{ "article": { "LEGIARTI000028633147": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-68", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028633147", "URL": "article/LEGI/ARTI/00/00/28/63/31/LEGIARTI000028633147.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706943", "@num": "L533-29", "#text": "Code monétaire et financier - art. L533-29 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538172", "@num": "L773-6", "#text": "Code monétaire et financier - art. L773-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538122", "@num": "L774-6", "#text": "Code monétaire et financier - art. L774-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538075", "@num": "L775-6", "#text": "Code monétaire et financier - art. L775-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028633119", "@fin": "2999-01-01", "#text": "Sous-section 2 : Organisation et contrôle interne", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028628244", "@fin": "2999-01-01", "#text": "Section 8 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028633147", "@fin": "2999-01-01", "@num": "L511-68", "@etat": "VIGUEUR", "@debut": "2014-02-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes mentionnées à l'article L. 511-13 veillent à l'intégrité des systèmes de comptabilité et de déclaration d'information financière.

" } }, "LEGIARTI000006654319": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654319", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654319.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L013AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703738", "@num": "17", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 17 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000028445088", "@num": "5", "#text": "Arrêté du 23 décembre 2013 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399072", "@num": "11", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000031399078", "@num": "14", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGIARTI000033518881", "@num": "4", "#text": "Arrêté du 16 mars 2016 - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGITEXT000049157909", "#text": "Décret n°2024-116 du 15 février 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000049157930", "@num": "1", "#text": "Décret n°2024-116 du 15 février 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633336", "@num": "L511-100", "#text": "Code monétaire et financier - art. L511-100 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340664", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623513", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706691", "@num": "L511-41-5", "#text": "Code monétaire et financier - art. L511-41-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706664", "@num": "L511-48", "#text": "Code monétaire et financier - art. L511-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735563", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029401083", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724734", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623499", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623492", "@num": "L511-59", "#text": "Code monétaire et financier - art. L511-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623486", "@num": "L511-60", "#text": "Code monétaire et financier - art. L511-60 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623478", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633218", "@num": "L511-64", "#text": "Code monétaire et financier - art. L511-64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633143", "@num": "L511-66", "#text": "Code monétaire et financier - art. L511-66 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623472", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735555", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623467", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735551", "@num": "L511-82", "#text": "Code monétaire et financier - art. L511-82 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633248", "@num": "L511-86", "#text": "Code monétaire et financier - art. L511-86 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623447", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623440", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042697", "@num": "L512-107", "#text": "Code monétaire et financier - art. L512-107 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656461", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725389", "@num": "L517-13", "#text": "Code monétaire et financier - art. L517-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735521", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725647", "@num": "L533-27-1", "#text": "Code monétaire et financier - art. L533-27-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387002", "@num": "L612-23-1", "#text": "Code monétaire et financier - art. L612-23-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707050", "@num": "L612-33", "#text": "Code monétaire et financier - art. 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L'administration centrale de tout établissement de crédit soumis au présent agrément doit être située sur le même territoire national que son siège statutaire.
\n
La détermination effective de l'orientation de l'activité des établissements de crédit doit être assurée par deux personnes au moins.
\n
Les établissements de crédit dont le siège social est à l'étranger désignent deux personnes au moins auxquelles ils confient la détermination effective de l'activité de leur succursale en France.
" } }, "LEGIARTI000006654320": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006654320", "URL": "article/LEGI/ARTI/00/00/06/65/43/LEGIARTI000006654320.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L013AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703738", "@num": "17", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 17 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000006516044", "@num": "10", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000028445088", "@num": "5", "#text": "Arrêté du 23 décembre 2013 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399072", "@num": "11", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000031399078", "@num": "14", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGIARTI000033518881", "@num": "4", "#text": "Arrêté du 16 mars 2016 - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGITEXT000049157909", "#text": "Décret n°2024-116 du 15 février 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000049157930", "@num": "1", "#text": "Décret n°2024-116 du 15 février 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. 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L'administration centrale de tout établissement de crédit soumis au présent agrément doit être située sur le même territoire national que son siège statutaire.
\n
La détermination effective de l'orientation de l'activité des établissements de crédit doit être assurée par deux personnes au moins qui doivent satisfaire à tout moment aux conditions prévues à l'article L. 511-10.
\n
Les établissements de crédit dont le siège social est à l'étranger désignent deux personnes au moins auxquelles ils confient la détermination effective de l'activité de leur succursale en France.
" } }, "LEGIARTI000027643674": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643674", "URL": "article/LEGI/ARTI/00/00/27/64/36/LEGIARTI000027643674.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703738", "@num": "17", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 17 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006530852", "@num": "5", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@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": "LEGIARTI000028445088", "@num": "5", "#text": "Arrêté du 23 décembre 2013 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000030621627", "@num": "3", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "LEGIARTI000031185276", "@num": "5", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031183461", "@nortexte": "FCPT1516057A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031399072", "@num": "11", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000031399078", "@num": "14", "#text": "ARRÊTÉ du 27 octobre 2015 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031396841", "@nortexte": "FCPT1524350A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-10-27" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGIARTI000033518881", "@num": "4", "#text": "Arrêté du 16 mars 2016 - art. 4 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGITEXT000049157909", "#text": "Décret n°2024-116 du 15 février 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000049157930", "@num": "1", "#text": "Décret n°2024-116 du 15 février 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049155229", "@nortexte": "TREL2311332D", "@numtexte": "2024-116", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-02-15" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633336", "@num": "L511-100", "#text": "Code monétaire et financier - art. L511-100 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623422", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735454", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340664", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623513", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706691", "@num": "L511-41-5", "#text": "Code monétaire et financier - art. 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L'administration centrale de tout établissement de crédit ou société de financement soumis au présent agrément doit être située sur le même territoire national que son siège statutaire.

La détermination effective de l'orientation de l'activité des établissements de crédit ou des sociétés de financement doit être assurée par deux personnes au moins qui doivent satisfaire à tout moment aux conditions prévues à l'article L. 511-10.

Les établissements de crédit dont le siège social est à l'étranger désignent deux personnes au moins auxquelles ils confient la détermination effective de l'activité de leur succursale en France.

\n
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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

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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

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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-32\n
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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-34\n
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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-35\n
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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
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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-11\n
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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-14\n
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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-16\n
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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
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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-15\n
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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

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

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A créé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-41-4\n
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A modifié les dispositions suivantes :

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

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A abrogé les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-46\n
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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-47\n
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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
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A modifié les dispositions suivantes :

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

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A modifié les dispositions suivantes :

- Code monétaire et financier
\nArt. L511-50-1\n
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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
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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
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A abrogé les dispositions suivantes :

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

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A modifié les dispositions suivantes :

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

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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

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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

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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
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L'administration centrale de tout établissement de crédit ou société de financement soumis au présent agrément doit être située sur le même territoire national que son siège statutaire.

La direction effective de l'activité des établissements de crédit ou des sociétés de financement doit être assurée par deux personnes au moins.

Les établissements de crédit dont le siège social est à l'étranger désignent deux personnes au moins auxquelles ils confient la direction effective de l'activité de leur succursale en France.

\n
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L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081882", "@num": "L613-50", "#text": "Code monétaire et financier - art. L613-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081902", "@num": "L613-50-10", "#text": "Code monétaire et financier - art. L613-50-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045404704", "@num": "L613-51", "#text": "Code monétaire et financier - art. 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Le siège social et l'administration centrale de tout établissement de crédit ou société de financement agréé conformément à l'article L. 511-10 sont situés en France. Ces dispositions ne sont pas applicables aux succursales d'établissements de crédit mentionnées au I de l'article L. 511-10.

La direction effective de l'activité des établissements de crédit, y compris des succursales d'établissements de crédit mentionnées au I de l'article L. 511-10, ou des sociétés de financement est assurée par deux personnes au moins.

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I.-Les entreprises d'investissement autres que les sociétés de gestion de portefeuille sont tenues de respecter les obligations prévues par les articles L. 511-55 à L. 511-69.

Dans le cas d'une succursale d'entreprise de pays tiers mentionnée à l'article L. 532-48 :

1° Les articles L. 511-55 à L. 511-57, L. 511-61, L. 511-63 à L. 511-66 et L. 511-68 à L. 511-69 s'appliquent ;

2° Les articles L. 511-58 à L. 511-60, L. 511-62 et L. 511-67 s'appliquent dans les conditions prévues pour les succursales d'établissement de crédit mentionnées au I de l'article L. 511-10.

Un arrêté du ministre chargé de l'économie définit les conditions d'application du présent I.

II.-Sans préjudice du I, le conseil d'administration, le conseil de surveillance ou tout autre organe exerçant des fonctions de surveillance équivalentes approuve et supervise :

1° L'organisation de l'entreprise d'investissement pour la fourniture de services d'investissement et de services connexes, y compris les compétences, les connaissances et l'expertise requises des employés, les ressources, les procédures et les mécanismes avec ou selon lesquels l'entreprise fournit des services, eu égard à la nature, à l'étendue et à la complexité de son activité, ainsi qu'à l'ensemble des exigences auxquelles elle doit satisfaire ;

2° Une politique relative aux services, produits et opérations proposés ou fournis, conformément à la tolérance au risque de l'entreprise et aux caractéristiques et besoins des clients de l'entreprise auxquels ils sont proposés ou fournis, y compris en effectuant, le cas échéant, des simulations de crise appropriées ;

3° Sans préjudice du respect de l'article L. 533-30, une politique de rémunération des personnes participant à la fourniture de services aux clients qui vise à encourager un comportement professionnel responsable et un traitement équitable des clients, ainsi qu'à éviter les conflits d'intérêts dans les relations avec les clients.

III.-Le conseil d'administration, le conseil de surveillance ou tout autre organe exerçant des fonctions de surveillance équivalentes contrôle et évalue périodiquement la pertinence et la mise en œuvre des objectifs stratégiques de l'entreprise d'investissement en rapport avec la fourniture de services d'investissement et de services connexes, l'efficacité du dispositif de gouvernance de l'entreprise et l'adéquation des politiques relatives à la fourniture de services aux clients. Il prend les mesures appropriées pour remédier à toute déficience.

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L511-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032757173", "@num": "L532-48", "#text": "Code monétaire et financier - art. L532-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786623", "@num": "L533-10-2", "#text": "Code monétaire et financier - art. L533-10-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706964", "@num": "L533-25", "#text": "Code monétaire et financier - art. L533-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697241", "@num": "L533-4-4", "#text": "Code monétaire et financier - art. L533-4-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697249", "@num": "L533-4-6", "#text": "Code monétaire et financier - art. L533-4-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461820", "@num": "L773-30", "#text": "Code monétaire et financier - art. 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L775-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028633830", "@fin": "2999-01-01", "#text": "Sous-section 2 : Organisation et contrôle interne", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028633818", "@fin": "2018-01-03", "#text": "Section 8 : Gouvernance des entreprises d'investissement autres que les sociétés de gestion de portefeuille", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000035043174", "@fin": "2999-01-01", "#text": "Section 8 : Gouvernance des entreprises d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154697", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000028633832", "@fin": "2018-01-03", "@num": "L533-29", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032786526", "@fin": "2017-06-28", "@num": "L533-29", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035043215", "@fin": "2021-06-26", "@num": "L533-29", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043706943", "@fin": "2999-01-01", "@num": "L533-29", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les entreprises d'investissement sont tenues de respecter les obligations prévues par les articles L. 511-55 à L. 511-69.

Dans le cas d'une succursale d'entreprise de pays tiers mentionnée à l'article L. 532-48 :

1° Les articles L. 511-55 à L. 511-57, L. 511-61, L. 511-63 à L. 511-66 et L. 511-68 à L. 511-69 s'appliquent ;

2° Les articles L. 511-58 à L. 511-60, L. 511-62 et L. 511-67 s'appliquent dans les conditions prévues pour les succursales d'établissement de crédit mentionnées au I de l'article L. 511-10.

Un arrêté du ministre chargé de l'économie définit les conditions d'application du présent I.

II.-Sans préjudice du I, le conseil d'administration, le conseil de surveillance ou tout autre organe exerçant des fonctions de surveillance équivalentes approuve et supervise :

\n
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Conformément à l’article 10 de l’ordonnance n° 2021-796 du 23 juin 2021, ces dispositions entrent en vigueur le 26 juin 2021.

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L511-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032757173", "@num": "L532-48", "#text": "Code monétaire et financier - art. L532-48", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563953", "@num": "L532-50", "#text": "Code monétaire et financier - art. L532-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032786623", "@num": "L533-10-2", "#text": "Code monétaire et financier - art. L533-10-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706964", "@num": "L533-25", "#text": "Code monétaire et financier - art. L533-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697241", "@num": "L533-4-4", "#text": "Code monétaire et financier - art. L533-4-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697249", "@num": "L533-4-6", "#text": "Code monétaire et financier - art. L533-4-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049461820", "@num": "L773-30", "#text": "Code monétaire et financier - art. 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Les entreprises d'investissement se dotent :
\n
\n1° D'un dispositif de gouvernance solide comprenant notamment une organisation claire assurant un partage des responsabilités bien défini, transparent et cohérent, des procédures efficaces de détection, de gestion, de suivi et de déclaration des risques auxquels elles sont ou pourraient être exposées, ou des risques qu'elles font peser ou pourraient faire peser sur d'autres ;
\n
\n2° D'un dispositif adéquat de contrôle interne, y compris de procédures administratives et comptables saines ;
\n
\n3° De politiques et pratiques de rémunération permettant une gestion saine et efficace des risques.
\n
\nLe personnel exerçant des fonctions de contrôle est indépendant des unités opérationnelles qu'il contrôle et dispose des moyens nécessaires à l'exercice de ses missions.
\n
\nLe dispositif de gouvernance mentionné au premier alinéa est adapté à la nature, à l'échelle et à la complexité des risques inhérents au modèle d'entreprise et aux activités de l'entreprise d'investissement.
\n
\nUn arrêté du ministre chargé de l'économie précise les conditions d'application du présent article.

" } }, "LEGIARTI000045236329": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L773-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236329", "URL": "article/LEGI/ARTI/00/00/45/23/63/LEGIARTI000045236329.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000024741977", "@num": "4", "#text": "LOI n°2011-1416 du 2 novembre 2011 - art. 4 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000024741968", "@nortexte": "BCRX1127584L", "@numtexte": "2011-1416", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2011-11-02" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n°2014-158 du 20 février 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029391551", "#text": "ORDONNANCE n°2014-948 du 20 août 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "JORFTEXT000030621128", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "JORFTEXT000031070122", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "JORFTEXT000038496102", "#text": "LOI n°2019-486 du 22 mai 2019 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "JORFTEXT000042713416", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633300", "@num": "L511-99", "#text": "Code monétaire et financier - art. 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L745-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236327", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236309", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236307", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236301", "@fin": "2999-01-01", "#text": "Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236329", "@fin": "2024-01-01", "@num": "L773-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538172", "@fin": "2999-01-01", "@num": "L773-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I.-Sont applicables en Nouvelle-Calédonie, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 511-51 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-52 \n	\n l'ordonnance n° 2014-948 du 20 août 2014 \n
\n \nL. 511-53 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-53-1 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-54 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-55 \n	\n l'ordonnance n° 2015-1024 du 20 août 2015 \n
\n \nL. 511-56 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-57 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-58 à L. 511-60	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-61 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-62 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-63 à L. 511-66	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-67 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-68 à L. 511-70	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-71 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-72 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-73 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-74 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-75 à L. 511-80	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-81 et L. 511-82	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-83 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-84 et L. 511-84-1 \n	\n la loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 511-85 à L. 511-88	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-89 et L. 511-90 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-91 et L. 511-92 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-93 et L. 511-94 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-95 à L. 511-97 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-98 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-99 à L. 511-101	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-102 à l'exception du dernier alinéa de son I	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-103 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n

\n\n

\n
II.-Pour l'application des articles mentionnés dans le tableau ci-dessus :
1° Le II de l'article L. 511-51 est remplacé par les dispositions suivantes :
« Lorsque les membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes ne satisfont pas aux exigences énoncées au I, l'Autorité de contrôle prudentiel et de résolution révoque les membres de cet organe. L'Autorité vérifie si les exigences énoncées au I sont toujours satisfaites lorsqu'elle a des motifs raisonnables de soupçonner qu'une opération ou une tentative de blanchiment de capitaux ou de financement du terrorisme, en lien avec l'entité concernée, est en cours ou a eu lieu ou que le risque d'une telle opération ou tentative pourrait être renforcé. » ;
2° A l'article L. 511-84-1, les références au règlement délégué (UE) n° 604/2014 de la Commission du 4 mars 2014 complétant la directive 2013/36/ UE du Parlement européen et du Conseil sont remplacées par les références à l'article L. 712-7 du présent code ;
3° A l'article L. 511-86, au second alinéa, les mots : « Sous réserve du respect des dispositions du V de l'article 4 de la loi n° 2011-1416 du 2 novembre 2011 de finances rectificative pour 2011, » sont supprimés ;
4° A l'article L. 511-97, les mots : « au comité spécialisé mentionné à l'article L. 823-19 du code de commerce » sont remplacés par les mots : « à un comité spécialisé créé par l'organe délibérant et agissant sous la responsabilité de celui-ci pour assurer le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères rendus publics par l'organe délibérant.
« Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi du processus d'élaboration de l'information financière, de l'efficacité des systèmes de contrôle interne et de gestion des risques, du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes, et de l'indépendance des commissaires aux comptes.
« Il émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue. Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée. Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques. »

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L823-19 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633177", "@num": "L511-82", "#text": "Code monétaire et financier - art. L511-82 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236545", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236527", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236525", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236519", "@fin": "2999-01-01", "#text": "Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236547", "@fin": "2024-01-01", "@num": "L774-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538122", "@fin": "2999-01-01", "@num": "L774-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I.-Sont applicables en Polynésie française, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 511-51 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-52 \n	\n l'ordonnance n° 2014-948 du 20 août 2014 \n
\n \nL. 511-53 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-53-1 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-54 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-55 \n	\n l'ordonnance n° 2015-1024 du 20 août 2015 \n
\n \nL. 511-56 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-57 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-58 à L. 511-60	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-61 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-62 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-63 à L. 511-66	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-67 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-68 à L. 511-70	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-71 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-72 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-73 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-74 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-75 à L. 511-80	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-81 et L. 511-82 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-83 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-84 et L. 511-84-1 \n	\n la loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 511-85 à L. 511-88	\n l'ordonnance n° 2014 158 du 20 février 2014 \n
\n \nL. 511-89 et L. 511-90 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-91 et L. 511-92 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-93 et L. 511-94 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-95 à L. 511-97	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-98 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-99 à L. 511-101	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-102 à l'exception du dernier alinéa de son I	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-103\n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n

\n\n

" } }, "LEGIARTI000045236765": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L775-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236765", "URL": "article/LEGI/ARTI/00/00/45/23/67/LEGIARTI000045236765.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000024741977", "@num": "4", "#text": "LOI n°2011-1416 du 2 novembre 2011 - art. 4 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000024741968", "@nortexte": "BCRX1127584L", "@numtexte": "2011-1416", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2011-11-02" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n°2014-158 du 20 février 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029391551", "#text": "ORDONNANCE n°2014-948 du 20 août 2014 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "JORFTEXT000030621128", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "JORFTEXT000031070122", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "JORFTEXT000038496102", "#text": "LOI n°2019-486 du 22 mai 2019 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "JORFTEXT000042713416", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633177", "@num": "L511-82", "#text": "Code monétaire et financier - art. L511-82 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@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": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340572", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236763", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236745", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236743", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236737", "@fin": "2999-01-01", "#text": "Chapitre V : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236765", "@fin": "2024-01-01", "@num": "L775-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538075", "@fin": "2999-01-01", "@num": "L775-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
I.-Sont applicables dans les îles Wallis et Futuna, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 511-51 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-52 \n	\n l'ordonnance n° 2014-948 du 20 août 2014 \n
\n \nL. 511-53 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-53-1 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-54 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-55 \n	\n l'ordonnance n° 2015-1024 du 20 août 2015 \n
\n \nL. 511-56 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-57 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-58 à L. 511-60	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-61 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-62 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-63 à L. 511-66	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-67 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-68 à L. 511-70	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-71 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-72 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-73 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-74 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-75 à L. 511-80	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-81 et L. 511-82 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-83 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-84 et L. 511-84-1 \n	\n la loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 511-85 à L. 511-88	\n l'ordonnance n° 2014 158 du 20 février 2014
\n \nL. 511-89 et L. 511-90 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-91 et L. 511-92 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-93 et L. 511-94 \n	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-95 à L. 511-97	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-98 \n	\n l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-99 à L. 511-101	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-102 à l'exception du dernier alinéa de son I	\n l'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-103\n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n

\n\n

" } }, "LEGIARTI000048538075": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L775-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048538075", "URL": "article/LEGI/ARTI/00/00/48/53/80/LEGIARTI000048538075.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

" }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000024741977", "@num": "4", "#text": "LOI n°2011-1416 du 2 novembre 2011 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000024741968", "@nortexte": "BCRX1127584L", "@numtexte": "2011-1416", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2011-11-02" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n° 2014-158 du 20 février 2014", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029391551", "#text": "ORDONNANCE n° 2014-948 du 20 août 2014", "@sens": "source", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "JORFTEXT000030621128", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015", "@sens": "source", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "JORFTEXT000031070122", "#text": "Ordonnance n° 2015-1024 du 20 août 2015", "@sens": "source", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "JORFTEXT000038496102", "#text": "LOI n° 2019-486 du 22 mai 2019", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "JORFTEXT000042713416", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000048520356", "@num": "42", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633177", "@num": "L511-82", "#text": "Code monétaire et financier - art. L511-82", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633284", "@num": "L511-92", "#text": "Code monétaire et financier - art. L511-92", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633290", "@num": "L511-95", "#text": "Code monétaire et financier - art. L511-95", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633300", "@num": "L511-99", "#text": "Code monétaire et financier - art. L511-99", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340572", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236763", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236745", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236743", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236737", "@fin": "2999-01-01", "#text": "Chapitre V : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236765", "@fin": "2024-01-01", "@num": "L775-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538075", "@fin": "2999-01-01", "@num": "L775-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables dans les îles Wallis et Futuna, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

Articles applicables	Dans leur rédaction résultant de
\nL. 511-51 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\nL. 511-52 \n	l'ordonnance n° 2014-948 du 20 août 2014 \n
\nL. 511-53 \n	l'ordonnance n° 2014-158 du 20 février 2014 \n
\nL. 511-53-1 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020
\nL. 511-54 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-55 \n	l'ordonnance n° 2015-1024 du 20 août 2015 \n
\nL. 511-56 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-57 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020
\nL. 511-58 à L. 511-60	l'ordonnance n° 2015-558 du 21 mai 2015 \n
\nL. 511-61 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-62 \n	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-63 à L. 511-66	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-67 \n	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-68 à L. 511-70	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-71 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020
\nL. 511-72 \n	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-73 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-74 \n	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-75 à L. 511-80	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-81 et L. 511-82 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020
\nL. 511-83 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-84 et L. 511-84-1 \n	la loi n° 2019-486 du 22 mai 2019 \n
\nL. 511-85 à L. 511-88	l'ordonnance n° 2014 158 du 20 février 2014
\nL. 511-89 et L. 511-90 \n	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-91 et L. 511-92 \n	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-93 et L. 511-94 \n	l'ordonnance n° 2015-558 du 21 mai 2015
L. 511-95 et L. 511-96	l'ordonnance n° 2014-158 du 20 février 2014
L. 511-97	l'ordonnance n° 2023-1142 du 6 décembre 2023
\nL. 511-98 \n	l'ordonnance n° 2020-1635 du 21 décembre 2020
\nL. 511-99 à L. 511-101	l'ordonnance n° 2014-158 du 20 février 2014
\nL. 511-102 à l'exception du dernier alinéa de son I	l'ordonnance n° 2015-558 du 21 mai 2015
\nL. 511-103\n	l'ordonnance n° 2014-158 du 20 février 2014

\n\n

II.-Pour l'application des articles mentionnés dans le tableau ci-dessus :

1° Le II de l'article L. 511-51 est remplacé par les dispositions suivantes :

\" Lorsque les membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes ne satisfont pas aux exigences énoncées au I, l'Autorité de contrôle prudentiel et de résolution révoque les membres de cet organe. L'Autorité vérifie si les exigences énoncées au I sont toujours satisfaites lorsqu'elle a des motifs raisonnables de soupçonner qu'une opération ou une tentative de blanchiment de capitaux ou de financement du terrorisme, en lien avec l'entité concernée, est en cours ou a eu lieu ou que le risque d'une telle opération ou tentative pourrait être renforcé. \" ;

2° A l'article L. 511-84-1, les références au règlement délégué (UE) n° 604/2014 de la Commission du 4 mars 2014 complétant la directive 2013/36/ UE du Parlement européen et du Conseil sont remplacées par les références à l'article L. 712-7 du présent code ;

3° A l'article L. 511-86, au second alinéa, les mots : \" Sous réserve du respect des dispositions du V de l'article 4 de la loi n° 2011-1416 du 2 novembre 2011 de finances rectificative pour 2011, \" sont supprimés.

" } }, "LEGIARTI000048538122": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L774-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048538122", "URL": "article/LEGI/ARTI/00/00/48/53/81/LEGIARTI000048538122.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

" }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000024741977", "@num": "4", "#text": "LOI n°2011-1416 du 2 novembre 2011 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000024741968", "@nortexte": "BCRX1127584L", "@numtexte": "2011-1416", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2011-11-02" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n° 2014-158 du 20 février 2014", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029391551", "#text": "ORDONNANCE n° 2014-948 du 20 août 2014", "@sens": "source", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "JORFTEXT000030621128", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015", "@sens": "source", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "JORFTEXT000031070122", "#text": "Ordonnance n° 2015-1024 du 20 août 2015", "@sens": "source", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "JORFTEXT000038496102", "#text": "LOI n° 2019-486 du 22 mai 2019", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "JORFTEXT000042713416", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000048520356", "@num": "42", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633177", "@num": "L511-82", "#text": "Code monétaire et financier - art. L511-82", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633284", "@num": "L511-92", "#text": "Code monétaire et financier - art. L511-92", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633290", "@num": "L511-95", "#text": "Code monétaire et financier - art. L511-95", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633300", "@num": "L511-99", "#text": "Code monétaire et financier - art. L511-99", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236545", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236527", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236525", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236519", "@fin": "2999-01-01", "#text": "Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236547", "@fin": "2024-01-01", "@num": "L774-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538122", "@fin": "2999-01-01", "@num": "L774-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables en Polynésie française, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n \n\t\t\tArticles applicables	\n \n\t\t\tDans leur rédaction résultant de
\n \nL. 511-51 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-52 \n	\n \n\t\t\tl'ordonnance n° 2014-948 du 20 août 2014 \n
\n \nL. 511-53 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-53-1 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-54 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-55 \n	\n \n\t\t\tl'ordonnance n° 2015-1024 du 20 août 2015 \n
\n \nL. 511-56 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-57 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-58 à L. 511-60	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-61 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-62 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-63 à L. 511-66	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-67 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-68 à L. 511-70	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-71 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-72 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-73 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-74 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-75 à L. 511-80	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-81 et L. 511-82 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-83 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-84 et L. 511-84-1 \n	\n \n\t\t\tla loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 511-85 à L. 511-88	\n \n\t\t\tl'ordonnance n° 2014 158 du 20 février 2014
\n \nL. 511-89 et L. 511-90 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-91 et L. 511-92 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-93 et L. 511-94 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \n\t\t\tL. 511-95 et L. 511-96	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n L. 511-97 \n	l'ordonnance n° 2023-1142 du 6 décembre 2023
\n \nL. 511-98 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-99 à L. 511-101	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-102 à l'exception du dernier alinéa de son I	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-103\n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014

\n\n

II.-Pour l'application des articles mentionnés dans le tableau ci-dessus :
\n
\n1° Le II de l'article L. 511-51 est remplacé par les dispositions suivantes :
\n
\n\" Lorsque les membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes ne satisfont pas aux exigences énoncées au I, l'Autorité de contrôle prudentiel et de résolution révoque les membres de cet organe. L'Autorité vérifie si les exigences énoncées au I sont toujours satisfaites lorsqu'elle a des motifs raisonnables de soupçonner qu'une opération ou une tentative de blanchiment de capitaux ou de financement du terrorisme, en lien avec l'entité concernée, est en cours ou a eu lieu ou que le risque d'une telle opération ou tentative pourrait être renforcé. \" ;
\n
\n2° A l'article L. 511-84-1, les références au règlement délégué (UE) n° 604/2014 de la Commission du 4 mars 2014 complétant la directive 2013/36/ UE du Parlement européen et du Conseil sont remplacées par les références à l'article L. 712-7 du présent code ;
\n
\n3° A l'article L. 511-86, au second alinéa, les mots : \" Sous réserve du respect des dispositions du V de l'article 4 de la loi n° 2011-1416 du 2 novembre 2011 de finances rectificative pour 2011, \" sont supprimés ;
\n
\n4° A l'article L. 511-97, les mots : \" au comité spécialisé mentionné à l'article L. 821-67 du code de commerce \" sont remplacés par les mots : \" à un comité spécialisé créé par l'organe délibérant et agissant sous la responsabilité de celui-ci pour assurer le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. Le comité ne peut comprendre que des membres de l'organe délibérant en fonctions dans la société. Un membre au moins du comité doit présenter des compétences particulières en matière financière ou comptable et être indépendant au regard de critères rendus publics par l'organe délibérant.
\n
\nSans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi du processus d'élaboration de l'information financière, de l'efficacité des systèmes de contrôle interne et de gestion des risques, du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes, et de l'indépendance des commissaires aux comptes.
\n
\nIl émet une recommandation sur les commissaires aux comptes proposés à la désignation par l'assemblée générale ou l'organe exerçant une fonction analogue. Il rend compte régulièrement à l'organe collégial délibérant de l'exercice de ses missions et l'informe sans délai de toute difficulté rencontrée. Ce comité assure également le suivi de la politique, des procédures et des systèmes de gestion des risques. \"

" } }, "LEGIARTI000048538172": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L773-6", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000048538172", "URL": "article/LEGI/ARTI/00/00/48/53/81/LEGIARTI000048538172.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 32 de l'ordonnance n° 2023-1142 du 6 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

" }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000024741977", "@num": "4", "#text": "LOI n°2011-1416 du 2 novembre 2011 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000024741968", "@nortexte": "BCRX1127584L", "@numtexte": "2011-1416", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2011-11-02" }, { "@id": "JORFTEXT000028625279", "#text": "Ordonnance n° 2014-158 du 20 février 2014", "@sens": "source", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "JORFTEXT000029391551", "#text": "ORDONNANCE n° 2014-948 du 20 août 2014", "@sens": "source", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "JORFTEXT000030621128", "#text": "ORDONNANCE n°2015-558 du 21 mai 2015", "@sens": "source", "@cidtexte": "JORFTEXT000030621128", "@nortexte": "FCPT1507316R", "@numtexte": "2015-558", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-05-21" }, { "@id": "JORFTEXT000031070122", "#text": "Ordonnance n° 2015-1024 du 20 août 2015", "@sens": "source", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "JORFTEXT000038496102", "#text": "LOI n° 2019-486 du 22 mai 2019", "@sens": "source", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "JORFTEXT000042713416", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020", "@sens": "source", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000048520356", "@num": "42", "#text": "Ordonnance n°2023-1142 du 6 décembre 2023 - art. 42 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048519395", "@nortexte": "JUSC2327648R", "@numtexte": "2023-1142", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2023-12-06" }, { "@id": "LEGIARTI000019900383", "@num": "L823-19", "#text": "Code de commerce - art. L823-19", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633308", "@num": "L511-102", "#text": "Code monétaire et financier - art. L511-102", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633310", "@num": "L511-103", "#text": "Code monétaire et financier - art. L511-103", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629536", "@num": "L511-52", "#text": "Code monétaire et financier - art. L511-52", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629538", "@num": "L511-53", "#text": "Code monétaire et financier - art. L511-53", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042724729", "@num": "L511-53-1", "#text": "Code monétaire et financier - art. L511-53-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629540", "@num": "L511-54", "#text": "Code monétaire et financier - art. L511-54", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633123", "@num": "L511-56", "#text": "Code monétaire et financier - art. L511-56", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633125", "@num": "L511-57", "#text": "Code monétaire et financier - art. L511-57", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633127", "@num": "L511-58", "#text": "Code monétaire et financier - art. L511-58", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633133", "@num": "L511-61", "#text": "Code monétaire et financier - art. L511-61", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633135", "@num": "L511-62", "#text": "Code monétaire et financier - art. L511-62", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633137", "@num": "L511-63", "#text": "Code monétaire et financier - art. L511-63", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633145", "@num": "L511-67", "#text": "Code monétaire et financier - art. L511-67", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633147", "@num": "L511-68", "#text": "Code monétaire et financier - art. L511-68", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633155", "@num": "L511-71", "#text": "Code monétaire et financier - art. L511-71", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633157", "@num": "L511-72", "#text": "Code monétaire et financier - art. L511-72", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633159", "@num": "L511-73", "#text": "Code monétaire et financier - art. L511-73", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633161", "@num": "L511-74", "#text": "Code monétaire et financier - art. L511-74", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633163", "@num": "L511-75", "#text": "Code monétaire et financier - art. L511-75", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633175", "@num": "L511-81", "#text": "Code monétaire et financier - art. L511-81", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633179", "@num": "L511-83", "#text": "Code monétaire et financier - art. L511-83", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633181", "@num": "L511-84", "#text": "Code monétaire et financier - art. L511-84", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038508992", "@num": "L511-84-1", "#text": "Code monétaire et financier - art. L511-84-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633183", "@num": "L511-85", "#text": "Code monétaire et financier - art. L511-85", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633276", "@num": "L511-89", "#text": "Code monétaire et financier - art. L511-89", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633278", "@num": "L511-90", "#text": "Code monétaire et financier - art. L511-90", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633280", "@num": "L511-91", "#text": "Code monétaire et financier - art. L511-91", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633284", "@num": "L511-92", "#text": "Code monétaire et financier - art. L511-92", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633286", "@num": "L511-93", "#text": "Code monétaire et financier - art. L511-93", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633288", "@num": "L511-94", "#text": "Code monétaire et financier - art. L511-94", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633290", "@num": "L511-95", "#text": "Code monétaire et financier - art. L511-95", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539582", "@num": "L511-97", "#text": "Code monétaire et financier - art. L511-97 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633298", "@num": "L511-98", "#text": "Code monétaire et financier - art. L511-98", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633300", "@num": "L511-99", "#text": "Code monétaire et financier - art. L511-99", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (Ab) en partie", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236327", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236309", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236307", "@fin": "2999-01-01", "#text": "Section 2 : Prestataires de services bancaires", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236301", "@fin": "2999-01-01", "#text": "Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "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": "LEGIARTI000045236329", "@fin": "2024-01-01", "@num": "L773-6", "@etat": "MODIFIE", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048538172", "@fin": "2999-01-01", "@num": "L773-6", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Sont applicables en Nouvelle-Calédonie, sous réserve des dispositions prévues au II, les dispositions des articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n \n\t\t\tArticles applicables	\n \n\t\t\tDans leur rédaction résultant de
\n \nL. 511-51 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020 \n
\n \nL. 511-52 \n	\n \n\t\t\tl'ordonnance n° 2014-948 du 20 août 2014 \n
\n \nL. 511-53 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 511-53-1 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-54 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-55 \n	\n \n\t\t\tl'ordonnance n° 2015-1024 du 20 août 2015 \n
\n \nL. 511-56 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-57 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-58 à L. 511-60	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015 \n
\n \nL. 511-61 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-62 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-63 à L. 511-66	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-67 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-68 à L. 511-70	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-71 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-72 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-73 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-74 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-75 à L. 511-80	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-81 et L. 511-82	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-83 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-84 et L. 511-84-1 \n	\n \n\t\t\tla loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 511-85 à L. 511-88	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-89 et L. 511-90 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-91 et L. 511-92 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-93 et L. 511-94 \n	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
L. 511-95 et L. 511-96	l'ordonnance n° 2014-158 du 20 février 2014
\n L. 511-97 \n	l'ordonnance n° 2023-1142 du 6 décembre 2023
\n \nL. 511-98 \n	\n \n\t\t\tl'ordonnance n° 2020-1635 du 21 décembre 2020
\n \nL. 511-99 à L. 511-101	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014
\n \nL. 511-102 à l'exception du dernier alinéa de son I	\n \n\t\t\tl'ordonnance n° 2015-558 du 21 mai 2015
\n \nL. 511-103 \n	\n \n\t\t\tl'ordonnance n° 2014-158 du 20 février 2014

\n\n

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Article L511-68 AUTONOME VIGUEUR, en vigueur depuis le 22/02/2014 (Code monétaire et financier)