{ "article": { "LEGIARTI000021938817": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-29", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2010-03-09" } }, "META_COMMUN": { "ID": "LEGIARTI000021938817", "URL": "article/LEGI/ARTI/00/00/21/93/88/LEGIARTI000021938817.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Décret n° 2010-217 du 3 mars 2010 article 12 : Le présent décret entre en vigueur à la date de la première réunion du collège de l'Autorité de contrôle prudentiel (9 mars 2010), à l'exception de son article 11.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021903967", "@num": "1", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000021722300", "@num": "L612-26", "#text": "Code monétaire et financier - art. L612-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021904397", "@num": "R612-9", "#text": "Code monétaire et financier - art. R612-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938839", "@fin": "2999-01-01", "#text": "Section 5 : Exercice du contrôle", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000021938817", "@fin": "2999-01-01", "@num": "R612-29", "@etat": "VIGUEUR", "@debut": "2010-03-09", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "La décision d'extension du contrôle prévue à l'article L. 612-26 est portée à la connaissance de la personne à qui le contrôle est étendu par lettre, adressée selon les modalités prévues à l'article R. 612-9." } }, "LEGIARTI000021724387": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-26", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724387", "URL": "article/LEGI/ARTI/00/00/21/72/43/LEGIARTI000021724387.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000021721337", "@num": "1", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000006229187", "@num": "L233-3", "#text": "Code de commerce - art. L233-3", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438485", "@num": "L212-14", "#text": "Code de la mutualité - art. L212-14 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584779", "@num": "R211-19", "#text": "Code de la mutualité - art. R211-19 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584604", "@num": "R322-1", "#text": "Code des assurances - art. R322-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036332116", "@num": "R356-31", "#text": "Code des assurances - art. R356-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582029", "@num": "R356-5-1", "#text": "Code des assurances - art. R356-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030582031", "@num": "R356-5-2", "#text": "Code des assurances - art. R356-5-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027792541", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044564271", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027850574", "@num": "L573-1-1", "#text": "Code monétaire et financier - art. L573-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707032", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386916", "@num": "L632-12", "#text": "Code monétaire et financier - art. 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L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050382051", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033839393", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938817", "@num": "R612-29", "#text": "Code monétaire et financier - art. R612-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724401", "@fin": "2999-01-01", "#text": "Section 5 : Exercice du contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724387", "@fin": "2013-01-30", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007991", "@fin": "2013-07-28", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782680", "@fin": "2014-02-22", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636112", "@fin": "2016-01-01", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438051", "@fin": "2999-01-01", "@num": "L612-26", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Le secrétaire général de l'Autorité de contrôle prudentiel peut décider d'étendre le contrôle sur place d'une personne soumise à son contrôle :
\n
1° A ses filiales ;
\n
2° Aux personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce ;
\n
3° Aux filiales de ces personnes morales ;
\n
4° A toute autre entreprise ou personne morale appartenant au même groupe ;
\n
5° Aux personnes et organismes de toute nature ayant passé, directement ou indirectement, avec cette entreprise une convention de gestion, de réassurance ou de tout autre type susceptible d'altérer son autonomie de fonctionnement ou de décision concernant l'un quelconque de ses domaines d'activité ;
\n
6° A toute entreprise qui lui est apparentée au sens du 5° de l'article L. 334-2 du code des assurances ;
\n
7° Aux mutuelles et unions relevant du livre III du code de la mutualité qui lui sont liées ;
\n
8° Aux institutions de gestion de retraite supplémentaire qui lui sont liées.
\n
Les faits recueillis à l'occasion de cette extension du contrôle peuvent être communiqués par le secrétaire général à la personne mentionnée au premier alinéa du présent article sans que puisse y faire obstacle le secret professionnel mentionné à l'article L. 612-17.\n
\n
Les contrôles sur place peuvent également, dans le cadre de conventions internationales, être étendus aux succursales ou filiales, installées à l'étranger, d'entreprises assujetties au contrôle de l'Autorité." } }, "LEGIARTI000021903967": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021903967", "URL": "article/LEGI/ARTI/00/00/21/90/39/LEGIARTI000021903967.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000021938922", "#text": "Code monétaire et financier - Chapitre II : L'Autorité de contrôle prudentiel (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938920", "#text": "Code monétaire et financier - Section 1 : Missions et champ d'application (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938916", "#text": "Code monétaire et financier - Section 2 : Composition et fonctionnement (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938884", "#text": "Code monétaire et financier - Section 3 : Moyens de fonctionnement (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938847", "#text": "Code monétaire et financier - Section 4 : Agréments et modifications de parti... 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(V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938795", "#text": "Code monétaire et financier - Sous-section 1 : Procédure disciplinaire (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000021938727", "#text": "Code monétaire et financier - Sous-section 2 : Coordination en matière de sup... 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R612-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938878", "@num": "R612-11", "#text": "Code monétaire et financier - art. R612-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938876", "@num": "R612-12", "#text": "Code monétaire et financier - art. R612-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938873", "@num": "R612-13", "#text": "Code monétaire et financier - art. R612-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938870", "@num": "R612-14", "#text": "Code monétaire et financier - art. R612-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938866", "@num": "R612-15", "#text": "Code monétaire et financier - art. R612-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938863", "@num": "R612-16", "#text": "Code monétaire et financier - art. R612-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938858", "@num": "R612-17", "#text": "Code monétaire et financier - art. R612-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938854", "@num": "R612-18", "#text": "Code monétaire et financier - art. R612-18 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938849", "@num": "R612-19", "#text": "Code monétaire et financier - art. R612-19 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938911", "@num": "R612-2", "#text": "Code monétaire et financier - art. R612-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938844", "@num": "R612-20", "#text": "Code monétaire et financier - art. R612-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938841", "@num": "R612-21", "#text": "Code monétaire et financier - art. R612-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938837", "@num": "R612-22", "#text": "Code monétaire et financier - art. R612-22 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938833", "@num": "R612-24", "#text": "Code monétaire et financier - art. R612-24 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938831", "@num": "R612-25", "#text": "Code monétaire et financier - art. R612-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938829", "@num": "R612-26", "#text": "Code monétaire et financier - art. R612-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938825", "@num": "R612-27", "#text": "Code monétaire et financier - art. R612-27 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938821", "@num": "R612-28", "#text": "Code monétaire et financier - art. R612-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938817", "@num": "R612-29", "#text": "Code monétaire et financier - art. R612-29 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938909", "@num": "R612-3", "#text": "Code monétaire et financier - art. 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R612-33 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938799", "@num": "R612-34", "#text": "Code monétaire et financier - art. R612-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938791", "@num": "R612-35", "#text": "Code monétaire et financier - art. R612-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938788", "@num": "R612-36", "#text": "Code monétaire et financier - art. R612-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938786", "@num": "R612-37", "#text": "Code monétaire et financier - art. R612-37 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938781", "@num": "R612-38", "#text": "Code monétaire et financier - art. R612-38 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938778", "@num": "R612-39", "#text": "Code monétaire et financier - art. R612-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938904", "@num": "R612-4", "#text": "Code monétaire et financier - art. R612-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019465528", "@num": "R612-4-1", "#text": "Code monétaire et financier - art. R612-4-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938775", "@num": "R612-40", "#text": "Code monétaire et financier - art. R612-40 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938773", "@num": "R612-41", "#text": "Code monétaire et financier - art. R612-41 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938771", "@num": "R612-42", "#text": "Code monétaire et financier - art. R612-42 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938769", "@num": "R612-43", "#text": "Code monétaire et financier - art. R612-43 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938767", "@num": "R612-44", "#text": "Code monétaire et financier - art. R612-44 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938765", "@num": "R612-45", "#text": "Code monétaire et financier - art. R612-45 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938762", "@num": "R612-46", "#text": "Code monétaire et financier - art. R612-46 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938760", "@num": "R612-47", "#text": "Code monétaire et financier - art. R612-47 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938758", "@num": "R612-48", "#text": "Code monétaire et financier - art. R612-48 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938756", "@num": "R612-49", "#text": "Code monétaire et financier - art. R612-49 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938901", "@num": "R612-5", "#text": "Code monétaire et financier - art. R612-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938753", "@num": "R612-50", "#text": "Code monétaire et financier - art. R612-50 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938751", "@num": "R612-51", "#text": "Code monétaire et financier - art. R612-51 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938746", "@num": "R612-52", "#text": "Code monétaire et financier - art. R612-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938741", "@num": "R612-59", "#text": "Code monétaire et financier - art. R612-59 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938898", "@num": "R612-6", "#text": "Code monétaire et financier - art. R612-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938736", "@num": "R612-60", "#text": "Code monétaire et financier - art. R612-60 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938729", "@num": "R612-61", "#text": "Code monétaire et financier - art. R612-61 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938891", "@num": "R612-7", "#text": "Code monétaire et financier - art. R612-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938886", "@num": "R612-9", "#text": "Code monétaire et financier - art. R612-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021903957", "@fin": "2999-01-01", "#text": "CHAPITRE IER :", "@debut": "2010-03-05" } ] }, "@cid": "JORFTEXT000021902234", "@nor": "ECET1002561D", "@num": "2010-217", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2010-217 du 3 mars 2010 pris pour l'application de l'ordonnance n° 2010-76 du 21 janvier 2010 portant fusion des autorités d'agrément et de contrôle de la banque et de l'assurance", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021902234", "@c_titre_court": "Décret n°2010-217 du 3 mars 2010" }, { "@fin": "2999-01-01", "#text": "Décret n° 2010-217 du 3 mars 2010 pris pour l'application de l'ordonnance n° 2010-76 du 21 janvier 2010 portant fusion des autorités d'agrément et de contrôle de la banque et de l'assurance", "@debut": "2010-03-05", "@id_txt": "LEGITEXT000021903944", "@c_titre_court": "Décret n°2010-217 du 3 mars 2010" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2010-03-04", "@date_signature": "2010-03-03", "@num_parution_jo": "0053" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021903967", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021902255", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Chapitre II : L'Autorité de contrôle prudentiel, Sct. Section 1 : Missions et champ d'application, Sct. Section 2 : Composition et fonctionnement, Sct. Sous-section 1 : Composition, Art. R612-1, Art. R612-2, Art. R612-3, Sct. Sous-section 2 : Organisation, Art. R612-4, Art. R612-5, Art. R612-6, Art. R612-7, Sct. Sous-section 3 : Fonctionnement, Art. R612-9, Sct. Section 3 : Moyens de fonctionnement, Art. R612-4-1, Art. R612-11, Sct. Section 4 : Agréments et modifications de participations, Art. R612-20, Art. R612-21, Art. R612-12, Art. R612-13, Art. R612-14, Art. R612-15, Art. R612-16, Art. R612-17, Art. R612-18, Art. R612-19, Sct. Section 5 : Exercice du contrôle, Art. R612-22, Art. R612-24, Art. R612-25, Art. R612-26, Art. R612-27, Art. R612-28, Art. R612-29, Sct. Section 6 : Mesures de police administrative, Art. R612-30, Art. R612-31, Art. R612-32, Art. R612-33, Art. R612-34, Sct. Section 7 : Pouvoir disciplinaire, Sct. Sous-section 1 : Procédure disciplinaire, Art. R612-35, Art. R612-36, Art. R612-37, Art. R612-38, Art. R612-39, Art. R612-40, Art. R612-41, Art. R612-42, Art. R612-43, Art. R612-44, Art. R612-45, Art. R612-46, Art. R612-47, Art. R612-48, Art. R612-49, Art. R612-50, Art. R612-51, Sct. Sous-section 2 : Liste des sanctions, Art. R612-52, Sct. Section 8 : Relations avec les commissaires aux comptes \n\n\n, Art. R612-59, Art. R612-60, Sct. Section 9 : Coopération \n\n\n, Sct. Sous-section 1 : Coopération avec les fonds de garantie, Art. R612-61, Sct. Sous-section 2 : Coordination en matière de supervision des relations entre les professions assujetties et leurs clientèles \n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. R612-12, Art. R612-13, Art. R612-14, Art. R612-15, Art. R612-16, Art. R612-17, Art. R612-18, Art. R612-19\n
\n

\n
\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 5 : Exercice du contrôle, Art. R612-22, Art. R612-24, Art. R612-25, Art. R612-26, Art. R612-27, Art. R612-28, Art. R612-29, Sct. Section 6 : Mesures de police administrative, Art. R612-30, Art. R612-31, Art. R612-32, Art. R612-33, Art. R612-34, Sct. Section 7 : Pouvoir disciplinaire, Sct. Sous-section 1 : Procédure disciplinaire, Art. R612-35, Art. R612-36, Art. R612-37, Art. R612-38, Art. R612-39, Art. R612-40, Art. R612-41, Art. R612-42, Art. R612-43, Art. R612-44, Art. R612-45, Art. R612-46, Art. R612-47, Art. R612-48, Art. R612-49, Art. R612-50, Art. R612-51, Sct. Sous-section 2 : Liste des sanctions, Art. R612-52, Sct. Section 8 : Relations avec les commissaires aux comptes \n\n\n, Art. R612-59, Art. R612-60, Sct. Section 9 : Coopération \n\n\n, Sct. Sous-section 1 : Coopération avec les fonds de garantie, Art. R612-61, Sct. Sous-section 2 : Coordination en matière de supervision des relations entre les professions assujetties et leurs clientèles\n
\n

\n
" } }, "LEGIARTI000021938886": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-03-09" } }, "META_COMMUN": { "ID": "LEGIARTI000021938886", "URL": "article/LEGI/ARTI/00/00/21/93/88/LEGIARTI000021938886.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

I. - La notification d'une décision individuelle à une personne relevant de la compétence de l'Autorité de contrôle prudentiel conformément à l'article L. 612-2 du code monétaire et financier est effectuée par lettre recommandée avec demande d'avis de réception, remise en main propre contre récépissé ou acte d'huissier ou par tout autre moyen permettant de s'assurer de la date de sa réception.

II. - L'Autorité est dispensée du ministère d'avocat devant la juridiction administrative.

\n
\n
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Le secrétaire général de l'Autorité de contrôle prudentiel peut décider d'étendre le contrôle sur place d'une personne soumise à son contrôle :

1° A ses filiales ;

2° Aux personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce ;

3° Aux filiales de ces personnes morales ;

4° A toute autre entreprise ou personne morale appartenant au même groupe ;

5° Aux personnes et organismes de toute nature ayant passé, directement ou indirectement, avec cette entreprise une convention de gestion, de réassurance ou de tout autre type susceptible d'altérer son autonomie de fonctionnement ou de décision concernant l'un quelconque de ses domaines d'activité ;

6° A toute entreprise qui lui est apparentée au sens du 5° de l'article L. 334-2 du code des assurances ;

7° Aux mutuelles et unions relevant du livre III du code de la mutualité qui lui sont liées ;

8° Aux institutions de gestion de retraite supplémentaire qui lui sont liées ;

9° Aux agents et aux personnes auxquelles des fonctions opérationnelles importantes ou essentielles sont confiées.

Les faits recueillis à l'occasion de cette extension du contrôle peuvent être communiqués par le secrétaire général à la personne mentionnée au premier alinéa du présent article sans que puisse y faire obstacle le secret professionnel mentionné à l'article L. 612-17.\n

Les contrôles sur place peuvent également, dans le cadre de conventions internationales, être étendus aux succursales ou filiales, installées à l'étranger, d'entreprises assujetties au contrôle de l'Autorité.

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L334-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724401", "@fin": "2999-01-01", "#text": "Section 5 : Exercice du contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724387", "@fin": "2013-01-30", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007991", "@fin": "2013-07-28", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782680", "@fin": "2014-02-22", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636112", "@fin": "2016-01-01", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438051", "@fin": "2999-01-01", "@num": "L612-26", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le secrétaire général de l'Autorité de contrôle prudentiel et de résolution peut décider d'étendre le contrôle sur place d'une personne soumise à son contrôle :

1° A ses filiales ;

2° Aux personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce ;

3° Aux filiales de ces personnes morales ;

4° A toute autre entreprise ou personne morale appartenant au même groupe ;

6° A toute entreprise qui lui est apparentée au sens du 5° de l'article L. 334-2 du code des assurances ;

7° Aux mutuelles et unions relevant du livre III du code de la mutualité qui lui sont liées ;

8° Aux institutions de gestion de retraite supplémentaire qui lui sont liées ;

9° Aux agents et aux personnes auxquelles des fonctions opérationnelles importantes ou essentielles sont confiées.

Les contrôles sur place peuvent également être étendus aux succursales ou filiales, installées à l'étranger, d'entreprises assujetties au contrôle de l'autorité soit, pour les contrôles dans un Etat partie à l'accord sur l'Espace économique européen, en application de l'article L. 632-12, soit, pour les autres Etats, dans le cadre des conventions bilatérales prévues à l'article L. 632-13 ou avec un accord exprès pour le déroulement de cette extension recueilli auprès de l'autorité compétente chargée d'une mission similaire à celle confiée, en France, à l'Autorité de contrôle prudentiel et de résolution, à condition que cette autorité soit elle-même soumise au secret professionnel. Pour les pays avec lesquels n'a pas été conclue une des conventions bilatérales prévues au même article L. 632-13, le secrétaire général est chargé de recueillir l'accord de l'autorité compétente concernée et de préciser avec elle, s'il y a lieu, les conditions d'extension du contrôle sur place d'une personne assujettie déterminée à ses filiales ou succursales. Ces conditions sont portées à la connaissance de cette personne et de ces entités.

" } }, "LEGIARTI000027875528": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R612-9", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027875528", "URL": "article/LEGI/ARTI/00/00/27/87/55/LEGIARTI000027875528.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672 du 26 juillet 2013 - art. 24 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000036709428", "@num": "1", "#text": "Décret n°2018-179 du 13 mars 2018 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000036708896", "@nortexte": "ECOT1735193D", "@numtexte": "2018-179", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-13" }, { "@id": "LEGIARTI000036709832", "@num": "R311-10", "#text": "Code des assurances - art. 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R612-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028154348", "@num": "R612-38", "#text": "Code monétaire et financier - art. R612-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024285407", "@num": "R612-39", "#text": "Code monétaire et financier - art. R612-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029726977", "@num": "R612-50", "#text": "Code monétaire et financier - art. 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R612-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021938889", "@fin": "2999-01-01", "#text": "Sous-section 3 : Fonctionnement", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019268856", "@fin": "2010-03-09", "#text": "Section 2 : Composition", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938916", "@fin": "2999-01-01", "#text": "Section 2 : Composition et fonctionnement", "@debut": "2010-03-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155009", "@fin": "2010-03-09", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021938922", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-03-09" }, { "@id": "LEGISCTA000027884695", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139675", "@fin": "2010-03-15", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021986461", "@fin": "2013-05-09", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2010-03-15" }, { "@id": "LEGISCTA000027398767", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123609", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@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": "LEGIARTI000021938886", "@fin": "2013-07-28", "@num": "R612-9", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027875528", "@fin": "2999-01-01", "@num": "R612-9", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La notification d'une décision individuelle à une personne relevant de la compétence de l'Autorité de contrôle prudentiel et de résolution conformément à l'article L. 612-2 du code monétaire et financier est effectuée par lettre recommandée avec demande d'avis de réception, remise en main propre contre récépissé ou acte d'huissier ou par tout autre moyen permettant de s'assurer de la date de sa réception.

II. – L'Autorité est dispensée du ministère d'avocat devant la juridiction administrative.

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L632-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661594", "@num": "L632-13", "#text": "Code monétaire et financier - art. L632-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578355", "@num": "L632-15", "#text": "Code monétaire et financier - art. L632-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635964", "@num": "L633-10", "#text": "Code monétaire et financier - art. L633-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635968", "@num": "L633-8", "#text": "Code monétaire et financier - art. L633-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050382051", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381824", "@num": "L785-2", "#text": "Code monétaire et financier - art. L785-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033839393", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021938817", "@num": "R612-29", "#text": "Code monétaire et financier - art. R612-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724401", "@fin": "2999-01-01", "#text": "Section 5 : Exercice du contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724387", "@fin": "2013-01-30", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007991", "@fin": "2013-07-28", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782680", "@fin": "2014-02-22", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636112", "@fin": "2016-01-01", "@num": "L612-26", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000030438051", "@fin": "2999-01-01", "@num": "L612-26", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le secrétaire général de l'Autorité de contrôle prudentiel et de résolution peut décider d'étendre le contrôle sur place d'une personne soumise à son contrôle :

1° A ses filiales ;

2° Aux personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce ;

3° Aux filiales de ces personnes morales ;

4° A toute autre entreprise ou personne morale appartenant au même groupe ;

6° A toute entreprise qui lui est apparentée au sens du 5° de l'article L. 334-2 du code des assurances ;

7° Aux mutuelles et unions relevant du livre III du code de la mutualité qui lui sont liées ;

8° Aux institutions de gestion de retraite supplémentaire qui lui sont liées ;

9° Aux agents et aux personnes auxquelles sont confiées des fonctions ou activités opérationnelles.

" } }, "LEGIARTI000030438051": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-26", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000030438051", "URL": "article/LEGI/ARTI/00/00/30/43/80/LEGIARTI000030438051.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000043225353", "@num": "9", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030431444", "@num": "11", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006229187", "@num": "L233-3", "#text": "Code de commerce - art. 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L571-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027850574", "@num": "L573-1-1", "#text": "Code monétaire et financier - art. L573-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707032", "@num": "L612-40", "#text": "Code monétaire et financier - art. L612-40 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034386916", "@num": "L632-12", "#text": "Code monétaire et financier - art. L632-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661594", "@num": "L632-13", "#text": "Code monétaire et financier - art. L632-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578355", "@num": "L632-15", "#text": "Code monétaire et financier - art. L632-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635964", "@num": "L633-10", "#text": "Code monétaire et financier - art. L633-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635968", "@num": "L633-8", "#text": "Code monétaire et financier - art. L633-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984056", "@num": "L746-2", "#text": "Code monétaire et financier - art. L746-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044984009", "@num": "L756-2", "#text": "Code monétaire et financier - art. L756-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044983974", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381488", "@num": "L783-2", "#text": "Code monétaire et financier - art. 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Le secrétaire général de l'Autorité de contrôle prudentiel et de résolution peut décider d'étendre le contrôle sur place d'une personne soumise à son contrôle :

1° A ses filiales ;

2° Aux personnes morales qui la contrôlent directement ou indirectement au sens de l'article L. 233-3 du code de commerce ;

3° Aux filiales de ces personnes morales ;

4° A toute autre entreprise ou personne morale appartenant au même groupe ;

6° Aux entreprises qui sont liées au sens du 4° de l'article L. 356-1 du code des assurances aux entreprises mères mentionnées au 1° du même article ;

7° Aux mutuelles et unions relevant du livre III du code de la mutualité qui lui sont liées ;

8° Aux institutions de gestion de retraite supplémentaire qui lui sont liées ;

9° Aux agents et aux personnes auxquelles sont confiées des fonctions ou activités opérationnelles.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000028636112", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000021724387", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000021938886", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000030438051", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027007991", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027875528", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027782680", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CITATION" }, { "article_id": "LEGIARTI000021903967", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000021938817", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000021938817", "liens_entrants": true }

Article R612-29 AUTONOME VIGUEUR, en vigueur depuis le 09/03/2010 (Code monétaire et financier)