{ "article": { "LEGIARTI000038436630": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000038436630", "URL": "article/LEGI/ARTI/00/00/38/43/66/LEGIARTI000038436630.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656460", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000038436025", "@nor": "ECOT1908911A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 24 avril 2019 modifiant l'arrêté du 5 mai 2009 relatif à l'identification, la mesure, la gestion et le contrôle du risque de liquidité", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000038436025", "@c_titre_court": "Arrêté du 24 avril 2019" }, { "@fin": "2999-01-01", "#text": "Arrêté du 24 avril 2019 modifiant l'arrêté du 5 mai 2009 relatif à l'identification, la mesure, la gestion et le contrôle du risque de liquidité", "@debut": "2019-05-04", "@id_txt": "LEGITEXT000038436624", "@c_titre_court": "Arrêté du 24 avril 2019" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2019-05-03", "@date_signature": "2019-04-24", "@num_parution_jo": "0103" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000038436630", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000038436027", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Arrêté du 5 mai 2009
\n Art. 1\n
\n

\n
" } }, "LEGIARTI000006654292": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006654292", "URL": "article/LEGI/ARTI/00/00/06/65/42/LEGIARTI000006654292.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX511L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000006661574", "@num": "1", "#text": "Décret n°2001-754 du 29 août 2001 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591413", "@nortexte": "MEST0111122D", "@numtexte": "2001-754", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006661267", "@num": "1", "#text": "Décret n°2001-755 du 29 août 2001 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000772689", "@nortexte": "MEST0111123D", "@numtexte": "2001-755", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006217914", "@num": "1", "#text": "Décret n°2003-248 du 18 mars 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000778219", "@nortexte": "SOCT0310337D", "@numtexte": "2003-248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006290240", "@num": "164", "#text": "Décret n°2005-1677 du 28 décembre 2005 - art. 164 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812016", "@nortexte": "JUSC0520842D", "@numtexte": "2005-1677", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-12-28" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000020661906", "@num": "31", "#text": "Arrêté du 5 mai 2009 - art. 31 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000021946822", "@num": "2", "#text": "LOI n°2010-237 du 9 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021943745", "@nortexte": "BCFX1000694L", "@numtexte": "2010-237", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-03-09" }, { "@id": "LEGIARTI000041631960", "@num": "1", "#text": "Arrêté du 26 octobre 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000048826102", "@num": "90", "#text": "LOI n° 2010-1657 du 29 décembre 2010 - art. 90 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000028441233", "@num": "34", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043866780", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396482", "@nortexte": "EFIT1330637A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043056750", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000035531391", "@num": "5", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000035531353", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953892", "@nortexte": "FCPT1428239A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000030103836", "#text": "DÉCRET n°2015-28 du 15 janvier 2015 - art. 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art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033279703", "@nortexte": "LHAL1617659R", "@numtexte": "2016-1408", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-10-20" }, { "@id": "LEGIARTI000033782215", "@num": "129", "#text": "LOI n° 2016-1918 du 29 décembre 2016 - art. 129 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033734341", "@nortexte": "ECFX1629304L", "@numtexte": "2016-1918", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-29" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000044982926", "@num": "140", "#text": "LOI n° 2019-1479 du 28 décembre 2019 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039683923", "@nortexte": "CPAX1925229L", "@numtexte": "2019-1479", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-12-28" }, { "@id": "LEGIARTI000043906509", "@num": "1", "#text": "Arrêté du 28 juillet 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043878829", "@nortexte": "ECOT2122059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000044092527", "@num": "25", "#text": "Décret n°2021-1218 du 23 septembre 2021 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000044091859", "@nortexte": "JUSC2125280D", "@numtexte": "2021-1218", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-09-23" }, { "@id": "LEGIARTI000044508383", "@num": "9", "#text": "Décret n°2021-1675 du 16 décembre 2021 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044506558", "@nortexte": "LOGL2027641D", "@numtexte": "2021-1675", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-16" }, { "@id": "LEGIARTI000045793391", "@num": "1", "#text": "Décret n°2022-799 du 12 mai 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045791798", "@nortexte": "ECOI2208276D", "@numtexte": "2022-799", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-12" }, { "@id": "LEGIARTI000045804903", "@num": "4", "#text": "Arrêté du 28 avril 2022 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000045803026", "@nortexte": "INTA2212843A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-04-28" }, { "@id": "LEGIARTI000047359154", "@num": "2", "#text": "Décret n°2023-209 du 27 mars 2023 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047358241", "@nortexte": "ECOE2206538D", "@numtexte": "2023-209", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-03-27" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050742703", "#text": "Arrêté du 3 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000050742710", "@num": "1", "#text": "Arrêté du 3 décembre 2024 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000035044009", "@num": "2015", "#text": "Code civil - art. 2015 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045793493", "@num": "D526-28", "#text": "Code de commerce - art. D526-28 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045793495", "@num": "D526-29", "#text": "Code de commerce - art. D526-29 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043757746", "@num": "L123-16-2", "#text": "Code de commerce - art. L123-16-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038586539", "@num": "L820-1", "#text": "Code de commerce - art. L820-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032258754", "@num": "L823-19", "#text": "Code de commerce - art. L823-19 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044096099", "@num": "R626-55", "#text": "Code de commerce - art. R626-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027892087", "@num": "R452-1", "#text": "Code de la construction et de l'habitation. - art. R452-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037054263", "@num": "L137-30", "#text": "Code de la sécurité sociale. - art. L137-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034387625", "@num": "L651-1", "#text": "Code de la sécurité sociale. - art. L651-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030437578", "@num": "L310-3", "#text": "Code des assurances - art. L310-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983932", "@num": "R511-2", "#text": "Code des assurances - art. R511-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018514263", "@num": "R351-44-1", "#text": "Code du travail - art. R351-44-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048909749", "@num": "R5141-25", "#text": "Code du travail - art. 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Les établissements de crédit sont des personnes morales qui effectuent à titre de profession habituelle des opérations de banque au sens de l'article L. 311-1. Ils peuvent aussi effectuer des opérations connexes à leurs activités, au sens de l'article L. 311-2.
\n
" } }, "LEGIARTI000006656460": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006656460", "URL": "article/LEGI/ARTI/00/00/06/65/64/LEGIARTI000006656460.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 72 et art. 73", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704942", "@num": "72", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 72 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704958", "@num": "73", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703418", "@num": "219", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 219 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908206", "@num": "8", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000032253025", "@num": "2", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000032820696", "@num": "1", "#text": "Arrêté du 23 juin 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032795754", "@nortexte": "FCPT1611140A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000043906440", "@num": "3", "#text": "Arrêté du 28 juillet 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. 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L500-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706720", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725384", "@num": "L517-12", "#text": "Code monétaire et financier - art. L517-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659729", "@num": "L613-16", "#text": "Code monétaire et financier - art. L613-16 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659733", "@num": "L613-18", "#text": "Code monétaire et financier - art. L613-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659830", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660027", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663429", "@num": "L735-6", "#text": "Code monétaire et financier - art. L735-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735780", "@num": "L745-6", "#text": "Code monétaire et financier - art. L745-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735775", "@num": "L755-6", "#text": "Code monétaire et financier - art. L755-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735770", "@num": "L765-6", "#text": "Code monétaire et financier - art. L765-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236353", "@num": "L773-12", "#text": "Code monétaire et financier - art. L773-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236571", "@num": "L774-12", "#text": "Code monétaire et financier - art. L774-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236785", "@num": "L775-11", "#text": "Code monétaire et financier - art. L775-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-21, L511-13, L511-35 à L511-38, L511-41, L571-3, L571-4, L613-8 à L613-11, L613-16, L613-18, L613-21, L613-22", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154691", "@fin": "2004-11-16", "#text": "Chapitre VII : Compagnies financières", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006656460", "@fin": "2003-08-02", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656461", "@fin": "2004-11-16", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656462", "@fin": "2014-01-01", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643952", "@fin": "2014-02-22", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635549", "@fin": "2020-12-29", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735543", "@fin": "2999-01-01", "@num": "L517-1", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les compagnies financières sont des établissements financiers, au sens de l'article L. 511-21, qui ont pour filiales, exclusivement ou principalement, un ou plusieurs établissements de crédit ou d'entreprises d'investissements ou établissements financiers. L'une au moins de ces filiales est un établissement de crédit ou une entreprise d'investissement.
\n
Les compagnies financières sont soumises aux dispositions prévues au premier alinéa de l'article L. 511-13, à l'article L. 511-21, aux articles L. 511-35 à L. 511-38, L. 511-41, L. 571-3, L. 571-4, L. 613-8 à L. 613-11, L. 613-16, L. 613-18, L. 613-21 et L. 613-22 dans des conditions précisées par un règlement du comité de la réglementation bancaire et financière.
\n
Les commissaires aux comptes de ces entreprises sont également soumis à l'ensemble des dispositions applicables aux commissaires aux comptes des établissements de crédit et des entreprises d'investissement.
" } }, "LEGIARTI000006656461": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006656461", "URL": "article/LEGI/ARTI/00/00/06/65/64/LEGIARTI000006656461.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 72 et art. 73", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704942", "@num": "72", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 72 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704958", "@num": "73", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703418", "@num": "219", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 219 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908206", "@num": "8", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000032253025", "@num": "2", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000032820696", "@num": "1", "#text": "Arrêté du 23 juin 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032795754", "@nortexte": "FCPT1611140A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000043906440", "@num": "3", "#text": "Arrêté du 28 juillet 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038586539", "@num": "L820-1", "#text": "Code de commerce - art. L820-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640840", "@num": "D411-1", "#text": "Code monétaire et financier - art. D411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294481", "@num": "L312-4-1", "#text": "Code monétaire et financier - art. L312-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371089", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654319", "@num": "L511-13", "#text": "Code monétaire et financier - art. L511-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654713", "@num": "L511-41", "#text": "Code monétaire et financier - art. L511-41 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706720", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725384", "@num": "L517-12", "#text": "Code monétaire et financier - art. L517-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658868", "@num": "L571-3", "#text": "Code monétaire et financier - art. L571-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659729", "@num": "L613-16", "#text": "Code monétaire et financier - art. L613-16 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659733", "@num": "L613-18", "#text": "Code monétaire et financier - art. L613-18 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659824", "@num": "L613-21", "#text": "Code monétaire et financier - art. L613-21 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659830", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660027", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663429", "@num": "L735-6", "#text": "Code monétaire et financier - art. L735-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735780", "@num": "L745-6", "#text": "Code monétaire et financier - art. L745-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735775", "@num": "L755-6", "#text": "Code monétaire et financier - art. L755-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735770", "@num": "L765-6", "#text": "Code monétaire et financier - art. L765-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236353", "@num": "L773-12", "#text": "Code monétaire et financier - art. L773-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236571", "@num": "L774-12", "#text": "Code monétaire et financier - art. L774-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236785", "@num": "L775-11", "#text": "Code monétaire et financier - art. L775-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L511-21, L511-13, L511-35 à L511-38, L511-41, L571-3, L571-4, L613-8 à L613-11, L613-16, L613-18, L613-21, L613-22", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154691", "@fin": "2004-11-16", "#text": "Chapitre VII : Compagnies financières", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006656460", "@fin": "2003-08-02", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656461", "@fin": "2004-11-16", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656462", "@fin": "2014-01-01", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643952", "@fin": "2014-02-22", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635549", "@fin": "2020-12-29", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735543", "@fin": "2999-01-01", "@num": "L517-1", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les compagnies financières sont des établissements financiers, au sens de l'article L. 511-21, qui ont pour filiales, exclusivement ou principalement, un ou plusieurs établissements de crédit ou d'entreprises d'investissements ou établissements financiers. L'une au moins de ces filiales est un établissement de crédit ou une entreprise d'investissement.
\n
Les compagnies financières sont soumises aux dispositions prévues au premier alinéa de l'article L. 511-13, à l'article L. 511-21, aux articles L. 511-35 à L. 511-38, L. 511-41, L. 571-3, L. 571-4, L. 613-8 à L. 613-11, L. 613-16, L. 613-18, L. 613-21 et L. 613-22 dans des conditions précisées par un arrêté du ministre chargé de l'économie.
\n
Les commissaires aux comptes de ces entreprises sont également soumis à l'ensemble des dispositions applicables aux commissaires aux comptes des établissements de crédit et des entreprises d'investissement.
" } }, "LEGIARTI000006656462": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006656462", "URL": "article/LEGI/ARTI/00/00/06/65/64/LEGIARTI000006656462.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX517L001AXXXAC" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 72 et art. 73", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704942", "@num": "72", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 72 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704958", "@num": "73", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@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": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006843269", "@num": "6", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 6 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703418", "@num": "219", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 219 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908206", "@num": "8", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000032253025", "@num": "2", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000032820696", "@num": "1", "#text": "Arrêté du 23 juin 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032795754", "@nortexte": "FCPT1611140A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000043906440", "@num": "3", "#text": "Arrêté du 28 juillet 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038586539", "@num": "L820-1", "#text": "Code de commerce - art. L820-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640840", "@num": "D411-1", "#text": "Code monétaire et financier - art. D411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294481", "@num": "L312-4-1", "#text": "Code monétaire et financier - art. L312-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371089", "@num": "L500-1", "#text": "Code monétaire et financier - art. 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L745-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735775", "@num": "L755-6", "#text": "Code monétaire et financier - art. L755-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735770", "@num": "L765-6", "#text": "Code monétaire et financier - art. L765-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236353", "@num": "L773-12", "#text": "Code monétaire et financier - art. L773-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236571", "@num": "L774-12", "#text": "Code monétaire et financier - art. 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L775-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185153", "@fin": "2014-01-01", "#text": "Sous-section 1 : Compagnies financières", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643957", "@fin": "2014-02-22", "#text": "Sous-section 1 : Compagnies financières et entreprises mères de sociétés de financement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635553", "@fin": "2999-01-01", "#text": "Sous-section 1 : Compagnies financières holding et entreprises mères de société de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006656460", "@fin": "2003-08-02", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656461", "@fin": "2004-11-16", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656462", "@fin": "2014-01-01", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643952", "@fin": "2014-02-22", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635549", "@fin": "2020-12-29", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735543", "@fin": "2999-01-01", "@num": "L517-1", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Une compagnie financière est un établissement financier, au sens de l'article L. 511-21, qui a pour filiales, exclusivement ou principalement, un ou plusieurs établissements de crédit ou entreprises d'investissement ou établissements financiers et qui n'est pas une compagnie financière holding mixte au sens de l'article L. 517-4 du présent code. L'une au moins de ces filiales est un établissement de crédit ou une entreprise d'investissement.
\n
" } }, "LEGIARTI000027643748": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643748", "URL": "article/LEGI/ARTI/00/00/27/64/37/LEGIARTI000027643748.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006661574", "@num": "1", "#text": "Décret n°2001-754 du 29 août 2001 - 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art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000035531353", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953892", "@nortexte": "FCPT1428239A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000030103836", "#text": "DÉCRET n°2015-28 du 15 janvier 2015 - art. 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art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033279703", "@nortexte": "LHAL1617659R", "@numtexte": "2016-1408", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-10-20" }, { "@id": "LEGIARTI000033782215", "@num": "129", "#text": "LOI n° 2016-1918 du 29 décembre 2016 - art. 129 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033734341", "@nortexte": "ECFX1629304L", "@numtexte": "2016-1918", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-29" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000044982926", "@num": "140", "#text": "LOI n° 2019-1479 du 28 décembre 2019 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039683923", "@nortexte": "CPAX1925229L", "@numtexte": "2019-1479", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-12-28" }, { "@id": "LEGIARTI000043906509", "@num": "1", "#text": "Arrêté du 28 juillet 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043878829", "@nortexte": "ECOT2122059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000044092527", "@num": "25", "#text": "Décret n°2021-1218 du 23 septembre 2021 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000044091859", "@nortexte": "JUSC2125280D", "@numtexte": "2021-1218", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-09-23" }, { "@id": "LEGIARTI000044508383", "@num": "9", "#text": "Décret n°2021-1675 du 16 décembre 2021 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044506558", "@nortexte": "LOGL2027641D", "@numtexte": "2021-1675", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-16" }, { "@id": "LEGIARTI000045793391", "@num": "1", "#text": "Décret n°2022-799 du 12 mai 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045791798", "@nortexte": "ECOI2208276D", "@numtexte": "2022-799", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-12" }, { "@id": "LEGIARTI000045804903", "@num": "4", "#text": "Arrêté du 28 avril 2022 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000045803026", "@nortexte": "INTA2212843A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-04-28" }, { "@id": "LEGIARTI000047359154", "@num": "2", "#text": "Décret n°2023-209 du 27 mars 2023 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047358241", "@nortexte": "ECOE2206538D", "@numtexte": "2023-209", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-03-27" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050742703", "#text": "Arrêté du 3 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000050742710", "@num": "1", "#text": "Arrêté du 3 décembre 2024 - 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I.-Les établissements de crédit sont les personnes morales dont l'activité consiste, pour leur propre compte et à titre de profession habituelle, à recevoir des fonds remboursables du public mentionnés à l'article L. 312-2 et à octroyer des crédits mentionnés à l'article L. 313-1.

II.-Les sociétés de financement sont des personnes morales, autres que des établissements de crédit, qui effectuent à titre de profession habituelle et pour leur propre compte des opérations de crédit dans les conditions et limites définies par leur agrément.

\n
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Une compagnie financière est un établissement financier, au sens de l'article L. 511-21, qui a pour filiales, exclusivement ou principalement, un ou plusieurs établissements de crédit ou entreprises d'investissement ou établissements financiers et qui n'est pas une compagnie financière holding mixte au sens de l'article L. 517-4 du présent code. L'une au moins de ces filiales est un établissement de crédit ou une entreprise d'investissement.

Une entreprise mère de sociétés de financement est un établissement financier, au sens de l'article L. 511-21, qui n'est ni une compagnie financière ni une compagnie financière holding mixte et qui a pour filiales, exclusivement ou principalement, une ou plusieurs sociétés de financement ou établissements financiers. L'une au moins de ces filiales est une société de financement.

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Une compagnie financière holding est un établissement financier au sens de l'article L. 511-21 dont les filiales sont exclusivement ou principalement des établissements ou des établissements financiers, l'une au moins de ces filiales étant un établissement, et qui n'est pas une compagnie financière holding mixte.

Pour l'application du précédent alinéa, le mot : \" établissement \" s'entend au sens du 3 du paragraphe 1 de l'article 4 du règlement (UE) n° 575/2013 du Parlement et du Conseil du 26 juin 2013.

\n
\n

Une entreprise mère de société de financement est un établissement financier, au sens de l'article L. 511-21, qui n'est ni une compagnie financière holding ni une compagnie financière holding mixte ni une compagnieholding mixte et qui a pour filiales, exclusivement ou principalement, une ou plusieurs sociétés de financement ou établissements financiers. L'une au moins de ces filiales est une société de financement.

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art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000035531353", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953892", "@nortexte": "FCPT1428239A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000030103836", "#text": "DÉCRET n°2015-28 du 15 janvier 2015 - art. 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art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039683923", "@nortexte": "CPAX1925229L", "@numtexte": "2019-1479", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-12-28" }, { "@id": "LEGIARTI000043906509", "@num": "1", "#text": "Arrêté du 28 juillet 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043878829", "@nortexte": "ECOT2122059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000044092527", "@num": "25", "#text": "Décret n°2021-1218 du 23 septembre 2021 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000044091859", "@nortexte": "JUSC2125280D", "@numtexte": "2021-1218", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-09-23" }, { "@id": "LEGIARTI000044508383", "@num": "9", "#text": "Décret n°2021-1675 du 16 décembre 2021 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044506558", "@nortexte": "LOGL2027641D", "@numtexte": "2021-1675", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-16" }, { "@id": "LEGIARTI000045793391", "@num": "1", "#text": "Décret n°2022-799 du 12 mai 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045791798", "@nortexte": "ECOI2208276D", "@numtexte": "2022-799", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-05-12" }, { "@id": "LEGIARTI000045804903", "@num": "4", "#text": "Arrêté du 28 avril 2022 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000045803026", "@nortexte": "INTA2212843A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-04-28" }, { "@id": "LEGIARTI000047359154", "@num": "2", "#text": "Décret n°2023-209 du 27 mars 2023 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047358241", "@nortexte": "ECOE2206538D", "@numtexte": "2023-209", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-03-27" }, { "@id": "LEGITEXT000049768983", "#text": "Décret n°2024-571 du 20 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049765459", "@nortexte": "TREL2400901D", "@numtexte": "2024-571", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-20" }, { "@id": "LEGITEXT000050742703", "#text": "Arrêté du 3 décembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050731096", "@nortexte": "ECOT2432570A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-12-03" }, { "@id": "LEGIARTI000050742710", "@num": "1", "#text": "Arrêté du 3 décembre 2024 - 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L515-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047288946", "@num": "L517-2", "#text": "Code monétaire et financier - art. L517-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042914952", "@num": "L612-20", "#text": "Code monétaire et financier - art. L612-20 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874205", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722158", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049463815", "@num": "L613-34", "#text": "Code monétaire et financier - art. L613-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033614050", "@num": "L711-4", "#text": "Code monétaire et financier - art. L711-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035256059", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031324476", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035256169", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261355", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035256336", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236263", "@num": "L771-2", "#text": "Code monétaire et financier - art. L771-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538366", "@num": "L773-2", "#text": "Code monétaire et financier - art. L773-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538339", "@num": "L774-2", "#text": "Code monétaire et financier - art. L774-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538312", "@num": "L775-2", "#text": "Code monétaire et financier - art. L775-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027349966", "@num": "R173-59", "#text": "Code rural et de la pêche maritime - art. R173-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170506", "@fin": "2999-01-01", "#text": "Section 1 : Définitions et activités", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006654292", "@fin": "2014-01-01", "@num": "L511-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643748", "@fin": "2014-02-22", "@num": "L511-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635293", "@fin": "2015-05-23", "@num": "L511-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030623378", "@fin": "2021-06-26", "@num": "L511-1", "@etat": "MODIFIE", "@debut": "2015-05-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043706789", "@fin": "2999-01-01", "@num": "L511-1", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Les établissements de crédit sont les entreprises dont l'activité consiste, pour leur propre compte et à titre de profession habituelle, à recevoir des fonds remboursables du public mentionnés à l'article L. 312-2 et à octroyer des crédits mentionnés à l'article L. 313-1.

II. – Les sociétés de financement sont des personnes morales, autres que des établissements de crédit, qui effectuent à titre de profession habituelle et pour leur propre compte des opérations de crédit dans les conditions et limites définies par leur agrément. Elles sont des établissements financiers au sens du 4 de l'article L. 511-21.

" } }, "LEGIARTI000038437671": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-05-04" } }, "META_COMMUN": { "ID": "LEGIARTI000038437671", "URL": "article/LEGI/ARTI/00/00/38/43/76/LEGIARTI000038437671.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656460", "@num": "L517-1", "#text": "Code monétaire et financier - art. L517-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020661853", "@fin": "2999-01-01", "#text": "TITRE IER : DISPOSITIONS GENERALES", "@debut": "2009-05-21" } ] }, "@cid": "JORFTEXT000020635107", "@nor": "ECET0908654A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 5 mai 2009 relatif à l'identification, la mesure, la gestion et le contrôle du risque de liquidité", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000020635107", "@c_titre_court": "Arrêté du 5 mai 2009" }, { "@fin": "2999-01-01", "#text": "Arrêté du 5 mai 2009 relatif à l'identification, la mesure, la gestion et le contrôle du risque de liquidité", "@debut": "2009-05-21", "@id_txt": "LEGITEXT000020661835", "@c_titre_court": "Arrêté du 5 mai 2009" } ], "@ministere": "Ministère de l'économie, de l'industrie et de l'emploi", "@date_publi": "2009-05-20", "@date_signature": "2009-05-05", "@num_parution_jo": "0116" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020661857", "@fin": "2014-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-05-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029715511", "@fin": "2015-09-20", "@num": "1", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031225316", "@fin": "2019-05-04", "@num": "1", "@etat": "MODIFIE", "@debut": "2015-09-20", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038437671", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2019-05-04", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000020635116", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sont assujetties au présent arrêté :

1° Les sociétés de financement au sens du II de l'article L. 511-1 du code monétaire et financier ;

2° Les entreprises mères de société de financement au sens de l'article L. 517-1 du code monétaire et financier.

" } }, "LEGIARTI000042735543": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L517-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042735543", "URL": "article/LEGI/ARTI/00/00/42/73/55/LEGIARTI000042735543.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 6 de l'ordonnance n° 2020-1635 du 21 décembre 2020, ces dispositions sont applicables le 29 décembre 2020.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 72 et art. 73", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006704942", "@num": "72", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 72 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704958", "@num": "73", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029703418", "@num": "219", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 219 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043908206", "@num": "8", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000032253025", "@num": "2", "#text": "Ordonnance n°2016-315 du 17 mars 2016 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000032251241", "@nortexte": "JUSC1602988R", "@numtexte": "2016-315", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-17" }, { "@id": "LEGIARTI000032820696", "@num": "1", "#text": "Arrêté du 23 juin 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000032795754", "@nortexte": "FCPT1611140A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000042723571", "@num": "1", "#text": "Ordonnance n°2020-1635 du 21 décembre 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042713416", "@nortexte": "ECOT2013243R", "@numtexte": "2020-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-21" }, { "@id": "LEGIARTI000043906440", "@num": "3", "#text": "Arrêté du 28 juillet 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043878716", "@nortexte": "ECOT2122058A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000032820783", "@num": "A123-68-1", "#text": "Code de commerce - art. A123-68-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038586539", "@num": "L820-1", "#text": "Code de commerce - art. L820-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640840", "@num": "D411-1", "#text": "Code monétaire et financier - art. D411-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294481", "@num": "L312-4-1", "#text": "Code monétaire et financier - art. L312-4-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371089", "@num": "L500-1", "#text": "Code monétaire et financier - art. L500-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706720", "@num": "L511-41-1-A", "#text": "Code monétaire et financier - art. L511-41-1-A (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042725384", "@num": "L517-12", "#text": "Code monétaire et financier - art. L517-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659023", "@num": "L571-14", "#text": "Code monétaire et financier - art. L571-14 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707226", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006660027", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663429", "@num": "L735-6", "#text": "Code monétaire et financier - art. L735-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735780", "@num": "L745-6", "#text": "Code monétaire et financier - art. L745-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735775", "@num": "L755-6", "#text": "Code monétaire et financier - art. L755-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735770", "@num": "L765-6", "#text": "Code monétaire et financier - art. L765-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236353", "@num": "L773-12", "#text": "Code monétaire et financier - art. L773-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236571", "@num": "L774-12", "#text": "Code monétaire et financier - art. L774-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236785", "@num": "L775-11", "#text": "Code monétaire et financier - art. L775-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185153", "@fin": "2014-01-01", "#text": "Sous-section 1 : Compagnies financières", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643957", "@fin": "2014-02-22", "#text": "Sous-section 1 : Compagnies financières et entreprises mères de sociétés de financement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635553", "@fin": "2999-01-01", "#text": "Sous-section 1 : Compagnies financières holding et entreprises mères de société de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170632", "@fin": "2999-01-01", "#text": "Section 1 : Définitions", "@debut": "2004-11-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154692", "@fin": "2014-01-01", "#text": "Chapitre VII : Compagnies financières et conglomérats financiers", "@debut": "2004-11-16" }, { "@id": "LEGISCTA000027643959", "@fin": "2014-02-22", "#text": "Chapitre VII : Compagnies financières, entreprises mères de sociétés de financement et conglomérats financiers", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635555", "@fin": "2021-06-26", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes et entreprises mères mixtes de société de financement", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000043706808", "@fin": "2999-01-01", "#text": "Chapitre VII : Compagnies financières holding, entreprises mères de société de financement, compagnies financières holding mixtes, conglomérats financiers, compagnies holding mixtes, entreprises mères mixtes de société de financement et compagnies holding d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "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": "LEGIARTI000006656460", "@fin": "2003-08-02", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656461", "@fin": "2004-11-16", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656462", "@fin": "2014-01-01", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643952", "@fin": "2014-02-22", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635549", "@fin": "2020-12-29", "@num": "L517-1", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735543", "@fin": "2999-01-01", "@num": "L517-1", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Une compagnie financière holding mère dans un Etat membre est une compagnie financière holding qui n'est pas elle-même une filiale d'un établissement agréé dans le même Etat membre ou d'une compagnie financière holding ou compagnie financière holding mixte constituée dans le même Etat membre au sens du 30 du paragraphe 1 de l'article 4 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013.

\n
\n

Une compagnie financière holding mère dans l'Union est une compagnie financière holding mère dans un Etat membre qui n'est pas une filiale d'un établissement agréé dans un Etat membre ou d'une autre compagnie financière holding ou compagnie financière holding mixte constituée dans un Etat membre au sens du 31 du paragraphe 1 de l'article 4 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013.

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\n

Une entreprise mère dans un Etat membre de société de financement est une entreprise mère de société de financement qui n'est pas elle-même une filiale d'un établissement ou d'une société de financement agréés dans le même Etat membre ou d'une compagnie financière holding ou compagnie financière holding mixte constituée dans le même Etat membre.

\n
\n

Une entreprise mère dans l'Union de société de financement est une entreprise mère dans un Etat membre de société de financement qui n'est pas une filiale d'un établissement ou d'une société de financement agréés dans un Etat membre ou d'une autre compagnie financière holding ou compagnie financière holding mixte constituée dans un Etat membre.

" } }, "LEGIARTI000043706789": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000043706789", "URL": "article/LEGI/ARTI/00/00/43/70/67/LEGIARTI000043706789.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 10 de l’ordonnance n° 2021-796 du 23 juin 2021, ces dispositions entrent en vigueur le 26 juin 2021.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006661574", "@num": "1", "#text": "Décret n°2001-754 du 29 août 2001 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000591413", "@nortexte": "MEST0111122D", "@numtexte": "2001-754", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006661267", "@num": "1", "#text": "Décret n°2001-755 du 29 août 2001 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000772689", "@nortexte": "MEST0111123D", "@numtexte": "2001-755", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006217914", "@num": "1", "#text": "Décret n°2003-248 du 18 mars 2003 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000778219", "@nortexte": "SOCT0310337D", "@numtexte": "2003-248", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006290240", "@num": "164", "#text": "Décret n°2005-1677 du 28 décembre 2005 - art. 164 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812016", "@nortexte": "JUSC0520842D", "@numtexte": "2005-1677", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-12-28" }, { "@id": "LEGIARTI000038437671", "@num": "1", "#text": "Arrêté du 5 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000020661906", "@num": "31", "#text": "Arrêté du 5 mai 2009 - art. 31 (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000020635107", "@nortexte": "ECET0908654A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-05" }, { "@id": "LEGIARTI000021946822", "@num": "2", "#text": "LOI n°2010-237 du 9 mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021943745", "@nortexte": "BCFX1000694L", "@numtexte": "2010-237", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-03-09" }, { "@id": "LEGIARTI000041631960", "@num": "1", "#text": "Arrêté du 26 octobre 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022972114", "@nortexte": "ECET1024001A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-26" }, { "@id": "LEGIARTI000048826102", "@num": "90", "#text": "LOI n° 2010-1657 du 29 décembre 2010 - art. 90 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000023314376", "@nortexte": "BCRX1023155L", "@numtexte": "2010-1657", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000028441233", "@num": "34", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 34 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000028445085", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396367", "@nortexte": "EFIT1330635A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043866780", "@num": "1", "#text": "Arrêté du 23 décembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028396482", "@nortexte": "EFIT1330637A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-12-23" }, { "@id": "LEGIARTI000043903842", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701520", "@nortexte": "FCPT1423264A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043910373", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029701550", "@nortexte": "FCPT1423266A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043056750", "@num": "1", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000035531391", "@num": "5", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029706601", "@nortexte": "FCPT1413821A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000043866784", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953889", "@nortexte": "FCPT1428236A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000035531353", "@num": "1", "#text": "ARRÊTÉ du 19 décembre 2014 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029953892", "@nortexte": "FCPT1428239A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-12-19" }, { "@id": "LEGIARTI000030103836", "#text": "DÉCRET n°2015-28 du 15 janvier 2015 - art. 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art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033279703", "@nortexte": "LHAL1617659R", "@numtexte": "2016-1408", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-10-20" }, { "@id": "LEGIARTI000033782215", "@num": "129", "#text": "LOI n° 2016-1918 du 29 décembre 2016 - art. 129 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033734341", "@nortexte": "ECFX1629304L", "@numtexte": "2016-1918", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-29" }, { "@id": "LEGIARTI000038436630", "@num": "1", "#text": "Arrêté du 24 avril 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038436025", "@nortexte": "ECOT1908911A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-04-24" }, { "@id": "LEGIARTI000044982926", "@num": "140", "#text": "LOI n° 2019-1479 du 28 décembre 2019 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039683923", "@nortexte": "CPAX1925229L", "@numtexte": "2019-1479", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-12-28" }, { "@id": "LEGIARTI000043695228", "@num": "2", "#text": "Ordonnance n°2021-796 du 23 juin 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000043694571", "@nortexte": "ECOT2113069R", "@numtexte": "2021-796", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-06-23" }, { "@id": "LEGIARTI000043906509", "@num": "1", "#text": "Arrêté du 28 juillet 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043878829", "@nortexte": "ECOT2122059A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-07-28" }, { "@id": "LEGIARTI000044092527", "@num": "25", "#text": "Décret n°2021-1218 du 23 septembre 2021 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000044091859", "@nortexte": "JUSC2125280D", "@numtexte": "2021-1218", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-09-23" }, { "@id": "LEGIARTI000044508383", "@num": "9", "#text": "Décret n°2021-1675 du 16 décembre 2021 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044506558", "@nortexte": "LOGL2027641D", "@numtexte": "2021-1675", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-16" }, { "@id": "LEGIARTI000045793391", "@num": "1", "#text": "Décret n°2022-799 du 12 mai 2022 - 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I.-Les établissements de crédit sont les entreprises définies au point 1 du paragraphe 1 de l'article 4 du règlement (UE) n° 575/2013 du Parlement européen et du Conseil du 26 juin 2013.

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Article 1 ENTIEREMENT_MODIF (Arrêté du 24 avril 2019 modifiant l'arrêté du 5 mai 2009 relatif à l'identification, la mesure, la gestion et le contrôle du risque de liquidité)