{ "article": { "LEGIARTI000031080812": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L613-35-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2015-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000031080812", "URL": "article/LEGI/ARTI/00/00/31/08/08/LEGIARTI000031080812.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031075654", "@num": "3", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGIARTI000026085297", "@num": "L613-35", "#text": "Code monétaire et financier - art. L613-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000031080767", "@fin": "2999-01-01", "#text": "Paragraphe 1 : Dispositions communes", "@debut": "2015-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000031080765", "@fin": "2999-01-01", "#text": "Sous-section 2 : Dispositions relatives à l'élaboration, l'évaluation et la mise en œuvre des plans de préventifs de rétablissement", "@debut": "2015-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021759562", "@fin": "2015-08-22", "#text": "Section 4 : Mise en oeuvre du fonds de garantie des dépôts", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000031094925", "@fin": "2999-01-01", "#text": "Section 4 : Mesures de prévention et de gestion des crises bancaires", "@debut": "2015-08-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154719", "@fin": "2010-01-23", "#text": "Chapitre III : Commission bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021759638", "@fin": "2013-01-30", "#text": "Chapitre III : Disposition spécifiques aux établissements de crédit, entreprises d'investissement et établissements de paiement", "@debut": "2010-01-23" }, { "@id": "LEGISCTA000027008074", "@fin": "2014-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000027645696", "@fin": "2023-09-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000048029931", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique, établissements de paiement et contreparties centrales", "@debut": "2023-09-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140137", "@fin": "2009-11-01", "#text": "Titre Ier : Les institutions communes aux établissements de crédit et aux entreprises d'investissement", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020874234", "@fin": "2010-01-23", "#text": "Titre Ier : Les institutions communes aux établissements de crédit, aux établissements de paiement et aux entreprises d'investissement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000021724280", "@fin": "2999-01-01", "#text": "Titre Ier : Les institutions compétentes en matière de réglementation et de contrôle", "@debut": "2010-01-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124085", "@fin": "2999-01-01", "#text": "Livre VI : Les institutions en matière bancaire et financière", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031080812", "@fin": "2999-01-01", "@num": "L613-35-1", "@etat": "VIGUEUR", "@debut": "2015-08-22", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes tenues d'élaborer un plan préventif de rétablissement en application du I et du II de l'article L. 613-35 mettent en place un dispositif de suivi régulier des indicateurs mentionnés au VI du même article.

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L511-41-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031094773", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080812", "@num": "L613-35-1", "#text": "Code monétaire et financier - art. L613-35-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080887", "@num": "L613-36", "#text": "Code monétaire et financier - art. L613-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033613980", "@num": "L613-37", "#text": "Code monétaire et financier - art. L613-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081278", "@num": "L613-38", "#text": "Code monétaire et financier - art. L613-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081342", "@num": "L613-46-7", "#text": "Code monétaire et financier - art. L613-46-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031080542", "@num": "L613-70", "#text": "Code monétaire et financier - art. L613-70, v. 0.1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026085343", "@num": "L621-18-5", "#text": "Code monétaire et financier - art. L621-18-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049463197", "@num": "L783-4", "#text": "Code monétaire et financier - art. L783-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462996", "@num": "L784-4", "#text": "Code monétaire et financier - art. L784-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462789", "@num": "L785-3", "#text": "Code monétaire et financier - art. L785-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045738944", "@num": "R513-14", "#text": "Code monétaire et financier - art. 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L'autorisation prévue au 3 de l'article 18 du règlement (UE) n° 1031/2010 de la Commission européenne du 12 novembre 2010 relatif au calendrier, à la gestion et aux autres aspects de la mise aux enchères des quotas d'émission de gaz à effet de serre est délivrée aux établissements de crédit et aux entreprises d'investissement par l'Autorité de contrôle prudentiel, après avis de l'Autorité des marchés financiers. L'avis de cette dernière porte sur les conditions mentionnées aux a, b et d du paragraphe 5 de l'article 59 du règlement précité. L'autorisation est retirée selon la même procédure, sans préjudice des sanctions prévues à l'article L. 612-39.

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L'autorisation prévue au 3 de l'article 18 du règlement (UE) n° 1031/2010 de la Commission européenne du 12 novembre 2010 relatif au calendrier, à la gestion et aux autres aspects de la mise aux enchères des quotas d'émission de gaz à effet de serre est délivrée aux établissements de crédit et aux entreprises d'investissement par l'Autorité de contrôle prudentiel et de résolution, après avis de l'Autorité des marchés financiers. L'avis de cette dernière porte sur les conditions mentionnées aux a, b et d du paragraphe 5 de l'article 59 du règlement précité. L'autorisation est retirée selon la même procédure, sans préjudice des sanctions prévues à l'article L. 612-39.

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L'autorisation prévue au 3 de l'article 18 du règlement (UE) n° 1031/2010 de la Commission européenne du 12 novembre 2010 relatif au calendrier, à la gestion et aux autres aspects de la mise aux enchères des quotas d'émission de gaz à effet de serre est délivrée aux établissements de crédit et aux entreprises d'investissement par l'Autorité de contrôle prudentiel et de résolution, après avis de l'Autorité des marchés financiers. L'avis de cette dernière porte sur les conditions mentionnées aux a, b et d du paragraphe 5 de l'article 59 du règlement précité. L'autorisation est retirée selon la même procédure, sans préjudice des sanctions prévues aux articles L. 612-39 et L. 612-40.

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L613-57-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082228", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082230", "@num": "L613-58-1", "#text": "Code monétaire et financier - art. L613-58-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082894", "@num": "L613-59", "#text": "Code monétaire et financier - art. L613-59 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082896", "@num": "L613-59-1", "#text": "Code monétaire et financier - art. L613-59-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082898", "@num": "L613-59-2", "#text": "Code monétaire et financier - art. L613-59-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082902", "@num": "L613-60", "#text": "Code monétaire et financier - art. L613-60 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082904", "@num": "L613-60-1", "#text": "Code monétaire et financier - art. L613-60-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082906", "@num": "L613-60-2", "#text": "Code monétaire et financier - art. L613-60-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082910", "@num": "L613-61", "#text": "Code monétaire et financier - art. L613-61 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082912", "@num": "L613-61-1", "#text": "Code monétaire et financier - art. L613-61-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082914", "@num": "L613-61-2", "#text": "Code monétaire et financier - art. L613-61-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082918", "@num": "L613-62", "#text": "Code monétaire et financier - art. L613-62 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082920", "@num": "L613-62-1", "#text": "Code monétaire et financier - art. L613-62-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082924", "@num": "L613-62-2", "#text": "Code monétaire et financier - art. L613-62-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031082928", "@num": "L613-63", "#text": "Code monétaire et financier - art. L613-63 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031083070", "@num": "L613-64", "#text": "Code monétaire et financier - art. L613-64 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031083072", "@num": "L613-64-1", "#text": "Code monétaire et financier - art. L613-64-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031083074", "@num": "L613-64-2", "#text": "Code monétaire et financier - art. L613-64-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031095186", "@num": "L621-18-5", "#text": "Code monétaire et financier - art. L621-18-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031083137", "@num": "L632-13-1", "#text": "Code monétaire et financier - art. L632-13-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031083125", "@num": "L632-6-3", "#text": "Code monétaire et financier - art. L632-6-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000031075646", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions modifiant les livres III, V et VI du code monétaire et financier", "@debut": "2015-08-22" } ] }, "@cid": "JORFTEXT000031070122", "@nor": "FCPT1509685R", "@num": "2015-1024", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2015-1024 du 20 août 2015 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière financière", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000031070122", "@c_titre_court": "Ordonnance n° 2015-1024 du 20 août 2015" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2015-1024 du 20 août 2015 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière financière", "@debut": "2015-08-22", "@id_txt": "LEGITEXT000031075630", "@c_titre_court": "ORDONNANCE n° 2015-1024 du 20 août 2015" } ], "@ministere": "Ministère des finances et des comptes publics", "@date_publi": "2015-08-21", "@date_signature": "2015-08-20", "@num_parution_jo": "0192" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000031075654", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000031070242", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-section 8 : Dispositions relatives à la valorisation, Art. L613-47, Sct. Sous-section 9 : Dispositions relatives à l'adoption et la mise en œuvre d'une mesure de réduction et de conversion d'instruments de fonds propres, Art. L613-48, Art. L613-48-1, Art. L613-48-2, Art. L613-48-3, Art. L613-48-4, Art. L613-48-5, Sct. Sous-section 10 : Dispositions relatives à la procédure de résolution, Sct. Paragraphe 1 : Conditions d'ouverture d'une procédure de résolution, Art. L613-49, Art. L613-49-1, Art. L613-49-2, Art. L613-49-3, Sct. Paragraphe 2 : Dispositions relatives à la mise en œuvre d'une mesure de résolution, Sct. Sous-Paragraphe 1 : Dispositions générales, Art. L613-50, Art. L613-50-1, Art. L613-50-2, Art. L613-50-3, Art. L613-50-4, Art. L613-50-5, Art. L613-50-6, Art. L613-50-7, Art. L613-50-8, Art. L613-50-9, Art. L613-50-10, Sct. Sous-Paragraphe 2 : Dispositions relatives à l'administration de la personne soumise à une procédure de résolution, Art. L613-51, Art. L613-51-1, Art. L613-51-2, Sct. Sous-Paragraphe 3 : Dispositions relatives à la cession d'activités, Art. L613-52, Art. L613-52-1, Art. L613-52-2, Art. L613-52-3, Art. L613-52-4, Art. L613-52-5, Art. L613-52-6, Sct. Sous-Paragraphe 4 : Dispositions relatives à la mise en place d'un établissement-relais, Art. L613-53, Art. L613-53-1, Art. L613-53-2, Art. L613-53-3, Art. L613-53-4, Art. L613-53-5 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Paragraphe 3 : Dispositions relatives à la protection des droits dans le cadre d'une procédure de résolution, Art. L613-57, Art. L613-57-1, Art. L613-57-2, Sct. Paragraphe 4 : Obligations de procédure et respect des droits de recours, Art. L613-58, Art. L613-58-1 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L632-6-3, Art. L632-13-1 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-section 3 : Dispositions relatives à l'élaboration des plans préventifs de résolution, Sct. Paragraphe 1 : Dispositions communes, Art. L613-38, Sct. Paragraphe 2 : Dispositions relatives aux plans préventifs de résolution élaborés sur une base individuelle, Art. L613-39, Sct. Paragraphe 3 : Dispositions relatives aux plans préventifs de résolution de groupe, Art. L613-40, Art. L613-40-1, Sct. Paragraphe 4 : Notifications, Art. L613-40-2, Sct. Sous-section 4 : Dispositions relatives à l'analyse de la résolvabilité, Sct. Paragraphe 1 : Dispositions communes, Art. L613-41, Art. L613-41-1, Art. L613-41-2, Sct. Paragraphe 2 : Dispositions relatives à l'analyse de la résolvabilité sur une base individuelle, Art. L613-42, Sct. Paragraphe 3 : Dispositions relatives à l'analyse de la résolvabilité du groupe, Art. L613-43, Art. L613-43-1, Sct. Sous-section 5 : Dispositions relatives à l'exigence minimale de fonds propres et d'engagements éligibles, Art. L613-44, Art. L613-44-1, Sct. Sous-section 6 : Dispositions spécifiques à l'adoption d'une ou plusieurs mesures d'intervention précoce, Art. L613-45, Art. L613-45-1, Sct. Sous-section 7 : Dispositions relatives à la conclusion, l'évaluation et la mise en œuvre d'accords de soutien financier de groupe, Art. L613-46, Art. L613-46-1, Art. L613-46-2, Art. L613-46-3, Art. L613-46-4, Art. L613-46-5, Art. L613-46-6, Art. L613-46-7 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-Paragraphe 5 : Dispositions relatives à la mise en place d'une structure de gestion des actifs, Art. L613-54, Art. L613-54-1, Art. L613-54-2, Sct. Sous-Paragraphe 6 : Dispositions relatives à la mise en œuvre d'une mesure de renflouement interne, Art. L613-55, Art. L613-55-1, Art. L613-55-2, Art. L613-55-3, Art. L613-55-4, Art. L613-55-5, Art. L613-55-6, Art. L613-55-7, Art. L613-55-8, Art. L613-55-9, Art. L613-55-10, Art. L613-55-11, Art. L613-55-12, Art. L613-55-13, Sct. Sous-Paragraphe 7 : Dispositions relatives à la mise en œuvre d'autres mesures de résolution, Art. L613-56, Art. L613-56-1, Art. L613-56-2, Art. L613-56-3, Art. L613-56-4, Art. L613-56-5, Art. L613-56-6, Art. L613-56-7 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Section 5 : Mise en œuvre du fonds de garantie des dépôts et de résolution, Art. L613-64, Art. L613-64-1, Art. L613-64-2 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
Art. L613-20-6
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
Art. L621-18-5, Sct. Sous-section 3 : Coopération et échanges d'informations avec les autorités européennes de supervision et de résolution \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
Art. L613-35
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-34-1, Sct. Sous-section 1 : Dispositions générales, Art. L613-34-2, Art. L613-34-3, Art. L613-34-4, Art. L613-34-5, Art. L613-34-6, Art. L613-34-7, Art. L613-34-8, Art. L613-34-9 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-35-1, Sct. Sous-section 2 : Dispositions relatives à l'élaboration, l'évaluation et la mise en œuvre des plans de préventifs de rétablissement, Sct. Paragraphe 1 : Dispositions communes \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-section 11 : Dispositions relatives à la résolution des groupes transnationaux, Sct. Paragraphe 1 : Dispositions relatives au collège d'autorités de résolution et au collège d'autorités de résolution européennes, Art. L613-59, Art. L613-59-1, Art. L613-59-2, Sct. Paragraphe 2 : Résolution des groupes pour lesquels le collège de résolution est l'autorité de résolution sur base consolidée, Art. L613-60, Art. L613-60-1, Art. L613-60-2, Sct. Paragraphe 3 : Résolution des groupes pour lesquels le collège de résolution est une autorité de résolution sur base individuelle, Art. L613-61, Art. L613-61-1, Art. L613-61-2, Sct. Sous-section 12 : Dispositions relatives aux relations avec les autorités des Etats non membres de l'Union européenne dans le cadre d'une procédure de résolution, Art. L613-62, Art. L613-62-1, Art. L613-62-2, Sct. Sous-section 13 : Dispositions finales, Art. L613-63 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nSct. Paragraphe 2 : Dispositions relatives aux plans préventifs de rétablissement élaborés sur une base individuelle, Art. L613-36, Sct. Paragraphe 3 : Dispositions relatives aux plans préventifs de rétablissement de groupe, Art. L613-37, Art. L613-37-1 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L621-18-5 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L612-15-1, Art. L612-16, Art. L612-33, Art. L612-34 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L612-1, Art. L612-4, Art. L612-8-1, Art. L612-12 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
Art. L613-21-7
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-20-6, Art. L613-21-3 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-21-7, Art. L613-27 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L612-33 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L612-34-1, Art. L613-20-7, Art. L613-21-8\n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L612-38, Art. L612-39, Art. L612-40 \n
\n

A créé les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-30-3 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-section 2 : Mesures d'assainissement et de liquidation des établissements de crédit et des entreprises d'investissement, Art. L613-31-1, Art. L613-31-2, Art. L613-31-3, Art. L613-31-4, Art. L613-31-5, Art. L613-31-6, Art. L613-31-7, Art. L613-31-8, Art. L613-31-9, Art. L613-31-10 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L613-35 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nSct. Section 6 : Autorisation des établissements de crédit et des entreprises d'investissement en vue de soumettre directement une offre pour le compte de leurs clients lors des enchères de quotas d'émission de gaz à effet de serre, Sct. Section 4 : Mesures de prévention et de gestion des crises bancaires, Art. L613-34
\n

A abrogé les dispositions suivantes :

-Code monétaire et financier
\nSct. Sous-section 3 : Mesures de prévention et de résolution des crises bancaires, Art. L613-31-11, Art. L613-31-12, Art. L613-31-13, Art. L613-31-14, Art. L613-31-15, Art. L613-31-16, Art. L613-31-17, Art. L613-31-18, Art. L613-31-19\n
\n

" } }, "LEGIARTI000031094917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L613-35", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-28", "DATE_DEBUT": "2015-08-22" } }, "META_COMMUN": { "ID": "LEGIARTI000031094917", "URL": "article/LEGI/ARTI/00/00/31/09/49/LEGIARTI000031094917.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000051314095", "@num": "198", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 198 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000031075654", "@num": "3", "#text": "ORDONNANCE n° 2015-1024 du 20 août 2015 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000031070122", "@nortexte": "FCPT1509685R", "@numtexte": "2015-1024", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-08-20" }, { "@id": "LEGITEXT000031190065", "#text": "ARRÊTÉ du 11 septembre 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031184280", "@nortexte": "FCPT1521061A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031190069", "@num": "1", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031184280", "@nortexte": "FCPT1521061A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000031190071", "@num": "2", "#text": "ARRÊTÉ du 11 septembre 2015 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031184280", "@nortexte": "FCPT1521061A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-09-11" }, { "@id": "LEGIARTI000043906438", "@num": "2", "#text": "Arrêté du 28 juillet 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000043906442", "@num": "4", "#text": "Arrêté du 28 juillet 2021 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000006654542", "@num": "L511-30", "#text": "Code monétaire et financier - art. L511-30 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722984", "@num": "L511-41-3", "#text": "Code monétaire et financier - art. L511-41-3 (V)", "@sens": "source", "@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": "LEGIARTI000031094773", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722314", "@num": "L612-32", "#text": "Code monétaire et financier - art. L612-32 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659782", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660038", "@num": "L613-34", "#text": "Code monétaire et financier - art. 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I. – Sont soumis à l'obligation d'élaborer et de tenir à jour un plan préventif de rétablissement :

1° Les établissements de crédit soumis à la surveillance directe de la Banque centrale européenne en application du paragraphe 4 de l'article 6 du règlement (UE) n° 1024/2013 du Conseil du 15 octobre 2013 et les établissements de crédit ou les entreprises d'investissement qui constituent une part importante du système financier au sens du paragraphe 8 de l'article 11 du règlement (UE) n° 806/2014 du Parlement européen et du Conseil du 15 juillet 2014 ;

2° Les établissements de crédit et les entreprises d'investissement qui ne font pas partie d'un groupe soumis à une surveillance sur base consolidée au sens de l'article L. 613-20-1 ;

3° Les entreprises mères dans l'Union ;

4° Le cas échéant, sur décision du collège de supervision ou, s'il y a lieu, sur décision commune prévue aux articles L. 613-37 et L. 613-37-1, les établissements de crédit et les entreprises d'investissement lorsqu'ils sont des filiales de l'une des personnes mentionnées au 3°.

Les organes centraux mentionnés à l'article L. 511-30 d'une part, les établissements de crédit et les entreprises d'investissement qui leur sont affiliés ainsi que leurs filiales d'autre part, sont respectivement des entreprises mères dans l'Union au sens du 3° ci-dessus et des filiales mentionnées au V.

Les personnes mentionnées au 1° qui ne font pas partie d'un groupe, au 2° et au 4° élaborent des plans préventifs de rétablissement sur une base individuelle.

Les personnes mentionnées au 3° élaborent des plans préventifs de rétablissement de groupe.

II. – Le niveau des obligations des personnes mentionnées aux 1° à 4° du I au titre du présent article est fixé par le collège de supervision en tenant compte des éléments mentionnés au premier alinéa de l'article L. 613-34-2 ainsi que de l'éventuelle incidence négative que leur défaillance et leur liquidation en application du livre VI du code de commerce serait susceptible d'avoir sur les marchés financiers, sur d'autres établissements de crédit ou entreprises d'investissement, sur les conditions de financement ou sur l'ensemble de l'économie.

Le collège de supervision peut autoriser les personnes mentionnées aux 2° et 4° du I à élaborer un plan préventif de rétablissement selon des modalités simplifiées sous réserve qu'une telle autorisation ne constitue pas un obstacle pour mettre en œuvre les mesures mentionnées aux articles L. 511-41-3, L. 511-41-5, L. 612-32, L. 612-33, L. 612-34, L. 612-34-1, au V de l'article L. 613-36 et aux sous-sections 4, 9 et 10 de la présente section. Il peut retirer cette autorisation à tout moment.

III. – Le collège de supervision peut décider d'exempter les membres d'un même système de protection institutionnel mentionné au paragraphe 7 de l'article 113 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013 de l'obligation d'élaborer un plan préventif de rétablissement individuel et de soumettre le gestionnaire du système aux obligations de la présente sous-section relatives aux plans préventifs de rétablissement de groupe. Ce gestionnaire satisfait à ces obligations en coopération avec chacun des membres exemptés.

Pour l'application de la présente sous-section, le gestionnaire du système est considéré comme l'entreprise mère des membres de ce système.

IV. – Les plans préventifs de rétablissement individuels prévoient un large éventail de mesures de rétablissement permettant de faire face à une détérioration significative de la situation financière des personnes concernées.

V. – Les plans préventifs de rétablissement de groupe couvrent l'ensemble du groupe et prévoient un large éventail de mesures de rétablissement que les entreprises mères dans l'Union ou leurs filiales sont susceptibles de prendre lorsque le groupe ou les établissements de crédit ou les entreprises d'investissement en faisant partie connaissent une détérioration significative de leur situation financière.

Ils prévoient des dispositifs pour assurer la coordination et la cohérence des mesures prises au niveau de la personne concernée mentionnée au 3° et au 6° du I de l'article L. 613-34, ainsi que des mesures prises au niveau des filiales et, le cas échéant, au niveau des succursales d'importance significative.

VI. – Le plan préventif de rétablissement individuel ou de groupe prévoit les mesures qui permettraient d'assurer le rétablissement des entités concernées en cas de crise. Il prend en compte la situation particulière des établissements de crédit et des entreprises d'investissement ou du groupe auquel ils appartiennent. Il veille à éviter ou à réduire les effets négatifs sur le système financier, y compris dans le cas où d'autres établissements de crédit, entreprises d'investissement ou groupes seraient susceptibles de mettre en œuvre leur propre plan au cours de la même période.

Il comporte des conditions et procédures appropriées permettant d'assurer la mise en œuvre rapide des mesures de rétablissement identifiées.

Il envisage plusieurs scénarios de crise macroéconomique et financière grave en fonction de la situation particulière de la personne concernée ou du groupe, incluant des évènements d'ampleur systémique et des crises spécifiques à la personne concernée ou au groupe.

Le plan définit plusieurs indicateurs à l'aide desquels il est décidé de la mise en œuvre des mesures de rétablissement prévues aux IV ou V.

Il comporte, le cas échéant, les éléments prévus dans les accords de soutien financier de groupe mentionnés à l'article L. 613-46.

Il précise, le cas échéant, les conditions dans lesquelles l'entité peut recourir aux facilités de banque centrale et la nature des actifs susceptibles d'être apportés, dans ce cas, en garantie.

Il prévoit les mesures susceptibles d'être prises par l'entité dès lors que sont réunies les conditions d'une intervention précoce au sens de l'article L. 511-41-5.

Il comprend les dispositions, notamment de procédure, permettant d'assurer la mise en œuvre rapide des mesures de rétablissement, ainsi qu'un éventail d'options en ce qui concerne les mesures à mettre en œuvre.

Il ne prend en compte aucune possibilité de soutien financier public exceptionnel.

Le contenu, la périodicité et les conditions de mise à jour d'un plan préventif de rétablissement individuel ou de groupe sont précisés par un arrêté du ministre chargé de l'économie.

VII. – Les plans préventifs de rétablissement sont mis à jour au moins une fois par an ou après chaque modification de la structure juridique des personnes et entités concernées, de leur organisation, de leur activité ou de leur situation financière susceptible d'avoir un effet important sur le plan. En outre, le collège de supervision peut imposer à ces personnes et entités des mises à jour plus fréquentes.

Le plan préventif de rétablissement est soumis, pour son adoption et à chacune de ses modifications, à l'approbation du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes de la personne chargée de l'établir, préalablement à sa transmission au collège de supervision.

Cette transmission intervient dans les meilleurs délais. Ce plan est accompagné de tout élément permettant de justifier qu'il répond aux prescriptions du IV, du V et du VI et qu'il est de nature à maintenir ou rétablir la viabilité et la situation financière des personnes concernées ou du groupe auquel elles appartiennent.

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Conformément au I de l'article 15 de l'ordonnance n° 2020-1636 du 21 décembre 2020, ces dispositions entrent en vigueur le 28 décembre 2020.

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Article L613-35-1 AUTONOME VIGUEUR, en vigueur depuis le 22/08/2015 (Code monétaire et financier)