{ "article": { "LEGIARTI000006691620": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006691620", "URL": "article/LEGI/ARTI/00/00/06/69/16/LEGIARTI000006691620.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX761R009AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 4 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@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": "LEGITEXT000028941619", "#text": "Arrêté du 15 mai 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028939354", "@nortexte": "FCPT1325193A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-05-15" }, { "@id": "LEGIARTI000006691617", "@num": "R761-6", "#text": "Code monétaire et financier - art. R761-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691620", "@fin": "2012-10-26", "@num": "R761-9", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533871", "@fin": "2016-12-01", "@num": "R761-9", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque le transfert est opéré pour le compte d'un tiers, la déclaration mentionnée à l'article R. 761-6 comporte l'identification du propriétaire des sommes, titres ou valeurs transférés.
\n
" } }, "LEGIARTI000006691617": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006691617", "URL": "article/LEGI/ARTI/00/00/06/69/16/LEGIARTI000006691617.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX761R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 1 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@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": "LEGIARTI000043612238", "@num": "2", "#text": "Arrêté du 4 juin 2021 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006666621", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603750", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691617", "@fin": "2012-10-26", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533863", "@fin": "2016-12-01", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385081", "@fin": "2021-06-03", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043603746", "@fin": "2022-11-25", "@num": "R761-6", "@etat": "ABROGE", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration des sommes, titres ou valeurs, prévue à l'article L. 761-3, est déposée par les personnes physiques qui effectuent le transfert de ces sommes, titres ou valeurs pour leur compte ou pour celui d'autrui auprès du service des douanes des îles Wallis et Futuna. Les modalités d'établissement et de dépôt de cette déclaration sont précisées par arrêté du représentant de l'Etat.
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" } }, "LEGIARTI000026533863": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-01", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533863", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533863.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 1 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@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": "LEGIARTI000026531509", "@num": "16", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000043612238", "@num": "2", "#text": "Arrêté du 4 juin 2021 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006666621", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603750", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691617", "@fin": "2012-10-26", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533863", "@fin": "2016-12-01", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385081", "@fin": "2021-06-03", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043603746", "@fin": "2022-11-25", "@num": "R761-6", "@etat": "ABROGE", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration des sommes, titres ou valeurs prévue à l'article L. 761-3 est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment du transfert des sommes, titres ou valeurs à destination ou en provenance de l'étranger.

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Lorsque la déclaration est faite préalablement au transfert des sommes, titres ou valeurs à destination ou en provenance de l'étranger, elle peut être adressée par voie postale ou par voie électronique au service des douanes.

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Lorsqu'elle est déposée au service des douanes ou qu'elle est adressée par voie postale, la déclaration faite par écrit est signée par le déclarant.

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La transmission de la déclaration électronique emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

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II.-La déclaration visée à l'alinéa précédent contient, sur un document daté, les informations suivantes :

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1° Les nom, prénoms et civilité du déclarant, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse ainsi que la nature, le numéro, la date de validité et le lieu de délivrance de la pièce d'identité qui sera présentée au service des douanes ;

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2° Lorsque le transfert est opéré pour le compte d'un tiers :

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a) S'il s'agit d'une personne physique, les nom et prénoms du propriétaire des sommes, titres ou valeurs, sa nationalité, sa date et son lieu de naissance, sa profession, son adresse et la nature, le numéro, la date de validité et le lieu de délivrance de ses pièces d'identité ;

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b) S'il s'agit d'une personne morale, sa raison ou dénomination sociale et son adresse ;

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3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

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4° Le montant et la nature des sommes, titres ou valeurs ;

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5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

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6° L'itinéraire de transport ;

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\n

7° Le ou les moyens de transport.

" } }, "LEGIARTI000033385081": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-06-03", "DATE_DEBUT": "2016-12-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033385081", "URL": "article/LEGI/ARTI/00/00/33/38/50/LEGIARTI000033385081.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 1 (ecqc Wallis et Futuna)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@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": "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": "LEGIARTI000043612238", "@num": "2", "#text": "Arrêté du 4 juin 2021 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043606344", "@nortexte": "CCPD2116313A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-06-04" }, { "@id": "LEGIARTI000006465296", "@num": "L1", "#text": "Code des postes et des communications électroniques - art. L1", "@sens": "source", "@cidtexte": "LEGITEXT000006070987", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666621", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603750", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691617", "@fin": "2012-10-26", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533863", "@fin": "2016-12-01", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385081", "@fin": "2021-06-03", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043603746", "@fin": "2022-11-25", "@num": "R761-6", "@etat": "ABROGE", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La déclaration des sommes, titres ou valeurs prévue à l'article L. 761-3 est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment du transfert des sommes, titres ou valeurs à destination ou en provenance de l'étranger.

Lorsqu'elle est déposée au service des douanes ou qu'elle est adressée par voie postale, la déclaration faite par écrit est signée par le déclarant.

La transmission de la déclaration électronique emporte les mêmes effets juridiques que le dépôt des déclarations faites par écrit et signées.

Lorsque le transfert mentionné à l'article L. 761-3 est effectué par l'intermédiaire d'un prestataire du service postal au sens de l'article L. 1 du code des postes et des communications électroniques ou par tout autre prestataire de services d'expédition, la déclaration est faite par l'expéditeur au plus tard le jour de l'envoi postal ou de l'expédition.

II. – La déclaration visée à l'alinéa précédent contient, sur un document daté, les informations suivantes :

2° Lorsque le transfert est opéré pour le compte d'un tiers :

b) S'il s'agit d'une personne morale, sa raison ou dénomination sociale et son adresse ;

3° Les nom et prénoms du destinataire projeté des sommes, titres ou valeurs ou, s'il s'agit d'une personne morale, sa raison ou dénomination sociale, ainsi que son adresse ;

4° Le montant et la nature des sommes, titres ou valeurs ;

5° La provenance des sommes, titres ou valeurs et l'usage qu'il est prévu d'en faire ;

6° L'itinéraire de transport ;

7° Le ou les moyens de transport.

III. – Les modalités de dépôt de la déclaration sont fixées par arrêté du ministre chargé des douanes.

" } }, "LEGIARTI000043603746": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R761-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-11-25", "DATE_DEBUT": "2021-06-03" } }, "META_COMMUN": { "ID": "LEGIARTI000043603746", "URL": "article/LEGI/ARTI/00/00/43/60/37/LEGIARTI000043603746.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 19 du décret n° 2021-704 du 2 juin 2021, ces dispositions entrent en vigueur le 3 juin 2021.

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L761-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046632346", "@num": "R722-3", "#text": "Code monétaire et financier - art. R722-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046632348", "@num": "R722-4", "#text": "Code monétaire et financier - art. R722-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603750", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043603754", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185314", "@fin": "2022-11-25", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171524", "@fin": "2013-04-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000027205604", "@fin": "2022-11-25", "#text": "Section 3 : Les relations financières avec l'étranger", "@debut": "2013-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153837", "@fin": "2022-11-25", "#text": "Chapitre Ier : La monnaie", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139695", "@fin": "2022-11-25", "#text": "Titre VI : Dispositions applicables à Wallis et Futuna", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006691617", "@fin": "2012-10-26", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026533863", "@fin": "2016-12-01", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2012-10-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033385081", "@fin": "2021-06-03", "@num": "R761-6", "@etat": "MODIFIE", "@debut": "2016-12-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043603746", "@fin": "2022-11-25", "@num": "R761-6", "@etat": "ABROGE", "@debut": "2021-06-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration de l'argent liquide transporté par porteur prévue à l'article L. 761-3 est faite par écrit, sur support papier ou par voie électronique, par les porteurs de l'argent liquide, auprès de l'administration des douanes, au plus tard au moment du franchissement de la frontière avec l'étranger.
\n
Lorsqu'elle est faite au plus tôt trente jours avant le franchissement de la frontière avec l'étranger, la déclaration est adressée par voie électronique au moyen du téléservice dont la dénomination et les caractéristiques sont fixées par arrêté du ministre chargé des douanes.
\n
Lorsqu'elle est faite au moment du franchissement de la frontière avec l'étranger, la déclaration est déposée auprès du service des douanes, sur support papier ou par voie électronique au moyen du téléservice mentionné au deuxième alinéa.
\n
La transmission de la déclaration électronique au moyen du téléservice mentionné au deuxième alinéa emporte les mêmes effets juridiques que le dépôt de la déclaration établie sur support papier et signée.
\n
II.-La déclaration mentionnée au I contient, sur un document daté, les informations concernant :
\n
1° Le porteur, y compris ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ;
\n
2° Le propriétaire de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la taxe sur la valeur ajoutée (TVA) ;
\n
3° Si cette information est disponible, le destinataire projeté de l'argent liquide, y compris, lorsqu'il s'agit d'une personne physique, ses noms et prénoms, ses coordonnées, y compris son adresse, sa date et son lieu de naissance, sa nationalité et le numéro d'un document d'identité ou, lorsqu'il s'agit d'une personne morale, sa dénomination complète, ses coordonnées, y compris son adresse, son numéro d'enregistrement et, si cette information est disponible, son numéro d'immatriculation à la TVA ;
\n
4° La nature et le montant ou la valeur de l'argent liquide ;
\n
5° La provenance économique de l'argent liquide ;
\n
6° L'usage qu'il est prévu de faire de l'argent liquide ;
\n
7° L'itinéraire de transport ;
\n
8° Le ou les moyens de transport.
\n
Une copie certifiée de la déclaration d'argent liquide transporté par porteur prévue à l'article L. 761-3 est délivrée au déclarant à sa demande.
\n
III.-Les modalités de dépôt de la déclaration de l'argent liquide transporté par porteur sont précisées par arrêté du ministre chargé des douanes.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006691617", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691620", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033385081", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691620", "typelien": "CITATION" }, { "article_id": "LEGIARTI000026533863", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691620", "typelien": "CITATION" }, { "article_id": "LEGIARTI000043603746", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006691620", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000000233832": { "SM": { "CONTENU": "
L'article 4 de l'ordonnance 98-525 du 24 juin 1998 relative à la modernisation des codes des douanes et au contrôle des transferts financiers avec l'étranger dans les territoires d'outre-mer et les collectivités territoriales de Mayotte et de Saint-Pierre-et-Miquelon, a renforcé le dispositif national contre le blanchiment en créant, dans ces territoires et collectivités, un dispositif adapté de contrôle des transferts des sommes, titres ou valeurs opérés par des personnes physiques, en provenance ou â destination de l'étranger.
En vertu de cette réglementation toute personne physique qui transfère des sommes, titres ou valeurs vers ou en provenance de l'étranger sans intermédiaire bancaire doit en faire la déclaration au service des douanes lorsque leur montant est égal ou supérieur à 7600 euros ou 900 000 F CFP.
Cette disposition, qui est codifiée aux articles L 721- 2, L 731-3, L 741-4, L 751-4 et L 761-3 du code monétaire et financier, complète un dispositif similaire en vigueur en métropole et dans les départements d'outre-mer.
S'agissant du contrôle portant sur des flux de capitaux en provenance ou à destination de l'étranger, ce dispositif est rattaché aux relations financières avec l'étranger qui relèvent de la compétence de l'Etat en vertu des règles statutaires en vigueur dans chaque territoire et collectivité territoriale.
Le présent décret a pour objet de déterminer les conditions de transfert à destination ou en provenance de l'étranger et de définir la liste des sommes, titres ou valeurs et renvoie à un arrêté du représentant de l'Etat dans les territoires et collectivités d'outre-mer le soin de déterminer les modalités de d'établissement et de dépôt de la déclaration des sommes, titres ou valeurs.
" }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000572317", "#text": "Ordonnance n° 98-525 du 24 juin 1998", "@sens": "source", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "APPLICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006662262", "@num": "L721-2", "#text": "Code monétaire et financier - art. L721-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662608", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665376", "@num": "L751-4", "#text": "Code monétaire et financier - art. L751-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666621", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666622", "@num": "L761-3", "#text": "Code monétaire et financier - art. L761-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689558", "@num": "R721-3", "#text": "Code monétaire et financier - art. R721-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689576", "@num": "R721-5", "#text": "Code monétaire et financier - art. R721-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689587", "@num": "R721-6", "#text": "Code monétaire et financier - art. R721-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689748", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689763", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689781", "@num": "R731-8", "#text": "Code monétaire et financier - art. R731-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689791", "@num": "R731-9", "#text": "Code monétaire et financier - art. R731-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690394", "@num": "R741-6", "#text": "Code monétaire et financier - art. R741-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690409", "@num": "R741-7", "#text": "Code monétaire et financier - art. R741-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690429", "@num": "R741-8", "#text": "Code monétaire et financier - art. 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R751-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691265", "@num": "R751-8", "#text": "Code monétaire et financier - art. R751-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691275", "@num": "R751-9", "#text": "Code monétaire et financier - art. R751-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691617", "@num": "R761-6", "#text": "Code monétaire et financier - art. R761-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691618", "@num": "R761-7", "#text": "Code monétaire et financier - art. R761-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691619", "@num": "R761-8", "#text": "Code monétaire et financier - art. R761-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2002-1440 du 5 décembre 2002", "MCS_TXT": { "MC": [ "BUDGET", "REFORME BUDGETAIRE", "CONTROLE", "TRANSFERT FINANCIER", "SOMME", "TITRE", "VALEUR", "PERSONNE PHYSIQUE", "BLANCHIMENT DE CAPITAUX", "ETRANGER", "DECLARATION", "SERVICE DES DOUANES", "MONTANT", "OUTRE-MER", "TOM", "COLLECTIVITE TERRITORIALE", "MAYOTTE", "SAINT-ET-MIQUELON" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE BUDGET ET REFORME BUDGETAIRE", "TITREFULL": "Décret n° 2002-1440 du 5 décembre 2002 portant modalités d'application des articles L. 721-2, L. 731-3, L. 741-4, L. 751-4 et L. 761-3 du code monétaire et financier" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000233832", "NOR": "BUDD0250008D", "NUM": "2002-1440", "DATE_PUBLI": "2002-12-12", "DATE_TEXTE": "2002-12-05", "NUM_SEQUENCE": 21, "ORIGINE_PUBLI": "JORF n°289 du 12 décembre 2002", "PAGE_DEB_PUBLI": 20490, "PAGE_FIN_PUBLI": 20490 } }, "META_COMMUN": { "ID": "JORFTEXT000000233832", "URL": "texte/version/JORF/TEXT/00/00/00/23/38/JORFTEXT000000233832.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2002/12/5/BUDD0250008D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0021440", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2002/12/5/2002-1440/jo/texte" } } }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu le code monétaire et financier, notamment ses articles L. 721-2, L. 731-3, L. 741-4, L. 751-4 et L. 761-3 ;
Vu le code général des collectivités territoriales, notamment son article L. 3551-12 ;
Vu la loi organique n° 96-312 du 12 avril 1996 portant statut d'autonomie de la Polynésie française, modifiée par les lois organiques n° 96-624 du 15 juillet 1996 et n° 2000-294 du 5 avril 2000 ;
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 ;
Vu la loi n° 61-814 du 29 juillet 1961 modifiée conférant aux îles Wallis et Futuna le statut de territoire d'outre-mer ;
Vu la loi n° 85-595 du 11 juin 1985 modifiée relative au statut de l'archipel de Saint-Pierre-et-Miquelon ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte ;
Vu l'avis du gouvernement de Nouvelle-Calédonie en date du 10 janvier 2002 ;
Vu l'avis du conseil général de Mayotte en date du 15 février 2002 ;
Vu l'avis du conseil général de Saint-Pierre-et-Miquelon en date du 18 février 2002 ;
Vu l'avis du conseil des ministres de la Polynésie française en date du 22 mai 2002 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 5 décembre 2002.

Jean-Pierre Raffarin

Par le Premier ministre :

Le ministre délégué au budget

et à la réforme budgétaire,

Alain Lambert

Le ministre de l'économie,

des finances et de l'industrie,

Francis Mer

La ministre de l'outre-mer,

Brigitte Girardin

" } }, "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006244167", "@num": "7", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000032612045", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "JORFARTI000032611016", "@num": "1", "#text": "Décret n°2016-707 du 30 mai 2016 - art. 1, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032611011", "@nortexte": "FCPT1609336D", "@numtexte": "2016-707", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-05-30" }, { "@id": "LEGITEXT000032681140", "#text": "Décret n°2016-774 du 10 juin 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "JORFTEXT000032677024", "#text": "Décret n°2016-774 du 10 juin 2016, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000032677024", "@nortexte": "FCPB1601079D", "@numtexte": "2016-774", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-10" }, { "@id": "KALIARTI000005874384", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005768268", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "KALIARTI000005771575", "@num": "3", "#text": "Avenant modifiant l'accord du 7 juillet 2003 re... - art. 3 (VNE)", "@sens": "cible", "@cidtexte": "KALITEXT000005687175", "@nortexte": "ASET0650510M", "@typelien": "CITATION", "@naturetexte": "AVENANT", "@datesignatexte": "2006-03-27" }, { "@id": "LEGIARTI000006639226", "@num": "D112-1", "#text": "Code monétaire et financier - art. 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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

" } }, "JORFTEXT000028939354": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000023174540", "#text": "LOI organique n°2010-1486 du 7 décembre 2010 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000023174540", "@nortexte": "IOCX1014246L", "@numtexte": "2010-1486", "@typelien": "CITATION", "@naturetexte": "LOI_ORGANIQUE", "@datesignatexte": "2010-12-07" }, { "@id": "JORFTEXT000026979102", "#text": "Ordonnance n°2013-79 du 25 janvier 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000026979102", "@nortexte": "EFIT1233880R", "@numtexte": "2013-79", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-01-25" }, { "@id": "JORFTEXT000028939232", "#text": "Décret n°2014-488 du 15 mai 2014, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000028939232", "@nortexte": "FCPT1305515D", "@numtexte": "2014-488", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-05-15" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679862", "@num": "R152-9", "#text": "Code monétaire et financier - art. R152-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689587", "@num": "R721-6", "#text": "Code monétaire et financier - art. R721-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689763", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690449", "@num": "R741-9", "#text": "Code monétaire et financier - art. R741-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691275", "@num": "R751-9", "#text": "Code monétaire et financier - art. R751-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691620", "@num": "R761-9", "#text": "Code monétaire et financier - art. R761-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Arrêté du 15 mai 2014", "MINISTERE": "Ministère des finances et des comptes publics", "TITREFULL": "Arrêté du 15 mai 2014 portant adaptation de l'arrêté du 7 novembre 2012 pris en application des articles R. 152-9, R. 721-6, R. 731-7, R. 741-9, R. 751-9 et R. 761-9 du code monétaire et financier et des règlements du comité de la réglementation bancaire et financière au changement de statut de Mayotte" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000028939354", "NOR": "FCPT1325193A", "DATE_PUBLI": "2014-05-17", "DATE_TEXTE": "2014-05-15", "NUM_SEQUENCE": 11, "ORIGINE_PUBLI": "JORF n°0114 du 17 mai 2014", "PAGE_DEB_PUBLI": 8172, "PAGE_FIN_PUBLI": 8173 } }, "META_COMMUN": { "ID": "JORFTEXT000028939354", "URL": "texte/version/JORF/TEXT/00/00/28/93/93/JORFTEXT000028939354.xml", "ID_ELI": "http://www.legifrance.gouv.fr/eli/arrete/2014/5/15/FCPT1325193A/jo/texte", "NATURE": "ARRETE", "ORIGINE": "JORF" } }, "VISAS": { "CONTENU": "

\n
Le ministre des finances et des comptes publics,
Vu la loi organique n° 2010-1486 du 7 décembre 2010 relative au Département de Mayotte ;
Vu le code monétaire et financier ;
Vu la décision du Conseil européen du 11 juillet 2012 modifiant le statut à l'égard de l'Union européenne de Mayotte ;
Vu l'ordonnance n° 2013-79 du 25 janvier 2013 portant adaptation du code monétaire et financier à la départementalisation de Mayotte et du droit des chèques dans les collectivités d'outre-mer et en Nouvelle-Calédonie ;
Vu le décret n° 2014-488 du 15 mai 2014 portant adaptation du code monétaire et financier au changement de statut de Mayotte et clarification du droit des chèques en outre-mer ;
Vu l'arrêté du 7 novembre 2012 pris en application des articles R. 152-9, R. 721-6, R. 731-7, R. 741-9, R. 751-9 et R. 761-9 du code monétaire et financier ;
Vu le règlement du comité de la réglementation bancaire et financière n° 88-02 du 22 février 1988 modifié relatif à la comptabilisation des opérations sur instruments financiers à terme de taux d'intérêt ;
Vu le règlement du comité de la réglementation bancaire et financière n° 89-01 du 22 juin 1989 modifié relatif à la comptabilisation des opérations en devises ;
Vu le règlement du comité de la réglementation bancaire et financière n° 89-07 du 26 juillet 1989 modifié relatif à la comptabilisation des opérations de cession d'éléments d'actif ou de titrisation ;
Vu le règlement du comité de la réglementation bancaire et financière n° 90-01 du 23 février 1990 modifié relatif à la comptabilisation des opérations sur titres ;
Vu le règlement du comité de la réglementation bancaire et financière n° 90-03 du 23 février 1990 modifié relatif à la comptabilisation des opérations relatives aux plans d'épargne populaire ;
Vu le règlement du comité de la réglementation bancaire et financière n° 90-15 du 18 décembre 1990 modifié relatif à la comptabilisation des contrats d'échange de taux d'intérêt ou de devises ;
Vu le règlement du comité de la réglementation bancaire et financière n° 92-12 du 23 décembre 1992 modifié relatif à la fourniture de services bancaires à l'étranger par des établissements de crédit et des établissements financiers ayant leur siège social en France ;
Vu le règlement du 23 décembre 1992 du comité de la réglementation bancaire et financière n° 92-13 modifié relatif à la fourniture de services bancaires en France par des établissements ayant leur siège social dans les autres Etats membres des Communautés européennes ;
Vu le règlement du comité de la réglementation bancaire et financière n° 92-14 du 23 décembre 1992 modifié relatif au capital minimum des établissements de crédit ;
Vu le règlement du comité de la réglementation bancaire et financière n° 97-02 du 21 février 1997 modifié relatif au contrôle interne des établissements de crédit et des entreprises d'investissement ;
Vu le règlement du comité de la réglementation bancaire et financière n° 99-05 du 9 juillet 1999 modifié relatif à la garantie des dépôts ou autres fonds remboursables reçus par les établissements de crédit ayant leur siège social en France ainsi que dans la Principauté de Monaco ;
Vu le règlement du comité de la réglementation bancaire et financière n° 99-07 du 9 juillet 1999 modifié relatif à la garantie des dépôts ou autres fonds remboursables reçus par les succursales d'établissements de crédit ;
Vu le règlement du comité de la réglementation bancaire et financière n° 99-14 du 23 septembre 1999 modifié relatif à la garantie des titres détenus, pour le compte d'investisseurs, par les établissements de crédit, les entreprises d'investissement et les autres intermédiaires habilités aux activités de conservation ou d'administration d'instruments financiers ou de compensation d'instruments financiers ayant leur siège social sur le territoire de la République française et de la Principauté de Monaco ;
Vu le règlement du comité de la réglementation bancaire et financière n° 99-15 du 23 septembre 1999 modifié relatif aux ressources et au fonctionnement du mécanisme de garantie des titres ;
Vu le règlement du comité de la réglementation bancaire et financière n° 99-16 du 23 septembre 1999 modifié relatif à la garantie des titres (succursales) détenus, pour le compte d'investisseurs par une succursale établie sur le territoire de la République française et de la Principauté de Monaco, d'un établissement de crédit ou d'une entreprise d'investissement, ayant son siège social à l'étranger ;
Vu le règlement du comité de la réglementation bancaire et financière n° 2000-06 du 6 septembre 2000 modifié relatif aux adhérents et aux ressources du mécanisme de garantie des cautions ;
Vu la décision de caractère général n° 69-02 du 8 mai 1969 du Conseil national du crédit relative aux conditions de réception des fonds par les banques ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 20 novembre 2013,
Arrête :

" }, "SIGNATAIRES": { "CONTENU": "

Fait le 15 mai 2014.

Michel Sapin

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Fait le 15 mai 2014.

Michel Sapin

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Article R761-9 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 26/10/2012 (Code monétaire et financier)