{ "article": { "LEGIARTI000033666808": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033666808", "URL": "article/LEGI/ARTI/00/00/33/66/68/LEGIARTI000033666808.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000033664854", "@nor": "ECFZ1628694D", "@num": "2016-1793", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2016-1793 du 21 décembre 2016 relatif à la désignation par le service TRACFIN des personnes ou opérations présentant un risque important de blanchiment et de financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000033664854", "@c_titre_court": "Décret n°2016-1793 du 21 décembre 2016" }, { "@fin": "2999-01-01", "#text": "Décret n° 2016-1793 du 21 décembre 2016 relatif à la désignation par le service TRACFIN des personnes ou opérations présentant un risque important de blanchiment et de financement du terrorisme", "@debut": "2017-01-01", "@id_txt": "LEGITEXT000033666800", "@c_titre_court": "Décret n°2016-1793 du 21 décembre 2016" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2016-12-22", "@date_signature": "2016-12-21" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000033666808", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000033664863", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. R561-37-1\n
\n

\n
" } }, "LEGIARTI000006445373": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "1804-03-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445373", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445373.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02015AAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006532383", "@num": "5", "#text": "Ordonnance n°2006-346 du 23 mars 2006 - art. 5 () JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000639090", "@nortexte": "JUSX0600032R", "@numtexte": "2006-346", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-02-14", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Loi 1804-02-14 promulguée le 24 février 1804", "@sens": "source", "@typelien": "CREATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006136408", "@fin": "2006-03-24", "#text": "Chapitre I : De la nature et de l'étendue du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006118143", "@fin": "2006-03-24", "#text": "Titre XIV : Du cautionnement.", "@debut": "1804-03-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le cautionnement ne se présume point ; il doit être exprès, et on ne peut pas l'étendre au-delà des limites dans lesquelles il a été contracté.
\n
" } }, "LEGIARTI000006445374": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-02-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445374", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445374.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02015AAXXAB" } }, "NOTA": { "CONTENU": "
Loi 2007-211 du 19 février 2007 art. 12 : les personnes morales mentionnées à l'article 2015 établissent des comptes annuels conformément aux dispositions des articles L123-12 à L123-15 du code de commerce.
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006523247", "@num": "1", "#text": "Loi n°2007-211 du 19 février 2007 - art. 1 () JORF 21 février 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-03-10", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118476", "@fin": "2999-01-01", "#text": "Titre XIV : De la fiducie", "@debut": "2007-02-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Seuls peuvent avoir la qualité de fiduciaires les établissements de crédit mentionnés à l'article L. 511-1 du code monétaire et financier, les institutions et services énumérés à l'article L. 518-1 du même code, les entreprises d'investissement mentionnées à l'article L. 531-4 du même code ainsi que les entreprises d'assurance régies par l'article L. 310-1 du code des assurances.
\n
" } }, "LEGIARTI000019288917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000019288917", "URL": "article/LEGI/ARTI/00/00/19/28/89/LEGIARTI000019288917.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000019284975", "@num": "18", "#text": "LOI n°2008-776\n du 4 août 2008 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118476", "@fin": "2999-01-01", "#text": "Titre XIV : De la fiducie", "@debut": "2007-02-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Seuls peuvent avoir la qualité de fiduciaires les établissements de crédit mentionnés à l'article L. 511-1 du code monétaire et financier, les institutions et services énumérés à l'article L. 518-1 du même code, les entreprises d'investissement mentionnées à l'article L. 531-4 du même code ainsi que les entreprises d'assurance régies par l'article L. 310-1 du code des assurances.

Les membres de la profession d'avocat peuvent également avoir la qualité de fiduciaire.
\n
\n

\n
\n
" } }, "LEGIARTI000027645890": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027645890", "URL": "article/LEGI/ARTI/00/00/27/64/58/LEGIARTI000027645890.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000027619894", "@num": "18", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118476", "@fin": "2999-01-01", "#text": "Titre XIV : De la fiducie", "@debut": "2007-02-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Seuls peuvent avoir la qualité de fiduciaires les établissements de crédit mentionnés au I de l'article L. 511-1 du code monétaire et financier, les institutions et services énumérés à l'article L. 518-1 du même code, les entreprises d'investissement mentionnées à l'article L. 531-4 du même code ainsi que les entreprises d'assurance régies par l'article L. 310-1 du code des assurances.

Les membres de la profession d'avocat peuvent également avoir la qualité de fiduciaire.

\n
\n
" } }, "LEGIARTI000033668259": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-37-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-01", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033668259", "URL": "article/LEGI/ARTI/00/00/33/66/82/LEGIARTI000033668259.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000036820691", "@num": "51", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 51", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "TRANSFERE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000043971544", "@num": "3", "#text": "Arrêté du 23 août 2021 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043965194", "@nortexte": "ECOT2119859A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-08-23" }, { "@id": "LEGIARTI000006445373", "@num": "2015", "#text": "Code civil - art. 2015", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020712", "@fin": "2999-01-01", "#text": "Section 5 : La cellule de renseignement financier nationale", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266650", "@fin": "2009-09-05", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000021020431", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2009-09-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139674", "@fin": "2010-12-10", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement des activités terroristes.", "@debut": "2007-04-13" }, { "@id": "LEGISCTA000023217160", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2010-12-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000033668259", "@fin": "2018-10-01", "@num": "R561-37-1", "@etat": "TRANSFERE", "@debut": "2017-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La désignation par le service TRACFIN d'opérations ou personnes prévue à l'article L. 561-26 est portée à la connaissance des personnes mentionnées à l'article L. 561-2 directement, par écrit et par tout moyen de nature à conférer date certaine et à garantir la sécurité et la conservation de cette désignation, dont la durée est précisée.

Pour les avocats au Conseil d'Etat et à la Cour de cassation et les avocats, sauf lorsque ces derniers agissent en qualité de fiduciaire en application de l'article 2015 du code civil, la désignation est faite dans les mêmes conditions qu'au premier alinéa mais adressée, selon le cas, au président de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation ou au bâtonnier de l'ordre auprès duquel l'avocat est inscrit. Ces autorités transmettent sans délai les informations transmises par TRACFIN aux personnes à qui elles sont destinées.

II. – Le service TRACFIN fait connaître dans les mêmes conditions qu'au I le renouvellement de la durée d'une désignation.

" } }, "LEGIARTI000035044009": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2015", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035044009", "URL": "article/LEGI/ARTI/00/00/35/04/40/LEGIARTI000035044009.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019288910", "@num": "12", "#text": "Loi n°2007-211 du 19 février 2007 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000821047", "@nortexte": "JUSX0609640L", "@numtexte": "2007-211", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-02-19" }, { "@id": "LEGIARTI000033666808", "@num": "1", "#text": "Décret n°2016-1793 du 21 décembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033664854", "@nortexte": "ECFZ1628694D", "@numtexte": "2016-1793", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-21" }, { "@id": "LEGIARTI000035014381", "@num": "17", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGIARTI000006448132", "@num": "2292", "#text": "Code civil - art. 2292 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448133", "@num": "2292", "#text": "Code civil - art. 2292 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578078", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036821894", "@num": "R561-36-1", "#text": "Code monétaire et financier - art. R561-36-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033668259", "@num": "R561-37-1", "#text": "Code monétaire et financier - art. R561-37-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657106", "@num": "L531-4", "#text": "Code monétaire et financier - art. L531-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006118476", "@fin": "2999-01-01", "#text": "Titre XIV : De la fiducie", "@debut": "2007-02-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006090271", "@fin": "2999-01-01", "#text": "Livre III : Des différentes manières dont on acquiert la propriété", "@debut": "1804-03-21" } ] }, "@cid": "LEGITEXT000006070721", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code civil", "@debut": "1804-03-21", "@id_txt": "LEGITEXT000006070721", "@c_titre_court": "Code civil" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445373", "@fin": "2006-03-24", "@num": "2015", "@etat": "TRANSFERE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445374", "@fin": "2009-02-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019288917", "@fin": "2014-01-01", "@num": "2015", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027645890", "@fin": "2018-01-03", "@num": "2015", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035044009", "@fin": "2999-01-01", "@num": "2015", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Seuls peuvent avoir la qualité de fiduciaires les établissements de crédit mentionnés au I de l'article L. 511-1 du code monétaire et financier, les institutions et services énumérés à l'article L. 518-1 du même code, les entreprises d'investissement mentionnées à l'article L. 531-4 du même code, les sociétés de gestion de portefeuille ainsi que les entreprises d'assurance régies par l'article L. 310-1 du code des assurances.

Les membres de la profession d'avocat peuvent également avoir la qualité de fiduciaire.

\n
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006445373", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035044009", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CITATION" }, { "article_id": "LEGIARTI000019288917", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033668259", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CREE" }, { "article_id": "LEGIARTI000027645890", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006445374", "cible": true, "cidtexte": "JORFTEXT000033664854", "id": "LEGIARTI000033666808", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000033666808", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF (Décret n° 2016-1793 du 21 décembre 2016 relatif à la désignation par le service TRACFIN des personnes ou opérations présentant un risque important de blanchiment et de financement du terrorisme)