-2, Art. R771-3, Art. D771-4\n
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R761-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533867", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533871", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037927557", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691621", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035207561", "@num": "R762-1", "#text": "Code monétaire et financier - art. R762-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767561", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037635321", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039272132", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039384061", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037806", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691622", "@num": "R762-4", "#text": "Code monétaire et financier - art. R762-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042347653", "@num": "R762-4", "#text": "Code monétaire et financier - art. 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

" } }, "JORFTEXT000000522938": { "SM": { "CONTENU": "LE CHEF DE SERVICE DU SERVICE SPECIALISE DU MINISTERE DE L'ECONOMIE ET DES FINANCES PREVU A L'ART. 5 DE LA LOI EST LE RESPONSABLE DU SERVICE QUI A POUR MISSION LE TRAITEMENT DU RENSEIGNEMENT ET L'ACTION CONTRE LES CIRCUITS FINANCIERS CLANDESTINS.
PEUVENT SEULS ETRE AFFECTES A CE SERVICE,LES AGENTS PUBLICS DE L'ETAT AYANT RECU UNE HABILITATION PREALABLE DELIVREE PAR LE OU LES MINISTRES CHARGES DE L'ECONOMIE,DES FINANCES ET DU BUDGET.
LE MINISTRE DE L'INTERIEUR DESIGNE PARMI LES AGENTS AFFECTES AU SERVICE CHARGE DE LA REPRESSION DE LA GRANDE DELINQUANCE FINANCIERE,LES OFFICIERS DE POLICE JUDICIAIRE VISES A L'ART. 16 DE LA LOI.
COMPETENCES ET OBLIGATIONS DE L'ORGANISME FINANCIER.
CONSERVATION PENDANT DIX ANS DU REGISTRE MENTIONNE A L'ART. 18 DE LA LOI.
APPLICATION DU PRESENT DECRET DANS LES TERRITOIRES D'OUTRE-MER (TOM) ET DANS LA COLLECTIVITE TERRITORIALE DE MAYOTTE." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi n°90-614 du 12 juillet 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006722979", "@num": "7", "#text": "Décret n°91-160 du 13 février 1991 - art. 7 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000000480549", "#text": "Arrêté du 25 janvier 1991", "@sens": "cible", "@cidtexte": "JORFTEXT000000480549", "@nortexte": "ECOT9194045A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1991-01-25" }, { "@id": "JORFTEXT000000325974", "#text": "Arrêté du 23 mars 1992", "@sens": "cible", "@cidtexte": "JORFTEXT000000325974", "@nortexte": "SPSS9200856A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1992-03-23" }, { "@id": "JORFTEXT000000358009", "#text": "DECRET92-362", "@sens": "cible", "@cidtexte": "JORFTEXT000000358009", "@nortexte": "INTD9200122D", "@numtexte": "92-362", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-04-01" }, { "@id": "JORFTEXT000000746060", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000746060", "@nortexte": "ECOT9613887A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1996-10-04" }, { "@sens": "source", "@typelien": "APPLICATION" }, { "@id": "LEGIARTI000006523705", "@num": "12", "#text": "Arrêté du 25 janvier 1999 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000392418", "@nortexte": "INTM9800047A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1999-01-25" }, { "@id": "JORFTEXT000000404525", "#text": "Décret2001-95", "@sens": "cible", "@cidtexte": "JORFTEXT000000404525", "@nortexte": "ECOZ0000018D", "@numtexte": "2001-95", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2001-02-02" }, { "@id": "LEGIARTI000006522670", "@num": "36-1", "#text": "Arrêté du 23 décembre 1959 - art. 36-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071187", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1959-12-23" }, { "@id": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689614", "@num": "R725-1", "#text": "Code monétaire et financier - art. R725-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690177", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690178", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690126", "@num": "R735-5", "#text": "Code monétaire et financier - art. R735-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690873", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690874", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690875", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690805", "@num": "R745-5", "#text": "Code monétaire et financier - art. R745-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691604", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691605", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691606", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691601", "@num": "R755-5", "#text": "Code monétaire et financier - art. R755-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@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": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°91-160 du 13 février 1991", "MCS_TXT": { "MC": [ "COMMERCE", "INDUSTRIE", "ORGANISME FINANCIER", "DROGUE", "STUPEFIANT", "TRAFIC DE STUPEFIANTS", "BLANCHIMENT", "ANONYMAT", "REPRESSION", "CLANDESTINITE", "FINANCEMENT", "HABILITATION", "AUTORITE COMPETENTE", "OUTRE-MER", "TOM", "COLLECTIVITE TERRITORIALE", "MAYOTTE" ] }, "TITREFULL": "Décret n°91-160 du 13 février 1991 FIXANT LES CONDITIONS D'APPLICATION DE LA LOI 90614 DU 12-07-1990 RELATIVE A LA PARTICIPATION DES ORGANISMES FINANCIERS A LA LUTTE CONTRE LE BLANCHIMENT DES CAPITAUX PROVENANT DU TRAFIC DES STUPEFIANTS" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000522938", "NOR": "ECOT9113411D", "NUM": "91-160", "DATE_PUBLI": "1991-02-14", "DATE_TEXTE": "1991-02-13", "NUM_PARUTION": 39, "ORIGINE_PUBLI": "JORF n°39 du 14 février 1991", "PAGE_DEB_PUBLI": 2233, "PAGE_FIN_PUBLI": 2296 } }, "META_COMMUN": { "ID": "JORFTEXT000000522938", "URL": "texte/version/JORF/TEXT/00/00/00/52/29/JORFTEXT000000522938.xml", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX991160" } }, "ENTREPRISE": { "@texte_entreprise": "non" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006689614", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000522938", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006689614", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006689614", "liens_entrants": true }

Article R725-1 AUTONOME ABROGE, en vigueur du 25/08/2005 au 25/11/2022 (Code monétaire et financier)