{ "article": { "LEGIARTI000019285251": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "154", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000019285251", "URL": "article/LEGI/ARTI/00/00/19/28/52/LEGIARTI000019285251.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000019300573", "#text": "Code monétaire et financier - Section 4 : Secret professionnel. (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300575", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300571", "@num": "L531-12", "#text": "Code monétaire et financier - art. L531-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300566", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300562", "@num": "L573-2-1", "#text": "Code monétaire et financier - art. L573-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000019284915", "@fin": "2999-01-01", "#text": "CHAPITRE IV : MODERNISER LA PLACE FINANCIERE FRANCAISE", "@debut": "2008-08-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019284919", "@fin": "2999-01-01", "#text": "TITRE IV : MOBILISER LES FINANCEMENTS POUR LA CROISSANCE", "@debut": "2008-08-06" } ] }, "@cid": "JORFTEXT000019283050", "@nor": "ECEX0808477L", "@num": "2008-776", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2008-776 du 4 août 2008 de modernisation de l'économie (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000019283050", "@c_titre_court": "LOI n° 2008-776 du 4 août 2008" }, { "@fin": "2999-01-01", "#text": "LOI n° 2008-776 du 4 août 2008 de modernisation de l'économie (1)", "@debut": "2008-08-06", "@id_txt": "LEGITEXT000019284897", "@c_titre_court": "LOI n° 2008-776 du 4 août 2008" } ], "@date_publi": "2008-08-05", "@date_signature": "2008-08-04" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000019285251", "@fin": "2999-01-01", "@num": "154", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000019284239", "@fin": "2999-01-01", "@num": "154", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L573-2-1, Art. L511-33, Sct. Section 4 : Secret professionnel., Art. L531-12, Art. L571-4\n
\n

\n
" } }, "LEGIARTI000019300562": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-2-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2008-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000019300562", "URL": "article/LEGI/ARTI/00/00/19/30/05/LEGIARTI000019300562.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000019285251", "@num": "154", "#text": "LOI n°2008-776\n du 4 août 2008 - art. 154", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019299931", "@num": "L531-12", "#text": "Code monétaire et financier - art. L531-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019300562", "@fin": "2014-02-22", "@num": "L573-2-1", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635740", "@fin": "2999-01-01", "@num": "L573-2-1", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Le fait pour les personnes mentionnées à l'article L. 531-12 de méconnaître le secret professionnel est sanctionné par les peines prévues à l'article 226-13 du code pénal." } }, "LEGIARTI000019300566": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2008-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000019300566", "URL": "article/LEGI/ARTI/00/00/19/30/05/LEGIARTI000019300566.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 57 et art. 79", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704660", "@num": "57", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 57 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006705018", "@num": "79", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 79 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000019285251", "@num": "154", "#text": "LOI n°2008-776\n du 4 août 2008 - art. 154", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@id": "LEGIARTI000030893322", "@num": "3", "#text": "ORDONNANCE n°2015-859 du 15 juillet 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030890233", "@nortexte": "FCPT1508050R", "@numtexte": "2015-859", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-07-15" }, { "@id": "LEGIARTI000041543009", "@num": "1", "#text": "Décret n°2020-94 du 5 février 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038699730", "@num": "R452-18", "#text": "Code de la construction et de l'habitation. - art. R452-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623447", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633664", "@num": "L517-10", "#text": "Code monétaire et financier - art. L517-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735521", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366805", "@num": "L518-15-1", "#text": "Code monétaire et financier - art. L518-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030054048", "@num": "L518-15-2", "#text": "Code monétaire et financier - art. L518-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029099048", "@num": "L518-15-3", "#text": "Code monétaire et financier - art. L518-15-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028748144", "@num": "L523-5", "#text": "Code monétaire et financier - art. L523-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370271", "@num": "L525-12", "#text": "Code monétaire et financier - art. L525-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029025636", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824805", "@num": "L572-2", "#text": "Code monétaire et financier - art. L572-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371573", "@num": "L572-24", "#text": "Code monétaire et financier - art. L572-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659690", "@num": "L613-10", "#text": "Code monétaire et financier - art. L613-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537664", "@num": "L775-40", "#text": "Code monétaire et financier - art. L775-40 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658873", "@fin": "2002-01-01", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658874", "@fin": "2008-08-06", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019300566", "@fin": "2010-01-23", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759218", "@fin": "2013-07-28", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824781", "@fin": "2014-01-01", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643856", "@fin": "2014-02-22", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635722", "@fin": "2014-03-19", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748134", "@fin": "2021-12-24", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564271", "@fin": "2999-01-01", "@num": "L571-4", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le fait, pour tout dirigeant d'un établissement de crédit ou d'une des personnes morales ou filiales mentionnées à l'article L. 613-10, de ne pas répondre, après mise en demeure, aux demandes d'informations de la Commission bancaire, de mettre obstacle de quelque manière que ce soit à l'exercice par celle-ci de sa mission de contrôle ou de lui communiquer des renseignements inexacts est puni d'un an d'emprisonnement et de 15 000 euros d'amende.

Le fait pour les personnes mentionnées aux articles L. 511-33 et L. 511-34 de méconnaître le secret professionnel est sanctionné par les peines prévues à l'article 226-13 du code pénal.

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Tout membre d'un conseil d'administration et, selon le cas, d'un conseil de surveillance et toute personne qui a un titre quelconque participe à la direction ou à la gestion d'une entreprise d'investissement ou qui est employée par celle-ci est tenu au secret professionnel.

Outre les cas où la loi le prévoit, le secret professionnel ne peut être opposé ni à la Commission bancaire, ni à la Banque de France, ni à l'autorité judiciaire agissant dans le cadre d'une procédure pénale.

Les entreprises d'investissement peuvent par ailleurs communiquer des informations couvertes par le secret professionnel, d'une part, aux agences de notation pour les besoins de la notation des produits financiers et, d'autre part, aux personnes avec lesquelles elles négocient, concluent ou exécutent les opérations ci-après énoncées, dès lors que ces informations sont nécessaires à celles-ci :

1° Opérations de crédit effectuées, directement ou indirectement, par une ou plusieurs entreprises d'investissement ;

2° Opérations sur instruments financiers, de garanties ou d'assurance destinées à la couverture d'un risque de crédit ;

3° Prises de participation ou de contrôle dans un établissement de crédit ou une entreprise d'investissement ;

4° Cessions d'actifs ou de fonds de commerce ;

5° Cessions ou transferts de créances ou de contrats ;

6° Contrats de prestations de services conclus avec un tiers en vue de lui confier des fonctions opérationnelles importantes ;

7° Lors de l'étude ou l'élaboration de tout type de contrats ou d'opérations, dès lors que ces entités appartiennent au même groupe que l'auteur de la communication.

Outre les cas exposés ci-dessus, les entreprises d'investissement peuvent communiquer des informations couvertes par le secret professionnel au cas par cas et uniquement lorsque les personnes concernées leur ont expressément permis de le faire.

Les personnes recevant des informations couvertes par le secret professionnel, qui leur ont été fournies pour les besoins d'une des opérations ci-dessus énoncées, doivent les conserver confidentielles, que l'opération susvisée aboutisse ou non. Toutefois, dans l'hypothèse où l'opération susvisée aboutit, ces personnes peuvent à leur tour communiquer les informations couvertes par le secret professionnel dans les mêmes conditions que celles visées au présent article aux personnes avec lesquelles elles négocient, concluent ou exécutent les opérations énoncées ci-dessus.

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Tout membre d'un conseil d'administration et, selon le cas, d'un conseil de surveillance et toute personne qui a un titre quelconque participe à la direction ou à la gestion d'un établissement de crédit ou d'un organisme mentionné au 5 de l'article L. 511-6 ou qui est employée par l'un de ceux-ci est tenu au secret professionnel.

Outre les cas où la loi le prévoit, le secret professionnel ne peut être opposé ni à la Commission bancaire ni à la Banque de France ni à l'autorité judiciaire agissant dans le cadre d'une procédure pénale.

Les établissements de crédit peuvent par ailleurs communiquer des informations couvertes par le secret professionnel, d'une part, aux agences de notation pour les besoins de la notation des produits financiers et, d'autre part, aux personnes avec lesquelles ils négocient, concluent ou exécutent les opérations ci-après énoncées, dès lors que ces informations sont nécessaires à celles-ci :

1° Opérations de crédit effectuées, directement ou indirectement, par un ou plusieurs établissements de crédit ;

2° Opérations sur instruments financiers, de garanties ou d'assurance destinées à la couverture d'un risque de crédit ;

3° Prises de participation ou de contrôle dans un établissement de crédit ou une entreprise d'investissement ;

4° Cessions d'actifs ou de fonds de commerce ;

5° Cessions ou transferts de créances ou de contrats ;

6° Contrats de prestations de services conclus avec un tiers en vue de lui confier des fonctions opérationnelles importantes ;

7° Lors de l'étude ou l'élaboration de tout type de contrats ou d'opérations, dès lors que ces entités appartiennent au même groupe que l'auteur de la communication.
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Outre les cas exposés ci-dessus, les établissements de crédit peuvent communiquer des informations couvertes par le secret professionnel au cas par cas et uniquement lorsque les personnes concernées leur ont expressément permis de le faire.
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Les personnes recevant des informations couvertes par le secret professionnel, qui leur ont été fournies pour les besoins d'une des opérations ci-dessus énoncées, doivent les conserver confidentielles, que l'opération susvisée aboutisse ou non. Toutefois, dans l'hypothèse où l'opération susvisée aboutit, ces personnes peuvent à leur tour communiquer les informations couvertes par le secret professionnel dans les mêmes conditions que celles visées au présent article aux personnes avec lesquelles elles négocient, concluent ou exécutent les opérations énoncées ci-dessus.

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Article 154 ENTIEREMENT_MODIF (LOI n° 2008-776 du 4 août 2008 de modernisation de l'économie (1))