{ "article": { "LEGIARTI000028739960": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "57", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028739960", "URL": "article/LEGI/ARTI/00/00/28/73/99/LEGIARTI000028739960.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000028748144", "@num": "L523-5", "#text": "Code monétaire et financier - art. L523-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028748134", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028748162", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028748152", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028739827", "@fin": "2999-01-01", "#text": "Section 1 : Crédit à la consommation", "@debut": "2014-03-19" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028739840", "@fin": "2999-01-01", "#text": "Chapitre III : Crédit et assurance", "@debut": "2014-03-19" } ] }, "@cid": "JORFTEXT000028738036", "@nor": "EFIX1307316L", "@num": "2014-344", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2014-344 du 17 mars 2014 relative à la consommation (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000028738036", "@c_titre_court": "LOI n° 2014-344 du 17 mars 2014" }, { "@fin": "2999-01-01", "#text": "LOI n° 2014-344 du 17 mars 2014 relative à la consommation (1)", "@debut": "2014-03-19", "@id_txt": "LEGITEXT000028739819", "@c_titre_court": "LOI n°2014-344 du 17 mars 2014" } ], "@date_publi": "2014-03-18", "@date_signature": "2014-03-17", "@num_parution_jo": "0065" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000028739960", "@fin": "2999-01-01", "@num": "57", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000028738497", "@fin": "2999-01-01", "@num": "57", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

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

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L523-5\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L745-1-1, Art. L755-1-1\n
\n

\n
" } }, "LEGIARTI000028748134": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L571-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-24", "DATE_DEBUT": "2014-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000028748134", "URL": "article/LEGI/ARTI/00/00/28/74/81/LEGIARTI000028748134.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 57 et art. 79", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704660", "@num": "57", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 57 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006705018", "@num": "79", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 79 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000028739960", "@num": "57", "#text": "LOI n°2014-344\n du 17 mars 2014 - art. 57", "@sens": "cible", "@cidtexte": "JORFTEXT000028738036", "@nortexte": "EFIX1307316L", "@numtexte": "2014-344", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-17" }, { "@id": "LEGIARTI000030893322", "@num": "3", "#text": "ORDONNANCE n°2015-859 du 15 juillet 2015 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030890233", "@nortexte": "FCPT1508050R", "@numtexte": "2015-859", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-07-15" }, { "@id": "LEGIARTI000041543009", "@num": "1", "#text": "Décret n°2020-94 du 5 février 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038699730", "@num": "R452-18", "#text": "Code de la construction et de l'habitation. - art. R452-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654606", "@num": "L511-34", "#text": "Code monétaire et financier - art. L511-34", "@sens": "source", "@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": "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": "LEGIARTI000028633664", "@num": "L517-10", "#text": "Code monétaire et financier - art. L517-10 (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": "LEGIARTI000050366805", "@num": "L518-15-1", "#text": "Code monétaire et financier - art. L518-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030054048", "@num": "L518-15-2", "#text": "Code monétaire et financier - art. L518-15-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029099048", "@num": "L518-15-3", "#text": "Code monétaire et financier - art. L518-15-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028748144", "@num": "L523-5", "#text": "Code monétaire et financier - art. L523-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370271", "@num": "L525-12", "#text": "Code monétaire et financier - art. L525-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029025636", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300544", "@num": "L566-3", "#text": "Code monétaire et financier - art. L566-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824805", "@num": "L572-2", "#text": "Code monétaire et financier - art. L572-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371573", "@num": "L572-24", "#text": "Code monétaire et financier - art. L572-24 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659437", "@num": "L612-2", "#text": "Code monétaire et financier - art. L612-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722296", "@num": "L612-24", "#text": "Code monétaire et financier - art. L612-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722300", "@num": "L612-26", "#text": "Code monétaire et financier - art. L612-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735829", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735800", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537709", "@num": "L773-47", "#text": "Code monétaire et financier - art. L773-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537685", "@num": "L774-47", "#text": "Code monétaire et financier - art. L774-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048537664", "@num": "L775-40", "#text": "Code monétaire et financier - art. L775-40 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170651", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154711", "@fin": "2014-01-01", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643862", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006658873", "@fin": "2002-01-01", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006658874", "@fin": "2008-08-06", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019300566", "@fin": "2010-01-23", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021759218", "@fin": "2013-07-28", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027824781", "@fin": "2014-01-01", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643856", "@fin": "2014-02-22", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635722", "@fin": "2014-03-19", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748134", "@fin": "2021-12-24", "@num": "L571-4", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564271", "@fin": "2999-01-01", "@num": "L571-4", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le fait, pour tout dirigeant d'un établissement de crédit, d'une société de financement ou d'une des personnes morales ou filiales mentionnées aux articles L. 612-24 et L. 612-26, de ne pas répondre, après mise en demeure, aux demandes d'informations de l'Autorité de contrôle prudentiel et de résolution, de mettre obstacle de quelque manière que ce soit à l'exercice par celle-ci de sa mission de contrôle ou de lui communiquer des renseignements inexacts est puni d'un an d'emprisonnement et de 15 000 euros d'amende.

Les mêmes dispositions s'appliquent aux dirigeants des personnes morales et aux personnes physiques que l'Autorité de contrôle prudentiel et de résolution a décidé de soumettre à son contrôle en application du 3° du II de l'article L. 612-2.

Le fait pour les personnes soumises au I de l'article L. 511-33, à l'article L. 511-34 ou relevant du chapitre VII du titre Ier du présent livre de méconnaître le secret professionnel est sanctionné par les peines prévues à l'article 226-13 du code pénal.

" } }, "LEGIARTI000028748144": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L523-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000028748144", "URL": "article/LEGI/ARTI/00/00/28/74/81/LEGIARTI000028748144.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000028739960", "@num": "57", "#text": "LOI n°2014-344\n du 17 mars 2014 - art. 57", "@sens": "cible", "@cidtexte": "JORFTEXT000028738036", "@nortexte": "EFIX1307316L", "@numtexte": "2014-344", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-17" }, { "@id": "LEGIARTI000006654596", "@num": "L511-33", "#text": "Code monétaire et financier - art. L511-33", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862340", "@num": "L522-19", "#text": "Code monétaire et financier - art. L522-19", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006744", "@num": "L526-35", "#text": "Code monétaire et financier - art. L526-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020866859", "@num": "L572-7", "#text": "Code monétaire et financier - art. L572-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236401", "@num": "L773-23", "#text": "Code monétaire et financier - art. L773-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236619", "@num": "L774-23", "#text": "Code monétaire et financier - art. L774-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236813", "@num": "L775-17", "#text": "Code monétaire et financier - art. L775-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020869645", "@fin": "2999-01-01", "#text": "Chapitre III : Les agents", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "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": "LEGIARTI000020869634", "@fin": "2013-01-30", "@num": "L523-5", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007747", "@fin": "2014-03-19", "@num": "L523-5", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028748144", "@fin": "2999-01-01", "@num": "L523-5", "@etat": "VIGUEUR", "@debut": "2014-03-19", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article L. 511-33, du I de l'article L. 522-19, de l'article L. 526-35, du dernier alinéa de l'article L. 571-4 et de l'article L. 572-7, les agents sont assimilés à des personnes employées par les prestataires de services de paiement.

" } }, "LEGIARTI000028748152": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-1-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-08-24", "DATE_DEBUT": "2014-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000028748152", "URL": "article/LEGI/ARTI/00/00/28/74/81/LEGIARTI000028748152.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000028739960", "@num": "57", "#text": "LOI n°2014-344\n du 17 mars 2014 - art. 57", "@sens": "cible", "@cidtexte": "JORFTEXT000028738036", "@nortexte": "EFIX1307316L", "@numtexte": "2014-344", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-17" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654315", "@num": "L511-12", "#text": "Code monétaire et financier - art. L511-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654634", "@num": "L511-35", "#text": "Code monétaire et financier - art. L511-35", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654646", "@num": "L511-36", "#text": "Code monétaire et financier - art. L511-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658849", "@num": "L571-1", "#text": "Code monétaire et financier - art. L571-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962541", "@num": "L755-7-2", "#text": "Code monétaire et financier - art. L755-7-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Code monétaire et financier art. L755-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170784", "@fin": "2014-01-01", "#text": "Section 1 : Les établissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027646031", "@fin": "2022-02-26", "#text": "Section 1 : Prestataires de services bancaires", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000006666057", "@fin": "2005-07-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006666058", "@fin": "2009-06-27", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2005-07-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020795944", "@fin": "2009-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-06-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861024", "@fin": "2010-10-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022963518", "@fin": "2014-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027646020", "@fin": "2014-03-19", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028748152", "@fin": "2014-08-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-03-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029404258", "@fin": "2014-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-08-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029025916", "@fin": "2015-05-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623624", "@fin": "2015-07-17", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898034", "@fin": "2015-08-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031095472", "@fin": "2015-10-16", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-08-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031324588", "@fin": "2016-06-23", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032752249", "@fin": "2016-10-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032470148", "@fin": "2016-12-11", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614436", "@fin": "2017-07-22", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035256169", "@fin": "2018-01-03", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000032787191", "@fin": "2017-06-28", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000035044677", "@fin": "2017-10-06", "@num": "L755-1-1", "@etat": "MODIFIE_MORT_NE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035726948", "@fin": "2019-05-24", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615270", "@fin": "2020-02-14", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578773", "@fin": "2020-12-29", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042735800", "@fin": "2021-01-01", "@num": "L755-1-1", "@etat": "MODIFIE", "@debut": "2020-12-29", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042340590", "@fin": "2022-02-26", "@num": "L755-1-1", "@etat": "ABROGE", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Le chapitre Ier du titre Ier du livre V est applicable en Polynésie française, à l'exception des articles L. 511-12, L. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 sont également applicables en Polynésie française.

II.-1. Pour son application en Polynésie française, l'article L. 511-46 est ainsi rédigé :

\" Au sein des établissements de crédit et des sociétés de financement mentionnés à l'article L. 511-1, il est créé un comité spécialisé agissant sous la responsabilité de l'organe délibérant qui assure le suivi des questions relatives à l'élaboration et au contrôle des informations comptables et financières. La composition de ce comité est fixée par l'organe délibérant. 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 précisés et rendus publics par l'organe délibérant.

\" Sans préjudice des compétences de l'organe délibérant, ce comité est notamment chargé d'assurer le suivi :

\" 1° Du processus d'élaboration de l'information financière ;

\" 2° De l'efficacité des systèmes de contrôle interne et de gestion des risques ;

\" 3° Du contrôle légal des comptes annuels et, le cas échéant, des comptes consolidés par les commissaires aux comptes ;

\" 4° 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.

\" Toutefois, sur décision de l'organe délibérant, cette mission peut être confiée à un comité distinct, régi par les dispositions des deuxième et neuvième alinéas. \"

2. Pour l'application des articles L. 511-35 et L. 511-39, les références au code de commerce sont remplacées par les références aux dispositions applicables localement ayant le même objet.

3. A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

4. Pour l'application de l'article L. 511-6 :

a) Au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;

b) Le quatrième et le dernier alinéa sont supprimés ;

c) Au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;

d) Au neuvième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés ;

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Le chapitre Ier du titre Ier du livre V est applicable en Nouvelle-Calédonie, à l'exception des articles L. 511-12, \nL. 511-21 à L. 511-28 et des 1°, 3° et 4° de l'article L. 511-34. Les articles L. 571-1 à L. 571-9 y sont également applicables.

Pour l'application de ses dispositions, le premier alinéa de l'article L. 511-46 est ainsi rédigé :

\" Au sein des établissements de crédit et des sociétés de financement mentionnés à l'article L. 511-1, le comité mentionné à l'article L. 823-19 du code de commerce assure également le suivi de la politique, des procédures et des systèmes de gestion des risques. \"

A l'article L. 511-36, les mots : \" règlement de la Commission européenne \" sont remplacés par les mots : \" arrêté du ministre chargé de l'économie \".

Pour l'application de l'article L. 511-6 :
\n
-au premier alinéa, les mots : \" ni les institutions et services énumérés à l'article L. 518-1, ni les entreprises régies par le code des assurances, ni les sociétés de réassurance, ni les organismes agréés soumis aux dispositions du livre II du code de la mutualité pour les opérations visées au e du 1° de l'article L. 111-1 dudit code \" sont remplacés par les mots : \" ni l'institut d'émission d'outre-mer \" ;
\n
-le quatrième et le dernier alinéa de cet article sont supprimés ;
\n
-au septième alinéa, les mots : \" et des institutions ou services mentionnés l'article L. 518-1 \" sont supprimés ;
\n
-au huitième alinéa, les mots : \" répondant à la définition visée au III de l'article 80 de la loi n° 2005-32 du 18 janvier 2005 de programmation pour la cohésion sociale et bénéficiant à ce titre de garanties publiques \" sont supprimés ;

Le dernier alinéa de l'article L. 571-4 est applicable à l'office des postes et télécommunications.

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Article 57 ENTIEREMENT_MODIF (LOI n° 2014-344 du 17 mars 2014 relative à la consommation (1))