{ "article": { "LEGIARTI000036820627": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "12", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036820627", "URL": "article/LEGI/ARTI/00/00/36/82/06/LEGIARTI000036820627.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006445382", "@num": "2017", "#text": "Code civil - art. 2017", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824598", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036820530", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions modifiant la section 3 : « Obligations de vigilance à l'égard de la clientèle »", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036820522", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions modifiant le chapitre Ier du titre VI du livre V", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036820537", "@fin": "2999-01-01", "#text": "Titre Ier : DISPOSITIONS MODIFIANT LE CODE MONÉTAIRE ET FINANCIER", "@debut": "2018-10-01" } ] }, "@cid": "JORFTEXT000036819435", "@nor": "ECOT1808327D", "@num": "2018-284", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036819435", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" }, { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2018-10-01", "@id_txt": "LEGITEXT000036820500", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2018-04-20", "@date_signature": "2018-04-18", "@num_parution_jo": "0092" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000036820627", "@fin": "2999-01-01", "@num": "12", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036819617", "@fin": "2999-01-01", "@num": "12", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. R561-5\n
\n

\n
" } }, "LEGIARTI000006445382": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2017", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-01-01", "DATE_DEBUT": "1804-03-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445382", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445382.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02017AAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000041592551", "@num": "2", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000036820627", "@num": "12", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000019288923", "@num": "2022", "#text": "Code civil - art. 2022 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019288902", "@num": "2027", "#text": "Code civil - art. 2027 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448159", "@num": "2294", "#text": "Code civil - art. 2294 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448160", "@num": "2294", "#text": "Code civil - art. 2294 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102791", "@num": "L311-41", "#text": "Code des assurances - art. L311-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592220", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445382", "@fin": "2005-01-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445383", "@fin": "2006-03-24", "@num": "2017", "@etat": "TRANSFERE", "@debut": "2005-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445384", "@fin": "2009-02-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192936", "@fin": "2020-02-14", "@num": "2017", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578428", "@fin": "2999-01-01", "@num": "2017", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les engagements des cautions passent à leurs héritiers, à l'exception de la contrainte par corps, si l'engagement était tel que la caution y fût obligée.
\n
" } }, "LEGIARTI000006445383": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2017", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "2005-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006445383", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445383.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02017AAXXAB" } }, "NOTA": { "CONTENU": "
Nota : Loi 2004-204 2004-03-09 art. 207 II : Les articles 159 à 193 et 198 entreront en vigueur, sous réserve des dispositions des III et IV du présent article, le 1er janvier 2005.
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000041592551", "@num": "2", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000036820627", "@num": "12", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000019288923", "@num": "2022", "#text": "Code civil - art. 2022 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019288902", "@num": "2027", "#text": "Code civil - art. 2027 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448159", "@num": "2294", "#text": "Code civil - art. 2294 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448160", "@num": "2294", "#text": "Code civil - art. 2294 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102791", "@num": "L311-41", "#text": "Code des assurances - art. L311-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592220", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1804-02-14", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006494479", "@num": "198", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 198 (V) JORF 10 mars 2004 en vigueur le 1er janvier 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@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" } ] }, "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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445382", "@fin": "2005-01-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445383", "@fin": "2006-03-24", "@num": "2017", "@etat": "TRANSFERE", "@debut": "2005-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445384", "@fin": "2009-02-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192936", "@fin": "2020-02-14", "@num": "2017", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578428", "@fin": "2999-01-01", "@num": "2017", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les engagements des cautions passent à leurs héritiers, à l'exception de la contrainte judiciaire, si l'engagement était tel que la caution y fût obligée.
\n
" } }, "LEGIARTI000006445384": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2017", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2007-02-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006445384", "URL": "article/LEGI/ARTI/00/00/06/44/53/LEGIARTI000006445384.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ACAXXXXXXXX5X02017AAXXAC" } }, "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": "LEGIARTI000041592551", "@num": "2", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000036820627", "@num": "12", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000019288923", "@num": "2022", "#text": "Code civil - art. 2022 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019288902", "@num": "2027", "#text": "Code civil - art. 2027 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448159", "@num": "2294", "#text": "Code civil - art. 2294 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448160", "@num": "2294", "#text": "Code civil - art. 2294 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102791", "@num": "L311-41", "#text": "Code des assurances - art. L311-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592220", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445382", "@fin": "2005-01-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445383", "@fin": "2006-03-24", "@num": "2017", "@etat": "TRANSFERE", "@debut": "2005-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445384", "@fin": "2009-02-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192936", "@fin": "2020-02-14", "@num": "2017", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578428", "@fin": "2999-01-01", "@num": "2017", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sauf stipulation contraire du contrat de fiducie, le constituant peut, à tout moment, désigner un tiers chargé de s'assurer de la préservation de ses intérêts dans le cadre de l'exécution du contrat et qui peut disposer des pouvoirs que la loi accorde au constituant.
\n
" } }, "LEGIARTI000020192936": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2017", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020192936", "URL": "article/LEGI/ARTI/00/00/20/19/29/LEGIARTI000020192936.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020180699", "@num": "2", "#text": "Ordonnance n° 2009-112\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176637", "@nortexte": "JUSC0831244R", "@numtexte": "2009-112", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000041592551", "@num": "2", "#text": "Décret n°2010-219\n du 2 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021902741", "@nortexte": "BCFL0809092D", "@numtexte": "2010-219", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-03-02" }, { "@id": "LEGIARTI000036820627", "@num": "12", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000019288923", "@num": "2022", "#text": "Code civil - art. 2022 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019288902", "@num": "2027", "#text": "Code civil - art. 2027 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448159", "@num": "2294", "#text": "Code civil - art. 2294 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006448160", "@num": "2294", "#text": "Code civil - art. 2294 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036102791", "@num": "L311-41", "#text": "Code des assurances - art. L311-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592220", "@num": "R561-5", "#text": "Code monétaire et financier - art. R561-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445382", "@fin": "2005-01-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "1804-03-21", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006445383", "@fin": "2006-03-24", "@num": "2017", "@etat": "TRANSFERE", "@debut": "2005-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006445384", "@fin": "2009-02-01", "@num": "2017", "@etat": "MODIFIE", "@debut": "2007-02-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020192936", "@fin": "2020-02-14", "@num": "2017", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041578428", "@fin": "2999-01-01", "@num": "2017", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sauf stipulation contraire du contrat de fiducie, le constituant peut, à tout moment, désigner un tiers chargé de s'assurer de la préservation de ses intérêts dans le cadre de l'exécution du contrat et qui peut disposer des pouvoirs que la loi accorde au constituant.

Lorsque le constituant est une personne physique, il ne peut renoncer à cette faculté.

\n
\n
" } }, "LEGIARTI000036824598": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R561-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036824598", "URL": "article/LEGI/ARTI/00/00/36/82/45/LEGIARTI000036824598.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000029703517", "@num": "70", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 70 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000036820627", "@num": "12", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000006445382", "@num": "2017", "#text": "Code civil - art. 2017", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038086975", "@num": "A114-2", "#text": "Code de la mutualité - art. A114-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279849", "@num": "A510-3", "#text": "Code de la mutualité - art. A510-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038086989", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279846", "@num": "A310-5", "#text": "Code des assurances - art. A310-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038554341", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332948", "@num": "R561-10", "#text": "Code monétaire et financier - art. R561-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824665", "@num": "R561-11", "#text": "Code monétaire et financier - art. R561-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822434", "@num": "R561-11-1", "#text": "Code monétaire et financier - art. R561-11-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822471", "@num": "R561-14-1", "#text": "Code monétaire et financier - art. R561-14-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047095669", "@num": "R561-14-2", "#text": "Code monétaire et financier - art. R561-14-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035492948", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332939", "@num": "R561-16-1", "#text": "Code monétaire et financier - art. R561-16-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592338", "@num": "R561-19", "#text": "Code monétaire et financier - art. R561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026460447", "@num": "R561-20", "#text": "Code monétaire et financier - art. R561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120636", "@num": "R745-10", "#text": "Code monétaire et financier - art. R745-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120624", "@num": "R755-10", "#text": "Code monétaire et financier - art. R755-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021020544", "@fin": "2018-10-01", "#text": "Sous-section 1 : Identification du client", "@debut": "2009-09-05" }, { "@id": "LEGISCTA000036824596", "@fin": "2999-01-01", "#text": "Sous-section 1 : Identification et vérification de l'identité du client", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000021020546", "@fin": "2999-01-01", "#text": "Section 3 : Obligations de vigilance à l'égard de la clientèle", "@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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021020500", "@fin": "2018-10-01", "@num": "R561-5", "@etat": "MODIFIE", "@debut": "2009-09-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036824598", "@fin": "2020-02-14", "@num": "R561-5", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041592220", "@fin": "2999-01-01", "@num": "R561-5", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application du 1° du I de l'article L. 561-5, les personnes mentionnées à l'article L. 561-2 identifient leur client dans les conditions suivantes :
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\n 1° Lorsque le client est une personne physique, par le recueil de ses nom et prénoms, ainsi que de ses date et lieu de naissance ;
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\n 2° Lorsque le client est une personne morale, par le recueil de sa forme juridique, de sa dénomination, de son numéro d'immatriculation, ainsi que de l'adresse de son siège social ;
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\n 3° Lorsque le client intervient dans le cadre d'une fiducie ou d'un dispositif juridique comparable de droit étranger, par le recueil des nom et prénoms, ainsi que des date et lieu de naissance, des constituants, des fiduciaires, des bénéficiaires et, le cas échéant, du tiers au sens de l'article 2017 du code civil ou par le recueil du nom de leurs équivalents pour tout autre dispositif juridique comparable relevant d'un droit étranger. Dans le cas où les bénéficiaires sont désignés par des caractéristiques ou une catégorie particulières, les personnes mentionnées à l'article L. 561-2 recueillent les informations permettant de les identifier au moment du versement des prestations ou au moment où ils exercent leurs droits acquis ;
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\n 4° Lorsque le client est un placement collectif qui n'est pas une société, par le recueil de sa dénomination, de sa forme juridique, de son numéro d'agrément, de son numéro international d'identification des valeurs mobilières, ainsi que de la dénomination, de l'adresse et du numéro d'agrément de la société de gestion qui le gère.
\n
\n Les personnes mentionnées à l'article L. 561-2 identifient également les personnes agissant pour le compte du client selon les modalités prévues au présent article et vérifient leurs pouvoirs.

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Lorsque le constituant est une personne physique, il ne peut renoncer à cette faculté.

Le constituant doit informer le fiduciaire de la désignation de ce tiers.

\n
\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006445382", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036824598", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000041578428", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006445384", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006445383", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020192936", "cible": true, "cidtexte": "JORFTEXT000036819435", "id": "LEGIARTI000036820627", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000036820627", "liens_entrants": true }

Article 12 ENTIEREMENT_MODIF (Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme)