{ "article": { "LEGIARTI000006691142": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R751-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-04-02", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006691142", "URL": "article/LEGI/ARTI/00/00/06/69/11/LEGIARTI000006691142.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX751R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 7 (ecqc la Polynésie française)", "@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": "LEGIARTI000028957524", "@num": "R712-19", "#text": "Code monétaire et financier - art. R712-19 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023798808", "@num": "R751-1-1", "#text": "Code monétaire et financier - art. R751-1-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691154", "@num": "R751-2", "#text": "Code monétaire et financier - art. R751-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169814", "@fin": "2022-11-25", "#text": "Section 2 : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153831", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691142", "@fin": "2011-04-02", "@num": "R751-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023799442", "@fin": "2020-02-14", "@num": "R751-1", "@etat": "MODIFIE", "@debut": "2011-04-02", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000041592715", "@fin": "2022-11-25", "@num": "R751-1", "@etat": "ABROGE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043250201", "@fin": "2022-11-25", "@num": "R751-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En Polynésie française, les banquiers déclarent l'ouverture, la clôture ou la modification des comptes sur lesquels des chèques peuvent être tirés. Un arrêté conjoint du ministre chargé de l'économie et du ministre chargé de l'outre-mer précise le contenu de ces déclarations.
\n
" } }, "LEGIARTI000006689439": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R712-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-29", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006689439", "URL": "article/LEGI/ARTI/00/00/06/68/94/LEGIARTI000006689439.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX712R019AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1649 A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 9 (ecqc l'IEDOM)", "@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": "LEGIARTI000006645450", "@num": "L131-72", "#text": "Code monétaire et financier - art. L131-72 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033962070", "@num": "R711-10-1", "#text": "Code monétaire et financier - art. R711-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023799421", "@num": "R711-12", "#text": "Code monétaire et financier - art. R711-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957517", "@num": "R712-18", "#text": "Code monétaire et financier - art. R712-18 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690323", "@num": "R741-1", "#text": "Code monétaire et financier - art. R741-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691142", "@num": "R751-1", "#text": "Code monétaire et financier - art. R751-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691612", "@num": "R761-1", "#text": "Code monétaire et financier - art. R761-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171315", "@fin": "2014-02-01", "#text": "Section 3 : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000028531064", "@fin": "2022-11-25", "#text": "Section 3 : Opérations de paiement à destination et en provenance de la Nouvelle-Calédonie, de la Polynésie française et des îles Wallis et Futuna", "@debut": "2014-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153818", "@fin": "2022-11-25", "#text": "Chapitre II : Dispositions applicables à la Nouvelle-Calédonie, à la Polynésie française et à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139680", "@fin": "2022-11-25", "#text": "Titre Ier : Dispositions communes à plusieurs collectivités territoriales", "@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": "LEGIARTI000006689439", "@fin": "2014-01-29", "@num": "R712-19", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028531066", "@fin": "2014-05-18", "@num": "R712-19", "@etat": "MODIFIE", "@debut": "2014-01-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028957524", "@fin": "2022-11-25", "@num": "R712-19", "@etat": "ABROGE", "@debut": "2014-05-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Afin d'identifier l'ensemble des comptes détenus par les personnes visées à l'article L. 131-72 :
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1° L'Institut d'émission d'outre-mer et la Banque de France consultent les déclarations mentionnées aux articles R. 741-1, R. 751-1 et R. 761-1 ;
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2° L'Institut d'émission d'outre-mer reçoit, par l'intermédiaire de la Banque de France, les informations détenues par l'administration des impôts en vertu de l'article 1649 A du code général des impôts ;
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3° L'Institut d'émission des départements d'outre-mer, l'Institut d'émission d'outre-mer et la Banque de France se communiquent aux fins de diffusion aux banquiers concernés toutes informations recueillies en application des 1° et 2° du présent article et de l'article R. 711-12.
" } }, "LEGIARTI000006691154": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R751-2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006691154", "URL": "article/LEGI/ARTI/00/00/06/69/11/LEGIARTI000006691154.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX751R002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 8 (ecqc la déclaration en Polynésie française)", "@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": "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": "LEGIARTI000043250207", "@num": "R712-10", "#text": "Code monétaire et financier - art. R712-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046632302", "@num": "R721-22", "#text": "Code monétaire et financier - art. R721-22 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691142", "@num": "R751-1", "#text": "Code monétaire et financier - art. R751-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169814", "@fin": "2022-11-25", "#text": "Section 2 : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153831", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006691154", "@fin": "2022-11-25", "@num": "R751-2", "@etat": "ABROGE", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les déclarations mentionnées à l'article R. 751-1 sont adressées à l'institut d'émission d'outre-mer.
\n
" } }, "LEGIARTI000023798808": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R751-1-1", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2011-04-02" } }, "META_COMMUN": { "ID": "LEGIARTI000023798808", "URL": "article/LEGI/ARTI/00/00/23/79/88/LEGIARTI000023798808.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000023798239", "@num": "14", "#text": "Décret n°2011-358\n du 30 mars 2011 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000023797577", "@nortexte": "EFIT1029351D", "@numtexte": "2011-358", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2011-03-30" }, { "@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": "LEGIARTI000023798443", "@num": "D712-10-2", "#text": "Code monétaire et financier - art. D712-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046632302", "@num": "R721-22", "#text": "Code monétaire et financier - art. R721-22 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691142", "@num": "R751-1", "#text": "Code monétaire et financier - art. R751-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169814", "@fin": "2022-11-25", "#text": "Section 2 : Les instruments de la monnaie scripturale", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153831", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139688", "@fin": "2022-11-25", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000023798808", "@fin": "2022-11-25", "@num": "R751-1-1", "@etat": "ABROGE", "@debut": "2011-04-02", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les déclarations mentionnées à l'article R. 751-1 sont souscrites au plus tard sept jours ouvrés suivant l'ouverture, la clôture ou la modification des comptes concernés, sous format électronique ou, dans des cas exceptionnels, sur des imprimés normalisés dont les caractéristiques sont définies par le directeur général de l'Institut d'émission d'outre-mer. Les déclarations comportent les informations mentionnées à l'article D. 712-10-2." } }, "LEGIARTI000028531066": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R712-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-05-18", "DATE_DEBUT": "2014-01-29" } }, "META_COMMUN": { "ID": "LEGIARTI000028531066", "URL": "article/LEGI/ARTI/00/00/28/53/10/LEGIARTI000028531066.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1649 A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 9 (ecqc l'IEDOM)", "@sens": "source", "@cidtexte": "JORFTEXT000000729096", "@nortexte": "JUSD9430011D", "@numtexte": "94-284", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1994-04-06" }, { "@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": "LEGIARTI000028528289", "@num": "1", "#text": "Décret n°2014-59 du 27 janvier 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028527241", "@nortexte": "EFIT1318746D", "@numtexte": "2014-59", "@typelien": "DEPLACE", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-27" }, { "@id": "LEGIARTI000006645450", "@num": "L131-72", "#text": "Code monétaire et financier - art. L131-72", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033962070", "@num": "R711-10-1", "#text": "Code monétaire et financier - art. R711-10-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023799421", "@num": "R711-12", "#text": "Code monétaire et financier - art. R711-12 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957517", "@num": "R712-18", "#text": "Code monétaire et financier - art. R712-18 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "LEGIARTI000006691142", "@num": "R751-1", "#text": "Code monétaire et financier - art. R751-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691612", "@num": "R761-1", "#text": "Code monétaire et financier - art. R761-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185287", "@fin": "2022-11-25", "#text": "Sous-section 5 : Autres missions", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169789", "@fin": "2022-11-25", "#text": "Section 2 : L'Institut d'émission d'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153818", "@fin": "2022-11-25", "#text": "Chapitre II : Dispositions applicables à la Nouvelle-Calédonie, à la Polynésie française et à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139680", "@fin": "2022-11-25", "#text": "Titre Ier : Dispositions communes à plusieurs collectivités territoriales", "@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": "LEGIARTI000006689439", "@fin": "2014-01-29", "@num": "R712-19", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028531066", "@fin": "2014-05-18", "@num": "R712-19", "@etat": "MODIFIE", "@debut": "2014-01-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000028957524", "@fin": "2022-11-25", "@num": "R712-19", "@etat": "ABROGE", "@debut": "2014-05-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Afin d'identifier l'ensemble des comptes détenus par les personnes visées à l'article L. 131-72 :
\n
1° L'Institut d'émission d'outre-mer et la Banque de France consultent les déclarations mentionnées aux articles R. 741-1, R. 751-1 et R. 761-1 ;
\n
2° L'Institut d'émission d'outre-mer reçoit, par l'intermédiaire de la Banque de France, les informations détenues par l'administration des impôts en vertu de l'article 1649 A du code général des impôts ;
\n
3° L'Institut d'émission des départements d'outre-mer, l'Institut d'émission d'outre-mer et la Banque de France se communiquent aux fins de diffusion aux banquiers concernés toutes informations recueillies en application des 1° et 2° du présent article et de l'article R. 711-12.
" } }, "LEGIARTI000028957524": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R712-19", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2014-05-18" } }, "META_COMMUN": { "ID": "LEGIARTI000028957524", "URL": "article/LEGI/ARTI/00/00/28/95/75/LEGIARTI000028957524.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000729096", "#text": "Décret 94-284 1994-04-06 art 9 (ecqc l'IEDOM)", "@sens": "source", "@cidtexte": "JORFTEXT000000729096", "@nortexte": "JUSD9430011D", "@numtexte": "94-284", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1994-04-06" }, { "@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": "LEGIARTI000028940658", "@num": "8", "#text": "Décret n°2014-488 du 15 mai 2014 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000028939232", "@nortexte": "FCPT1305515D", "@numtexte": "2014-488", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-05-15" }, { "@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": "LEGIARTI000006645450", "@num": "L131-72", "#text": "Code monétaire et financier - art. 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Afin d'identifier l'ensemble des comptes détenus en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna par les personnes mentionnées au premier alinéa de l'article L. 131-72 et au deuxième alinéa de l'article L. 163-6, l'Institut d'émission d'outre-mer consulte les déclarations mentionnées aux articles R. 741-1, R. 751-1 et R. 761-1.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006689439", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CITATION" }, { "article_id": "LEGIARTI000028957524", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006691154", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CITATION" }, { "article_id": "LEGIARTI000023798808", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CITATION" }, { "article_id": "LEGIARTI000028531066", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - 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D121-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639259", "@num": "D121-2", "#text": "Code monétaire et financier - art. D121-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639276", "@num": "D122-2", "#text": "Code monétaire et financier - art. D122-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006639292", "@num": "D122-3", "#text": "Code monétaire et financier - art. 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R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043767500", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026848539", "@num": "R763-5", "#text": "Code monétaire et financier - art. R763-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691628", "@num": "R763-5", "#text": "Code monétaire et financier - art. 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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

" } }, "JORFTEXT000000729096": { "SM": { "CONTENU": "CHAP. I (ART. 1 A 4): EXTENSION ET ADAPTATION DANS LES TOM ET DANS LA COLLECTIVITE TERRITORIALE DE MAYOTTE DE LA REGLEMENTATION EN VIGUEUR DANS LA METROPOLE.
APPLICATION DES ART. 1 A 42 DU DECRET 92456 DU 22-05-1992.
MODALITES DE REGLEMENT DE LA PENALITE LIBERATOIRE:
AU MOYEN D'UN OU PLUSIEURS TIMBRES FISCAUX VENDUS PAR UN COMPTABLE DIRECT DU TRESOR ET APPOSES SUR LA LETTRE D'INJONCTION QUI EST RETOURNEE PAR TOUT MOYEN AU BANQUIER,DANS LES TOM,TOUTEFOIS A PARTIR D'UN MONTANT DE 24000FRS FRANCAIS,LA PENALITE PEUT ETRE VERSEE AU COMPTABLE DIRECT DU TRESOR;
PAR VERSEMENT D'ESPECES OU REMISE D'UN CHEQUE AU COMPTABLE DIRECT DU TRESOR.
L'IEOM EXERCE EN LIAISON AVEC LA BDF LES ATTRIBUTIONS DEVOLUES PAR LES DECRETS DES 30-10-1935 ET 22-05-1992 SUSVISES.
CHAP. II (ART. 5 A 10): DISPOSITIONS RELATIVES AUX INFORMATIONS ECHANGEES ENTRE LES BANQUIERS,L'IEOM,L'IEDOM ET LA BDF.
1ERE ET 2EME SECTIONS: DECLARATIONS SOUSCRITES PAR LES BANQUIERS DE LA COLLECTIVITE TERRITORIALE DE SAINT-PIERRE-ET-MIQUELON AUPRES DE L'IEOM,ET PAR LES BANQUIERS DES TOM ET DE LA COLLECTIVITE TERRITORIALE DE MAYOTTE AUPRES DE L'IEOM: OUVERTURE,CLOTURE OU MODIFICATION DE COMPTES SUR LESQUELS DES CHEQUES PEUVENT ETRE TIRES.
3EME SECTION: INFORMATIONS ECHANGEES ENTRE L'IEDOM,L'IEOM ET LA BDF." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000295221", "#text": "Décret-loi du 30 octobre 1935", "@sens": "source", "@cidtexte": "JORFTEXT000000295221", "@typelien": "APPLICATION", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "JORFTEXT000000175236", "#text": "Décret n°92-456 du 22 mai 1992", "@sens": "source", "@cidtexte": "JORFTEXT000000175236", "@nortexte": "JUSD9230011D", "@numtexte": "92-456", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1992-05-22" }, { "@id": "JORFTEXT000000184211", "#text": "ARRETE", "@sens": "cible", "@cidtexte": "JORFTEXT000000184211", "@nortexte": "ECOT9440198A", "@typelien": "APPLICATION", "@naturetexte": "ARRETE", "@datesignatexte": "1994-08-31" }, { "@id": "LEGIARTI000006546901", "@num": "1", "#text": "Arrêté du 31 août 1994 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000184211", "@nortexte": "ECOT9440198A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1994-08-31" }, { "@id": "LEGIARTI000006546907", "@num": "5", "#text": "Arrêté du 31 août 1994 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000184211", "@nortexte": "ECOT9440198A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1994-08-31" }, { "@id": "LEGIARTI000006546908", "@num": "6", "#text": "Arrêté du 31 août 1994 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000184211", "@nortexte": "ECOT9440198A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1994-08-31" }, { "@id": "LEGIARTI000006689073", "@num": "R711-11", "#text": "Code monétaire et financier - art. R711-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689090", "@num": "R711-12", "#text": "Code monétaire et financier - art. R711-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689265", "@num": "R712-10", "#text": "Code monétaire et financier - art. R712-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689439", "@num": "R712-19", "#text": "Code monétaire et financier - art. R712-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689494", "@num": "R721-1", "#text": "Code monétaire et financier - art. R721-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689513", "@num": "R721-2", "#text": "Code monétaire et financier - art. R721-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689634", "@num": "R731-1", "#text": "Code monétaire et financier - art. R731-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689663", "@num": "R731-2", "#text": "Code monétaire et financier - art. R731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689686", "@num": "R731-3", "#text": "Code monétaire et financier - art. R731-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689687", "@num": "R731-3", "#text": "Code monétaire et financier - art. R731-3 (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 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690331", "@num": "R741-2", "#text": "Code monétaire et financier - art. R741-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690342", "@num": "R741-3", "#text": "Code monétaire et financier - art. R741-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690343", "@num": "R741-3", "#text": "Code monétaire et financier - art. R741-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690365", "@num": "R741-5", "#text": "Code monétaire et financier - art. R741-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691142", "@num": "R751-1", "#text": "Code monétaire et financier - art. R751-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691154", "@num": "R751-2", "#text": "Code monétaire et financier - art. R751-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691177", "@num": "R751-3", "#text": "Code monétaire et financier - art. R751-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691178", "@num": "R751-3", "#text": "Code monétaire et financier - art. R751-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691198", "@num": "R751-5", "#text": "Code monétaire et financier - art. R751-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691612", "@num": "R761-1", "#text": "Code monétaire et financier - art. R761-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691613", "@num": "R761-2", "#text": "Code monétaire et financier - art. R761-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691614", "@num": "R761-3", "#text": "Code monétaire et financier - art. R761-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691615", "@num": "R761-3", "#text": "Code monétaire et financier - art. R761-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691616", "@num": "R761-5", "#text": "Code monétaire et financier - art. R761-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°94-284 du 6 avril 1994", "MCS_TXT": { "MC": [ "JUSTICE", "BANQUE", "ETABLISSEMENT DE CREDIT", "BANQUE DE FRANCE", "BDF", "INSTITUT D'EMISSION DES DEPARTEMENTS D'OUTRE-MER", "IEOM", "IEDOM", "REGLEMENTATION BANCAIRE", "CHEQUE", "CHEQUE SANS PROVISION", "CARTE BANCAIRE", "NON PAIEMENT", "PENALITE LIBERATOIRE", "MODE DE PAIEMENT", "REGULARISATION", "DELAI", "EXTENSION", "OUTRE-MER", "COLLECTIVITE TERRITORIALE", "MAYOTTE", "SAINT-PIERRE-ET-MIQUELON" ] }, "MINISTERE": "MINISTERE DE LA JUSTICE", "TITREFULL": "Décret no 94-284 du 6 avril 1994 pris pour l'application dans les territoires d'outre-mer et dans les collectivités territoriales de Saint-Pierre-et-Miquelon et de Mayotte du décret du 30 octobre 1935, modifié par la loi no 91-1382 du 30 décembre 1991 et relatif au refus de paiement des chèques et à l'interdiction d'émettre des chèques" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000729096", "NOR": "JUSD9430011D", "NUM": "94-284", "DATE_PUBLI": "1994-04-13", "DATE_TEXTE": "1994-04-06", "NUM_PARUTION": 86, "ORIGINE_PUBLI": "JORF n°86 du 13 avril 1994", "PAGE_DEB_PUBLI": 5459, "PAGE_FIN_PUBLI": 19940413 } }, "META_COMMUN": { "ID": "JORFTEXT000000729096", "URL": "texte/version/JORF/TEXT/00/00/00/72/90/JORFTEXT000000729096.xml", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DX994284" } }, "VISAS": { "CONTENU": "Le Premier ministre,
Sur le rapport du ministre d'Etat, garde des sceaux, ministre de la justice, du ministre de l'économie, du ministre du budget, porte-parole du Gouvernement, et du ministre des départements et territoires d'outre-mer,
Vu le code général des impôts;
Vu le décret du 30 octobre 1935 unifiant le droit en matière de chèques et relatif aux cartes de paiement, modifié notamment par la loi no 91-1382 du 30 décembre 1991 relative à la sécurité des chèques et des cartes de paiement,
notamment ses articles 74-2 et 74-3;
Vu le décret no 92-456 du 22 mai 1992 pris pour l'application du décret du 30 octobre 1935, modifié par la loi no 91-1382 du 30 décembre 1991 et relatif au refus de paiement des chèques et à l'interdiction d'émettre des chèques;
Vu l'avis émis le 15 décembre 1993 par le conseil général de Saint-Pierre-et-Miquelon;
Vu l'avis émis le 17 décembre 1993 par le comité consultatif de la Nouvelle-Calédonie informé en application de l'article 68 de la loi no 88-1028 du 9 novembre 1988;
Le Conseil d'Etat (section de l'intérieur) entendu,
Décrète:
\n
\n

CHAPITRE Ier

Extension et adaptation dans les territoires d'outre-mer et dans la collectivité territoriale de Mayotte de la réglementation en vigueur dans la métropole
" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "Fait à Paris, le 6 avril 1994.
\n

EDOUARD BALLADUR

Par le Premier ministre:

Le ministre d'Etat, garde des sceaux,
ministre de la justice,
PIERRE MEHAIGNERIE

Le ministre de l'économie,

EDMOND ALPHANDERY

Le ministre de l'industrie, des postes et télécommunications et du commerce extérieur,
GERARD LONGUET

Le ministre du budget,

porte-parole du Gouvernement,

NICOLAS SARKOZY

Le ministre des départements et territoires d'outre-mer,
DOMINIQUE PERBEN" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CODIFICATION" }, { "texte_version_id": "JORFTEXT000000729096", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691142", "typelien": "CONCORDANCE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006691142", "liens_entrants": true }

Article R751-1 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 02/04/2011 (Code monétaire et financier)