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Les dispositions de l'article R. 731-4 sont applicables aux envois postaux.

\n
" } }, "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... 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(Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184441", "#text": "Code monétaire et financier - Sous-section 3 : Les obligations des prestatair... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184434", "#text": "Code monétaire et financier - Sous-section 3 : Les titres de créance. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000019269054", "#text": "Code monétaire et financier - Sous-section 3 : Opérations spécifiques aux mar... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000019269060", "#text": "Code monétaire et financier - Sous-section 4 : Comité consultatif du secteur ... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000019269057", "#text": "Code monétaire et financier - Sous-section 4 : Les intermédiaires en opératio... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184435", "#text": "Code monétaire et financier - Sous-section 4 : Les placements collectifs. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092822", "#text": "Code monétaire et financier - Titre III : Dispositions spécifiques à Mayotte. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@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": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642594", "@num": "D732-3", "#text": "Code monétaire et financier - art. D732-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642609", "@num": "D732-5", "#text": "Code monétaire et financier - art. D732-5 (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": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642648", "@num": "D733-4", "#text": "Code monétaire et financier - art. D733-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642649", "@num": "D733-4-1", "#text": "Code monétaire et financier - art. D733-4-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642650", "@num": "D733-8", "#text": "Code monétaire et financier - art. D733-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642651", "@num": "D733-9", "#text": "Code monétaire et financier - art. D733-9 (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": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642687", "@num": "D734-2", "#text": "Code monétaire et financier - art. D734-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642690", "@num": "D734-3", "#text": "Code monétaire et financier - art. D734-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642691", "@num": "D734-4", "#text": "Code monétaire et financier - art. D734-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642751", "@num": "D735-11", "#text": "Code monétaire et financier - art. D735-11 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642723", "@num": "D735-4", "#text": "Code monétaire et financier - art. D735-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642730", "@num": "D735-8", "#text": "Code monétaire et financier - art. D735-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642737", "@num": "D735-9", "#text": "Code monétaire et financier - art. D735-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642757", "@num": "D736-5", "#text": "Code monétaire et financier - art. D736-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092820", "@num": "R730-1", "#text": "Code monétaire et financier - art. R730-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@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": "CREE", "@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": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092809", "@num": "R731-1", "#text": "Code monétaire et financier - art. R731-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@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": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092799", "@num": "R731-3", "#text": "Code monétaire et financier - art. R731-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092796", "@num": "R731-4", "#text": "Code monétaire et financier - art. R731-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@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": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092790", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092787", "@num": "R731-7", "#text": "Code monétaire et financier - art. R731-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689781", "@num": "R731-8", "#text": "Code monétaire et financier - art. R731-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689791", "@num": "R731-9", "#text": "Code monétaire et financier - art. R731-9 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092769", "@num": "R732-2", "#text": "Code monétaire et financier - art. R732-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689831", "@num": "R732-4", "#text": "Code monétaire et financier - art. R732-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689852", "@num": "R732-6", "#text": "Code monétaire et financier - art. R732-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689863", "@num": "R732-7", "#text": "Code monétaire et financier - art. R732-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689907", "@num": "R732-8", "#text": "Code monétaire et financier - art. R732-8 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092736", "@num": "R733-2", "#text": "Code monétaire et financier - art. R733-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689949", "@num": "R733-3", "#text": "Code monétaire et financier - art. R733-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689988", "@num": "R733-5", "#text": "Code monétaire et financier - art. R733-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690020", "@num": "R733-6", "#text": "Code monétaire et financier - art. R733-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690052", "@num": "R733-7", "#text": "Code monétaire et financier - art. R733-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092669", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690179", "@num": "R735-10", "#text": "Code monétaire et financier - art. R735-10 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092666", "@num": "R735-2", "#text": "Code monétaire et financier - art. R735-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690103", "@num": "R735-3", "#text": "Code monétaire et financier - art. R735-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690126", "@num": "R735-5", "#text": "Code monétaire et financier - art. R735-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690151", "@num": "R735-6", "#text": "Code monétaire et financier - art. R735-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690160", "@num": "R735-7", "#text": "Code monétaire et financier - art. R735-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092617", "@num": "R736-1", "#text": "Code monétaire et financier - art. R736-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690262", "@num": "R736-2", "#text": "Code monétaire et financier - art. R736-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690285", "@num": "R736-3", "#text": "Code monétaire et financier - art. R736-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690311", "@num": "R736-4", "#text": "Code monétaire et financier - art. 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
" } }, "LEGIARTI000026533833": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R731-4", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2014-05-18", "DATE_DEBUT": "2012-10-26" } }, "META_COMMUN": { "ID": "LEGIARTI000026533833", "URL": "article/LEGI/ARTI/00/00/26/53/38/LEGIARTI000026533833.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026531497", "@num": "7", "#text": "Décret n°2012-1182\n du 23 octobre 2012 - art. 7", "@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": "LEGIARTI000020092793", "@num": "R731-5", "#text": "Code monétaire et financier - art. R731-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092790", "@num": "R731-6", "#text": "Code monétaire et financier - art. R731-6 (V)", "@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": "LEGIARTI000006642574", "@fin": "2009-01-01", "@num": "D731-4", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020092796", "@fin": "2012-10-26", "@num": "R731-4", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000026533833", "@fin": "2014-05-18", "@num": "R731-4", "@etat": "ABROGE", "@debut": "2012-10-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La déclaration des sommes, titres ou valeurs, prévue à l'article L. 731-3, est faite par écrit par les personnes physiques, pour leur compte ou pour celui d'autrui, auprès de l'administration des douanes, au plus tard au moment du transfert des sommes, titres ou valeurs à destination ou en provenance de l'étranger.

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

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

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La transmission de la déclaration électronique emporte les mêmes effets juridiques que le dépôt de la déclaration faite par écrit et signée.

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II.-La déclaration visée au I contient, sur un document daté, les informations suivantes :

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

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

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

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

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

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

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

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6° L'itinéraire de transport ;

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7° Le ou les moyens de transport.

" } }, "LEGIARTI000028940642": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028940642", "URL": "article/LEGI/ARTI/00/00/28/94/06/LEGIARTI000028940642.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020092775", "#text": "Code monétaire et financier - Chapitre II : Dispositions d'adaptation du livr... (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000020092739", "#text": "Code monétaire et financier - Chapitre III : Dispositions d'adaptation du liv... 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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. R731-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092769", "@num": "R732-2", "#text": "Code monétaire et financier - art. R732-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092736", "@num": "R733-2", "#text": "Code monétaire et financier - art. R733-2 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092669", "@num": "R735-1", "#text": "Code monétaire et financier - art. R735-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946049", "@num": "R736-1", "#text": "Code monétaire et financier - art. R736-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028940640", "@fin": "2999-01-01", "#text": "Chapitre Ier : Adaptation du code monétaire et financier au changement de statut de Mayotte", "@debut": "2014-05-18" } ] }, "@cid": "JORFTEXT000028939232", "@nor": "FCPT1305515D", "@num": "2014-488", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2014-488 du 15 mai 2014 portant adaptation du code monétaire et financier au changement de statut de Mayotte et clarification du droit des chèques en outre-mer", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000028939232", "@c_titre_court": "Décret n°2014-488 du 15 mai 2014" }, { "@fin": "2999-01-01", "#text": "Décret n° 2014-488 du 15 mai 2014 portant adaptation du code monétaire et financier au changement de statut de Mayotte et clarification du droit des chèques en outre-mer", "@debut": "2014-05-18", "@id_txt": "LEGITEXT000028940636", "@c_titre_court": "Décret n°2014-488 du 15 mai 2014" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2014-05-17", "@date_signature": "2014-05-15", "@num_parution_jo": "0114" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000028940642", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000028939238", "@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. Section 3 : Dispositions communes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. R711-20, Art. R730-1\n
\n

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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
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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
" } } }, "article_lien": [ { "article_id": "LEGIARTI000026533833", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000020092793", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020080929", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000020092793", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000028940642", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000020092793", "typelien": "ABROGE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020092793", "liens_entrants": true }

Article R731-5 AUTONOME ABROGE, en vigueur du 01/01/2009 au 18/05/2014 (Code monétaire et financier)