{ "article": { "LEGIARTI000006690720": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-4-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2012-12-28", "DATE_DEBUT": "2006-09-30" } }, "META_COMMUN": { "ID": "LEGIARTI000006690720", "URL": "article/LEGI/ARTI/00/00/06/69/07/LEGIARTI000006690720.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R004BXXXAA" } }, "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": "LEGIARTI000006255354", "@num": "1", "#text": "Décret n°2006-1201 du 28 septembre 2006 - art. 1 () JORF 30 septembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000792595", "@nortexte": "ECOT0614569D", "@numtexte": "2006-1201", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-09-28" }, { "@id": "LEGIARTI000026837078", "@num": "2", "#text": "Décret n°2012-1452\n du 24 décembre 2012 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000026834839", "@nortexte": "EFIT1220133D", "@numtexte": "2012-1452", "@typelien": "TRANSFERE", "@naturetexte": "DECRET", "@datesignatexte": "2012-12-24" }, { "@id": "LEGITEXT000042172702", "#text": "Décret n°2020-924 du 29 juillet 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042169732", "@nortexte": "ECOT2012021D", "@numtexte": "2020-924", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-07-29" }, { "@id": "LEGIARTI000006678782", "@num": "R131-10", "#text": "Code monétaire et financier - art. R131-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690365", "@num": "R741-5", "#text": "Code monétaire et financier - art. R741-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690873", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R741-1 à R741-3, R131-10, R741-5, R745-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171445", "@fin": "2022-11-25", "#text": "Section 2 : Les services financiers de l'office des postes et télécommunications", "@debut": "2006-09-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006690720", "@fin": "2012-12-28", "@num": "R745-4-1", "@etat": "TRANSFERE", "@debut": "2006-09-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026848341", "@fin": "2016-01-17", "@num": "R745-4-1", "@etat": "MODIFIE", "@debut": "2012-12-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031853322", "@fin": "2018-11-05", "@num": "R745-4-1", "@etat": "MODIFIE", "@debut": "2016-01-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037557664", "@fin": "2022-02-07", "@num": "R745-4-1", "@etat": "MODIFIE", "@debut": "2018-11-05", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045129782", "@fin": "2022-11-25", "@num": "R745-4-1", "@etat": "ABROGE", "@debut": "2022-02-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 741-1 à R. 741-3, à l'exception de la référence à l'article R. 131-10 figurant dans l'article R. 741-3, ainsi que les articles R. 741-5 et R. 745-10 sont applicables aux services financiers de l'office des postes et télécommunications de Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000006255354": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006255354", "URL": "article/LEGI/ARTI/00/00/06/25/53/LEGIARTI000006255354.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHNHXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690747", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690770", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000792595", "@nor": "ECOT0614569D", "@num": "2006-1201", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2006-1201 du 28 septembre 2006 relatif aux services financiers des offices des postes et télécommunications de Nouvelle-Calédonie et de Polynésie française et modifiant le code monétaire et financier (partie réglementaire)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000792595", "@c_titre_court": "Décret n°2006-1201 du 28 septembre 2006" }, { "@fin": "2999-01-01", "#text": "Décret n°2006-1201 du 28 septembre 2006 relatif aux services financiers des offices des postes et télécommunications de Nouvelle-Calédonie et de Polynésie française et modifiant le code monétaire et financier (partie réglementaire).", "@debut": "2006-09-30", "@id_txt": "LEGITEXT000006054483", "@c_titre_court": "Décret n°2006-1201 du 28 septembre 2006" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "2006-09-30", "@date_signature": "2006-09-28" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006255354", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001854314", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006678782": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R131-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-09-07", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006678782", "URL": "article/LEGI/ARTI/00/00/06/67/87/LEGIARTI000006678782.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX131R010AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000302402", "#text": "Décret 50-737 1950-06-24", "@sens": "source", "@cidtexte": "JORFTEXT000000302402", "@numtexte": "50-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1950-06-24" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691598", "@num": "R755-4-1", "#text": "Code monétaire et financier - art. R755-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848478", "@num": "R755-4-3", "#text": "Code monétaire et financier - art. R755-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006700745", "@num": "3", "#text": "Loi n°49-1093 du 2 août 1949 - art. 3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072687", "@numtexte": "49-1093", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1949-08-02" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185179", "@fin": "2006-09-07", "#text": "Sous-section 11 : Protêt.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169746", "@fin": "2006-09-07", "#text": "Section 1 : Le chèque bancaire", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153785", "@fin": "2006-09-07", "#text": "Chapitre Ier : Le chèque", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139622", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006678782", "@fin": "2006-09-07", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006678783", "@fin": "2007-03-27", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2006-09-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006678784", "@fin": "2999-01-01", "@num": "R131-10", "@etat": "VIGUEUR", "@debut": "2007-03-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article 3 de la loi n° 49-1093 du 2 août 1949 relative à la publicité des protêts et celles du décret n° 50-737 du 24 juin 1950 pris pour son application sont applicables au protêt dressé faute de paiement d'un chèque.
\n
" } }, "LEGIARTI000006678783": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R131-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-27", "DATE_DEBUT": "2006-09-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006678783", "URL": "article/LEGI/ARTI/00/00/06/67/87/LEGIARTI000006678783.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX131R010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000302402", "#text": "Décret 50-737 1950-06-24", "@sens": "source", "@cidtexte": "JORFTEXT000000302402", "@numtexte": "50-737", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1950-06-24" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006254664", "@num": "3", "#text": "Décret n°2006-1115 du 5 septembre 2006 - art. 3 () JORF 7 septembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000266892", "@nortexte": "ECOT0651005D", "@numtexte": "2006-1115", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-09-05" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691598", "@num": "R755-4-1", "#text": "Code monétaire et financier - art. R755-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848478", "@num": "R755-4-3", "#text": "Code monétaire et financier - art. R755-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006700745", "@num": "3", "#text": "Loi n°49-1093 du 2 août 1949 - art. 3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072687", "@numtexte": "49-1093", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1949-08-02" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171554", "@fin": "2999-01-01", "#text": "Section 11 : Protêt.", "@debut": "2006-09-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153843", "@fin": "2999-01-01", "#text": "Chapitre Ier : Le chèque bancaire", "@debut": "2006-09-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139622", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006678782", "@fin": "2006-09-07", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006678783", "@fin": "2007-03-27", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2006-09-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006678784", "@fin": "2999-01-01", "@num": "R131-10", "@etat": "VIGUEUR", "@debut": "2007-03-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions de l'article 3 de la loi n° 49-1093 du 2 août 1949 relative à la publicité des protêts et celles du décret n° 50-737 du 24 juin 1950 pris pour son application sont applicables au protêt dressé faute de paiement d'un chèque.
\n
" } }, "LEGIARTI000006678784": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R131-10", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2007-03-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006678784", "URL": "article/LEGI/ARTI/00/00/06/67/87/LEGIARTI000006678784.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX131R010AXXXAC" } }, "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": "LEGIARTI000006261691", "@num": "2", "#text": "Décret n°2007-431 du 25 mars 2007 - art. 2 (V) JORF 27 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000006267782", "@num": "R511-2", "#text": "Code de commerce - art. R511-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691598", "@num": "R755-4-1", "#text": "Code monétaire et financier - art. R755-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848478", "@num": "R755-4-3", "#text": "Code monétaire et financier - art. R755-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171554", "@fin": "2999-01-01", "#text": "Section 11 : Protêt.", "@debut": "2006-09-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153843", "@fin": "2999-01-01", "#text": "Chapitre Ier : Le chèque bancaire", "@debut": "2006-09-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139622", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006678782", "@fin": "2006-09-07", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006678783", "@fin": "2007-03-27", "@num": "R131-10", "@etat": "MODIFIE", "@debut": "2006-09-07", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006678784", "@fin": "2999-01-01", "@num": "R131-10", "@etat": "VIGUEUR", "@debut": "2007-03-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les dispositions des articles R. 511-2 à R. 511-11 du code du commerce sont applicables au protêt dressé faute de paiement d'un chèque.
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" } }, "LEGIARTI000006690365": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R741-5", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2011-04-02", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006690365", "URL": "article/LEGI/ARTI/00/00/06/69/03/LEGIARTI000006690365.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX741R005AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 2 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000729096", "@nortexte": "JUSD9430011D", "@numtexte": "94-284", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1994-04-06" }, { "@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": "LEGIARTI000023798245", "@num": "17", "#text": "Décret n°2011-358\n du 30 mars 2011 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000023797577", "@nortexte": "EFIT1029351D", "@numtexte": "2011-358", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2011-03-30" }, { "@id": "LEGIARTI000006645488", "@num": "L131-75", "#text": "Code monétaire et financier - art. L131-75", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645500", "@num": "L131-76", "#text": "Code monétaire et financier - art. L131-76", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006678698", "@num": "R131-3", "#text": "Code monétaire et financier - art. R131-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022752811", "@num": "R741-3", "#text": "Code monétaire et financier - art. R741-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690429", "@num": "R741-8", "#text": "Code monétaire et financier - art. R741-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169802", "@fin": "2022-11-25", "#text": "Section 2 : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153825", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@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": "LEGIARTI000006690365", "@fin": "2011-04-02", "@num": "R741-5", "@etat": "ABROGE", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En Nouvelle-Calédonie, la pénalité libératoire prévue par les articles L. 131-75 et L. 131-76 est réglée au moyen d'un ou plusieurs timbres fiscaux vendus par un comptable direct du Trésor et apposés sur la lettre d'injonction qui est retournée par tout moyen au banquier.
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Toutefois, à partir d'un montant de 3 600 euros, la pénalité libératoire peut être versée au comptable direct du Trésor.
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Le règlement s'effectue alors par versement d'espèces ou remise d'un chèque émis dans les conditions prévues par l'article R. 131-3.
" } }, "LEGIARTI000006690770": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-4-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2012-12-28", "DATE_DEBUT": "2006-09-30" } }, "META_COMMUN": { "ID": "LEGIARTI000006690770", "URL": "article/LEGI/ARTI/00/00/06/69/07/LEGIARTI000006690770.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R004DXXXAA" } }, "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": "LEGIARTI000006255354", "@num": "1", "#text": "Décret n°2006-1201 du 28 septembre 2006 - art. 1 () JORF 30 septembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000792595", "@nortexte": "ECOT0614569D", "@numtexte": "2006-1201", "@typelien": "CREATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-09-28" }, { "@id": "LEGIARTI000026837078", "@num": "2", "#text": "Décret n°2012-1452\n du 24 décembre 2012 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000026834839", "@nortexte": "EFIT1220133D", "@numtexte": "2012-1452", "@typelien": "TRANSFERE", "@naturetexte": "DECRET", "@datesignatexte": "2012-12-24" }, { "@id": "LEGIARTI000006664826", "@num": "L745-7-6", "#text": "Code monétaire et financier - art. L745-7-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026838901", "@num": "R745-4-5", "#text": "Code monétaire et financier - art. R745-4-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171445", "@fin": "2022-11-25", "#text": "Section 2 : Les services financiers de l'office des postes et télécommunications", "@debut": "2006-09-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006690770", "@fin": "2012-12-28", "@num": "R745-4-3", "@etat": "TRANSFERE", "@debut": "2006-09-30", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026848406", "@fin": "2022-11-25", "@num": "R745-4-3", "@etat": "ABROGE", "@debut": "2012-12-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Trois mois avant la fin du délai fixé à l'article L. 745-7-6, l'office des postes et télécommunications avise, par lettre recommandée avec accusé de réception, les titulaires de comptes ou leurs ayants droit de la déchéance encourue.
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" } }, "LEGIARTI000006690873": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-27", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006690873", "URL": "article/LEGI/ARTI/00/00/06/69/08/LEGIARTI000006690873.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R010AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@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": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@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": "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": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-11 à R563-3, R564-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169812", "@fin": "2007-04-13", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment de capitaux.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-11 à R. 563-3 et R. 564-1 sont applicables en Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000006690874": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-04-13", "DATE_DEBUT": "2006-06-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006690874", "URL": "article/LEGI/ARTI/00/00/06/69/08/LEGIARTI000006690874.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R010AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@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": "LEGIARTI000006252348", "@num": "4", "#text": "Décret n°2006-736 du 26 juin 2006 - art. 4 () JORF 27 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000457902", "@nortexte": "ECOT0637132D", "@numtexte": "2006-736", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-06-26" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@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": "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": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686934", "@num": "R564-2-1", "#text": "Code monétaire et financier - art. R564-2-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686947", "@num": "R564-4", "#text": "Code monétaire et financier - art. R564-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R563-2-3, R563-1 à R563-4, R564-1, R564-2-1, R564-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169812", "@fin": "2007-04-13", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment de capitaux.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 563-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2-1 et R. 564-4 sont applicables en Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000006690875": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-10", "DATE_DEBUT": "2007-04-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006690875", "URL": "article/LEGI/ARTI/00/00/06/69/08/LEGIARTI000006690875.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX745R010AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@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": "LEGIARTI000006262624", "@num": "3", "#text": "Décret n°2007-545 du 11 avril 2007 - art. 3 () JORF 13 avril 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000822501", "@nortexte": "ECOT0737153D", "@numtexte": "2007-545", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-04-11" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006641975", "@num": "D565-3", "#text": "Code monétaire et financier - art. D565-3 (V)", "@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": "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": "LEGIARTI000006686916", "@num": "R564-1", "#text": "Code monétaire et financier - art. R564-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686984", "@num": "R564-2", "#text": "Code monétaire et financier - art. R564-2 (V)", "@sens": "source", "@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": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687020", "@num": "R565-4", "#text": "Code monétaire et financier - art. R565-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier R562-1, R562-2, R562-2-1 à R563-2-3, R563-1 à R563-4, R564-1, R564-2, R565-1, D562-2, D565-3, R565-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 562-1, R. 562-2, R. 562-2-1 à R. 563-2-3, R. 563-1 à R. 563-4, R. 564-1, R. 564-2, R. 565-1, D. 562-2 R. 565-2-1, D. 565-3 et R. 565-4 sont applicables en Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000021667271": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-04-11", "DATE_DEBUT": "2010-01-10" } }, "META_COMMUN": { "ID": "LEGIARTI000021667271", "URL": "article/LEGI/ARTI/00/00/21/66/72/LEGIARTI000021667271.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000021659771", "@num": "2", "#text": "Décret n°2010-22 du 7 janvier 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021645415", "@nortexte": "ECET0924726D", "@numtexte": "2010-22", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2010-01-07" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Outre les dispositions du titre VI du livre V relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme qui sont applicables de plein droit en Nouvelle-Calédonie, les dispositions du chapitre II du même titre y sont applicables en tant qu'elles concernent des mesures de gel prononcées en application de l'article L. 562-2.

\n
" } }, "LEGIARTI000022089796": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2010-04-11" } }, "META_COMMUN": { "ID": "LEGIARTI000022089796", "URL": "article/LEGI/ARTI/00/00/22/08/97/LEGIARTI000022089796.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000022082480", "@num": "5", "#text": "Décret n°2010-363\n du 8 avril 2010 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000022081583", "@nortexte": "ECET0930212D", "@numtexte": "2010-363", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-08" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019608", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du titre VI du livre V en Nouvelle-Calédonie, les références aux codes des assurances, de la mutualité et de la sécurité sociale aux 2°, 3° et 4° de l'article R. 561-16, au code du travail aux 8° et 9° du même article, aux codes des assurances et de la mutualité à l'article R. 561-28 et au code de procédure civile à l'article R. 561-36 sont remplacées par des références à des dispositions applicables localement ayant le même objet.

\n
" } }, "LEGIARTI000026837078": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000026837078", "URL": "article/LEGI/ARTI/00/00/26/83/70/LEGIARTI000026837078.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000026848382", "#text": "Code monétaire et financier - Sous-section 1 : Règles générales applicables a... (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000019269088", "#text": "Code monétaire et financier - Sous-section 2 : Les caisses d'épargne et de pr... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000026848369", "#text": "Code monétaire et financier - Sous-section 2 : Les sociétés financières (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000026848366", "#text": "Code monétaire et financier - Sous-section 3 : Les institutions financières s... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000026848364", "#text": "Code monétaire et financier - Sous-section 4 : Les compagnies financières (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000026838771", "#text": "Code monétaire et financier - Sous-section 5 : Les établissements et services... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000026848355", "#text": "Code monétaire et financier - Sous-section 6 : Les intermédiaires en opératio... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848371", "@num": "D745-2", "#text": "Code monétaire et financier - art. D745-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "DEPLACE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848358", "@num": "D745-4", "#text": "Code monétaire et financier - art. D745-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848323", "@num": "D745-9", "#text": "Code monétaire et financier - art. D745-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848384", "@num": "R743-5", "#text": "Code monétaire et financier - art. R743-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848375", "@num": "R745-1", "#text": "Code monétaire et financier - art. R745-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "DEPLACE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026838259", "@num": "R745-2-1", "#text": "Code monétaire et financier - art. R745-2-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848341", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848330", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690747", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690770", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026838908", "@num": "R745-4-4", "#text": "Code monétaire et financier - art. R745-4-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026838901", "@num": "R745-4-5", "#text": "Code monétaire et financier - art. R745-4-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026839214", "@num": "R745-9-1", "#text": "Code monétaire et financier - art. R745-9-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000026834839", "@nor": "EFIT1220133D", "@num": "2012-1452", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2012-1452 du 24 décembre 2012 portant actualisation du droit bancaire en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000026834839", "@c_titre_court": "Décret n°2012-1452 du 24 décembre 2012" }, { "@fin": "2999-01-01", "#text": "Décret n° 2012-1452 du 24 décembre 2012 portant actualisation du droit bancaire en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna", "@debut": "2012-12-28", "@id_txt": "LEGITEXT000026837059", "@c_titre_court": "Décret n°2012-1452 du 24 décembre 2012" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2012-12-27", "@date_signature": "2012-12-24", "@num_parution_jo": "0301" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000026837078", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000026834860", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

-Code monétaire et financier
Art. R743-5, Sct. Sous-section 1 : Règles générales applicables aux établissements de crédit, Art. R745-1, Art. D745-2, Sct. Sous-section 2 : Les sociétés financières, Sct. Sous-section 3 : Les institutions financières spécialisées, Sct. Sous-section 4 : Les compagnies financières, Art. D745-4, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. R745-4-1, Art. R745-4-2 , Art. D745-9
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A abrogé les dispositions suivantes :

-Code monétaire et financier
Sct. Sous-section 2 : Les caisses d'épargne et de prévoyance
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A créé les dispositions suivantes :

-Code monétaire et financier
Art. R745-2-1, Sct. Sous-section 5 : Les établissements et services autorisés à effectuer des opérations de banque
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\n
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\n
\n
\n
\n
\n
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A créé les dispositions suivantes :

-Code monétaire et financier
Art. R745-9-1
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A modifié les dispositions suivantes :

-Code monétaire et financier
Art. R745-4-3, Art. R745-4-5, Art. R745-4-2, Art. R745-4-4, Art. R745-4-1
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" } }, "LEGIARTI000026848406": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-4-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2012-12-28" } }, "META_COMMUN": { "ID": "LEGIARTI000026848406", "URL": "article/LEGI/ARTI/00/00/26/84/84/LEGIARTI000026848406.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000026837078", "@num": "2", "#text": "Décret n°2012-1452\n du 24 décembre 2012 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000026834839", "@nortexte": "EFIT1220133D", "@numtexte": "2012-1452", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-12-24" }, { "@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": "LEGIARTI000006678782", "@num": "R131-10", "#text": "Code monétaire et financier - art. R131-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046632430", "@num": "R732-13", "#text": "Code monétaire et financier - art. R732-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690323", "@num": "R741-1", "#text": "Code monétaire et financier - art. R741-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690873", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026838901", "@num": "R745-4-5", "#text": "Code monétaire et financier - art. R745-4-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171445", "@fin": "2022-11-25", "#text": "Section 2 : Les services financiers de l'office des postes et télécommunications", "@debut": "2006-09-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006690770", "@fin": "2012-12-28", "@num": "R745-4-3", "@etat": "TRANSFERE", "@debut": "2006-09-30", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026848406", "@fin": "2022-11-25", "@num": "R745-4-3", "@etat": "ABROGE", "@debut": "2012-12-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles R. 741-1 à R. 741-3, à l'exception de la référence à l'article R. 131-10 figurant dans l'article R. 741-3, ainsi que les articles R. 741-5 et R. 745-10 sont applicables aux services financiers de l'office des postes et télécommunications de Nouvelle-Calédonie.
\n
" } }, "LEGIARTI000030397143": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-11-14", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030397143", "URL": "article/LEGI/ARTI/00/00/30/39/71/LEGIARTI000030397143.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGIARTI000030396169", "@num": "2", "#text": "DÉCRET n°2015-324 du 23 mars 2015 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000031362577", "@num": "2", "#text": "DÉCRET n°2015-1338 du 22 octobre 2015 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031360113", "@nortexte": "FCPT1512652D", "@numtexte": "2015-1338", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2015-10-22" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019608", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030396221", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article R. 561-10, les mots : \"1 000 €\" sont remplacés par les mots : \"119 300 francs CFP\".

Pour l'application de l'article R. 561-31-2, les mots : \" 10 000 euros \" sont remplacés par les mots : \" 1 193 000 francs CFP \".

" } }, "LEGIARTI000033385033": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-08-01", "DATE_DEBUT": "2016-11-14" } }, "META_COMMUN": { "ID": "LEGIARTI000033385033", "URL": "article/LEGI/ARTI/00/00/33/38/50/LEGIARTI000033385033.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000033371541", "@num": "2", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019608", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033385056", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
\n

Pour l'application des articles R. 561-10 et R. 561-16, les mots : \"1 000 €\" sont remplacés par les mots : \"119 300 francs CFP\".

\n
\n

Pour l'application de l'article R. 561-16 :

\n
\n

a) Les mots : \"250 euros\" sont remplacés par les mots : \"30 000 francs CFP\" et les mots : \"100 euros\" sont remplacés par les mots : \"12 000 francs CFP\" ;

\n
\n

b) Les mots : \"dans un Etat membre de l'Union européenne ou dans un Etat partie à l'accord sur l'Espace économique européen\" sont remplacés par les mots : \"en France\" ;

\n
\n

c) Les références aux articles du code de la consommation sont remplacées par les références aux dispositions applicables localement ayant le même objet.

\n
\n
\n

\n
\n

Pour l'application de l'article R. 561-31-2, les mots : \" 10 000 euros \" sont remplacés par les mots : \" 1 193 000 francs CFP \".

" } }, "LEGIARTI000034924396": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2017-08-01" } }, "META_COMMUN": { "ID": "LEGIARTI000034924396", "URL": "article/LEGI/ARTI/00/00/34/92/43/LEGIARTI000034924396.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000034921477", "@num": "4", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. 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R561-31-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921552", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921607", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921644", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921815", "@num": "R561-63", "#text": "Code monétaire et financier - art. R561-63 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application des articles R. 561-10 et R. 561-16, les mots : \" 1 000 € \" sont remplacés par les mots : \" 119 300 francs CFP \".

Pour l'application de l'article R. 561-16 :

a) Les mots : \" 250 euros \" sont remplacés par les mots : \" 30 000 francs CFP \" et les mots : \" 100 euros \" sont remplacés par les mots : \" 12 000 francs CFP \" ;

b) Les mots : \" dans un Etat membre de l'Union européenne ou dans un Etat partie à l'accord sur l'Espace économique européen \" sont remplacés par les mots : \" en France \" ;

c) Les références aux articles du code de la consommation sont remplacées par les références aux dispositions applicables localement ayant le même objet.

\n
\n
\n

Pour l'application des articles R. 561-55, R. 561-58 et R. 561-59, les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet.
\n
Pour l'application de l'article R. 561-57, les références faites aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts comptables, d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux, sont remplacées par les références à ces professions, instituées par la réglementation en vigueur localement.
\n
Pour l'application des articles R. 561-55, R. 561-59 et R. 561-63, la référence au tribunal de commerce est remplacée par celle du tribunal de première instance statuant en matière commerciale.

Pour l'application de l'article R. 561-31-2, les mots : \" 10 000 euros \" sont remplacés par les mots : \" 1 193 000 francs CFP \".

" } }, "LEGIARTI000036825071": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036825071", "URL": "article/LEGI/ARTI/00/00/36/82/50/LEGIARTI000036825071.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000036820585", "@num": "83", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 83", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. 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R561-31-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921552", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921607", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921644", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921815", "@num": "R561-63", "#text": "Code monétaire et financier - art. R561-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. 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I. - Pour l'application du chapitre Ier du titre VI du livre V en Nouvelle-Calédonie :
\n
\n 1° Les références aux codes des assurances, de la mutualité, de commerce, de la sécurité sociale, du travail, civil et de procédure civile sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
\n 2° Les valeurs monétaires exprimées en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
\n 3° Les références à un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen sont remplacées par les références à la France ;
\n
\n 4° Le 1° de l'article R. 561-5-1, le 1° de l'article R. 561-20-1, l'article R. 561-36-2, le troisième alinéa de l'article R. 561-39 ainsi que les 2°, 3°, 4°, 5°, 7° et 8° de l'article R. 561-42-1 ne sont pas applicables.
\n
\n II. - 1° Pour l'application de l'article R. 561-6, les mots : “mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l'article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2” sont remplacés par les mots : “habilitée à effectuer ces vérifications par les dispositions applicables localement” ;
\n
\n 2° Pour l'application des articles R. 561-8, R. 561-9 et R. 561-15, les références aux autres Etats membres de l'Union européenne et aux autres Etats parties à l'accord sur l'Espace économique européen sont supprimées ;
\n
\n 3° Pour l'application de l'article R. 561-20, le 5° est ainsi rédigé :
\n
\n “5° Recourir à un moyen d'identification électronique délivré dans le cadre d'un schéma d'identification électronique dont le niveau de garantie correspond au niveau substantiel fixé par l'article 8 du règlement (UE) n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014.” ;
\n
\n 4° Pour l'application de l'article R. 561-41, les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement.

" } }, "LEGIARTI000041592571": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-04-05", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041592571", "URL": "article/LEGI/ARTI/00/00/41/59/25/LEGIARTI000041592571.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000041576794", "@num": "17", "#text": "Décret n°2020-118 du 12 février 2020 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006658402", "@num": "L562-2", "#text": "Code monétaire et financier - art. L562-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019163", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019608", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030396221", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921552", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921607", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921644", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921815", "@num": "R561-63", "#text": "Code monétaire et financier - art. R561-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

5° Les articles R. 561-4, R. 561-5, R. 561-5-1 à l'exception de son 1°, R. 561-5-2, R. 561-5-3 à l'exception de son 1°, R. 561-5-4 à R. 561-10, R. 561-12 à R. 561-14, R. 561-15, R. 561-16-1 à R. 561-19, R. 561-20-2 à R. 561-21, R. 561-22-1, R. 561-22-2, R. 561-23, R. 561-31-3, R. 561-36, R. 561-38-4, R. 561-38-5, R. 561-38-7, R. 561-38-8, R. 561-39, R. 561-40, R. 561-41-1, R. 561-55 à R. 561-59, R. 561-62 à R. 561-64 sont applicables dans leur rédaction issue du décret n° 2020-118 du 12 février 2020.
\n
\nII. - 1° Pour l'application de l'article R. 561-6, les mots : “mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l'article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2” sont remplacés par les mots : “habilitée à effectuer ces vérifications par les dispositions applicables localement” ;
\n
\n2° Pour l'application des articles R. 561-8, R. 561-9 et R. 561-15, les références aux autres Etats membres de l'Union européenne et aux autres Etats parties à l'accord sur l'Espace économique européen sont supprimées ;
\n
\n3° (Abrogé) ;

3° bis Pour l'application de l'article R. 561-5-2, la référence au 6 bis de l'article L. 561-2 et la mention : “ au contrat de fiducie ” ne sont pas applicables ;
\n
\n3° ter Pour l'application du 1° de l'article R. 561-5-3, de l'article R. 561-6, du 6° bis de l'article R. 561-10 et de l'article R. 561-22-2, après les mots : “ 9° bis de l'article L. 561-2 ” sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux ” ;
\n
\n3° quater Pour l'application de l'article R. 561-7, les références à l'article 2020 du code civil et à l'article 1649 AB du code général des impôts ne sont pas applicables ;
\n
\n3° quinquies Pour l'application des articles R. 561-10 et R. 561-22-2, les mots : “ 2 000 € ” sont remplacés par les mots : “ 238 700 francs CFP ” ;
\n
\n3° sexies Pour l'application des articles R. 561-13, R. 561-16-2, R. 561-20-4 et R. 561-31-3, la référence au 1° quater de l'article L. 561-2 n'est pas applicable ;
\n
\n3° septies Pour l'application de l'article R. 561-16-1, les mots : “ 150 € ” sont remplacés par les mots : “ 17 900 francs CFP ” et les mots : “ 50 € ” sont remplacés par les mots : “ 6 000 francs CFP ” ;
\n
\n3° octies Pour l'application du premier alinéa des articles R. 561-21 et R. 561-23, les références au 1° quater et au 6° bis de l'article L. 561-2 ne sont pas applicables.
\n
\n4° Pour l'application des articles R. 561-41 et R. 561-57, les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement.

5° Les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet ;
\n
\n6° Pour l'application de l'article R. 561-55, la référence au tribunal de commerce est remplacée par celle du tribunal de première instance statuant en matière commerciale ;
\n
\n7° Pour l'application de l'article R. 561-57 :
\n
\na) Les références aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts comptables, d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux, sont remplacées par les références à ces professions, telles qu'instituées par la réglementation en vigueur localement ;
\n
\nb) La référence aux agents de la direction générale des finances publiques est remplacée par la référence aux agents de l'administration fiscale de la Nouvelle-Calédonie ;
\n
\nc) Les “ administrateurs judiciaires ”, les “ commissaires-priseurs judiciaires ” et les “ experts-comptables ” s'entendent des activités homologues réglementées selon les dispositions applicables localement.

" } }, "LEGIARTI000043333041": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-08-26", "DATE_DEBUT": "2021-04-05" } }, "META_COMMUN": { "ID": "LEGIARTI000043333041", "URL": "article/LEGI/ARTI/00/00/43/33/30/LEGIARTI000043333041.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000021466549", "#text": "Décret n°2009-1535 du 10 décembre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021466549", "@nortexte": "ECET0924186D", "@numtexte": "2009-1535", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-10" }, { "@id": "JORFARTI000022204549", "@num": "17", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFTEXT000034920785", "#text": "Décret n°2017-1094 du 12 juin 2017", "@sens": "source", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000039429086", "#text": "Décret n°2019-1248 du 28 novembre 2019", "@sens": "source", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "JORFTEXT000041566943", "#text": "Décret n°2020-118 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330389", "@num": "7", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables en Nouvelle-Calédonie, sous réserve des adaptations figurant au II et III, les dispositions des articles mentionnées dans la colonne de gauche du même tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :
\n
\n

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

\n \n\t\t\tARTICLES APPLICABLES	\n \n\t\t\tDANS LEUR RÉDACTION RÉSULTANT DU
\n \n\t\t\tR. 561-1 à R. 561-3-0	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-4 et R. 561-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-5-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-5-2 à R. 561-9	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-10	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-10-3 à R. 561-11-1	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-12 à R. 561-14	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-14-1 et R. 561-14-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-15	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-16	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-16-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-16-2 à R. 561-21	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-22-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22-2	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-23	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-24	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-25 à R. 561-27	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-28	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-29 à R. 561-31-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-31-3	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-32	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-36	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-36-1, R. 561-37 à R. 561-38-1	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-2	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-38-3	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-4 et R. 561-38-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-6	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-7 et R. 561-38-8	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-9	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-39 à l'exception de son troisième alinéa, R. 561-40 et R. 561-41	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-41-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-42	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-42-1 à l'exception des 2°, 3°, 4°, 5°, 7° et 8°, R. 561-42-2 à R. 561-45	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-46	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-47	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-48	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-49 à R. 561-50-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-55 à R. 561-59	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-60 et R. 561-61	\n Décret n° 2017-1094 du 12 juin 2017
\n \n\t\t\tR. 561-62 à R. 561-64	\n Décret n° 2020-118 du 12 février 2020

\n\n
\n

\n
\n II.-Pour l'application du I :
\n
\n 1° Les références aux codes des assurances, de la mutualité, de commerce, des douanes, des postes et communications électroniques, de la sécurité sociale, du travail, civil, de procédure civile et au code général des impôts sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
\n 2° Les valeurs monétaires exprimées en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
\n 3° Les références à un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ne sont pas applicables ;
\n
\n 4° Les références à la fiducie au sens du code civil sont supprimées et les références à tout autre dispositif juridique comparable relevant d'un droit étranger sont remplacées par les références à tout dispositif juridique comparable à une fiducie relevant d'un droit étranger ;
\n
\n 5° Les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet ;
\n
\n 6° Les références au tribunal de commerce sont remplacées par les références au tribunal mixte de commerce ;
\n
\n 7° La référence aux agents de la direction générale des finances publiques est remplacée par la référence aux agents de l'administration fiscale de la Nouvelle-Calédonie ;
\n
\n 8° Les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement ;
\n
\n 9° Les références aux agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références aux agents chargés des opérations de concurrence et de la police des jeux compétents localement.
\n
\n III.-Pour l'application du I :
\n
\n 1° A l'article R. 561-5-1, le 1° est remplacé par les dispositions suivantes :
\n
\n “ 1° En recourant à un moyen d'identification électronique certifié ou attesté par l'Agence nationale de la sécurité des systèmes d'information conforme au niveau de garantie soit substantiel soit élevé, ou délivré dans le cadre d'un schéma d'information électronique dont le niveau de garantie correspond au niveau soit substantiel soit élevé, ainsi qualifié par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ; ”
\n
\n 2° A l'article R. 561-5-2 :
\n
\n a) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\n b) Les références à l'annexe du règlement d'exécution (UE) 2015/1502 du 8 septembre 2015 et à l'article 22 du règlement (UE) n° 910/2014 du 23 juillet 2014 sont remplacées par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ;
\n
\n 3° Aux 1° et 2° de l'article R. 561-5-3, au 6° bis de l'article R. 561-10 et à l'article R. 561-22-2, après les mots : “ au 9° bis de l'article R. 561-2 ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux ” ;
\n
\n 4° Pour l'application de l'article R. 561-6, les mots : “ mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l' article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2 ” sont remplacés par les mots : “ habilitée à effectuer ces vérifications par les dispositions applicables localement ” ;
\n
\n 5° Aux articles R. 561-8 et R. 561-15, les mots : “ ou qui est soumise à des obligations de publicité conformes au droit de l'Union ” sont supprimés ;
\n
\n 6° A l'article R. 561-9 :
\n
\n a) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\n b) Les mots : “ dans les Etats membres de l'Union européenne ” sont remplacés par les mots : “ en France métropolitaine ” ;
\n
\n 7° A l'article R. 561-10, les mots : “ aux 7° bis et 7° quater ” sont remplacés par les mots : “ au 7° quater, ” ;
\n
\n 8° Aux articles R. 561-13, R. 561-16, R. 561-20-4, R. 561-28, après les mots : “ mentionnées aux 1° à 6°, ” sont insérés les mots : “ à l'exception du 1° quater, ” ;
\n
\n 9° A l'article R. 561-15 :
\n
\n a) Au 1°, les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\n b) Au 3° :
\n
\n i) Le premier alinéa est remplacé par les dispositions suivantes :
\n
\n “ 3° Les autorités publiques ou les organismes publics désignés comme tels en vertu de tout engagement international de la France, et qui satisfont aux trois critères suivants : ” ;
\n
\n ii) Le c est remplacé par les dispositions suivantes :
\n
\n “ c) Ils sont soumis à des procédures appropriées de contrôle de leur activité ; ”
\n
\n 10° Aux articles R. 561-16-2, R. 561-31-1 et R. 561-31-2, les références : “ 1° à 1° quater ” sont remplacées par les références : “ 1° à 1° ter ” ;
\n
\n 11° A l'article R. 561-16-2, les mots : “ acquéreurs au sens du règlement UE 2015/751 du Parlement européen et du Conseil du 29 avril 2015, ” sont remplacés par les mots : “ prestataires de services de paiement lié qui s'engagent par contrat avec un bénéficiaire en vue d'accepter et de traiter les opérations de paiement liées à une carte, qui donnent lieu à un transfert de fonds vers ce bénéficiaire ” ;
\n
\n 12° Aux articles R. 561-20-5 et R. 561-21, les mots : “ aux 1° à 1° quater et aux 5° à 6° bis ” sont remplacés par les mots : “ aux 1° à 1° ter, 5° et 6° ” ;
\n
\n 13° A l'article R. 561-22-1, les mots : “ en application de l'article 9 de la directive (UE) 2015/849 du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ” sont supprimés ;
\n
\n 14° Aux articles R. 561-23, R. 561-24 et R. 561-38-2, après les mots : “ aux 1° à 7° quater ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n 15° Aux articles R. 561-25 et R. 561-57 :
\n
\n a) Les références aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts-comptables et d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références à ces professions telles qu'instituées par la réglementation en vigueur localement ;
\n
\n b) Les “ administrateurs judiciaires ”, les “ commissaires-priseurs judiciaires ” et les “ experts-comptables ” s'entendent des activités homologues réglementées par les dispositions applicables localement ;
\n
\n 16° A l'article R. 561-31-2, après les mots : “ aux 1° à 7° ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n 17° Aux articles R. 561-38-4 et R. 561-38-7 :
\n
\n a) Après les mots : “ 1° à 2° sexies, ”, sont insérés les mots : “ à l'exception du 1° quater, et ” et les mots : “ et 6° bis ” sont supprimés ;
\n
\n b) Les mots : “ mentionnée au I et au II ” sont remplacés par les mots : “ mentionné au I ” ;
\n
\n 18° A l'article R. 561-38-8, les mots : “ 7° à 17° ” sont remplacés par les mots : “ 7° à 9°, 9° bis uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, 10° à 16° ” ;
\n
\n 19° A l'article R. 561-38-9, après les mots : “ 1° à 8° ”, sont insérés les mots : “ à l'exception du 1° quater et 6° bis ” ;
\n
\n 20° Aux articles R. 561-38-9 et R. 561-39, après les mots : “ 9° bis ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, \".

" } }, "LEGIARTI000043970476": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-25", "DATE_DEBUT": "2021-08-26" } }, "META_COMMUN": { "ID": "LEGIARTI000043970476", "URL": "article/LEGI/ARTI/00/00/43/97/04/LEGIARTI000043970476.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000021466549", "#text": "Décret n°2009-1535 du 10 décembre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021466549", "@nortexte": "ECET0924186D", "@numtexte": "2009-1535", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-10" }, { "@id": "JORFARTI000022204549", "@num": "17", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFTEXT000034920785", "#text": "Décret n°2017-1094 du 12 juin 2017", "@sens": "source", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000039429086", "#text": "Décret n°2019-1248 du 28 novembre 2019", "@sens": "source", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "JORFTEXT000041566943", "#text": "Décret n°2020-118 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043970156", "@num": "2", "#text": "Décret n°2021-1112 du 23 août 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000043965110", "@nortexte": "ECOT2116572D", "@numtexte": "2021-1112", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-08-23" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

\n \n\t\t\tARTICLES APPLICABLES	\n \n\t\t\tDANS LEUR RÉDACTION RÉSULTANT DU
\n \n\t\t\tR. 561-1 à R. 561-3-0	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-4 et R. 561-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-5-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-5-2 à R. 561-9	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-10	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-10-3 à R. 561-11-1	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-12 à R. 561-14	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-14-1 et R. 561-14-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-15	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-16	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-16-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-16-2	Décret n° 2020-118 du 12 février 2020 \n
R. 561-18	Décret n° 2021-1112 du 23 août 2021
R. 561-19 à R. 561-21	Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-22-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22-2	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-23	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-24	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-25 à R. 561-27	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-28	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-29 à R. 561-31-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-31-3	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-32	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-36	\n Décret n° 2020-118 du 12 février 2020
R. 561-36-1	Décret n° 2018-284 du 18 avril 2018
R. 561-36-3	Décret n° 2021-1112 du 23 août 2021
R. 561-37	Décret n° 2018-284 du 18 avril 2018
R. 561-37-1	Décret n° 2021-1112 du 23 août 2021
R. 561-38 et R. 561-38-1	Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-2	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-38-3	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-4 et R. 561-38-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-6	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-7 et R. 561-38-8	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-9	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-39 à l'exception de son troisième alinéa, R. 561-40 et R. 561-41	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-41-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-42	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-42-1 à l'exception des 2°, 3°, 4°, 5°, 7° et 8°, R. 561-42-2 à R. 561-45	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-46	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-47	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-48	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-49 à R. 561-50-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-55 à R. 561-59	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-60 et R. 561-61	\n Décret n° 2017-1094 du 12 juin 2017
\n \n\t\t\tR. 561-62 à R. 561-64	\n Décret n° 2020-118 du 12 février 2020

\n\n

\n
\nII.-Pour l'application du I :
\n
\n1° Les références aux codes des assurances, de la mutualité, de commerce, des douanes, des postes et communications électroniques, de la sécurité sociale, du travail, civil, de procédure civile et au code général des impôts sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
\n2° Les valeurs monétaires exprimées en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
\n3° Les références à un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ne sont pas applicables ;
\n
\n4° Les références à la fiducie au sens du code civil sont supprimées et les références à tout autre dispositif juridique comparable relevant d'un droit étranger sont remplacées par les références à tout dispositif juridique comparable à une fiducie relevant d'un droit étranger ;
\n
\n5° Les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet ;
\n
\n6° Les références au tribunal de commerce sont remplacées par les références au tribunal mixte de commerce ;
\n
\n7° La référence aux agents de la direction générale des finances publiques est remplacée par la référence aux agents de l'administration fiscale de la Nouvelle-Calédonie ;
\n
\n8° Les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement ;
\n
\n9° Les références aux agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références aux agents chargés des opérations de concurrence et de la police des jeux compétents localement.
\n
\nIII.-Pour l'application du I :
\n
\n1° A l'article R. 561-5-1, le 1° est remplacé par les dispositions suivantes :
\n
\n“ 1° En recourant à un moyen d'identification électronique certifié ou attesté par l'Agence nationale de la sécurité des systèmes d'information conforme au niveau de garantie soit substantiel soit élevé, ou délivré dans le cadre d'un schéma d'information électronique dont le niveau de garantie correspond au niveau soit substantiel soit élevé, ainsi qualifié par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ; ”
\n
\n2° A l'article R. 561-5-2 :
\n
\na) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Les références à l'annexe du règlement d'exécution (UE) 2015/1502 du 8 septembre 2015 et à l'article 22 du règlement (UE) n° 910/2014 du 23 juillet 2014 sont remplacées par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ;
\n
\n3° Aux 1° et 2° de l'article R. 561-5-3, au 6° bis de l'article R. 561-10 et à l'article R. 561-22-2, après les mots : “ au 9° bis de l'article R. 561-2 ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux ” ;
\n
\n4° Pour l'application de l'article R. 561-6, les mots : “ mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l' article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2 ” sont remplacés par les mots : “ habilitée à effectuer ces vérifications par les dispositions applicables localement ” ;
\n
\n5° Aux articles R. 561-8 et R. 561-15, les mots : “ ou qui est soumise à des obligations de publicité conformes au droit de l'Union ” sont supprimés ;
\n
\n6° A l'article R. 561-9 :
\n
\na) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Les mots : “ dans les Etats membres de l'Union européenne ” sont remplacés par les mots : “ en France métropolitaine ” ;
\n
\n7° A l'article R. 561-10, les mots : “ aux 7° bis et 7° quater ” sont remplacés par les mots : “ au 7° quater, ” ;
\n
\n8° Aux articles R. 561-13, R. 561-16, R. 561-20-4, R. 561-28, après les mots : “ mentionnées aux 1° à 6°, ” sont insérés les mots : “ à l'exception du 1° quater, ” ;
\n
\n9° A l'article R. 561-15 :
\n
\na) Au 1°, les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Au 3° :
\n
\ni) Le premier alinéa est remplacé par les dispositions suivantes :
\n
\n“ 3° Les autorités publiques ou les organismes publics désignés comme tels en vertu de tout engagement international de la France, et qui satisfont aux trois critères suivants : ” ;
\n
\nii) Le c est remplacé par les dispositions suivantes :
\n
\n“ c) Ils sont soumis à des procédures appropriées de contrôle de leur activité ; ”
\n
\n10° Aux articles R. 561-16-2, R. 561-31-1 et R. 561-31-2, les références : “ 1° à 1° quater ” sont remplacées par les références : “ 1° à 1° ter ” ;
\n
\n11° A l'article R. 561-16-2, les mots : “ acquéreurs au sens du règlement UE 2015/751 du Parlement européen et du Conseil du 29 avril 2015, ” sont remplacés par les mots : “ prestataires de services de paiement lié qui s'engagent par contrat avec un bénéficiaire en vue d'accepter et de traiter les opérations de paiement liées à une carte, qui donnent lieu à un transfert de fonds vers ce bénéficiaire ” ;
\n
\n12° Aux articles R. 561-20-5 et R. 561-21, les mots : “ aux 1° à 1° quater et aux 5° à 6° bis ” sont remplacés par les mots : “ aux 1° à 1° ter, 5° et 6° ” ;
\n
\n13° A l'article R. 561-22-1, les mots : “ en application de l'article 9 de la directive (UE) 2015/849 du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ” sont supprimés ;
\n
\n14° Aux articles R. 561-23, R. 561-24 et R. 561-38-2, après les mots : “ aux 1° à 7° quater ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n15° Aux articles R. 561-25 et R. 561-57 :
\n
\na) Les références aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts-comptables et d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références à ces professions telles qu'instituées par la réglementation en vigueur localement ;
\n
\nb) Les “ administrateurs judiciaires ”, les “ commissaires-priseurs judiciaires ” et les “ experts-comptables ” s'entendent des activités homologues réglementées par les dispositions applicables localement ;
\n
\n16° A l'article R. 561-31-2, après les mots : “ aux 1° à 7° ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n17° Aux articles R. 561-38-4 et R. 561-38-7 :
\n
\na) Après les mots : “ 1° à 2° sexies, ”, sont insérés les mots : “ à l'exception du 1° quater, et ” et les mots : “ et 6° bis ” sont supprimés ;
\n
\nb) Les mots : “ mentionnée au I et au II ” sont remplacés par les mots : “ mentionné au I ” ;
\n
\n18° A l'article R. 561-38-8, les mots : “ 7° à 17° ” sont remplacés par les mots : “ 7° à 9°, 9° bis uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, 10° à 16° ” ;
\n
\n19° A l'article R. 561-38-9, après les mots : “ 1° à 8° ”, sont insérés les mots : “ à l'exception du 1° quater et 6° bis ” ;
\n
\n20° Aux articles R. 561-38-9 et R. 561-39, après les mots : “ 9° bis ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, \".

\n
" } }, "LEGIARTI000044619982": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2021-12-25" } }, "META_COMMUN": { "ID": "LEGIARTI000044619982", "URL": "article/LEGI/ARTI/00/00/44/61/99/LEGIARTI000044619982.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000021466549", "#text": "Décret n°2009-1535 du 10 décembre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021466549", "@nortexte": "ECET0924186D", "@numtexte": "2009-1535", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-10" }, { "@id": "JORFARTI000022204549", "@num": "17", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFTEXT000034920785", "#text": "Décret n°2017-1094 du 12 juin 2017", "@sens": "source", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000039429086", "#text": "Décret n°2019-1248 du 28 novembre 2019", "@sens": "source", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "JORFTEXT000041566943", "#text": "Décret n°2020-118 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n \n\t\t\tARTICLES APPLICABLES	\n \n\t\t\tDANS LEUR RÉDACTION RÉSULTANT DU
\n \n\t\t\tR. 561-1 à R. 561-3-0	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-4 et R. 561-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-5-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-5-2 à R. 561-9	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-10	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-10-3 à R. 561-11-1	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-12 à R. 561-14	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-14-1 et R. 561-14-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-15	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-16	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-16-1	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-16-2	Décret n° 2020-118 du 12 février 2020
R. 561-18	Décret n° 2021-1112 du 23 août 2021
R. 561-19 à R. 561-21	Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-22-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-22-2	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-23	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-24	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-25 à R. 561-27	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-28	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-29 à R. 561-31-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-31-3	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-32	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-36	\n \n\t\t\tDécret n° 2021-1757 du 22 décembre 2021
R. 561-36-1	Décret n° 2018-284 du 18 avril 2018
R. 561-36-3	Décret n° 2021-1112 du 23 août 2021
R. 561-37	Décret n° 2018-284 du 18 avril 2018
R. 561-37-1	Décret n° 2021-1112 du 23 août 2021
R. 561-38 et R. 561-38-1	Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-2	\n Décret n° 2019-1248 du 28 novembre 2019
\n \n\t\t\tR. 561-38-3	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-4 et R. 561-38-5	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-6	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-38-7 et R. 561-38-8	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-38-9	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-39 à l'exception de son troisième alinéa, R. 561-40 et R. 561-41	\n Décret n° 2021-387 du 2 avril 2021
\n \n\t\t\tR. 561-41-1	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-42	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-42-1 à l'exception des 2°, 3°, 4°, 5°, 7° et 8°, R. 561-42-2 à R. 561-45	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-46	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-47	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-48	\n Décret n° 2009-1535 du 10 décembre 2009
\n \n\t\t\tR. 561-49 à R. 561-50-2	\n Décret n° 2018-284 du 18 avril 2018
\n \n\t\t\tR. 561-55 à R. 561-59	\n Décret n° 2020-118 du 12 février 2020
\n \n\t\t\tR. 561-60 et R. 561-61	\n Décret n° 2017-1094 du 12 juin 2017
\n \n\t\t\tR. 561-62 à R. 561-64	\n Décret n° 2020-118 du 12 février 2020

\n\n
\n
\n

II.-Pour l'application du I :
\n
\n1° Les références aux codes des assurances, de la mutualité, de commerce, des douanes, des postes et communications électroniques, de la sécurité sociale, du travail, civil, de procédure civile et au code général des impôts sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
\n
\n2° Les valeurs monétaires exprimées en euros sont remplacées par leur contre-valeur en francs CFP ;
\n
\n3° Les références à un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ne sont pas applicables ;
\n
\n4° Les références à la fiducie au sens du code civil sont supprimées et les références à tout autre dispositif juridique comparable relevant d'un droit étranger sont remplacées par les références à tout dispositif juridique comparable à une fiducie relevant d'un droit étranger ;
\n
\n5° Les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet ;
\n
\n6° Les références au tribunal de commerce sont remplacées par les références au tribunal mixte de commerce ;
\n
\n7° La référence aux agents de la direction générale des finances publiques est remplacée par la référence aux agents de l'administration fiscale de la Nouvelle-Calédonie ;
\n
\n8° Les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement ;
\n
\n9° Les références aux agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références aux agents chargés des opérations de concurrence et de la police des jeux compétents localement.
\n
\nIII.-Pour l'application du I :
\n
\n1° A l'article R. 561-5-1, le 1° est remplacé par les dispositions suivantes :
\n
\n“ 1° En recourant à un moyen d'identification électronique certifié ou attesté par l'Agence nationale de la sécurité des systèmes d'information conforme au niveau de garantie soit substantiel soit élevé, ou délivré dans le cadre d'un schéma d'information électronique dont le niveau de garantie correspond au niveau soit substantiel soit élevé, ainsi qualifié par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ; ”
\n
\n2° A l'article R. 561-5-2 :
\n
\na) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Les références à l'annexe du règlement d'exécution (UE) 2015/1502 du 8 septembre 2015 et à l'article 22 du règlement (UE) n° 910/2014 du 23 juillet 2014 sont remplacées par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ;
\n
\n3° Aux 1° et 2° de l'article R. 561-5-3, au 6° bis de l'article R. 561-10 et à l'article R. 561-22-2, après les mots : “ au 9° bis de l'article R. 561-2 ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux ” ;
\n
\n4° Pour l'application de l'article R. 561-6, les mots : “ mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l' article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2 ” sont remplacés par les mots : “ habilitée à effectuer ces vérifications par les dispositions applicables localement ” ;
\n
\n5° Aux articles R. 561-8 et R. 561-15, les mots : “ ou qui est soumise à des obligations de publicité conformes au droit de l'Union ” sont supprimés ;
\n
\n6° A l'article R. 561-9 :
\n
\na) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Les mots : “ dans les Etats membres de l'Union européenne ” sont remplacés par les mots : “ en France métropolitaine ” ;
\n
\n7° A l'article R. 561-10, les mots : “ aux 7° bis et 7° quater ” sont remplacés par les mots : “ au 7° quater, ” ;
\n
\n8° Aux articles R. 561-13, R. 561-16, R. 561-20-4, R. 561-28, après les mots : “ mentionnées aux 1° à 6°, ” sont insérés les mots : “ à l'exception du 1° quater, ” ;
\n
\n9° A l'article R. 561-15 :
\n
\na) Au 1°, les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
\n
\nb) Au 3° :
\n
\ni) Le premier alinéa est remplacé par les dispositions suivantes :
\n
\n“ 3° Les autorités publiques ou les organismes publics désignés comme tels en vertu de tout engagement international de la France, et qui satisfont aux trois critères suivants : ” ;
\n
\nii) Le c est remplacé par les dispositions suivantes :
\n
\n“ c) Ils sont soumis à des procédures appropriées de contrôle de leur activité ; ”
\n
\n10° Aux articles R. 561-16-2, R. 561-31-1 et R. 561-31-2, les références : “ 1° à 1° quater ” sont remplacées par les références : “ 1° à 1° ter ” ;
\n
\n11° A l'article R. 561-16-2, les mots : “ acquéreurs au sens du règlement UE 2015/751 du Parlement européen et du Conseil du 29 avril 2015, ” sont remplacés par les mots : “ prestataires de services de paiement lié qui s'engagent par contrat avec un bénéficiaire en vue d'accepter et de traiter les opérations de paiement liées à une carte, qui donnent lieu à un transfert de fonds vers ce bénéficiaire ” ;
\n
\n12° Aux articles R. 561-20-5 et R. 561-21, les mots : “ aux 1° à 1° quater et aux 5° à 6° bis ” sont remplacés par les mots : “ aux 1° à 1° ter, 5° et 6° ” ;
\n
\n13° A l'article R. 561-22-1, les mots : “ en application de l'article 9 de la directive (UE) 2015/849 du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ” sont supprimés ;
\n
\n14° Aux articles R. 561-23, R. 561-24 et R. 561-38-2, après les mots : “ aux 1° à 7° quater ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n15° Aux articles R. 561-25 et R. 561-57 :
\n
\na) Les références aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts-comptables et d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références à ces professions telles qu'instituées par la réglementation en vigueur localement ;
\n
\nb) Les “ administrateurs judiciaires ”, les “ commissaires-priseurs judiciaires ” et les “ experts-comptables ” s'entendent des activités homologues réglementées par les dispositions applicables localement ;
\n
\n16° A l'article R. 561-31-2, après les mots : “ aux 1° à 7° ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
\n
\n17° Aux articles R. 561-38-4 et R. 561-38-7 :
\n
\na) Après les mots : “ 1° à 2° sexies, ”, sont insérés les mots : “ à l'exception du 1° quater, et ” et les mots : “ et 6° bis ” sont supprimés ;
\n
\nb) Les mots : “ mentionnée au I et au II ” sont remplacés par les mots : “ mentionné au I ” ;
\n
\n18° A l'article R. 561-38-8, les mots : “ 7° à 17° ” sont remplacés par les mots : “ 7° à 9°, 9° bis uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, 10° à 16° ” ;
\n
\n19° A l'article R. 561-38-9, après les mots : “ 1° à 8° ”, sont insérés les mots : “ à l'exception du 1° quater et 6° bis ” ;
\n
\n20° Aux articles R. 561-38-9 et R. 561-39, après les mots : “ 9° bis ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, \".

\n
" } }, "LEGIARTI000045120636": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R745-10", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045120636", "URL": "article/LEGI/ARTI/00/00/45/12/06/LEGIARTI000045120636.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 25 du décret n° 2022-110 du 1er février 2022, ces dispositions entrent en vigueur à une date fixée par décret et, au plus tard, le 1er mars 2022. Cette date a été fixée au 26 février 2022 conformément au 1° de l'article 1 du décret n° 2022-231 du 24 février 2022.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000522938", "#text": "Décret 91-160 1991-02-13 art 9 (ecqc la Nouvelle-Calédonie)", "@sens": "source", "@cidtexte": "JORFTEXT000000522938", "@nortexte": "ECOT9113411D", "@numtexte": "91-160", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-13" }, { "@id": "JORFTEXT000021466549", "#text": "Décret n°2009-1535 du 10 décembre 2009", "@sens": "source", "@cidtexte": "JORFTEXT000021466549", "@nortexte": "ECET0924186D", "@numtexte": "2009-1535", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-10" }, { "@id": "JORFARTI000022204549", "@num": "17", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "JORFTEXT000034920785", "#text": "Décret n°2017-1094 du 12 juin 2017", "@sens": "source", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "JORFTEXT000036819435", "#text": "Décret n°2018-284 du 18 avril 2018", "@sens": "source", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "JORFTEXT000039429086", "#text": "Décret n°2019-1248 du 28 novembre 2019", "@sens": "source", "@cidtexte": "JORFTEXT000039429086", "@nortexte": "ECOT1922924D", "@numtexte": "2019-1248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-28" }, { "@id": "JORFTEXT000043328577", "#text": "Décret n°2021-387 du 2 avril 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "JORFTEXT000043965110", "#text": "Décret n°2021-1112 du 23 août 2021", "@sens": "source", "@cidtexte": "JORFTEXT000043965110", "@nortexte": "ECOT2116572D", "@numtexte": "2021-1112", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-08-23" }, { "@id": "LEGITEXT000044606305", "#text": "Décret n°2021-1757 du 22 décembre 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044606318", "@num": "2", "#text": "Décret n°2021-1757 du 22 décembre 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000044553677", "@nortexte": "ECOZ2132613D", "@numtexte": "2021-1757", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-22" }, { "@id": "JORFTEXT000045113617", "#text": "Décret n°2022-110 du 1er février 2022", "@sens": "source", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@id": "LEGIARTI000045115142", "@num": "21", "#text": "Décret n°2022-110 du 1er février 2022 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000045113617", "@nortexte": "ECOT2130801D", "@numtexte": "2022-110", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-01" }, { "@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": "LEGIARTI000021019135", "@num": "R561-1", "#text": "Code monétaire et financier - art. R561-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019163", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821615", "@num": "R561-10-3", "#text": "Code monétaire et financier - art. R561-10-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019171", "@num": "R561-12", "#text": "Code monétaire et financier - art. R561-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822042", "@num": "R561-14-1", "#text": "Code monétaire et financier - art. R561-14-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822044", "@num": "R561-14-2", "#text": "Code monétaire et financier - art. R561-14-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019375", "@num": "R561-15", "#text": "Code monétaire et financier - art. R561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027125318", "@num": "R561-16-1", "#text": "Code monétaire et financier - art. R561-16-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041583339", "@num": "R561-16-2", "#text": "Code monétaire et financier - art. R561-16-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019383", "@num": "R561-18", "#text": "Code monétaire et financier - art. R561-18", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019385", "@num": "R561-19", "#text": "Code monétaire et financier - art. R561-19", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019393", "@num": "R561-22", "#text": "Code monétaire et financier - art. R561-22", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041584323", "@num": "R561-22-1", "#text": "Code monétaire et financier - art. R561-22-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041584430", "@num": "R561-22-2", "#text": "Code monétaire et financier - art. R561-22-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019598", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019600", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019602", "@num": "R561-25", "#text": "Code monétaire et financier - art. R561-25", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019608", "@num": "R561-28", "#text": "Code monétaire et financier - art. R561-28", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019610", "@num": "R561-29", "#text": "Code monétaire et financier - art. R561-29", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030396221", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821583", "@num": "R561-31-3", "#text": "Code monétaire et financier - art. R561-31-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019618", "@num": "R561-32", "#text": "Code monétaire et financier - art. R561-32", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019772", "@num": "R561-36", "#text": "Code monétaire et financier - art. R561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043970230", "@num": "R561-36-3", "#text": "Code monétaire et financier - art. R561-36-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019774", "@num": "R561-37", "#text": "Code monétaire et financier - art. R561-37", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043970235", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019778", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822273", "@num": "R561-38-1", "#text": "Code monétaire et financier - art. R561-38-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822312", "@num": "R561-38-2", "#text": "Code monétaire et financier - art. R561-38-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822512", "@num": "R561-38-3", "#text": "Code monétaire et financier - art. R561-38-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822514", "@num": "R561-38-4", "#text": "Code monétaire et financier - art. R561-38-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822516", "@num": "R561-38-5", "#text": "Code monétaire et financier - art. R561-38-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822518", "@num": "R561-38-6", "#text": "Code monétaire et financier - art. R561-38-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822520", "@num": "R561-38-7", "#text": "Code monétaire et financier - art. R561-38-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822522", "@num": "R561-38-8", "#text": "Code monétaire et financier - art. R561-38-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822524", "@num": "R561-38-9", "#text": "Code monétaire et financier - art. R561-38-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468898", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019143", "@num": "R561-4", "#text": "Code monétaire et financier - art. R561-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468907", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468914", "@num": "R561-41", "#text": "Code monétaire et financier - art. R561-41", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041585026", "@num": "R561-41-1", "#text": "Code monétaire et financier - art. R561-41-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468920", "@num": "R561-42", "#text": "Code monétaire et financier - art. R561-42", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036823187", "@num": "R561-42-1", "#text": "Code monétaire et financier - art. R561-42-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036823189", "@num": "R561-42-2", "#text": "Code monétaire et financier - art. R561-42-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468964", "@num": "R561-46", "#text": "Code monétaire et financier - art. R561-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468970", "@num": "R561-47", "#text": "Code monétaire et financier - art. R561-47", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468976", "@num": "R561-48", "#text": "Code monétaire et financier - art. R561-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021468982", "@num": "R561-49", "#text": "Code monétaire et financier - art. R561-49", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019149", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821413", "@num": "R561-5-1", "#text": "Code monétaire et financier - art. R561-5-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577229", "@num": "R561-5-2", "#text": "Code monétaire et financier - art. R561-5-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921552", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921728", "@num": "R561-60", "#text": "Code monétaire et financier - art. R561-60", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921763", "@num": "R561-61", "#text": "Code monétaire et financier - art. R561-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921789", "@num": "R561-62", "#text": "Code monétaire et financier - art. R561-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019157", "@num": "R561-8", "#text": "Code monétaire et financier - art. R561-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848406", "@num": "R745-4-3", "#text": "Code monétaire et financier - art. R745-4-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633478", "@num": "R773-39", "#text": "Code monétaire et financier - art. R773-39 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169843", "@fin": "2022-11-25", "#text": "Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes", "@debut": "2007-04-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153829", "@fin": "2022-11-25", "#text": "Chapitre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139686", "@fin": "2022-11-25", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690873", "@fin": "2006-06-27", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690874", "@fin": "2007-04-13", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2006-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006690875", "@fin": "2010-01-10", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2007-04-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021667271", "@fin": "2010-04-11", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022089796", "@fin": "2016-01-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2010-04-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030397143", "@fin": "2016-11-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385033", "@fin": "2017-08-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2016-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924396", "@fin": "2018-10-01", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825071", "@fin": "2020-02-14", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592571", "@fin": "2021-04-05", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043333041", "@fin": "2021-08-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043970476", "@fin": "2021-12-25", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-08-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044619982", "@fin": "2022-02-26", "@num": "R745-10", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000045120636", "@fin": "2022-11-25", "@num": "R745-10", "@etat": "ABROGE", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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\n ARTICLES APPLICABLES	\n DANS LEUR RÉDACTION RÉSULTANT DU
\n R. 561-1 à R. 561-3-0	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-4 et R. 561-5	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-5-1	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-5-2 à R. 561-9	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-10	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-10-3 à R. 561-11-1	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-12 à R. 561-14	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-14-1 et R. 561-14-2	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-15	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-16	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-16-1	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-16-2	Décret n° 2020-118 du 12 février 2020
R. 561-18	Décret n° 2021-1112 du 23 août 2021
R. 561-19 à R. 561-21	Décret n° 2020-118 du 12 février 2020
\n R. 561-22	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-22-1	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-22-2	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-23	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-24	\n Décret n° 2019-1248 du 28 novembre 2019
\n R. 561-25 à R. 561-27	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-28	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-29 à R. 561-31-2	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-31-3	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-32	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-36	\n Décret n° 2021-1757 du 22 décembre 2021
R. 561-36-1	Décret n° 2018-284 du 18 avril 2018
R. 561-36-3	Décret n° 2021-1112 du 23 août 2021
R. 561-37	Décret n° 2018-284 du 18 avril 2018
R. 561-37-1	Décret n° 2021-1112 du 23 août 2021
R. 561-38 et R. 561-38-1	Décret n° 2018-284 du 18 avril 2018
\n R. 561-38-2	\n Décret n° 2019-1248 du 28 novembre 2019
\n R. 561-38-3	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-38-4	\n Décret n° 2022-110 du 1er février 2022
R. 561-38-5	\n Décret n° 2020-118 du 12 février 2020 \n
\n R. 561-38-6	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-38-7 et R. 561-38-8	\n Décret n° 2022-110 du 1er février 2022
\n R. 561-38-9	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-39 à l'exception de son troisième alinéa, R. 561-40 et R. 561-41	\n Décret n° 2021-387 du 2 avril 2021
\n R. 561-41-1	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-42	\n Décret n° 2009-1535 du 10 décembre 2009
\n R. 561-42-1 à l'exception des 2°, 3°, 4°, 5°, 7° et 8°, R. 561-42-2 à R. 561-45	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-46	\n Décret n° 2009-1535 du 10 décembre 2009
\n R. 561-47	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-48	\n Décret n° 2009-1535 du 10 décembre 2009
\n R. 561-49 à R. 561-50-2	\n Décret n° 2018-284 du 18 avril 2018
\n R. 561-55 à R. 561-59	\n Décret n° 2020-118 du 12 février 2020
\n R. 561-60 et R. 561-61	\n Décret n° 2017-1094 du 12 juin 2017
\n R. 561-62 à R. 561-64	\n Décret n° 2020-118 du 12 février 2020

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II.-Pour l'application du I :
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1° Les références aux codes des assurances, de la mutualité, de commerce, des douanes, des postes et communications électroniques, de la sécurité sociale, du travail, civil, de procédure civile et au code général des impôts sont remplacées par les références aux dispositions applicables localement ayant le même objet ;
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2° Les valeurs monétaires exprimées en euros sont remplacées par leur contre-valeur en francs CFP ;
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3° Les références à un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ne sont pas applicables ;
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4° Les références à la fiducie au sens du code civil sont supprimées et les références à tout autre dispositif juridique comparable relevant d'un droit étranger sont remplacées par les références à tout dispositif juridique comparable à une fiducie relevant d'un droit étranger ;
\n
5° Les références au registre du commerce et des sociétés sont remplacées par les références au registre institué localement ayant le même objet ;
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6° Les références au tribunal de commerce sont remplacées par les références au tribunal mixte de commerce ;
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7° La référence aux agents de la direction générale des finances publiques est remplacée par la référence aux agents de l'administration fiscale de la Nouvelle-Calédonie ;
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8° Les références aux agents de l'administration des douanes sont remplacées par les références aux agents chargés des opérations de douanes compétents localement ;
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9° Les références aux agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références aux agents chargés des opérations de concurrence et de la police des jeux compétents localement.
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III.-Pour l'application du I :
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1° A l'article R. 561-5-1 , le 1° est remplacé par les dispositions suivantes :
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“ 1° En recourant à un moyen d'identification électronique certifié ou attesté par l'Agence nationale de la sécurité des systèmes d'information conforme au niveau de garantie soit substantiel soit élevé, ou délivré dans le cadre d'un schéma d'information électronique dont le niveau de garantie correspond au niveau soit substantiel soit élevé, ainsi qualifié par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ; ”
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2° A l'article R. 561-5-2 :
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a) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
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b) Les références à l'annexe du règlement d'exécution (UE) 2015/1502 du 8 septembre 2015 et à l'article 22 du règlement (UE) n° 910/2014 du 23 juillet 2014 sont remplacées par les dispositions applicables localement équivalentes à celles mettant en œuvre le règlement n° 910/2014 du Parlement européen et du Conseil du 23 juillet 2014 sur l'identification électronique et les services de confiance pour les transactions électroniques au sein du marché intérieur ;
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3° Aux 1° et 2° de l'article R. 561-5-3, au 6° bis de l'article R. 561-10 et à l'article R. 561-22-2, après les mots : “ au 9° bis de l'article R. 561-2 ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux ” ;
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4° Pour l'application de l'article R. 561-6, les mots : “ mentionnée au 9° de l'article L. 561-2, et dans les conditions définies par l' article 17 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne lorsqu'elle est effectuée par les personnes visées au 9° bis de l'article L. 561-2 ” sont remplacés par les mots : “ habilitée à effectuer ces vérifications par les dispositions applicables localement ” ;
\n
5° Aux articles R. 561-8 et R. 561-15, les mots : “ ou qui est soumise à des obligations de publicité conformes au droit de l'Union ” sont supprimés ;
\n
6° A l'article R. 561-9 :
\n
a) Les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
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b) Les mots : “ dans les Etats membres de l'Union européenne ” sont remplacés par les mots : “ en France métropolitaine ” ;
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7° A l'article R. 561-10, les mots : “ aux 7° bis et 7° quater ” sont remplacés par les mots : “ au 7° quater, ” ;
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8° Aux articles R. 561-13, R. 561-16, R. 561-20-4, R. 561-28, après les mots : “ mentionnées aux 1° à 6°, ” sont insérés les mots : “ à l'exception du 1° quater, ” ;
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9° A l'article R. 561-15 :
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a) Au 1°, les mots : “ 1° à 6° bis ” sont remplacés par les mots : “ 1° à 6°, à l'exception du 1° quater, ” ;
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b) Au 3° :
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i) Le premier alinéa est remplacé par les dispositions suivantes :
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“ 3° Les autorités publiques ou les organismes publics désignés comme tels en vertu de tout engagement international de la France, et qui satisfont aux trois critères suivants : ” ;
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ii) Le c est remplacé par les dispositions suivantes :
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“ c) Ils sont soumis à des procédures appropriées de contrôle de leur activité ; ”
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10° Aux articles R. 561-16-2, R. 561-31-1 et R. 561-31-2, les références : “ 1° à 1° quater ” sont remplacées par les références : “ 1° à 1° ter ” ;
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11° A l'article R. 561-16-2, les mots : “ acquéreurs au sens du règlement UE 2015/751 du Parlement européen et du Conseil du 29 avril 2015, ” sont remplacés par les mots : “ prestataires de services de paiement lié qui s'engagent par contrat avec un bénéficiaire en vue d'accepter et de traiter les opérations de paiement liées à une carte, qui donnent lieu à un transfert de fonds vers ce bénéficiaire ” ;
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12° Aux articles R. 561-20-5 et R. 561-21, les mots : “ aux 1° à 1° quater et aux 5° à 6° bis ” sont remplacés par les mots : “ aux 1° à 1° ter, 5° et 6° ” ;
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13° A l'article R. 561-22-1, les mots : “ en application de l'article 9 de la directive (UE) 2015/849 du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ” sont supprimés ;
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14° Aux articles R. 561-23, R. 561-24 et R. 561-38-2, après les mots : “ aux 1° à 7° quater ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
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15° Aux articles R. 561-25 et R. 561-57 :
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a) Les références aux professions d'avocat, d'huissiers de justice, de notaires, de commissaires-priseurs judiciaires, d'experts-comptables et d'agents sportifs, d'agents désignés par l'autorité administrative chargée de la concurrence et de la consommation et d'agents chargés de la police des jeux sont remplacées par les références à ces professions telles qu'instituées par la réglementation en vigueur localement ;
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b) Les “ administrateurs judiciaires ”, les “ commissaires-priseurs judiciaires ” et les “ experts-comptables ” s'entendent des activités homologues réglementées par les dispositions applicables localement ;
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16° A l'article R. 561-31-2, après les mots : “ aux 1° à 7° ”, sont insérés les mots : “ à 1'exception des 1° quater et 6° bis, ” ;
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17° Aux articles R. 561-38-4 et R. 561-38-7 :
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a) Après les mots : “ 1° à 2° sexies, ”, sont insérés les mots : “ à l'exception du 1° quater, et ” et les mots : “ et 6° bis ” sont supprimés ;
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b) Les mots : “ mentionnée au I et au II ” sont remplacés par les mots : “ mentionné au I ” ;
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18° A l'article R. 561-38-8, les mots : “ 7° à 17° ” sont remplacés par les mots : “ 7° à 9°, 9° bis uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l' article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, 10° à 16° ” ;
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19° A l'article R. 561-38-9, après les mots : “ 1° à 8° ”, sont insérés les mots : “ à l'exception du 1° quater et 6° bis ” ;
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20° Aux articles R. 561-38-9 et R. 561-39, après les mots : “ 9° bis ”, sont insérés les mots : “ uniquement pour les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture de la concurrence et à la régulation du secteur des jeux d'argent de hasard en ligne et leurs représentants légaux, \".

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L'office des postes et télécommunications peut, à titre exceptionnel, autoriser des découverts sur les comptes qu'il gère dans des conditions définies par une convention conclue avec les titulaires des comptes. Cette convention fixe notamment le montant maximum des dépassements de provision autorisés et le mode de calcul des agios auxquels ils donnent lieu.
\n
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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

" } }, "JORFTEXT000042169732": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000571356", "#text": "Constitution du 4 octobre 1958", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000034443258", "#text": "Décret n°2017-563 du 18 avril 2017 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000034443258", "@nortexte": "ECFT1706358D", "@numtexte": "2017-563", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-04-18" }, { "@id": "JORFTEXT000050730709", "#text": "Décret n°2024-1123 du 4 décembre 2024", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGITEXT000050735463", "#text": "Décret n°2024-1123 du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050730709", "@nortexte": "ECOT2427268D", "@numtexte": "2024-1123", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-12-04" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006685558", "@num": "R518-61", "#text": "Code monétaire et financier - art. R518-61 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690720", "@num": "R745-4-1", "#text": "Code monétaire et financier - art. R745-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691598", "@num": "R755-4-1", "#text": "Code monétaire et financier - art. R755-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026842219", "@num": "R765-4-1", "#text": "Code monétaire et financier - art. R765-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2020-924 du 29 juillet 2020", "MCS_TXT": { "MC": [ "ECONOMIE", "CODE MONETAIRE ET FINANCIER", "CMF", "ASSOCIATION SANS BUT LUCRATIF", "FONDATION RECONNUE D'UTILITE PUBLIQUE", "MICROCREDIT PERSONNEL", "MICROCREDIT PROFESSIONNEL", "OCTROI", "PLAFOND", "RELEVEMENT", "PRET", "CREATION D'ENTREPRISE", "DEVELOPPEMENT D'ENTREPRISE", "REPRISE D'ENTREPRISE", "PROJET D'INSERTION", "REALISATION", "PERSONNE PHYSIQUE", "PRET A L'ENTREPRISE", "CONDITION D'OCTROI", "REGLE D'OCTROI", "TITRE EXPERIMENTAL", "OUTRE-MER", "NOUVELLE-CALEDONIE" ] }, "MINISTERE": "Ministère de l'économie, des finances et de la relance", "TITREFULL": "Décret n° 2020-924 du 29 juillet 2020 autorisant à titre expérimental un relèvement du plafond des microcrédits professionnels dans les collectivités régies par les articles 73 et 74 de la Constitution et en Nouvelle-Calédonie" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000042169732", "NOR": "ECOT2012021D", "NUM": "2020-924", "DATE_PUBLI": "2020-07-30", "DATE_TEXTE": "2020-07-29", "NUM_PARUTION": 186, "NUM_SEQUENCE": 13, "ORIGINE_PUBLI": "JORF n°0186 du 30 juillet 2020" } }, "META_COMMUN": { "ID": "JORFTEXT000042169732", "URL": "texte/version/JORF/TEXT/00/00/42/16/97/JORFTEXT000042169732.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2020/7/29/ECOT2012021D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2020/7/29/2020-924/jo/texte" } } }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de la relance,
Vu la Constitution, notamment son article 37-1 ;
Vu le code monétaire et financier, notamment ses articles L. 511-6, R. 518-61, R. 745-4-1, R. 755-4-1 et R. 765-4-1 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financières en date du 25 mars 2020 ;
Vu l'avis du Gouvernement de Polynésie française du 9 avril 2020 ;
Vu l'avis du Gouvernement de Nouvelle-Calédonie du 14 avril 2020 ;
Vu l'avis du conseil départemental de La Réunion en date du 22 avril 2020 ;
Vu l'avis du conseil régional de La Réunion en date du 24 avril 2020 ;
Vu l'avis du conseil départemental de Guadeloupe en date du 24 avril 2020 ;
Vu l'avis du conseil régional de Guadeloupe en date du 30 avril 2020 ;
Vu l'avis du conseil départemental de Mayotte en date du 30 avril 2020 ;
Vu la saisine du conseil territorial de Saint-Barthélemy en date du 17 mars 2020 ;
Vu la saisine du conseil territorial de Saint-Martin en date du 17 mars 2020 ;
Vu la saisine de l'assemblée territoriale de Martinique en date du 17 mars 2020 ;
Vu la saisine du conseil territorial de Saint-Pierre-et-Miquelon en date du 18 mars 2020 ;
Vu la saisine de l'assemblée territoriale de Guyane en date du 24 juin 2020 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "NOTICE": { "CONTENU": "

\n
Publics concernés : les associations sans but lucratif et les fondations reconnues d'utilité publique habilitées à accorder des microcrédits professionnels ou personnels.\n
Objet : le décret modifie, à titre expérimental, en Guadeloupe, en Guyane, en Martinique, à La Réunion, à Mayotte, à Saint-Martin, à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, les conditions d'exercice des associations ou fondations habilitées à octroyer des microcrédits professionnels et personnels prévues aux articles R. 518-61, R. 745-4-1, R. 755-4-1 et R. 765-4-1 du code monétaire et financier. Il abroge en outre le décret n° 2017-563 du 18 avril 2017 autorisant à titre expérimental une dérogation aux règles d'octroi de microcrédits professionnels dans le département de Mayotte.\n
Notice : le décret procède, à titre expérimental, à un relèvement des plafonds de l'encours des prêts pour la création, le développement et la reprise d'entreprise ou pour la réalisation de projet d'insertion par des personnes physiques, effectués par les associations sans but lucratif et les fondations reconnues d'utilité publique. Les impacts du présent décret seront évalués en vue, le cas échéant, de pérenniser le dispositif ou de le généraliser à tous les territoires.\n
Entrée en vigueur : le décret entre en vigueur le 1er septembre 2020\n .\n
Références : les dispositions du code monétaire et financier modifiées par le décret peuvent être consultées, dans leur rédaction issue de cette modification, sur le site Légifrance (https://www.legifrance.gouv.fr).\n

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

Fait le 29 juillet 2020.

Jean Castex

Par le Premier ministre :

Le ministre de l'économie, des finances et de la relance,

Bruno Le Maire

Le ministre des outre-mer,

Sébastien Lecornu

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Fait le 29 juillet 2020.

Jean Castex

Par le Premier ministre :

Le ministre de l'économie, des finances et de la relance,

Bruno Le Maire

Le ministre des outre-mer,

Sébastien Lecornu

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Article R745-4-1 AUTONOME TRANSFERE, en vigueur du 30/09/2006 au 28/12/2012 (Code monétaire et financier)