{ "article": { "LEGIARTI000027643976": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L515-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643976", "URL": "article/LEGI/ARTI/00/00/27/64/39/LEGIARTI000027643976.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006468823", "@num": "5", "#text": "Loi n°66-455 du 2 juillet 1966 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880388", "@numtexte": "66-455", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-02" }, { "@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": "LEGIARTI000027619860", "@num": "4", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000006656042", "@num": "L515-2", "#text": "Code monétaire et financier - art. L515-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663378", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667357", "@num": "L765-3", "#text": "Code monétaire et financier - art. L765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170628", "@fin": "2014-01-01", "#text": "Section 2 : Les sociétés de crédit-bail mobilier et immobilier", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643985", "@fin": "2999-01-01", "#text": "Section 2 : Les entreprises de crédit-bail mobilier et immobilier", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154688", "@fin": "2014-01-01", "#text": "Chapitre V : Les sociétés financières", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643992", "@fin": "2999-01-01", "#text": "Chapitre V : Les sociétés de financement", "@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": "LEGIARTI000006656051", "@fin": "2010-01-23", "@num": "L515-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759320", "@fin": "2014-01-01", "@num": "L515-3", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000027643976", "@fin": "2014-02-22", "@num": "L515-3", "@etat": "ABROGE", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les entreprises mentionnées à l'article L. 515-2 qui contreviennent aux dispositions du présent code ou des règlements pris pour leur application sont passibles des sanctions disciplinaires prévues par l'article L. 612-39.

\n
\n
" } }, "LEGIARTI000006656042": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L515-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006656042", "URL": "article/LEGI/ARTI/00/00/06/65/60/LEGIARTI000006656042.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX515L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006468788", "@num": "2", "#text": "Loi n°66-455 du 2 juillet 1966 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880388", "@numtexte": "66-455", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-02" }, { "@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": "LEGIARTI000006652098", "@num": "L313-7", "#text": "Code monétaire et financier - art. L313-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643976", "@num": "L515-3", "#text": "Code monétaire et financier - art. L515-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659008", "@num": "L571-13", "#text": "Code monétaire et financier - art. L571-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663378", "@num": "L735-3", "#text": "Code monétaire et financier - art. L735-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404133", "@num": "L745-3", "#text": "Code monétaire et financier - art. L745-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404278", "@num": "L755-3", "#text": "Code monétaire et financier - art. L755-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404416", "@num": "L765-3", "#text": "Code monétaire et financier - art. L765-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367994", "@num": "L773-10", "#text": "Code monétaire et financier - art. L773-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367945", "@num": "L774-10", "#text": "Code monétaire et financier - art. L774-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367894", "@num": "L775-9", "#text": "Code monétaire et financier - art. L775-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170628", "@fin": "2014-01-01", "#text": "Section 2 : Les sociétés de crédit-bail mobilier et immobilier", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643985", "@fin": "2999-01-01", "#text": "Section 2 : Les entreprises de crédit-bail mobilier et immobilier", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154688", "@fin": "2014-01-01", "#text": "Chapitre V : Les sociétés financières", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643992", "@fin": "2999-01-01", "#text": "Chapitre V : Les sociétés de financement", "@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": "LEGIARTI000006656042", "@fin": "2014-01-01", "@num": "L515-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643980", "@fin": "2999-01-01", "@num": "L515-2", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations de crédit-bail mentionnées à l'article L. 313-7 ne peuvent être faites à titre habituel que par des entreprises commerciales agréées en qualité d'établissement de crédit.
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Les entreprises de crédit bail immobilier sont des entreprises qui gèrent à titre de profession habituelle des sociétés créées en vue de la réalisation non habituelle des opérations mentionnées à l'article L. 313-7. Elles sont soumises aux dispositions de l'alinéa précédent.
" } }, "LEGIARTI000021724341": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021724341", "URL": "article/LEGI/ARTI/00/00/21/72/43/LEGIARTI000021724341.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000021721337", "@num": "1", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. L211-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555445", "@num": "L211-9", "#text": "Code de la mutualité - art. L211-9 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636380", "@num": "L212-27", "#text": "Code de la mutualité - art. L212-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613743", "@num": "L431-7", "#text": "Code de la mutualité - art. L431-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892941", "@num": "R211-10", "#text": "Code de la mutualité - art. R211-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893007", "@num": "R211-17", "#text": "Code de la mutualité - art. R211-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946556", "@num": "R414-3", "#text": "Code de la mutualité - art. R414-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893945", "@num": "L4135-2", "#text": "Code de la santé publique - art. L4135-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022422971", "@num": "L931-18", "#text": "Code de la sécurité sociale. - art. L931-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636443", "@num": "L931-18-1", "#text": "Code de la sécurité sociale. - art. L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897512", "@num": "L931-19", "#text": "Code de la sécurité sociale. - art. 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L334-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021724345", "@fin": "2999-01-01", "#text": "Sous-section 2 : Liste des sanctions", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021724352", "@fin": "2999-01-01", "#text": "Section 7 : Pouvoir disciplinaire", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154718", "@fin": "2010-01-23", "#text": "Chapitre II : Comité des établissements de crédit et des entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021724278", "@fin": "2013-07-28", "#text": "Chapitre II : L'Autorité de contrôle prudentiel", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027854161", "@fin": "2999-01-01", "#text": "Chapitre II : L'Autorité de contrôle prudentiel et de résolution", "@debut": "2013-07-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021724341", "@fin": "2010-10-24", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962445", "@fin": "2013-01-30", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007982", "@fin": "2013-07-28", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782694", "@fin": "2014-02-22", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636092", "@fin": "2014-11-08", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722176", "@fin": "2015-08-22", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2014-11-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031094890", "@fin": "2016-01-01", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030438029", "@fin": "2016-12-11", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612160", "@fin": "2017-04-08", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386937", "@fin": "2018-01-03", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043654", "@fin": "2018-10-01", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036923552", "@fin": "2020-12-29", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735662", "@fin": "2023-09-01", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000048029861", "@fin": "2024-10-18", "@num": "L612-39", "@etat": "MODIFIE", "@debut": "2023-09-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370493", "@fin": "2999-01-01", "@num": "L612-39", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :
\n
1° L'avertissement ;
\n
2° Le blâme ;
\n
3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;
\n
4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;
\n
5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;
\n
6° Le retrait partiel d'agrément ;
\n
7° La radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.
\n
Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.
\n
Lorsque la procédure de sanction engagée peut conduire à l'application de sanctions à des dirigeants, la formation de l'Autorité qui a décidé de l'engagement de la procédure indique expressément, dans la notification de griefs, que les sanctions mentionnées aux 4° et 5° sont susceptibles d'être prononcées à l'encontre des dirigeants qu'elle désigne, en précisant les éléments susceptibles de fonder leur responsabilité directe et personnelle dans les manquements ou infractions en cause, et la commission des sanctions veille au respect à leur égard du caractère contradictoire de la procédure.
\n
La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cinquante millions d'euros.
\n
La commission des sanctions peut assortir la sanction d'une astreinte, dont elle fixe le montant et la date d'effet. Un décret en Conseil d'Etat fixe la procédure applicable, le montant journalier maximum de l'astreinte et les modalités selon lesquelles, en cas d'inexécution totale ou partielle ou de retard d'exécution, il est procédé à la liquidation de l'astreinte.
\n
La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3 et L. 522-15-1 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances.
\n
L'Autorité peut rendre publique sa décision dans les journaux, publications ou supports qu'elle désigne. Les frais sont supportés par la personne sanctionnée." } }, "LEGIARTI000022962445": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962445", "URL": "article/LEGI/ARTI/00/00/22/96/24/LEGIARTI000022962445.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": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000022942848", "@num": "12", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000022942854", "@num": "16", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 16", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;

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5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement exerçant des activités hybrides, des personnes déclarées responsables de la gestion des activités de services de paiement, avec ou sans nomination d'administrateur provisoire ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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Lorsque la procédure de sanction engagée peut conduire à l'application de sanctions à des dirigeants, la formation de l'Autorité qui a décidé de l'engagement de la procédure indique expressément, dans la notification de griefs, que les sanctions mentionnées aux 4° et 5° sont susceptibles d'être prononcées à l'encontre des dirigeants qu'elle désigne, en précisant les éléments susceptibles de fonder leur responsabilité directe et personnelle dans les manquements ou infractions en cause, et la commission des sanctions veille au respect à leur égard du caractère contradictoire de la procédure.

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La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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La commission des sanctions peut assortir la sanction d'une astreinte, dont elle fixe le montant et la date d'effet. Un décret en Conseil d'Etat fixe la procédure applicable, le montant journalier maximum de l'astreinte et les modalités selon lesquelles, en cas d'inexécution totale ou partielle ou de retard d'exécution, il est procédé à la liquidation de l'astreinte.

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La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3 et L. 522-15-1 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 510-1-1 du code de la mutualité ou au premier alinéa de l'article L. 931-18 du code de la sécurité sociale.

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La décision de la commission des sanctions est rendue publique dans les publications, journaux ou supports qu'elle désigne, dans un format proportionné à la faute commise et à la sanction infligée. Les frais sont supportés par les personnes sanctionnées. Toutefois, lorsque la publication risque de perturber gravement les marchés financiers ou de causer un préjudice disproportionné aux parties en cause, la décision de la commission peut prévoir qu'elle ne sera pas publiée.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

4° La suspension temporaire d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

5° La démission d'office d'un ou plusieurs dirigeants ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au second alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 510-1-1 du code de la mutualité ou au premier alinéa de l'article L. 931-18 du code de la sécurité sociale.

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L515-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656235", "@num": "L515-20", "#text": "Code monétaire et financier - art. L515-20 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656246", "@num": "L515-21", "#text": "Code monétaire et financier - art. L515-21 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963343", "@num": "L515-21-1", "#text": "Code monétaire et financier - art. L515-21-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656255", "@num": "L515-22", "#text": "Code monétaire et financier - art. L515-22 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656266", "@num": "L515-23", "#text": "Code monétaire et financier - art. L515-23 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656277", "@num": "L515-24", "#text": "Code monétaire et financier - art. L515-24 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656296", "@num": "L515-25", "#text": "Code monétaire et financier - art. L515-25 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021759315", "@num": "L515-26", "#text": "Code monétaire et financier - art. L515-26 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019293162", "@num": "L515-27", "#text": "Code monétaire et financier - art. L515-27 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019293159", "@num": "L515-28", "#text": "Code monétaire et financier - art. L515-28 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962425", "@num": "L515-29", "#text": "Code monétaire et financier - art. L515-29 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643976", "@num": "L515-3", "#text": "Code monétaire et financier - art. L515-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021762004", "@num": "L515-30", "#text": "Code monétaire et financier - art. L515-30 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021759300", "@num": "L515-31", "#text": "Code monétaire et financier - art. L515-31 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656385", "@num": "L515-32", "#text": "Code monétaire et financier - art. L515-32 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963308", "@num": "L515-32-1", "#text": "Code monétaire et financier - art. L515-32-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656395", "@num": "L515-33", "#text": "Code monétaire et financier - art. L515-33 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963350", "@num": "L515-34", "#text": "Code monétaire et financier - art. L515-34 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963384", "@num": "L515-35", "#text": "Code monétaire et financier - art. L515-35 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963371", "@num": "L515-36", "#text": "Code monétaire et financier - art. L515-36 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963367", "@num": "L515-37", "#text": "Code monétaire et financier - art. L515-37 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963361", "@num": "L515-38", "#text": "Code monétaire et financier - art. L515-38 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963359", "@num": "L515-39", "#text": "Code monétaire et financier - art. L515-39 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "TRANSFERE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643972", "@num": "L515-4", "#text": "Code monétaire et financier - art. L515-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643969", "@num": "L515-6", "#text": "Code monétaire et financier - art. L515-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656428", "@num": "L516-1", "#text": "Code monétaire et financier - art. L516-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656444", "@num": "L516-2", "#text": "Code monétaire et financier - art. L516-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643952", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643933", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643922", "@num": "L518-25", "#text": "Code monétaire et financier - art. L518-25 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643919", "@num": "L519-1", "#text": "Code monétaire et financier - art. L519-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643916", "@num": "L519-2", "#text": "Code monétaire et financier - art. L519-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643912", "@num": "L519-3-2", "#text": "Code monétaire et financier - art. L519-3-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643909", "@num": "L519-3-4", "#text": "Code monétaire et financier - art. L519-3-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643906", "@num": "L519-4", "#text": "Code monétaire et financier - art. L519-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643901", "@num": "L519-4-2", "#text": "Code monétaire et financier - art. L519-4-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643891", "@num": "L522-17", "#text": "Code monétaire et financier - art. L522-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643897", "@num": "L522-4", "#text": "Code monétaire et financier - art. L522-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643887", "@num": "L524-1", "#text": "Code monétaire et financier - art. L524-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643884", "@num": "L524-3", "#text": "Code monétaire et financier - art. L524-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643872", "@num": "L526-32", "#text": "Code monétaire et financier - art. L526-32 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643880", "@num": "L526-5", "#text": "Code monétaire et financier - art. L526-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643869", "@num": "L531-12", "#text": "Code monétaire et financier - art. L531-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643864", "@num": "L563-1", "#text": "Code monétaire et financier - art. L563-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643827", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643856", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643852", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643848", "@num": "L571-6", "#text": "Code monétaire et financier - art. L571-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643845", "@num": "L571-7", "#text": "Code monétaire et financier - art. L571-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643841", "@num": "L571-8", "#text": "Code monétaire et financier - art. L571-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643837", "@num": "L571-9", "#text": "Code monétaire et financier - art. L571-9 (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", "@num_parution_jo": "0148" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000027619860", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000027617652", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A modifié les dispositions suivantes :

- Code monétaire et financier\n
Sct. Section, Art. L515-34, Art. L513-28, Art. L515-35, Art. L513-29, Art. L515-36, Art. L513-30, Art. L515-37, Art. L513-31, Art. L515-38, Art. L513-32, Art. L515-39, Art. L513-33, Sct. Section 5 : Les sociétés de financement de l'habitat, Art. L513-2, Art. L513-3, Art. L513-15, Art. L513-16, Art. L514-1, Sct. Chapitre V : Les sociétés de financement, Art. L515-1, Sct. Section 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L515-2, Art. L515-3, Art. L515-4, Art. L515-6, Sct. Chapitre VI : Les institutions financières spécialisées, Art. L516-1, Art. L516-2, Sct. Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers, Sct. Sous-section 1 : Compagnies financières et entreprises mères de sociétés de financement, Art. L517-1, Sct. Sous-section 1 : Compagnies financières et les entreprises mères de sociétés de financement, Art. L517-5, Art. L518-25, Art. L519-1, Art. L519-2, Art. L519-3-2, Art. L519-3-4, Art. L519-4, Art. L519-4-2, Art. L522-4, Art. L522-17, Art. L524-1, Art. L524-3, Art. L526-5, Art. L526-32, Art. L531-12, Art. L563-1, Sct. Chapitre Ier : Dispositions relatives aux prestataires de services bancaires, Art. L571-4, Art. L571-5, Art. L571-6, Art. L571-7, Art. L571-8, Art. L571-9, Sct. Section 4 : Entreprises de crédit-bail, Sct. Section 5 : Compagnies financières, entreprises mères de sociétés de financement et compagnies financières holding mixtes, Art. L571-14\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier\n
Art. L515-13, Art. L513-2, Art. L515-14, Art. L513-3, Art. L515-15, Art. L513-4, Art. L515-16, Art. L513-5, Art. L515-16-1, Art. L513-6, Art. L515-17, Art. L513-7, Art. L515-17-1, Art. L513-8, Art. L515-17-2, Art. L513-9, Art. L515-18, Art. L513-10, Art. L515-19, Art. L513-11, Art. L515-20, Art. L513-12, Art. L515-21, Art. L513-13, Art. L515-21-1, Art. L513-14, Art. L515-22, Art. L513-15, Art. L515-23, Art. L513-16, Art. L515-24, Art. L513-17, Art. L515-25, Art. L513-18, Art. L515-26, Art. L513-19, Art. L515-27, Art. L513-20, Art. L515-28, Art. L513-21, Art. L515-29, Art. L513-22, Art. L515-30, Art. L513-23, Art. L515-31, Art. L513-24, Art. L515-32, Art. L513-25, Art. L515-32-1, Art. L513-26, Art. L515-33, Art. L513-27
\n

A modifié les dispositions suivantes :

- Code monétaire et financier\n
\n
\nArt. L500-1, Sct. Titre Ier : Prestataires de services bancaire, Sct. Chapitre Ier : Dispositions générales, Art. L511-1, Art. L511-2, Art. L511-3, Art. L511-4, Art. L511-4-1, Art. L511-5, Art. L511-6, Art. L511-7, Art. L511-8, Art. L511-9, Art. L511-10, Art. L511-11, Art. L511-12-1, Art. L511-13, Art. L511-15, Art. L511-16, Art. L511-17, Art. L511-18, Art. L511-20, Art. L511-21, Art. L511-29, Art. L511-30, Art. L511-31, Art. L511-32, Art. L511-33, Art. L511-34, Art. L511-35, Art. L511-36, Art. L511-37, Art. L511-38, Art. L511-39, Art. L511-40, Art. L511-41, Art. L511-41-1 A, Art. L511-41-2, Art. L511-42, Art. L511-44, Art. L511-45, Art. L511-46, Sct. Section, Art. L511-51, Art. L512-106, Art. L512-107, Art. L512-108, Sct. Chapitre III : Les sociétés anonymes de crédit immobilier, Sct. Section, Art. L513-1, Sct. Section 4 : Les sociétés de crédit foncier, Sct. Sous-section 1 : Statut et objet, Art. L515-13, Sct. Sous-section 2 : Opérations, Art. L515-14, Art. L515-15, Art. L515-16, Art. L515-16-1, Art. L515-17, Art. L515-17-1, Art. L515-17-2, Art. L515-18, Sct. Sous-section 3 : Privilège des créances nées des opérations, Art. L515-19, Sct. Sous-section 4 : Règles régissant les opérations des sociétés de crédit foncier, Art. L515-20, Art. L515-21, Art. L515-21-1, Art. L515-22, Art. L515-23, Art. L515-24, Sct. Sous-section 5 : Sauvegarde, redressement et liquidation judiciaires, Art. L515-25, Art. L515-26, Art. L515-27, Art. L515-28, Sct. Sous-section 6 : Contrôles, Art. L515-29, Art. L515-30, Art. L515-31, Sct. Sous-section 7 : Dispositions diverses, Art. L515-32, Art. L515-32-1, Art. L515-33
\n
A modifié les dispositions suivantes :
\n
\n

- Code monétaire et financier\n
Sct. Section, Sct. Sous-section, Sct. Sous-section, Art. L513-2, Art. L513-3, Art. L513-4, Art. L513-5, Art. L513-6, Art. L513-7, Art. L513-8, Art. L513-9, Art. L513-10, Sct. Sous-section, Art. L513-11, Sct. Sous-section, Art. L513-12, Art. L513-13, Art. L513-14, Art. L513-15, Art. L513-16, Art. L513-17, Sct. Sous-section, Art. L513-18, Art. L513-19, Art. L513-20, Art. L513-21, Sct. Sous-section, Art. L513-22, Art. L513-23, Art. L513-24, Sct. Sous-section, Art. L513-25, Art. L513-26, Art. L513-27, Sct. Sous-section 1 : Statut et objet, Sct. Sous-section 2 : Opérations, Sct. Sous-section 3 : Privilège des créances nées des opérations, Art. L515-19, Sct. Sous-section 4 : Règles régissant les opérations des sociétés de crédit foncier, Art. L515-20, Art. L515-21, Art. L515-21-1, Art. L515-22, Art. L515-23, Sct. Sous-section 5 : Sauvegarde, redressement et liquidation judiciaires, Art. L515-26, Art. L515-27, Art. L515-28, Sct. Sous-section 6 : Contrôles, Sct. Sous-section 7 : Dispositions diverses\n
\n

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Lorsqu'elles ne collectent pas de fonds remboursables du public mentionnés à l'article L. 312-2, les entreprises qui gèrent à titre de profession habituelle des sociétés créées en vue de la réalisation même non habituelle des opérations mentionnées à l'article L. 313-7 doivent être agréées en qualité de société de financement.

" } }, "LEGIARTI000027782694": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027782694", "URL": "article/LEGI/ARTI/00/00/27/78/26/LEGIARTI000027782694.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000027757577", "@num": "39", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 39", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000027757591", "@num": "47", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 47", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. L211-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555445", "@num": "L211-9", "#text": "Code de la mutualité - art. L211-9 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636380", "@num": "L212-27", "#text": "Code de la mutualité - art. L212-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613743", "@num": "L431-7", "#text": "Code de la mutualité - art. L431-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892941", "@num": "R211-10", "#text": "Code de la mutualité - art. R211-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893007", "@num": "R211-17", "#text": "Code de la mutualité - art. R211-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946556", "@num": "R414-3", "#text": "Code de la mutualité - art. R414-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893945", "@num": "L4135-2", "#text": "Code de la santé publique - art. L4135-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022422971", "@num": "L931-18", "#text": "Code de la sécurité sociale. - art. L931-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636443", "@num": "L931-18-1", "#text": "Code de la sécurité sociale. - art. L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897512", "@num": "L931-19", "#text": "Code de la sécurité sociale. - art. L931-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898878", "@num": "L931-19-1", "#text": "Code de la sécurité sociale. - art. L931-19-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613894", "@num": "L931-41", "#text": "Code de la sécurité sociale. - art. L931-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555618", "@num": "L931-5", "#text": "Code de la sécurité sociale. - art. L931-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898071", "@num": "R931-2-9", "#text": "Code de la sécurité sociale. - art. R931-2-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898969", "@num": "R931-5-1-5", "#text": "Code de la sécurité sociale. - art. R931-5-1-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898984", "@num": "R931-5-1-6", "#text": "Code de la sécurité sociale. - art. 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Si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4° et 5° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

4° La suspension temporaire d'un ou plusieurs dirigeants ou de toute autre personne mentionnée à l'article L. 612-23-1 ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

5° La démission d'office d'un ou plusieurs dirigeants ou de toute autre personne mentionnée à l'article L. 612-23-1 ou, dans le cas d'un établissement de paiement ou d'un établissement de monnaie électronique exerçant des activités hybrides, des personnes déclarées responsables, respectivement, de la gestion des activités de services de paiement ou des activités d'émission et de gestion de monnaie électronique, avec ou sans nomination d'administrateur provisoire ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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L511-83 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633242", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633245", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633248", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633187", "@num": "L511-87", "#text": "Code monétaire et financier - art. L511-87 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633189", "@num": "L511-88", "#text": "Code monétaire et financier - art. L511-88 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633313", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633315", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633319", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633284", "@num": "L511-92", "#text": "Code monétaire et financier - art. L511-92 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633323", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633326", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633290", "@num": "L511-95", "#text": "Code monétaire et financier - art. L511-95 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633329", "@num": "L511-96", "#text": "Code monétaire et financier - art. L511-96 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633294", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633333", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633300", "@num": "L511-99", "#text": "Code monétaire et financier - art. L511-99 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635501", "@num": "L512-107", "#text": "Code monétaire et financier - art. L512-107 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635509", "@num": "L512-108", "#text": "Code monétaire et financier - art. L512-108 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635493", "@num": "L512-37", "#text": "Code monétaire et financier - art. L512-37 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635489", "@num": "L512-77", "#text": "Code monétaire et financier - art. L512-77 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635497", "@num": "L512-90", "#text": "Code monétaire et financier - art. L512-90 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635512", "@num": "L513-4", "#text": "Code monétaire et financier - art. L513-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635517", "@num": "L514-2", "#text": "Code monétaire et financier - art. L514-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633422", "@num": "L515-1-1", "#text": "Code monétaire et financier - art. L515-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643976", "@num": "L515-3", "#text": "Code monétaire et financier - art. L515-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635526", "@num": "L515-6", "#text": "Code monétaire et financier - art. L515-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635549", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633664", "@num": "L517-10", "#text": "Code monétaire et financier - art. L517-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635529", "@num": "L517-2", "#text": "Code monétaire et financier - art. L517-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635557", "@num": "L517-3", "#text": "Code monétaire et financier - art. L517-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635566", "@num": "L517-4", "#text": "Code monétaire et financier - art. L517-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633566", "@num": "L517-4-1", "#text": "Code monétaire et financier - art. L517-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635573", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635592", "@num": "L517-6", "#text": "Code monétaire et financier - art. L517-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635597", "@num": "L517-7", "#text": "Code monétaire et financier - art. L517-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635605", "@num": "L517-8", "#text": "Code monétaire et financier - art. L517-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635925", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635621", "@num": "L518-15-2", "#text": "Code monétaire et financier - art. L518-15-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635640", "@num": "L531-12", "#text": "Code monétaire et financier - art. L531-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635630", "@num": "L531-6", "#text": "Code monétaire et financier - art. L531-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635635", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027759389", "@num": "L532-2-1", "#text": "Code monétaire et financier - art. L532-2-1 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635646", "@num": "L532-4", "#text": "Code monétaire et financier - art. L532-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635650", "@num": "L532-6", "#text": "Code monétaire et financier - art. L532-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635659", "@num": "L533-2", "#text": "Code monétaire et financier - art. L533-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028634081", "@num": "L533-2-1", "#text": "Code monétaire et financier - art. L533-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633751", "@num": "L533-2-2", "#text": "Code monétaire et financier - art. L533-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633753", "@num": "L533-2-3", "#text": "Code monétaire et financier - art. L533-2-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633843", "@num": "L533-25", "#text": "Code monétaire et financier - art. L533-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028634065", "@num": "L533-26", "#text": "Code monétaire et financier - art. L533-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633826", "@num": "L533-27", "#text": "Code monétaire et financier - art. L533-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633828", "@num": "L533-28", "#text": "Code monétaire et financier - art. L533-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633832", "@num": "L533-29", "#text": "Code monétaire et financier - art. L533-29 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633836", "@num": "L533-30", "#text": "Code monétaire et financier - art. L533-30 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633840", "@num": "L533-31", "#text": "Code monétaire et financier - art. L533-31 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635699", "@num": "L533-4", "#text": "Code monétaire et financier - art. L533-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635702", "@num": "L533-4-1", "#text": "Code monétaire et financier - art. L533-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635919", "@num": "L533-5", "#text": "Code monétaire et financier - art. L533-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635707", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635894", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635735", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635722", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635731", "@num": "L571-5", "#text": "Code monétaire et financier - art. L571-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635740", "@num": "L573-2-1", "#text": "Code monétaire et financier - art. L573-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028626765", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions modifiant le code monétaire et financier", "@debut": "2014-02-22" } ] }, "@cid": "JORFTEXT000028625279", "@nor": "EFIT1327482R", "@num": "2014-158", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-158 du 20 février 2014 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière financière", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000028625279", "@c_titre_court": "Ordonnance n° 2014-158 du 20 février 2014" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-158 du 20 février 2014 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière financière", "@debut": "2014-02-22", "@id_txt": "LEGITEXT000028626750", "@c_titre_court": "Ordonnance n°2014-158 du 20 février 2014" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2014-02-21", "@date_signature": "2014-02-20", "@num_parution_jo": "0044" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000028626773", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000028625312", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L500-1\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-1\n
\n

A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-10-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-22\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-24\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-28\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-32\n
\n

A modifié les dispositions suivantes :

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

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-33\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-35\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-38\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Sct. Section 7 : Dispositions prudentielles
\n

A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-40\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-13\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-11\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-14\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-16\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-20
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-21\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-15\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-41-1
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41-2\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41-3\n
\n

\n
A créé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41-4\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-45
\n

\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-46\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-47\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-48\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-49
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-50\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-50-1
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-50-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L512-37, Art. L512-77\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L512-90\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L512-108\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L512-107\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L513-4\n
\n

A créé les dispositions suivantes :

- Code monétaire et financier
\nArt. L515-1-1\n
\n

A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L515-3\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L515-6\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nSct. Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement, Sct. Sous-section 1 : Compagnies financières holding et entreprises mères de société de financement, Art. L517-1, Art. L517-2\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-3\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-4\n
\n

A créé les dispositions suivantes :

- Code monétaire et financier
\nSct. Sous-Section 3 : Compagnies holding mixtes et entreprises mères mixtes de société de financement, Art. L517-4-1, Sct. Sous-section 1 : Compagnies financières holding et entreprises mères de société de financement\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-5\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-6\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-7\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-8\n
\n

A créé les dispositions suivantes :

- Code monétaire et financier
\nSct. Sous-Section 3 : Compagnies holding mixtes et entreprises mères mixtes de société de financement, Art. L517-10\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L518-15-2\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L531-6\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L532-2\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L531-12\n
\n

A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L532-2-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L532-4\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L532-6\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L533-2\n
\n

A créé les dispositions suivantes :

- Code monétaire et financier
\nArt. L533-2-1, Sct. Section 8 : Gouvernance des entreprises d'investissement autres que les sociétés de gestion de portefeuille , Sct. Sous-section 1 : Dirigeants, Art. L533-2-2, Art. L533-25, Art. L533-2-3, Art. L533-26, Art. L533-27, Art. L533-28, Sct. Sous-section 2 : Organisation et contrôle interne, Art. L533-29, Sct. Sous-section 3 : Politique et pratiques de rémunération, Art. L533-30, Sct. Sous-section 4 : Comités spécialisés, Art. L533-31, Sct. Section 5 : Compagnies financières holding, entreprises mères de société de financement et compagnies financières holding mixtes, Art. L511-41-1 A, Art. L511-78
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L533-4
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L533-4\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L533-4-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L533-5
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L561-20\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L561-36
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L571-4\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L571-5\n
\n

\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L571-14\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L573-2-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L517-9, Art. L533-5, Art. L561-36\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-26\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41-1 A, Art. L511-41-1 B, Art. L511-41-1 C, Art. L511-41-1\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-8-1, Art. L511-8-2
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nSct. Titre Ier : Prestataires de services bancaires, Art. L511-8-1, Art. L511-10, Art. L511-12-1, Art. L511-20, Art. L511-27\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-37\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-23\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L511-51, Art. L511-104
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L514-2\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-45\n
\n

A créé les dispositions suivantes :

- Code monétaire et financier
\nSct. Sous-section 4 : Comités spécialisés, Art. L511-52, Sct. Sous-section 2 : Organisation et contrôle interne , Sct. Paragraphe 1 : Dispositions communes, Art. L511-55, Art. L511-53, Art. L511-89, Art. L511-56, Art. L511-54, Art. L511-90, Art. L511-57, Art. L511-91, Art. L511-58, Sct. Paragraphe 2 : Comités des risques, Art. L511-59, Art. L511-92, Art. L511-60, Art. L511-93, Art. L511-61, Art. L511-94, Art. L511-62, Art. L511-95, Art. L511-63, Art. L511-96, Art. L511-64, Art. L511-97, Art. L511-65, Sct. Paragraphe 3 : Comités des nominations, Art. L511-66, Art. L511-98, Art. L511-67, Art. L511-99, Art. L511-68, Art. L511-100, Art. L511-69, Art. L511-101, Art. L511-70, Sct. Paragraphe 4 : Comités des rémunérations, Sct. Sous-section 3 : Politique et pratiques de rémunération, Art. L511-102, Art. L511-71, Art. L511-103, Art. L511-72, Art. L511-73, Art. L511-74, Art. L511-75, Art. L511-76, Art. L511-77, Art. L511-78, Art. L511-79, Art. L511-80, Art. L511-81, Art. L511-82, Art. L511-83, Art. L511-84, Art. L511-85, Art. L511-86, Art. L511-87, Art. L511-88\n
\n

A modifié les dispositions suivantes :

- Code monétaire et financier
\nSct. Section 9 : Mission permanente d'intérêt public confiée à un établissement de crédit ou à une société de financement, Sct. Section 8 : Gouvernance des établissements de crédit et des sociétés de financement, Sct. Sous-section 1 : Dirigeants, Art. L511-51\n
\n

\n
" } }, "LEGIARTI000028636092": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-08", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028636092", "URL": "article/LEGI/ARTI/00/00/28/63/60/LEGIARTI000028636092.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000028626775", "@num": "4", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. L211-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555445", "@num": "L211-9", "#text": "Code de la mutualité - art. L211-9 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636380", "@num": "L212-27", "#text": "Code de la mutualité - art. L212-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613743", "@num": "L431-7", "#text": "Code de la mutualité - art. L431-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892941", "@num": "R211-10", "#text": "Code de la mutualité - art. R211-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893007", "@num": "R211-17", "#text": "Code de la mutualité - art. R211-17 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021946556", "@num": "R414-3", "#text": "Code de la mutualité - art. R414-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893945", "@num": "L4135-2", "#text": "Code de la santé publique - art. L4135-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034016776", "@num": "R1141-1", "#text": "Code de la santé publique - art. R1141-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022422971", "@num": "L931-18", "#text": "Code de la sécurité sociale. - art. L931-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028636443", "@num": "L931-18-1", "#text": "Code de la sécurité sociale. - art. L931-18-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027897512", "@num": "L931-19", "#text": "Code de la sécurité sociale. - art. L931-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898878", "@num": "L931-19-1", "#text": "Code de la sécurité sociale. - art. L931-19-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613894", "@num": "L931-41", "#text": "Code de la sécurité sociale. - art. L931-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555618", "@num": "L931-5", "#text": "Code de la sécurité sociale. - art. L931-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898071", "@num": "R931-2-9", "#text": "Code de la sécurité sociale. - art. R931-2-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898969", "@num": "R931-5-1-5", "#text": "Code de la sécurité sociale. - art. R931-5-1-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898984", "@num": "R931-5-1-6", "#text": "Code de la sécurité sociale. - art. R931-5-1-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898128", "@num": "R931-5-2", "#text": "Code de la sécurité sociale. - art. R931-5-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898148", "@num": "R931-5-3", "#text": "Code de la sécurité sociale. - art. R931-5-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898176", "@num": "R931-6-4", "#text": "Code de la sécurité sociale. - art. R931-6-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898192", "@num": "R931-6-6", "#text": "Code de la sécurité sociale. - art. R931-6-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036104565", "@num": "L323-8", "#text": "Code des assurances - art. L323-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387320", "@num": "L325-1", "#text": "Code des assurances - art. L325-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888282", "@num": "L326-2", "#text": "Code des assurances - art. 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Sous réserve des dispositions de l'article L. 612-40, si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4 bis, 5° et 11° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

Pour les établissements de crédit, la sanction prévue au 6° ne peut être prononcée que pour les services ne relevant pas de l'agrément délivré par la Banque centrale européenne. Pour ces mêmes établissements et pour les activités qui entrent dans le champ de l'agrément délivré par la Banque centrale européenne, les sanctions prévues au 6° et au 7° prennent la forme respectivement d'une interdiction partielle ou totale d'activité prononcée à titre conservatoire.
\n
Lorsque la commission des sanctions prononce l'interdiction totale d'activité d'un établissement de crédit, l'Autorité de contrôle prudentiel et de résolution propose à la Banque centrale européenne de prononcer le retrait de l'agrément. Dans le cas où la Banque centrale européenne ne prononce pas le retrait d'agrément, la commission des sanctions peut délibérer à nouveau et infliger une autre sanction parmi celles prévues au présent article.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros.

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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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Lorsque la commission des sanctions prononce l'interdiction totale d'activité d'un établissement de crédit, l'Autorité de contrôle prudentiel et de résolution propose à la Banque centrale européenne de prononcer le retrait de l'agrément. Dans le cas où la Banque centrale européenne ne prononce pas le retrait d'agrément, la commission des sanctions peut délibérer à nouveau et infliger une autre sanction parmi celles prévues au présent article.

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La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros. Lorsqu'un retrait d'agrément est prononcé au titre du présent article, la commission des sanctions peut annuler les certificats souscrits par la personne en cause en application de l'article L. 312-7.

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La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, ou au premier alinéa de l'article L. 352-3 du même code.

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\n
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1° L'avertissement ;

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2° Le blâme ;

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3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

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6° Le retrait partiel d'agrément ;

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7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

\n
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Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

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\n

" } }, "LEGIARTI000033612160": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L612-39", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-04-08", "DATE_DEBUT": "2016-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000033612160", "URL": "article/LEGI/ARTI/00/00/33/61/21/LEGIARTI000033612160.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000021903973", "@num": "3", "#text": "Décret n°2010-217 du 3 mars 2010 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000021902234", "@nortexte": "ECET1002561D", "@numtexte": "2010-217", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-03" }, { "@id": "LEGIARTI000022986725", "@num": "16", "#text": "Arrêté du 26 octobre 2010 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000031075660", "@num": "6", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000031075662", "@num": "7", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000049665334", "@num": "5", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665348", "@num": "7", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000049665362", "@num": "9", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396885", "@nortexte": "FCPT1524358A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000033561931", "@num": "46", "#text": "LOI n°2016-1691 du 9 décembre 2016 - art. 46 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000034016673", "@num": "1", "#text": "Décret n°2017-147 du 7 février 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000034015469", "@nortexte": "AFSS1619228D", "@numtexte": "2017-147", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-02-07" }, { "@id": "LEGITEXT000049659524", "#text": "Arrêté du 30 mai 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049658781", "@nortexte": "ECOT2410370A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-05-30" }, { "@id": "LEGIARTI000050354841", "@num": "21", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000034588139", "@num": "L211-5", "#text": "Code de la mutualité - art. 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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut prononcer, soit à la place, soit en sus de ces sanctions, une sanction pécuniaire au plus égale à cent millions d'euros ou à 10 % du chiffre d'affaires annuel net au sens du V de l'article L. 612-40 du présent code pour les manquements aux articles L. 113-5, L. 132-5, L. 132-8, L. 132-9-2 et L. 132-9-3 du code des assurances, aux articles L. 223-10, L. 223-10-1, L. 223-10-2 et L. 223-19-1 du code de la mutualité, aux chapitres Ier et II du titre VI du livre V du présent code et aux dispositions européennes portant sur les obligations liées à la lutte contre le blanchiment et le financement du terrorisme ainsi que sur les mesures restrictives. Lorsqu'un retrait d'agrément est prononcé au titre du présent article, la commission des sanctions peut annuler les certificats souscrits par la personne en cause en application de l'article L. 312-7.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, ou au premier alinéa de l'article L. 352-3 du même code.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

Pour les manquements relatifs à la commercialisation des dépôts structurés par les établissements de crédit, les sanctions sont prononcées dans les conditions mentionnées aux X et XII de l'article L. 612-40. La commission des sanctions peut prononcer une sanction pécuniaire au plus égale à cent millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

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1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, ou au sens de l'article L. 322-3-2 du code des assurances, l'activité d'une entreprise d'assurance ou de réassurance ou au sens de l'article L. 211-13 du code de la mutualité, l'activité d'une mutuelle ou d'une union, ou au sens de l'article L. 931-7-1 du code de la sécurité sociale, l'activité d'une institution de prévoyance ou d'une union la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

Pour les manquements aux obligations prévues par les articles L. 516-1, L. 521-1 à L. 521-6 et L. 522-1 à L. 522-6 du code des assurances par les personnes mentionnées aux 1° à 5° du B du I de l'article L. 612-2 du présent code lorsqu'elles distribuent des contrats d'assurance vie individuels comportant des valeurs de rachat, des contrats de capitalisation ou des contrats collectifs facultatifs comportant une valeur de rachat ou de transfert mentionnés aux articles L. 132-5-3 du code des assurances, L. 223-8 du code de la mutualité et L. 932-15 du code de la sécurité sociale ou des contrats mentionnés aux articles L. 441-1 du code des assurances, L. 222-1 du code de la mutualité et L. 932-24 du code de la sécurité sociale, la commission des sanctions peut prononcer, soit à la place, soit en sus des sanctions mentionnées aux 1° à 7°, une sanction pécuniaire dont le montant n'excède pas le plus élevé des trois plafonds suivants : cent millions d'euros, ou 5 % du chiffre d'affaires annuel net au sens du V de l'article L. 612-40 ou le double du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

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Conformément à l'article 6 de l'ordonnance n° 2020-1635 du 21 décembre 2020, ces dispositions sont applicables le 29 décembre 2020.

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Sous réserve des dispositions de l'article L. 612-40, si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4 bis, 5° et 11° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation, d'approbation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1 et L. 526-29 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, ou au sens de l'article L. 322-3-2 du code des assurances, l'activité d'une entreprise d'assurance ou de réassurance ou au sens de l'article L. 211-13 du code de la mutualité, l'activité d'une mutuelle ou d'une union, ou au sens de l'article L. 931-7-1 du code de la sécurité sociale, l'activité d'une institution de prévoyance ou d'une union la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

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Sous réserve des dispositions de l'article L. 612-40, si l'une des personnes mentionnées au I de l'article L. 612-2, à l'exception de celles mentionnées aux 4 bis, 5° et 11° du A et au 4° du B, a enfreint une disposition européenne, législative ou réglementaire au respect de laquelle l'Autorité a pour mission de veiller ou des codes de conduite homologués applicables à sa profession, n'a pas remis à l'Autorité le programme de rétablissement demandé ou le programme de formation mentionné au V de l'article L. 612-23-1, n'a pas tenu compte d'une mise en garde, n'a pas déféré à une mise en demeure ou n'a pas respecté les conditions particulières posées ou les engagements pris à l'occasion d'une demande d'agrément, d'autorisation, d'approbation ou de dérogation prévue par les dispositions législatives ou réglementaires applicables, la commission des sanctions peut prononcer l'une ou plusieurs des sanctions disciplinaires suivantes, en fonction de la gravité du manquement :

1° L'avertissement ;

2° Le blâme ;

3° L'interdiction d'effectuer certaines opérations et toutes autres limitations dans l'exercice de l'activité ;

6° Le retrait partiel d'agrément ;

7° Le retrait total d'agrément ou la radiation de la liste des personnes agréées, avec ou sans nomination d'un liquidateur.

Les sanctions mentionnées aux 3° et 4° ne peuvent, dans leur durée, excéder dix ans.

Lorsque la responsabilité directe et personnelle dans les manquements ou infractions en cause est établie à l'encontre des personnes qui dirigent effectivement, au sens de l'article L. 511-13, l'activité d'un établissement de crédit, ou au sens de l'article L. 322-3-2 du code des assurances, l'activité d'une entreprise d'assurance ou de réassurance ou au sens de l'article L. 211-13 du code de la mutualité, l'activité d'une mutuelle ou d'une union, ou au sens de l'article L. 931-7-1 du code de la sécurité sociale, l'activité d'une institution de prévoyance ou d'une union la commission des sanctions peut prononcer à l'encontre des intéressés une sanction pécuniaire au plus égale à cinq millions d'euros ou au décuple du montant de l'avantage retiré du manquement, si cet avantage peut être déterminé.

La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux mesures prises en application du IV de l'article L. 612-33.

Pour les manquements aux obligations mentionnées au paragraphe 1 de l'article 82 du règlement (UE) 2021/23, la commission des sanctions peut prononcer, soit à la place, soit en sus des sanctions mentionnées aux 1° à 7° du présent article :

\n
\n-pour une personne morale, une sanction pécuniaire d'un montant maximal de 10 % de son chiffre d'affaires annuel total pour l'exercice précédent cette sanction. Dans le cas où la personne sanctionnée est une filiale d'un groupe ou dans le cas où la personne sanctionnée est l'entreprise mère ultime, le chiffre d'affaires à prendre en considération est celui qui ressort des comptes consolidés de l'entreprise mère ultime pour l'exercice précédent la sanction ;
\n
\n-lorsque la responsabilité directe et personnelle dans ces manquements est établie à l'encontre des personnes physiques qui dirigent effectivement une chambre de compensation ou l'un de ses membres compensateurs autres que les entités mentionnées au 6 de l'article L. 440-2, une sanction pécuniaire d'un montant maximal de cinq millions d'euros.

\n
\n La commission des sanctions peut, soit à la place, soit en sus d'une sanction pécuniaire, prononcer à l'encontre des personnes physiques une interdiction temporaire d'exercer des fonctions au sein d'une chambre de compensation d'une durée maximale de dix ans.
\n
\n Lorsque l'avantage retiré du manquement peut être déterminé, la commission des sanctions peut prononcer une sanction pécuniaire d'un montant maximal atteignant deux fois cet avantage, à la place des sanctions pécuniaires susmentionnées.
\n
\n Les sanctions infligées au titre des obligations mentionnées par le règlement (UE) 2021/23 sont fixées en tenant compte des circonstances mentionnées à l'article 85 de ce même règlement.
\n
\n La commission des sanctions peut assortir d'une astreinte les sanctions qu'elle prononce au titre du présent article, en en fixant le montant et la date d'effet. Un décret en Conseil d'Etat détermine la procédure applicable, le montant journalier maximum de l'astreinte et les modalités selon lesquelles, en cas d'inexécution totale ou partielle ou de retard d'exécution, il est procédé à la liquidation de l'astreinte.
\n
\n La commission des sanctions peut également prononcer les sanctions mentionnées au présent article s'il n'a pas été déféré aux injonctions prévues aux articles L. 511-41-3, L. 522-15-1, L. 526-29 et L. 612-31 et aux exigences complémentaires prévues au deuxième alinéa de l'article L. 334-1 du code des assurances, au premier alinéa de l'article L. 352-3 du même code ou au deuxième alinéa de l'article L. 385-8 du même code.
\n
\n La décision de la commission des sanctions est rendue publique dans les publications, journaux ou supports qu'elle désigne, dans un format proportionné à la faute commise et à la sanction infligée. Les frais sont supportés par les personnes sanctionnées. Toutefois, lorsque la publication risque de perturber gravement les marchés financiers ou de causer un préjudice disproportionné aux parties en cause, la décision de la commission peut prévoir qu'elle ne sera pas publiée.

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Article L515-3 AUTONOME ABROGE, en vigueur du 01/01/2014 au 22/02/2014 (Code monétaire et financier)