{ "article": { "LEGIARTI000020859389": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "11", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020859389", "URL": "article/LEGI/ARTI/00/00/20/85/93/LEGIARTI000020859389.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000020869059", "#text": "Code monétaire et financier - Chapitre Ier : Les prestataires de services de ... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869057", "@num": "L521-1", "#text": "Code monétaire et financier - art. L521-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869053", "@num": "L521-2", "#text": "Code monétaire et financier - art. L521-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869049", "@num": "L521-3", "#text": "Code monétaire et financier - art. L521-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869047", "@num": "L521-4", "#text": "Code monétaire et financier - art. L521-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020859349", "@fin": "2999-01-01", "#text": "CHAPITRE IV : LES PRESTATAIRES DE SERVICES 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": "LEGIARTI000020859389", "@fin": "2999-01-01", "@num": "11", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020856903", "@fin": "2999-01-01", "@num": "11", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre Ier : Les prestataires de services de paiement \n, Art. L521-1, Art. L521-2, Art. L521-3, Art. L521-4\n
\n

\n
" } }, "LEGIARTI000020869047": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L521-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020869047", "URL": "article/LEGI/ARTI/00/00/20/86/90/LEGIARTI000020869047.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": "LEGIARTI000020859389", "@num": "11", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020862292", "@num": "L522-1", "#text": "Code monétaire et financier - art. 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L775-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020869059", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les prestataires de services de paiement", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de 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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020869047", "@fin": "2999-01-01", "@num": "L521-4", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Il est interdit à toute entreprise autre que celles mentionnées à l'article L. 522-1 d'utiliser une dénomination, une raison sociale, une publicité ou, d'une façon générale, des expressions faisant croire qu'elle est agréée en tant qu'établissement de paiement ou de créer une confusion en cette matière." } }, "LEGIARTI000020869049": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L521-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020869049", "URL": "article/LEGI/ARTI/00/00/20/86/90/LEGIARTI000020869049.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": "LEGIARTI000020859389", "@num": "11", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "JORFTEXT000020900018", "#text": "Ordonnance n° 2009-866\r\n du 15 juillet 2009, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000020900018", "@nortexte": "ECET0911069Z", "@numtexte": "2009-866", "@typelien": "RECTIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000048164216", "#text": "DÉCRET n°2014-1281 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675795", "@nortexte": "FCPM1418264D", "@numtexte": "2014-1281", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000027875415", "@num": "D521-1", "#text": "Code monétaire et financier - art. D521-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048252278", "@num": "L141-6", "#text": "Code monétaire et financier - art. L141-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861152", "@num": "L311-4", "#text": "Code monétaire et financier - art. 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L612-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043935", "@num": "L712-5", "#text": "Code monétaire et financier - art. L712-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367200", "@num": "L721-24", "#text": "Code monétaire et financier - art. L721-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825339", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825332", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825325", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368138", "@num": "L773-21", "#text": "Code monétaire et financier - art. L773-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368089", "@num": "L774-21", "#text": "Code monétaire et financier - art. L774-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368043", "@num": "L775-15", "#text": "Code monétaire et financier - art. L775-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020869059", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les prestataires de services de paiement", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020869049", "@fin": "2010-01-23", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760457", "@fin": "2013-01-30", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007768", "@fin": "2013-07-28", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027850614", "@fin": "2016-10-09", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033220074", "@fin": "2016-12-11", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2016-10-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612319", "@fin": "2018-01-13", "@num": "L521-3", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035430673", "@fin": "2999-01-01", "@num": "L521-3", "@etat": "VIGUEUR", "@debut": "2018-01-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "I.-Par exception à l'interdiction de l'article L. 521-2, une entreprise peut fournir des services de paiement fondés sur des moyens de paiement qui ne sont acceptés, pour l'acquisition de biens ou de services, que dans les locaux de cette entreprise ou, dans le cadre d'un accord commercial avec elle, dans un réseau limité de personnes acceptant ces moyens de paiement ou pour un éventail limité de biens ou de services.
\n
II.-Avant de commencer à exercer ses activités, l'entreprise mentionnée au I du présent article ou au 1° de l'article L. 311-4 adresse une déclaration au comité des établissements de crédit et des entreprises d'investissement, sauf si les instruments de paiement émis par cette entreprise sont délivrés exclusivement pour l'achat d'un bien ou d'un service déterminé auprès d'elle ou auprès d'entreprises liées avec elle par un accord de franchise commerciale.
\n
Le comité des établissements de crédit et des entreprises d'investissement dispose d'un délai fixé par voie réglementaire suivant la réception de la déclaration ou, si celle-ci est incomplète, du même délai suivant la réception de toutes les informations nécessaires, pour notifier au déclarant que les conditions mentionnées au I du présent article ou au 1° de l'article L. 311-4 ne sont pas remplies. Le silence gardé par le comité des établissements de crédit et des entreprises d'investissement vaut approbation du respect des conditions susmentionnées.
\n
Ces entreprises adressent au comité des établissements de crédit et des entreprises d'investissement un rapport annuel justifiant le respect des dispositions précitées." } }, "LEGIARTI000020869053": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L521-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020869053", "URL": "article/LEGI/ARTI/00/00/20/86/90/LEGIARTI000020869053.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": "LEGIARTI000020859389", "@num": "11", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020861186", "@num": "L314-1", "#text": "Code monétaire et financier - art. L314-1", "@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" }, { "@id": "LEGIARTI000035430673", "@num": "L521-3", "#text": "Code monétaire et financier - art. L521-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037313317", "@num": "L521-3-1", "#text": "Code monétaire et financier - art. L521-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871595", "@num": "L572-5", "#text": "Code monétaire et financier - art. L572-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722158", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368138", "@num": "L773-21", "#text": "Code monétaire et financier - art. L773-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368089", "@num": "L774-21", "#text": "Code monétaire et financier - art. L774-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368043", "@num": "L775-15", "#text": "Code monétaire et financier - art. L775-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020869059", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les prestataires de services de paiement", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de 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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020869053", "@fin": "2999-01-01", "@num": "L521-2", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Il est interdit à toute personne autre que celles mentionnées à l'article L. 521-1 de fournir des services de paiement au sens du II de l'article L. 314-1 à titre de profession habituelle." } }, "LEGIARTI000020869057": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L521-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-27", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020869057", "URL": "article/LEGI/ARTI/00/00/20/86/90/LEGIARTI000020869057.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000043972212", "@num": "4-1", "#text": "Loi du 2 janvier 1907 - art. 4-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000877839", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1907-01-02" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859389", "@num": "11", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGITEXT000020933697", "#text": "Arrêté du 29 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000047359154", "@num": "2", "#text": "Décret n°2023-209 du 27 mars 2023 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047358241", "@nortexte": "ECOE2206538D", "@numtexte": "2023-209", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-03-27" }, { "@id": "LEGITEXT000048531215", "#text": "Décret n°2023-1149 du 6 décembre 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048530353", "@nortexte": "ECOE2312008D", "@numtexte": "2023-1149", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000043757746", "@num": "L123-16-2", "#text": "Code de commerce - art. L123-16-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866972", "@num": "L316-3", "#text": "Code monétaire et financier - art. L316-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "LEGIARTI000020869053", "@num": "L521-2", "#text": "Code monétaire et financier - art. L521-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294619", "@num": "L521-3-2", "#text": "Code monétaire et financier - art. L521-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430748", "@num": "L522-1", "#text": "Code monétaire et financier - art. L522-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027007898", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517942", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430875", "@num": "L612-21", "#text": "Code monétaire et financier - art. L612-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759895", "@num": "L712-8", "#text": "Code monétaire et financier - art. L712-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065563", "@num": "L722-1", "#text": "Code monétaire et financier - art. L722-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825339", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825332", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825325", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368138", "@num": "L773-21", "#text": "Code monétaire et financier - art. L773-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368089", "@num": "L774-21", "#text": "Code monétaire et financier - art. L774-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368043", "@num": "L775-15", "#text": "Code monétaire et financier - art. L775-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020869059", "@fin": "2999-01-01", "#text": "Chapitre Ier : Les prestataires de services de paiement", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020869057", "@fin": "2013-01-27", "@num": "L521-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027002522", "@fin": "2013-01-30", "@num": "L521-1", "@etat": "MODIFIE", "@debut": "2013-01-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007774", "@fin": "2018-01-13", "@num": "L521-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035430687", "@fin": "2999-01-01", "@num": "L521-1", "@etat": "VIGUEUR", "@debut": "2018-01-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "I. - Les prestataires de services de paiement sont les établissements de paiement et les établissements de crédit.
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II. - Lorsqu'ils fournissent des services de paiement, les institutions et services suivants sont également considérés comme des prestataires de services de paiement, sans être soumis aux dispositions du chapitre II du présent titre et dans les limites des dispositions législatives qui, le cas échéant, les régissent :
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a) La Banque de France et l'Institut d'émission des départements d'outre-mer ;
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b) Le Trésor public ;
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c) La Caisse des dépôts et consignations.
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000020869047", "cible": true, "cidtexte": "JORFTEXT000020856747", "id": "LEGIARTI000020859389", "typelien": "CREE" }, { "article_id": "LEGIARTI000020869053", "cible": true, "cidtexte": "JORFTEXT000020856747", "id": "LEGIARTI000020859389", "typelien": "CREE" }, { "article_id": "LEGIARTI000020869049", "cible": true, "cidtexte": "JORFTEXT000020856747", "id": "LEGIARTI000020859389", "typelien": "CREE" }, { "article_id": "LEGIARTI000020869057", "cible": true, "cidtexte": "JORFTEXT000020856747", "id": "LEGIARTI000020859389", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020859389", "liens_entrants": true }

Article 11 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)