{ "article": { "LEGIARTI000020901193": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020901193", "URL": "article/LEGI/ARTI/00/00/20/90/11/LEGIARTI000020901193.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020902931", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020902927", "@num": "L511-12-1", "#text": "Code monétaire et financier - art. L511-12-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020902923", "@num": "L531-6", "#text": "Code monétaire et financier - art. L531-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020902919", "@num": "L532-9-1", "#text": "Code monétaire et financier - art. L532-9-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020902915", "@num": "L611-4", "#text": "Code monétaire et financier - art. L611-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000020899993", "@nor": "ECET0907776R", "@num": "2009-897", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-897 du 24 juillet 2009 relative à l'évaluation prudentielle des acquisitions et des augmentations de participation dans des entités du secteur financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020899993", "@c_titre_court": "Ordonnance n°2009-897 du 24 juillet 2009" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2009-897 du 24 juillet 2009 relative à l'évaluation prudentielle des acquisitions et des augmentations de participation dans des entités du secteur financier", "@debut": "2009-07-26", "@id_txt": "LEGITEXT000020901186", "@c_titre_court": "Ordonnance n° 2009-897 du 24 juillet 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-07-25", "@date_signature": "2009-07-24" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000020901193", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020900000", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L511-10, Art. L511-12-1, Art. L531-6, Art. L532-9-1, Art. L611-4\n
\n

\n
" } }, "LEGIARTI000020902915": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L611-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2009-07-26" } }, "META_COMMUN": { "ID": "LEGIARTI000020902915", "URL": "article/LEGI/ARTI/00/00/20/90/29/LEGIARTI000020902915.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 5 al. 2 et art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709167", "@num": "5", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006709214", "@num": "8", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 8 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000020901193", "@num": "1", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000006652175", "@num": "L321-2", "#text": "Code monétaire et financier - art. L321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022175480", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657116", "@num": "L531-5", "#text": "Code monétaire et financier - art. L531-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786298", "@num": "L531-6", "#text": "Code monétaire et financier - art. L531-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021761908", "@num": "L745-7-2", "#text": "Code monétaire et financier - art. L745-7-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615736", "@num": "L746-1", "#text": "Code monétaire et financier - art. L746-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021761886", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615731", "@num": "L756-1", "#text": "Code monétaire et financier - art. L756-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289719", "@num": "L773-16", "#text": "Code monétaire et financier - art. L773-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047289689", "@num": "L774-16", "#text": "Code monétaire et financier - art. L774-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236947", "@num": "L783-1", "#text": "Code monétaire et financier - art. L783-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237025", "@num": "L784-1", "#text": "Code monétaire et financier - art. L784-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237103", "@num": "L785-1", "#text": "Code monétaire et financier - art. L785-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154813", "@fin": "2999-01-01", "#text": "Chapitre Ier : Réglementation", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000006659352", "@fin": "2003-08-02", "@num": "L611-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659353", "@fin": "2009-07-26", "@num": "L611-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020902915", "@fin": "2018-01-03", "@num": "L611-4", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043678", "@fin": "2999-01-01", "@num": "L611-4", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le ministre chargé de l'économie précise également :

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1. Les conditions dans lesquelles les entreprises d'investissement peuvent effectuer les opérations mentionnées au 2 de l'article L. 321-2 ;

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2. Les conditions dans lesquelles les entreprises d'investissement autres que les sociétés de gestion de portefeuille peuvent effectuer les opérations mentionnées à l'article L. 531-5 ;

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3. Les conditions dans lesquelles des participations directes ou indirectes peuvent être prises, étendues ou cédées dans les entreprises d'investissement autres que les sociétés de gestion de portefeuille.

" } }, "LEGIARTI000020902919": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-9-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2009-07-26" } }, "META_COMMUN": { "ID": "LEGIARTI000020902919", "URL": "article/LEGI/ARTI/00/00/20/90/29/LEGIARTI000020902919.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": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000036892692", "@num": "312-13", "#text": "Arrêté du 12 novembre 2004 - art. 312-13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894135", "@num": "316-5", "#text": "Arrêté du 12 novembre 2004 - art. 316-5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000038108671", "@num": "317-12", "#text": "Arrêté du 12 novembre 2004 - art. 317-12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000020901193", "@num": "1", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000006229247", "@num": "L233-14", "#text": "Code de commerce - art. L233-14", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657368", "@num": "L532-9", "#text": "Code monétaire et financier - art. L532-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849727", "@num": "L773-29", "#text": "Code monétaire et financier - art. L773-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849646", "@num": "L774-29", "#text": "Code monétaire et financier - art. L774-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849567", "@num": "L775-23", "#text": "Code monétaire et financier - art. L775-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437648", "@num": "R532-13", "#text": "Code monétaire et financier - art. R532-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437635", "@num": "R532-15-1", "#text": "Code monétaire et financier - art. R532-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437630", "@num": "R532-15-2", "#text": "Code monétaire et financier - art. R532-15-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006193996", "@fin": "2999-01-01", "#text": "Paragraphe 1 : Agrément", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006184911", "@fin": "2999-01-01", "#text": "Sous-section 3 : Dispositions relatives aux sociétés de gestion de portefeuille", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170641", "@fin": "2018-01-03", "#text": "Section 1 : Agrément", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000035042976", "@fin": "2999-01-01", "#text": "Section 1 : Agrément des prestataires de services d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006657382", "@fin": "2003-08-02", "@num": "L532-9-1", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657383", "@fin": "2007-11-01", "@num": "L532-9-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657384", "@fin": "2009-07-26", "@num": "L532-9-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020902919", "@fin": "2013-07-28", "@num": "L532-9-1", "@etat": "MODIFIE", "@debut": "2009-07-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794578", "@fin": "2018-01-03", "@num": "L532-9-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035042893", "@fin": "2999-01-01", "@num": "L532-9-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les modifications dans la répartition du capital d'une société de gestion de portefeuille doivent être notifiées à l'Autorité des marchés financiers.
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Les prises ou extensions de participations, directes ou indirectes, dans une société de gestion de portefeuille doivent être autorisées par l'Autorité des marchés financiers.
\n
Lorsqu'une diminution ou cession de participation, directe ou indirecte, lui est notifiée, l'Autorité des marchés financiers vérifie que cette opération ne remet pas en cause les conditions auxquelles est subordonné l'agrément délivré à la société de gestion de portefeuille.
\n
Un décret en Conseil d'Etat détermine notamment les critères d'appréciation, par l'Autorité des marchés financiers, des opérations mentionnées au deuxième alinéa. Les modalités des procédures mentionnées au présent I sont précisées par le règlement général de l'Autorité des marchés financiers.

II.-Toute autre modification apportée aux conditions auxquelles était subordonné l'agrément délivré à une société de gestion de portefeuille doit faire l'objet, selon les cas, d'une autorisation préalable de l'Autorité des marchés financiers, d'une déclaration ou d'une notification, dans les conditions fixées par le règlement général de l'Autorité des marchés financiers.

\n
\n

En cas de défaut d'information préalable concernant toute modification dans la structure de l'actionnariat d'une société de gestion de portefeuille et sans préjudice des dispositions de l'article L. 233-14 du code de commerce, l'Autorité des marchés financiers, le procureur de la République ou tout actionnaire ou détenteur de parts sociales peut demander au juge de suspendre, jusqu'à régularisation de la situation, l'exercice des droits de vote attachés aux actions et parts sociales de la société de gestion détenues irrégulièrement, directement ou indirectement.

\n
\n

Dans les cas où une autorisation doit être délivrée, elle peut, elle-même, être assortie de conditions particulières répondant à la finalité mentionnée à l'antépénultième alinéa de l'article L. 532-9 ou subordonnée au respect d'engagements pris par la société de gestion.

\n
" } }, "LEGIARTI000020902923": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L531-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-07-26" } }, "META_COMMUN": { "ID": "LEGIARTI000020902923", "URL": "article/LEGI/ARTI/00/00/20/90/29/LEGIARTI000020902923.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 8 II", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006738450", "@num": "5", "#text": "Décret n°96-880 du 8 octobre 1996 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000378759", "@nortexte": "ECOT9620035D", "@numtexte": "96-880", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1996-10-08" }, { "@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": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006719099", "@num": "9", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000020901193", "@num": "1", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000020901197", "@num": "3", "#text": "Ordonnance n°2009-897\n du 24 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020899993", "@nortexte": "ECET0907776R", "@numtexte": "2009-897", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-24" }, { "@id": "LEGIARTI000006229247", "@num": "L233-14", "#text": "Code de commerce - art. 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I.-Les modifications dans la répartition du capital d'une entreprise d'investissement doivent être notifiées au Comité des établissements de crédit et des entreprises d'investissement.
\n
Les prises ou extensions de participations, directes ou indirectes, dans une entreprise d'investissement doivent être autorisées par le Comité des établissements de crédit et des entreprises d'investissement.
\n
Lorsqu'une diminution ou cession de participation, directe ou indirecte, lui est notifiée, le Comité des établissements de crédit et des entreprises d'investissement vérifie que cette opération ne remet pas en cause les conditions auxquelles est subordonné l'agrément délivré à l'entreprise d'investissement.
\n
Un décret en Conseil d'Etat détermine notamment les critères d'appréciation, par le Comité des établissements de crédit et des entreprises d'investissement, des opérations mentionnées au deuxième alinéa. Les modalités des procédures mentionnées au présent I sont précisées par l'arrêté prévu à l'article L. 611-4.

II.-En cas de manquement aux règles fixées au I et sans préjudice des dispositions de l'article L. 233-14 du code de commerce, le procureur de la République, le Comité des établissements de crédit et des entreprises d'investissement, la Commission bancaire ou tout actionnaire ou détenteur de parts sociales peut demander au juge de suspendre, jusqu'à régularisation de la situation, l'exercice des droits de vote attachés aux actions et parts sociales d'entreprise d'investissement autre que les sociétés de gestion de portefeuille détenues irrégulièrement, directement ou indirectement.

\n
" } }, "LEGIARTI000020902927": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-12-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-07-26" } }, "META_COMMUN": { "ID": "LEGIARTI000020902927", "URL": "article/LEGI/ARTI/00/00/20/90/29/LEGIARTI000020902927.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

\n
\n

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I.-Les modifications dans la répartition du capital d'un établissement de crédit doivent être notifiées au Comité des établissements de crédit et des entreprises d'investissement.
\n
Les prises ou extensions de participations, directes ou indirectes, dans un établissement de crédit doivent être autorisées par le Comité des établissements de crédit et des entreprises d'investissement.
\n
Lorsqu'une diminution ou cession de participation, directe ou indirecte, lui est notifiée, le Comité des établissements de crédit et des entreprises d'investissement vérifie que cette opération ne remet pas en cause les conditions auxquelles est subordonné l'agrément délivré à l'établissement de crédit.
\n
Un décret en Conseil d'Etat détermine notamment les critères d'appréciation, par le Comité des établissements de crédit et des entreprises d'investissement, des opérations mentionnées au deuxième alinéa. Les modalités des procédures mentionnées au présent I sont précisées par l'arrêté prévu à l'article L. 611-1.

II.-Toute autre modification des conditions auxquelles était subordonné l'agrément délivré à un établissement de crédit doit faire l'objet, selon les cas, d'une autorisation préalable du Comité des établissements de crédit et des entreprises d'investissement, d'une déclaration ou d'une notification, dans les conditions fixées par un arrêté du ministre chargé de l'économie.

Dans les cas où une autorisation doit être délivrée, elle peut, elle-même, être assortie de conditions particulières répondant aux finalités mentionnées au sixième alinéa de l'article L. 511-10 ou subordonnée au respect d'engagements pris par l'établissement.

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L511-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623472", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623467", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623463", "@num": "L511-74", "#text": "Code monétaire et financier - art. 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L532-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706943", "@num": "L533-29", "#text": "Code monétaire et financier - art. L533-29 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043197", "@num": "L533-30", "#text": "Code monétaire et financier - art. L533-30 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043181", "@num": "L533-31", "#text": "Code monétaire et financier - art. 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Avant d'exercer leur activité, les établissements de crédit doivent obtenir l'agrément délivré par le comité des établissements de crédit et des entreprises d'investissement mentionné à l'article L. 612-1.

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Le comité des établissements de crédit et des entreprises d'investissement vérifie si l'entreprise satisfait aux obligations prévues aux articles L. 511-11, L. 511-13 et L. 511-40 et l'adéquation de la forme juridique de l'entreprise à l'activité d'établissement de crédit. Il prend en compte le programme d'activités de cette entreprise, les moyens techniques et financiers qu'elle prévoit de mettre en oeuvre ainsi que la qualité des apporteurs de capitaux et, le cas échéant, de leurs garants.

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Le comité apprécie également l'aptitude de l'entreprise requérante à réaliser ses objectifs de développement dans des conditions compatibles avec le bon fonctionnement du système bancaire et qui assurent à la clientèle une sécurité satisfaisante.

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Pour fixer les conditions de son agrément, le Comité des établissements de crédit et des entreprises d'investissement peut prendre en compte la spécificité de certains établissements de crédit appartenant au secteur de l'économie sociale et solidaire. Il apprécie notamment l'intérêt de leur action au regard des missions d'intérêt général relevant de la lutte contre les exclusions ou de la reconnaissance effective d'un droit au crédit.

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Le comité peut limiter l'agrément qu'il délivre à l'exercice de certaines opérations définies par l'objet social du demandeur.

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Enfin, le comité peut assortir l'agrément délivré de conditions particulières visant à préserver l'équilibre de la structure financière de l'établissement et le bon fonctionnement du système bancaire en tenant compte, le cas échéant, des objectifs de la surveillance complémentaire prévue par le chapitre VII du titre Ier du livre V du présent code. Il peut aussi subordonner l'octroi de l'agrément au respect d'engagements souscrits par l'établissement requérant.

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Le comité peut refuser l'agrément lorsque l'exercice de la mission de surveillance de l'entreprise requérante est susceptible d'être entravé soit par l'existence de liens de capital ou de contrôle directs ou indirects entre l'entreprise et d'autres personnes physiques ou morales, soit par l'existence de dispositions législatives ou réglementaires d'un Etat qui n'est pas partie à l'accord sur l'Espace économique européen et dont relèvent une ou plusieurs de ces personnes.

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Le comité peut, en outre, refuser l'agrément si les personnes mentionnées à l'article L. 511-13 ne possèdent pas l'honorabilité et la compétence nécessaires ainsi que l'expérience adéquate à leur fonction.

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" } } }, "article_lien": [ { "article_id": "LEGIARTI000020902915", "cible": true, "cidtexte": "JORFTEXT000020899993", "id": "LEGIARTI000020901193", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020902919", "cible": true, "cidtexte": "JORFTEXT000020899993", "id": "LEGIARTI000020901193", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020902923", "cible": true, "cidtexte": "JORFTEXT000020899993", "id": "LEGIARTI000020901193", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020902927", "cible": true, "cidtexte": "JORFTEXT000020899993", "id": "LEGIARTI000020901193", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000020902931", "cible": true, "cidtexte": "JORFTEXT000020899993", "id": "LEGIARTI000020901193", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000020901193", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF (Ordonnance n° 2009-897 du 24 juillet 2009 relative à l'évaluation prudentielle des acquisitions et des augmentations de participation dans des entités du secteur financier)