{ "article": { "LEGIARTI000022420531": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "29", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000022420531", "URL": "article/LEGI/ARTI/00/00/22/42/05/LEGIARTI000022420531.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000022422909", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000022420527", "@fin": "2999-01-01", "#text": "TITRE III : CONTROLE DE LA COMMERCIALISATION DES PRODUITS ET SERVICES FINANCIERS, BANCAIRES, D'ASSURANCE ET DES OPERATIONS DE CREDIT", "@debut": "2010-07-03" } ] }, "@cid": "JORFTEXT000022419094", "@nor": "ECEX0906890L", "@num": "2010-737", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2010-737 du 1er juillet 2010 portant réforme du crédit à la consommation (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000022419094", "@c_titre_court": "LOI n°2010-737 du 1er juillet 2010" }, { "@fin": "2999-01-01", "#text": "LOI n° 2010-737 du 1er juillet 2010 portant réforme du crédit à la consommation (1)", "@debut": "2010-07-03", "@id_txt": "LEGITEXT000022420506", "@c_titre_court": "LOI n° 2010-737 du 1er juillet 2010" } ], "@date_publi": "2010-07-02", "@date_signature": "2010-07-01" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000022420531", "@fin": "2999-01-01", "@num": "29", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000022419116", "@fin": "2999-01-01", "@num": "29", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-34
\n

" } }, "LEGIARTI000022422909": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-34", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2010-07-03" } }, "META_COMMUN": { "ID": "LEGIARTI000022422909", "URL": "article/LEGI/ARTI/00/00/22/42/29/LEGIARTI000022422909.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "LOI n° 78-17 du 6 janvier 1978", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@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": "LEGIARTI000025918602", "@num": "315-55", "#text": "Arrêté du 12 novembre 2004 - art. 315-55 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414077", "@num": "320-20", "#text": "Arrêté du 12 novembre 2004 - art. 320-20 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043414121", "@num": "321-147", "#text": "Arrêté du 12 novembre 2004 - art. 321-147 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000037541870", "@num": "550-10", "#text": "Arrêté du 12 novembre 2004 - art. 550-10 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000026208019", "@num": "560-13", "#text": "Arrêté du 12 novembre 2004 - art. 560-13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000020858524", "@num": "5", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000022420531", "@num": "29", "#text": "LOI n°2010-737\n du 1er juillet 2010 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000022419094", "@nortexte": "ECEX0906890L", "@numtexte": "2010-737", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-07-01" }, { "@id": "LEGIARTI000029703510", "@num": "68", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 68 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000032754237", "@num": "26", "#text": "Ordonnance n°2016-827 du 23 juin 2016 - art. 26", "@sens": "cible", "@cidtexte": "JORFTEXT000032752983", "@nortexte": "FCPT1604110R", "@numtexte": "2016-827", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000043053301", "@num": "22", "#text": "Arrêté du 6 janvier 2021 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000029722028", "@num": "L511-24", "#text": "Code monétaire et financier - art. L511-24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657813", "@num": "L533-10", "#text": "Code monétaire et financier - art. L533-10", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657731", "@num": "L533-3-1", "#text": "Code monétaire et financier - art. L533-3-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043118", "@num": "L533-7", "#text": "Code monétaire et financier - art. L533-7 (VD)", "@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": "LEGIARTI000006661208", "@num": "L621-17-2", "#text": "Code monétaire et financier - art. L621-17-2", "@sens": "source", "@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": "LEGIARTI000006661632", "@num": "L632-16", "#text": "Code monétaire et financier - art. L632-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006661563", "@num": "L632-7", "#text": "Code monétaire et financier - art. L632-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663321", "@num": "L735-1", "#text": "Code monétaire et financier - art. L735-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663332", "@num": "L735-1-1", "#text": "Code monétaire et financier - art. L735-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664625", "@num": "L745-1", "#text": "Code monétaire et financier - art. L745-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666048", "@num": "L755-1", "#text": "Code monétaire et financier - art. L755-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667318", "@num": "L765-1", "#text": "Code monétaire et financier - art. L765-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735785", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849522", "@num": "L773-4", "#text": "Code monétaire et financier - art. L773-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849504", "@num": "L774-4", "#text": "Code monétaire et financier - art. L774-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849486", "@num": "L775-4", "#text": "Code monétaire et financier - art. L775-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006686444", "@num": "R562-2-1", "#text": "Code monétaire et financier - art. R562-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745809", "@num": "L933-2", "#text": "Code de la sécurité sociale. - art. L933-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@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" }, { "@id": "LEGIARTI000019305327", "@num": "L111-4-2", "#text": "Code de la mutualité - art. L111-4-2", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006792246", "@num": "L212-7-1", "#text": "Code de la mutualité - art. L212-7-1", "@sens": "source", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170527", "@fin": "2999-01-01", "#text": "Section 5 : Le secret professionnel", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006654606", "@fin": "2003-08-02", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654607", "@fin": "2004-11-16", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654608", "@fin": "2007-11-01", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654609", "@fin": "2008-08-06", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019300578", "@fin": "2010-07-03", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022422909", "@fin": "2014-01-01", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2010-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643598", "@fin": "2014-01-04", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028441208", "@fin": "2014-02-22", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2014-01-04", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635384", "@fin": "2016-01-01", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030437945", "@fin": "2016-07-03", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751957", "@fin": "2018-01-03", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032787471", "@fin": "2020-02-14", "@num": "L511-34", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577687", "@fin": "2999-01-01", "@num": "L511-34", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises établies en France et qui font partie d'un groupe financier ou, pour l'application du 2° du présent article, d'un groupe au sens des articles L. 322-1-2, L. 322-1-3 et L. 334-2 du code des assurances et au sens des articles L. 111-4-2 et L. 212-7-1 du code de la mutualité et L. 933-2 du code de la sécurité sociale, ou d'un groupe mixte ou d'un conglomérat financier auquel appartiennent des établissements de crédit ou entreprises d'investissement ayant leur siège social dans un Etat membre de la Communauté européenne ou Etat partie à l'accord sur l'Espace économique européen ou dans un Etat où sont applicables les accords prévus aux articles L. 632-7, L. 632-13 et L. 632-16 du présent code sont tenues, nonobstant toutes dispositions contraires, de transmettre à des entreprises du même groupe ayant leur siège social dans l'un de ces Etats :

1° Les renseignements relatifs à leur situation financière nécessaires à l'organisation de la surveillance sur base consolidée et de la surveillance complémentaire de ces établissements de crédit ou entreprises d'investissement ;

2° Les informations nécessaires à l'organisation de la lutte contre le blanchiment des capitaux et contre le financement du terrorisme ;

3° Les informations nécessaires à l'organisation de la détection des opérations d'initié ou des manipulations de cours mentionnées à l'article L. 621-17-2 ;

4° Les informations nécessaires à la gestion des conflits d'intérêts au sens du 3 de l'article L. 533-10.

Ces dernières informations ne peuvent être communiquées à des personnes extérieures au groupe, à l'exception des autorités compétentes des Etats visés au premier alinéa. Cette exception ne s'étend pas aux autorités des Etats ou territoires dont la législation est reconnue insuffisante ou dont les pratiques sont considérées comme faisant obstacle à la lutte contre le blanchiment des capitaux ou le financement du terrorisme par l'instance internationale de concertation et de coordination en matière de lutte contre le blanchiment d'argent dont la liste est mise à jour par arrêté du ministre chargé de l'économie.

Les personnes recevant ces informations sont tenues au secret professionnel dans les conditions et sous les peines mentionnées à l'article L. 511-33, pour tous renseignements ou documents qu'elles seraient ainsi amenées à recevoir ou à détenir.

Les dispositions du présent article ne font pas obstacle à l'application de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000022422909", "cible": true, "cidtexte": "JORFTEXT000022419094", "id": "LEGIARTI000022420531", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000022420531", "liens_entrants": true }

Article 29 ENTIEREMENT_MODIF (LOI n° 2010-737 du 1er juillet 2010 portant réforme du crédit à la consommation (1))