{ "article": { "LEGIARTI000034732964": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R165-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-05-12" } }, "META_COMMUN": { "ID": "LEGIARTI000034732964", "URL": "article/LEGI/ARTI/00/00/34/73/29/LEGIARTI000034732964.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000034717446", "@num": "4", "#text": "Décret n°2017-932 du 10 mai 2017 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000034674129", "@nortexte": "PRMJ1707609D", "@numtexte": "2017-932", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000006646382", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679772", "@num": "R152-1", "#text": "Code monétaire et financier - art. R152-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154943", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions à la législation sur les relations financières avec l'étranger", "@debut": "2005-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140488", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006680102", "@fin": "2017-05-12", "@num": "R165-1", "@etat": "MODIFIE", "@debut": "2005-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034732964", "@fin": "2999-01-01", "@num": "R165-1", "@etat": "VIGUEUR", "@debut": "2017-05-12", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute infraction aux obligations de déclaration statistique mentionnées aux articles R. 152-1 à R. 152-3 est sanctionnée conformément à l'article L. 165-1.

" } }, "LEGIARTI000006646382": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L165-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-30", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006646382", "URL": "article/LEGI/ARTI/00/00/06/64/63/LEGIARTI000006646382.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX165L001AXXXAA" } }, "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": "LEGIARTI000006637532", "@num": "9", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000006616077", "@num": "451", "#text": "Code des douanes - art. 451 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 451 et 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645702", "@num": "L151-2", "#text": "Code monétaire et financier - art. L151-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662593", "@num": "L731-2", "#text": "Code monétaire et financier - art. L731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868116", "@num": "L731-6", "#text": "Code monétaire et financier - art. L731-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235457", "@num": "L732-8", "#text": "Code monétaire et financier - art. L732-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235497", "@num": "L733-8", "#text": "Code monétaire et financier - art. L733-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235537", "@num": "L734-8", "#text": "Code monétaire et financier - art. L734-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614440", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154015", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions à la législation sur les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006646382", "@fin": "2011-12-30", "@num": "L165-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000025092505", "@fin": "2999-01-01", "@num": "L165-1", "@etat": "VIGUEUR", "@debut": "2011-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les infractions aux obligations prévues à l'article L. 151-2 sont sanctionnées conformément à l'article 459 du code des douanes. Sont également applicables les dispositions de l'article 451 du code des douanes.
\n
" } }, "LEGIARTI000006679772": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-05-09", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006679772", "URL": "article/LEGI/ARTI/00/00/06/67/97/LEGIARTI000006679772.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX152R001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000418526", "#text": "Décret 2003-196 2003-03-07 art 2", "@sens": "source", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000006637524", "@num": "2", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732944", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048725457", "@num": "R152-11", "#text": "Code monétaire et financier - art. R152-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170954", "@fin": "2999-01-01", "#text": "Section 1 : Déclarations statistiques en vue de l'établissement de la balance des paiements et de la position extérieure de la France.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006679772", "@fin": "2013-05-09", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027398566", "@fin": "2014-11-06", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2013-05-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722863", "@fin": "2018-01-03", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035437527", "@fin": "2999-01-01", "@num": "R152-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-Les établissements de crédit, les entreprises d'investissement, les organismes de placement collectif et les institutions et services mentionnés à l'article L. 518-1 sont tenus d'établir les déclarations statistiques mensuelles relatives aux règlements entre résidents et non-résidents, effectués en France et qui dépassent 12 500 euros, sur la base des éléments que leur communiquent les résidents auteurs ou bénéficiaires de ces règlements.
\n
II.-Les entreprises ou groupes d'entreprises dont le montant des opérations avec l'étranger, quelles que soient leur nature ou leurs modalités, excède au cours d'une année civile, pour au moins une rubrique de services ou de revenus de la balance des paiements, un montant fixé par arrêté du ministre chargé de l'économie doivent déclarer chaque mois directement à la Banque de France l'ensemble de leurs opérations réalisées avec l'étranger ou en France avec des non-résidents. La liste des rubriques de services et de revenus de la balance des paiements mentionnées ci-dessus est fixée par cet arrêté.
\n
III.-Les résidents qui réalisent directement des opérations à l'étranger, notamment à partir de comptes ouverts à l'étranger, ou par compensation de créances et de dettes, doivent déclarer chaque mois directement à la Banque de France les opérations de cette nature lorsque leur montant total dépasse un seuil fixé par arrêté du ministre chargé de l'économie.
" } }, "LEGIARTI000025092505": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L165-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000025092505", "URL": "article/LEGI/ARTI/00/00/25/09/25/LEGIARTI000025092505.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": "LEGIARTI000006637532", "@num": "9", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000025062852", "@num": "60", "#text": "LOI n°2011-1978\n du 28 décembre 2011 - art. 60", "@sens": "cible", "@cidtexte": "JORFTEXT000025045613", "@nortexte": "BCRX1130599L", "@numtexte": "2011-1978", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-28" }, { "@id": "LEGIARTI000006616077", "@num": "451", "#text": "Code des douanes - art. 451", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 451 et 459", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006645702", "@num": "L151-2", "#text": "Code monétaire et financier - art. L151-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662593", "@num": "L731-2", "#text": "Code monétaire et financier - art. L731-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017868116", "@num": "L731-6", "#text": "Code monétaire et financier - art. L731-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235457", "@num": "L732-8", "#text": "Code monétaire et financier - art. L732-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235497", "@num": "L733-8", "#text": "Code monétaire et financier - art. L733-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235537", "@num": "L734-8", "#text": "Code monétaire et financier - art. L734-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038614440", "@num": "L741-3", "#text": "Code monétaire et financier - art. L741-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324499", "@num": "L761-2", "#text": "Code monétaire et financier - art. L761-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154015", "@fin": "2999-01-01", "#text": "Chapitre V : Infractions à la législation sur les relations financières avec l'étranger", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006646382", "@fin": "2011-12-30", "@num": "L165-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000025092505", "@fin": "2999-01-01", "@num": "L165-1", "@etat": "VIGUEUR", "@debut": "2011-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les infractions aux obligations prévues aux articles L. 151-2 et L. 151-3 sont sanctionnées conformément à l'article 459 du code des douanes. Sont également applicables les dispositions de l'article 451 du code des douanes.

\n
\n
" } }, "LEGIARTI000027398566": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-11-06", "DATE_DEBUT": "2013-05-09" } }, "META_COMMUN": { "ID": "LEGIARTI000027398566", "URL": "article/LEGI/ARTI/00/00/27/39/85/LEGIARTI000027398566.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000418526", "#text": "Décret 2003-196 2003-03-07 art 2", "@sens": "source", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000006637524", "@num": "2", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000027397744", "@num": "1", "#text": "Décret n°2013-383\n du 6 mai 2013 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000027396861", "@nortexte": "EFIT1304186D", "@numtexte": "2013-383", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-06" }, { "@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": "LEGIARTI000034732944", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048725457", "@num": "R152-11", "#text": "Code monétaire et financier - art. R152-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170954", "@fin": "2999-01-01", "#text": "Section 1 : Déclarations statistiques en vue de l'établissement de la balance des paiements et de la position extérieure de la France.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006679772", "@fin": "2013-05-09", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027398566", "@fin": "2014-11-06", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2013-05-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722863", "@fin": "2018-01-03", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035437527", "@fin": "2999-01-01", "@num": "R152-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. - Les établissements de crédit, les établissements de monnaie électronique, les établissements de paiement, les entreprises d'investissement, les organismes de placement collectif et les institutions et services mentionnés à l'article L. 518-1 sont tenus d'établir les déclarations statistiques mensuelles relatives aux règlements entre résidents et non-résidents, effectués en France et qui dépassent 12 500 euros, sur la base des éléments que leur communiquent les résidents auteurs ou bénéficiaires de ces règlements.

II. - Les entreprises ou groupes d'entreprises dont le montant des opérations avec l'étranger, quelles que soient leur nature ou leurs modalités, excède au cours d'une année civile, pour au moins une rubrique de services ou de revenus de la balance des paiements, un montant fixé par arrêté du ministre chargé de l'économie doivent déclarer chaque mois directement à la Banque de France l'ensemble de leurs opérations réalisées avec l'étranger ou en France avec des non-résidents. La liste des rubriques de services et de revenus de la balance des paiements mentionnées ci-dessus est fixée par cet arrêté.

III. - Les résidents qui réalisent directement des opérations à l'étranger, notamment à partir de comptes ouverts à l'étranger, ou par compensation de créances et de dettes, doivent déclarer chaque mois directement à la Banque de France les opérations de cette nature lorsque leur montant total dépasse un seuil fixé par arrêté du ministre chargé de l'économie.

" } }, "LEGIARTI000029722863": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2014-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000029722863", "URL": "article/LEGI/ARTI/00/00/29/72/28/LEGIARTI000029722863.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000418526", "#text": "Décret 2003-196 2003-03-07 art 2", "@sens": "source", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000006637524", "@num": "2", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000029702467", "@num": "1", "#text": "DÉCRET n°2014-1315 du 3 novembre 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000029699787", "@nortexte": "FCPT1413681D", "@numtexte": "2014-1315", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2014-11-03" }, { "@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": "LEGIARTI000034732944", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048725457", "@num": "R152-11", "#text": "Code monétaire et financier - art. R152-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170954", "@fin": "2999-01-01", "#text": "Section 1 : Déclarations statistiques en vue de l'établissement de la balance des paiements et de la position extérieure de la France.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006679772", "@fin": "2013-05-09", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027398566", "@fin": "2014-11-06", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2013-05-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722863", "@fin": "2018-01-03", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035437527", "@fin": "2999-01-01", "@num": "R152-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Les établissements de crédit, les sociétés de financement, les établissements de monnaie électronique, les établissements de paiement, les entreprises d'investissement, les organismes de placement collectif et les institutions et services mentionnés à l'article L. 518-1 sont tenus d'établir les déclarations statistiques mensuelles relatives aux règlements entre résidents et non-résidents, effectués en France et qui dépassent 12 500 euros, sur la base des éléments que leur communiquent les résidents auteurs ou bénéficiaires de ces règlements.

II. – Les entreprises ou groupes d'entreprises dont le montant des opérations avec l'étranger, quelles que soient leur nature ou leurs modalités, excède au cours d'une année civile, pour au moins une rubrique de services ou de revenus de la balance des paiements, un montant fixé par arrêté du ministre chargé de l'économie doivent déclarer chaque mois directement à la Banque de France l'ensemble de leurs opérations réalisées avec l'étranger ou en France avec des non-résidents. La liste des rubriques de services et de revenus de la balance des paiements mentionnées ci-dessus est fixée par cet arrêté.

III. – Les résidents qui réalisent directement des opérations à l'étranger, notamment à partir de comptes ouverts à l'étranger, ou par compensation de créances et de dettes, doivent déclarer chaque mois directement à la Banque de France les opérations de cette nature lorsque leur montant total dépasse un seuil fixé par arrêté du ministre chargé de l'économie.

" } }, "LEGIARTI000034717446": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "4", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000034717446", "URL": "article/LEGI/ARTI/00/00/34/71/74/LEGIARTI000034717446.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000006170955", "#text": "Code monétaire et financier - Section 2 : Investissements étrangers. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732944", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679800", "@num": "R152-4", "#text": "Code monétaire et financier - art. R152-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006679819", "@num": "R152-5", "#text": "Code monétaire et financier - art. R152-5 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034720815", "@num": "R153-13", "#text": "Code monétaire et financier - art. R153-13 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732956", "@num": "R165-2", "#text": "Code monétaire et financier - art. R165-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000034674129", "@nor": "PRMJ1707609D", "@num": "2017-932", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2017-932 du 10 mai 2017 portant diverses mesures de simplification pour les entreprises", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000034674129", "@c_titre_court": "Décret n°2017-932 du 10 mai 2017" }, { "@fin": "2999-01-01", "#text": "Décret n° 2017-932 du 10 mai 2017 portant diverses mesures de simplification pour les entreprises", "@debut": "2017-05-12", "@id_txt": "LEGITEXT000034717427", "@c_titre_court": "Décret n°2017-932 du 10 mai 2017" } ], "@ministere": "Premier ministre", "@date_publi": "2017-05-11", "@date_signature": "2017-05-10", "@num_parution_jo": "0110" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000034717446", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000034674152", "@fin": "2999-01-01", "@num": "4", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R151-1\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. R153-13\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R165-1, Art. R165-2\n
\n

\n
\n
A abrogé les dispositions suivantes :

- Code monétaire et financier
\n Art. R152-4, Sct. Section 2 : Investissements étrangers., Art. R152-5\n
\n

\n
" } }, "LEGIARTI000035437527": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R152-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035437527", "URL": "article/LEGI/ARTI/00/00/35/43/75/LEGIARTI000035437527.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000418526", "#text": "Décret 2003-196 2003-03-07 art 2", "@sens": "source", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "LEGIARTI000006637524", "@num": "2", "#text": "Décret n°2003-196 du 7 mars 2003 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000418526", "@nortexte": "ECOT0237030D", "@numtexte": "2003-196", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-07" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000035424312", "@num": "1", "#text": "Décret n°2017-1253 du 9 août 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035394667", "@nortexte": "ECOT1716275D", "@numtexte": "2017-1253", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@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": "LEGIARTI000034732944", "@num": "R151-1", "#text": "Code monétaire et financier - art. R151-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048725457", "@num": "R152-11", "#text": "Code monétaire et financier - art. R152-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034732964", "@num": "R165-1", "#text": "Code monétaire et financier - art. R165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170954", "@fin": "2999-01-01", "#text": "Section 1 : Déclarations statistiques en vue de l'établissement de la balance des paiements et de la position extérieure de la France.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154938", "@fin": "2999-01-01", "#text": "Chapitre II : Obligations de déclaration.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140476", "@fin": "2999-01-01", "#text": "Titre V : Les relations financières avec l'étranger", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123395", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@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": "LEGIARTI000006679772", "@fin": "2013-05-09", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027398566", "@fin": "2014-11-06", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2013-05-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029722863", "@fin": "2018-01-03", "@num": "R152-1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035437527", "@fin": "2999-01-01", "@num": "R152-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.- Les établissements de crédit, les sociétés de financement, les établissements de monnaie électronique, les établissements de paiement, les entreprises d'investissement, les sociétés de gestion de portefeuille, les organismes de placement collectif et les institutions et services mentionnés à l'article L. 518-1 sont tenus d'établir les déclarations statistiques mensuelles relatives aux règlements entre résidents et non-résidents, effectués en France et qui dépassent 12 500 euros, sur la base des éléments que leur communiquent les résidents auteurs ou bénéficiaires de ces règlements.

II.-Les entreprises ou groupes d'entreprises dont le montant des opérations avec l'étranger, quelles que soient leur nature ou leurs modalités, excède au cours d'une année civile, pour au moins une rubrique de services ou de revenus de la balance des paiements, un montant fixé par arrêté du ministre chargé de l'économie doivent déclarer chaque mois directement à la Banque de France l'ensemble de leurs opérations réalisées avec l'étranger ou en France avec des non-résidents. La liste des rubriques de services et de revenus de la balance des paiements mentionnées ci-dessus est fixée par cet arrêté.

III.-Les résidents qui réalisent directement des opérations à l'étranger, notamment à partir de comptes ouverts à l'étranger, ou par compensation de créances et de dettes, doivent déclarer chaque mois directement à la Banque de France les opérations de cette nature lorsque leur montant total dépasse un seuil fixé par arrêté du ministre chargé de l'économie.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000025092505", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027398566", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006679772", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006646382", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035437527", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029722863", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CITATION" }, { "article_id": "LEGIARTI000034717446", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "MODIFIE" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - art. 37", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000000299086", "#text": "Décret n°59-789 du 24 juin 1959", "@sens": "source", "@cidtexte": "JORFTEXT000000299086", "@numtexte": "59-789", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1959-06-24" }, { "@id": "JORFTEXT000000694704", "#text": "Décret n°66-1067 du 31 décembre 1966", "@sens": "source", "@cidtexte": "JORFTEXT000000694704", "@numtexte": "66-1067", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1966-12-31" }, { "@id": "JORFTEXT000000515534", "#text": "Décret n°67-463 du 16 juin 1967", "@sens": "source", "@cidtexte": "JORFTEXT000000515534", "@numtexte": "67-463", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1967-06-16" }, { "@id": "JORFTEXT000000393606", "#text": "Loi n° 99-209 du 19 mars 1999", "@sens": "source", "@cidtexte": "JORFTEXT000000393606", "@nortexte": "INTX9800159L", "@numtexte": "99-209", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "1999-03-19" }, { "@id": "LEGIARTI000006244161", "@num": "1", "#text": "Décret n°2005-1007 du 2 août 2005 - 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R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000034732964", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000034732964", "liens_entrants": true }

Article R165-1 AUTONOME VIGUEUR, en vigueur depuis le 12/05/2017 (Code monétaire et financier)