{ "article": { "LEGIARTI000020092787": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R731-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-10-26", "DATE_DEBUT": "2009-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020092787", "URL": "article/LEGI/ARTI/00/00/20/09/27/LEGIARTI000020092787.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 2 (ecqc Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@id": "LEGIARTI000020080929", "@num": "1", "#text": "Décret n°2008-1549 du 31 décembre 2008 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020020537", "@nortexte": "ECET0815732D", "@numtexte": "2008-1549", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2008-12-31" }, { "@id": "LEGITEXT000028941619", "#text": "Arrêté du 15 mai 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028939354", "@nortexte": "FCPT1325193A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-05-15" }, { "@id": "LEGIARTI000006689748", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153819", "@fin": "2009-01-01", "#text": "Chapitre Ier : La monnaie.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092814", "@fin": "2014-05-18", "#text": "Chapitre Ier : Dispositions d'adaptation du livre Ier", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006689763", "@fin": "2009-01-01", "@num": "R731-7", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020092787", "@fin": "2012-10-26", "@num": "R731-7", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533839", "@fin": "2014-05-18", "@num": "R731-7", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque le transfert est opéré pour le compte d'un tiers, la déclaration mentionnée à l'article R. 731-6 comporte l'identification du propriétaire des sommes, titres ou valeurs transférés.

\n
\n
" } }, "LEGIARTI000006689748": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R731-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006689748", "URL": "article/LEGI/ARTI/00/00/06/68/97/LEGIARTI000006689748.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX731R006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 1 (ecqc Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006662607", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092787", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689781", "@num": "R731-8", "#text": "Code monétaire et financier - art. R731-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185289", "@fin": "2009-01-01", "#text": "Sous-section 2 : Obligations de déclaration", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006171352", "@fin": "2009-01-01", "#text": "Section 2 : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153819", "@fin": "2009-01-01", "#text": "Chapitre Ier : La monnaie.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092814", "@fin": "2014-05-18", "#text": "Chapitre Ier : Dispositions d'adaptation du livre Ier", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006689748", "@fin": "2009-01-01", "@num": "R731-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020092790", "@fin": "2012-10-26", "@num": "R731-6", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533836", "@fin": "2014-05-18", "@num": "R731-6", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La déclaration des sommes, titres ou valeurs, prévue à l'article L. 731-3, est déposée par les personnes physiques qui effectuent le transfert de ces sommes, titres ou valeurs pour leur compte ou pour celui d'autrui auprès du service des douanes de Mayotte. Les modalités d'établissement et de dépôt de cette déclaration sont précisées par arrêté du représentant de l'Etat.
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" } }, "LEGIARTI000020080929": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020080929", "URL": "article/LEGI/ARTI/00/00/20/08/09/LEGIARTI000020080929.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020092671", "#text": "Code monétaire et financier - Chapitre Ab : Dispositions d'adaptation du livre V. (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092622", "#text": "Code monétaire et financier - Chapitre AbI : Dispositions d'adaptation du livr... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092693", "#text": "Code monétaire et financier - Chapitre IAb : Dispositions d'adaptation du livr... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092775", "#text": "Code monétaire et financier - Chapitre II : Dispositions d'adaptation du livr... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092739", "#text": "Code monétaire et financier - Chapitre III : Dispositions d'adaptation du liv... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092814", "#text": "Code monétaire et financier - Chapitre Ier : Dispositions d'adaptation du liv... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006193887", "#text": "Code monétaire et financier - Paragraphe 1 : Dispositions générales. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006193886", "#text": "Code monétaire et financier - Paragraphe 1 : Les titres de créances négociables. 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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

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Sont considérés comme des sommes, titres ou valeurs devant faire l'objet de la déclaration mentionnée à l'article R. 731-4 :

1° Les billets de banque ;

2° Les pièces de monnaie ;

3° Les chèques avec ou sans indication de bénéficiaire ;

4° Les chèques au porteur ;

5° Les chèques endossables autres que ceux destinés à ou adressés par des entreprises exerçant à titre habituel et professionnel une activité de commerce international ;

6° Les chèques de voyage ;

7° Les effets de commerce non domiciliés ;

8° Les lettres de crédit non domiciliées ;

9° Les bons de caisse anonymes ;

10° Les valeurs mobilières et autres titres de créance négociables au porteur ou endossables ;

11° Les lingots d'or et pièces d'or ou d'argent cotés sur un marché officiel.

\n
\n
" } }, "LEGIARTI000026533836": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R731-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2014-05-18", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533836", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533836.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000233832", "#text": "Décret 2002-1440 2002-12-05 art 1 (ecqc Mayotte)", "@sens": "source", "@cidtexte": "JORFTEXT000000233832", "@nortexte": "BUDD0250008D", "@numtexte": "2002-1440", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2002-12-05" }, { "@id": "LEGIARTI000026531499", "@num": "8", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000026530841", "@nortexte": "BUDD1015302D", "@numtexte": "2012-1182", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028940642", "@num": "1", "#text": "Décret n°2014-488 du 15 mai 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028939232", "@nortexte": "FCPT1305515D", "@numtexte": "2014-488", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "2014-05-15" }, { "@id": "LEGIARTI000006662607", "@num": "L731-3", "#text": "Code monétaire et financier - art. L731-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092787", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689781", "@num": "R731-8", "#text": "Code monétaire et financier - art. R731-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153819", "@fin": "2009-01-01", "#text": "Chapitre Ier : La monnaie.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092814", "@fin": "2014-05-18", "#text": "Chapitre Ier : Dispositions d'adaptation du livre Ier", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006689748", "@fin": "2009-01-01", "@num": "R731-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020092790", "@fin": "2012-10-26", "@num": "R731-6", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533836", "@fin": "2014-05-18", "@num": "R731-6", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article L. 731-3, sont considérés comme des sommes, titres ou valeurs ;

\n
\n

1° Les instruments négociables au porteur, y compris les instruments monétaires au porteur tels que les chèques de voyage ;

\n
\n

2° Les instruments négociables (y compris les chèques, les billets à ordre et les mandats) qui sont soit au porteur, endossés sans restriction ou libellés à l'ordre d'un bénéficiaire fictif, soit sous une forme telle que la propriété de l'instrument est transférée au moment de la cession de celui-ci ;

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3° Les instruments incomplets (y compris les chèques, les billets à ordre et les mandats) signés mais où le nom du bénéficiaire n'a pas été indiqué ;

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4° Les espèces (billets de banque et pièces de monnaie qui sont en circulation comme instrument d'échange).

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Article R731-7 AUTONOME MODIFIE, en vigueur du 01/01/2009 au 26/10/2012 (Code monétaire et financier)