{ "article": { "LEGIARTI000033830061": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "17", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033830061", "URL": "article/LEGI/ARTI/00/00/33/83/00/LEGIARTI000033830061.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033839403", "@num": "R518-30-1", "#text": "Code monétaire et financier - art. R518-30-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033839393", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033830029", "@fin": "2020-02-08", "#text": "Chapitre 5 : DISPOSITIONS TRANSITOIRES ET FINALES", "@debut": "2017-01-01" } ] }, "@cid": "JORFTEXT000033748599", "@nor": "ECFT1630831D", "@num": "2016-1983", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2016-1983 du 30 décembre 2016 relatif au contrôle externe de la Caisse des dépôts et consignations", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000033748599", "@c_titre_court": "Décret n° 2016-1983 du 30 décembre 2016" }, { "@fin": "2020-02-08", "#text": "Décret n° 2016-1983 du 30 décembre 2016 relatif au contrôle externe de la Caisse des dépôts et consignations", "@debut": "2017-01-01", "@id_txt": "LEGITEXT000033830015", "@c_titre_court": "Décret n°2016-1983 du 30 décembre 2016" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2016-12-31", "@date_signature": "2016-12-30", "@num_parution_jo": "0304" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000033830061", "@fin": "2999-01-01", "@num": "17", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000033748631", "@fin": "2999-01-01", "@num": "17", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R518-30-1, Art. R518-30-2\n
\n

\n
" } }, "LEGIARTI000033839393": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R518-30-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-08", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033839393", "URL": "article/LEGI/ARTI/00/00/33/83/93/LEGIARTI000033839393.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000020371540", "#text": "Décret n° 2009-268 du 9 mars 2009", "@sens": "source", "@cidtexte": "JORFTEXT000020371540", "@nortexte": "ECET0828296D", "@numtexte": "2009-268", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-03-09" }, { "@id": "LEGIARTI000033830061", "@num": "17", "#text": "Décret n°2016-1983 du 30 décembre 2016 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000033748599", "@nortexte": "ECFT1630831D", "@numtexte": "2016-1983", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "LEGIARTI000041543170", "@num": "143", "#text": "Décret n°2020-94 du 5 février 2020 - art. 143 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000050795029", "@num": "1", "#text": "Arrêté du 10 juin 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041987123", "@nortexte": "ECOT1931900A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-10" }, { "@id": "LEGITEXT000050795001", "#text": "Arrêté du 4 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050793693", "@nortexte": "ECOT2432731A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-04" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300085", "@num": "L518-15-3", "#text": "Code monétaire et financier - art. L518-15-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722300", "@num": "L612-26", "#text": "Code monétaire et financier - art. L612-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033839403", "@num": "R518-30-1", "#text": "Code monétaire et financier - art. R518-30-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545267", "@num": "R745-4-1-A", "#text": "Code monétaire et financier - art. R745-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545324", "@num": "R755-4-1-A", "#text": "Code monétaire et financier - art. R755-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020373854", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Contrôle externe.", "@debut": "2009-03-12" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006185250", "@fin": "2999-01-01", "#text": "Sous-section 2 : Administration de la Caisse des dépôts et consignations.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170985", "@fin": "2999-01-01", "#text": "Section 2 : La Caisse des dépôts et consignations.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154974", "@fin": "2999-01-01", "#text": "Chapitre VIII : Les établissements et services autorisés à effectuer des opérations de banque.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020373847", "@fin": "2010-01-23", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2009-03-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021905185", "@fin": "2010-03-09", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021939312", "@fin": "2011-01-01", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2010-03-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022147231", "@fin": "2013-07-28", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027875378", "@fin": "2017-01-01", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033839393", "@fin": "2020-02-08", "@num": "R518-30-2", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041545249", "@fin": "2999-01-01", "@num": "R518-30-2", "@etat": "VIGUEUR", "@debut": "2020-02-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Pour l'application de l'article L. 518-15-3, les contrôles diligentés au titre de l'article L. 612-26 font l'objet d'une communication préalable motivée à la commission de surveillance de la Caisse des dépôts et consignations.

II. – Sans préjudice de la communication qu'elle fait à la commission de surveillance des rapports mentionnés à l'article L. 518-15-3, l'Autorité de contrôle prudentiel et de résolution rend compte au moins une fois par an à la Commission de surveillance des travaux de contrôle qu'elle a réalisés.

III. – Pour l'application des règlements pris aux fins d'assurer le respect de l'article L. 511-41, l'Autorité de contrôle prudentiel et de résolution se réfère notamment à un modèle prudentiel préalablement déterminé par la commission de surveillance.

Pour l'élaboration de ce modèle, la commission de surveillance reçoit les propositions du directeur général de la Caisse des dépôts et consignations et l'avis de l'Autorité de contrôle prudentiel et de résolution.

A l'issue de cette procédure et dans le respect des dispositions des décrets mentionnés à l'article R. 518-30-1, la commission de surveillance fixe le niveau de fonds propres qu'elle estime approprié au regard de ce modèle prudentiel, de la situation financière et des risques spécifiques de la Caisse des dépôts et consignations.

" } }, "LEGIARTI000033839403": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R518-30-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-08", "DATE_DEBUT": "2017-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033839403", "URL": "article/LEGI/ARTI/00/00/33/83/94/LEGIARTI000033839403.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000020371540", "#text": "Décret n°2009-268\n du 9 mars 2009 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000020371540", "@nortexte": "ECET0828296D", "@numtexte": "2009-268", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-03-09" }, { "@id": "JORFTEXT000033748599", "#text": "Décret n°2016-1983 du 30 décembre 2016 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000033748599", "@nortexte": "ECFT1630831D", "@numtexte": "2016-1983", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "LEGIARTI000033830061", "@num": "17", "#text": "Décret n°2016-1983 du 30 décembre 2016 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000033748599", "@nortexte": "ECFT1630831D", "@numtexte": "2016-1983", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "JORFTEXT000033897671", "#text": "Décret n°2016-1983 du 30 décembre 2016, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000033897671", "@nortexte": "ECFT1630831Z", "@numtexte": "2016-1983", "@typelien": "RECTIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-30" }, { "@id": "LEGIARTI000033839393", "@num": "R518-30-2", "#text": "Code monétaire et financier - art. R518-30-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545267", "@num": "R745-4-1-A", "#text": "Code monétaire et financier - art. R745-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545324", "@num": "R755-4-1-A", "#text": "Code monétaire et financier - art. R755-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020373854", "@fin": "2999-01-01", "#text": "Paragraphe 5 : Contrôle externe.", "@debut": "2009-03-12" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006185250", "@fin": "2999-01-01", "#text": "Sous-section 2 : Administration de la Caisse des dépôts et consignations.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170985", "@fin": "2999-01-01", "#text": "Section 2 : La Caisse des dépôts et consignations.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154974", "@fin": "2999-01-01", "#text": "Chapitre VIII : Les établissements et services autorisés à effectuer des opérations de banque.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020373851", "@fin": "2017-01-01", "@num": "R518-30-1", "@etat": "MODIFIE", "@debut": "2009-03-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033839403", "@fin": "2020-02-08", "@num": "R518-30-1", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041545236", "@fin": "2999-01-01", "@num": "R518-30-1", "@etat": "VIGUEUR", "@debut": "2020-02-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les obligations comptables, prudentielles et de contrôle interne applicables à la Caisse des dépôts et consignations sont fixées par le décret n° 2009-268 du 9 mars 2009 et le décret n° 2016-1983 du 30 décembre 2016.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000033839393", "cible": true, "cidtexte": "JORFTEXT000033748599", "id": "LEGIARTI000033830061", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000033839403", "cible": true, "cidtexte": "JORFTEXT000033748599", "id": "LEGIARTI000033830061", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000033830061", "liens_entrants": true }

Article 17 ENTIEREMENT_MODIF (Décret n° 2016-1983 du 30 décembre 2016 relatif au contrôle externe de la Caisse des dépôts et consignations)