{ "article": { "LEGIARTI000043697291": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L533-24-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000043697291", "URL": "article/LEGI/ARTI/00/00/43/69/72/LEGIARTI000043697291.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000043695238", "@num": "7", "#text": "Ordonnance n°2021-796 du 23 juin 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043694571", "@nortexte": "ECOT2113069R", "@numtexte": "2021-796", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-06-23" }, { "@id": "LEGIARTI000027622143", "@num": "L511-51", "#text": "Code monétaire et financier - art. L511-51 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000043697283", "@fin": "2999-01-01", "#text": "Sous-section préliminaire : Champ d'application et dispositions transitoires relatives à la gouvernance des entreprises d'investissement", "@debut": "2021-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028633818", "@fin": "2018-01-03", "#text": "Section 8 : Gouvernance des entreprises d'investissement autres que les sociétés de gestion de portefeuille", "@debut": "2014-02-22" }, { "@id": "LEGISCTA000035043174", "@fin": "2999-01-01", "#text": "Section 8 : Gouvernance des entreprises d'investissement", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154697", "@fin": "2999-01-01", "#text": "Chapitre III : Obligations des prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043697291", "@fin": "2999-01-01", "@num": "L533-24-3", "@etat": "VIGUEUR", "@debut": "2021-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Par dérogation à la présente section, les entreprises d'investissement de classe 1 bis appliquent les dispositions des articles L. 511-51 à L. 511-102.

" } }, "LEGIARTI000027622148": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-51", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2014-02-22", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027622148", "URL": "article/LEGI/ARTI/00/00/27/62/21/LEGIARTI000027622148.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000035210828", "@num": "313-101", "#text": "Arrêté du 12 novembre 2004 - art. 313-101 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036893037", "@num": "313-25", "#text": "Arrêté du 12 novembre 2004 - art. 313-25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000035210809", "@num": "313-84", "#text": "Arrêté du 12 novembre 2004 - art. 313-84 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027619860", "@num": "4", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "TRANSFERE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGITEXT000033443566", "#text": "Décret n°2016-1560 du 18 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033423325", "@nortexte": "ECFT1621242D", "@numtexte": "2016-1560", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-18" }, { "@id": "LEGIARTI000035171880", "#text": "Arrêté du 3 juillet 2017 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000035168547", "@nortexte": "ECOT1719088A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-03" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. L511-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028629518", "@num": "L511-104", "#text": "Code monétaire et financier - art. L511-104 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635360", "@num": "L511-28", "#text": "Code monétaire et financier - art. L511-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706691", "@num": "L511-41-5", "#text": "Code monétaire et financier - art. L511-41-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633218", "@num": "L511-64", "#text": "Code monétaire et financier - art. L511-64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735521", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706895", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697291", "@num": "L533-24-3", "#text": "Code monétaire et financier - art. L533-24-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538172", "@num": "L773-6", "#text": "Code monétaire et financier - art. L773-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538122", "@num": "L774-6", "#text": "Code monétaire et financier - art. L774-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538075", "@num": "L775-6", "#text": "Code monétaire et financier - art. L775-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763508", "@num": "R511-16-2", "#text": "Code monétaire et financier - art. R511-16-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029712124", "@num": "R511-2-2", "#text": "Code monétaire et financier - art. R511-2-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723090", "@num": "R511-3-2", "#text": "Code monétaire et financier - art. R511-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763554", "@num": "R512-1-1", "#text": "Code monétaire et financier - art. R512-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030831061", "@num": "R512-1-2", "#text": "Code monétaire et financier - art. R512-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763576", "@num": "R512-59", "#text": "Code monétaire et financier - art. R512-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437943", "@num": "R612-29-3", "#text": "Code monétaire et financier - art. R612-29-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000027643535", "@fin": "2014-02-22", "#text": "Section 8 : Mission permanente d'intérêt public confiée à un établissement de crédit ou à une société de financement", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635792", "@fin": "2999-01-01", "#text": "Section 9 : Mission permanente d'intérêt public confiée à un établissement de crédit ou à une société de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000027622148", "@fin": "2014-02-22", "@num": "L511-51", "@etat": "TRANSFERE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635786", "@fin": "2020-12-29", "@num": "L511-51", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735563", "@fin": "2999-01-01", "@num": "L511-51", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'Etat peut confier une mission permanente d'intérêt public à un établissement de crédit ou une société de financement qui peut effectuer des opérations de banque afférentes à cette mission dans les conditions définies par un décret en Conseil d'Etat.

" } }, "LEGIARTI000028635786": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-51", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-29", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635786", "URL": "article/LEGI/ARTI/00/00/28/63/57/LEGIARTI000028635786.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000035210828", "@num": "313-101", "#text": "Arrêté du 12 novembre 2004 - art. 313-101 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036893037", "@num": "313-25", "#text": "Arrêté du 12 novembre 2004 - art. 313-25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000035210809", "@num": "313-84", "#text": "Arrêté du 12 novembre 2004 - art. 313-84 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000050659397", "@num": "2", "#text": "Arrêté du 16 mars 2016 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032291133", "@nortexte": "FCPT1605365A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2016-03-16" }, { "@id": "LEGITEXT000033443566", "#text": "Décret n°2016-1560 du 18 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033423325", "@nortexte": "ECFT1621242D", "@numtexte": "2016-1560", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-18" }, { "@id": "LEGIARTI000035171880", "#text": "Arrêté du 3 juillet 2017 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000035168547", "@nortexte": "ECOT1719088A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-07-03" }, { "@id": "LEGIARTI000050369801", "@num": "L511-10", "#text": "Code monétaire et financier - art. 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L511-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706691", "@num": "L511-41-5", "#text": "Code monétaire et financier - art. L511-41-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633121", "@num": "L511-55", "#text": "Code monétaire et financier - art. L511-55 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633218", "@num": "L511-64", "#text": "Code monétaire et financier - art. L511-64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028633151", "@num": "L511-70", "#text": "Code monétaire et financier - art. L511-70 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735521", "@num": "L517-5", "#text": "Code monétaire et financier - art. L517-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735497", "@num": "L517-9", "#text": "Code monétaire et financier - art. L517-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706895", "@num": "L532-2", "#text": "Code monétaire et financier - art. L532-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697291", "@num": "L533-24-3", "#text": "Code monétaire et financier - art. L533-24-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538172", "@num": "L773-6", "#text": "Code monétaire et financier - art. L773-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538122", "@num": "L774-6", "#text": "Code monétaire et financier - art. L774-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538075", "@num": "L775-6", "#text": "Code monétaire et financier - art. L775-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763508", "@num": "R511-16-2", "#text": "Code monétaire et financier - art. R511-16-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029712124", "@num": "R511-2-2", "#text": "Code monétaire et financier - art. R511-2-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723090", "@num": "R511-3-2", "#text": "Code monétaire et financier - art. R511-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763554", "@num": "R512-1-1", "#text": "Code monétaire et financier - art. R512-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030831061", "@num": "R512-1-2", "#text": "Code monétaire et financier - art. R512-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763576", "@num": "R512-59", "#text": "Code monétaire et financier - art. R512-59 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437943", "@num": "R612-29-3", "#text": "Code monétaire et financier - art. R612-29-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028628249", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dirigeants", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000028628244", "@fin": "2999-01-01", "#text": "Section 8 : Gouvernance des établissements de crédit et des sociétés de financement", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154608", "@fin": "2014-01-01", "#text": "Chapitre Ier : Règles générales applicables aux établissements de crédit", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643755", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000027622148", "@fin": "2014-02-22", "@num": "L511-51", "@etat": "TRANSFERE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028635786", "@fin": "2020-12-29", "@num": "L511-51", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042735563", "@fin": "2999-01-01", "@num": "L511-51", "@etat": "VIGUEUR", "@debut": "2020-12-29", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Au sein des établissements de crédit ou des sociétés de financement, disposent à tout moment de l'honorabilité, des connaissances, des compétences et de l'expérience nécessaires à l'exercice de leurs fonctions :

1° Les membres du conseil d'administration, du conseil de surveillance et du directoire, le directeur général et les directeurs généraux délégués, ainsi que toute autre personne ou membre d'un organe exerçant des fonctions équivalentes ;

2° Les personnes qui assurent la direction effective de l'entreprise au sens de l'article L. 511-13 et qui ne sont pas mentionnées au 1° ;

3° Toutes personnes responsables des procédures, dispositifs et politiques mentionnés à l'article L. 511-55, dont les missions sont précisées par l'arrêté pris en application de l'article L. 511-70 et qui sont susceptibles de rendre directement compte de l'exercice de leurs fonctions au conseil d'administration, au conseil de surveillance ou à tout autre organe exerçant des fonctions de surveillance équivalentes.

La compétence des membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions équivalentes est appréciée à partir de leur formation et de leur expérience, au regard de leurs attributions. Lorsque des mandats ont été antérieurement exercés, la compétence est présumée à raison de l'expérience acquise. Pour les nouveaux membres il est tenu compte des formations dont ils pourront bénéficier tout au long de leur mandat. Il est tenu compte également, dans l'appréciation portée sur chaque personne, de la compétence et des attributions des autres membres de l'organe auquel elle appartient.

Les membres du conseil d'administration ou du conseil de surveillance, d'une part, et les membres du directoire ou toutes personnes qui assurent la direction effective de l'activité de l'entreprise au sens de l'article L. 511-13, d'autre part, disposent collectivement des connaissances, des compétences et de l'expérience nécessaires à la compréhension de l'ensemble des activités de l'entreprise, y compris les principaux risques auxquels elle est exposée.

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" } }, "LEGIARTI000042735563": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L511-51", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-12-29" } }, "META_COMMUN": { "ID": "LEGIARTI000042735563", "URL": "article/LEGI/ARTI/00/00/42/73/55/LEGIARTI000042735563.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

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

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L532-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043697291", "@num": "L533-24-3", "#text": "Code monétaire et financier - art. L533-24-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340619", "@num": "L745-1-1", "#text": "Code monétaire et financier - art. L745-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340590", "@num": "L755-1-1", "#text": "Code monétaire et financier - art. L755-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538172", "@num": "L773-6", "#text": "Code monétaire et financier - art. L773-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538122", "@num": "L774-6", "#text": "Code monétaire et financier - art. L774-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048538075", "@num": "L775-6", "#text": "Code monétaire et financier - art. 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R511-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763554", "@num": "R512-1-1", "#text": "Code monétaire et financier - art. R512-1-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030831061", "@num": "R512-1-2", "#text": "Code monétaire et financier - art. R512-1-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763576", "@num": "R512-59", "#text": "Code monétaire et financier - art. 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I. - Au sein des établissements de crédit ou des sociétés de financement, disposent à tout moment de l'honorabilité, des connaissances, des compétences et de l'expérience nécessaires à l'exercice de leurs fonctions :

2° Les personnes qui assurent la direction effective de l'entreprise au sens de l'article L. 511-13 et qui ne sont pas mentionnées au 1° ;

II. - Lorsque les membres du conseil d'administration, du conseil de surveillance ou de tout autre organe exerçant des fonctions de surveillance équivalentes ne satisfont pas aux exigences énoncées au I, la Banque centrale européenne, sur proposition de l'Autorité de contrôle prudentiel et de résolution, ou l'Autorité elle-même révoque les membres de cet organe. La Banque centrale européenne ou l'Autorité vérifie si les exigences énoncées au I sont toujours satisfaites lorsqu'elle a des motifs raisonnables de penser qu'une opération ou une tentative de blanchiment de capitaux ou de financement du terrorisme est en cours ou a eu lieu en lien avec l'entité concernée, ou qu'il existe un risque accru d'une telle opération ou tentative.

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A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Sous-section préliminaire : Champ d'application et dispositions transitoires relatives à la gouvernance des entreprises d'investissement, Art. L533-24-2, Art. L533-24-3\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. L533-30-1, Art. L533-30-2, Art. L533-30-3, Art. L533-30-4, Art. L533-30-5, Art. L533-30-6, Art. L533-30-7, Art. L533-30-8, Art. L533-30-9, Art. L533-30-10, Art. L533-30-11, Art. L533-30-12, Art. L533-30-13, Art. L533-30-14, Art. L533-30-15, Art. L533-30-16, Art. L533-30-17\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. L533-4-2, Art. L533-4-3, Art. L533-4-4, Art. L533-4-5, Art. L533-4-6, Art. L533-4-7, Art. L533-4-8, Art. L533-4-9\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. L533-31-1, Art. L533-31-2, Art. L533-31-3, Art. L533-31-4, Art. L533-31-5\n
\n

\n
\n
A créé les dispositions suivantes :

- Code monétaire et financier
\n Art. L533-29-1, Art. L533-29-2, Art. L533-29-3, Art. L533-29-4\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 2 : Normes de gestion applicables aux prestataires de services d'investissement et dispositions prudentielles applicables aux entreprises d'investissement, Art. L533-2-1, Art. L533-2-2, Art. L533-2-3, Art. L533-4, Art. L533-10, Art. L533-25, Art. L533-29, Art. L533-30, Art. L533-31\n
\n

\n
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Article L533-24-3 AUTONOME VIGUEUR, en vigueur depuis le 26/06/2021 (Code monétaire et financier)