{ "article": { "LEGIARTI000044065579": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L722-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000044065579", "URL": "article/LEGI/ARTI/00/00/44/06/55/LEGIARTI000044065579.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 9 de l'ordonnance n° 2021-1200 du 15 septembre 2021, ces dispositions entrent en vigueur à une date fixée par décret et au plus tard au 1er mars 2022. Cette date a été fixée au 26 février 2022 conformément au 1° de l'article 1 du décret n° 2022-231 du 24 février 2022.

\n
Les transferts de fonds autres que ceux mentionnés aux 1° à 9° de l'article L. 722-4 sont régis par les articles L. 722-9 à L. 722-17.

" } }, "LEGIARTI000033518553": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L713-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2017-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033518553", "URL": "article/LEGI/ARTI/00/00/33/51/85/LEGIARTI000033518553.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000033512472", "@num": "18", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGIARTI000044064816", "@num": "8", "#text": "Ordonnance n°2021-1200 du 15 septembre 2021 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000044060532", "@nortexte": "ECOT2121961R", "@numtexte": "2021-1200", "@typelien": "ABROGE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-09-15" }, { "@id": "LEGIARTI000045226051", "@num": "1", "#text": "Décret n°2022-231 du 24 février 2022 - art. 1 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000045222090", "@nortexte": "ECOT2203800D", "@numtexte": "2022-231", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-02-24" }, { "@id": "LEGIARTI000020178576", "@num": "L713-4", "#text": "Code monétaire et financier - art. L713-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065579", "@num": "L722-5", "#text": "Code monétaire et financier - art. L722-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000030898520", "@fin": "2022-02-26", "#text": "Sous-section 1 : Personnes et opérations soumises aux obligations d'information", "@debut": "2015-07-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000030897241", "@fin": "2017-07-01", "#text": "Section 1 : Information sur le donneur d'ordre.", "@debut": "2015-07-17" }, { "@id": "LEGISCTA000033518570", "@fin": "2022-02-26", "#text": "Section 1 : Informations sur le donneur d'ordre et le bénéficiaire accompagnant les transferts de fonds.", "@debut": "2017-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000020179811", "@fin": "2012-01-01", "#text": "Chapitre III : Dispositions communes à Saint-Pierre-et-Miquelon, à Mayotte, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna en matière d'information sur le donneur d'ordre", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000025019331", "@fin": "2014-01-01", "#text": "Chapitre III : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à Mayotte, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna en matière d'information sur le donneur d'ordre", "@debut": "2012-01-01" }, { "@id": "LEGISCTA000026992998", "@fin": "2015-07-17", "#text": "Chapitre III : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna en matière d'information sur le donneur d'ordre", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000030898540", "@fin": "2022-02-26", "#text": "Chapitre III : Dispositions communes à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, à la Nouvelle-Calédonie, à la Polynésie française et aux îles Wallis et Futuna.", "@debut": "2015-07-17" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140174", "@fin": "2022-02-26", "#text": "Titre Ier : Dispositions communes à plusieurs collectivités territoriales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006124131", "@fin": "2022-02-26", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020179801", "@fin": "2015-07-17", "@num": "L713-3", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030898530", "@fin": "2017-07-01", "@num": "L713-3", "@etat": "MODIFIE", "@debut": "2015-07-17", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000033518553", "@fin": "2022-02-26", "@num": "L713-3", "@etat": "ABROGE", "@debut": "2017-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les transferts de fonds autres que ceux mentionnés aux 1° à 10° de l'article L. 713-2 sont régis par les articles L. 713-4 à L. 713-12." } }, "LEGIARTI000044064822": { "META": { "META_SPEC": { "META_ARTICLE": { "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000044064822", "URL": "article/LEGI/ARTI/00/00/44/06/48/LEGIARTI000044064822.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000044065451", "#text": "Code monétaire et financier - Chapitre II : Application en outre-mer des disp... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065559", "#text": "Code monétaire et financier - Chapitre II : Opérations de paiement et transfe... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065429", "#text": "Code monétaire et financier - Chapitre Ier : Conditions générales d'applicati... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065479", "#text": "Code monétaire et financier - Chapitre Ier : la politique monétaire en outre-mer (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065425", "#text": "Code monétaire et financier - Livre VII : DISPOSITIONS RELATIVES À L'OUTRE-MER (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065503", "#text": "Code monétaire et financier - Paragraphe 1 : Définitions et missions (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065533", "#text": "Code monétaire et financier - Paragraphe 1 : Définitions et missions (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065575", "#text": "Code monétaire et financier - Paragraphe 1 : Les opérations concernées (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065519", "#text": "Code monétaire et financier - Paragraphe 2 : Identification des comptes (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065548", "#text": "Code monétaire et financier - Paragraphe 2 : Identification des comptes et tr... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065581", "#text": "Code monétaire et financier - Paragraphe 2 : Les personnes concernées (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065527", "#text": "Code monétaire et financier - Paragraphe 3 : Services bancaires de base (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065453", "#text": "Code monétaire et financier - Section 1 : Application des dispositions du dro... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065431", "#text": "Code monétaire et financier - Section 1 : Conditions générales d'application ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065481", "#text": "Code monétaire et financier - Section 1 : Les signes monétaires (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065561", "#text": "Code monétaire et financier - Section 1 : Opérations libellées en euros (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065463", "#text": "Code monétaire et financier - Section 2 : Application des dispositions du dro... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065439", "#text": "Code monétaire et financier - Section 2 : Conditions générales d'application ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065565", "#text": "Code monétaire et financier - Section 2 : Information sur le donneur d'ordre ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065499", "#text": "Code monétaire et financier - Section 2 : Les Instituts (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065447", "#text": "Code monétaire et financier - Section 3 : Conditions générales d'application ... 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(VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065491", "#text": "Code monétaire et financier - Sous-section 2 : Circulation du franc Pacifique (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065531", "#text": "Code monétaire et financier - Sous-section 2 : L'Institut d'émission d'outre-mer (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065573", "#text": "Code monétaire et financier - Sous-section 2 : Les transferts de fonds (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065589", "#text": "Code monétaire et financier - Sous-section 3 : Obligations du prestataire de ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065595", "#text": "Code monétaire et financier - Sous-section 4 : Obligations du prestataire de ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065601", "#text": "Code monétaire et financier - Sous-section 5 : Obligations des prestataires d... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065609", "#text": "Code monétaire et financier - Sous-section 6 : Conservation des données et sa... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065477", "#text": "Code monétaire et financier - Titre II : ORGANISATION SPÉCIFIQUE DE LA POLITI... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000044065427", "#text": "Code monétaire et financier - Titre Ier : CONDITIONS GÉNÉRALES D'APPLICATION ... (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065433", "@num": "L711-1", "#text": "Code monétaire et financier - art. L711-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065435", "@num": "L711-2", "#text": "Code monétaire et financier - art. L711-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065437", "@num": "L711-3", "#text": "Code monétaire et financier - art. L711-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065441", "@num": "L711-4", "#text": "Code monétaire et financier - art. L711-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065443", "@num": "L711-5", "#text": "Code monétaire et financier - art. L711-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065445", "@num": "L711-6", "#text": "Code monétaire et financier - art. L711-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065449", "@num": "L711-7", "#text": "Code monétaire et financier - art. L711-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065455", "@num": "L712-1", "#text": "Code monétaire et financier - art. L712-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065475", "@num": "L712-10", "#text": "Code monétaire et financier - art. L712-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065457", "@num": "L712-2", "#text": "Code monétaire et financier - art. L712-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065459", "@num": "L712-3", "#text": "Code monétaire et financier - art. L712-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065461", "@num": "L712-4", "#text": "Code monétaire et financier - art. L712-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065465", "@num": "L712-5", "#text": "Code monétaire et financier - art. L712-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065467", "@num": "L712-6", "#text": "Code monétaire et financier - art. L712-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065469", "@num": "L712-7", "#text": "Code monétaire et financier - art. L712-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065471", "@num": "L712-8", "#text": "Code monétaire et financier - art. L712-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065473", "@num": "L712-9", "#text": "Code monétaire et financier - art. L712-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065485", "@num": "L721-1", "#text": "Code monétaire et financier - art. L721-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065511", "@num": "L721-10", "#text": "Code monétaire et financier - art. 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L722-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065585", "@num": "L722-7", "#text": "Code monétaire et financier - art. L722-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065587", "@num": "L722-8", "#text": "Code monétaire et financier - art. L722-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065591", "@num": "L722-9", "#text": "Code monétaire et financier - art. L722-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000044064801", "@fin": "2999-01-01", "#text": "Annexe", "@debut": "2022-03-01" } ] }, "@cid": "JORFTEXT000044060532", "@nor": "ECOT2121961R", "@num": "2021-1200", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000044060532", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2021-1200 du 15 septembre 2021 relative aux titres Ier et II de la partie législative du livre VII du code monétaire et financier", "@debut": "2022-03-01", "@id_txt": "LEGITEXT000044064767", "@c_titre_court": "Ordonnance n°2021-1200 du 15 septembre 2021" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2021-09-18", "@date_signature": "2021-09-15", "@num_parution_jo": "0218" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000044064822", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000044060544", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Livre VII : DISPOSITIONS RELATIVES À L'OUTRE-MER, Sct. Titre Ier : CONDITIONS GÉNÉRALES D'APPLICATION DES LIVRES Ier À VI ET DU DROIT DE L'UNION EUROPÉENNE EN OUTRE-MER, Sct. Chapitre Ier : Conditions générales d'application des livres Ier à VI en outre-mer, Sct. Section 1 : Conditions générales d'application du code dans les collectivités régies par l'article 73 de la Constitution, à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Art. L711-1, Art. L711-2, Art. L711-3, Sct. Section 2 : Conditions générales d'application du code en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Art. L711-4, Art. L711-5, Art. L711-6, Sct. Section 3 : Conditions générales d'application du code dans les Terres australes et antarctiques, Art. L711-7, Sct. Chapitre II : Application en outre-mer des dispositions du droit de l'Union européenne en matière monétaire et financière, Sct. Section 1 : Application des dispositions du droit de l'Union européenne à Saint-Barthélemy, Art. L712-1, Art. L712-2, Art. L712-3, Art. L712-4, Sct. Section 2 : Application des dispositions du droit de l'Union européenne à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Art. L712-5, Art. L712-6, Art. L712-7, Art. L712-8, Art. L712-9, Art. L712-10, Sct. Titre II : ORGANISATION SPÉCIFIQUE DE LA POLITIQUE MONÉTAIRE, DES OPÉRATIONS DE PAIEMENT ET DES TRANSFERTS DE FONDS EN OUTRE-MER, Sct. Chapitre Ier : la politique monétaire en outre-mer, Sct. Section 1 : Les signes monétaires, Sct. Sous-section 1 : Circulation de l'euro, Art. L721-1, Art. L721-2, Art. L721-3, Sct. Sous-section 2 : Circulation du franc Pacifique, Art. L721-4, Art. L721-5, Art. L721-6, Sct. Section 2 : Les Instituts, Sct. Sous-section 1 : L'Institut d'émission des départements d'outre-mer (IEDOM), Sct. Paragraphe 1 : Définitions et missions, Art. L721-7, Art. L721-8, Art. L721-9, Art. L721-10, Art. L721-11, Art. L721-12, Art. L721-13, Sct. Paragraphe 2 : Identification des comptes, Art. L721-14, Art. L721-15, Art. L721-16, Sct. Paragraphe 3 : Services bancaires de base, Art. L721-17, Sct. Sous-section 2 : L'Institut d'émission d'outre-mer, Sct. Paragraphe 1 : Définitions et missions, Art. L721-18, Art. L721-19, Art. L721-20, Art. L721-21, Art. L721-22, Art. L721-23, Sct. Paragraphe 2 : Identification des comptes et traitement du surendettement, Art. L721-24, Art. L721-25, Art. L721-26, Sct. Chapitre II : Opérations de paiement et transferts de fonds à Saint-Barthélemy, Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Sct. Section 1 : Opérations libellées en euros, Art. L722-1, Sct. Section 2 : Information sur le donneur d'ordre et le bénéficiaire accompagnant les transferts de fonds, Sct. Sous-section 1 : Définitions, Art. L722-2, Art. L722-3, Sct. Sous-section 2 : Les transferts de fonds, Sct. Paragraphe 1 : Les opérations concernées, Art. L722-4, Art. L722-5, Sct. Paragraphe 2 : Les personnes concernées, Art. L722-6, Art. L722-7, Art. L722-8, Sct. Sous-section 3 : Obligations du prestataire de service de paiement du donneur d'ordre, Art. L722-9, Art. L722-10, Sct. Sous-section 4 : Obligations du prestataire de service de paiement du bénéficiaire, Art. L722-11, Art. L722-12, Sct. Sous-section 5 : Obligations des prestataires de service de paiement intermédiaire et obligations de coopération, Art. L722-13, Art. L722-14, Art. L722-15, Sct. Sous-section 6 : Conservation des données et sanctions, Art. L722-16, Art. L722-17, Art. L722-18, Art. L722-19, Art. L722-20, Art. L722-21\n
\n

\n
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\n
Les dispositions de la présente section sont applicables aux transferts de fonds en toutes monnaies émis ou reçus par un prestataire de services de paiement ou un prestataire de service de paiement intermédiaire domicilié à Saint-Barthélemy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française ou dans les îles Wallis et Futuna, à l'exception :
1° Des transferts de fonds fondés sur l'un des documents suivants, tiré sur le prestataire de services de paiement en vue de mettre des fonds à la disposition du bénéficiaire :
a) Un titre de service sur support papier ;
b) Un chèque de voyage sur support papier ;
c) Un mandat postal sur support papier tel que défini par l'Union postale universelle ;
2° Des transferts de fonds effectués à l'aide d'une carte de paiement, d'un instrument de monnaie électronique ou d'un autre dispositif numérique ou lié aux technologies de l'information, si toutes les conditions suivantes sont remplies :
a) La carte, l'instrument ou le dispositif est utilisé exclusivement pour payer des biens et services ;
b) Le numéro de cette carte, de cet instrument ou de ce dispositif accompagne tous les transferts découlant de la transaction ;
c) La carte, l'instrument de paiement ou le dispositif n'est pas utilisé pour effectuer des transferts de fonds entre particuliers ;
3° Des transferts de fonds liés au service d'actifs et de titres, notamment ceux réalisées sur un compte sur livret, sur un compte mentionné au titre II du livre II, sur un compte à terme ou sur un compte-titre mentionné au chapitre Ier du titre Ier du livre II ainsi que sur un compte espèces qui lui est spécifiquement associé ;
4° Des transferts de fonds utilisant des moyens de paiement qui ne sont acceptés, pour l'acquisition de biens ou de services, que dans les locaux de cette entreprise ou, dans le cadre d'un accord commercial avec elle, dans un réseau limité de personnes acceptant ces moyens de paiement ou pour un éventail limité de biens ou de services ;
5° Des transferts de fonds effectués au moyen d'un appareil de télécommunication ou d'un autre dispositif numérique ou informatique, lorsque l'opérateur du système de télécommunication numérique ou informatique n'agit pas en seule qualité d'intermédiaire. Cette condition est remplie lorsque les biens ou les services achetés sont livrés et doivent être utilisés au moyen de cet appareil de télécommunication, ou de ce dispositif numérique ou informatique ;
6° Des retraits d'espèces effectués par le donneur d'ordre pour son propre compte ;
7° Des transferts de fonds effectués au moyen de chèques sous forme d'images-chèques ;
8° Des transferts de fonds destinés au paiement de taxes, d'amendes ou autres impôts aux autorités publiques, en France ;
9° Des transferts de fonds pour lesquels le donneur d'ordre et le bénéficiaire sont tous deux des prestataires de services de paiement opérant pour leur propre compte.

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\n
I.-1° Le prestataire de services de paiement du donneur d'ordre s'assure que les transferts de fonds soient accompagnés des informations suivantes sur le donneur d'ordre :
a) Son nom ;
b) Son numéro de compte de paiement ;
c) Son adresse, son numéro de document d'identité officiel, son numéro d'identification ou sa date et son lieu de naissance.
2° Le prestataire de services de paiement du donneur d'ordre s'assure que les transferts de fonds soient accompagnés des informations suivantes sur le bénéficiaire :
a) Son nom ;
b) Son numéro de compte de paiement ;
3° Par dérogation au b du 1° et au b du 2°, dans le cas d'un transfert qui n'est pas effectué à partir ou à destination d'un compte de paiement, le prestataire de services de paiement du donneur d'ordre s'assure que le transfert de fonds soit accompagné d'un identifiant unique de transaction.
II.-En cas de transferts par lots effectués par un donneur d'ordre unique en faveur de plusieurs bénéficiaires, dont les prestataires de services de paiement sont établis hors du territoire de la République, le I ne s'applique pas aux transferts individuels regroupés dans ces lots dès lors que le lot contient les informations mentionnées au I et que ces informations ont été vérifiées conformément au III et IV et que les transferts individuels portent le numéro de compte de paiement du donneur d'ordre ou l'identifiant de transaction unique dans les situations mentionnées au 3° du I.
III.-Avant de transférer les fonds, le prestataire de services de paiement du donneur d'ordre vérifie l'exactitude et l'exhaustivité des informations mentionnées au 1° du I concernant le donneur d'ordre sur la base de documents, de données ou de renseignements obtenus d'une source fiable et indépendante.
IV.-Les obligations de vérification mentionnées au II peuvent être considérées comme ayant eu lieu si l'une des conditions suivantes est réalisée :
1° L'identité d'un donneur d'ordre a été vérifiée dans les conditions prévues aux articles L. 561-5 et les informations obtenues ont été conservées dans les conditions prévues à l'article L. 561-12 ;
2° Le donneur d'ordre est l'une des personnes mentionnées au 13° de l'article L. 561-2, dans les situations prévues aux II et III de l'article L. 561-3.
V.-Par dérogation au I, les transferts de fonds pour lesquels le prestataire de services de paiement du bénéficiaire est établi hors du territoire de la République, dont le montant est inférieur à 1 000 € ou la contre-valeur en monnaie locale, qui ne semblent pas liés à d'autres transferts de fonds dont le montant cumulé avec ce transfert excède 1 000 € ou la contre-valeur en monnaie locale, sont au moins accompagnés :
1° Du nom du donneur d'ordre et du bénéficiaire ;
2° Du numéro de compte de paiement du donneur d'ordre et du bénéficiaire ou de l'identifiant de transaction unique dans le cas d'un transfert qui n'est pas effectué à partir ou à destination d'un compte de paiement.
Par dérogation au III, le prestataire de paiement du donneur d'ordre n'est pas tenu de vérifier les informations sur le donneur d'ordre pour ces transferts, sauf en cas de soupçons de blanchiment des capitaux ou financement du terrorisme ou s'il s'agit d'opération de transmission de fonds au sens du 6° du II de l'article L. 314-1.
VI.-Le prestataire de services de paiement du donneur d'ordre conserve pendant cinq ans les informations requises sur le donneur d'ordre et le bénéficiaire.
VII.-Sans préjudice des dispositions de l'article L. 722-10, le prestataire de services de paiement du donneur d'ordre n'effectue aucun transfert de fonds tant qu'il ne s'est pas assuré que le présent article est pleinement respecté.

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Article L722-5 AUTONOME VIGUEUR, en vigueur depuis le 26/02/2022 (Code monétaire et financier)