{ "article": { "LEGIARTI000027619845": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027619845", "URL": "article/LEGI/ARTI/00/00/27/61/98/LEGIARTI000027619845.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000027643123", "@num": "L131-71", "#text": "Code monétaire et financier - art. L131-71 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643113", "@num": "L131-85", "#text": "Code monétaire et financier - art. L131-85 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643126", "@num": "L141-6", "#text": "Code monétaire et financier - art. L141-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643132", "@num": "L141-8", "#text": "Code monétaire et financier - art. L141-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643136", "@num": "L144-1", "#text": "Code monétaire et financier - art. L144-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000027619836", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions modifiant le code monétaire et financier", "@debut": "2014-01-01" } ] }, "@cid": "JORFTEXT000027617519", "@nor": "EFIT1309910R", "@num": "2013-544", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2013-544 du 27 juin 2013 relative aux établissements de crédit et aux sociétés de financement", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000027617519", "@c_titre_court": "Ordonnance n° 2013-544 du 27 juin 2013" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2013-544 du 27 juin 2013 relative aux établissements de crédit et aux sociétés de financement", "@debut": "2014-01-01", "@id_txt": "LEGITEXT000027619790", "@c_titre_court": "Ordonnance n°2013-544 du 27 juin 2013" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2013-06-28", "@date_signature": "2013-06-27" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000027619845", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000027617565", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L131-71, Art. L131-85\n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L141-6 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L141-8 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L144-1\n
\n

\n
" } }, "LEGIARTI000027643113": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L131-85", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643113", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643113.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006720087", "@num": "74", "#text": "Décret-loi du 30 octobre 1935 - art. 74 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGIARTI000020794322", "@num": "4", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000027619845", "@num": "1", "#text": "Ordonnance n° 2013-544 du 27 juin 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006306931", "@num": "1649 A", "#text": "Code général des impôts, CGI. - art. 1649 A", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022438662", "@num": "L131-72", "#text": "Code monétaire et financier - art. L131-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645630", "@num": "L131-87", "#text": "Code monétaire et financier - art. L131-87 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022438725", "@num": "L163-11", "#text": "Code monétaire et financier - art. L163-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646060", "@num": "L163-2", "#text": "Code monétaire et financier - art. L163-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646193", "@num": "L163-6", "#text": "Code monétaire et financier - art. 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L721-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235421", "@num": "L731-1", "#text": "Code monétaire et financier - art. L731-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047850555", "@num": "L732-2", "#text": "Code monétaire et financier - art. L732-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047850473", "@num": "L733-2", "#text": "Code monétaire et financier - art. L733-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047850390", "@num": "L734-2", "#text": "Code monétaire et financier - art. L734-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679134", "@num": "R131-42", "#text": "Code monétaire et financier - art. R131-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033961980", "@num": "R711-12-1", "#text": "Code monétaire et financier - art. R711-12-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028941355", "@num": "R712-20", "#text": "Code monétaire et financier - art. R712-20 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 74", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "LEGIARTI000006315277", "@num": "L135 I", "#text": "Livre des procédures fiscales - art. L135 I (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018570204", "@num": "L135 I", "#text": "Livre des procédures fiscales - art. 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La Banque de France informe les établissements et les personnes sur lesquels peuvent être tirés des chèques, les sociétés de financement, les organismes mentionnés au 5 de l'article L. 511-6, les établissements de monnaie électronique, les établissements de paiement ainsi que, sur sa demande, le procureur de la République, des incidents de paiement de chèque, des interdictions prononcées en application de l'article L. 163-6 et des levées d'interdiction d'émettre des chèques.

Seule la Banque de France assure la centralisation des informations prévues à l'alinéa précédent.

Pour l'application du premier alinéa, la Banque de France reçoit de l'administration des impôts les informations détenues par celle-ci en application de l'article 1649 A du code général des impôts, qui permettent d'identifier l'ensemble des comptes ouverts par les personnes physiques ou morales mentionnées à l'article L. 131-72 et au deuxième alinéa de l'article L. 163-6 et sur lesquels peuvent être tirés des chèques. Elle lui fournit, aux seules fins poursuivies par le présent chapitre, les renseignements permettant d'identifier les titulaires de ces comptes.

Pour l'application du premier alinéa à Saint-Barthélemy, à Saint-Martin, et à Saint-Pierre-et-Miquelon ainsi qu'en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, la Banque de France reçoit de l'Institut d'émission des départements d'outre-mer ou de l'Institut d'émission d'outre-mer les informations qu'ils détiennent, en application des articles L. 711-8 et L. 712-5, permettant d'identifier l'ensemble des comptes ouverts par les personnes physiques ou morales mentionnées à l'article L. 131-72 et au deuxième alinéa de l'article L. 163-6, sur lesquels peuvent être tirés des chèques.

Elle communique également au procureur de la République les renseignements concernant les infractions réprimées par les troisième et quatrième alinéas de l'article L. 163-2 et par les premier et deuxième alinéas de l'article L. 163-7.

Les dispositions de l'article L. 163-11 ne font pas obstacle à ce que les établissements de crédit, les sociétés de financement, les organismes mentionnés au 5 de l'article L. 511-6, les établissements de monnaie électronique et les établissements de paiement utilisent ces informations comme élément d'appréciation avant d'accorder un financement, une ouverture de crédit ou de délivrer un moyen de paiement.

" } }, "LEGIARTI000027643123": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L131-71", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643123", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643123.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Décret-loi 1935-10-30 art. 65-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Décret-loi 1935-10-30 art. 65-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006719866", "@num": "65-1", "#text": "Décret-loi du 30 octobre 1935 - art. 65-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGIARTI000027619845", "@num": "1", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000027619910", "@num": "23", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 23 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000006662237", "@num": "L721-1", "#text": "Code monétaire et financier - art. 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L734-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430991", "@num": "L741-2", "#text": "Code monétaire et financier - art. L741-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664807", "@num": "L745-7-4", "#text": "Code monétaire et financier - art. L745-7-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035431779", "@num": "L751-2", "#text": "Code monétaire et financier - art. L751-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666211", "@num": "L755-7-4", "#text": "Code monétaire et financier - art. L755-7-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666576", "@num": "L761-1", "#text": "Code monétaire et financier - art. L761-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035431235", "@num": "L761-1-1", "#text": "Code monétaire et financier - art. L761-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170833", "@fin": "2999-01-01", "#text": "Section 12 : Incidents de paiement et sanctions", "@debut": "2005-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154771", "@fin": "2999-01-01", "#text": "Chapitre Ier : Le chèque bancaire et postal", "@debut": "2005-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139711", "@fin": "2999-01-01", "#text": "Titre III : Les instruments de la monnaie scripturale", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645406", "@fin": "2005-12-31", "@num": "L131-71", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645407", "@fin": "2009-11-01", "@num": "L131-71", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861517", "@fin": "2013-01-30", "@num": "L131-71", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027012080", "@fin": "2014-01-01", "@num": "L131-71", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643123", "@fin": "2999-01-01", "@num": "L131-71", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout banquier peut, par décision motivée, refuser de délivrer au titulaire d'un compte les formules de chèques autres que celles qui sont remises pour un retrait de fonds par le tireur auprès du tiré ou pour une certification. Il peut, à tout moment, demander la restitution des formules antérieurement délivrées. Cette restitution doit être demandée lors de la clôture du compte.

Lorsqu'il en est délivré, les formules de chèques sont mises gratuitement à la disposition du titulaire du compte.

Il peut être délivré des formules de chèques barrées d'avance et rendues, par une mention expresse du banquier, non transmissibles par voie d'endossement, sauf au profit d'un établissement de crédit, d'un établissement assimilé, d'une société de financement, d'un établissement de monnaie électronique ou d'un établissement de paiement. L'administration des impôts peut obtenir à tout moment, sur sa demande, communication de l'identité des personnes auxquelles sont délivrées des formules ne répondant pas à ces caractéristiques ainsi que le numéro de ces formules.

Les formules de chèques mentionnent le numéro de téléphone de la succursale ou agence bancaire auprès de laquelle le chèque est payable.

Elles mentionnent également l'adresse du titulaire du compte.

" } }, "LEGIARTI000027643126": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L141-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643126", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643126.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000180850", "#text": "Loi 93-980 1993-08-04 art. 15", "@sens": "source", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006697131", "@num": "15", "#text": "Loi n°93-980 du 4 août 1993 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "@id": "LEGIARTI000027619845", "@num": "1", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000027762939", "@num": "3", "#text": "Ordonnance n°2013-676\r\n du 25 juillet 2013 - art. 3", "@sens": "source", "@cidtexte": "JORFTEXT000027755194", "@nortexte": "EFIT1312507R", "@numtexte": "2013-676", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000027762864", "@num": "36", "#text": "Ordonnance n°2013-676\r\n du 25 juillet 2013 - art. 36", "@sens": "source", "@cidtexte": "JORFTEXT000027755194", "@nortexte": "EFIT1312507R", "@numtexte": "2013-676", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000029314984", "@num": "12", "#text": "LOI n°2014-856 du 31 juillet 2014 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029313296", "@nortexte": "ERNX1315311L", "@numtexte": "2014-856", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-07-31" }, { "@id": "LEGITEXT000049468632", "#text": "Arrêté du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467662", "@nortexte": "ECOT2409144A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-04-23" }, { "@id": "LEGIARTI000049468637", "@num": "1", "#text": "Arrêté du 23 avril 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467662", "@nortexte": "ECOT2409144A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-04-23" }, { "@id": "LEGIARTI000048252270", "@num": "L141-7", "#text": "Code monétaire et financier - art. L141-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654305", "@num": "L511-7", "#text": "Code monétaire et financier - art. L511-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862127", "@num": "L521-3", "#text": "Code monétaire et financier - art. L521-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006291", "@num": "L525-4", "#text": "Code monétaire et financier - art. L525-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018570204", "@num": "L135 I", "#text": "Livre des procédures fiscales - art. L135 I (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169950", "@fin": "2999-01-01", "#text": "Section 1 : Missions fondamentales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153970", "@fin": "2999-01-01", "#text": "Chapitre Ier : Missions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139766", "@fin": "2999-01-01", "#text": "Titre IV : La Banque de France", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645655", "@fin": "2007-02-21", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645656", "@fin": "2009-11-01", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861830", "@fin": "2013-01-30", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007527", "@fin": "2013-07-28", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810097", "@fin": "2014-01-01", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643126", "@fin": "2014-02-22", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028638715", "@fin": "2014-10-01", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025738", "@fin": "2016-07-29", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032944292", "@fin": "2017-04-08", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2016-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387289", "@fin": "2018-01-03", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035042507", "@fin": "2023-10-25", "@num": "L141-6", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048252278", "@fin": "2999-01-01", "@num": "L141-6", "@etat": "VIGUEUR", "@debut": "2023-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La Banque de France est habilitée à se faire communiquer par les établissements de crédit, les sociétés de financement, les établissements de monnaie électronique, les entreprises mentionnées au II de l'article L. 511-7 et aux articles L. 521-3, \nL. 525-4 et L. 525-5, les établissements de paiement, les entreprises d'investissement, les OPCVM, les FIA relevant des paragraphes 1, 2 et 6 de la sous-section 2, du paragraphe 2 ou du sous-paragraphe 1 du paragraphe 1 de la sous-section 3, et de la sous-section 4 de la section 2 du chapitre IV du titre Ier du livre II, les compagnies financières, les entreprises d'assurance et de réassurance régies par le code des assurances et les entreprises industrielles et commerciales tous documents et renseignements qui lui sont nécessaires pour l'exercice de ses missions fondamentales.

II.-La Banque de France établit la balance des paiements et la position extérieure de la France. Elle contribue à l'élaboration de la balance des paiements et de la position extérieure globale de la zone euro dans le cadre des missions du Système européen de banques centrales, ainsi qu'à l'élaboration des statistiques de la Communauté européenne en matière de balance des paiements, de commerce international des services et d'investissement direct étranger.

III.-Un décret fixe les sanctions applicables en cas de manquement aux obligations déclaratives mentionnées aux I et II.

IV.-La Banque de France, l'Institut national de la statistique et des études économiques et les services statistiques ministériels se transmettent, dans le respect des dispositions légales applicables, les données qui leur sont nécessaires pour l'exercice de leurs missions respectives. Les modalités de transmission font l'objet de conventions.

Les agents de l'administration des impôts peuvent communiquer à la Banque de France les renseignements qu'ils détiennent et qui sont nécessaires à l'accomplissement des missions mentionnées au II.

" } }, "LEGIARTI000027643132": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L141-8", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643132", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643132.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000180850", "#text": "Loi 93-980 1993-08-04 art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006697149", "@num": "17", "#text": "Loi n°93-980 du 4 août 1993 - art. 17 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "@id": "LEGIARTI000046844416", "@num": "197", "#text": "Décret n°2012-1246\n du 7 novembre 2012 - art. 197 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026597003", "@nortexte": "EFIX1205948D", "@numtexte": "2012-1246", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-11-07" }, { "@id": "LEGIARTI000027036568", "@num": "1", "#text": "Arrêté du 24 janvier 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027034558", "@nortexte": "EFIE1239637A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-01-24" }, { "@id": "LEGIARTI000027619845", "@num": "1", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000042995267", "@num": "11", "#text": "Décret n°2021-29 du 14 janvier 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000042992898", "@nortexte": "ECOT2026350D", "@numtexte": "2021-29", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-01-14" }, { "@id": "LEGIARTI000046839351", "@num": "16", "#text": "Décret n°2022-1698 du 28 décembre 2022 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000046836510", "@nortexte": "ECOE2222450D", "@numtexte": "2022-1698", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169953", "@fin": "2999-01-01", "#text": "Section 2 : Autres missions d'intérêt général et autres activités", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153970", "@fin": "2999-01-01", "#text": "Chapitre Ier : Missions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139766", "@fin": "2999-01-01", "#text": "Titre IV : La Banque de France", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645659", "@fin": "2005-12-31", "@num": "L141-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645660", "@fin": "2009-11-01", "@num": "L141-8", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861832", "@fin": "2013-01-30", "@num": "L141-8", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007524", "@fin": "2014-01-01", "@num": "L141-8", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643132", "@fin": "2999-01-01", "@num": "L141-8", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Peuvent être titulaires de comptes à la Banque de France :

1. Les organismes définis à l'article L. 511-1 ;

2. Le Trésor public, l'institut d'émission des départements d'outre-mer, l'institut d'émission d'outre-mer et la caisse des dépôts et consignations ;

3. Les prestataires de services d'investissement régis par le titre III du livre V ;

4. Les banques centrales étrangères et les établissements de crédit étrangers ;

5. Les organismes financiers internationaux et les organisations internationales ;

6. Dans les conditions fixées par le Conseil général, les agents de la Banque de France, ainsi que toute autre personne titulaire de comptes de clientèle à la Banque de France au 6 août 1993 ;

7. Tout autre organisme ou personne expressément autorisés par décision du Conseil général à ouvrir un compte à la Banque de France ;

8. Les établissements de paiement régis par le chapitre II du titre II du livre V ;

9. Les établissements de monnaie électronique régis par le chapitre VI du titre II du livre V.

" } }, "LEGIARTI000027643136": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L144-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-10-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643136", "URL": "article/LEGI/ARTI/00/00/27/64/31/LEGIARTI000027643136.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000180850", "#text": "Loi 93-980 1993-08-04 art. 20", "@sens": "source", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006697204", "@num": "20", "#text": "Loi n°93-980 du 4 août 1993 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "@id": "LEGIARTI000027619845", "@num": "1", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000031797200", "@num": "1", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000036778587", "@num": "1-1", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 1-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000038943626", "@num": "1-2", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 1-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000038944876", "@num": "2", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000033323803", "@num": "4", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000031797210", "@num": "6", "#text": "Décret n°2015-1854 du 30 décembre 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740363", "@nortexte": "FCPT1527614D", "@numtexte": "2015-1854", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-30" }, { "@id": "LEGIARTI000033319570", "@num": "3", "#text": "Décret n°2016-1453 du 28 octobre 2016 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000033317337", "@nortexte": "ECFT1617085D", "@numtexte": "2016-1453", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-10-28" }, { "@id": "LEGITEXT000036778215", "#text": "Décret n°2018-246 du 5 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036775230", "@nortexte": "ECOT1805172D", "@numtexte": "2018-246", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-05" }, { "@id": "LEGITEXT000038942171", "#text": "Décret n°2019-859 du 20 août 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038940243", "@nortexte": "ECOT1921310D", "@numtexte": "2019-859", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-08-20" }, { "@id": "LEGIARTI000038942179", "@num": "1", "#text": "Décret n°2019-859 du 20 août 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038940243", "@nortexte": "ECOT1921310D", "@numtexte": "2019-859", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-08-20" }, { "@id": "LEGIARTI000038944894", "@num": "D144-12", "#text": "Code monétaire et financier - art. D144-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153980", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions diverses", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139766", "@fin": "2999-01-01", "#text": "Titre IV : La Banque de France", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006645684", "@fin": "2003-08-02", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645685", "@fin": "2007-02-21", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645686", "@fin": "2010-10-24", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963171", "@fin": "2013-07-28", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824144", "@fin": "2014-01-01", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643136", "@fin": "2014-10-01", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025744", "@fin": "2015-08-08", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031012218", "@fin": "2016-10-01", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2015-08-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032469918", "@fin": "2016-12-11", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612349", "@fin": "2017-04-08", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034387270", "@fin": "2018-01-03", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035042494", "@fin": "2019-05-24", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038587743", "@fin": "2021-12-24", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044563636", "@fin": "2023-01-01", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000046874942", "@fin": "2023-10-25", "@num": "L144-1", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048252257", "@fin": "2999-01-01", "@num": "L144-1", "@etat": "VIGUEUR", "@debut": "2023-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La Banque de France peut entrer directement en relation avec les entreprises et groupements professionnels qui seraient disposés à participer à ses enquêtes. Ces entreprises et groupements professionnels peuvent communiquer à la Banque de France des informations sur leur situation financière.

La Banque de France peut communiquer tout ou partie des renseignements qu'elle détient sur la situation financière des entreprises aux autres banques centrales, aux autres institutions chargées d'une mission similaire à celles qui lui sont confiées en France et aux établissements de crédit et établissements financiers, notamment les sociétés de financement.

Elle peut aussi communiquer ces renseignements aux entreprises d'assurance habilitées, dans les conditions prévues par le code des assurances, à pratiquer en France des opérations d'assurance crédit ou de caution, sous réserve que leurs interventions s'adressent à des entreprises.

Elle établit au préalable les modalités de communication de ces renseignements et fixe les obligations déclaratives de ces entreprises.

Les méthodes et modèles de notation du risque de ces entreprises sont transmis à l'Autorité de contrôle prudentiel et de résolution.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000027643113", "cible": true, "cidtexte": "JORFTEXT000027617519", "id": "LEGIARTI000027619845", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000027643123", "cible": true, "cidtexte": "JORFTEXT000027617519", "id": "LEGIARTI000027619845", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000027643126", "cible": true, "cidtexte": "JORFTEXT000027617519", "id": "LEGIARTI000027619845", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000027643132", "cible": true, "cidtexte": "JORFTEXT000027617519", "id": "LEGIARTI000027619845", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000027643136", "cible": true, "cidtexte": "JORFTEXT000027617519", "id": "LEGIARTI000027619845", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000027619845", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF (Ordonnance n° 2013-544 du 27 juin 2013 relative aux établissements de crédit et aux sociétés de financement)