{ "article": { "LEGIARTI000021263195": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021263195", "URL": "article/LEGI/ARTI/00/00/21/26/31/LEGIARTI000021263195.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019149", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279846", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279843", "@num": "A310-6", "#text": "Code des assurances - art. A310-6 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279839", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021261787", "@nor": "ECET0915228A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 10 novembre 2009 définissant les modalités d'exécution des obligations de vigilance simplifiées relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant le code des assurances, le code de la mutualité et le code de la sécurité sociale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021261787", "@c_titre_court": "Arrêté du 10 novembre 2009" }, { "@fin": "2999-01-01", "#text": "Arrêté du 10 novembre 2009 définissant les modalités d'exécution des obligations de vigilance simplifiées relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant le code des assurances, le code de la mutualité et le code de la sécurité sociale", "@debut": "2009-11-15", "@id_txt": "LEGITEXT000021263190", "@c_titre_court": "Arrêté du 10 novembre 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-11-14", "@date_signature": "2009-11-10", "@num_parution_jo": "0264" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021263195", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021261792", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
\n
\n
A modifié les dispositions suivantes :

- Code des assurances
\n Art. A310-5, Art. A310-6, Art. A310-7\n
\n

\n
" } }, "LEGIARTI000020196683": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196683", "URL": "article/LEGI/ARTI/00/00/20/19/66/LEGIARTI000020196683.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000006585405", "@num": "L727-2", "#text": "Code rural - art. 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R561-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577231", "@num": "R561-5-3", "#text": "Code monétaire et financier - art. R561-5-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577234", "@num": "R561-5-4", "#text": "Code monétaire et financier - art. R561-5-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 711-2 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 712-4 du même code ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5° et 8° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

9° Les représentants légaux et directeurs responsables de casinos et les groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 ;

12° Les experts-comptables, les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable ainsi que les commissaires aux comptes ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les avoués près les cours d'appel, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

\n
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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

\n
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R561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020544", "@fin": "2018-10-01", "#text": "Sous-section 1 : Identification du client", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824596", "@fin": "2999-01-01", "#text": "Sous-section 1 : Identification et vérification de l'identité du client", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020546", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "LEGIARTI000021020500", "@fin": "2018-10-01", "@num": "R561-5", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036824598", "@fin": "2020-02-14", "@num": "R561-5", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041592220", "@fin": "2999-01-01", "@num": "R561-5", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application des I et II de l'article L. 561-5, les personnes mentionnées à l'article L. 561-2 vérifient l'identité du client et, le cas échéant, l'identité et les pouvoirs des personnes agissant pour le compte de celui-ci, dans les conditions suivantes :

1° Lorsque le client est une personne physique, par la présentation d'un document officiel en cours de validité comportant sa photographie. Les mentions à relever et conserver sont les nom, prénoms, date et lieu de naissance de la personne, ainsi que la nature, les date et lieu de délivrance du document et les nom et qualité de l'autorité ou de la personne qui a délivré le document et, le cas échéant, l'a authentifié ;

2° Lorsque le client est une personne morale, par la communication de l'original ou de la copie de tout acte ou extrait de registre officiel datant de moins de trois mois constatant la dénomination, la forme juridique, l'adresse du siège social et l'identité des associés et dirigeants sociaux mentionnés aux 1° et 2° de l'article R. 123-54 du code de commerce ou de leurs équivalents en droit étranger ;

3° Lorsque la vérification de l'identité ne peut avoir lieu en présence de la personne physique ou du représentant de la personne morale, les personnes mentionnées à l'article L. 561-2 mettent en œuvre, en application des dispositions du 1° de l'article L. 561-10, des mesures de vigilance complémentaires, parmi celles prévues à l'article R. 561-20.

" } }, "LEGIARTI000021279839": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A310-7", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2021-03-01", "DATE_DEBUT": "2009-11-15" } }, "META_COMMUN": { "ID": "LEGIARTI000021279839", "URL": "article/LEGI/ARTI/00/00/21/27/98/LEGIARTI000021279839.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000043053317", "@num": "30", "#text": "Arrêté du 6 janvier 2021 - art. 30 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "ABROGE", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019778", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787268", "@num": "A310-3", "#text": "Code des assurances - art. A310-3 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787268", "@num": "A310-3", "#text": "Code des assurances - art. A310-3 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173841", "@fin": "2999-01-01", "#text": "Section III : Participation des entreprises d'assurance et de capitalisation à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants.", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156981", "@fin": "2999-01-01", "#text": "Chapitre unique", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142560", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1991-10-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006787335", "@fin": "2009-11-15", "@num": "A310-7", "@etat": "MODIFIE", "@debut": "1994-08-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021279839", "@fin": "2021-03-01", "@num": "A310-7", "@etat": "ABROGE", "@debut": "2009-11-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les intermédiaires d'assurance visés à l'article L. 561-2 (2°) du code monétaire et financier ne sont pas tenus de mettre en œuvre les obligations mentionnées aux points 1°, 2° et 3° du I de l'article R. 561-38 du même code lorsque leur chiffre d'affaires annuel n'a pas dépassé 500 000 € au cours des cinq dernières années.

" } }, "LEGIARTI000021279843": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A310-6", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2021-03-01", "DATE_DEBUT": "2009-11-15" } }, "META_COMMUN": { "ID": "LEGIARTI000021279843", "URL": "article/LEGI/ARTI/00/00/21/27/98/LEGIARTI000021279843.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000043053317", "@num": "30", "#text": "Arrêté du 6 janvier 2021 - art. 30 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "ABROGE", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000020179292", "@num": "L561-5", "#text": "Code monétaire et financier - art. L561-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021019377", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787258", "@num": "A310-2", "#text": "Code des assurances - art. A310-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787258", "@num": "A310-2", "#text": "Code des assurances - art. A310-2 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006791865", "@num": "L111-6", "#text": "Code des assurances - art. L111-6", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812450", "@num": "R*321-1", "#text": "Code des assurances - art. R*321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173841", "@fin": "2999-01-01", "#text": "Section III : Participation des entreprises d'assurance et de capitalisation à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants.", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156981", "@fin": "2999-01-01", "#text": "Chapitre unique", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142560", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1991-10-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006787326", "@fin": "2009-11-15", "@num": "A310-6", "@etat": "MODIFIE", "@debut": "1994-08-08", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021279843", "@fin": "2021-03-01", "@num": "A310-6", "@etat": "ABROGE", "@debut": "2009-11-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-En application de l'article R. 561-16 (3°) du code monétaire et financier, ne sont pas soumises aux obligations mentionnées aux articles L. 561-5 et L. 561-6 les opérations d'assurance de la branche 3 lorsque le montant de la prime annuelle par contrat ne dépasse pas 3 000 €.

II.-En application de l'article R. 561-16 (3°) du code monétaire et financier, ne sont pas soumises aux obligations mentionnées aux articles L. 561-5 et L. 561-6 les opérations d'assurance des branches 4 à 18 définies à l'article R. * 321-1, à l'exception des grands risques définis à l'article L. 111-6 du même code, lorsque le montant de la prime annuelle par contrat ne dépasse pas 10 000 €.

\n
" } }, "LEGIARTI000021279846": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "A310-5", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2021-03-01", "DATE_DEBUT": "2009-11-15" } }, "META_COMMUN": { "ID": "LEGIARTI000021279846", "URL": "article/LEGI/ARTI/00/00/21/27/98/LEGIARTI000021279846.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000043053317", "@num": "30", "#text": "Arrêté du 6 janvier 2021 - art. 30 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "ABROGE", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000021019149", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787248", "@num": "A310-1", "#text": "Code des assurances - art. A310-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787248", "@num": "A310-1", "#text": "Code des assurances - art. A310-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006787326", "@num": "A310-6", "#text": "Code des assurances - art. A310-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006173841", "@fin": "2999-01-01", "#text": "Section III : Participation des entreprises d'assurance et de capitalisation à la lutte contre le blanchiment des capitaux provenant du trafic des stupéfiants.", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156981", "@fin": "2999-01-01", "#text": "Chapitre unique", "@debut": "1994-08-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142560", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales et contrôle de l'Etat.", "@debut": "1991-10-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128179", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107827", "@fin": "2999-01-01", "#text": "Partie réglementaire - Arrêtés", "@debut": "1976-07-21" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006787373", "@fin": "2002-01-01", "@num": "A310-5", "@etat": "MODIFIE", "@debut": "1994-08-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006787374", "@fin": "2002-10-09", "@num": "A310-5", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006787375", "@fin": "2009-11-15", "@num": "A310-5", "@etat": "MODIFIE", "@debut": "2002-10-09", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000021279846", "@fin": "2021-03-01", "@num": "A310-5", "@etat": "ABROGE", "@debut": "2009-11-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les modalités de vérification de l'identité des personnes physiques ou morales, telles que prévues aux alinéas 1 et 2 de l'article R. 561-5 du code monétaire et financier, sont considérées comme satisfaites dès lors que le paiement de leur première prime s'effectue par le débit d'un compte ouvert à leur nom auprès d'un établissement de crédit lui-même tenu à l'obligation d'identification.

" } }, "LEGIARTI000022206777": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-06-11", "DATE_DEBUT": "2010-05-13" } }, "META_COMMUN": { "ID": "LEGIARTI000022206777", "URL": "article/LEGI/ARTI/00/00/22/20/67/LEGIARTI000022206777.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - 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art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article 1er de la loi du 15 juin 1907 relative aux casinos, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

9° bis Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

" } }, "LEGIARTI000022361212": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-03", "DATE_DEBUT": "2010-06-11" } }, "META_COMMUN": { "ID": "LEGIARTI000022361212", "URL": "article/LEGI/ARTI/00/00/22/36/12/LEGIARTI000022361212.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - 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art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000022324878", "@num": "2", "#text": "LOI n°2010-626\n du 9 juin 2010 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000022324006", "@nortexte": "SASX0814100L", "@numtexte": "2010-626", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-06-09" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - 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art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - 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"LEGIARTI000050361172", "@fin": "2026-07-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361611", "@fin": "2999-01-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - 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art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions réalisant des opérations visées au 1° du I de l'article L. 111-1 du code de la mutualité et les mutuelles et unions qui procèdent à la gestion des règlements mutualistes et des contrats pour le compte des premières ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

" } }, "LEGIARTI000024384973": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-01-01", "DATE_DEBUT": "2011-09-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024384973", "URL": "article/LEGI/ARTI/00/00/24/38/49/LEGIARTI000024384973.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - 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art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024382738", "@num": "48", "#text": "LOI n°2011-850\n du 20 juillet 2011 - art. 48", "@sens": "cible", "@cidtexte": "JORFTEXT000024381671", "@nortexte": "JUSX0925423L", "@numtexte": "2011-850", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-07-20" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

" } }, "LEGIARTI000026086968": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2012-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000026086968", "URL": "article/LEGI/ARTI/00/00/26/08/69/LEGIARTI000026086968.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - 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"LEGIARTI000050361172", "@fin": "2026-07-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361611", "@fin": "2999-01-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - 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art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5°, 8° et 9° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029010997", "@num": "24", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 24", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

7° bis Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

" } }, "LEGIARTI000031325294": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-22", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031325294", "URL": "article/LEGI/ARTI/00/00/31/32/52/LEGIARTI000031325294.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006520968", "@num": "5", "#text": "Loi du 2 juin 1891 - art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000512373", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1891-06-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - 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"LEGIARTI000050361172", "@fin": "2026-07-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361611", "@fin": "2999-01-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

7° bis Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article L. 321-1 du code de la sécurité intérieure, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGIARTI000032730783", "@num": "51", "#text": "LOI n°2016-816 du 20 juin 2016 - art. 51", "@sens": "cible", "@cidtexte": "JORFTEXT000032728685", "@nortexte": "DEVX1600975L", "@numtexte": "2016-816", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-20" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

7° bis Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, des articles L. 321-1 et L. 321-3 du code de la sécurité intérieure, sous réserve si nécessaire de l'application du troisième alinéa du II du même article L. 321-3, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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R561-41-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592220", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332956", "@num": "R561-5-1", "#text": "Code monétaire et financier - art. R561-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577229", "@num": "R561-5-2", "#text": "Code monétaire et financier - art. R561-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577231", "@num": "R561-5-3", "#text": "Code monétaire et financier - art. R561-5-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577234", "@num": "R561-5-4", "#text": "Code monétaire et financier - art. R561-5-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592238", "@num": "R561-6", "#text": "Code monétaire et financier - art. R561-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592247", "@num": "R561-8", "#text": "Code monétaire et financier - art. R561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592244", "@num": "R561-9", "#text": "Code monétaire et financier - art. R561-9 (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" }, { "@id": "LEGIARTI000036798543", "@num": "R562-2", "#text": "Code monétaire et financier - art. R562-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723675", "@num": "R562-3", "#text": "Code monétaire et financier - art. R562-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043643867", "@num": "L102 AH", "#text": "Livre des procédures fiscales - art. L102 AH (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049635555", "@num": "L167", "#text": "Livre des procédures fiscales - art. L167 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049792426", "@num": "R102 AH-1", "#text": "Livre des procédures fiscales - art. R102 AH-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. 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L321-3", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196698", "@fin": "2999-01-01", "#text": "Section 2 : Personnes assujetties aux obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": { 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"@etat": "MODIFIE", "@debut": "2020-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044193351", "@fin": "2021-12-24", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2021-10-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044564139", "@fin": "2022-02-26", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033582023", "@fin": "2023-12-30", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2022-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250699", "@fin": "2022-07-01", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048526883", "@fin": "2024-12-30", "@num": "L561-2", "@etat": "ABROGE_DIFF", "@debut": "2023-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361172", "@fin": "2026-07-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361611", "@fin": "2999-01-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre, y compris les succursales des établissements de crédit mentionnés à l'article L. 511-22 lorsque ces dernières effectuent des opérations pour leur clientèle en France ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre y compris les succursales des établissements de paiement mentionnés au II de l'article L. 522-13 ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre y compris les succursales des établissements de monnaie électronique mentionnés à l'article L. 526-25 ;

1° quater Les établissements de crédit, les établissements de paiement et les établissements de monnaie électronique ayant leur siège social dans un autre Etat membre de l'Union européenne ou partie à l'Espace économique européen en tant qu'ils exercent leur activité sur le territoire national en ayant recours aux services d'un ou plusieurs agents pour la fourniture de services de paiement en France ou d'une ou plusieurs personnes en vue de distribuer en France de la monnaie électronique au sens de l'article L. 525-8 ;

2° Les entreprises mentionnées aux articles L. 310-1 et L. 310-2 du code des assurances ;

2° bis Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ;

2° ter Les mutuelles et unions réalisant des opérations mentionnées au 1° du I de l'article L. 111-1 du code de la mutualité ;

3° Les intermédiaires en opérations de banque et en services de paiement mentionnés à l'article L. 519-1 lorsqu'ils agissent en vertu d'un mandat délivré par un client et qu'ils se voient confier des fonds en tant que mandataire des parties ;

3° bis Les intermédiaires d'assurance définis à l'article L. 511-1 du code des assurances sauf ceux qui agissent sous l'entière responsabilité de l'organisme ou du courtier d'assurance ;

4° Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, y compris les succursales d'entreprises d'investissement mentionnées à l'article L. 532-18-1 lorsque ces dernières effectuent des opérations pour leur clientèle en France, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, ainsi que les placements collectifs mentionnés au I de l'article L. 214-1 et les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1 ;

6° bis Les prestataires de services d'investissement ayant leur siège social dans un autre Etat membre de l'Union européenne en tant qu'ils exercent leur activité sur le territoire national en ayant recours à des agents liés mentionnés à l'article L. 545-1 du code monétaire et financier lorsque ces derniers effectuent des opérations pour leur clientèle en France ;

7° Les changeurs manuels ;

7° bis Toute personne qui, à titre de profession habituelle, soit se porte elle-même contrepartie, soit agit en tant qu'intermédiaire, en vue de l'acquisition ou de la vente de tout instrument contenant sous forme numérique des unités de valeur non monétaire pouvant être conservées ou être transférées dans le but d'acquérir un bien ou un service, mais ne représentant pas de créance sur l'émetteur ;

9° Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891, ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article L. 321-1 et L. 321-3 du code de la sécurité intérieure, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi n° 84-1208 du 29 décembre 1984 de finances pour 1985 et leurs représentants légaux et directeurs responsables ;

10° Les personnes se livrant habituellement au commerce d'antiquités et d'œuvres d'art ;

11° Les personnes acceptant des paiements en espèces ou au moyen de monnaie électronique d'un montant supérieur à un seuil fixé par décret et se livrant au commerce de biens suivants : pierres précieuses, métaux précieux, bijoux, objets d'ameublement et de décoration d'intérieur, produits cosmétiques, produits textiles, maroquinerie, produits gastronomiques, horlogerie, arts de la table ;

12° bis Les commissaires aux comptes ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123 11-2 et suivants du code de commerce ;

16° Les personnes exerçant l'activité d'agents sportifs mentionnés à l'article L. 222-7 du code du sport ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

Les personnes assujetties mentionnées aux 1° à 17° comprennent les personnes physiques et les personnes morales.

" } }, "LEGIARTI000033582023": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-12-30", "DATE_DEBUT": "2022-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033582023", "URL": "article/LEGI/ARTI/00/00/33/58/20/LEGIARTI000033582023.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément aux dispositions du I de l'article 21 de l'ordonnance n° 2016-1635 du 1er décembre 2016, à compter du 1er juillet 2022, au 13° de l'article L. 561-2 du code monétaire et financier le mot : \"huissier\" est remplacé par le mot : \"commissaire\" et les mots : \", les mandataires judiciaires et les commissaires-priseurs judiciaires\" sont remplacés par les mots : \"et les mandataires judiciaires\".

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006321689", "@num": "136", "#text": "Loi du 31 mai 1933 - art. 136", "@sens": "source", "@cidtexte": "JORFTEXT000000691699", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1933-05-31" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006903320", "@num": "53", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 53 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - 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art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGIARTI000033512478", "@num": "21", "#text": "Ordonnance n° 2016-1635 du 1er décembre 2016 - art. 21 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "JORFARTI000034103952", "@num": "34", "#text": "LOI n° 2017-257 du 28 février 2017 - art. 34 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000034103927", "@nortexte": "ARCX1617470L", "@numtexte": "2017-257", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGIARTI000034380056", "@num": "3", "#text": "Ordonnance n°2017-484 du 6 avril 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000034379166", "@nortexte": "ECFT1700006R", "@numtexte": "2017-484", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-04-06" }, { "@id": "LEGIARTI000035014367", "@num": "10", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000037285447", "@num": "6", "#text": "LOI n°2018-700 du 3 août 2018 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "JORFARTI000038496332", "@num": "137", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 137 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038497515", "@num": "85", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 85", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041568891", "@num": "2", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000042496155", "@num": "1", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000042644808", "@num": "4", "#text": "Ordonnance n°2020-1544 du 9 décembre 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000042636234", "@nortexte": "ECOT2024817R", "@numtexte": "2020-1544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-09" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - 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\n

Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre, y compris les succursales des établissements de crédit mentionnés à l'article L. 511-22 et des établissements financiers mentionnés à l'article L. 511-23 ;

2° Les entreprises mentionnées aux articles L. 310-1 et L. 310-2 du code des assurances ;

2° bis Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ;

2° ter Les mutuelles et unions réalisant des opérations mentionnées au 1° du I de l'article L. 111-1 du code de la mutualité ;

2° quater Les fonds de retraite professionnelle supplémentaire mentionnés à l'article L. 381-1 du code des assurances ;

2° quinquies Les mutuelles ou unions de retraite professionnelle supplémentaire mentionnées à l'article L. 214-1 du code de la mutualité ;

2° sexies Les institutions de retraite professionnelle supplémentaire mentionnées à l'article L. 942-1 du code de la sécurité sociale ;

3° bis Les intermédiaires d'assurance définis à l'article L. 511-1 du code des assurances sauf ceux qui agissent sous l'entière responsabilité de l'organisme ou du courtier d'assurance ;

4° Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 721-7 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 721-18 et L. 721-19 du même code ;

6° Les entreprises d'investissement, y compris les succursales d'entreprises d'investissement mentionnées à l'article L. 532-18-1 ainsi que les succursales d'entreprises d'investissement mentionnées à l'article L. 532-48 les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux mentionnés aux 1° et 2° du I de l'article L. 441-1 et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les prestataires de services de financement participatif au titre de leurs activités mentionnées à l'article L. 547-4 et les intermédiaires habilités mentionnés à l'article L. 211-4, ainsi que les placements collectifs mentionnés au I de l'article L. 214-1 et les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1 et les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3 ;

7° Les changeurs manuels ;

7° bis Les prestataires des services mentionnés aux 1° à 4° de l'article L. 54-10-2 ;

7° ter Les émetteurs de jetons ayant obtenu le visa mentionné à l'article L. 552-4 dans le cadre de l'offre ayant fait l'objet du visa et dans la limite des transactions avec les souscripteurs prenant part à cette offre ;

7° quater Les prestataires agréés au titre de l'article L. 54-10-5, à l'exception des prestataires mentionnés au 7° bis du présent article ;

8° Les personnes exerçant les activités mentionnées au 1°, mais concernant leur activité de location uniquement en exécution d'un mandat de transaction de biens immeubles dont le loyer mensuel est supérieur ou égal à 10 000 euros, ainsi qu'aux 2°, 4°, 5° et 8° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce ;

9° Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article L. 321-1 et L. 321-3 du code de la sécurité intérieure, du V de l'article 34 de la loi n° 2017-257 du 28 février 2017 relative au statut de Paris et à l'aménagement métropolitain et leurs représentants légaux et directeurs responsables ;

9° bis Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne et leurs représentants légaux, de l'article 5 de la loi du 2 juin 1891, ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article 137 de la loi n° 2019-486 du 22 mai 2019 relative à la croissance et la transformation des entreprises ;

10° Les personnes qui négocient des œuvres d'art et des antiquités ou agissent en qualité d'intermédiaires dans le commerce des œuvres d'art et d'antiquités, y compris lorsque celui-ci est réalisé par des galeries d'art, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros et les personnes qui entreposent ou négocient des œuvres d'art ou agissent en qualité d'intermédiaires dans le commerce des œuvres d'art quand celui-ci est réalisé dans des ports francs ou zones franches, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

11° Les personnes acceptant des paiements en espèces ou au moyen de monnaie électronique d'un montant supérieur à un seuil fixé par décret et se livrant au commerce de biens ;

11° bis Les personnes, autres que celles mentionnées aux 1° à 7°, se livrant à titre habituel et principal au commerce de métaux précieux ou de pierres précieuses, lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

12° bis Les commissaires aux comptes ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les notaires, les commissaires de justice, les administrateurs judiciaires et les mandataires judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques lorsque la valeur de la transaction ou d'une série de transactions liées est d'un montant égal ou supérieur à 10 000 euros ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les personnes exerçant l'activité d'agents sportifs mentionnés à l'article L. 222-7 du code du sport ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5 ;

18° Les caisses des règlements pécuniaires des avocats créées en application du 9° de l'article 53 de la loi n° 71-1130 du 31 décembre 1971 au titre des fonds, effets ou valeurs déposés par les avocats pour le compte de leurs clients dans le cadre des activités mentionnées au I de l'article L. 561-3 ;

19° Les greffiers des tribunaux de commerce mentionnés à l'article L. 741-1 du code de commerce.

Les personnes assujetties mentionnées aux 1° à 19° comprennent les personnes physiques et les personnes morales.

\n
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L102 AH (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049635555", "@num": "L167", "#text": "Livre des procédures fiscales - art. L167 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049792426", "@num": "R102 AH-1", "#text": "Livre des procédures fiscales - art. R102 AH-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796373", "@num": "L310-2", "#text": "Code des assurances - art. L310-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804100", "@num": "L511-1", "#text": "Code des assurances - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792038", "@num": "L111-1", "#text": "Code de la mutualité - art. L111-1", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025505697", "@num": "L321-1", "#text": "Code de la sécurité intérieure - art. L321-1", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025505703", "@num": "L321-3", "#text": "Code de la sécurité intérieure - art. 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financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": { 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"@etat": "MODIFIE", "@debut": "2020-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044193351", "@fin": "2021-12-24", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2021-10-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044564139", "@fin": "2022-02-26", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033582023", "@fin": "2023-12-30", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2022-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045250699", "@fin": "2022-07-01", "@num": "L561-2", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048526883", "@fin": "2024-12-30", "@num": "L561-2", "@etat": "ABROGE_DIFF", "@debut": "2023-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361172", "@fin": "2026-07-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361611", "@fin": "2999-01-01", "@num": "L561-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

2° Les entreprises mentionnées aux articles L. 310-1 et L. 310-2 du code des assurances ;

2° bis Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ;

2° ter Les mutuelles et unions réalisant des opérations mentionnées au 1° du I de l'article L. 111-1 du code de la mutualité ;

3° bis Les intermédiaires d'assurance définis à l'article L. 511-1 du code des assurances sauf ceux qui agissent sous l'entière responsabilité de l'organisme ou du courtier d'assurance ;

4° Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

7° Les changeurs manuels ;

9° Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891, ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article L. 321-1 et L. 321-3 du code de la sécurité intérieure, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi n° 84-1208 du 29 décembre 1984 de finances pour 1985 et leurs représentants légaux et directeurs responsables ;

10° Les personnes se livrant habituellement au commerce d'antiquités et d'œuvres d'art ;

12° bis Les commissaires aux comptes ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123 11-2 et suivants du code de commerce ;

16° Les personnes exerçant l'activité d'agents sportifs mentionnés à l'article L. 222-7 du code du sport ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

Les personnes assujetties mentionnées aux 1° à 17° comprennent les personnes physiques et les personnes morales.

" } }, "LEGIARTI000034387076": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2017-04-08" } }, "META_COMMUN": { "ID": "LEGIARTI000034387076", "URL": "article/LEGI/ARTI/00/00/34/38/70/LEGIARTI000034387076.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006520968", "@num": "5", "#text": "Loi du 2 juin 1891 - art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000512373", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1891-06-02" }, { "@id": "JORFARTI000002457593", "@num": "9", "#text": "Loi du 28 décembre 1931 - art. 9", "@sens": "source", "@cidtexte": "JORFTEXT000000876889", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1931-12-28" }, { "@id": "LEGIARTI000006321689", "@num": "136", "#text": "Loi du 31 mai 1933 - art. 136", "@sens": "source", "@cidtexte": "JORFTEXT000000691699", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1933-05-31" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFARTI000002072053", "@num": "42", "#text": "Loi n°84-1208 DE FINANCES POUR 1985 - art. 42", "@sens": "source", "@cidtexte": "JORFTEXT000000880778", "@numtexte": "84-1208", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-12-29" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGIARTI000036364734", "@num": "34", "#text": "LOI n°2017-257 du 28 février 2017 - art. 34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034103927", "@nortexte": "ARCX1617470L", "@numtexte": "2017-257", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2017-02-28" }, { "@id": "LEGIARTI000034380056", "@num": "3", "#text": "Ordonnance n°2017-484 du 6 avril 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000034379166", "@nortexte": "ECFT1700006R", "@numtexte": "2017-484", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-04-06" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020192633", "@num": "L123-11-2", "#text": "Code de commerce - art. 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A114-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893034", "@num": "R211-28", "#text": "Code de la mutualité - art. R211-28 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031807989", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898693", "@num": "R931-43", "#text": "Code de la sécurité sociale. - art. R931-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279839", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715815", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824549", "@num": "D112-3", "#text": "Code monétaire et financier - art. D112-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021033176", "@num": "D520-1", "#text": "Code monétaire et financier - art. D520-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027394876", "@num": "D524-1", "#text": "Code monétaire et financier - art. D524-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047983168", "@num": "D54-10-2", "#text": "Code monétaire et financier - art. D54-10-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824636", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. D561-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038554341", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030396223", "@num": "D561-31-3", "#text": "Code monétaire et financier - art. D561-31-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593434", "@num": "D561-32-1", "#text": "Code monétaire et financier - art. D561-32-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049363394", "@num": "D561-53", "#text": "Code monétaire et financier - art. D561-53 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021715174", "@num": "D561-54", "#text": "Code monétaire et financier - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

2° Les entreprises mentionnées aux articles L. 310-1 et L. 310-2 du code des assurances ;

2° bis Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ;

2° ter Les mutuelles et unions réalisant des opérations mentionnées au 1° du I de l'article L. 111-1 du code de la mutualité ;

2° quater Les fonds de retraite professionnelle supplémentaire mentionnés à l'article L. 381-1 du code des assurances ;
\n
2° quinquies Les mutuelles ou unions de retraite professionnelle supplémentaire mentionnées à l'article L. 214-1 du code de la mutualité ;
\n
2° sexies Les institutions de retraite professionnelle supplémentaire mentionnées à l'article L. 942-1 du code de la sécurité sociale ;

3° bis Les intermédiaires d'assurance définis à l'article L. 511-1 du code des assurances sauf ceux qui agissent sous l'entière responsabilité de l'organisme ou du courtier d'assurance ;

4° Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

7° Les changeurs manuels ;

9° Les opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891, ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article L. 321-1 et L. 321-3 du code de la sécurité intérieure, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi n° 84-1208 du 29 décembre 1984 de finances pour 1985 et leurs représentants légaux et directeurs responsables ;

10° Les personnes se livrant habituellement au commerce d'antiquités et d'œuvres d'art ;

12° bis Les commissaires aux comptes ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123 11-2 et suivants du code de commerce ;

16° Les personnes exerçant l'activité d'agents sportifs mentionnés à l'article L. 222-7 du code du sport ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

Les personnes assujetties mentionnées aux 1° à 17° comprennent les personnes physiques et les personnes morales.

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art. 42", "@sens": "source", "@cidtexte": "JORFTEXT000000880778", "@numtexte": "84-1208", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-12-29" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGIARTI000035014367", "@num": "10", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000049820199", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020192633", "@num": "L123-11-2", "#text": "Code de commerce - art. L123-11-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006547601", "@num": "L222-7", "#text": "Code du sport. - art. L222-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071318", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039250358", "@num": "L229-12", "#text": "Code de l'environnement - art. L229-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031808001", "@num": "A114-2", "#text": "Code de la mutualité - art. A114-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893034", "@num": "R211-28", "#text": "Code de la mutualité - art. R211-28 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031807989", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898693", "@num": "R931-43", "#text": "Code de la sécurité sociale. - art. R931-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279839", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715815", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824549", "@num": "D112-3", "#text": "Code monétaire et financier - art. D112-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021033176", "@num": "D520-1", "#text": "Code monétaire et financier - art. D520-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027394876", "@num": "D524-1", "#text": "Code monétaire et financier - art. D524-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047983168", "@num": "D54-10-2", "#text": "Code monétaire et financier - art. D54-10-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824636", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. 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