{ "article": { "LEGIARTI000031314698": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "53", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031314698", "URL": "article/LEGI/ARTI/00/00/31/31/46/LEGIARTI000031314698.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031325294", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031325273", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031325261", "@num": "L346-1", "#text": "Code de la sécurité intérieure - art. L346-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031325252", "@num": "L346-2", "#text": "Code de la sécurité intérieure - art. L346-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000031314603", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions modifiant le code de la sécurité intérieure", "@debut": "2015-10-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000031314611", "@fin": "2999-01-01", "#text": "Chapitre V : Dispositions relatives à la sécurité et à la sûreté", "@debut": "2015-10-16" } ] }, "@cid": "JORFTEXT000031311177", "@nor": "OMEX1505701L", "@num": "2015-1268", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2015-1268 du 14 octobre 2015 d'actualisation du droit des outre-mer (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000031311177", "@c_titre_court": "LOI n° 2015-1268 du 14 octobre 2015" }, { "@fin": "2999-01-01", "#text": "LOI n° 2015-1268 du 14 octobre 2015 d'actualisation du droit des outre-mer (1)", "@debut": "2015-10-16", "@id_txt": "LEGITEXT000031314591", "@c_titre_court": "LOI n°2015-1268 du 14 octobre 2015" } ], "@date_publi": "2015-10-15", "@date_signature": "2015-10-14" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000031314698", "@fin": "2999-01-01", "@num": "53", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000031312783", "@fin": "2999-01-01", "@num": "53", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de la sécurité intérieure
\n Art. L346-1, Art. L346-2\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
Art. L561-2
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L561-2, Art. L765-13\n
\n

\n
" } }, "LEGIARTI000031325252": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L346-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-22", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031325252", "URL": "article/LEGI/ARTI/00/00/31/32/52/LEGIARTI000031325252.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n°2012-351 du 12 mars 2012 - art. Annexe", "@sens": "source", "@cidtexte": "JORFTEXT000025498645", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031314698", "@num": "53", "#text": "LOI n°2015-1268 du 14 octobre 2015 - art. 53", "@sens": "cible", "@cidtexte": "JORFTEXT000031311177", "@nortexte": "OMEX1505701L", "@numtexte": "2015-1268", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-10-14" }, { "@id": "LEGITEXT000034647664", "#text": "Décret n°2017-914 du 9 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034638914", "@nortexte": "INTD1707613D", "@numtexte": "2017-914", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-09" }, { "@id": "LEGIARTI000025505749", "@num": "L324-4", "#text": "Code de la sécurité intérieure - art. L324-4", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031325261", "@num": "L346-1", "#text": "Code de la sécurité intérieure - art. L346-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025507884", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions applicables à Wallis-et-Futuna", "@debut": "2012-05-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025507912", "@fin": "2999-01-01", "#text": "TITRE IV : DISPOSITIONS RELATIVES À L'OUTRE-MER", "@debut": "2012-05-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025508079", "@fin": "2999-01-01", "#text": "LIVRE III : POLICES ADMINISTRATIVES SPÉCIALES", "@debut": "2012-05-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028275902", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2012-05-01" } ] }, "@cid": "LEGITEXT000025503132", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité intérieure", "@debut": "2012-05-01", "@id_txt": "LEGITEXT000025503132", "@c_titre_court": "Code de la sécurité intérieure" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025505842", "@fin": "2013-09-06", "@num": "L346-2", "@etat": "MODIFIE", "@debut": "2012-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027590592", "@fin": "2015-02-18", "@num": "L346-2", "@etat": "MODIFIE", "@debut": "2013-09-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030254381", "@fin": "2015-10-16", "@num": "L346-2", "@etat": "MODIFIE", "@debut": "2015-02-18", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031325252", "@fin": "2016-06-22", "@num": "L346-2", "@etat": "MODIFIE", "@debut": "2015-10-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032748647", "@fin": "2020-01-01", "@num": "L346-2", "@etat": "MODIFIE", "@debut": "2016-06-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039183402", "@fin": "2999-01-01", "@num": "L346-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

Pour l'application des dispositions énumérées à l'article L. 346-1 :

\n
\n

1° La référence au département est remplacée par la référence aux îles Wallis et Futuna ;

\n
\n

2° La référence au représentant de l'Etat dans le département est remplacée par la référence à l'administrateur supérieur des îles Wallis et Futuna ;

\n
\n

3° Les montants exprimés en euros sont applicables dans les îles Wallis et Futuna sous réserve de leur contre-valeur en monnaie locale ;

\n
\n
\n
\n

3° bis A l'article L. 312-1, après les mots : \" par la fédération sportive ayant reçu, au titre de l'article L. 131-14 du code du sport, délégation du ministre chargé des sports pour la pratique du tir ”, sont insérés les mots : \" ou par une fédération sportive territoriale, en application des dispositions applicables localement ” ;

\n
\n
\n
\n

3° ter Aux articles L. 312-4, L. 312-4-1 et L. 317-9-1, après les mots : \" par une fédération sportive ayant reçu délégation du ministre chargé des sports au titre de l'article L. 131-14 du code du sport ”, sont insérés les mots : \" ou par une fédération sportive territoriale, en application des dispositions applicables localement ” ;

\n
\n
\n
\n

3° quater Au dernier alinéa de l'article L. 313-4, les mots : \" articles L. 762-1 et L. 762-2 du code de commerce ” sont remplacés par les mots : \" dispositions applicables localement ” ;

\n
\n
\n
\n

4° A l'article L. 322-3, les mots : \"le maire de la commune\" sont remplacés par les mots : \"l'administrateur supérieur des îles Wallis et Futuna\" ;

\n
\n

4° bis Le premier alinéa de l'article L. 321-3 est ainsi rédigé :

\n
\n
\n

\"Par dérogation à l'article L. 324-1 et aux deux premiers alinéas de l'article L. 324-2, il peut être accordé aux casinos installés à bord des navires de commerce transporteurs de passagers n'assurant pas de lignes régulières et immatriculés au registre des îles Wallis et Futuna, pour des croisières de plus de quarante-huit heures, l'autorisation temporaire d'ouvrir au public des locaux spéciaux, distincts et séparés, où sont pratiqués certains jeux de hasard dans des conditions fixées par décret en Conseil d'Etat.\" ;

\n
\n
\n

5° Le 2° de l'article L. 324-4 est supprimé.

\n
" } }, "LEGIARTI000031325261": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L346-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-06-05", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031325261", "URL": "article/LEGI/ARTI/00/00/31/32/52/LEGIARTI000031325261.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n°2012-351 du 12 mars 2012 - art. 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Les dispositions suivantes du présent livre sont applicables dans les îles Wallis et Futuna, dans leur rédaction résultant de la loi n° 2015-1268 du 14 octobre 2015 d'actualisation du droit des outre-mer :

\n
\n

1° Le titre Ier ;

\n
\n

2° Au titre II : l'article L. 321-3, les articles L. 322-1 à L. 322-4, L. 322-7, L. 323-1 à L. 324-1, les deux premiers alinéas de l'article L. 324-2 et les articles L. 324-3 à L. 324-9.

" } }, "LEGIARTI000031325273": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L765-13", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2015-10-16" } }, "META_COMMUN": { "ID": "LEGIARTI000031325273", "URL": "article/LEGI/ARTI/00/00/31/32/52/LEGIARTI000031325273.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 27", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000029345730", "@num": "29-1", "#text": "Ordonnance n° 2004-559 du 17 juin 2004 - art. 29-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000438720", "@nortexte": "ECOX0400035R", "@numtexte": "2004-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-17" }, { "@id": "LEGIARTI000021579893", "@num": "21", "#text": "LOI n°2009-1674\n du 30 décembre 2009 - art. 21", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000031314698", "@num": "53", "#text": "LOI n°2015-1268 du 14 octobre 2015 - art. 53", "@sens": "cible", "@cidtexte": "JORFTEXT000031311177", "@nortexte": "OMEX1505701L", "@numtexte": "2015-1268", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-10-14" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180366", "@num": "L561-14-2", "#text": "Code monétaire et financier - art. L561-14-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031325294", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180853", "@num": "L561-20", "#text": "Code monétaire et financier - art. L561-20", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. 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I.-Le titre VI du livre V, à l'exception du VI de l'article L. 561-3, ainsi que les articles L. 574-1 à L. 574-4 sont applicables dans les îles Wallis et Futuna dans les conditions prévues au II.

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II.-1° Aux articles L. 561-2 et L. 561-20, les références aux codes des assurances, de la mutualité et de la sécurité sociale sont remplacées par des références à des dispositions applicables localement ayant le même objet ;

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2° Au 8° de l'article L. 561-2, les références à l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé, sont remplacées par des références à des dispositions applicables localement ayant le même objet ;

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2° bis Après le 9° bis du même article L. 561-2, il est inséré un 9° ter ainsi rédigé :

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\"9° ter Les représentants légaux des personnes titulaires de l'autorisation prévue à l'article L. 321-3 du code de la sécurité intérieure, dans sa rédaction applicable dans les îles Wallis et Futuna ; \"

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3° A l'article L. 561-14-2, les références à l'article 537 du code général des impôts et aux articles L. 83, L. 85, L. 87 et L. 89 du livre des procédures fiscales sont remplacées par des références aux dispositions applicables localement ayant le même objet ;

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4° Pour l'application dans les îles Wallis et Futuna des dispositions du II de l'article L. 561-15, est considérée comme infraction de fraude fiscale soit l'infraction prévue par les dispositions de l'article 1741 du code général des impôts commise par les personnes ou organismes auxquels ces dispositions s'appliquent, soit, pour les personnes et organismes relevant de la réglementation fiscale établie localement, le fait de s'être soustrait frauduleusement ou d'avoir tenté de se soustraire frauduleusement à l'établissement ou au payement partiel ou total des impôts prévus par celle-ci ;

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5° Pour l'application dans les îles Wallis et Futuna des dispositions du dernier alinéa du II de l'article L. 561-23, l'infraction définie à l'article 1741 s'entend de l'infraction de fraude fiscale au sens des dispositions du 6° du II du présent article ;

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6° Pour l'application dans les îles Wallis et Futuna des dispositions des troisième et quatrième alinéas du II de l'article L. 561-29, l'infraction définie à l'article 1741 du code général des impôts s'entend de l'infraction de fraude fiscale au sens des dispositions du 6° du II du présent article. Lorsque le service mentionné à l'article L. 561-23 a reçu des informations sur des faits de soustraction frauduleuse ou de tentative de soustraction frauduleuse à l'établissement ou au payement partiel ou total des impôts prévus par la réglementation fiscale établie localement, il peut les transmettre à l'administration fiscale de la collectivité. Il peut également transmettre à l'administration fiscale de la collectivité des informations sur des faits de blanchiment de fraude fiscale à la réglementation locale. Dans ce dernier cas, l'administration fiscale de la collectivité les transmet au procureur de la République sur avis conforme de la commission des infractions fiscales mentionnée à l'article 1741 A du code général des impôts. Celle-ci se prononce sur le caractère raisonnablement suffisant des soupçons de fraude fiscale déclarés au service mentionné à l'article L. 561-23 du présent code ;

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7° (Abrogé) ;

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8° Au II de l'article L. 561-36, les mots : \", des organismes mentionnés à l'article L. 134-1 du code des juridictions financières \" sont supprimés.

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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions réalisant des opérations visées au 1° du I de l'article L. 111-1 du code de la mutualité et les mutuelles et unions qui procèdent à la gestion des règlements mutualistes et des contrats pour le compte des premières ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 711-2 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 712-4 du même code ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers, les conseillers en investissements participatifs et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

7° bis Les intermédiaires en financement participatif mentionnés à l'article L. 548-2 ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5°, 8° et 9° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article L. 321-1 du code de la sécurité intérieure, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

9° bis Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

12° Les experts-comptables, les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable ainsi que les commissaires aux comptes ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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Article 53 ENTIEREMENT_MODIF (LOI n° 2015-1268 du 14 octobre 2015 d'actualisation du droit des outre-mer (1))