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Afin d'assurer l'exécution de sa mission, l'Autorité de contrôle prudentiel et de résolution peut obtenir des informations et documents conformément au 7° du II de l'article L. 612-1 du code monétaire et financier.

" } }, "LEGIARTI000036354068": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "56", "ETAT": "VIGUEUR", "TYPE": "PARTIELLEMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2017-12-30" } }, "META_COMMUN": { "ID": "LEGIARTI000036354068", "URL": "article/LEGI/ARTI/00/00/36/35/40/LEGIARTI000036354068.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000035876345", "@num": "1736", "#text": "Code général des impôts, CGI. - art. 1736 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000036356040", "#text": "Code général des impôts, CGI. - 11 : Infractions commises par les titulaires de... 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L621-20-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036624351", "@fin": "2999-01-01", "#text": "I. - MESURES FISCALES NON RATTACHÉES", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036353986", "@fin": "2999-01-01", "#text": "Titre IV : DISPOSITIONS PERMANENTES", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036353988", "@fin": "2999-01-01", "#text": "SECONDE PARTIE MOYENS DES POLITIQUES PUBLIQUES ET DISPOSITIONS SPÉCIALES", "@debut": "2017-12-30" } ] }, "@cid": "JORFTEXT000036298548", "@nor": "CPAX1730321L", "@num": "2017-1775", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2017-1775 du 28 décembre 2017 de finances rectificative pour 2017 (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036298548", "@c_titre_court": "LOI n° 2017-1775 du 28 décembre 2017" }, { "@fin": "2999-01-01", "#text": "LOI n° 2017-1775 du 28 décembre 2017 de finances rectificative pour 2017 (1)", "@debut": "2017-12-30", "@id_txt": "LEGITEXT000036353980", "@c_titre_court": "LOI n° 2017-1775 du 28 décembre 2017" } ], "@date_publi": "2017-12-29", "@date_signature": "2017-12-28", "@num_parution_jo": "0303" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036354068", "@fin": "2999-01-01", "@num": "56", "@etat": "VIGUEUR", "@debut": "2017-12-30", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036298616", "@fin": "2999-01-01", "@num": "56", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I à III.-A créé les dispositions suivantes :

-Code général des impôts, CGI.
\nArt. 1729 C bis, Art. 1736\n
\n

-Code monétaire et financier
\nArt. L621-20-6\n
\n

-Livre des procédures fiscales
\nArt. L135 ZI, Art. L102 AG\n
\n

-Code général des impôts, CGI.
\nSct. 11 : Infractions commises par les titulaires de compte., Art. 1740 C \n
\n

A modifié les dispositions suivantes :

-Code général des impôts, CGI.
\nArt. 1649 AC\n
\n

-Livre des procédures fiscales
\nArt. L84 D, Art. L84 E, Art. L135 F\n
\n

-Code monétaire et financier
\nSct. Chapitre IV : Obligations relatives à la lutte contre le financement des activités terroristes, Art. L564-1, Art. L564-2, Art. L612-1 \n
\n

IV.-A.-Les a à c du 1° et le 3° du I s'appliquent aux déclarations déposées à compter du lendemain de la publication de la présente loi.
\n
B.-Le d du 1° et les 2° et 4° du I, le 3° du II et le 1° du III s'appliquent aux situations constatées à compter du lendemain de la publication de la présente loi.
\n
C.-Les 1°, 2°, 4° et 5° du II, ainsi que les 2° et 3° du III s'appliquent aux contrôles engagés à compter du lendemain de la publication de la présente loi.

\n
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000036354068", "cible": false, "cidtexte": "LEGITEXT000006069583", "id": "LEGIARTI000036356123", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000036356123", "liens_entrants": true }

Article L135 ZI AUTONOME MODIFIE, en vigueur du 30/12/2017 au 31/12/2023 (Livre des procédures fiscales)