{ "article": { "LEGIARTI000022206545": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "22", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000022206545", "URL": "article/LEGI/ARTI/00/00/22/20/65/LEGIARTI000022206545.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000022206777", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022211034", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209160", "@num": "L561-37", "#text": "Code monétaire et financier - art. L561-37 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000022206493", "@fin": "2999-01-01", "#text": "CHAPITRE VI : LES OBLIGATIONS DES OPERATEURS AGREES DE JEUX EN LIGNE ET LA LUTTE CONTRE LE BLANCHIMENT", "@debut": "2010-05-13" } ] }, "@cid": "JORFTEXT000022204510", "@nor": "BCFX0904879L", "@num": "2010-476", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "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 (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000022204510", "@c_titre_court": "LOI n° 2010-476 du 12 mai 2010" }, { "@fin": "2999-01-01", "#text": "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 (1)", "@debut": "2010-05-13", "@id_txt": "LEGITEXT000022206487", "@c_titre_court": "LOI n° 2010-476 du 12 mai 2010" } ], "@date_publi": "2010-05-13", "@date_signature": "2010-05-12" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000022206545", "@fin": "2999-01-01", "@num": "22", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000022204559", "@fin": "2999-01-01", "@num": "22", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L561-2, Art. L561-36, Art. L561-38, Art. L561-37\n
\n

" } }, "LEGIARTI000021759224": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-05-13", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021759224", "URL": "article/LEGI/ARTI/00/00/21/75/92/LEGIARTI000021759224.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916553", "@num": "6", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000021721293", "@num": "5", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000022206545", "@num": "22", "#text": "LOI n°2010-476 du 12 mai 2010 - art. 22", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000022206629", "@num": "64", "#text": "LOI n°2010-476 du 12 mai 2010 - art. 64", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@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": "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": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@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": "LEGIARTI000020196929", "@num": "13-1", "#text": "Ordonnance du 10 septembre 1817 - art. 13-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@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": "LEGIARTI000050826075", "@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": "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": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196454", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196446", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196441", "@num": "L561-35", "#text": "Code monétaire et financier - art. L561-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572275", "@num": "L561-36-4", "#text": "Code monétaire et financier - art. L561-36-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462309", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572678", "@num": "L561-47-1", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 6° et 7° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

b) A cette fin, le contrôle de l'Autorité de contrôle prudentiel sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 612-17, selon les modalités prévues par les articles L. 612-23 à L. 612-27, L. 612-31, L. 612-44, ainsi qu'aux 1° et 2° du I de l'article L. 612-39 ;

L'Autorité de contrôle prudentiel peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

L'Autorité de contrôle prudentiel peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers et sur les conseillers en investissements financiers ;

3° (Supprimé)

4° Par le conseil de l'ordre du barreau auprès duquel les avocats sont inscrits, conformément à l'article 17 de la loi n° 71-1130 du 31 décembre 1971 portant réforme de certaines professions judiciaires et juridiques. Il peut être assisté dans sa mission de contrôle par le Conseil national des barreaux conformément à l'article 21-1 de la même loi ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

6° Par les chambres départementales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 6 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

7° Par la chambre de discipline des commissaires-priseurs judiciaires sur les commissaires-priseurs judiciaires de leur ressort, conformément à l'article 8 de l'ordonnance n° 45-2593 du 2 novembre 1945 ;

8° Par le conseil de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation sur les avocats au Conseil d'Etat et à la Cour de cassation, conformément à l'article 13-1 de l'ordonnance du 10 septembre 1817 qui réunit, sous la dénomination d'ordre des avocats au Conseil d'Etat et à la Cour de cassation, l'ordre des avocats aux conseils et le collège des avocats à la Cour de cassation, fixe irrévocablement le nombre des titulaires et contient des dispositions pour la discipline intérieure de l'ordre ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

11° Par l'ordre des experts-comptables sur les experts-comptables et 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 le titre et la profession d'experts-comptables, conformément à l'article 1er de cette ordonnance ;

12° Par le conseil de ventes volontaires de meubles aux enchères publiques sur les sociétés de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce.

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

Les inspecteurs peuvent demander aux personnes contrôlées, sans que le secret professionnel ne puisse leur être opposé, communication de tout document quel qu'en soit le support et en obtenir copie, ainsi que tout renseignement ou justification nécessaire à l'exercice de leur mission.

Les inspecteurs peuvent également obtenir des administrations de l'Etat, des collectivités territoriales, des établissements publics, des organismes mentionnés à l'article L. 134-1 du code des juridictions financières et de tout autre organisme ou personne chargé d'une mission de service public toutes les informations nécessaires à l'accomplissement de leur mission.

III.-Lorsque, par suite soit d'un grave défaut de vigilance, soit d'une carence dans l'organisation de ses procédures internes de contrôle, une personne mentionnée aux 1° à 7° et 11° à 14° de l'article L. 561-2 a omis de respecter les obligations découlant du présent titre, l'autorité de contrôle engage une procédure sur le fondement des règlements professionnels ou administratifs et en avise le procureur de la République.

Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les avoués près les cours d'appel, cet avis est adressé, selon le cas, au procureur général près la Cour de cassation ou au procureur général près la cour d'appel.

\n
\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 ;

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 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 ;

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.

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L561-40", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. 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R561-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196404", "@fin": "2999-01-01", "#text": "Sous-section 2 : La Commission nationale des sanctions", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196439", "@fin": "2999-01-01", "#text": "Section 7 : Les autorités de contrôle et les sanctions administratives", "@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": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196395", "@fin": "2010-05-13", "@num": "L561-38", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022209155", "@fin": "2016-12-03", "@num": "L561-38", "@etat": "MODIFIE", "@debut": "2010-05-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517998", "@fin": "2020-01-01", "@num": "L561-38", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039183028", "@fin": "2020-02-14", "@num": "L561-38", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578135", "@fin": "2020-11-06", "@num": "L561-38", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042498716", "@fin": "2999-01-01", "@num": "L561-38", "@etat": "VIGUEUR", "@debut": "2020-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il est institué auprès du ministre chargé de l'économie une Commission nationale des sanctions chargée de prononcer les sanctions prévues à l'article L. 561-40. Elle est saisie des manquements constatés lors des contrôles effectués en application du II de l'article L. 561-36 :

1° Par le ministre chargé de l'économie ou le ministre chargé du budget pour les personnes mentionnées au 8° de l'article L. 561-2 ;

2° Par le ministre de l'intérieur, le ministre chargé de l'économie ou le ministre chargé du budget pour les personnes mentionnées au 9° de l'article L. 561-2 ;

2° bis Par l'Autorité de régulation des jeux en ligne pour les personnes mentionnées au 9° bis du même article L. 561-2 ;

3° Par le ministre chargé de l'économie pour les personnes mentionnées au 15° du même article.

La dissolution de la personne morale, la cessation d'activité ou la démission d'une personne mentionnée aux 8°, 9°, 9° bis et 15° de l'article L. 561-2 ne fait pas obstacle à la poursuite de la procédure de sanction à son encontre si les faits qui lui sont reprochés ont été commis pendant qu'elle était en activité.

" } }, "LEGIARTI000022209160": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-37", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2010-05-13" } }, "META_COMMUN": { "ID": "LEGIARTI000022209160", "URL": "article/LEGI/ARTI/00/00/22/20/91/LEGIARTI000022209160.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": "LEGIARTI000039182807", "@num": "43", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 43 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000022206545", "@num": "22", "#text": "LOI n°2010-476\n du 12 mai 2010 - art. 22", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000045276896", "@num": "L321-22", "#text": "Code de commerce - art. L321-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000033517988", "@num": "L561-40", "#text": "Code monétaire et financier - art. L561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048526929", "@num": "L772-10", "#text": "Code monétaire et financier - art. L772-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370958", "@num": "L772-4", "#text": "Code monétaire et financier - art. L772-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196404", "@fin": "2999-01-01", "#text": "Sous-section 2 : La Commission nationale des sanctions", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196439", "@fin": "2999-01-01", "#text": "Section 7 : Les autorités de contrôle et les sanctions administratives", "@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": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196400", "@fin": "2010-05-13", "@num": "L561-37", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022209160", "@fin": "2016-12-03", "@num": "L561-37", "@etat": "MODIFIE", "@debut": "2010-05-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518006", "@fin": "2020-02-14", "@num": "L561-37", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578141", "@fin": "2020-11-06", "@num": "L561-37", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042498727", "@fin": "2999-01-01", "@num": "L561-37", "@etat": "VIGUEUR", "@debut": "2020-11-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout manquement aux dispositions des sections 3, 4, 5 et 6 du présent chapitre par les personnes mentionnées aux 8°, 9°, 9° bis et 15° de l'article L. 561-2 est passible des sanctions prévues par l'article L. 561-40.

" } }, "LEGIARTI000022211034": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-05-13" } }, "META_COMMUN": { "ID": "LEGIARTI000022211034", "URL": "article/LEGI/ARTI/00/00/22/21/10/LEGIARTI000022211034.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@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": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000022206545", "@num": "22", "#text": "LOI n°2010-476 du 12 mai 2010 - art. 22", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000022206629", "@num": "64", "#text": "LOI n°2010-476 du 12 mai 2010 - art. 64", "@sens": "cible", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@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": "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": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

II bis.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 15° de l'article L. 561-2 du présent code assure le contrôle du respect des obligations prévues au premier alinéa du même article, dans les conditions définies aux articles L. 450-1 à L. 450-3 et L. 450-8 du code de commerce.

II ter.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 9° de l'article L. 561-2 du présent code a accès, durant les heures d'activité professionnelle de ces personnes, aux locaux à usage professionnel, à l'exclusion des parties de ces locaux affectées au domicile privé, aux fins de recherche et de constatation des manquements aux règles applicables mentionnées au premier alinéa. Cette autorité peut recueillir sur place ou sur convocation des renseignements et justifications.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits.A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

La personne contrôlée peut faire valoir ses observations dans un délai de trente jours. Celles-ci sont jointes au dossier. En cas de refus de signer, mention en est faite au procès-verbal. Copie de celui-ci est remise à l'intéressé.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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Article 22 ENTIEREMENT_MODIF (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 (1))