{ "article": { "LEGIARTI000020086774": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020086774", "URL": "article/LEGI/ARTI/00/00/20/08/67/LEGIARTI000020086774.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020096373", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020096367", "@num": "L330-1", "#text": "Code monétaire et financier - art. L330-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020096363", "@num": "L330-2", "#text": "Code monétaire et financier - art. L330-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020096353", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020086768", "@fin": "2999-01-01", "#text": "CHAPITRE IER : DISPOSITIONS MODIFIANT LE CODE MONETAIRE ET FINANCIER", "@debut": "2009-01-10" } ] }, "@cid": "JORFTEXT000020052506", "@nor": "ECET0821377R", "@num": "2009-15", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-15 du 8 janvier 2009 relative aux instruments financiers", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020052506", "@c_titre_court": "Ordonnance n° 2009-15 du 8 janvier 2009" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-15 du 8 janvier 2009 relative aux instruments financiers", "@debut": "2009-01-10", "@id_txt": "LEGITEXT000020086761", "@c_titre_court": "Ordonnance n° 2009-15 du 8 janvier 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-01-09", "@date_signature": "2009-01-08", "@num_parution_jo": "0007" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020086774", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020052548", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L321-2, Art. L330-1, Art. L330-2, Art. L353-1\n
\n

\n
" } }, "LEGIARTI000020096353": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L353-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2009-01-10" } }, "META_COMMUN": { "ID": "LEGIARTI000020096353", "URL": "article/LEGI/ARTI/00/00/20/09/63/LEGIARTI000020096353.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508077", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006291625", "@num": "20", "#text": "Loi n°70-1300 du 31 décembre 1970 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000321400", "@numtexte": "70-1300", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-12-31" }, { "@id": "LEGIARTI000006709359", "@num": "22", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000020086774", "@num": "2", "#text": "Ordonnance n°2009-15\n du 8 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020052506", "@nortexte": "ECET0821377R", "@numtexte": "2009-15", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-08" }, { "@id": "LEGIARTI000050354817", "@num": "9", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646457", "@num": "L211-1", "#text": "Code monétaire et financier - art. L211-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652173", "@num": "L321-1", "#text": "Code monétaire et financier - art. L321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652280", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652284", "@num": "L341-14", "#text": "Code monétaire et financier - art. L341-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652289", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652272", "@num": "L341-8", "#text": "Code monétaire et financier - art. L341-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652311", "@num": "L353-3", "#text": "Code monétaire et financier - art. L353-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631750", "@num": "L353-4", "#text": "Code monétaire et financier - art. L353-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235650", "@num": "L353-5", "#text": "Code monétaire et financier - art. L353-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027783257", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022436309", "@num": "L519-6", "#text": "Code monétaire et financier - art. L519-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658305", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662998", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379015", "@num": "L752-21", "#text": "Code monétaire et financier - art. L752-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470235", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379102", "@num": "L753-21", "#text": "Code monétaire et financier - art. L753-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379154", "@num": "L754-20", "#text": "Code monétaire et financier - art. L754-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036235085", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170850", "@fin": "2999-01-01", "#text": "Section 1 : Démarchage en matière bancaire ou financière", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154467", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives au démarchage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139979", "@fin": "2999-01-01", "#text": "Titre V : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les 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": "LEGIARTI000006652301", "@fin": "2002-01-01", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652302", "@fin": "2003-08-02", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652303", "@fin": "2005-12-01", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652304", "@fin": "2009-01-10", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020096353", "@fin": "2019-05-24", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2009-01-10", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612283", "@fin": "2024-12-30", "@num": "L353-1", "@etat": "ABROGE_DIFF", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050368591", "@fin": "2026-07-01", "@num": "L353-1", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050372813", "@fin": "2999-01-01", "@num": "L353-1", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de six mois d'emprisonnement et de 7 500 euros d'amende :

\n
\n

1° Le fait, pour toute personne, de se livrer à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1 sans avoir obtenu une carte de démarchage en cas d'activité réalisée dans les conditions de l'article L. 341-8 ;

\n
\n

2° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier dans les conditions définies au septième alinéa de l'article L. 341-1, de ne pas communiquer à la personne démarchée les informations et documents mentionnés à l'article L. 341-12 et à l'avant-dernier alinéa de l'article L. 341-6 ;

\n
\n

3° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1, de ne pas respecter les règles relatives à la signature du contrat prévues à l'article L. 341-14 ;

\n
\n

4° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1, de ne pas permettre à la personne démarchée de bénéficier du délai de rétractation mentionné à l'article L. 341-16 sous réserve des dérogations prévues à cet article ;

\n
\n

5° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie au deuxième alinéa de l'article L. 341-1, de recevoir des personnes démarchées des ordres ou des fonds en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration du délai de quarante-huit heures mentionné au IV de l'article L. 341-16.

\n
" } }, "LEGIARTI000020096363": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L330-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-01-10" } }, "META_COMMUN": { "ID": "LEGIARTI000020096363", "URL": "article/LEGI/ARTI/00/00/20/09/63/LEGIARTI000020096363.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006705179", "@num": "93-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 93-2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006705179", "@num": "93-2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 93-2 (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": "LEGIARTI000020086774", "@num": "2", "#text": "Ordonnance n°2009-15\n du 8 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020052506", "@nortexte": "ECET0821377R", "@numtexte": "2009-15", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-08" }, { "@id": "LEGITEXT000038276280", "#text": "Décret n°2019-224 du 22 mars 2019 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000038262182", "@nortexte": "ECOT1907266D", "@numtexte": "2019-224", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-03-22" }, { "@id": "LEGITEXT000039076208", "#text": "Décret n°2019-944 du 9 septembre 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039074874", "@nortexte": "ECOT1915435D", "@numtexte": "2019-944", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-09-09" }, { "@id": "LEGIARTI000006314356", "@num": "38 bis", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 38 bis (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020096641", "@num": "38 bis-0 A bis", "#text": "CODE GENERAL DES IMPOTS, CGI. - art. 38 bis-0 A bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039076556", "@num": "D330-4", "#text": "Code monétaire et financier - art. D330-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645651", "@num": "L141-4", "#text": "Code monétaire et financier - art. L141-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020087638", "@num": "L211-38", "#text": "Code monétaire et financier - art. L211-38", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044192824", "@num": "L330-1", "#text": "Code monétaire et financier - art. L330-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662973", "@num": "L733-9", "#text": "Code monétaire et financier - art. L733-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020639243", "@num": "L734-3", "#text": "Code monétaire et financier - art. L734-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663201", "@num": "L734-8-1", "#text": "Code monétaire et financier - art. L734-8-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664261", "@num": "L743-9", "#text": "Code monétaire et financier - art. 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I.-Les règles de fonctionnement, la convention-cadre ou la convention type régissant tout système mentionné à l'article L. 330-1 peuvent, lorsqu'ils organisent les relations entre plus de deux parties, exiger des établissements participant, directement ou indirectement, à un tel système des garanties constituées et susceptibles de réalisation conformément aux dispositions de l'article L. 211-38 ou l'affectation spéciale des valeurs, titres, effets, créances ou sommes d'argent pour satisfaire aux obligations de paiement découlant de la participation à un tel système.

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II.-Les règles de fonctionnement, la convention-cadre ou la convention type précisent les modalités de constitution, d'affectation, de réalisation ou d'utilisation des biens ou droits constitués en garantie.

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III.-Les dispositions du livre VI du code de commerce ou celles équivalentes régissant toutes procédures judiciaires ou amiables ouvertes hors de France ainsi que toutes procédures civiles d'exécution ou tout exercice d'un droit d'opposition ne font pas obstacle à l'application du présent titre.

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Aucun créancier d'un établissement participant, directement ou indirectement, à un tel système, ou selon le cas, du système lui-même, ne peut se prévaloir d'un droit quelconque sur ces garanties, même sur le fondement des dispositions susmentionnées.

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IV.-Lorsque les instruments financiers, effets, créances, sommes d'argent ou tout instrument similaire émis sur le fondement d'un droit étranger sont inscrits dans un registre, un compte ou auprès d'un dépositaire central ou d'un système, régi par un droit étranger, de dépôt centralisé situés dans un Etat partie à l'accord sur l'Espace économique européen, et remis ou constitués en garantie pour satisfaire aux obligations de paiement découlant de la participation à un système de règlement interbancaire ou de règlement et de livraison d'instruments financiers tel que défini à l'article L. 330-1, les droits du bénéficiaire de ladite garantie sont déterminés par la loi applicable au lieu de ladite inscription.

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" } }, "LEGIARTI000020096367": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L330-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-01-10" } }, "META_COMMUN": { "ID": "LEGIARTI000020096367", "URL": "article/LEGI/ARTI/00/00/20/09/63/LEGIARTI000020096367.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006705175", "@num": "93-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 93-1 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006705176", "@num": "93-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 93-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006734088", "@num": "12-1", "#text": "Décret n°84-708 du 24 juillet 1984 - 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I.-Un système de règlements interbancaires ou de règlement et de livraison d'instruments financiers s'entend d'une procédure nationale ou internationale organisant les relations entre deux parties au moins, permettant l'exécution à titre habituel, par compensation ou non, de paiements ainsi que, pour ce qui concerne les systèmes de règlement et de livraison d'instruments financiers, la livraison de titres entre lesdits participants.

Le système doit soit avoir été institué par une autorité publique, soit être régi par une convention-cadre respectant les principes généraux d'une convention-cadre de place ou par une convention type. Le ministre chargé de l'économie notifie à la Commission européenne la liste des systèmes bénéficiant des dispositions du présent titre.

II.-Seuls peuvent avoir la qualité de participants d'un système de règlements interbancaires ou d'un système de règlement et de livraison d'instruments financiers :

1° Les établissements de crédit et les entreprises d'investissement ayant leur siège social ou, à défaut de siège social, leur direction effective dans un Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen ;

2° Les institutions ou entreprises mentionnées à l'article L. 518-1 ;

3° Les adhérents d'une chambre de compensation mentionnés à l'article L. 440-2 ;

4° Les dépositaires centraux ;

5° Les gestionnaires de système de règlement et de livraison d'instruments financiers ;

6° Dans les conditions fixées par le règlement général de l'Autorité des marchés financiers, les établissements de crédit et les entreprises d'investissement autres que ceux mentionnés au 1°, ainsi que d'autres personnes morales non résidentes ayant une activité comparable à celle des personnes mentionnées du 2° au 5°, et soumis, dans leur Etat d'origine, à des règles d'accès à cette activité, d'exercice et de contrôle équivalentes à celles en vigueur en France.

L'accès des établissements de crédit et des entreprises d'investissement ayant leur siège social ou, à défaut de siège social, leur direction effective dans un autre Etat membre de la Communauté européenne ou un autre Etat partie à l'accord sur l'Espace économique européen est soumis aux mêmes critères non discriminatoires, transparents et objectifs que ceux qui s'appliquent aux participants ayant leur siège social en France.

Un système de règlement et de livraison d'instruments financiers peut refuser, pour des raisons commerciales légitimes, l'accès d'un établissement de crédit ou d'une entreprise d'investissement ayant leur siège social ou, à défaut de siège social, leur direction effective dans un autre Etat membre de la Communauté européenne ou un autre Etat partie à l'accord sur l'Espace économique européen.

Lorsqu'une procédure de sauvegarde, de redressement ou de liquidation judiciaire est ouverte à l'encontre d'un participant à un système de règlement interbancaire ou de règlement et de livraison d'instruments financiers de l'Espace économique européen, les droits et obligations découlant de sa participation ou liés à cette participation audit système sont déterminés par la loi qui régit le système, sous réserve que cette loi soit celle d'un Etat partie à l'accord sur l'Espace économique européen.

III.-Nonobstant toute disposition législative contraire, les paiements et les livraisons d'instruments financiers effectués dans le cadre de systèmes de règlements interbancaires ou dans le cadre de systèmes de règlement et de livraison d'instruments financiers, jusqu'à l'expiration du jour où est rendu un jugement d'ouverture de redressement, de sauvegarde ou de liquidation judiciaires à l'encontre d'un établissement participant, directement ou indirectement, à un tel système, ne peuvent être annulés, même au motif qu'est intervenu ce jugement.

IV.-Ces dispositions sont également applicables aux instructions de paiement ainsi qu'aux instructions de livraison d'instruments financiers, dès lors qu'elles ont acquis un caractère irrévocable dans l'un des systèmes mentionnés au II. Le moment et les modalités selon lesquels une instruction est considérée comme irrévocable dans un système sont définis par les règles de fonctionnement de ce système.

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Les services connexes aux services d'investissement comprennent :

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1. La tenue de compte-conservation d'instruments financiers pour le compte de tiers et les services accessoires comme la tenue de comptes d'espèces correspondant à ces instruments financiers ou la gestion de garanties financières ;

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2. L'octroi de crédits ou de prêts à un investisseur pour lui permettre d'effectuer une transaction qui porte sur un instrument financier et dans laquelle intervient l'entreprise qui octroie le crédit ou le prêt ;

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3. La fourniture de conseil aux entreprises en matière de structure de capital, de stratégie industrielle et de questions connexes ainsi que la fourniture de conseil et de services en matière de fusions et de rachat d'entreprises ;

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4. La recherche en investissements et l'analyse financière ou toute autre forme de recommandation générale concernant les transactions sur instruments financiers ;

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5. Les services liés à la prise ferme ;

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6. Les services de change lorsque ceux-ci sont liés à la fourniture de services d'investissement ;

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7. Les services et activités assimilables à des services d'investissement ou à des services connexes, portant sur l'élément sous-jacent des instruments financiers à terme dont la liste est fixée par décret, lorsqu'ils sont liés à la prestation de services d'investissement ou de services connexes.

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" } } }, "article_lien": [ { "article_id": "LEGIARTI000020096363", "cible": true, "cidtexte": "JORFTEXT000020052506", "id": "LEGIARTI000020086774", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020096373", "cible": true, "cidtexte": "JORFTEXT000020052506", "id": "LEGIARTI000020086774", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020096353", "cible": true, "cidtexte": "JORFTEXT000020052506", "id": "LEGIARTI000020086774", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020096367", "cible": true, "cidtexte": "JORFTEXT000020052506", "id": "LEGIARTI000020086774", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020086774", "liens_entrants": true }

Article 2 ENTIEREMENT_MODIF (Ordonnance n° 2009-15 du 8 janvier 2009 relative aux instruments financiers)