{ "article": { "LEGIARTI000028626769": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028626769", "URL": "article/LEGI/ARTI/00/00/28/62/67/LEGIARTI000028626769.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000028638715", "@num": "L141-6", "#text": "Code monétaire et financier - art. L141-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier - art. L141-6 (V)", "@sens": "source", "@typelien": "MODIFIE" }, { "@id": "LEGIARTI000028626894", "@num": "L141-6-1", "#text": "Code monétaire et financier - art. L141-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635241", "@num": "L151-2", "#text": "Code monétaire et financier - art. L151-2 (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" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000028626769", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000028625298", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

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

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. L141-6-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L151-2\n
\n

\n
" } }, "LEGIARTI000028626894": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L141-6-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028626894", "URL": "article/LEGI/ARTI/00/00/28/62/68/LEGIARTI000028626894.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000028626769", "@num": "1", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000029393558", "@num": "1", "#text": "ORDONNANCE n°2014-946 du 20 août 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029391124", "@nortexte": "FCPT1409820R", "@numtexte": "2014-946", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "LEGIARTI000022946797", "@num": "L613-20-5", "#text": "Code monétaire et financier - art. L613-20-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047850701", "@num": "L721-7", "#text": "Code monétaire et financier - art. L721-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235439", "@num": "L732-4", "#text": "Code monétaire et financier - art. L732-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235479", "@num": "L733-4", "#text": "Code monétaire et financier - art. L733-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235519", "@num": "L734-4", "#text": "Code monétaire et financier - art. L734-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029393941", "@num": "L741-2-1", "#text": "Code monétaire et financier - art. L741-2-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029395187", "@num": "L751-2-1", "#text": "Code monétaire et financier - art. L751-2-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029397276", "@num": "L761-1-2", "#text": "Code monétaire et financier - art. L761-1-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169950", "@fin": "2999-01-01", "#text": "Section 1 : Missions fondamentales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153970", "@fin": "2999-01-01", "#text": "Chapitre Ier : Missions", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139766", "@fin": "2999-01-01", "#text": "Titre IV : La Banque de France", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028626894", "@fin": "2999-01-01", "@num": "L141-6-1", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Lorsque la Banque de France a connaissance, dans l'exercice de ses missions, d'une situation d'urgence définie à l'article L. 613-20-5, elle alerte dès que possible l'Autorité de contrôle prudentiel et de résolution et, le cas échéant, les autorités compétentes concernées au sens du 40 du paragraphe 1 de l'article 4 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013, ainsi que l'Autorité bancaire européenne." } }, "LEGIARTI000028635241": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L151-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635241", "URL": "article/LEGI/ARTI/00/00/28/63/52/LEGIARTI000028635241.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006637259", "@num": "3", "#text": "Loi n°66-1008 du 28 décembre 1966 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880207", "@numtexte": "66-1008", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGITEXT000005634618", "#text": "Décret n°2003-570 du 27 juin 2003", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220286", "@num": "1", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006220287", "@num": "2", "#text": "Décret n°2003-570 du 27 juin 2003 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000006637534", "@num": "Annexe", "#text": "Décret n°2003-570 du 27 juin 2003 - art. Annexe (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000422086", "@nortexte": "ECOT0337064D", "@numtexte": "2003-570", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-06-27" }, { "@id": "LEGIARTI000028626769", "@num": "1", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000046774993", "#text": "DÉCRET n°2014-1282 du 23 octobre 2014 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029675834", "@nortexte": "FCPM1418262D", "@numtexte": "2014-1282", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-10-23" }, { "@id": "LEGIARTI000006645714", "@num": "L151-3", "#text": "Code monétaire et financier - art. L151-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645725", "@num": "L151-4", "#text": "Code monétaire et financier - art. L151-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372541", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662593", "@num": "L731-2", "#text": "Code monétaire et financier - art. L731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235443", "@num": "L732-5", "#text": "Code monétaire et financier - art. L732-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235483", "@num": "L733-5", "#text": "Code monétaire et financier - art. L733-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235523", "@num": "L734-5", "#text": "Code monétaire et financier - art. L734-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663881", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665356", "@num": "L751-3", "#text": "Code monétaire et financier - art. L751-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153982", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139770", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006645702", "@fin": "2014-02-22", "@num": "L151-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028635241", "@fin": "2999-01-01", "@num": "L151-2", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le Gouvernement peut, pour assurer la défense des intérêts nationaux et par décret pris sur le rapport du ministre chargé de l'économie :
\n
1. Soumettre à déclaration, autorisation préalable ou contrôle :
\n
a) Les opérations de change, les mouvements de capitaux et les règlements de toute nature entre la France et l'étranger ;
\n
b) La constitution, le changement de consistance et la liquidation des avoirs français à l'étranger ;
\n
c) La constitution et la liquidation des investissements étrangers en France ;
\n
d) L'importation et l'exportation de l'or ainsi que tous autres mouvements matériels de valeurs entre la France et l'étranger ;
\n
2. Prescrire le rapatriement des créances sur l'étranger hors Union européenne nées de l'exportation de marchandises, de la rémunération de services et, d'une manière générale, de tous revenus ou produits à l'étranger ;
\n
3. Habiliter des intermédiaires pour réaliser les opérations mentionnées aux 1, a et d ci-dessus.
" } }, "LEGIARTI000028638715": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L141-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-10-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028638715", "URL": "article/LEGI/ARTI/00/00/28/63/87/LEGIARTI000028638715.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000180850", "#text": "Loi 93-980 1993-08-04 art. 15", "@sens": "source", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006697131", "@num": "15", "#text": "Loi n°93-980 du 4 août 1993 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000180850", "@nortexte": "ECOX9300075L", "@numtexte": "93-980", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1993-08-04" }, { "@id": "LEGIARTI000027916175", "@num": "1", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916191", "@num": "13", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000027916177", "@num": "7", "#text": "Ordonnance n°2013-792\n du 30 août 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "LEGIARTI000028626769", "@num": "1", "#text": "Ordonnance n°2014-158\r\n du 20 février 2014 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000028626777", "@num": "5", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000029314984", "@num": "12", "#text": "LOI n°2014-856 du 31 juillet 2014 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029313296", "@nortexte": "ERNX1315311L", "@numtexte": "2014-856", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-07-31" }, { "@id": "LEGITEXT000049468632", "#text": "Arrêté du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467662", "@nortexte": "ECOT2409144A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-04-23" }, { "@id": "LEGIARTI000049468637", "@num": "1", "#text": "Arrêté du 23 avril 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467662", "@nortexte": "ECOT2409144A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-04-23" }, { "@id": "LEGIARTI000048252270", "@num": "L141-7", "#text": "Code monétaire et financier - art. 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I.-La Banque de France est habilitée à se faire communiquer par les établissements de crédit, les sociétés de financement, les établissements de monnaie électronique, les entreprises mentionnées au II de l'article L. 511-7 et aux articles L. 521-3, \nL. 525-4 et L. 525-5, les établissements de paiement, les entreprises d'investissement, les OPCVM, les FIA relevant des paragraphes 1,2 et 6 de la sous-section 2, du paragraphe 2 ou du sous-paragraphe 1 du paragraphe 1 de la sous-section 3, et de la sous-section 4 de la section 2 du chapitre IV du titre Ier du livre II, les compagnies financières holding, les entreprises d'assurance et de réassurance régies par le code des assurances et les entreprises industrielles et commerciales tous documents et renseignements qui lui sont nécessaires pour l'exercice de ses missions fondamentales.

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

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

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

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

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Article 1 ENTIEREMENT_MODIF (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)