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Au 2° de l'article D. 313-27, les mots : \" l'article 415 du code des douanes \" sont remplacés par les mots : \" l'article 283 du code des douanes applicable à Mayotte \".

\n
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" } }, "LEGIARTI000006620060": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "283", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-29", "DATE_DEBUT": "2001-07-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006620060", "URL": "article/LEGI/ARTI/00/00/06/62/00/LEGIARTI000006620060.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "REAXXXXXXXX1X283L00AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000711400", "#text": "Ordonnance 92-1142 1992-10-12", "@sens": "source", "@cidtexte": "JORFTEXT000000711400", "@nortexte": "DOMX9200159R", "@numtexte": "92-1142", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1992-10-12" }, { "@id": "LEGIARTI000006620086", "@num": "1", "#text": "Ordonnance no 92-1142 du 12 octobre 1992 relative - art. 1 (V) JORF 16 octobre 1992", "@sens": "source", "@cidtexte": "JORFTEXT000000711400", "@nortexte": "DOMX9200159R", "@numtexte": "92-1142", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1992-10-12" }, { "@id": "LEGIARTI000006386587", "@num": "75", "#text": "Loi n°2001-616 du 11 juillet 2001 - art. 75 (V) JORF 13 juillet 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000407771", "@nortexte": "INTX0000187L", "@numtexte": "2001-616", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-07-11" }, { "@id": "LEGIARTI000023865657", "@num": "193-5", "#text": "Code des douanes de Mayotte - art. 193-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017853108", "@num": "253", "#text": "Code des douanes de Mayotte - art. 253 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006619745", "@num": "46", "#text": "Code des douanes de Mayotte - art. 46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. D733-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868227", "@num": "L735-4", "#text": "Code monétaire et financier - art. L735-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184123", "@fin": "2004-10-29", "#text": "B. - Deuxième classe.", "@debut": "2001-07-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169180", "@fin": "2004-10-29", "#text": "Paragraphe 3 : Délits douaniers", "@debut": "1992-10-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153388", "@fin": "2004-10-29", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "1992-10-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139196", "@fin": "2004-10-29", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1992-10-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122515", "@fin": "2004-10-29", "#text": "Titre XI : Contentieux", "@debut": "1992-10-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099583", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1992-10-16" } ] }, "@cid": "LEGITEXT000006071645", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes de Mayotte", "@debut": "1992-10-16", "@id_txt": "LEGITEXT000006071645", "@c_titre_court": "Code des douanes de Mayotte" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006620060", "@fin": "2004-10-29", "@num": "283", "@etat": "MODIFIE", "@debut": "2001-07-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006620061", "@fin": "2011-03-16", "@num": "283", "@etat": "MODIFIE", "@debut": "2004-10-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023717882", "@fin": "2999-01-01", "@num": "283", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Seront punis d'un emprisonnement de deux à dix ans, de la confiscation des sommes en infraction ou d'une somme en tenant lieu lorsque la saisie n'a pas pu être prononcée et d'une amende comprise entre une et cinq fois la somme sur laquelle a porté l'infraction ou la tentative d'infraction ceux qui auront, par exportation, importation, transfert ou compensation, procédé ou tenté de procéder à une opération financière entre la France et l'étranger portant sur des fonds qu'ils savaient provenir, directement ou indirectement, d'une infraction à la législation sur les substances ou plantes vénéneuses classées comme stupéfiants.
\n
" } }, "LEGIARTI000006620061": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "283", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-03-16", "DATE_DEBUT": "2004-10-29" } }, "META_COMMUN": { "ID": "LEGIARTI000006620061", "URL": "article/LEGI/ARTI/00/00/06/62/00/LEGIARTI000006620061.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "REAXXXXXXXX1X283L00AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000711400", "#text": "Ordonnance 92-1142 1992-10-12", "@sens": "source", "@cidtexte": "JORFTEXT000000711400", "@nortexte": "DOMX9200159R", "@numtexte": "92-1142", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1992-10-12" }, { "@id": "JORFTEXT000000627284", "#text": "Ordonnance 2004-1151 2004-10-28 art. 4 C, G JORF 29 octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000627284", "@nortexte": "DOMX0400119R", "@numtexte": "2004-1151", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-10-28" }, { "@id": "LEGIARTI000023865657", "@num": "193-5", "#text": "Code des douanes de Mayotte - art. 193-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017853108", "@num": "253", "#text": "Code des douanes de Mayotte - art. 253 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006619745", "@num": "46", "#text": "Code des douanes de Mayotte - art. 46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071645", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. D733-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868227", "@num": "L735-4", "#text": "Code monétaire et financier - art. L735-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184126", "@fin": "2999-01-01", "#text": "B. - Deuxième classe.", "@debut": "2004-10-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169185", "@fin": "2999-01-01", "#text": "Paragraphe 3 : Délits douaniers", "@debut": "2004-10-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153376", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2004-10-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139189", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2004-10-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122514", "@fin": "2999-01-01", "#text": "Titre XI : Contentieux et recouvrement", "@debut": "2004-10-29" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099583", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1992-10-16" } ] }, "@cid": "LEGITEXT000006071645", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes de Mayotte", "@debut": "1992-10-16", "@id_txt": "LEGITEXT000006071645", "@c_titre_court": "Code des douanes de Mayotte" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006620060", "@fin": "2004-10-29", "@num": "283", "@etat": "MODIFIE", "@debut": "2001-07-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006620061", "@fin": "2011-03-16", "@num": "283", "@etat": "MODIFIE", "@debut": "2004-10-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023717882", "@fin": "2999-01-01", "@num": "283", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Seront punis d'un emprisonnement de deux ans à dix ans, de la confiscation des sommes en infraction ou d'une somme en tenant lieu lorsque la saisie n'a pas pu être prononcée et d'une amende comprise entre une et cinq fois la somme sur laquelle a porté l'infraction ou la tentative d'infraction ceux qui auront, par exportation, importation, transfert ou compensation, procédé ou tenté de procéder à une opération financière entre la France et l'étranger portant sur des fonds qu'ils savaient provenir, directement ou indirectement, d'un délit prévu au présent code ou d'une infraction à la législation sur les substances ou plantes vénéneuses classées comme stupéfiants.
\n
" } }, "LEGIARTI000006640510": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D313-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-31", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640510", "URL": "article/LEGI/ARTI/00/00/06/64/05/LEGIARTI000006640510.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX313D027AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@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": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. D733-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035527226", "@num": "D743-6", "#text": "Code monétaire et financier - art. D743-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035529018", "@num": "D753-6", "#text": "Code monétaire et financier - art. D753-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035528885", "@num": "D763-6", "#text": "Code monétaire et financier - art. D763-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690020", "@num": "R733-6", "#text": "Code monétaire et financier - art. R733-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690623", "@num": "R743-6", "#text": "Code monétaire et financier - art. R743-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691506", "@num": "R753-6", "#text": "Code monétaire et financier - art. R753-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691629", "@num": "R763-6", "#text": "Code monétaire et financier - art. 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Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :
\n
1° Les engagements de caution effectués au profit des personnes suivantes :
\n
a) Etablissements de crédit et entreprises d'investissement, en leur nom et pour leur propre compte ;
\n
b) Entreprises d'assurance ;
\n
c) Organismes de placement collectif en valeurs mobilières ;
\n
d) Organismes de retraite et fonds de pension ;
\n
e) Personnes mentionnées à l'article L. 518-1 ;
\n
f) Associés personnellement responsables et commanditaires, détenteurs d'au moins 5 % du capital de l'établissement de crédit, administrateurs, membres du directoire et du conseil de surveillance, dirigeants et commissaires aux comptes de l'établissement, ainsi que tout bénéficiaire ayant les mêmes qualités dans d'autres sociétés du groupe ;
\n
g) Sociétés ayant avec l'établissement de crédit, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
h) Autres établissements financiers au sens du 4 de l'article L. 511-21 ;
\n
i) Tiers agissant pour le compte des personnes citées ci-dessus ;
\n
2° Les engagements de caution garantissant des opérations pour lesquelles une condamnation pénale définitive a été prononcée à l'encontre du bénéficiaire pour un délit de blanchiment de capitaux, sur le fondement des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes ;
\n
3° Les engagements de caution pour lesquels le bénéficiaire a obtenu de l'établissement de crédit, à titre individuel, des avantages financiers qui ont contribué à aggraver la situation financière de cet établissement.
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R736-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020080927", "@fin": "2999-01-01", "#text": "CHAPITRE IER : ADAPTATION DU CODE MONETAIRE ET FINANCIER", "@debut": "2009-01-02" } ] }, "@cid": "JORFTEXT000020020537", "@nor": "ECET0815732D", "@num": "2008-1549", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2008-1549 du 31 décembre 2008 portant adaptation des dispositions relatives à Mayotte du code monétaire et financier et du code des assurances", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020020537", "@c_titre_court": "Décret n°2008-1549 du 31 décembre 2008" }, { "@fin": "2999-01-01", "#text": "Décret n° 2008-1549 du 31 décembre 2008 portant adaptation des dispositions relatives à Mayotte du code monétaire et financier et du code des assurances", "@debut": "2009-01-02", "@id_txt": "LEGITEXT000020080924", "@c_titre_court": "Décret n°2008-1549 du 31 décembre 2008" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-01-01", "@date_signature": "2008-12-31", "@num_parution_jo": "0001" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020080929", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020020545", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Titre III : Dispositions spécifiques à Mayotte., Art. R730-1, Art. R730-2, Art. R730-3, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier., Art. R731-1, Art. R731-2, Art. R731-3, Art. D731-4, Art. R731-5, Art. R731-6, Art. R731-7, Sct. Section 1 : Les instruments de la monnaie scripturale., Sct. Section 2 : Les relations financières avec l'étranger., Sct. Sous-section 1 : Dispositions générales., Sct. Sous-section 2 : Obligations de déclaration., Art. R731-8, Art. R731-9, Sct. Sous-section 3 : Constatation et poursuite des infractions., Sct. Chapitre II : Dispositions d'adaptation du livre II., Art. R732-1, Art. D*732-2, Sct. Section 1 : Les instruments financiers., Sct. Sous-section 1 : Définition et règles générales., Sct. Sous-section 2 : Les titres de capital et les titres donnant accès au capital., Sct. Sous-section 3 : Les titres de créance., Sct. Paragraphe 1 : Les titres de créances négociables., Art. D732-3, Sct. Paragraphe 2 : Les obligations., Sct. Sous-section 4 : Les placements collectifs., Art. R732-4, Art. D732-5, Art. R732-6, Art. R732-7, Sct. Section 2 : Produits d'épargne., Sct. Sous-section 1 : Epargne-logement., Art. R732-8, Sct. Chapitre III : Dispositions d'adaptation du livre III., Art. R733-1, Art. R733-2, Sct. Section 1 : Les opérations de banque., Sct. Sous-section 1 : Dispositions générales., Sct. Sous-section 2 : Comptes et dépôts., Sct. Sous-section 3 : Crédits., Sct. Paragraphe 1 : Dispositions générales., Art. R733-3, Art. D733-4, Sct. Paragraphe 2 : Catégories de crédits., Art. D733-4-1, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles., Art. R733-5, Sct. Paragraphe 4 : Garantie des cautions., Art. R733-6, Sct. Section 2 : Les services d'investissement et leurs services connexes., Sct. Section 3 : Systèmes de règlements interbancaires et systèmes de règlement et de livraison d'instruments financiers., Art. R733-7, Sct. Section 4 : Démarchage bancaire et financier., Art. D733-8, Art. D733-9, Sct. Chapitre IV : Dispositions d'adaptation du livre IV., Art. D734-1, Sct. Section 1 : L'appel public à l'épargne., Sct. Sous-section 1 : Définition., Sct. Sous-section 2 : Conditions de l'appel public à l'épargne., Sct. Section 3 : Les négociations sur instruments financiers., Sct. Sous-section 1 : Dispositions générales., Sct. Paragraphe 1 : Transfert de propriété et mise en gage., Art. D734-2, Sct. Paragraphe 2 : Compensation., Sct. Sous-section 2 : Les formes particulières de cession d'instruments financiers., Art. D734-3, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés., Sct. Section 4 : Les entreprises de marché et les chambres de compensations., Art. D734-4, Sct. Section 5 : La protection des investisseur., Sct. Chapitre V : Dispositions d'adaptation du livre V., Art. R735-1, Art. D735-2, Sct. Section 1 : Les établissements du secteur bancaire., Sct. Sous-section 1 : Les sociétés financières., Sct. Sous-section 2 : Les institutions financières spécialisées., Art. R735-3, Sct. Sous-section 3 : Les compagnies financières., Art. D735-4, Sct. Sous-section 4 : Les intermédiaires en opérations de banque., Sct. Section 2 : Les changeurs manuels., Art. R735-5, Sct. Section 3 : Les prestataires de services d'investissement., Sct. Sous-section 1 : Définitions., Sct. Sous-section 2 : Les conditions d'accès à la profession., Art. R735-6, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement., Art. R735-7, Art. D735-8, Sct. Section 4 : Autres prestataires de services., Art. D735-9, Sct. Section 5 : Les intermédiaires en biens divers., Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes., Art. R735-10, Art. D735-11, Sct. Chapitre VI : Dispositions d'adaptation du livre VI., Art. R736-1, Sct. Section 1 : Les institutions communes aux établissements de crédit et aux entreprises d'investissement., Sct. Sous-section 1 : Réglementation., Sct. Sous-section 2 : Comité des établissements de crédit et des entreprises d'investissement., Art. R736-2, Sct. Sous-section 3 : La Commission bancaire., Art. R736-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières., Sct. Section 2 : L'Autorité des marchés financiers., Art. R736-4, Art. D736-5, Sct. Section 3 : Echanges d'informations.\n
\n

\n
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Seront punis d'un emprisonnement de deux ans à dix ans, de la confiscation des sommes en infraction ou d'une somme en tenant lieu lorsque la saisie n'a pas pu être prononcée, de la confiscation des biens et avoirs qui sont le produit direct ou indirect de l'infraction et d'une amende comprise entre une et cinq fois la somme sur laquelle a porté l'infraction ou la tentative d'infraction ceux qui auront, par exportation, importation, transfert ou compensation, procédé ou tenté de procéder à une opération financière entre la France et l'étranger portant sur des fonds qu'ils savaient provenir, directement ou indirectement, d'un délit prévu au présent code ou d'une infraction à la législation sur les substances ou plantes vénéneuses classées comme stupéfiants.

\n
\n
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Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :

1° Les engagements de caution effectués au profit des personnes suivantes :

a) Etablissements de crédit et entreprises d'investissement, en leur nom et pour leur propre compte ;

b) Entreprises d'assurance ;

c) OPCVM et FIA relevant des paragraphes 1, 2 et 6 de la sous-section 2, du paragraphe 2 ou du sous-paragraphe 1 du paragraphe 1 de la sous-section 3, ou de la sous-section 4 de la section 2 du chapitre IV du titre Ier du livre II ;

d) Organismes de retraite et fonds de pension ;

e) Personnes mentionnées à l'article L. 518-1 ;

f) Associés personnellement responsables et commanditaires, détenteurs d'au moins 5 % du capital de l'établissement de crédit, administrateurs, membres du directoire et du conseil de surveillance, dirigeants et commissaires aux comptes de l'établissement, ainsi que tout bénéficiaire ayant les mêmes qualités dans d'autres sociétés du groupe ;

g) Sociétés ayant avec l'établissement de crédit, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;

h) Autres établissements financiers au sens du 4 de l'article L. 511-21 ;

i) Tiers agissant pour le compte des personnes citées ci-dessus ;

2° Les engagements de caution garantissant des opérations pour lesquelles une condamnation pénale définitive a été prononcée à l'encontre du bénéficiaire pour un délit de blanchiment de capitaux, sur le fondement des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes ;

3° Les engagements de caution pour lesquels le bénéficiaire a obtenu de l'établissement de crédit, à titre individuel, des avantages financiers qui ont contribué à aggraver la situation financière de cet établissement.

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(Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006169787", "#text": "Code monétaire et financier - Section 3 : Dispositions relatives à l'euro à M... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642354", "@num": "D711-15", "#text": "Code monétaire et financier - art. D711-15 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642363", "@num": "D711-16", "#text": "Code monétaire et financier - art. D711-16 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092772", "@num": "D732-1", "#text": "Code monétaire et financier - art. D732-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. D733-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092690", "@num": "D734-1", "#text": "Code monétaire et financier - art. D734-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957356", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957374", "@num": "R532-24", "#text": "Code monétaire et financier - art. R532-24 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957372", "@num": "R532-26", "#text": "Code monétaire et financier - art. R532-26 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957369", "@num": "R532-28", "#text": "Code monétaire et financier - art. R532-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957364", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689120", "@num": "R711-19", "#text": "Code monétaire et financier - art. R711-19 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957460", "@num": "R711-20", "#text": "Code monétaire et financier - art. R711-20 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028957458", "@num": "R730-1", "#text": "Code monétaire et financier - art. R730-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092818", "@num": "R730-2", "#text": "Code monétaire et financier - art. R730-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092816", "@num": "R730-3", "#text": "Code monétaire et financier - art. R730-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023799448", "@num": "R731-1", "#text": "Code monétaire et financier - art. R731-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023798678", "@num": "R731-1-1", "#text": "Code monétaire et financier - art. R731-1-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092804", "@num": "R731-2", "#text": "Code monétaire et financier - art. R731-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533833", "@num": "R731-4", "#text": "Code monétaire et financier - art. R731-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092793", "@num": "R731-5", "#text": "Code monétaire et financier - art. R731-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533836", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026533839", "@num": "R731-7", "#text": "Code monétaire et financier - art. 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A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 3 : Dispositions communes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. R711-20, Art. R730-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R151-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R532-24, Art. R532-26, Art. R532-28, Art. R562-3, Sct. Chapitre Ier : Dispositions applicables à la Guadeloupe, à la Guyane, à la Martinique, à La Réunion, à Mayotte, à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon\n
\n

\n
\n
\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 3 : Dispositions relatives à l'euro à Mayotte et à Saint-Pierre-et-Miquelon, Art. D711-15, Art. D711-16, Art. R711-19, Art. R730-2, Art. R730-3, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier, Art. R731-1, Art. R731-1-1, Art. R731-2, Art. R731-4, Art. R731-5, Art. R731-6, Art. R731-7, Sct. Chapitre II : Dispositions d'adaptation du livre II, Art. D732-1, Art. R732-2, Sct. Chapitre III : Dispositions d'adaptation du livre III, Art. D733-1, Art. R733-2, Sct. Chapitre IV : Dispositions d'adaptation du livre IV, Art. D734-1, Sct. Chapitre V : Dispositions d'adaptation du livre V, Art. R735-1, Sct. Chapitre VI : Dispositions d'adaptation du livre VI, Art. R736-1\n
\n

\n
" } }, "LEGIARTI000029728516": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D313-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029728516", "URL": "article/LEGI/ARTI/00/00/29/72/85/LEGIARTI000029728516.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@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": "LEGIARTI000029706793", "@num": "2", "#text": "DÉCRET n°2014-1316 du 3 novembre 2014 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000029700428", "@nortexte": "FCPT1413819D", "@numtexte": "2014-1316", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. 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Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :

1° Les engagements de caution effectués au profit des personnes suivantes :

a) Etablissements de crédit, sociétés de financement et entreprises d'investissement, en leur nom et pour leur propre compte ;

b) Entreprises d'assurance ;

d) Organismes de retraite et fonds de pension ;

e) Personnes mentionnées à l'article L. 518-1 ;

f) Associés personnellement responsables et commanditaires, détenteurs d'au moins 5 % du capital de l'établissement de crédit ou de la société de financement, administrateurs, membres du directoire et du conseil de surveillance, dirigeants et commissaires aux comptes de l'entreprise, ainsi que tout bénéficiaire ayant les mêmes qualités dans d'autres sociétés du groupe ;

g) Sociétés ayant avec l'établissement de crédit ou la société de financement, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;

h) Autres établissements financiers au sens du 4 de l'article L. 511-21 ;

i) Tiers agissant pour le compte des personnes citées ci-dessus ;

3° Les engagements de caution pour lesquels le bénéficiaire a obtenu de l'établissement de crédit ou de la société de financement, à titre individuel, des avantages financiers qui ont contribué à aggraver la situation financière de cette entreprise.

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Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :

1° Les engagements de caution effectués au profit des personnes suivantes :

a) Etablissements de crédit, sociétés de financement, sociétés de gestion de portefeuille et entreprises d'investissement, en leur nom et pour leur propre compte ;

b) Entreprises d'assurance ;

c) OPCVM et FIA relevant des paragraphes 1,2 et 6 de la sous-section 2, du paragraphe 2 ou du sous-paragraphe 1 du paragraphe 1 de la sous-section 3, ou de la sous-section 4 de la section 2 du chapitre IV du titre Ier du livre II ;

d) Organismes de retraite et fonds de pension ;

e) Personnes mentionnées à l'article L. 518-1 ;

h) Autres établissements financiers au sens du 4 de l'article L. 511-21 ;

i) Tiers agissant pour le compte des personnes citées ci-dessus ;

2° Les engagements de caution garantissant des opérations pour lesquelles une condamnation pénale définitive a été prononcée à l'encontre du bénéficiaire pour un délit de blanchiment de capitaux, sur le fondement des articles 222-38,324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes ;

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Article D733-1 AUTONOME ABROGE, en vigueur du 01/01/2009 au 18/05/2014 (Code monétaire et financier)