{ "article": { "LEGIARTI000041578725": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L755-8-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578725", "URL": "article/LEGI/ARTI/00/00/41/57/87/LEGIARTI000041578725.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "JORFTEXT000041566891", "#text": "Ordonnance n° 2020-115 du 12 février 2020", "@sens": "source", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041568921", "@num": "17", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000044064816", "@num": "8", "#text": "Ordonnance n°2021-1200 du 15 septembre 2021 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000044060532", "@nortexte": "ECOT2121961R", "@numtexte": "2021-1200", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-09-15" }, { "@id": "LEGIARTI000045226051", "@num": "1", "#text": "Décret n°2022-231 du 24 février 2022 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000045222090", "@nortexte": "ECOT2203800D", "@numtexte": "2022-231", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-24" }, { "@id": "LEGIARTI000020867582", "@num": "L524-1", "#text": "Code monétaire et financier - art. L524-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659074", "@num": "L572-1", "#text": "Code monétaire et financier - art. L572-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236627", "@num": "L774-25", "#text": "Code monétaire et financier - art. L774-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000021695701", "@fin": "2022-02-26", "#text": "Sous-section 4 : Les changeurs manuels", "@debut": "2010-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170786", "@fin": "2010-07-08", "#text": "Section 2 : Les changeurs manuels", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000021695720", "@fin": "2013-09-01", "#text": "Section 2 : Prestataires de services de paiement et changeurs manuels.", "@debut": "2010-07-08" }, { "@id": "LEGISCTA000027923700", "@fin": "2022-02-26", "#text": "Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-09-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154758", "@fin": "2022-02-26", "#text": "Chapitre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140196", "@fin": "2022-02-26", "#text": "Titre V : Dispositions applicables en Polynésie française", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@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": "LEGIARTI000021695698", "@fin": "2019-05-24", "@num": "L755-8-3", "@etat": "MODIFIE", "@debut": "2010-07-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038615401", "@fin": "2020-02-14", "@num": "L755-8-3", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000041578725", "@fin": "2022-02-26", "@num": "L755-8-3", "@etat": "ABROGE", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les articles L. 524-1 à L. 524-7 ainsi que les articles L. 572-1 à L. 572-4 sont applicables en Polynésie française.

Les articles L. 524-4 et L. 524-6 sont applicables dans leur rédaction résultant de l'ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme.

" } }, "LEGIARTI000006659074": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659074", "URL": "article/LEGI/ARTI/00/00/06/65/90/LEGIARTI000006659074.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX572L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659042", "@num": "L571-15", "#text": "Code monétaire et financier - art. L571-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L571-15, L520-1 à L520-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article L. 571-15, le fait, pour toute personne, agissant soit pour son propre compte soit pour le compte d'une personne morale, de méconnaître l'une des interdictions prévues aux articles L. 520-1 à L. 520-3.
\n
" } }, "LEGIARTI000020196826": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-07-17", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196826", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196826.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000020178288", "@num": "4", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000006657027", "@num": "L520-2", "#text": "Code monétaire et financier - art. L520-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020178727", "@num": "L520-5", "#text": "Code monétaire et financier - art. L520-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de deux ans d'emprisonnement et de 30 000 euros d'amende le fait, pour toute personne, agissant soit pour son propre compte, soit pour le compte d'une personne morale, de méconnaître l'une des interdictions prévues aux deux premiers alinéas de l'article L. 520-4.

Est puni de la même peine le fait, pour toute personne, de méconnaître l'interdiction prescrite par l'article L. 520-5.

Est puni d'un an d'emprisonnement et de 15 000 euros d'amende le fait, pour toute personne soumise à l'obligation de déclaration mentionnée au II de l'article L. 520-2, de ne pas la souscrire ou de communiquer des renseignements inexacts à la Commission bancaire.

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" } }, "LEGIARTI000020871352": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L524-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020871352", "URL": "article/LEGI/ARTI/00/00/20/87/13/LEGIARTI000020871352.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000027125864", "@num": "611-1", "#text": "Arrêté du 12 novembre 2004 - art. 611-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000020859387", "@num": "10", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000031385885", "@num": "9", "#text": "Arrêté du 10 septembre 2009 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021657097", "@num": "11", "#text": "Ordonnance n°2010-11 du 7 janvier 2010 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021637168", "@nortexte": "ECET0928178R", "@numtexte": "2010-11", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-07" }, { "@id": "LEGIARTI000042988596", "@num": "R321-35", "#text": "Code de la sécurité intérieure - art. 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I.-Constitue une opération de change manuel l'échange immédiat de billets ou monnaies libellés en devises différentes. Constitue également une opération de change manuel le fait d'accepter, en échange des espèces délivrées à un client, un règlement par un autre moyen de paiement, sous réserve que celui-ci soit libellé dans une devise différente.

II.-Les changeurs manuels sont des personnes physiques ou morales, autres que les établissements de crédit, les établissements de paiement et les institutions et services mentionnés à l'article L. 518-1, qui effectuent à titre de profession habituelle des opérations de change manuel.

Toutefois, ne constitue pas l'exercice de la profession de changeur manuel le fait de réaliser, à titre occasionnel ou pour des montants limités, des opérations de change manuel dans des conditions définies par décret.

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" } }, "LEGIARTI000020871432": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-07-25", "DATE_DEBUT": "2009-07-17" } }, "META_COMMUN": { "ID": "LEGIARTI000020871432", "URL": "article/LEGI/ARTI/00/00/20/87/14/LEGIARTI000020871432.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000020859387", "@num": "10", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. 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L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871575", "@fin": "2999-01-01", "#text": "Section 1 : Changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de la même peine le fait, pour toute personne, de méconnaître l'interdiction prescrite par l'article L. 524-5.

Est puni d'un an d'emprisonnement et de 15 000 euros d'amende le fait, pour toute personne soumise à l'obligation de déclaration mentionnée au II de l'article L. 524-2, de ne pas la souscrire ou de communiquer des renseignements inexacts à la Commission bancaire.

\n
\n
\n
" } }, "LEGIARTI000020898709": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-07-25" } }, "META_COMMUN": { "ID": "LEGIARTI000020898709", "URL": "article/LEGI/ARTI/00/00/20/89/87/LEGIARTI000020898709.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000020894276", "@num": "9", "#text": "LOI n°2009-888\n du 22 juillet 2009 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000020893055", "@nortexte": "ECEX0828955L", "@numtexte": "2009-888", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-07-22" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867588", "@num": "L524-2", "#text": "Code monétaire et financier - art. L524-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867600", "@num": "L524-4", "#text": "Code monétaire et financier - art. L524-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867606", "@num": "L524-5", "#text": "Code monétaire et financier - art. L524-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871575", "@fin": "2999-01-01", "#text": "Section 1 : Changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de la même peine le fait, pour toute personne, de méconnaître l'interdiction prescrite par l'article L. 524-5.

\n
\n
\n
" } }, "LEGIARTI000021761966": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021761966", "URL": "article/LEGI/ARTI/00/00/21/76/19/LEGIARTI000021761966.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@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": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867588", "@num": "L524-2", "#text": "Code monétaire et financier - art. L524-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867600", "@num": "L524-4", "#text": "Code monétaire et financier - art. L524-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867606", "@num": "L524-5", "#text": "Code monétaire et financier - art. L524-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871575", "@fin": "2999-01-01", "#text": "Section 1 : Changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de la même peine le fait, pour toute personne, de méconnaître l'interdiction prescrite par l'article L. 524-5.

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\n
" } }, "LEGIARTI000027007744": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L524-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027007744", "URL": "article/LEGI/ARTI/00/00/27/00/77/LEGIARTI000027007744.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000027125864", "@num": "611-1", "#text": "Arrêté du 12 novembre 2004 - art. 611-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385885", "@num": "9", "#text": "Arrêté du 10 septembre 2009 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021657097", "@num": "11", "#text": "Ordonnance n°2010-11 du 7 janvier 2010 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021637168", "@nortexte": "ECET0928178R", "@numtexte": "2010-11", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-07" }, { "@id": "LEGIARTI000027005563", "@num": "10", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000042988596", "@num": "R321-35", "#text": "Code de la sécurité intérieure - art. R321-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@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": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020869624", "@num": "L522-2", "#text": "Code monétaire et financier - art. L522-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294611", "@num": "L522-3", "#text": "Code monétaire et financier - art. L522-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027850965", "@num": "L524-2", "#text": "Code monétaire et financier - art. L524-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370259", "@num": "L526-2", "#text": "Code monétaire et financier - art. L526-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236405", "@num": "L773-24", "#text": "Code monétaire et financier - art. L773-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236623", "@num": "L774-24", "#text": "Code monétaire et financier - art. L774-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236817", "@num": "L775-18", "#text": "Code monétaire et financier - art. L775-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871340", "@fin": "2999-01-01", "#text": "Chapitre IV : Les changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871352", "@fin": "2013-01-30", "@num": "L524-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007744", "@fin": "2014-01-01", "@num": "L524-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643887", "@fin": "2999-01-01", "@num": "L524-1", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

II.-Les changeurs manuels sont des personnes physiques ou morales, autres que les établissements de crédit, les établissements de monnaie électronique, les établissements de paiement et les institutions et services mentionnés à l'article L. 518-1, qui effectuent à titre de profession habituelle des opérations de change manuel.

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" } }, "LEGIARTI000027643887": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L524-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643887", "URL": "article/LEGI/ARTI/00/00/27/64/38/LEGIARTI000027643887.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000027125864", "@num": "611-1", "#text": "Arrêté du 12 novembre 2004 - art. 611-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000031385885", "@num": "9", "#text": "Arrêté du 10 septembre 2009 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGIARTI000021657097", "@num": "11", "#text": "Ordonnance n°2010-11 du 7 janvier 2010 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021637168", "@nortexte": "ECET0928178R", "@numtexte": "2010-11", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-07" }, { "@id": "LEGIARTI000027619860", "@num": "4", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000042988596", "@num": "R321-35", "#text": "Code de la sécurité intérieure - art. 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L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236405", "@num": "L773-24", "#text": "Code monétaire et financier - art. L773-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236623", "@num": "L774-24", "#text": "Code monétaire et financier - art. L774-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236817", "@num": "L775-18", "#text": "Code monétaire et financier - art. L775-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871340", "@fin": "2999-01-01", "#text": "Chapitre IV : Les changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140118", "@fin": "2009-11-01", "#text": "Titre II : Les changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871342", "@fin": "2013-01-30", "#text": "Titre II : Les prestataires de services de paiement et les changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007776", "@fin": "2024-10-18", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000050370358", "@fin": "2999-01-01", "#text": "Titre II : Les prestataires de services de paiement, les changeurs manuels et les émetteurs de monnaie électronique et de jetons de monnaie électronique", "@debut": "2024-10-18" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871352", "@fin": "2013-01-30", "@num": "L524-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007744", "@fin": "2014-01-01", "@num": "L524-1", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643887", "@fin": "2999-01-01", "@num": "L524-1", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Constitue une opération de change manuel l'échange immédiat de billets ou monnaies libellés en devises différentes. Constitue également une opération de change manuel le fait d'accepter, en échange des espèces délivrées à un client, un règlement par un autre moyen de paiement, sous réserve que celui-ci soit libellé dans une devise différente.

II. – Les changeurs manuels sont des personnes physiques ou morales, autres que les établissements de crédit, les sociétés de financement, les établissements de monnaie électronique, les établissements de paiement et les institutions et services mentionnés à l'article L. 518-1, qui effectuent à titre de profession habituelle des opérations de change manuel.

" } }, "LEGIARTI000027824794": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027824794", "URL": "article/LEGI/ARTI/00/00/27/82/47/LEGIARTI000027824794.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000350808", "#text": "Loi 90-614 1990-07-12 art. 25 IV al. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000027757633", "@num": "24", "#text": "LOI n°2013-672\r\n du 26 juillet 2013 - art. 24 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGIARTI000006657053", "@num": "L520-4", "#text": "Code monétaire et financier - art. L520-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020898716", "@num": "L520-7", "#text": "Code monétaire et financier - art. L520-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867588", "@num": "L524-2", "#text": "Code monétaire et financier - art. L524-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867600", "@num": "L524-4", "#text": "Code monétaire et financier - art. L524-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020867606", "@num": "L524-5", "#text": "Code monétaire et financier - art. L524-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027851025", "@num": "L524-7", "#text": "Code monétaire et financier - art. L524-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871420", "@num": "L745-8", "#text": "Code monétaire et financier - art. L745-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871424", "@num": "L755-8", "#text": "Code monétaire et financier - art. L755-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020871428", "@num": "L765-8", "#text": "Code monétaire et financier - art. L765-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381242", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020871575", "@fin": "2999-01-01", "#text": "Section 1 : Changeurs manuels", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "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": "LEGIARTI000006659074", "@fin": "2009-02-01", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196826", "@fin": "2009-07-17", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020871432", "@fin": "2009-07-25", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020898709", "@fin": "2010-01-23", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2009-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761966", "@fin": "2013-07-28", "@num": "L572-1", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027824794", "@fin": "2999-01-01", "@num": "L572-1", "@etat": "VIGUEUR", "@debut": "2013-07-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de la même peine le fait, pour toute personne, de méconnaître l'interdiction prescrite par l'article L. 524-5.

\n
\n
\n
" } }, "LEGIARTI000041568921": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "17", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000041568921", "URL": "article/LEGI/ARTI/00/00/41/56/89/LEGIARTI000041568921.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000041578891", "@num": "L713-10", "#text": "Code monétaire et financier - art. L713-10 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578885", "@num": "L713-12", "#text": "Code monétaire et financier - art. L713-12 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578895", "@num": "L713-2", "#text": "Code monétaire et financier - art. L713-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578825", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578659", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578735", "@num": "L745-8-3", "#text": "Code monétaire et financier - art. L745-8-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578550", "@num": "L746-8", "#text": "Code monétaire et financier - art. L746-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578773", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578613", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. L755-8-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578525", "@num": "L756-8", "#text": "Code monétaire et financier - art. L756-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578745", "@num": "L765-1-1", "#text": "Code monétaire et financier - art. L765-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578574", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578501", "@num": "L766-8", "#text": "Code monétaire et financier - art. L766-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000041568887", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives à l'outre-mer", "@debut": "2020-02-14" } ] }, "@cid": "JORFTEXT000041566891", "@nor": "ECOT1932860R", "@num": "2020-115", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000041566891", "@c_titre_court": "Ordonnance n° 2020-115 du 12 février 2020" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-115 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2020-02-14", "@id_txt": "LEGITEXT000041568884", "@c_titre_court": "Ordonnance n°2020-115 du 12 février 2020" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2020-02-13", "@date_signature": "2020-02-12", "@num_parution_jo": "0037" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000041568921", "@fin": "2999-01-01", "@num": "17", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000041566912", "@fin": "2999-01-01", "@num": "17", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L713-2, Art. L713-10, Art. L713-12, Art. L745-1-1, Art. L755-1-1, Art. L765-1-1, Art. L745-8-3, Art. L755-8-3, Art. L765-8-3, Art. L745-13, Art. L755-13, Art. L765-13, Art. L746-8, Art. L756-8, Art. L766-8\n
\n

\n
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L765-8-6 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035044575", "@num": "L765-9", "#text": "Code monétaire et financier - art. L765-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029398106", "@num": "L766-0", "#text": "Code monétaire et financier - art. L766-0 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615726", "@num": "L766-1", "#text": "Code monétaire et financier - art. L766-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044078946", "@num": "L766-2", "#text": "Code monétaire et financier - art. L766-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043089212", "@num": "L766-3", "#text": "Code monétaire et financier - art. L766-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037290174", "@num": "L766-4", "#text": "Code monétaire et financier - art. L766-4 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031089619", "@num": "L766-4-1", "#text": "Code monétaire et financier - art. L766-4-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042911361", "@num": "L766-5", "#text": "Code monétaire et financier - art. L766-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735861", "@num": "L766-8", "#text": "Code monétaire et financier - art. L766-8 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623830", "@num": "L771-1", "#text": "Code monétaire et financier - art. L771-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617256", "@num": "L771-1-1", "#text": "Code monétaire et financier - art. L771-1-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617260", "@num": "L771-1-2", "#text": "Code monétaire et financier - art. L771-1-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623825", "@num": "L771-2", "#text": "Code monétaire et financier - art. L771-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617351", "@num": "L771-2-1", "#text": "Code monétaire et financier - art. L771-2-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617360", "@num": "L771-2-2", "#text": "Code monétaire et financier - art. L771-2-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623821", "@num": "L771-3", "#text": "Code monétaire et financier - art. L771-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030898404", "@num": "L772-1", "#text": "Code monétaire et financier - art. L772-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025019121", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042647204", "@num": "L772-3", "#text": "Code monétaire et financier - art. L772-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025018287", "@num": "L773-1", "#text": "Code monétaire et financier - art. L773-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000044060532", "@nor": "ECOT2121961R", "@num": "2021-1200", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000044060532", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2022-03-01", "@id_txt": "LEGITEXT000044064767", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-09-18", "@date_signature": "2021-09-15", "@num_parution_jo": "0218" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000044064816", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000044060540", "@fin": "2999-01-01", "@num": "8", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A abrogé les dispositions suivantes :

-Code monétaire et financier
\nSct. Livre VII : Régime de l'outre-mer, Sct. Titre Ier : Dispositions communes à plusieurs collectivités territoriales, Sct. Chapitre Ier : Dispositions applicables à la Guadeloupe, à la Guyane, à la Martinique, à La Réunion, à Mayotte ainsi qu'aux collectivités de Saint-Barthélemy, de Saint-Martin et de Saint-Pierre-et-Miquelon, Sct. Section 1 : Les signes monétaires, Art. L711-1, Sct. Section 2 : L'institut d'émission des départements d'outre-mer, Art. L711-2, Art. L711-3, Art. L711-4, Art. L711-5, Art. L711-6, Art. L711-7, Art. L711-8, Art. L711-9, Art. L711-10, Sct. Section 3 : Dispositions relatives à l'euro à Saint-Barthélemy et à Saint-Pierre-et-Miquelon, Art. L711-13, Art. L711-14, Art. L711-15, Art. L711-16, Art. L711-16-1, Sct. Section 4 : Dispositions communes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. L711-17, Sct. Section 5, Art. L711-17-1, Art. L711-18, Art. L711-19, Art. L711-20, Art. L711-21, Sct. Section 6 : Des tarifs des services bancaires de base, Art. L711-22, Sct. Section 7 : Mise en œuvre des normes techniques, Art. L711-23, Sct. Chapitre II : Dispositions applicables à la Nouvelle-Calédonie, à la Polynésie française et dans les îles Wallis-et-Futuna, Sct. Section 1 : Les signes monétaires, Art. L712-1, Art. L712-2, Art. L712-2-1, Art. L712-3, Sct. Section 2 : L'institut d'émission d'outre-mer, Art. L712-4, Art. L712-4-1, Art. L712-5, Art. L712-5-1, Art. L712-5-2, Art. L712-6, Art. L712-7, Art. L712-7-1, Sct. Section 3 : Opérations de paiement, Art. L712-8, Sct. Section 4 : Mise en œuvre des normes techniques, Art. L712-9, Sct. Chapitre III : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna., Sct. Section 1 : Informations sur le donneur d'ordre et le bénéficiaire accompagnant les transferts de fonds., Sct. Sous-section 1 : Personnes et opérations soumises aux obligations d'information, Art. L713-1, Art. L713-2, Art. L713-3, Sct. Sous-section 2 : Obligations du prestataire de services de paiement du donneur d'ordre, Art. L713-4, Art. L713-5, Sct. Sous-section 3 : Obligations du prestataire de services de paiement du bénéficiaire, Art. L713-6, Art. L713-7, Sct. Sous-section 4 : Obligation des prestataires de services de paiement intermédiaires, Art. L713-8, Art. L713-9, Sct. Sous-section 5 : Obligations de coopération, Art. L713-10, Sct. Sous-section 6 : Utilisation des informations collectées et conservées, Art. L713-11, Sct. Sous-section 7 : Sanctions, Art. L713-12, Sct. Section 2 : Définitions, Art. L713-13, Sct. Section 3 : Application des règlements européens, Art. L713-14, Art. L713-15, Art. L713-16, Sct. Titre II : Dispositions spécifiques à Saint-Pierre-et-Miquelon, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L721-1, Sct. Section 2 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Obligations de déclaration, Art. L721-2, Art. L721-2-1, Art. L721-2-2, Sct. Sous-section 2 : Constatation et poursuite des infractions, Art. L721-3, Art. L721-3-1, Art. L721-3-2, Art. L721-4, Sct. Chapitre II : Les produits, Sct. Section 1 : Les organismes de placements collectifs, Art. L722-1, Sct. Section 2 : Les produits à régime fiscal spécifique, Art. L722-2, Art. L722-3, Sct. Chapitre III : Les services, Art. L723-1, Sct. Chapitre IV : Les marchés, Art. L724-1, Sct. Chapitre V : Les prestataires de services, Sct. Section 1 : Les établissements du secteur bancaire, Art. L725-1, Sct. Section 2 : Les prestataires de services d'investissement, Art. L725-2, Art. L725-2-1, Sct. Section 3 : Obligations relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme, Art. L725-3, Art. L725-4, Sct. Titre III : Dispositions particulières applicables au département de Mayotte, Art. L730-2, Sct. Titre IV : Dispositions applicables en Nouvelle-Calédonie, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L741-1, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. L741-2, Sct. Section 3 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L741-2-1-A, Sct. Section 4 : Stabilité du système financier, Art. L741-2-1, Sct. Section 5 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L741-3, Sct. Sous-section 2 : Obligations de déclaration, Art. L741-4, Art. L741-4-1, Art. L741-4-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L741-5, Art. L741-5-1, Art. L741-5-2, Art. L741-6, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L742-1, Sct. Sous-section 2 : Les titres de capital et titres donnant accès au capital, Art. L742-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L742-3, Sct. Paragraphe 2 : Les obligations, Art. L742-4, Sct. Sous-section 4 : Les placements collectifs, Art. L742-6, Sct. Section 2 : Les produits d'épargne, Art. L742-6-1, Art. L742-6-2, Art. L742-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L743-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L743-2, Art. L743-2-1, Art. L743-2-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L743-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L743-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L743-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. L743-6, Sct. Paragraphe 4 : Garantie des cautions, Art. L743-7, Sct. Paragraphe 4 : Emprunts des organismes de gestion de l'habitat social, Art. L743-7-1-A, Sct. Section 2 : Les services de paiement, Art. L743-7-1, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L743-7-2, Art. L743-7-3, Art. L743-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L743-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L743-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L743-10, Sct. Sous-section 1 bis : Démarchage sur les matières précieuses et les billets de banque, Art. L743-10-1, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L744-1, Sct. Sous-section 2 : Dispositions générales, Art. L744-2, Sct. Section 2 : Les plates-formes de négociation, Art. L744-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Modalités spécifiques aux marchés réglementés, Art. L744-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L744-11, Art. L744-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L744-12, Sct. Sous-section 2 : Obligation d'information sur les prises de participation, Art. L744-13, Sct. Chapitre V : Les prestataires de services, Art. L745-0, Art. L745-1, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. L745-1-1, Sct. Sous-section 2 : Etablissements de crédit spécialisés, Art. L745-1-2, Sct. Sous-section 3 : Les sociétés de financement, Sct. Paragraphe 1 : Dispositions communes, Art. L745-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L745-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L745-4, Sct. Sous-section 5 : Les compagnies financières, Art. L745-6, Sct. Sous-section 5 bis : La Caisse des dépôts et consignations, Art. L745-6-1, Sct. Sous-section 6 : Les intermédiaires en opérations de banque et en services de paiement, Art. L745-7, Sct. Section 1 bis : Les services financiers de l'office des postes et télécommunications, Art. L745-7-1, Art. L745-7-2, Sct. Sous-section 1 : Le chèque postal et les cartes de paiement, Art. L745-7-3, Art. L745-7-4, Art. L745-7-5, Art. L745-7-6, Art. L745-7-7, Art. L745-7-8, Sct. Sous-section 2 : Le mandat postal, Art. L745-7-9, Art. L745-7-10, Art. L745-7-11, Sct. Sous-section 3 : Les envois contre remboursement, Art. L745-7-12, Art. L745-7-13, Art. L745-7-14, Art. L745-7-15, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L745-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L745-8-1, Sct. Sous-section 3 : Les agents, Art. L745-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L745-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L745-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L745-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L745-8-6, Art. L745-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L745-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L745-11, Sct. Section 4 : Autres prestataires de services, Art. L745-11-1, Art. L745-11-2, Art. L745-11-2-1, Art. L745-11-3, Art. L745-11-4, Art. L745-11-5, Art. L745-11-6, Art. L745-11-7, Art. L745-11-8, Art. L745-11-9, Sct. Section 5 : Intermédiaires en biens divers et émetteurs de jetons, Art. L745-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L745-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L746-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L746-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L746-2, Art. L746-2-1, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L746-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L746-4, Sct. Sous-section 5 : Autres institutions, Art. L746-4-1, Sct. Section 2 : L'Autorité des marchés financiers, Art. L746-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L746-8, Sct. Titre V : Dispositions applicables en Polynésie française, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Règles d'usage de la monnaie, Art. L751-1, Sct. Section 2 : Les instruments de la monnaie scripturale, Art. L751-2, Sct. Section 3 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L751-2-1-A, Sct. Section 4 : Stabilité du système financier, Art. L751-2-1, Sct. Section 5 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L751-3, Sct. Sous-section 2 : Obligations de déclaration, Art. L751-4, Art. L751-4-1, Art. L751-4-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L751-5, Art. L751-5-1, Art. L751-5-2, Art. L751-6, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L752-1, Sct. Sous-section 2 : Les actions et titres donnant accès au capital, Art. L752-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L752-3, Sct. Paragraphe 2 : Les obligations, Art. L752-4, Sct. Sous-section 4 : Les placements collectifs, Art. L752-6, Sct. Section 2 : Les produits d'épargne, Art. L752-6-1, Art. L752-6-2, Art. L752-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L753-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L753-2, Art. L753-2-1, Art. L753-2-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L753-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L753-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L753-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances professionnelles, Art. L753-6, Sct. Paragraphe 4 : Garanties des cautions, Art. L753-7, Sct. Paragraphe 4 : Emprunts des organismes de gestion de l'habitat social, Art. L753-7-1-A, Sct. Section 2 : Les services de paiement, Art. L753-7-1, Sct. Section 3 : Dispositions communes aux établissement de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L753-7-2, Art. L753-7-3, Art. L753-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L753-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L753-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L753-10, Sct. Sous-section 1 bis : Démarchage sur les matières précieuses et les billets de banque, Art. L753-10-1, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L754-1, Sct. Sous-section 2 : Dispositions générales, Art. L754-2, Sct. Section 2 : Les plates-formes de négociation, Art. L754-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Art. L754-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L754-11, Art. L754-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L754-12, Sct. Sous-section 2 : Obligations d'information sur les prises de participation, Art. L754-13, Sct. Chapitre V : Les prestataires de services, Art. L755-0, Art. L755-1, Sct. Section 1 : Prestataires de services bancaires, Art. L755-1-1, Sct. Sous-section 1 : Les établissements de crédit spécialisés, Art. L755-1-2, Sct. Paragraphe 1 : Dispositions communes, Art. L755-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L755-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L755-4, Sct. Sous-section 3 : Les compagnies financières, Art. L755-6, Sct. Sous-section 3 bis : La Caisse des dépôts et consignations, Art. L755-6-1, Sct. Sous-section 4 : Les intermédiaires en opérations de banque et en services de paiement, Art. L755-7, Sct. Section 1 bis : Les services financiers de l'office des postes et télécommunications, Art. L755-7-1, Art. L755-7-2, Sct. Sous-section 1 : Le chèque postal et les cartes de paiement, Art. L755-7-3, Art. L755-7-4, Art. L755-7-5, Art. L755-7-6, Art. L755-7-7, Art. L755-7-8, Sct. Sous-section 2 : Le mandat postal, Art. L755-7-9, Art. L755-7-10, Art. L755-7-11, Sct. Sous-section 3 : Les envois contre remboursement, Art. L755-7-12, Art. L755-7-13, Art. L755-7-14, Art. L755-7-15, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L755-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L755-8-1, Sct. Sous-section 3 : Les agents, Art. L755-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L755-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L755-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L755-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L755-8-6, Art. L755-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L755-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L755-11, Sct. Section 4 : Autres prestataires de services, Art. L755-11-1, Art. L755-11-2, Art. L755-11-2-1, Art. L755-11-3, Art. L755-11-4, Art. L755-11-5, Art. L755-11-6, Art. L755-11-7, Art. L755-11-8, Art. L755-11-9, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. L755-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L755-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L756-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L756-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L756-2, Art. L756-2-1, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L756-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L756-4, Sct. Sous-section 5 : Comité consultatif du crédit auprès du conseil des ministres de la Polynésie française, Art. L756-4-1, Sct. Sous-section 6 : Autres institutions, Art. L756-4-2, Sct. Section 2 : L'Autorité des marchés financiers, Art. L756-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L756-8, Sct. Titre VI : Dispositions applicables dans les îles Wallis-et-Futuna, Sct. Chapitre Ier : La monnaie, Sct. Section 1 : Les instruments de la monnaie scripturale, Art. L761-1, Art. L761-1-1, Sct. Section 2 : Les règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L761-1-2-A, Sct. Section 3 : Stabilité du système financier, Art. L761-1-2, Sct. Section 4 : Les relations financières avec l'étranger, Sct. Sous-section 1 : Dispositions générales, Art. L761-2, Sct. Sous-section 2 : Obligations de déclaration, Art. L761-3, Art. L761-3-1, Art. L761-3-2, Sct. Sous-section 3 : Constatation et poursuite des infractions, Art. L761-4, Art. L761-4-1, Art. L761-4-2, Art. L761-5, Sct. Chapitre II : Les produits, Sct. Section 1 : Les instruments financiers, Sct. Sous-section 1 : Définition et règles générales, Art. L762-1, Sct. Sous-section 2 : Les titres de capital et titres donnant accès au capital, Art. L762-2, Sct. Sous-section 3 : Les titres de créance, Sct. Paragraphe 1 : Les titres de créances négociables, Art. L762-3, Sct. Paragraphe 2 : Les obligations, Art. L762-4, Sct. Sous-section 4 : Les placements collectifs, Art. L762-6, Sct. Section 2 : Les produits d'épargne, Art. L762-6-1, Art. L762-6-2, Art. L762-7, Sct. Chapitre III : Les services, Sct. Section 1 : Les opérations de banque, les services de paiement, l'émission et la gestion de la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L763-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L763-2, Sct. Sous-section 3 : Crédits, Sct. Paragraphe 1 : Dispositions générales, Art. L763-3, Sct. Paragraphe 2 : Catégories de crédits, Sct. Sous-paragraphe 1 : Crédit-bail, Art. L763-4, Sct. Sous-paragraphe 2 : Crédits aux entreprises, Art. L763-5, Sct. Paragraphe 3 : Procédures de mobilisation des créances, Art. L763-6, Sct. Paragraphe 4 : Garantie des cautions, Art. L763-7, Sct. Section 2 : Les services de paiement, Art. L763-7-1, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Art. L763-7-2, Art. L763-7-3, Art. L763-7-4, Sct. Section 4 : Les services d'investissement et leurs services connexes., Art. L763-8, Sct. Section 5 : Systèmes de paiement et systèmes de règlement et de livraison d'instruments financiers., Art. L763-9, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L763-10, Sct. Sous-section 1 bis Démarchage sur les matières précieuses et les billets de banque, Art. L763-10-1, Sct. Sous-section 2 : Démarchage concernant les opérations sur le marché à terme, Art. L763-11, Sct. Chapitre IV : Les marchés, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définitions et champ d'application, Art. L764-1, Sct. Sous-section 2 : Dispositions générales, Art. L764-2, Sct. Section 2 : Les plates-formes de négociation, Art. L764-3, Sct. Section 3 : Les négociations sur instruments financiers, Sct. Sous-section 3 : Opérations spécifiques aux marchés réglementés, Art. L764-10, Sct. Section 4 : Les chambres de compensation et les dépositaires centraux, Art. L764-11, Art. L764-11-1, Sct. Section 5 : La protection des investisseurs, Sct. Sous-section 1 : Obligations d'information relative aux comptes, Art. L764-12, Sct. Sous-section 2 : Obligations d'information relative aux prises de participation, Art. L764-13, Sct. Chapitre V : Les prestataires de services, Art. L765-0, Art. L765-1, Sct. Section 1 : Prestataires de services bancaires, Art. L765-1-1, Sct. Sous-section 1 : Les établissements de crédit spécialisés, Art. L765-1-2, Sct. Paragraphe 1 : Dispositions communes, Art. L765-2, Sct. Paragraphe 2 : Les entreprises de crédit-bail mobilier et immobilier, Art. L765-3, Sct. Paragraphe 3 : Les sociétés de caution mutuelle, Art. L765-4, Sct. Sous-section 3 : Les compagnies financières, Art. L765-6, Sct. Sous-section 3 bis : La Caisse des dépôts et consignations, Art. L765-6-1, Sct. Sous-section 4 : Les intermédiaires en opérations de banque et en services de paiement, Art. L765-7, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L765-8, Sct. Sous-section 2 : Les établissements de paiement, Art. L765-8-1, Sct. Sous-section 3 : Les agents, Art. L765-8-2, Sct. Sous-section 4 : Les changeurs manuels, Art. L765-8-3, Sct. Sous-section 5 : Les émetteurs de monnaie électronique, Art. L765-8-4, Sct. Sous-section 6 : Les établissements de monnaie électronique, Art. L765-8-5, Sct. Section 3 : Les prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L765-8-6, Art. L765-9, Sct. Sous-section 2 : Les conditions d'accès à la profession, Art. L765-10, Sct. Sous-section 3 : Les obligations des prestataires de services d'investissement, Art. L765-11, Sct. Section 4 : Autres prestataires de services, Art. L765-11-1, Art. L765-11-2, Art. L765-11-2-1, Art. L765-11-3, Art. L765-11-4, Art. L765-11-5, Art. L765-11-6, Art. L765-11-7, Art. L765-11-8, Art. L765-11-9, Sct. Section 5 : Les intermédiaires en biens divers et émetteurs de jetons, Art. L765-12, Sct. Section 6 : Obligations relatives à la lutte contre le blanchiment de capitaux, Art. L765-13, Sct. Chapitre VI : Les institutions en matière bancaire et financière, Art. L766-0, Sct. Section 1 : Les institutions communes aux établissements de crédit, aux sociétés de financement, aux établissements de paiement, aux établissements de monnaie électronique et aux entreprises d'investissement, Sct. Sous-section 1 : Réglementation, Art. L766-1, Sct. Sous-section 2 : L'Autorité de contrôle prudentiel et de résolution, Art. L766-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, sociétés de financement, entreprises d'investissement, établissements de monnaie électronique et établissements de paiement, Art. L766-3, Sct. Sous-section 4 : Comité consultatif du secteur financier et comité consultatif de la législation et de la réglementation financières, Art. L766-4, Sct. Sous-section 5 : Autres institutions, Art. L766-4-1, Sct. Section 2 : L'Autorité des marchés financiers, Art. L766-5, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Art. L766-8, Sct. Titre VII : Dispositions spécifiques à Saint-Barthélemy, Sct. Chapitre III : Dispositions d'adaptation du livre VI, Art. L773-1, Sct. Chapitre II : Dispositions d'adaptation du livre V, Sct. Section 1 : Les établissements du secteur bancaire, Art. L772-1, Sct. Section 2 : Les prestataires de services d'investissement, Art. L772-2, Sct. Section 3 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L772-3, Sct. Chapitre Ier : Dispositions d'adaptation du livre Ier, Sct. Section 2 : Constatation et poursuite des infractions, Art. L771-2, Art. L771-2-1, Art. L771-2-2, Art. L771-3, Sct. Section 1 : Les relations financières avec l'étranger, Art. L771-1, Art. L771-1-1, Art. L771-1-2\n
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L771-2-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042617360", "@num": "L771-2-2", "#text": "Code monétaire et financier - art. L771-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042623821", "@num": "L771-3", "#text": "Code monétaire et financier - art. L771-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030898404", "@num": "L772-1", "#text": "Code monétaire et financier - art. 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L773-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000045222090", "@nor": "ECOT2203800D", "@num": "2022-231", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2022-231 du 24 février 2022 relatif à l'entrée en vigueur de dispositions du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000045222090", "@c_titre_court": "Décret n°2022-231 du 24 février 2022" }, { "@fin": "2999-01-01", "#text": "Décret n° 2022-231 du 24 février 2022 relatif à l'entrée en vigueur de dispositions du livre VII du code monétaire et financier", "@debut": "2022-02-26", "@id_txt": "LEGITEXT000045226040", "@c_titre_court": "Décret n°2022-231 du 24 février 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2022-02-25", "@date_signature": "2022-02-24", "@num_parution_jo": "0047" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045226051", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000045222102", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Entrent en vigueur le lendemain de la publication du présent décret au Journal officiel de la République française :
1° L'ordonnance n° 2021-1200 du 15 septembre 2021 ;
2° Le chapitre II du décret n° 2022-110 du 1er février 2022.

" } }, "LEGIARTI000045236627": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L774-25", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-10-18", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236627", "URL": "article/LEGI/ARTI/00/00/45/23/66/LEGIARTI000045236627.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000026998473", "#text": "LOI n°2013-100 du 28 janvier 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "JORFTEXT000027914280", "#text": "Ordonnance n°2013-792 du 30 août 2013 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000027914280", "@nortexte": "EFIT1309623R", "@numtexte": "2013-792", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-08-30" }, { "@id": "JORFTEXT000033558528", "#text": "LOI n°2016-1691 du 9 décembre 2016 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "JORFTEXT000035394629", "#text": "Ordonnance n°2017-1252 du 9 août 2017 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "JORFTEXT000037284433", "#text": "LOI n°2018-700 du 3 août 2018 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "JORFTEXT000037307624", "#text": "LOI n°2018-727 du 10 août 2018 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000037307624", "@nortexte": "CPAX1730519L", "@numtexte": "2018-727", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2018-08-10" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000027006285", "@num": "L525-1", "#text": "Code monétaire et financier - art. 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L525-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006297", "@num": "L525-7", "#text": "Code monétaire et financier - art. L525-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006322", "@num": "L525-8", "#text": "Code monétaire et financier - art. L525-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006324", "@num": "L525-9", "#text": "Code monétaire et financier - art. L525-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578725", "@num": "L755-8-3", "#text": "Code monétaire et financier - art. 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\n
I.-Sous réserve des dispositions prévues au II, sont applicables en Polynésie française les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 525-1 \n	\n la loi n° 2013-100 du 28 janvier 2013 \n
\n \nL. 525-2 \n	\n l'ordonnance n° 2013-792 du 30 août 2013 \n
\n \nL. 525-3 et L. 525-4 \n	\n la loi n° 2013-100 du 28 janvier 2013 \n
\n \nL. 525-5 \n	\n la loi n° 2016-1691 du 9 décembre 2016 \n
\n \nL. 525-6 \n	\n l'ordonnance n° 2017-1252 du 9 août 2017 \n
\n \nL. 525-6-1, à l'exception du 2° de son I	\n la loi n° 2018-727 du 10 août 2018 \n
\n \nL. 525-7 et L. 525-8 \n	\n la loi n° 2013-100 du 28 janvier 2013 \n
\n Le I de l'article L. 525-9 \n	\n la loi n° 2018-700 du 3 août 2018 \n
\n \nL. 525-10 à L. 525-13\n	\n la loi n° 2013-100 du 28 janvier 2013 \n

\n\n

\n
II-Pour l'application des articles mentionnés dans le tableau ci-dessus :
1° Au deuxième alinéa de l'article L. 525-4, les mots : « Dans le cadre de ses missions fondamentales, la Banque de France s'assure de la sécurité des titres spéciaux de paiement dématérialisés » sont remplacés par les mots : « L'Institut d'émission d'outre-mer s'assure de la sécurité des titres spéciaux de paiement dématérialisés émis par les personnes ayant leur siège social en Polynésie française » ;
2° Au dernier alinéa de l'article L. 525-5, les mots : « de la Banque de France, conformément aux dispositions des quatrième et cinquième alinéas du I de l'article L. 141-4. » sont remplacés par les mots : « de l'Institut d'émission d'outre-mer, conformément aux dispositions des deux derniers alinéas de l'article L. 721-24. » ;
3° Au deuxième alinéa de l'article L. 525-6, les mots : « de la Banque de France au titre du quatrième alinéa du I de l'article L. 141-4, » sont remplacés par les mots : « de l'Institut d'émission d'outre-mer au titre de l'avant-dernier alinéa de l'article L. 721-24, ».

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L573-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013605", "@num": "L573-12", "#text": "Code monétaire et financier - art. L573-12 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013614", "@num": "L573-13", "#text": "Code monétaire et financier - art. L573-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013621", "@num": "L573-14", "#text": "Code monétaire et financier - art. L573-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014433", "@num": "L573-15", "#text": "Code monétaire et financier - art. L573-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014444", "@num": "L573-16", "#text": "Code monétaire et financier - art. L573-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014460", "@num": "L573-17", "#text": "Code monétaire et financier - art. L573-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659133", "@num": "L573-2", "#text": "Code monétaire et financier - art. L573-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300050", "@num": "L573-2-1", "#text": "Code monétaire et financier - art. L573-2-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659146", "@num": "L573-3", "#text": "Code monétaire et financier - art. 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\n
Sont applicables en Polynésie française les articles mentionnés dans la colonne de gauche du tableau ci-après, dans leur rédaction indiquée dans la colonne de droite du même tableau :

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\n Articles applicables	\n Dans leur rédaction résultant de
\n \nL. 573-1 \n	\n l'ordonnance n° 2017-1107 du 22 juin 2017
\n \nL. 573-1-1 \n	\n la loi n° 2013-672 du 26 juillet 2013 \n
\n \nL. 573-2 \n	\n l'ordonnance n° 2003-706 du 1er août 2003
\n \nL. 573-2-1 \n	\n l'ordonnance n° 2014-158 du 20 février 2014 \n
\n \nL. 573-3 à L. 573-6	\n l'ordonnance n° 2017-1107 du 22 juin 2017 \n
\n \nL. 573-7 \n	\n la loi n° 2009-526 du 12 mai 2009 \n
\n \nL. 573-8 \n	\n la loi n° 2019-486 du 22 mai 2019 \n
\n \nL. 573-9 \n	\n l'ordonnance n° 2005-429 du 6 mai 2005 \n
\n \nL. 573-10 \n	\n la loi n° 2003-706 du 1er août 2003 \n
\n \nL. 573-11 \n	\n la loi n° 2009-526 du 12 mai 2009
\n \nL. 573-12 \n	\n l'ordonnance n° 2021-1735 du 22 décembre 2021 \n
\n \nL. 573-13 et L. 573-14 \n	\n l'ordonnance n° 2014-559 du 30 mai 2014 \n
\n \nL. 573-15 \n	\n l'ordonnance n° 2021-1735 du 22 décembre 2021
\n \nL. 573-16 et L. 573-17\n	\n l'ordonnance n° 2014-559 du 30 mai 2014

\n\n

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Modification du code monétaire et financier, du code civil, du code général des impôts, du livre des procédures fiscales, du code de commerce." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000571356", "#text": "Constitution du 4 octobre 1958", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000030677073", "#text": "Directive (UE) 2015/849 du Parlement Européen et du Conseil du 20 mai 2015 , v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000030677073", "@nortexte": "32015L0849", "@numtexte": "2015-849", "@typelien": "TRANSPOSITION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "2015-05-20" }, { "@id": "JORFTEXT000037171436", "#text": "Directive (UE) 2018/843 du Parlement européen et du Conseil du 30 mai 2018 , v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000037171436", "@nortexte": "32018L0843", "@numtexte": "2018-843", "@typelien": "TRANSPOSITION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "2018-05-30" }, { "@id": "JORFARTI000038496127", "@num": "203", "#text": "LOI n° 2019-486 du 22 mai 2019 - 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L765-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340572", "@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": "LEGIARTI000043983070", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044192894", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578715", "@num": "L765-8-3", "#text": "Code monétaire et financier - art. L765-8-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735861", "@num": "L766-8", "#text": "Code monétaire et financier - art. L766-8 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236405", "@num": "L773-24", "#text": "Code monétaire et financier - art. L773-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236321", "@num": "L773-4", "#text": "Code monétaire et financier - art. L773-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849522", "@num": "L773-4", "#text": "Code monétaire et financier - art. L773-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049463437", "@num": "L773-4", "#text": "Code monétaire et financier - art. L773-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236517", "@num": "L773-50", "#text": "Code monétaire et financier - art. L773-50 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462064", "@num": "L773-50", "#text": "Code monétaire et financier - art. L773-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236623", "@num": "L774-24", "#text": "Code monétaire et financier - art. L774-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236539", "@num": "L774-4", "#text": "Code monétaire et financier - art. L774-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047849504", "@num": "L774-4", "#text": "Code monétaire et financier - art. L774-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049463422", "@num": "L774-4", "#text": "Code monétaire et financier - art. L774-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236735", "@num": "L774-50", "#text": "Code monétaire et financier - art. L774-50 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462038", "@num": "L774-50", "#text": "Code monétaire et financier - art. 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\n
Le Président de la République,
Sur le rapport du Premier ministre et du ministre de l'économie et des finances,
Vu la Constitution, notamment son article 38 ;
Vu le traité sur le fonctionnement de l'Union européenne, notamment ses articles 75 et 215 ;
Vu la directive (UE) 2015/849 du Parlement européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment des capitaux ou du financement du terrorisme ;
Vu la directive (UE) 2018/843 du Parlement européen et du Conseil du 30 mai 2018 modifiant la directive (UE) 2015/849 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme ainsi que les directives 2009/138/CE et 2013/36/UE ;
Vu le code des assurances ;
Vu le code civil ;
Vu le code de commerce ;
Vu le code général des impôts ;
Vu le code de justice administrative, notamment son article R. 123-20 ;
Vu le livre des procédures fiscales ;
Vu le code monétaire et financier ;
Vu le code pénal ;
Vu le code de procédure pénale ;
Vu le code de la propriété intellectuelle ;
Vu le code des relations entre le public et l'administration ;
Vu le code de sécurité intérieure ;
Vu le code du travail ;
Vu loi du 2 juin 1891 modifiée ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux ;
Vu la loi n° 71-1130 du 31 décembre 1971 modifiée portant réforme de certaines professions judiciaires et juridiques, notamment son article 53 ;
Vu la loi n° 78-17 du 6 janvier 1978 modifiée relative à l'informatique, aux fichiers et aux libertés ;
Vu la loi n° 90-1258 du 31 décembre 1990 modifiée relative à l'exercice sous forme de sociétés des professions libérales soumises à un statut législatif ou réglementaire ou dont le titre est protégé et aux sociétés de participations financières de professions libérales ;
Vu loi n° 94-126 du 11 février 1994 modifiée relative à l'initiative et à l'entreprise individuelle ;
Vu la loi n° 2010-476 du 12 mai 2010 modifiée relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne ;
Vu la loi n° 2019-486 du 22 mai 2019 relative à la croissance et la transformation des entreprises, notamment son article 203 ;
Vu l'ordonnance n° 45-2138 du 19 septembre 1945 modifiée portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable ;
Vu l'ordonnance n° 2019-1015 du 2 octobre 2019 réformant la régulation des jeux d'argent et de hasard ;
Vu l'avis du Comité consultatif de la législation et de la réglementation financières en date du 4 novembre 2019 ;
Vu l'avis du Conseil supérieur de la mutualité en date du 19 novembre 2019 ;
Vu l'avis du Conseil national de la transaction et de la gestion immobilières en date du 27 novembre 2019 ;
Vu la délibération de la Commission nationale de l'informatique et des libertés en date du 12 décembre 2019 ;
Vu la saisine du conseil territorial de Saint-Barthélemy en date du 10 décembre 2019 ;
Vu la saisine du conseil territorial de Saint-Pierre-et-Miquelon en date du 10 décembre 2019 ;
Vu la saisine du gouvernement de Nouvelle-Calédonie en date du 12 décembre 2019 ;
Vu la saisine de l'assemblée de la Polynésie française en date du 12 décembre 2019 ;
Le Conseil d'Etat (section des finances) entendu ;
Le conseil des ministres entendu,
Ordonne :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait le 12 février 2020.

Emmanuel Macron

Par le Président de la République :

Le Premier ministre,

Edouard Philippe

Le ministre de l'économie et des finances,

Bruno Le Maire

La garde des sceaux, ministre de la justice,

Nicole Belloubet

Le ministre de l'action et des comptes publics,

Gérald Darmanin

Le ministre de l'intérieur,

Christophe Castaner

La ministre des outre-mer,

Annick Girardin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000041566891", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000041578725", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000041578725", "liens_entrants": true }

Article L755-8-3 AUTONOME ABROGE, en vigueur du 14/02/2020 au 26/02/2022 (Code monétaire et financier)