{ "article": { "LEGIARTI000032752024": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L744-13", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2016-06-23" } }, "META_COMMUN": { "ID": "LEGIARTI000032752024", "URL": "article/LEGI/ARTI/00/00/32/75/20/LEGIARTI000032752024.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000322093", "#text": "Loi 89-531 1989-08-02 art. 42", "@sens": "source", "@cidtexte": "JORFTEXT000000322093", "@nortexte": "ECOX8900024L", "@numtexte": "89-531", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1989-08-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006314280", "@num": "53", "#text": "Loi n°88-1201 du 23 décembre 1988 - art. 53 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000509065", "@nortexte": "ECOX8800123L", "@numtexte": "88-1201", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1988-12-23" }, { "@id": "LEGIARTI000032744797", "@num": "9", "#text": "LOI n° 2016-819 du 21 juin 2016 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000032743112", "@nortexte": "FCPX1608600L", "@numtexte": "2016-819", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-21" }, { "@id": "LEGIARTI000044064816", "@num": "8", "#text": "Ordonnance n°2021-1200 du 15 septembre 2021 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000044060532", "@nortexte": "ECOT2121961R", "@numtexte": "2021-1200", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-09-15" }, { "@id": "LEGIARTI000045226051", "@num": "1", "#text": "Décret n°2022-231 du 24 février 2022 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000045222090", "@nortexte": "ECOT2203800D", "@numtexte": "2022-231", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-24" }, { "@id": "LEGIARTI000006654285", "@num": "L465-4", "#text": "Code monétaire et financier - art. L465-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654288", "@num": "L466-1", "#text": "Code monétaire et financier - art. L466-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185008", "@fin": "2022-02-26", "#text": "Sous-section 2 : Obligation d'information sur les prises de participation", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170759", "@fin": "2022-02-26", "#text": "Section 5 : La protection des investisseurs", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154750", "@fin": "2022-02-26", "#text": "Chapitre IV : Les marchés", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140189", "@fin": "2022-02-26", "#text": "Titre IV : Dispositions applicables en Nouvelle-Calédonie", "@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": "LEGIARTI000006664604", "@fin": "2016-06-23", "@num": "L744-13", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000032752024", "@fin": "2022-02-26", "@num": "L744-13", "@etat": "ABROGE", "@debut": "2016-06-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les articles L. 465-4 et L. 466-1 sont applicables en Nouvelle-Calédonie.

L'article L. 466-1 est applicable dans sa rédaction résultant de la loi n° 2016-819 du 21 juin 2016 réformant le système de répression des abus de marché.

" } }, "LEGIARTI000006654285": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L465-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654285", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654285.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX465L004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369787", "@num": "L762-13", "#text": "Code monétaire et financier - art. L762-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369773", "@num": "L763-13", "#text": "Code monétaire et financier - art. L763-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369759", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L247-1, L233-7, L233-12, L233-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170505", "@fin": "2999-01-01", "#text": "Section 2 : Prises de participations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154602", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions relatives à la protection des investisseurs", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654285", "@fin": "2002-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654286", "@fin": "2003-08-02", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654287", "@fin": "2009-04-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027196245", "@fin": "2016-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031969675", "@fin": "2999-01-01", "@num": "L465-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les sanctions applicables aux infractions relatives à l'obligation d'information sur les prises de participations significatives sont fixées par le 1° et le 2° du I et le III de l'article L. 247-1 et par l'article L. 247-2 du code de commerce, reproduits ci-après :
\n
\" I. - Est puni d'un emprisonnement de deux ans et d'une amende de 60 000 F le fait, pour les présidents, les administrateurs, les directeurs généraux ou les gérants de toute société :
\n
1° De ne pas faire mention dans le rapport annuel présenté aux associés sur les opérations de l'exercice, d'une prise de participation dans une société ayant son siège sur le territoire de la République française représentant plus du vingtième, du dixième, du cinquième, du tiers, de la moitié ou des deux tiers du capital ou des droits de vote aux assemblées générales de cette société ou de la prise de contrôle d'une telle société ;
\n
2° De ne pas, dans le même rapport, rendre compte de l'activité et des résultats de l'ensemble de la société, des filiales de la société et des sociétés qu'elle contrôle par branche d'activité ;
\n
III. - Est puni des peines mentionnées au I le fait, pour le commissaire aux comptes, de ne pas faire figurer dans son rapport les mentions visées au 1° du I du présent article.
\n
Art. L. 247-2. - I. - Est puni d'une amende de 120 000 F le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux des personnes morales, ainsi que pour les personnes physiques de s'abstenir de remplir les obligations d'informations auxquelles cette personne est tenue, en application de l'article L. 233-7, du fait des participations qu'elle détient.
\n
II. - Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, de s'abstenir de procéder aux notifications auxquelles cette société est tenue, en application de l'article L. 233-12, du fait des participations qu'elle détient dans la société par actions qui la contrôle.
\n
III. - Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, d'omettre de faire mention dans le rapport présenté aux actionnaires sur les opérations de l'exercice de l'identité des personnes détenant des participations significatives dans cette société des modifications intervenues au cours de l'exercice, du nom des sociétés contrôlées et de la part du capital de la société que ces sociétés détiennent, dans les conditions prévues par l'article L. 233-13.
\n
IV. - Est puni de la même peine le fait, pour le commissaire aux comptes, d'omettre dans son rapport les mentions visées au III.
\n
V. - Pour les sociétés faisant publiquement appel à l'épargne, les poursuites sont engagées après que l'avis de la Commission des opérations de bourse a été demandé. \"
" } }, "LEGIARTI000006654286": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L465-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654286", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654286.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX465L004AXXXAB" } }, "NOTA": { "CONTENU": "
Nota : Loi n° 2003-706 du 1er août 2003 article 46 V 1° et 2° :
\n 1° Les références à la Commission des opérations de bourse, au Conseil des marchés financiers et au Conseil de discipline de la gestion financière sont remplacées par la référence à l'Autorité des marchés financiers ;
\n 2° Les références aux règlements de la Commission des opérations de bourse et au règlement général du Conseil des marchés financiers sont remplacées par la référence au règlement général de l'Autorité des marchés financiers.
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2000 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369787", "@num": "L762-13", "#text": "Code monétaire et financier - art. L762-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369773", "@num": "L763-13", "#text": "Code monétaire et financier - art. L763-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369759", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L247-1, L233-7, L233-12, L233-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170505", "@fin": "2999-01-01", "#text": "Section 2 : Prises de participations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154602", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions relatives à la protection des investisseurs", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654285", "@fin": "2002-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654286", "@fin": "2003-08-02", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654287", "@fin": "2009-04-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027196245", "@fin": "2016-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031969675", "@fin": "2999-01-01", "@num": "L465-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les sanctions applicables aux infractions relatives à l'obligation d'information sur les prises de participations significatives sont fixées par le 1° et le 2° du I et le III de l'article L. 247-1 et par l'article L. 247-2 du code de commerce, reproduits ci-après :
\n
\" I. - Est puni d'un emprisonnement de deux ans et d'une amende de 9000 euros le fait, pour les présidents, les administrateurs, les directeurs généraux ou les gérants de toute société :
\n
1° De ne pas faire mention dans le rapport annuel présenté aux associés sur les opérations de l'exercice, d'une prise de participation dans une société ayant son siège sur le territoire de la République française représentant plus du vingtième, du dixième, du cinquième, du tiers, de la moitié ou des deux tiers du capital ou des droits de vote aux assemblées générales de cette société ou de la prise de contrôle d'une telle société ;
\n
2° De ne pas, dans le même rapport, rendre compte de l'activité et des résultats de l'ensemble de la société, des filiales de la société et des sociétés qu'elle contrôle par branche d'activité ;
\n
III. - Est puni des peines mentionnées au I le fait, pour le commissaire aux comptes, de ne pas faire figurer dans son rapport les mentions visées au 1° du I du présent article.
\n
Art. L. 247-2. - I. - Est puni d'une amende de 18000 euros le fait pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux des personnes morales, ainsi que pour les personnes physiques de s'abstenir de remplir les obligations d'informations auxquelles cette personne est tenue, en application de l'article L. 233-7, du fait des participations qu'elle détient.
\n
II. - Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, de s'abstenir de procéder aux notifications auxquelles cette société est tenue, en application de l'article L. 233-12, du fait des participations qu'elle détient dans la société par actions qui la contrôle.
\n
III. - Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, d'omettre de faire mention dans le rapport présenté aux actionnaires sur les opérations de l'exercice de l'identité des personnes détenant des participations significatives dans cette société des modifications intervenues au cours de l'exercice, du nom des sociétés contrôlées et de la part du capital de la société que ces sociétés détiennent, dans les conditions prévues par l'article L. 233-13.
\n
IV. - Est puni de la même peine le fait, pour le commissaire aux comptes, d'omettre dans son rapport les mentions visées au III.
\n
V. - Pour les sociétés faisant publiquement appel à l'épargne, les poursuites sont engagées après que l'avis de la Commission des opérations de bourse a été demandé. \"
" } }, "LEGIARTI000006654287": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L465-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-04-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654287", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654287.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX465L004AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006518186", "@num": "50", "#text": "Loi n°2003-7 du 3 janvier 2003 - art. 50 (V) JORF 4 janvier 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006230827", "@num": "L247-1", "#text": "Code de commerce. - art. L247-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006230829", "@num": "L247-2", "#text": "Code de commerce. - art. L247-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "PILOTE_SUIVEUR", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369787", "@num": "L762-13", "#text": "Code monétaire et financier - art. L762-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369773", "@num": "L763-13", "#text": "Code monétaire et financier - art. L763-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050369759", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L247-1, L233-7, L233-12, L233-13", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170505", "@fin": "2999-01-01", "#text": "Section 2 : Prises de participations", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154602", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions relatives à la protection des investisseurs", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654285", "@fin": "2002-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654286", "@fin": "2003-08-02", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654287", "@fin": "2009-04-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027196245", "@fin": "2016-01-01", "@num": "L465-4", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000031969675", "@fin": "2999-01-01", "@num": "L465-4", "@etat": "VIGUEUR", "@debut": "2016-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les sanctions applicables aux infractions relatives à l'obligation d'information sur les prises de participations significatives sont fixées par le 1° et le 2° du I et le III de l'article L. 247-1 et par l'article L. 247-2 du code de commerce, reproduits ci-après :
\n
\" I.-Est puni d'un emprisonnement de deux ans et d'une amende de 9 000 euros le fait, pour les présidents, les administrateurs, les directeurs généraux ou les gérants de toute société :
\n
1° De ne pas faire mention dans le rapport annuel présenté aux associés sur les opérations de l'exercice, d'une prise de participation dans une société ayant son siège sur le territoire de la République française représentant plus du vingtième, du dixième, du cinquième, du tiers, de la moitié ou des deux tiers du capital ou des droits de vote aux assemblées générales de cette société ou de la prise de contrôle d'une telle société ;
\n
2° De ne pas, dans le même rapport, rendre compte de l'activité et des résultats de l'ensemble de la société, des filiales de la société et des sociétés qu'elle contrôle par branche d'activité ;
\n
III.-Est puni des peines mentionnées au I le fait, pour le commissaire aux comptes, de ne pas faire figurer dans son rapport les mentions visées au 1° du I du présent article. \"
\n
\" Art.L. 247-2.-I.-Est puni d'une amende de 18 000 euros le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux des personnes morales, ainsi que pour les personnes physiques de s'abstenir de remplir les obligations d'informations auxquelles cette personne est tenue, en application de l'article L. 233-7, du fait des participations qu'elle détient.
\n
II.-Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, de s'abstenir de procéder aux notifications auxquelles cette société est tenue, en application de l'article L. 233-12, du fait des participations qu'elle détient dans la société par actions qui la contrôle.
\n
III.-Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, d'omettre de faire mention dans le rapport présenté aux actionnaires sur les opérations de l'exercice de l'identité des personnes détenant des participations significatives dans cette société, des modifications intervenues au cours de l'exercice, du nom des sociétés contrôlées et de la part du capital de la société que ces sociétés détiennent, dans les conditions prévues par l'article L. 233-13.
\n
IV.-Est puni de la même peine le fait, pour le commissaire aux comptes, d'omettre dans son rapport les mentions visées au III.
\n
V.-Pour les sociétés faisant publiquement appel à l'épargne, les poursuites sont engagées après que l'avis de l'Autorité des marchés financiers a été demandé. \"
" } }, "LEGIARTI000006654288": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654288", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654288.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX466L001AXXXAA" } }, "NOTA": { "CONTENU": "
Nota : Loi n° 2003-706 du 1er août 2003 article 46 V 1° et 2° :
\n 1° Les références à la Commission des opérations de bourse, au Conseil des marchés financiers et au Conseil de discipline de la gestion financière sont remplacées par la référence à l'Autorité des marchés financiers ;
\n 2° Les références aux règlements de la Commission des opérations de bourse et au règlement général du Conseil des marchés financiers sont remplacées par la référence au règlement général de l'Autorité des marchés financiers.
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les autorités judiciaires compétentes, saisies de poursuites relatives à des infractions mettant en cause les sociétés qui font appel public à l'épargne ou à des infractions commises à l'occasion d'opérations de bourse, peuvent, en tout état de la procédure, demander l'avis de la commission des opérations de bourse. Cet avis est obligatoirement demandé lorsque les poursuites sont engagées en exécution de l'article L. 465-1.
\n
" } }, "LEGIARTI000006654289": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-04-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006654289", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654289.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX466L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006713362", "@num": "40", "#text": "Loi n°2003-706 du 1 août 2003 - art. 40 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les autorités judiciaires compétentes, saisies de poursuites relatives à des infractions mettant en cause les sociétés qui font appel public à l'épargne ou à des infractions commises à l'occasion d'opérations de bourse, peuvent, en tout état de la procédure, demander l'avis de l'Autorité des marchés financiers. Cet avis est obligatoirement demandé lorsque les poursuites sont engagées en exécution de l'article L. 465-1.
\n
" } }, "LEGIARTI000020148348": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-10-24", "DATE_DEBUT": "2009-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020148348", "URL": "article/LEGI/ARTI/00/00/20/14/83/LEGIARTI000020148348.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020138845", "@num": "4", "#text": "Ordonnance n°2009-80\n du 22 janvier 2009 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000020137933", "@nortexte": "ECET0825537R", "@numtexte": "2009-80", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-22" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les autorités judiciaires compétentes, saisies de poursuites relatives à des infractions mettant en cause les sociétés dont les titres financiers sont admis aux négociations sur un marché réglementé ou offerts au public sur un système multilatéral de négociation qui se soumet aux dispositions législatives ou réglementaires visant à protéger les investisseurs contre les opérations d'initiés, les manipulations de cours et la diffusion de fausses informations, ou à des infractions commises à l'occasion d'opérations sur un marché d'instruments financiers, peuvent, en tout état de la procédure, demander l'avis de l'Autorité des marchés financiers. Cet avis est obligatoirement demandé lorsque les poursuites sont engagées en exécution de l'article L. 465-1.\n
\n
" } }, "LEGIARTI000022962327": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-03", "DATE_DEBUT": "2010-10-24" } }, "META_COMMUN": { "ID": "LEGIARTI000022962327", "URL": "article/LEGI/ARTI/00/00/22/96/23/LEGIARTI000022962327.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Dans sa décision n° 2014-453/454 QPC et 2015-462 QPC du 18 mars 2015 (NOR : CSCX1507201S), le Conseil constitutionnel a déclaré la dernière phrase de l'article L. 466-1, dans sa rédaction issue de la loi n° 2010-1249 du 22 octobre 2010 de régulation bancaire et financière, contraire à la Constitution. La déclaration d'inconstitutionnalité prend effet dans les conditions fixées aux considérants 35 et 36.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000022942828", "@num": "9", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000006652335", "@num": "L421-1", "#text": "Code monétaire et financier - art. L421-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les autorités judiciaires compétentes, saisies de poursuites relatives à des infractions mettant en cause les sociétés dont les titres financiers sont admis aux négociations sur un marché réglementé ou offerts au public sur un système multilatéral de négociation qui se soumet aux dispositions législatives ou réglementaires visant à protéger les investisseurs contre les opérations d'initiés, les manipulations de cours et la diffusion de fausses informations, ou à des infractions commises à l'occasion d'opérations sur un marché d'instruments financiers ou d'actifs mentionnés au II de l'article L. 421-1, peuvent, en tout état de la procédure, demander l'avis de l'Autorité des marchés financiers. Cet avis est obligatoirement demandé lorsque les poursuites sont engagées en exécution de l'article L. 465-1.\n

" } }, "LEGIARTI000027196245": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L465-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2009-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027196245", "URL": "article/LEGI/ARTI/00/00/27/19/62/LEGIARTI000027196245.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020138895", "@num": "8", "#text": "Ordonnance n° 2009-80 du 22 janvier 2009 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000020137933", "@nortexte": "ECET0825537R", "@numtexte": "2009-80", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-22" }, { "@id": "LEGIARTI000006229244", "@num": "L233-12", "#text": "Code de commerce - art. 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Les sanctions applicables aux infractions relatives à l'obligation d'information sur les prises de participations significatives sont fixées par le 1° et le 2° du I et le III de l'article L. 247-1 et par l'article L. 247-2 du code de commerce, reproduits ci-après :

\" I.-Est puni d'un emprisonnement de deux ans et d'une amende de 9 000 euros le fait, pour les présidents, les administrateurs, les directeurs généraux ou les gérants de toute société :

1° De ne pas faire mention dans le rapport annuel présenté aux associés sur les opérations de l'exercice, d'une prise de participation dans une société ayant son siège sur le territoire de la République française représentant plus du vingtième, du dixième, du cinquième, du tiers, de la moitié ou des deux tiers du capital ou des droits de vote aux assemblées générales de cette société ou de la prise de contrôle d'une telle société ;

2° De ne pas, dans le même rapport, rendre compte de l'activité et des résultats de l'ensemble de la société, des filiales de la société et des sociétés qu'elle contrôle par branche d'activité ;

III.-Est puni des peines mentionnées au I le fait, pour le commissaire aux comptes, de ne pas faire figurer dans son rapport les mentions visées au 1° du I du présent article. \"

\" Art. L. 247-2.- I.-Est puni d'une amende de 18 000 euros le fait pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux des personnes morales, ainsi que pour les personnes physiques de s'abstenir de remplir les obligations d'informations auxquelles cette personne est tenue, en application de l'article L. 233-7, du fait des participations qu'elle détient.

II.-Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, de s'abstenir de procéder aux notifications auxquelles cette société est tenue, en application de l'article L. 233-12, du fait des participations qu'elle détient dans la société par actions qui la contrôle.

III.-Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, d'omettre de faire mention dans le rapport présenté aux actionnaires sur les opérations de l'exercice de l'identité des personnes détenant des participations significatives dans cette société, des modifications intervenues au cours de l'exercice, du nom des sociétés contrôlées et de la part du capital de la société que ces sociétés détiennent, dans les conditions prévues par l'article L. 233-13.

IV.-Est puni de la même peine le fait, pour le commissaire aux comptes, d'omettre dans son rapport les mentions visées au III.

V. - Pour les sociétés dont les actions sont admises aux négociations sur un marché d'instruments financiers mentionné au II de l'article L. 233-7, les poursuites sont engagées après que l'avis de l'Autorité des marchés financiers a été demandé. \"

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\" I. – Est puni d'un emprisonnement de deux ans et d'une amende de 9 000 euros le fait, pour les présidents, les administrateurs, les directeurs généraux ou les gérants de toute société :

III. – Est puni des peines mentionnées au I le fait, pour le commissaire aux comptes, de ne pas faire figurer dans son rapport les mentions visées au 1° du I du présent article. \"

\" Art. L. 247-2. – I. – Est puni d'une amende de 18 000 euros le fait pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux des personnes morales, ainsi que pour les personnes physiques de s'abstenir de remplir les obligations d'informations auxquelles cette personne est tenue, en application de l'article L. 233-7, du fait des participations qu'elle détient.

II. – Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, de s'abstenir de procéder aux notifications auxquelles cette société est tenue, en application de l'article L. 233-12, du fait des participations qu'elle détient dans la société par actions qui la contrôle.

III. – Est puni de la même peine le fait, pour les présidents, les administrateurs, les membres du directoire, les gérants ou les directeurs généraux d'une société, d'omettre de faire mention dans le rapport présenté aux actionnaires sur les opérations de l'exercice de l'identité des personnes détenant des participations significatives dans cette société, des modifications intervenues au cours de l'exercice, du nom des sociétés contrôlées et de la part du capital de la société que ces sociétés détiennent, dans les conditions prévues par l'article L. 233-13.

IV. – Est puni de la même peine le fait, pour le commissaire aux comptes, d'omettre dans son rapport les mentions visées au III.

V. – Pour les sociétés dont les actions sont admises aux négociations sur un marché d'instruments financiers mentionné au II de l'article L. 233-7, les poursuites sont engagées après que l'avis de l'Autorité des marchés financiers a été demandé. \"

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L766-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000032743112", "@nor": "FCPX1608600L", "@num": "2016-819", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2016-819 du 21 juin 2016 réformant le système de répression des abus de marché (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000032743112", "@c_titre_court": "LOI n° 2016-819 du 21 juin 2016" }, { "@fin": "2999-01-01", "#text": "LOI n° 2016-819 du 21 juin 2016 réformant le système de répression des abus de marché (1)", "@debut": "2016-06-23", "@id_txt": "LEGITEXT000032744780", "@c_titre_court": "LOI n° 2016-819 du 21 juin 2016" } ], "@date_publi": "2016-06-22", "@date_signature": "2016-06-21", "@num_parution_jo": "0144" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000032744797", "@fin": "2999-01-01", "@num": "9", "@etat": "VIGUEUR", "@debut": "2016-06-23", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000032743238", "@fin": "2999-01-01", "@num": "9", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-La présente loi est applicable en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna.

II. et III.-A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L745-1-1, Art. L755-1-1, Art. L765-1-1, Art. L746-5, Art. L756-5, Art. L766-5, Art. L746-8, Art. L756-8, Art. L766-8 \n
\n

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L713-15, Art. L744-12, Art. L754-12, Art. L764-12, Art. L744-13, Art. L754-13, Art. L764-13 \n
\n

\n
La présente loi sera exécutée comme loi de l'Etat." } }, "LEGIARTI000032751684": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2016-07-03" } }, "META_COMMUN": { "ID": "LEGIARTI000032751684", "URL": "article/LEGI/ARTI/00/00/32/75/16/LEGIARTI000032751684.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000032744785", "@num": "1", "#text": "LOI n° 2016-819 du 21 juin 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032743112", "@nortexte": "FCPX1608600L", "@numtexte": "2016-819", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-21" }, { "@id": "LEGIARTI000006652335", "@num": "L421-1", "#text": "Code monétaire et financier - art. L421-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

" } }, "LEGIARTI000033611987": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L466-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2016-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000033611987", "URL": "article/LEGI/ARTI/00/00/33/61/19/LEGIARTI000033611987.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28 art. 12-1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDANCE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000006778368", "@num": "12-1", "#text": "Ordonnance n°67-833 du 28 septembre 1967 - art. 12-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CONCORDE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "LEGIARTI000033561923", "@num": "42", "#text": "LOI n°2016-1691 du 9 décembre 2016 - art. 42", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000006652335", "@num": "L421-1", "#text": "Code monétaire et financier - art. L421-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654278", "@num": "L465-1", "#text": "Code monétaire et financier - art. L465-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660449", "@num": "L621-20", "#text": "Code monétaire et financier - art. L621-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663300", "@num": "L734-13", "#text": "Code monétaire et financier - art. L734-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752024", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032752016", "@num": "L754-13", "#text": "Code monétaire et financier - art. L754-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236117", "@num": "L762-14", "#text": "Code monétaire et financier - art. L762-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236185", "@num": "L763-14", "#text": "Code monétaire et financier - art. L763-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340650", "@num": "L764-13", "#text": "Code monétaire et financier - art. L764-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236255", "@num": "L764-14", "#text": "Code monétaire et financier - art. L764-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154603", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions communes", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140043", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123910", "@fin": "2999-01-01", "#text": "Livre IV : Les marchés", "@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": "LEGIARTI000006654288", "@fin": "2003-08-02", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006654289", "@fin": "2009-04-01", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148348", "@fin": "2010-10-24", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022962327", "@fin": "2016-07-03", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2010-10-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032751684", "@fin": "2016-12-11", "@num": "L466-1", "@etat": "MODIFIE", "@debut": "2016-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000033611987", "@fin": "2999-01-01", "@num": "L466-1", "@etat": "VIGUEUR", "@debut": "2016-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les autorités judiciaires compétentes, saisies de poursuites relatives à des infractions mettant en cause les sociétés dont les titres financiers sont admis aux négociations sur un marché réglementé ou offerts au public sur un système multilatéral de négociation, ou à des infractions commises à l'occasion d'opérations sur un marché d'instruments financiers ou d'actifs mentionnés au II de l'article L. 421-1, peuvent, en tout état de la procédure, demander l'avis de l'Autorité des marchés financiers. Cet avis est obligatoirement demandé lorsque les poursuites sont engagées en exécution des articles L. 465-1 à L. 465-3-3.

" } }, "LEGIARTI000044064816": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "8", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000044064816", "URL": "article/LEGI/ARTI/00/00/44/06/48/LEGIARTI000044064816.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000044991625", "@num": "L746-5", "#text": "Code monétaire et financier - art. L746-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044991571", "@num": "L756-5", "#text": "Code monétaire et financier - art. L756-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044991528", "@num": "L766-5", "#text": "Code monétaire et financier - art. L766-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006154817", "#text": "Code monétaire et financier - Chapitre II : Dispositions applicables à la Nou... (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025019345", "#text": "Code monétaire et financier - Chapitre II : Dispositions d'adaptation du livr... 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L765-8-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035044575", "@num": "L765-9", "#text": "Code monétaire et financier - art. L765-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029398106", "@num": "L766-0", "#text": "Code monétaire et financier - art. L766-0 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044078946", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043089212", "@num": "L766-3", "#text": "Code monétaire et financier - art. L766-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037290174", "@num": "L766-4", "#text": "Code monétaire et financier - art. L766-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031089619", "@num": "L766-4-1", "#text": "Code monétaire et financier - art. L766-4-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042911361", "@num": "L766-5", "#text": "Code monétaire et financier - art. L766-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735861", "@num": "L766-8", "#text": "Code monétaire et financier - art. L766-8 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623830", "@num": "L771-1", "#text": "Code monétaire et financier - art. L771-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617256", "@num": "L771-1-1", "#text": "Code monétaire et financier - art. L771-1-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617260", "@num": "L771-1-2", "#text": "Code monétaire et financier - art. L771-1-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623825", "@num": "L771-2", "#text": "Code monétaire et financier - art. L771-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617351", "@num": "L771-2-1", "#text": "Code monétaire et financier - art. L771-2-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617360", "@num": "L771-2-2", "#text": "Code monétaire et financier - art. L771-2-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623821", "@num": "L771-3", "#text": "Code monétaire et financier - art. L771-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030898404", "@num": "L772-1", "#text": "Code monétaire et financier - art. L772-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025019121", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042647204", "@num": "L772-3", "#text": "Code monétaire et financier - art. L772-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025018287", "@num": "L773-1", "#text": "Code monétaire et financier - art. L773-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000044060532", "@nor": "ECOT2121961R", "@num": "2021-1200", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000044060532", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2022-03-01", "@id_txt": "LEGITEXT000044064767", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-09-18", "@date_signature": "2021-09-15", "@num_parution_jo": "0218" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000044064816", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000044060540", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

-Code monétaire et financier
\nSct. Livre VII : Régime de l'outre-mer, Sct. Titre Ier : Dispositions communes à plusieurs collectivités territoriales, Sct. Chapitre Ier : Dispositions applicables à la Guadeloupe, à la Guyane, à la Martinique, à La Réunion, à Mayotte ainsi qu'aux collectivités de Saint-Barthélemy, de Saint-Martin et de Saint-Pierre-et-Miquelon, Sct. Section 1 : Les signes monétaires, Art. L711-1, Sct. Section 2 : L'institut d'émission des départements d'outre-mer, Art. L711-2, Art. L711-3, Art. L711-4, Art. L711-5, Art. L711-6, Art. L711-7, Art. L711-8, Art. L711-9, Art. L711-10, Sct. Section 3 : Dispositions relatives à l'euro à Saint-Barthélemy et à Saint-Pierre-et-Miquelon, Art. L711-13, Art. L711-14, Art. L711-15, Art. L711-16, Art. L711-16-1, Sct. Section 4 : Dispositions communes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. L711-17, Sct. Section 5, Art. L711-17-1, Art. L711-18, Art. L711-19, Art. L711-20, Art. L711-21, Sct. Section 6 : Des tarifs des services bancaires de base, Art. L711-22, Sct. Section 7 : Mise en œuvre des normes techniques, Art. L711-23, Sct. Chapitre II : Dispositions applicables à la Nouvelle-Calédonie, à la Polynésie française et dans les îles Wallis-et-Futuna, Sct. Section 1 : Les signes monétaires, Art. L712-1, Art. L712-2, Art. L712-2-1, Art. L712-3, Sct. Section 2 : L'institut d'émission d'outre-mer, Art. L712-4, Art. L712-4-1, Art. L712-5, Art. L712-5-1, Art. L712-5-2, Art. L712-6, Art. L712-7, Art. L712-7-1, Sct. Section 3 : Opérations de paiement, Art. L712-8, Sct. Section 4 : Mise en œuvre des normes techniques, Art. L712-9, Sct. Chapitre III : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna., Sct. Section 1 : Informations sur le donneur d'ordre et le bénéficiaire accompagnant les transferts de fonds., Sct. Sous-section 1 : Personnes et opérations soumises aux obligations d'information, Art. L713-1, Art. L713-2, Art. L713-3, Sct. Sous-section 2 : Obligations du prestataire de services de paiement du donneur d'ordre, Art. L713-4, Art. L713-5, Sct. Sous-section 3 : Obligations du prestataire de services de paiement du bénéficiaire, Art. L713-6, Art. L713-7, Sct. Sous-section 4 : Obligation des prestataires de services de paiement intermédiaires, Art. L713-8, Art. L713-9, Sct. Sous-section 5 : Obligations de coopération, Art. L713-10, Sct. Sous-section 6 : Utilisation des informations collectées et conservées, Art. L713-11, Sct. Sous-section 7 : Sanctions, Art. L713-12, Sct. Section 2 : Définitions, Art. L713-13, Sct. Section 3 : Application des règlements européens, Art. L713-14, Art. L713-15, Art. L713-16, Sct. Titre II : Dispositions spécifiques à Saint-Pierre-et-Miquelon, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L721-1, Sct. Section 2 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Obligations de déclaration, Art. L721-2, Art. L721-2-1, Art. L721-2-2, Sct. Sous-section 2 : Constatation et poursuite des infractions, Art. L721-3, Art. L721-3-1, Art. L721-3-2, Art. L721-4, Sct. Chapitre II : Les produits, Sct. Section 1 : Les organismes de placements collectifs, Art. L722-1, Sct. Section 2 : Les produits à régime fiscal spécifique, Art. L722-2, Art. L722-3, Sct. Chapitre III : Les services, Art. L723-1, Sct. Chapitre IV : Les marchés, Art. L724-1, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Les établissements du secteur bancaire, Art. L725-1, Sct. Section 2 : Les prestataires de services d'investissement, Art. L725-2, Art. L725-2-1, Sct. Section 3 : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme, Art. L725-3, Art. L725-4, Sct. Titre III : Dispositions particulières applicables au département de Mayotte, Art. L730-2, Sct. Titre IV : Dispositions applicables en Nouvelle-Calédonie, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L741-1, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. L741-2, Sct. Section 3 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L741-2-1-A, Sct. Section 4 : Stabilité du système financier, Art. L741-2-1, Sct. Section 5 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L741-3, Sct. Sous-section 2 : Obligations de déclaration, Art. L741-4, Art. L741-4-1, Art. L741-4-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L741-5, Art. L741-5-1, Art. L741-5-2, Art. L741-6, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L742-1, Sct. Sous-section 2 : Les titres de capital et titres donnant accès au capital, Art. L742-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L742-3, Sct. Paragraphe 2 : Les obligations, Art. L742-4, Sct. Sous-section 4 : Les placements collectifs, Art. L742-6, Sct. Section 2 : Les produits d'épargne, Art. L742-6-1, Art. L742-6-2, Art. L742-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L743-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L743-2, Art. L743-2-1, Art. L743-2-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L743-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L743-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L743-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. L743-6, Sct. Paragraphe 4 : Garantie des cautions, Art. L743-7, Sct. Paragraphe 4 : Emprunts des organismes de gestion de l'habitat social, Art. L743-7-1-A, Sct. Section 2 : Les services de paiement, Art. L743-7-1, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L743-7-2, Art. L743-7-3, Art. L743-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L743-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L743-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L743-10, Sct. Sous-section 1 bis : Démarchage sur les matières précieuses et les billets de banque, Art. L743-10-1, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L744-1, Sct. Sous-section 2 : Dispositions générales, Art. L744-2, Sct. Section 2 : Les plates-formes de négociation, Art. L744-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Modalités spécifiques aux marchés réglementés, Art. L744-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L744-11, Art. L744-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L744-12, Sct. Sous-section 2 : Obligation d'information sur les prises de participation, Art. L744-13, Sct. Chapitre V : Les prestataires de services, Art. L745-0, Art. L745-1, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. L745-1-1, Sct. Sous-section 2 : Etablissements de crédit spécialisés, Art. L745-1-2, Sct. Sous-section 3 : Les sociétés de financement, Sct. Paragraphe 1 : Dispositions communes, Art. L745-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L745-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L745-4, Sct. Sous-section 5 : Les compagnies financières, Art. L745-6, Sct. Sous-section 5 bis : La Caisse des dépôts et consignations, Art. L745-6-1, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. L745-7, Sct. Section 1 bis : Les services financiers de l'office des postes et télécommunications, Art. L745-7-1, Art. L745-7-2, Sct. Sous-section 1 : Le chèque postal et les cartes de paiement, Art. L745-7-3, Art. L745-7-4, Art. L745-7-5, Art. L745-7-6, Art. L745-7-7, Art. L745-7-8, Sct. Sous-section 2 : Le mandat postal, Art. L745-7-9, Art. L745-7-10, Art. L745-7-11, Sct. Sous-section 3 : Les envois contre remboursement, Art. L745-7-12, Art. L745-7-13, Art. L745-7-14, Art. L745-7-15, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L745-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L745-8-1, Sct. Sous-section 3 : Les agents, Art. L745-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L745-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L745-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L745-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L745-8-6, Art. L745-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L745-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L745-11, Sct. Section 4 : Autres prestataires de services, Art. L745-11-1, Art. L745-11-2, Art. L745-11-2-1, Art. L745-11-3, Art. L745-11-4, Art. L745-11-5, Art. L745-11-6, Art. L745-11-7, Art. L745-11-8, Art. L745-11-9, Sct. Section 5 : Intermédiaires en biens divers et émetteurs de jetons, Art. L745-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L745-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L746-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L746-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L746-2, Art. L746-2-1, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L746-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L746-4, Sct. Sous-section 5 : Autres institutions, Art. L746-4-1, Sct. Section 2 : L'Autorité des marchés financiers, Art. L746-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L746-8, Sct. Titre V : Dispositions applicables en Polynésie française, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L751-1, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. L751-2, Sct. Section 3 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L751-2-1-A, Sct. Section 4 : Stabilité du système financier, Art. L751-2-1, Sct. Section 5 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L751-3, Sct. Sous-section 2 : Obligations de déclaration, Art. L751-4, Art. L751-4-1, Art. L751-4-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L751-5, Art. L751-5-1, Art. L751-5-2, Art. L751-6, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L752-1, Sct. Sous-section 2 : Les actions et titres donnant accès au capital, Art. L752-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L752-3, Sct. Paragraphe 2 : Les obligations, Art. L752-4, Sct. Sous-section 4 : Les placements collectifs, Art. L752-6, Sct. Section 2 : Les produits d'épargne, Art. L752-6-1, Art. L752-6-2, Art. L752-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L753-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L753-2, Art. L753-2-1, Art. L753-2-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L753-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L753-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L753-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. L753-6, Sct. Paragraphe 4 : Garanties des cautions, Art. L753-7, Sct. Paragraphe 4 : Emprunts des organismes de gestion de l'habitat social, Art. L753-7-1-A, Sct. Section 2 : Les services de paiement, Art. L753-7-1, Sct. Section 3 : Dispositions communes aux établissement de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L753-7-2, Art. L753-7-3, Art. L753-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L753-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L753-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L753-10, Sct. Sous-section 1 bis : Démarchage sur les matières précieuses et les billets de banque, Art. L753-10-1, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L754-1, Sct. Sous-section 2 : Dispositions générales, Art. L754-2, Sct. Section 2 : Les plates-formes de négociation, Art. L754-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Art. L754-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L754-11, Art. L754-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L754-12, Sct. Sous-section 2 : Obligations d'information sur les prises de participation, Art. L754-13, Sct. Chapitre V : Les prestataires de services, Art. L755-0, Art. L755-1, Sct. Section 1 : Prestataires de services bancaires, Art. L755-1-1, Sct. Sous-section 1 : Les établissements de crédit spécialisés, Art. L755-1-2, Sct. Paragraphe 1 : Dispositions communes, Art. L755-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L755-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L755-4, Sct. Sous-section 3 : Les compagnies financières, Art. L755-6, Sct. Sous-section 3 bis : La Caisse des dépôts et consignations, Art. L755-6-1, Sct. Sous-section 4 : Les intermédiaires en opérations de banque et en services de paiement, Art. L755-7, Sct. Section 1 bis : Les services financiers de l'office des postes et télécommunications, Art. L755-7-1, Art. L755-7-2, Sct. Sous-section 1 : Le chèque postal et les cartes de paiement, Art. L755-7-3, Art. L755-7-4, Art. L755-7-5, Art. L755-7-6, Art. L755-7-7, Art. L755-7-8, Sct. Sous-section 2 : Le mandat postal, Art. L755-7-9, Art. L755-7-10, Art. L755-7-11, Sct. Sous-section 3 : Les envois contre remboursement, Art. L755-7-12, Art. L755-7-13, Art. L755-7-14, Art. L755-7-15, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L755-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L755-8-1, Sct. Sous-section 3 : Les agents, Art. L755-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L755-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L755-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L755-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L755-8-6, Art. L755-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L755-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L755-11, Sct. Section 4 : Autres prestataires de services, Art. L755-11-1, Art. L755-11-2, Art. L755-11-2-1, Art. L755-11-3, Art. L755-11-4, Art. L755-11-5, Art. L755-11-6, Art. L755-11-7, Art. L755-11-8, Art. L755-11-9, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. L755-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L755-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L756-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L756-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L756-2, Art. L756-2-1, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L756-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L756-4, Sct. Sous-section 5 : Comité consultatif du crédit auprès du conseil des ministres de la Polynésie française, Art. L756-4-1, Sct. Sous-section 6 : Autres institutions, Art. L756-4-2, Sct. Section 2 : L'Autorité des marchés financiers, Art. L756-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L756-8, Sct. Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Les instruments de la monnaie scripturale, Art. L761-1, Art. L761-1-1, Sct. Section 2 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L761-1-2-A, Sct. Section 3 : Stabilité du système financier, Art. L761-1-2, Sct. Section 4 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L761-2, Sct. Sous-section 2 : Obligations de déclaration, Art. L761-3, Art. L761-3-1, Art. L761-3-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L761-4, Art. L761-4-1, Art. L761-4-2, Art. L761-5, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L762-1, Sct. Sous-section 2 : Les titres de capital et titres donnant accès au capital, Art. L762-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L762-3, Sct. Paragraphe 2 : Les obligations, Art. L762-4, Sct. Sous-section 4 : Les placements collectifs, Art. L762-6, Sct. Section 2 : Les produits d'épargne, Art. L762-6-1, Art. L762-6-2, Art. L762-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L763-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L763-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L763-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L763-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L763-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances, Art. L763-6, Sct. Paragraphe 4 : Garantie des cautions, Art. L763-7, Sct. Section 2 : Les services de paiement, Art. L763-7-1, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L763-7-2, Art. L763-7-3, Art. L763-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L763-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L763-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L763-10, Sct. Sous-section 1 bis Démarchage sur les matières précieuses et les billets de banque, Art. L763-10-1, Sct. Sous-section 2 : Démarchage concernant les opérations sur le marché à terme, Art. L763-11, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L764-1, Sct. Sous-section 2 : Dispositions générales, Art. L764-2, Sct. Section 2 : Les plates-formes de négociation, Art. L764-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Art. L764-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L764-11, Art. L764-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L764-12, Sct. Sous-section 2 : Obligations d'information relative aux prises de participation, Art. L764-13, Sct. Chapitre V : Les prestataires de services, Art. L765-0, Art. L765-1, Sct. Section 1 : Prestataires de services bancaires, Art. L765-1-1, Sct. Sous-section 1 : Les établissements de crédit spécialisés, Art. L765-1-2, Sct. Paragraphe 1 : Dispositions communes, Art. L765-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L765-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L765-4, Sct. Sous-section 3 : Les compagnies financières, Art. L765-6, Sct. Sous-section 3 bis : La Caisse des dépôts et consignations, Art. L765-6-1, Sct. Sous-section 4 : Les intermédiaires en opérations de banque et en services de paiement, Art. L765-7, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L765-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L765-8-1, Sct. Sous-section 3 : Les agents, Art. L765-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L765-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L765-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L765-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L765-8-6, Art. L765-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L765-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L765-11, Sct. Section 4 : Autres prestataires de services, Art. L765-11-1, Art. L765-11-2, Art. L765-11-2-1, Art. L765-11-3, Art. L765-11-4, Art. L765-11-5, Art. L765-11-6, Art. L765-11-7, Art. L765-11-8, Art. L765-11-9, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. L765-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L765-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L766-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L766-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L766-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L766-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L766-4, Sct. Sous-section 5 : Autres institutions, Art. L766-4-1, Sct. Section 2 : L'Autorité des marchés financiers, Art. L766-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L766-8, Sct. Titre VII : Dispositions spécifiques à Saint-Barthélemy, Sct. Chapitre III : Dispositions d'adaptation du livre VI, Art. L773-1, Sct. Chapitre II : Dispositions d'adaptation du livre V, Sct. Section 1 : Les établissements du secteur bancaire, Art. L772-1, Sct. Section 2 : Les prestataires de services d'investissement, Art. L772-2, Sct. Section 3 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L772-3, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier, Sct. Section 2 : Constatation et poursuite des infractions, Art. L771-2, Art. L771-2-1, Art. L771-2-2, Art. L771-3, Sct. Section 1 : Les relations financières avec l'étranger, Art. L771-1, Art. L771-1-1, Art. L771-1-2\n
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\n
Entrent en vigueur le lendemain de la publication du présent décret au Journal officiel de la République française :
1° L'ordonnance n° 2021-1200 du 15 septembre 2021 ;
2° Le chapitre II du décret n° 2022-110 du 1er février 2022.

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Article L744-13 AUTONOME ABROGE, en vigueur du 23/06/2016 au 26/02/2022 (Code monétaire et financier)