{ "article": { "LEGIARTI000037294536": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L526-30", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000037294536", "URL": "article/LEGI/ARTI/00/00/37/29/45/LEGIARTI000037294536.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000037285447", "@num": "6", "#text": "LOI n°2018-700 du 3 août 2018 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "LEGIARTI000020861186", "@num": "L314-1", "#text": "Code monétaire et financier - art. L314-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862328", "@num": "L522-14", "#text": "Code monétaire et financier - art. L522-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035410292", "@num": "L522-7-1", "#text": "Code monétaire et financier - art. L522-7-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006451", "@num": "L526-2", "#text": "Code monétaire et financier - art. L526-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368482", "@num": "L773-26", "#text": "Code monétaire et financier - art. L773-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368395", "@num": "L774-26", "#text": "Code monétaire et financier - art. L774-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050368306", "@num": "L775-20", "#text": "Code monétaire et financier - art. L775-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000027006688", "@fin": "2999-01-01", "#text": "Section 3 : Dispositions prudentielles", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000027006445", "@fin": "2999-01-01", "#text": "Chapitre VI : Les établissements de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@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": "LEGIARTI000027006696", "@fin": "2018-01-13", "@num": "L526-30", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035430803", "@fin": "2018-08-06", "@num": "L526-30", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037294536", "@fin": "2999-01-01", "@num": "L526-30", "@etat": "VIGUEUR", "@debut": "2018-08-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Les établissements de monnaie électronique sont tenus de respecter les articles L. 522-14 à L. 522-18 lorsqu'ils fournissent des services de paiement, au sens du 1° de l'article L. 526-2.

II. – Les établissements de monnaie électroniques sont tenus de respecter l'article L. 522-7-1 lorsqu'ils fournissent les services mentionnés aux 7° et 8° du II de l'article L. 314-1.

" } }, "LEGIARTI000020866785": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L314-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-13", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020866785", "URL": "article/LEGI/ARTI/00/00/20/86/67/LEGIARTI000020866785.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": "LEGIARTI000020859377", "@num": "5", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020933720", "@num": "1", "#text": "Arrêté du 29 juillet 2009 - 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art. 5-1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000035543998", "@num": "5-2", "#text": "Arrêté du 29 octobre 2009 - art. 5-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000025432827", "@num": "1", "#text": "Arrêté du 1er mars 2012 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025431158", "@nortexte": "EFIT1201683A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-03-01" }, { "@id": "LEGIARTI000028480511", "@num": "11", "#text": "Arrêté du 24 décembre 2012 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026835049", "@nortexte": "EFIE1239638A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-12-24" }, { "@id": "LEGIARTI000038757524", "@num": "2", "#text": "Arrêté du 24 décembre 2012 - 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L522-11-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294586", "@num": "L522-11-2", "#text": "Code monétaire et financier - art. L522-11-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035410417", "@num": "L522-11-3", "#text": "Code monétaire et financier - art. L522-11-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430768", "@num": "L522-14", "#text": "Code monétaire et financier - art. 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I. – Est un compte de paiement, un compte détenu au nom d'une ou de plusieurs personnes, utilisé aux fins de l'exécution d'opérations de paiement.

II. – Sont des services de paiement :

1° Les services permettant le versement d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

2° Les services permettant le retrait d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

3° L'exécution des opérations de paiement suivantes associées à un compte de paiement :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

4° L'exécution des opérations de paiement suivantes associées à une ouverture de crédit :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

5° L'émission d'instruments de paiement et / ou l'acquisition d'ordres de paiement ;

6° Les services de transmission de fonds ;

7° L'exécution d'opérations de paiement, lorsque le consentement du payeur est donné au moyen de tout dispositif de télécommunication, numérique ou informatique et que le paiement est adressé à l'opérateur du système ou du réseau de télécommunication ou informatique, agissant uniquement en qualité d'intermédiaire entre l'utilisateur de services de paiement et le fournisseur de biens ou services.

III. – N'est pas considérée comme un service de paiement :

1° La réalisation d'opérations fondées sur l'un des documents suivants, tiré sur le prestataire de services de paiement en vue de mettre des fonds à la disposition du bénéficiaire :

a) Un titre de service sur support papier ;

b) Un chèque de voyage sur support papier ;

c) Un mandat postal sur support papier tel que défini par l'Union postale universelle ;

2° La réalisation des opérations de paiement liées au service d'actifs et de titres, notamment celles réalisées sur un compte sur livret, sur un compte mentionné au titre II du livre II, sur un compte à terme ou sur un compte-titre mentionné au chapitre Ier du titre 1er du livre II ainsi que sur un compte espèces qui lui est spécifiquement associé.

IV. – Constitue un support durable, tout instrument permettant à l'utilisateur de services de paiement de stocker les informations qui lui sont personnellement adressées, d'une manière telle que ces informations puissent être consultées ultérieurement pendant une période adaptée à leur finalité et reproduites à l'identique.

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Les établissements de paiement sont tenus de respecter des normes de gestion destinées à garantir leur solvabilité ainsi que l'équilibre de leur structure financière. Ils doivent également disposer d'un dispositif adéquat de contrôle interne leur permettant notamment de mesurer les risques et la rentabilité de leurs activités, y compris lorsqu'ils confient à des tiers des fonctions ou autres tâches opérationnelles essentielles ou importantes.

Ils doivent respecter un niveau de fonds propres adéquat.

Les conditions d'application du présent article et, en particulier, les modalités de calcul afférentes aux exigences en fonds propres sont fixées par voie réglementaire.

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Outre l'émission, la gestion et la mise à disposition de la clientèle de monnaie électronique, les établissements de monnaie électronique peuvent :

1° Fournir des services de paiement définis au II de l'article L. 314-1 dans le respect des dispositions législatives et réglementaires applicables à la fourniture de ces services ;

2° Fournir des services connexes à la prestation de services de paiement mentionnés à l'article L. 522-2 dans le respect des dispositions législatives et réglementaires applicables à la fourniture de ces services ;

3° Fournir des services connexes opérationnels ou étroitement liés à l'émission et la gestion de monnaie électronique, tels que des services de change définis au I de l'article L. 524-1, des services de garde et l'enregistrement et le traitement des données.

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I. – Les établissements de paiement qui fournissent le service de paiement mentionné au 7° du II de l'article L. 314-1 doivent disposer, au moment de l'agrément, d'une assurance de responsabilité civile professionnelle couvrant les territoires où ils proposent des services ou une autre garantie comparable contre l'engagement de leur responsabilité.

II. – Les établissements de paiement qui fournissent le service de paiement mentionné au 8° du II de l'article L. 314-1 doivent disposer, au moment de l'agrément d'une assurance de responsabilité civile professionnelle couvrant les territoires où ils proposent des services ou une autre garantie comparable contre l'engagement de leur responsabilité vis-à-vis du prestataire de services de paiement gestionnaire du compte ou de l'utilisateur de services de paiement à la suite d'un accès non autorisé ou frauduleux aux données des comptes de paiement ou d'une utilisation non autorisée ou frauduleuse de ces données.

III. – Un arrêté du ministre chargé de l'économie précise les critères permettant de déterminer le montant minimal de l'assurance de responsabilité civile professionnelle ou d'une autre garantie comparable mentionnée aux I et II.

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L763-7-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036769274", "@num": "R314-1", "#text": "Code monétaire et financier - art. R314-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047095686", "@num": "R561-16", "#text": "Code monétaire et financier - art. R561-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027125318", "@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": "LEGIARTI000036824752", "@num": "R561-31-1", "#text": "Code monétaire et financier - art. R561-31-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020866787", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020866829", "@fin": "2999-01-01", "#text": "Chapitre IV : Les services de paiement", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@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": "LEGIARTI000020866785", "@fin": "2018-01-13", "@num": "L314-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035430633", "@fin": "2018-04-01", "@num": "L314-1", "@etat": "MODIFIE", "@debut": "2018-01-13", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035731653", "@fin": "2999-01-01", "@num": "L314-1", "@etat": "VIGUEUR", "@debut": "2018-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Est un compte de paiement, un compte détenu au nom d'une ou de plusieurs personnes, utilisé aux fins de l'exécution d'opérations de paiement.

II. – Sont des services de paiement :

1° Les services permettant le versement d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

2° Les services permettant le retrait d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

3° L'exécution des opérations de paiement suivantes associées à un compte de paiement :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

4° L'exécution des opérations de paiement suivantes associées à une ouverture de crédit :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

5° L'émission d'instruments de paiement et/ ou l'acquisition d'opérations de paiement ;

6° Les services de transmission de fonds ;

7° Les services d'initiation de paiement ;

8° Les services d'information sur les comptes.

III. – N'est pas considérée comme un service de paiement :

1° La réalisation d'opérations fondées sur l'un des documents suivants, tiré sur le prestataire de services de paiement en vue de mettre des fonds à la disposition du bénéficiaire :

a) Un titre de service sur support papier ;

b) Un chèque de voyage sur support papier ;

c) Un mandat postal sur support papier tel que défini par l'Union postale universelle ;

2° La réalisation des opérations de paiement liées au service de titres, y compris la distribution de dividendes, de revenus ou autres, les remboursements ou les ventes, effectuées au sein d'un système de paiement ou de règlement des opérations sur titres entre des agents de règlement, des contreparties centrales, des chambres de compensation ou des banques centrales et d'autres participants au système, et des prestataires de services de paiement ou par des entreprises d'investissement, des établissements de crédit, des organismes de placement collectif ou des sociétés de gestion de portefeuille fournissant des services d'investissement et toute autre entité autorisée à garder en dépôt des instruments financiers ;

3° La réalisation d'opérations de paiement allant du payeur au bénéficiaire, par l'intermédiaire d'une personne habilitée par contrat à négocier ou à conclure la vente ou l'achat de biens ou de services pour le compte du payeur uniquement ou du bénéficiaire uniquement ;

4° La réalisation d'opérations de paiement entre une entreprise mère et sa filiale, ou entre filiales d'une même entreprise mère, ou au sein d'un groupe au sens du h de l'article L. 133-4, sans qu'aucun autre prestataire de services de paiement qu'une entreprise du même groupe ne fasse office d'intermédiaire, ainsi que la centralisation des ordres de paiement pour le compte d'un groupe par une entreprise mère ou sa filiale pour transmission ultérieure à un prestataire de services de paiement ;

5° La fourniture de services de retrait d'espèces proposés, au moyen de distributeurs automatiques de billets, par des prestataires agissant pour le compte d'un ou de plusieurs prestataires de services de paiement émetteurs de cartes, qui ne sont pas parties au contrat-cadre avec le client retirant de l'argent d'un compte de paiement, à condition que ces prestataires de fourniture de services de retrait d'espèces ne soient pas eux-mêmes prestataires de services de paiement. Le cas échéant, l'utilisateur est informé de tous frais dans les conditions prévues au premier alinéa du I et du V de l'article L. 314-11 et au IV de l'article L. 314-7 avant de procéder au retrait, ainsi que lors de la réception des espèces au terme de l'opération de retrait ;

6° La fourniture de services pour lesquels des espèces sont fournies par le bénéficiaire au bénéfice du payeur dans le cadre d'une opération de paiement, à la demande expresse de l'utilisateur de services de paiement formulée juste avant l'exécution de l'opération de paiement via un paiement pour l'achat de biens ou de services ;

7° La fourniture de services par un prestataire de services techniques à l'appui de la fourniture de services de paiement, sans qu'il entre, à aucun moment, en possession des fonds à transférer et consistant notamment dans le traitement et l'enregistrement des données, les services de protection de la confiance de la vie privée, l'authentification des données et des entités, les technologies de l'information et la fourniture de réseaux de communication, ainsi que la fourniture et la maintenance des terminaux et dispositifs utilisés aux fins des services de paiement, à l'exception des services d'initiation de paiement et des services d'information sur les comptes.

" } }, "LEGIARTI000035430768": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L522-14", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-13" } }, "META_COMMUN": { "ID": "LEGIARTI000035430768", "URL": "article/LEGI/ARTI/00/00/35/43/07/LEGIARTI000035430768.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000035548667", "@num": "28", "#text": "Arrêté du 29 octobre 2009 - art. 28 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000035548672", "@num": "45", "#text": "Arrêté du 29 octobre 2009 - art. 45 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000035396101", "@num": "13", "#text": "Ordonnance n°2017-1252 du 9 août 2017 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "LEGIARTI000042912117", "@num": "235 ter ZE", "#text": "Code général des impôts, CGI. - art. 235 ter ZE (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031779544", "@num": "235 ter ZE bis", "#text": "Code général des impôts, CGI. - art. 235 ter ZE bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861186", "@num": "L314-1", "#text": "Code monétaire et financier - art. L314-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869588", "@num": "L522-15", "#text": "Code monétaire et financier - art. L522-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869638", "@num": "L523-3", "#text": "Code monétaire et financier - art. L523-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294536", "@num": "L526-30", "#text": "Code monétaire et financier - art. L526-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370559", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236397", "@num": "L773-22", "#text": "Code monétaire et financier - art. L773-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236615", "@num": "L774-22", "#text": "Code monétaire et financier - art. L774-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236809", "@num": "L775-16", "#text": "Code monétaire et financier - art. 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Ils doivent respecter un niveau de fonds propres adéquat.

Les conditions d'application du présent article et, en particulier, les modalités de calcul afférentes aux exigences en fonds propres applicables aux établissements qui fournissent un ou plusieurs services mentionnés aux 1° à 6° du II de l'article L. 314-1 sont fixées par voie réglementaire.

" } }, "LEGIARTI000035731653": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L314-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000035731653", "URL": "article/LEGI/ARTI/00/00/35/73/16/LEGIARTI000035731653.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 29 de l'ordonnance n° 2017-1433 du 4 octobre 2017, les dispositions du présent article entrent en vigueur le 1er avril 2018.

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L521-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294619", "@num": "L521-3-2", "#text": "Code monétaire et financier - art. L521-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370353", "@num": "L521-8", "#text": "Code monétaire et financier - art. L521-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430748", "@num": "L522-1", "#text": "Code monétaire et financier - art. L522-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035430697", "@num": "L522-11-1", "#text": "Code monétaire et financier - art. L522-11-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294586", "@num": "L522-11-2", "#text": "Code monétaire et financier - art. L522-11-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035410417", "@num": "L522-11-3", "#text": "Code monétaire et financier - art. 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I. – Est un compte de paiement, un compte détenu au nom d'une ou de plusieurs personnes, utilisé aux fins de l'exécution d'opérations de paiement.

II. – Sont des services de paiement :

1° Les services permettant le versement d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

2° Les services permettant le retrait d'espèces sur un compte de paiement et les opérations de gestion d'un compte de paiement ;

3° L'exécution des opérations de paiement suivantes associées à un compte de paiement :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

4° L'exécution des opérations de paiement suivantes associées à une ouverture de crédit :

a) Les prélèvements, y compris les prélèvements autorisés unitairement ;

b) Les opérations de paiement effectuées avec une carte de paiement ou un dispositif similaire ;

c) Les virements, y compris les ordres permanents ;

5° L'émission d'instruments de paiement et/ ou l'acquisition d'opérations de paiement ;

6° Les services de transmission de fonds ;

7° Les services d'initiation de paiement ;

8° Les services d'information sur les comptes.

III. – N'est pas considérée comme un service de paiement :

1° La réalisation d'opérations fondées sur l'un des documents suivants, tiré sur le prestataire de services de paiement en vue de mettre des fonds à la disposition du bénéficiaire :

a) Un titre de service sur support papier ;

b) Un chèque de voyage sur support papier ;

c) Un mandat postal sur support papier tel que défini par l'Union postale universelle ;

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A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L521-3-2, Art. L522-3, Art. L522-8, Art. L522-11, Art. L522-11-2, Art. L522-13, Art. L525-9, Art. L526-12, Art. L526-15, Art. L526-19, Art. L526-24, Art. L526-28, Art. L526-30, Art. L561-2\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000027006451", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020869590", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035430768", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035410321", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020866785", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035731653", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" }, { "article_id": "LEGIARTI000037285447", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000035430633", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000037294536", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000037294536", "liens_entrants": true }

Article L526-30 AUTONOME VIGUEUR, en vigueur depuis le 06/08/2018 (Code monétaire et financier)