{ "article": { "LEGIARTI000043330385": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000043330385", "URL": "article/LEGI/ARTI/00/00/43/33/03/LEGIARTI000043330385.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006912429", "@num": "1", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000043330375", "@fin": "2999-01-01", "#text": "Chapitre III : Modifications du décret n° 2012-432 du 30 mars 2012 relatif à l'exercice de l'activité d'expertise comptable", "@debut": "2021-04-05" } ] }, "@cid": "JORFTEXT000043328577", "@nor": "ECOT2108589D", "@num": "2021-387", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000043328577", "@c_titre_court": "Décret n°2021-387 du 2 avril 2021" }, { "@fin": "2999-01-01", "#text": "Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2021-04-05", "@id_txt": "LEGITEXT000043330365", "@c_titre_court": "Décret n°2021-387 du 2 avril 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-04-04", "@date_signature": "2021-04-02", "@num_parution_jo": "0081" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000043330385", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000043328627", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Décret n°2012-432 du 30 mars 2012
\n Art. 171\n
\n

\n
" } }, "LEGIARTI000006912429": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1994-08-10", "DATE_DEBUT": "1945-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006912429", "URL": "article/LEGI/ARTI/00/00/06/91/24/LEGIARTI000006912429.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AKFACXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000698851", "#text": "Ordonnance 45-2138 1945-09-19 JORF 21 septembre 1945 rectificatif JORF 30 septembre 1945", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913787", "@num": "84 bis", "#text": "Ordonnance n°45-2138 du 19 septembre 1945 - art. 84 bis (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256342", "@num": "401", "#text": "Arrêté du 6 mars 2024 - art. 401 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255918", "@num": "460", "#text": "Arrêté du 6 mars 2024 - art. 460 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000698851", "@num": "45-2138", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts comptables et des comptables agréés et réglementant les titres et professions d'expert comptable et comptable agréé", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000698851", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable", "@debut": "1945-09-21", "@id_txt": "LEGITEXT000006069163", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" } ], "@date_publi": "1945-09-21", "@date_signature": "1945-09-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912429", "@fin": "1994-08-10", "@num": "1", "@etat": "MODIFIE", "@debut": "1945-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912430", "@fin": "2009-02-01", "@num": "1", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196932", "@fin": "2016-12-03", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518133", "@fin": "2016-12-24", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033678979", "@fin": "2019-07-01", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038586795", "@fin": "2020-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499027", "@fin": "2022-02-16", "@num": "1", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045178562", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est créé un ordre des experts comptables et des comptables agréés, doté de la personnalité civile, groupant les professionnels habilités à exercer les professions d'expert comptable et de comptable agréé dans les conditions fixées par la présente ordonnance.
\n
A sa tête est placé un conseil supérieur de l'ordre, dont le siège est à Paris.
\n
L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance des professions qu'il représente.
\n
Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative auxdites professions et être saisi par ces pouvoirs et autorités de toute question les concernant.
" } }, "LEGIARTI000006912430": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-02-01", "DATE_DEBUT": "1994-08-10" } }, "META_COMMUN": { "ID": "LEGIARTI000006912430", "URL": "article/LEGI/ARTI/00/00/06/91/24/LEGIARTI000006912430.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AKFACXXXXXX001AAXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913787", "@num": "84 bis", "#text": "Ordonnance n°45-2138 du 19 septembre 1945 - art. 84 bis (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 49 *modalités d'application*", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698334", "@num": "36", "#text": "Loi n°94-679 du 8 août 1994 - art. 36 () JORF 10 août 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698436", "@num": "50", "#text": "Loi n°94-679 du 8 août 1994 - art. 50 () JORF 10 août 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256342", "@num": "401", "#text": "Arrêté du 6 mars 2024 - art. 401 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255918", "@num": "460", "#text": "Arrêté du 6 mars 2024 - art. 460 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000698851", "@num": "45-2138", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts comptables et des comptables agréés et réglementant les titres et professions d'expert comptable et comptable agréé", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000698851", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable", "@debut": "1945-09-21", "@id_txt": "LEGITEXT000006069163", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" } ], "@date_publi": "1945-09-21", "@date_signature": "1945-09-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912429", "@fin": "1994-08-10", "@num": "1", "@etat": "MODIFIE", "@debut": "1945-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912430", "@fin": "2009-02-01", "@num": "1", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196932", "@fin": "2016-12-03", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518133", "@fin": "2016-12-24", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033678979", "@fin": "2019-07-01", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038586795", "@fin": "2020-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499027", "@fin": "2022-02-16", "@num": "1", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045178562", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il est créé un ordre des experts-comptables, doté de la personnalité civile, groupant les professionnels habilités à exercer la profession d'expert-comptable dans les conditions fixées par la présente ordonnance.
\n
A sa tête est placé un conseil supérieur de l'ordre, dont le siège est à Paris.
\n
L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.
\n
Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.
" } }, "LEGIARTI000020196406": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196406", "URL": "article/LEGI/ARTI/00/00/20/19/64/LEGIARTI000020196406.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916553", "@num": "6", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000006915056", "@num": "13", "#text": "Ordonnance du 10 septembre 1817 - art. 13", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006231598", "@num": "L321-22", "#text": "Code de commerce - art. L321-22", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656696", "@num": "L518-4", "#text": "Code monétaire et financier - art. L518-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006657368", "@num": "L532-9", "#text": "Code monétaire et financier - art. L532-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196454", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196446", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196441", "@num": "L561-35", "#text": "Code monétaire et financier - art. L561-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572275", "@num": "L561-36-4", "#text": "Code monétaire et financier - art. L561-36-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462309", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572678", "@num": "L561-47-1", "#text": "Code monétaire et financier - art. L561-47-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576707", "@num": "L561-9", "#text": "Code monétaire et financier - art. L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. L574-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370631", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659556", "@num": "L613-1", "#text": "Code monétaire et financier - art. L613-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659727", "@num": "L613-15", "#text": "Code monétaire et financier - art. L613-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659569", "@num": "L613-2", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par la Commission bancaire sur les organismes et les personnes qui lui sont soumis en vertu des articles L. 520-2, L. 613-1, L. 613-2, sur les intermédiaires habilités mentionnés à l'article L. 211-4 et sur la Caisse des dépôts et consignations ;

b) A cette fin, le contrôle de la Commission bancaire sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 613-20 et au I de l'article L. 613-23, selon les modalités prévues par les articles L. 613-6 à L. 613-11 et L. 613-15 ainsi qu'aux 1° et 2° du I de l'article L. 613-21.

La Commission bancaire peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

La Commission bancaire peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 613-21, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, la Commission bancaire recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

2° Par l'Autorité des marchés financiers sur les organismes de placement collectif mentionnés au I de l'article L. 214-1, sur les sociétés de gestions de portefeuille mentionnées à l'article L. 532-9, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers et sur les conseillers en investissements financiers ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

4° Par le conseil de l'ordre du barreau auprès duquel les avocats sont inscrits, conformément à l'article 17 de la loi n° 71-1130 du 31 décembre 1971 portant réforme de certaines professions judiciaires et juridiques. Il peut être assisté dans sa mission de contrôle par le Conseil national des barreaux conformément à l'article 21-1 de la même loi ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

6° Par les chambres départementales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 6 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

7° Par la chambre de discipline des commissaires-priseurs judiciaires sur les commissaires-priseurs judiciaires de leur ressort, conformément à l'article 8 de l'ordonnance n° 45-2593 du 2 novembre 1945 ;

8° Par le conseil de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation sur les avocats au Conseil d'Etat et à la Cour de cassation, conformément à l'article 13-1 de l'ordonnance du 10 septembre 1817 qui réunit, sous la dénomination d'ordre des avocats au Conseil d'Etat et à la Cour de cassation, l'ordre des avocats aux conseils et le collège des avocats à la Cour de cassation, fixe irrévocablement le nombre des titulaires et contient des dispositions pour la discipline intérieure de l'ordre ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

11° Par l'ordre des experts-comptables sur les experts-comptables et les salariés autorisés à exercer la profession d'expert-comptable, en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'experts-comptables, conformément à l'article 1er de cette ordonnance ;

12° Par le conseil de ventes volontaires de meubles aux enchères publiques sur les sociétés de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce.

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

Les inspecteurs peuvent demander aux personnes contrôlées, sans que le secret professionnel ne puisse leur être opposé, communication de tout document quel qu'en soit le support et en obtenir copie, ainsi que tout renseignement ou justification nécessaire à l'exercice de leur mission.

Les inspecteurs peuvent également obtenir des administrations de l'Etat, des collectivités territoriales, des établissements publics, des organismes mentionnés à l'article L. 134-1 du code des juridictions financières et de tout autre organisme ou personne chargé d'une mission de service public toutes les informations nécessaires à l'accomplissement de leur mission.

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\n
" } }, "LEGIARTI000020196932": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-03", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196932", "URL": "article/LEGI/ARTI/00/00/20/19/69/LEGIARTI000020196932.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913787", "@num": "84 bis", "#text": "Ordonnance n°45-2138 du 19 septembre 1945 - art. 84 bis (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "LEGIARTI000020178304", "@num": "15", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256342", "@num": "401", "#text": "Arrêté du 6 mars 2024 - art. 401 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255918", "@num": "460", "#text": "Arrêté du 6 mars 2024 - art. 460 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000698851", "@num": "45-2138", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts comptables et des comptables agréés et réglementant les titres et professions d'expert comptable et comptable agréé", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000698851", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable", "@debut": "1945-09-21", "@id_txt": "LEGITEXT000006069163", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" } ], "@date_publi": "1945-09-21", "@date_signature": "1945-09-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912429", "@fin": "1994-08-10", "@num": "1", "@etat": "MODIFIE", "@debut": "1945-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912430", "@fin": "2009-02-01", "@num": "1", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196932", "@fin": "2016-12-03", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518133", "@fin": "2016-12-24", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033678979", "@fin": "2019-07-01", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038586795", "@fin": "2020-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499027", "@fin": "2022-02-16", "@num": "1", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045178562", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il est créé un ordre des experts-comptables, doté de la personnalité civile, groupant les professionnels habilités à exercer la profession d'expert-comptable dans les conditions fixées par la présente ordonnance.

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A sa tête est placé un conseil supérieur de l'ordre, dont le siège est à Paris.

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L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

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Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les experts-comptables et par les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de la présente ordonnance de leurs obligations prévues par le chapitre Ier du titre VI du livre V du code monétaire et financier en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme et se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

\n
" } }, "LEGIARTI000020632519": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020632519", "URL": "article/LEGI/ARTI/00/00/20/63/25/LEGIARTI000020632519.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916553", "@num": "6", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000020606632", "@num": "140", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers et sur les conseillers en investissements financiers ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

III.-Lorsque, par suite soit d'un grave défaut de vigilance, soit d'une carence dans l'organisation de ses procédures internes de contrôle, une personne mentionnée aux 1° à 7° et 11° à 14° de l'article L. 561-2 a omis de respecter les obligations découlant du présent titre, l'autorité de contrôle engage une procédure sur le fondement des règlements professionnels ou administratifs et en avise le procureur de la République.

Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les avoués près les cours d'appel, cet avis est adressé, selon le cas, au procureur général près la Cour de cassation ou au procureur général près la cour d'appel.

\n
\n
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art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000020859395", "@num": "14", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - 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art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000006915056", "@num": "13", "#text": "Ordonnance du 10 septembre 1817 - art. 13", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006231598", "@num": "L321-22", "#text": "Code de commerce - art. L321-22", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656696", "@num": "L518-4", "#text": "Code monétaire et financier - art. L518-4", "@sens": "source", "@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": "LEGIARTI000006657368", "@num": "L532-9", "#text": "Code monétaire et financier - art. L532-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043983110", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196454", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196446", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196441", "@num": "L561-35", "#text": "Code monétaire et financier - art. L561-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371437", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572275", "@num": "L561-36-4", "#text": "Code monétaire et financier - art. L561-36-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462309", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572678", "@num": "L561-47-1", "#text": "Code monétaire et financier - art. L561-47-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576707", "@num": "L561-9", "#text": "Code monétaire et financier - art. L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par la Commission bancaire sur les organismes et les personnes qui lui sont soumis en vertu des articles L. 524-2, L. 613-1, L. 613-1-1, L. 613-2, sur les intermédiaires habilités mentionnés à l'article L. 211-4 et sur la Caisse des dépôts et consignations ;

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

\n
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L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. L574-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050370631", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036356199", "@num": "L621-20-6", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 6° et 7° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

b) A cette fin, le contrôle de l'Autorité de contrôle prudentiel sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 612-17, selon les modalités prévues par les articles L. 612-23 à L. 612-27, L. 612-31, L. 612-44, ainsi qu'aux 1° et 2° du I de l'article L. 612-39 ;

L'Autorité de contrôle prudentiel peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

L'Autorité de contrôle prudentiel peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

\n
\n
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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

II bis.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 15° de l'article L. 561-2 du présent code assure le contrôle du respect des obligations prévues au premier alinéa du même article, dans les conditions définies aux articles L. 450-1 à L. 450-3 et L. 450-8 du code de commerce.

II ter.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 9° de l'article L. 561-2 du présent code a accès, durant les heures d'activité professionnelle de ces personnes, aux locaux à usage professionnel, à l'exclusion des parties de ces locaux affectées au domicile privé, aux fins de recherche et de constatation des manquements aux règles applicables mentionnées au premier alinéa. Cette autorité peut recueillir sur place ou sur convocation des renseignements et justifications.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits.A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

La personne contrôlée peut faire valoir ses observations dans un délai de trente jours. Celles-ci sont jointes au dossier. En cas de refus de signer, mention en est faite au procès-verbal. Copie de celui-ci est remise à l'intéressé.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

L'Autorité de contrôle prudentiel peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, \nL. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

6° Par les chambres régionales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 7 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332976", "@num": "R561-41", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

12° Par le conseil des ventes volontaires de meubles aux enchères publiques sur les opérateurs de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce.

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation et les avocats, cet avis est adressé, selon le cas, au procureur général près la Cour de cassation ou au procureur général près la cour d'appel.

" } }, "LEGIARTI000024385088": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-01-01", "DATE_DEBUT": "2011-09-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024385088", "URL": "article/LEGI/ARTI/00/00/24/38/50/LEGIARTI000024385088.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000024382738", "@num": "48", "#text": "LOI n°2011-850\n du 20 juillet 2011 - art. 48", "@sens": "cible", "@cidtexte": "JORFTEXT000024381671", "@nortexte": "JUSX0925423L", "@numtexte": "2011-850", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-07-20" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. 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R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332976", "@num": "R561-41", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

" } }, "LEGIARTI000026086987": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2012-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000026086987", "URL": "article/LEGI/ARTI/00/00/26/08/69/LEGIARTI000026086987.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026084068", "@num": "20", "#text": "Ordonnance n°2012-827\n du 28 juin 2012 - art. 20", "@sens": "cible", "@cidtexte": "JORFTEXT000026083548", "@nortexte": "DEVR1208383R", "@numtexte": "2012-827", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2012-06-28" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 6° et 7° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

b) A cette fin, le contrôle de l'Autorité de contrôle prudentiel et de résolution sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 612-17, selon les modalités prévues par les articles L. 612-23 à L. 612-27, L. 612-31, L. 612-44, ainsi qu'aux 1° et 2° de l'article L. 612-39 ;

L'Autorité de contrôle prudentiel et de résolution peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 4° bis, 6°, 7°, 10° et 11° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital initial auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 4° bis, 6°, 7°, 10° et 11° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital initial auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

II bis.- L'autorité administrative chargée de l'inspection des personnes mentionnées aux 8° et 15° de l'article L. 561-2 du présent code assure le contrôle du respect des obligations prévues aux chapitres Ier et II du présent titre, dans les conditions prévues au titre V du livre IV du code de commerce.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 4° bis, 6°, 7°, 10° et 11° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital initial auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers et sur les conseillers en investissements participatifs ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I. – Le contrôle du respect, par les personnes mentionnées à l'article L. 561-2, des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers et sur les conseillers en investissements participatifs ;

3° Par le conseil de l'ordre du barreau auprès duquel les avocats sont inscrits, conformément à l'article 17 de la loi n° 71-1130 du 31 décembre 1971 portant réforme de certaines professions judiciaires et juridiques. Il peut être assisté dans sa mission de contrôle par le Conseil national des barreaux conformément à l'article 21-1 de la même loi ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

5° Sous réserve des dispositions du 8° ci-dessous, par les chambres régionales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 7 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

6° Sous réserve des dispositions du 8° ci-dessous, par la chambre de discipline des commissaires-priseurs judiciaires sur les commissaires-priseurs judiciaires de leur ressort, conformément à l'article 8 de l'ordonnance n° 45-2593 du 2 novembre 1945 relative au statut des commissaires-priseurs judiciaires ;

7° Par le conseil de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation sur les avocats au Conseil d'Etat et à la Cour de cassation, conformément à l'article 13-1 de l'ordonnance du 10 septembre 1817 qui réunit, sous la dénomination d'ordre des avocats au Conseil d'Etat et à la Cour de cassation, l'ordre des avocats aux conseils et le collège des avocats à la Cour de cassation, fixe irrévocablement le nombre des titulaires et contient des dispositions pour la discipline intérieure de l'ordre ;

8° Dans les conditions définies au titre Ier du livre VIII du code de commerce pour les administrateurs judiciaires, les mandataires judiciaires et les personnes mentionnées au III de l'article L. 812-2 du code de commerce ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

10° Par l'ordre des experts-comptables sur les experts-comptables et les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'experts-comptables, conformément à l'article 1er de cette ordonnance ;

11° Par le conseil des ventes volontaires de meubles aux enchères publiques sur les opérateurs de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce ;

12° Par l'administration des douanes pour les personnes mentionnées au 10° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

14° Par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat en application de l'article L. 561-36-2, pour les personnes mentionnées aux 8°, 9°, 9 bis, 11° et 15° de l'article L. 561-2 ;

15° Par l'autorité administrative compétente désignée par décret en Conseil d'Etat en application de l'article L. 561-36-2, pour les personnes mentionnées aux 8°, 9°, 9° bis et 15° de l'article L. 561-2.

II. – En cas de manquement par une personne mentionnée à l'article L. 561-2 à tout ou partie des obligations lui incombant en vertu du présent titre, l'autorité compétente peut engager à l'égard de cette personne une procédure de sanction. Une telle procédure est engagée dans tous les cas lorsqu'il existe des faits susceptibles de constituer des manquements graves, répétés ou systématiques à ces obligations.

En cas de manquement par une personne mentionnée à l'article L. 561-2 à tout ou partie des obligations lui incombant en vertu du présent titre, l'autorité compétente peut également sanctionner les dirigeants de cette personne ainsi que les autres personnes physiques salariées, préposées, ou agissant pour le compte de cette personne, du fait de leur implication personnelle.

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation et les avocats, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

III. – Les autorités de contrôle mentionnées au I contrôlent le respect des obligations prévues au présent titre par les personnes assujetties ayant leur siège social dans un autre Etat membre de l'Union européenne ou partie à l'Espace économique européen en tant qu'elles exploitent des établissements sur le territoire national ou y exercent leur activité dans les conditions prévues aux articles 1° quater ou 6 bis de l'article L. 561-2.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

" } }, "LEGIARTI000033518133": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-24", "DATE_DEBUT": "2016-12-03" } }, "META_COMMUN": { "ID": "LEGIARTI000033518133", "URL": "article/LEGI/ARTI/00/00/33/51/81/LEGIARTI000033518133.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913787", "@num": "84 bis", "#text": "Ordonnance n°45-2138 du 19 septembre 1945 - art. 84 bis (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000033512466", "@num": "15", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256342", "@num": "401", "#text": "Arrêté du 6 mars 2024 - art. 401 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255918", "@num": "460", "#text": "Arrêté du 6 mars 2024 - art. 460 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000698851", "@num": "45-2138", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts comptables et des comptables agréés et réglementant les titres et professions d'expert comptable et comptable agréé", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000698851", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable", "@debut": "1945-09-21", "@id_txt": "LEGITEXT000006069163", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" } ], "@date_publi": "1945-09-21", "@date_signature": "1945-09-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912429", "@fin": "1994-08-10", "@num": "1", "@etat": "MODIFIE", "@debut": "1945-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912430", "@fin": "2009-02-01", "@num": "1", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196932", "@fin": "2016-12-03", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518133", "@fin": "2016-12-24", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033678979", "@fin": "2019-07-01", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038586795", "@fin": "2020-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499027", "@fin": "2022-02-16", "@num": "1", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045178562", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A sa tête est placé un conseil supérieur de l'ordre, dont le siège est à Paris.

L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les professionnels de leurs obligations prévues par le chapitre Ier du titre VI du livre V du code monétaire et financier en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme et se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

" } }, "LEGIARTI000033606317": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "ABROGE_DIFF", "TYPE": "AUTONOME", "DATE_FIN": "2024-12-30", "DATE_DEBUT": "2022-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033606317", "URL": "article/LEGI/ARTI/00/00/33/60/63/LEGIARTI000033606317.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au XIV de l’article 59 de la loi n° 2021-1729 du 22 décembre 2021, ces dispositions entrent en vigueur le 1er juillet 2022.
\n

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "JORFARTI000032623831", "@num": "15", "#text": "Ordonnance n°2016-728 du 2 juin 2016 - art. 15 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000032623732", "@nortexte": "JUSC1611688R", "@numtexte": "2016-728", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-06-02" }, { "@id": "LEGIARTI000033512478", "@num": "21", "#text": "Ordonnance n° 2016-1635 du 1er décembre 2016 - art. 21 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000035014367", "@num": "10", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038497515", "@num": "85", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 85", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000041568901", "@num": "7", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042496157", "@num": "2", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044180567", "@num": "45", "#text": "LOI n°2021-1308 du 8 octobre 2021 - art. 45", "@sens": "cible", "@cidtexte": "JORFTEXT000044176983", "@nortexte": "TREK2107676L", "@numtexte": "2021-1308", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2021-10-08" }, { "@id": "LEGIARTI000044549081", "@num": "43", "#text": "LOI n°2021-1729 du 22 décembre 2021 - art. 43", "@sens": "cible", "@cidtexte": "JORFTEXT000044545992", "@nortexte": "JUSX2107763L", "@numtexte": "2021-1729", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000044550370", "@num": "25", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - 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I. – Le contrôle du respect, par les personnes mentionnées à l'article L. 561-2, des obligations prévues aux chapitres Ier et II du présent titre, des dispositions européennes directement applicables en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme, y compris celles des règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne, ainsi que celles prises en application du même article 215 à d'autres fins et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1, sur les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3, sur les placements collectifs mentionnés au I de l'article L. 214-1, sur les personnes mentionnées au 7 de l'article L. 440-2, pour celles d'entre elles qui relèvent de la compétence de l'Autorité des marchés financiers, sur les dépositaires centraux mentionnés aux 1° et 2° du I de l'article L. 441-1 et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers les prestataires de services de financement participatif au titre de leurs activités mentionnées à l'article L. 547-4 et sur les émetteurs de jetons mentionnés au 7° ter de l'article L. 561-2 ainsi que les prestataires mentionnés au 7° quater de l'article L. 561-2 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat. Elles peuvent être assistées dans leur mission de contrôle par le Conseil supérieur du notariat, conformément à l'article 6 de la même ordonnance ;

5° Sous réserve du 8° ci-dessous par la chambre régionale des commissaires de justice sur les commissaires de justice de leur ressort, conformément à l'article 15 de l'ordonnance n° 2016-728 du 2 juin 2016 relative au statut de commissaire de justice. Elles peuvent être assistées dans leur mission de contrôle par la chambre nationale des commissaires de justice, conformément à l'article 16 de la même ordonnance.

6° (Abrogé) ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

11° (Abrogé) ;

12° Par l'administration des douanes pour les personnes mentionnées aux 10°, 11° bis et 14° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

15° Par la commission de contrôle des caisses des règlements pécuniaires des avocats pour les personnes mentionnées au 18° de l'article L. 561-2 ;

16° Par le conseil national des greffiers des tribunaux de commerce, dans les conditions définies au titre IV du livre VII du code de commerce, pour les greffiers des tribunaux de commerce mentionnés à l'article L. 741-1 du même code.

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

IV.-Les autorités de contrôle mentionnées au I veillent à disposer d'une bonne compréhension des risques de blanchiment de capitaux et de financement du terrorisme. Dans le cadre de leurs contrôles sur pièces et sur place, elles ont notamment accès à toutes les informations relatives aux risques nationaux et internationaux liés aux clients et à l'activité des personnes relevant de leur compétence. Elles évaluent le profil de risques de blanchiment de capitaux et de financement du terrorisme des personnes relevant de leur compétence, y compris les risques de non-respect par celles-ci de la réglementation. Elles procèdent au réexamen de cette évaluation de façon périodique ou lorsque des changements majeurs interviennent dans la gestion ou les activités de ces personnes.
Ces autorités déterminent la fréquence et l'intensité de leurs contrôles sur pièces et sur place, en tenant compte notamment du profil de risque des personnes relevant de leur compétence et des risques de blanchiment de capitaux et de financement du terrorisme.
Elles examinent les évaluations des risques mis en place par les personnes relevant de leur compétence en application de l'article L. 561-4-1 ainsi que la mise en œuvre et le caractère adéquat, selon une approche par les risques, de l'organisation, des procédures internes et des mesures de contrôle interne que ces personnes mettent en place à cette fin en application de l'article L. 561-32.

V.-Sous réserve de l'application des articles L. 561-18, L. 561-25 et L. 561-25-1, les autorités de contrôle mentionnées aux 3° à 11° du I publient un rapport annuel relatif à leurs activités de contrôle et de sanction. Ce rapport contient des éléments quantitatifs, rendus anonymes, relatifs aux échanges d'informations avec le service mentionné à l'article L. 561-23. Un décret en Conseil d'Etat précise le contenu et le mode de publication de ce rapport.

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A sa tête est placé un conseil supérieur de l'ordre, dont le siège est à Paris.

L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les professionnels y compris ceux qui ont été autorisés à exercer partiellement l'activité d'expertise comptable, de leurs obligations prévues par le chapitre Ier du titre VI du livre V du code monétaire et financier en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme et se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

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"@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361219", "@fin": "2999-01-01", "@num": "L561-36", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de portefeuille, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers et sur les conseillers en investissements participatifs ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

12° Par l'administration des douanes pour les personnes mentionnées au 10° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

" } }, "LEGIARTI000038586795": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2019-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000038586795", "URL": "article/LEGI/ARTI/00/00/38/58/67/LEGIARTI000038586795.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au III de l’article 33 de la loi n° 2019-486 du 22 mai 2019, les dispositions entrent en vigueur à la date d'entrée en vigueur des décrets en Conseil d'Etat pris pour l'application des articles 29 et 34 de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable dans leur rédaction résultant du I du présent article, et au plus tard le 1er juillet 2019.

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\n

A sa tête est placé un conseil supérieur de l'ordre.

L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les professionnels y compris ceux qui ont été autorisés à exercer partiellement l'activité d'expertise comptable, de leurs obligations prévues par le chapitre Ier du titre VI du livre V du code monétaire et financier en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme et se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

\n
" } }, "LEGIARTI000038611987": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038611987", "URL": "article/LEGI/ARTI/00/00/38/61/19/LEGIARTI000038611987.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. 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"LEGIARTI000038611987", "@fin": "2020-02-14", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578218", "@fin": "2020-11-06", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042498755", "@fin": "2021-10-10", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044193305", "@fin": "2021-12-24", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2021-10-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044564225", "@fin": "2022-07-01", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000033606317", "@fin": "2024-12-30", "@num": "L561-36", "@etat": "ABROGE_DIFF", "@debut": "2022-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361219", "@fin": "2999-01-01", "@num": "L561-36", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de portefeuille, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers, sur les conseillers en investissements participatifs et sur les émetteurs de jetons mentionnés au 7° ter de l'article L. 561-2 ainsi que les prestataires mentionnés au 7° quater de l'article L. 561-2 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

12° Par l'administration des douanes pour les personnes mentionnées au 10° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

\n
" } }, "LEGIARTI000041578218": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-11-06", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578218", "URL": "article/LEGI/ARTI/00/00/41/57/82/LEGIARTI000041578218.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041568901", "@num": "7", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020196929", "@num": "13-1", "#text": "Ordonnance du 10 septembre 1817 - art. 13-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006242084", "@num": "L812-2", "#text": "Code de commerce - art. L812-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006547601", "@num": "L222-7", "#text": "Code du sport. - art. L222-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071318", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. 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1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1, sur les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3, sur les placements collectifs mentionnés au I de l'article L. 214-1, sur les personnes mentionnées au 7 de l'article L. 440-2, pour celles d'entre elles qui relèvent de la compétence de l'Autorité des marchés financiers, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers, sur les conseillers en investissements participatifs et sur les émetteurs de jetons mentionnés au 7° ter de l'article L. 561-2 ainsi que les prestataires mentionnés au 7° quater de l'article L. 561-2 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

11° (Abrogé) ;

12° Par l'administration des douanes pour les personnes mentionnées aux 10° et 14° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

15° Par la commission de contrôle des caisses des règlements pécuniaires des avocats pour les personnes mentionnées au 18° de l'article L. 561-2 ;

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

IV. – Les autorités de contrôle mentionnées au I veillent à disposer d'une bonne compréhension des risques de blanchiment de capitaux et de financement du terrorisme. Dans le cadre de leurs contrôles sur pièces et sur place, elles ont notamment accès à toutes les informations relatives aux risques nationaux et internationaux liés aux clients et à l'activité des personnes relevant de leur compétence. Elles évaluent le profil de risques de blanchiment de capitaux et de financement du terrorisme des personnes relevant de leur compétence, y compris les risques de non-respect par celles-ci de la réglementation. Elles procèdent au réexamen de cette évaluation de façon périodique ou lorsque des changements majeurs interviennent dans la gestion ou les activités de ces personnes.

Ces autorités déterminent la fréquence et l'intensité de leurs contrôles sur pièces et sur place, en tenant compte notamment du profil de risque des personnes relevant de leur compétence et des risques de blanchiment de capitaux et de financement du terrorisme.

Elles examinent les évaluations des risques mises en place par les personnes relevant de leur compétence en application de l'article L. 561-4-1 ainsi que la mise en œuvre et le caractère adéquat, selon une approche par les risques, de l'organisation, des procédures internes et des mesures de contrôle interne que ces personnes mettent en place à cette fin en application de l'article L. 561-32.

V. – Sous réserve de l'application des articles L. 561-18, L. 561-25 et L. 561-25-1, les autorités de contrôle mentionnées aux 3° à 11° du I publient un rapport annuel relatif à leurs activités de contrôle et de sanction. Ce rapport contient des éléments quantitatifs, rendus anonymes, relatifs aux échanges d'informations avec le service mentionné à l'article L. 561-23. Un décret en Conseil d'Etat précise le contenu et le mode de publication de ce rapport.

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(VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020196929", "@num": "13-1", "#text": "Ordonnance du 10 septembre 1817 - art. 13-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006242084", "@num": "L812-2", "#text": "Code de commerce - art. L812-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006547601", "@num": "L222-7", "#text": "Code du sport. - art. L222-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071318", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043973179", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658167", "@num": "L543-1", "#text": "Code monétaire et financier - art. L543-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. 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1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1, sur les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3, sur les placements collectifs mentionnés au I de l'article L. 214-1, sur les personnes mentionnées au 7 de l'article L. 440-2, pour celles d'entre elles qui relèvent de la compétence de l'Autorité des marchés financiers, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers, sur les conseillers en investissements participatifs et sur les émetteurs de jetons mentionnés au 7° ter de l'article L. 561-2 ainsi que les prestataires mentionnés au 7° quater de l'article L. 561-2 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

11° (Abrogé) ;

12° Par l'administration des douanes pour les personnes mentionnées aux 10°, 11° bis et 14° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

15° Par la commission de contrôle des caisses des règlements pécuniaires des avocats pour les personnes mentionnées au 18° de l'article L. 561-2 ;

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

" } }, "LEGIARTI000042499027": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-16", "DATE_DEBUT": "2020-11-06" } }, "META_COMMUN": { "ID": "LEGIARTI000042499027", "URL": "article/LEGI/ARTI/00/00/42/49/90/LEGIARTI000042499027.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913787", "@num": "84 bis", "#text": "Ordonnance n°45-2138 du 19 septembre 1945 - art. 84 bis (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000042496177", "@num": "11", "#text": "Ordonnance n°2020-1342 du 4 novembre 2020 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000042494872", "@nortexte": "ECOT2018266R", "@numtexte": "2020-1342", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-11-04" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256342", "@num": "401", "#text": "Arrêté du 6 mars 2024 - art. 401 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255918", "@num": "460", "#text": "Arrêté du 6 mars 2024 - art. 460 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000698851", "@num": "45-2138", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts comptables et des comptables agréés et réglementant les titres et professions d'expert comptable et comptable agréé", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000698851", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'expert-comptable", "@debut": "1945-09-21", "@id_txt": "LEGITEXT000006069163", "@c_titre_court": "Ordonnance n° 45-2138 du 19 septembre 1945" } ], "@date_publi": "1945-09-21", "@date_signature": "1945-09-19" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912429", "@fin": "1994-08-10", "@num": "1", "@etat": "MODIFIE", "@debut": "1945-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006912430", "@fin": "2009-02-01", "@num": "1", "@etat": "MODIFIE", "@debut": "1994-08-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196932", "@fin": "2016-12-03", "@num": "1", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033518133", "@fin": "2016-12-24", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033678979", "@fin": "2019-07-01", "@num": "1", "@etat": "MODIFIE", "@debut": "2016-12-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038586795", "@fin": "2020-11-06", "@num": "1", "@etat": "MODIFIE", "@debut": "2019-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499027", "@fin": "2022-02-16", "@num": "1", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045178562", "@fin": "2999-01-01", "@num": "1", "@etat": "VIGUEUR", "@debut": "2022-02-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

A sa tête est placé un conseil supérieur de l'ordre.

L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les professionnels y compris ceux qui ont été autorisés à exercer partiellement l'activité d'expertise comptable, de leurs obligations prévues aux chapitres Ier et II du titre VI du livre V du code monétaire et financier ainsi que des dispositions européennes directement applicables en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme, y compris celles des règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne, ainsi que celles prises en application du même article 215 à d'autres fins, selon une organisation spécifique prévue par arrêté. Il peut se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

\n
" } }, "LEGIARTI000043333032": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "171", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-04-05" } }, "META_COMMUN": { "ID": "LEGIARTI000043333032", "URL": "article/LEGI/ARTI/00/00/43/33/30/LEGIARTI000043333032.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006912429", "@num": "1", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025599335", "@fin": "2999-01-01", "#text": "Chapitre III : Contrôle de qualité", "@debut": "2012-04-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025599389", "@fin": "2999-01-01", "#text": "TITRE III : EXERCICE DE LA PROFESSION", "@debut": "2012-04-01" } ] }, "@cid": "JORFTEXT000025596222", "@nor": "EFIE1209095D", "@num": "2012-432", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2012-432 du 30 mars 2012 relatif à l'exercice de l'activité d'expertise comptable", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000025596222", "@c_titre_court": "Décret n°2012-432 du 30 mars 2012" }, { "@fin": "2999-01-01", "#text": "Décret n° 2012-432 du 30 mars 2012 relatif à l'exercice de l'activité d'expertise comptable", "@debut": "2012-04-01", "@id_txt": "LEGITEXT000025599313", "@c_titre_court": "Décret n°2012-432 du 30 mars 2012" } ], "@ministere": "Ministère de l'économie, des finances et de l'industrie", "@date_publi": "2012-03-31", "@date_signature": "2012-03-30", "@num_parution_jo": "0078" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025599485", "@fin": "2018-10-01", "@num": "171", "@etat": "MODIFIE", "@debut": "2012-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825050", "@fin": "2021-04-05", "@num": "171", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043333032", "@fin": "2999-01-01", "@num": "171", "@etat": "VIGUEUR", "@debut": "2021-04-05", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000025596320", "@fin": "2999-01-01", "@num": "171", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le dispositif du contrôle mis en place par la profession est organisé comme suit :

\n
\n

1° Ce dispositif comporte :

\n
\n

a) Un contrôle général de l'activité du professionnel ;

\n
\n

b) Un contrôle spécifique en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme conformément à l'article L. 561-36 du code monétaire et financier et au cinquième alinéa de l'article 1er de l'ordonnance du 19 septembre 1945 susvisée ;

\n
\n

2° Les contrôles mentionnés au 1° peuvent être diligentés indépendamment les uns des autres. L'arrêté du ministre prévu à l'article 1er de la même ordonnance en fixe les modalités.

\n
\n

Les personnes physiques et morales contrôlées mettent à la disposition des contrôleurs les documents nécessaires à l'exécution de leur mission et leur fournissent toutes explications utiles.

" } }, "LEGIARTI000044193305": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-24", "DATE_DEBUT": "2021-10-10" } }, "META_COMMUN": { "ID": "LEGIARTI000044193305", "URL": "article/LEGI/ARTI/00/00/44/19/33/LEGIARTI000044193305.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. 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"@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361219", "@fin": "2999-01-01", "@num": "L561-36", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion de placements collectifs mentionnées à l'article L. 543-1, sur les succursales des sociétés de gestion européennes d'OPCVM et de FIA mentionnées aux articles L. 532-20-1 et L. 532-21-3, sur les placements collectifs mentionnés au I de l'article L. 214-1, sur les personnes mentionnées au 7 de l'article L. 440-2, pour celles d'entre elles qui relèvent de la compétence de l'Autorité des marchés financiers, sur les dépositaires centraux mentionnés aux 1° et 2° du I de l'article L. 441-1 et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5, sur les conseillers en investissements financiers, sur les conseillers en investissements participatifs et sur les émetteurs de jetons mentionnés au 7° ter de l'article L. 561-2 ainsi que les prestataires mentionnés au 7° quater de l'article L. 561-2 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

11° (Abrogé) ;

12° Par l'administration des douanes pour les personnes mentionnées aux 10°, 11° bis et 14° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

15° Par la commission de contrôle des caisses des règlements pécuniaires des avocats pour les personnes mentionnées au 18° de l'article L. 561-2 ;

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

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Se reporter aux conditions d'application prévues aux articles 38 et 39 de l’ordonnance n° 2021-1735 du 22 décembre 2021.

" }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. 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R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332976", "@num": "R561-41", "#text": "Code monétaire et financier - art. R561-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041585026", "@num": "R561-41-1", "#text": "Code monétaire et financier - art. R561-41-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592247", "@num": "R561-8", "#text": "Code monétaire et financier - art. R561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333018", "@num": "R562-1", "#text": "Code monétaire et financier - art. R562-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043643867", "@num": "L102 AH", "#text": "Livre des procédures fiscales - art. 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R102 AH-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196437", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020196439", "@fin": "2999-01-01", "#text": "Section 7 : Les autorités de contrôle et les sanctions administratives", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": 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"@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050361219", "@fin": "2999-01-01", "@num": "L561-36", "@etat": "VIGUEUR_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
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1° Par l'Autorité de contrôle prudentiel et de résolution dans les conditions définies à l'article L. 561-36-1 ;

4° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Dans les conditions définies au titre II du livre VIII du code de commerce pour les commissaires aux comptes ;

11° (Abrogé) ;

12° Par l'administration des douanes pour les personnes mentionnées aux 10°, 11° bis et 14° de l'article L. 561-2 ;

13° Par les fédérations sportives conformément à l'article L. 222-7 du code du sport pour les personnes mentionnées au 16° de l'article L. 561-2 ;

15° Par la commission de contrôle des caisses des règlements pécuniaires des avocats pour les personnes mentionnées au 18° de l'article L. 561-2 ;

Dans le cas où l'autorité compétente engage une procédure de sanction, elle en avise le procureur de la République. Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les personnes mentionnées au 18° de l'article L. 561-2, elle en avise, selon le cas, le procureur général près la Cour de cassation ou le procureur général près la cour d'appel.

Chaque autorité de contrôle reçoit de son homologue situé dans cet Etat membre ou communique à celui-ci, les informations nécessaires à l'accomplissement de sa mission.

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" } }, "LEGIARTI000045178562": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-16" } }, "META_COMMUN": { "ID": "LEGIARTI000045178562", "URL": "article/LEGI/ARTI/00/00/45/17/85/LEGIARTI000045178562.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045178483", "@num": "84 bis", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 84 bis (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006933233", "@num": "3", "#text": "Décret n°56-836 du 14 août 1956 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000687494", "@numtexte": "56-836", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1956-08-14" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000027114501", "@num": "401", "#text": "Arrêté du 3 mai 2012 - art. 401 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000029333490", "@num": "76", "#text": "LOI n°2014-873 du 4 août 2014 - art. 76 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029330832", "@nortexte": "FVJX1313602L", "@numtexte": "2014-873", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-08-04" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045168430", "@num": "15", "#text": "LOI n°2022-172 du 14 février 2022 - 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A sa tête est placé un conseil national de l'ordre.

L'ordre a pour objet : d'assurer la défense de l'honneur et de l'indépendance de la profession qu'il représente.

Il peut présenter aux pouvoirs publics et aux autorités constituées toute demande relative à la profession et être saisi par ces pouvoirs et autorités de toute question la concernant.

Il doit vérifier le respect par les professionnels y compris ceux qui ont été autorisés à exercer partiellement l'activité d'expertise comptable, de leurs obligations prévues aux chapitres Ier et II du titre VI du livre V du code monétaire et financier ainsi que des dispositions européennes directement applicables en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme, y compris celles des règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne, ainsi que celles prises en application du même article 215 à d'autres fins, selon une organisation spécifique prévue par arrêté. Il peut se faire communiquer, dans des conditions fixées par décret en Conseil d'Etat, les documents relatifs au respect de ces obligations.

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Article 5 ENTIEREMENT_MODIF undefined, en vigueur depuis le 01/01/2999 (Décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme)