{ "article": { "LEGIARTI000035407381": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L171-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-13" } }, "META_COMMUN": { "ID": "LEGIARTI000035407381", "URL": "article/LEGI/ARTI/00/00/35/40/73/LEGIARTI000035407381.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000035396081", "@num": "3", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000020860447", "@num": "L112-12", "#text": "Code monétaire et financier - art. L112-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235461", "@num": "L732-9", "#text": "Code monétaire et financier - art. L732-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235501", "@num": "L733-9", "#text": "Code monétaire et financier - art. L733-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235541", "@num": "L734-9", "#text": "Code monétaire et financier - art. L734-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035431009", "@num": "L741-1", "#text": "Code monétaire et financier - art. L741-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035431089", "@num": "L751-1", "#text": "Code monétaire et financier - art. L751-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829906", "@num": "L761-1", "#text": "Code monétaire et financier - art. L761-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000035407379", "@fin": "2999-01-01", "#text": "Chapitre unique : Manquements aux règles relatives aux frais ou réduction pour l'usage d'un instrument de paiement donné", "@debut": "2018-01-13" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000035407374", "@fin": "2999-01-01", "#text": "Titre VII : Sanctions administratives", "@debut": "2018-01-13" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035407381", "@fin": "2999-01-01", "@num": "L171-1", "@etat": "VIGUEUR", "@debut": "2018-01-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Tout manquement à l'obligation mentionnée au deuxième alinéa de l'article L. 112-12 est passible d'une amende administrative ne pouvant excéder 75 000 € pour une personne physique et 375 000 € pour une personne morale.

" } }, "LEGIARTI000020861872": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L112-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-13", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020861872", "URL": "article/LEGI/ARTI/00/00/20/86/18/LEGIARTI000020861872.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000031732834", "@num": "3", "#text": "Arrêté du 18 décembre 2015 - art. 3 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031690407", "@nortexte": "EINC1514594A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-12-18" }, { "@id": "LEGIARTI000034417549", "@num": "5", "#text": "Arrêté du 10 avril 2017 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000034413636", "@nortexte": "ECFC1617462A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-10" }, { "@id": "LEGIARTI000035405951", "@num": "L112-13", "#text": "Code monétaire et financier - art. L112-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035407381", "@num": "L171-1", "#text": "Code monétaire et financier - art. L171-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020861876", "@fin": "2999-01-01", "#text": "Section 5 : Frais ou réduction pour l'usage d'un instrument de paiement donné", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153847", "@fin": "2999-01-01", "#text": "Chapitre II : Règles d'usage de la monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139697", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales", "@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": "LEGIARTI000020861872", "@fin": "2018-01-13", "@num": "L112-12", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035430410", "@fin": "2999-01-01", "@num": "L112-12", "@etat": "VIGUEUR", "@debut": "2018-01-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque le bénéficiaire d'un paiement propose une réduction au payeur pour l'utilisation d'un instrument de paiement donné, il l'en informe avant l'engagement de l'opération de paiement.

Le bénéficiaire ne peut appliquer de frais pour l'utilisation d'un instrument de paiement donné. Il ne peut être dérogé à cette interdiction que dans des conditions définies par décret, pris après avis de l'Autorité de la concurrence, compte tenu de la nécessité d'encourager la concurrence et de favoriser l'utilisation de moyens de paiement efficaces.

" } }, "LEGIARTI000035396081": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "3", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000035396081", "URL": "article/LEGI/ARTI/00/00/35/39/60/LEGIARTI000035396081.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000035407379", "#text": "Code monétaire et financier - Chapitre unique : Manquements aux règles relati... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000035407374", "#text": "Code monétaire et financier - Titre VII : Sanctions administratives (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035407381", "@num": "L171-1", "#text": "Code monétaire et financier - art. L171-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035407383", "@num": "L171-2", "#text": "Code monétaire et financier - art. L171-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035407385", "@num": "L171-3", "#text": "Code monétaire et financier - art. L171-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000035394629", "@nor": "ECOT1714082R", "@num": "2017-1252", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2017-1252 du 9 août 2017 portant transposition de la directive 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000035394629", "@c_titre_court": "Ordonnance n° 2017-1252 du 9 août 2017" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2017-1252 du 9 août 2017 portant transposition de la directive 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur", "@debut": "2017-08-11", "@id_txt": "LEGITEXT000035396076", "@c_titre_court": "Ordonnance n°2017-1252 du 9 août 2017" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2017-08-10", "@date_signature": "2017-08-09", "@num_parution_jo": "0186" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000035396081", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000035394632", "@fin": "2999-01-01", "@num": "3", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Titre VII : Sanctions administratives, Sct. Chapitre unique : Manquements aux règles relatives aux frais ou réduction pour l'usage d'un instrument de paiement donné, Art. L171-1, Art. L171-2, Art. L171-3\n
\n

\n
" } }, "LEGIARTI000035430410": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L112-12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-13" } }, "META_COMMUN": { "ID": "LEGIARTI000035430410", "URL": "article/LEGI/ARTI/00/00/35/43/04/LEGIARTI000035430410.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000031732834", "@num": "3", "#text": "Arrêté du 18 décembre 2015 - art. 3 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031690407", "@nortexte": "EINC1514594A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-12-18" }, { "@id": "LEGIARTI000034417549", "@num": "5", "#text": "Arrêté du 10 avril 2017 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000034413636", "@nortexte": "ECFC1617462A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-04-10" }, { "@id": "LEGIARTI000035396077", "@num": "1", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000035405951", "@num": "L112-13", "#text": "Code monétaire et financier - art. L112-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035407381", "@num": "L171-1", "#text": "Code monétaire et financier - art. L171-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020861876", "@fin": "2999-01-01", "#text": "Section 5 : Frais ou réduction pour l'usage d'un instrument de paiement donné", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153847", "@fin": "2999-01-01", "#text": "Chapitre II : Règles d'usage de la monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139697", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales", "@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": "LEGIARTI000020861872", "@fin": "2018-01-13", "@num": "L112-12", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035430410", "@fin": "2999-01-01", "@num": "L112-12", "@etat": "VIGUEUR", "@debut": "2018-01-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque le bénéficiaire d'un paiement propose une réduction au payeur pour l'utilisation d'un instrument de paiement donné, il l'en informe avant l'initiation de l'opération de paiement.

\n
\n

" } } }, "article_lien": [ { "article_id": "LEGIARTI000035430410", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000035407381", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020861872", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000035407381", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035396081", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000035407381", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000035407381", "liens_entrants": true }

Article L171-1 AUTONOME VIGUEUR, en vigueur depuis le 13/01/2018 (Code monétaire et financier)