{ "article": { "LEGIARTI000020859381": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "7", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020859381", "URL": "article/LEGI/ARTI/00/00/20/85/93/LEGIARTI000020859381.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020866987", "#text": "Code monétaire et financier - Chapitre VI : Contrôle et dispositions communes. (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866978", "@num": "L316-1", "#text": "Code monétaire et financier - art. L316-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866976", "@num": "L316-2", "#text": "Code monétaire et financier - art. L316-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866972", "@num": "L316-3", "#text": "Code monétaire et financier - art. L316-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020859348", "@fin": "2999-01-01", "#text": "CHAPITRE III : LES SERVICES DE PAIEMENT ET SYSTEMES DE PAIEMENT", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020859351", "@fin": "2999-01-01", "#text": "TITRE IER : DISPOSITIONS MODIFIANT LE CODE MONETAIRE ET FINANCIER", "@debut": "2009-11-01" } ] }, "@cid": "JORFTEXT000020856747", "@nor": "ECET0911069R", "@num": "2009-866", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-866 du 15 juillet 2009 relative aux conditions régissant la fourniture de services de paiement et portant création des établissements de paiement", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020856747", "@c_titre_court": "Ordonnance n° 2009-866 du 15 juillet 2009" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-866 du 15 juillet 2009 relative aux conditions régissant la fourniture de services de paiement et portant création des établissements de paiement", "@debut": "2009-11-01", "@id_txt": "LEGITEXT000020859337", "@c_titre_court": "Ordonnance n° 2009-866 du 15 juillet 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-07-16", "@date_signature": "2009-07-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020859381", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020856858", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
Sct. Chapitre VI : Contrôle et dispositions communes., Art. L316-1, Art. L316-2, Art. L316-3\n
\n

\n
" } }, "LEGIARTI000020866972": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L316-3", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020866972", "URL": "article/LEGI/ARTI/00/00/20/86/69/LEGIARTI000020866972.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859381", "@num": "7", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027005553", "@num": "5", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "TRANSFERE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000006652037", "@num": "L312-1-1", "#text": "Code monétaire et financier - art. L312-1-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652041", "@num": "L312-1-2", "#text": "Code monétaire et financier - art. L312-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861441", "@num": "L315-1", "#text": "Code monétaire et financier - art. L315-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006022", "@num": "L317-3", "#text": "Code monétaire et financier - art. L317-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862123", "@num": "L521-1", "#text": "Code monétaire et financier - art. L521-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020866987", "@fin": "2013-01-30", "#text": "Chapitre VI : Contrôle et dispositions communes", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007572", "@fin": "2999-01-01", "#text": "Chapitre VI : Médiation", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020866972", "@fin": "2013-01-30", "@num": "L316-3", "@etat": "TRANSFERE", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les dispositions du I de l'article L. 312-1-1 et des articles L. 312-1-2 et L. 315-1 s'appliquent aux prestataires de services de paiement mentionnés à l'article L. 521-1 ainsi qu'aux institutions et services mentionnés à l'article L. 518-1. Elles sont d'ordre public.

Leurs modalités d'application sont précisées par un décret en Conseil d'Etat.

Les établissements de crédit informent leurs clients des conditions dans lesquelles la convention de compte de dépôt peut être signée.

\n
" } }, "LEGIARTI000020866976": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L316-2", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020866976", "URL": "article/LEGI/ARTI/00/00/20/86/69/LEGIARTI000020866976.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859381", "@num": "7", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027005553", "@num": "5", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "TRANSFERE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000027005899", "@num": "L317-2", "#text": "Code monétaire et financier - art. L317-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020866987", "@fin": "2013-01-30", "#text": "Chapitre VI : Contrôle et dispositions communes", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007572", "@fin": "2999-01-01", "#text": "Chapitre VI : Médiation", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000020866976", "@fin": "2013-01-30", "@num": "L316-2", "@etat": "TRANSFERE", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il incombe au prestataire de services de paiement de prouver qu'il a satisfait aux exigences en matière d'information prescrites aux chapitres II et IV du présent titre.

" } }, "LEGIARTI000020866978": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L316-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-03", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020866978", "URL": "article/LEGI/ARTI/00/00/20/86/69/LEGIARTI000020866978.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859381", "@num": "7", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006291885", "@num": "L113-3", "#text": "Code de la consommation - art. 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L314-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866955", "@num": "L315-1", "#text": "Code monétaire et financier - art. L315-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006014", "@num": "L317-1", "#text": "Code monétaire et financier - art. L317-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035731754", "@num": "L317-3", "#text": "Code monétaire et financier - art. L317-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021695665", "@num": "L743-7-3", "#text": "Code monétaire et financier - art. 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Des agents de la Banque de France commissionnés par le ministre chargé de l'économie et des fonctionnaires habilités à relever les infractions aux dispositions des articles L. 113-3, L. 121-35 et L. 122-1 du code de la consommation sont qualifiés pour procéder dans l'exercice de leurs fonctions à la recherche et à la constatation par procès-verbal des infractions aux dispositions des articles L. 312-1-1, L. 312-1-2, L. 314-12 et L. 314-13 du présent code.

Les fonctionnaires habilités mentionnés au premier alinéa sont compétents pour rechercher et constater les infractions aux dispositions de l'article L. 112-11.

Les fonctionnaires habilités mentionnés au premier alinéa sont également compétents pour rechercher et constater les infractions aux dispositions des articles L. 312-1-1, L. 312-1-2, L. 314-12 et L. 314-13 commises par les succursales de prestataires de services de paiement ayant leur siège social ou leur administration centrale dans un autre Etat membre de la Communauté européenne ou dans un autre Etat partie à l'accord sur l'Espace économique européen implantées en France métropolitaine, dans les départements d'outre-mer, à Saint-Barthélemy ou à Saint-Martin.

Ces agents peuvent accéder à tous les locaux à usage professionnel et demander la communication des livres et tous autres documents professionnels et en prendre copie, recueillir sur convocation ou sur place les renseignements et justifications. Ils ne peuvent accéder à ces locaux qu'entre huit heures et vingt heures. En cas d'opposition du responsable des lieux, la visite ne peut se dérouler qu'avec l'autorisation du procureur de la République du tribunal de grande instance dans le ressort duquel sont situés les locaux. Le secret professionnel ne peut être opposé aux agents agissant dans le cadre des pouvoirs qui leur sont conférés par le présent article.

Pour les infractions sanctionnées pénalement, les procès-verbaux sont transmis au procureur de la République dans les cinq jours suivant leur établissement. Dans tous les cas, une copie du procès-verbal est remise à l'intéressé.

\n
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Article 7 ENTIEREMENT_MODIF (Ordonnance n° 2009-866 du 15 juillet 2009 relative aux conditions régissant la fourniture de services de paiement et portant création des établissements de paiement)