{ "article": { "LEGIARTI000045010783": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000045010783", "URL": "article/LEGI/ARTI/00/00/45/01/07/LEGIARTI000045010783.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000032223009", "@num": "L511-21", "#text": "Code de la consommation - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032222965", "@num": "L511-3", "#text": "Code de la consommation - art. L511-3", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652028", "@num": "L311-1", "#text": "Code monétaire et financier - art. L311-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652029", "@num": "L311-2", "#text": "Code monétaire et financier - art. L311-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803698", "@num": "L512-1", "#text": "Code des assurances - art. L512-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. R112-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000045010222", "@nor": "ECOT2127022D", "@num": "2022-34", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2022-34 du 17 janvier 2022 relatif au démarchage téléphonique en assurance", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000045010222", "@c_titre_court": "Décret n°2022-34 du 17 janvier 2022" }, { "@fin": "2999-01-01", "#text": "Décret n° 2022-34 du 17 janvier 2022 relatif au démarchage téléphonique en assurance", "@debut": "2022-04-01", "@id_txt": "LEGITEXT000045010774", "@c_titre_court": "Décret n°2022-34 du 17 janvier 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2022-01-18", "@date_signature": "2022-01-17", "@num_parution_jo": "0014" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000045010783", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000045010231", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code des assurances
\n Art. R112-7\n
\n

\n
" } }, "LEGIARTI000006652028": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652028", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652028.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX311L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 2", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006235513", "@num": "3", "#text": "Décret n°2004-1144 du 26 octobre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000440775", "@nortexte": "ECOR0403086D", "@numtexte": "2004-1144", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-10-26" }, { "@id": "LEGIARTI000025894102", "@num": "315-51", "#text": "Arrêté du 12 novembre 2004 - art. 315-51 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894938", "@num": "321-32", "#text": "Arrêté du 12 novembre 2004 - art. 321-32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027005533", "@num": "28", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000033561959", "@num": "60", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 60 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. L421-9-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. R112-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027007579", "@num": "L311-3", "#text": "Code monétaire et financier - art. L311-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029315632", "@num": "L311-6", "#text": "Code monétaire et financier - art. L311-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029211490", "@num": "L318-2", "#text": "Code monétaire et financier - art. L318-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372371", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706754", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029212136", "@num": "L511-3", "#text": "Code monétaire et financier - art. L511-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006655080", "@num": "L512-22", "#text": "Code monétaire et financier - art. L512-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019300468", "@num": "L512-93", "#text": "Code monétaire et financier - art. L512-93 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042668", "@num": "L518-25", "#text": "Code monétaire et financier - art. L518-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658065", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022962939", "@num": "L611-3-1", "#text": "Code monétaire et financier - art. L611-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020874205", "@num": "L613-22", "#text": "Code monétaire et financier - art. L613-22 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722158", "@num": "L613-24", "#text": "Code monétaire et financier - art. L613-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035732008", "@num": "L743-1", "#text": "Code monétaire et financier - art. L743-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367680", "@num": "L752-1", "#text": "Code monétaire et financier - art. L752-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367655", "@num": "L753-1", "#text": "Code monétaire et financier - art. L753-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035732040", "@num": "L753-1", "#text": "Code monétaire et financier - art. L753-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367606", "@num": "L754-1", "#text": "Code monétaire et financier - art. L754-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035732098", "@num": "L763-1", "#text": "Code monétaire et financier - art. L763-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170351", "@fin": "2999-01-01", "#text": "Section 1 : Définition des opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154402", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652028", "@fin": "2009-11-01", "@num": "L311-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020866762", "@fin": "2014-01-01", "@num": "L311-1", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000027643311", "@fin": "2999-01-01", "@num": "L311-1", "@etat": "VIGUEUR", "@debut": "2014-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations de banque comprennent la réception de fonds du public, les opérations de crédit, ainsi que la mise à la disposition de la clientèle ou la gestion de moyens de paiement.
\n
" } }, "LEGIARTI000006652029": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652029", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652029.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX311L002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703575", "@num": "5", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000050354899", "@num": "49", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 49 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. R112-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652173", "@num": "L321-1", "#text": "Code monétaire et financier - art. L321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652205", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027783240", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706767", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735472", "@num": "L511-15-1", "#text": "Code monétaire et financier - art. L511-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824391", "@num": "L511-18", "#text": "Code monétaire et financier - art. L511-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706754", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654295", "@num": "L511-3", "#text": "Code monétaire et financier - art. L511-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038725644", "@num": "L511-4", "#text": "Code monétaire et financier - art. L511-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029721997", "@num": "L514-1", "#text": "Code monétaire et financier - art. L514-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643972", "@num": "L515-4", "#text": "Code monétaire et financier - art. L515-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042668", "@num": "L518-25", "#text": "Code monétaire et financier - art. L518-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657221", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367680", "@num": "L752-1", "#text": "Code monétaire et financier - art. L752-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367655", "@num": "L753-1", "#text": "Code monétaire et financier - art. L753-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367606", "@num": "L754-1", "#text": "Code monétaire et financier - art. L754-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324601", "@num": "R519-2", "#text": "Code monétaire et financier - art. R519-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170352", "@fin": "2999-01-01", "#text": "Section 2 : Définition des opérations connexes aux opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154402", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652029", "@fin": "2005-05-07", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652030", "@fin": "2009-11-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020866758", "@fin": "2013-01-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007583", "@fin": "2014-01-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643305", "@fin": "2023-03-11", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288993", "@fin": "2024-10-18", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000050367164", "@fin": "2024-12-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2024-10-18", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050371040", "@fin": "2999-01-01", "@num": "L311-2", "@etat": "VIGUEUR", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les opérations connexes aux opérations de banque sont :
\n
1. Les opérations de change ;
\n
2. Les opérations sur or, métaux précieux et pièces ;
\n
3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;
\n
4. Le conseil et l'assistance en matière de gestion de patrimoine ;
\n
5. Le conseil et l'assistance en matière de gestion financière, l'ingénierie financière et d'une manière générale tous les services destinés à faciliter la création et le développement des entreprises, sous réserve des dispositions législatives relatives à l'exercice illégal de certaines professions ;
\n
6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail.
\n
Lorsqu'il constitue la fourniture de services d'investissement au sens de l'article L. 321-1, l'exercice des opérations connexes et de l'activité de conservation est subordonné à l'agrément préalable prévu à l'article L. 532-1.
" } }, "LEGIARTI000006652030": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006652030", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652030.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX311L002AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703575", "@num": "5", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000006717977", "@num": "43", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 43 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000050354899", "@num": "49", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 49 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. R112-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652173", "@num": "L321-1", "#text": "Code monétaire et financier - art. L321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652205", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027783240", "@num": "L341-2", "#text": "Code monétaire et financier - art. L341-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654292", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706767", "@num": "L511-15", "#text": "Code monétaire et financier - art. L511-15 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735472", "@num": "L511-15-1", "#text": "Code monétaire et financier - art. L511-15-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027824391", "@num": "L511-18", "#text": "Code monétaire et financier - art. L511-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706754", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654295", "@num": "L511-3", "#text": "Code monétaire et financier - art. L511-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038725644", "@num": "L511-4", "#text": "Code monétaire et financier - art. L511-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029721997", "@num": "L514-1", "#text": "Code monétaire et financier - art. L514-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643972", "@num": "L515-4", "#text": "Code monétaire et financier - art. L515-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035042668", "@num": "L518-25", "#text": "Code monétaire et financier - art. L518-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657221", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065569", "@num": "L722-2", "#text": "Code monétaire et financier - art. L722-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367680", "@num": "L752-1", "#text": "Code monétaire et financier - art. L752-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367655", "@num": "L753-1", "#text": "Code monétaire et financier - art. L753-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367606", "@num": "L754-1", "#text": "Code monétaire et financier - art. L754-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039324601", "@num": "R519-2", "#text": "Code monétaire et financier - art. R519-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170352", "@fin": "2999-01-01", "#text": "Section 2 : Définition des opérations connexes aux opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154402", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652029", "@fin": "2005-05-07", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652030", "@fin": "2009-11-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020866758", "@fin": "2013-01-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007583", "@fin": "2014-01-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643305", "@fin": "2023-03-11", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288993", "@fin": "2024-10-18", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000050367164", "@fin": "2024-12-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2024-10-18", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050371040", "@fin": "2999-01-01", "@num": "L311-2", "@etat": "VIGUEUR", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les établissements de crédit peuvent aussi effectuer les opérations connexes à leur activité telles que :
\n
1. Les opérations de change ;
\n
2. Les opérations sur or, métaux précieux et pièces ;
\n
3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;
\n
4. Le conseil et l'assistance en matière de gestion de patrimoine ;
\n
5. Le conseil et l'assistance en matière de gestion financière, l'ingénierie financière et d'une manière générale tous les services destinés à faciliter la création et le développement des entreprises, sous réserve des dispositions législatives relatives à l'exercice illégal de certaines professions ;
\n
6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail.
\n
Lorsqu'il constitue la fourniture de services d'investissement au sens de l'article L. 321-1, l'exercice des opérations connexes et de l'activité de conservation est subordonné à l'agrément préalable prévu à l'article L. 532-1.
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I.-Les intermédiaires définis à l'article L. 511-1 doivent être immatriculés sur un registre unique des intermédiaires, qui est librement accessible au public.
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Un décret en Conseil d'Etat précise les conditions d'immatriculation sur ce registre et détermine les informations qui doivent être rendues publiques. Il détermine également les modalités de sa tenue par un organisme doté de la personnalité morale et regroupant les professions de l'assurance concernées.
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Un commissaire du Gouvernement est désigné auprès de cet organisme. Sa mission et les modalités de sa désignation sont fixées par décret en Conseil d'Etat.
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L'immatriculation, renouvelable chaque année, est subordonnée au paiement préalable, auprès de l'organisme mentionné au deuxième alinéa, de frais d'inscription annuels fixés par arrêté du ministre chargé de l'économie, dans la limite de 250 euros.
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Ces frais d'inscription sont recouvrés par l'organisme mentionné au deuxième alinéa, qui est soumis au contrôle général économique et financier de l'Etat. Leur paiement intervient au moment du dépôt de la demande d'inscription ou de la demande de renouvellement.
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Lorsque la demande d'inscription ou de renouvellement est déposée sans le paiement correspondant, l'organisme mentionné au deuxième alinéa adresse au redevable par courrier recommandé avec accusé de réception une lettre l'informant qu'à défaut de paiement dans les trente jours suivant la date de réception de cette lettre la demande d'inscription ne pourra être prise en compte. Dans le cas d'une demande de renouvellement, le courrier indique que l'absence de paiement entraîne la radiation du registre.
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II.-Les dispositions du présent article ne s'appliquent pas aux personnes physiques salariées d'un intermédiaire d'assurance ou de réassurance.
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R519-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170352", "@fin": "2999-01-01", "#text": "Section 2 : Définition des opérations connexes aux opérations de banque", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154402", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652029", "@fin": "2005-05-07", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652030", "@fin": "2009-11-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020866758", "@fin": "2013-01-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027007583", "@fin": "2014-01-01", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2013-01-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643305", "@fin": "2023-03-11", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047288993", "@fin": "2024-10-18", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2023-03-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000050367164", "@fin": "2024-12-30", "@num": "L311-2", "@etat": "MODIFIE", "@debut": "2024-10-18", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050371040", "@fin": "2999-01-01", "@num": "L311-2", "@etat": "VIGUEUR", "@debut": "2024-12-30", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les établissements de crédit peuvent aussi effectuer les opérations connexes à leur activité telles que :

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1. Les opérations de change ;

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2. Les opérations sur or, métaux précieux et pièces ;

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3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;

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4. Le conseil et l'assistance en matière de gestion de patrimoine ;

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5. Le conseil et l'assistance en matière de gestion financière, l'ingénierie financière et d'une manière générale tous les services destinés à faciliter la création et le développement des entreprises, sous réserve des dispositions législatives relatives à l'exercice illégal de certaines professions ;

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6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail ;

7. Les services de paiement mentionnés au II de l'article L. 314-1.

Lorsqu'il constitue la fourniture de services d'investissement au sens de l'article L. 321-1, l'exercice des opérations connexes et de l'activité de conservation est subordonné à l'agrément préalable prévu à l'article L. 532-1.

\n
" } }, "LEGIARTI000020866762": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020866762", "URL": "article/LEGI/ARTI/00/00/20/86/67/LEGIARTI000020866762.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 2", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006235513", "@num": "3", "#text": "Décret n°2004-1144 du 26 octobre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000440775", "@nortexte": "ECOR0403086D", "@numtexte": "2004-1144", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-10-26" }, { "@id": "LEGIARTI000025894102", "@num": "315-51", "#text": "Arrêté du 12 novembre 2004 - art. 315-51 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894938", "@num": "321-32", "#text": "Arrêté du 12 novembre 2004 - art. 321-32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000020859373", "@num": "3", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000027005533", "@num": "28", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000033561959", "@num": "60", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 60 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. 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Les opérations de banque comprennent la réception de fonds du public, les opérations de crédit, ainsi que les services bancaires de paiement.

\n
" } }, "LEGIARTI000027007583": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027007583", "URL": "article/LEGI/ARTI/00/00/27/00/75/LEGIARTI000027007583.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703575", "@num": "5", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000574489", "#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": "LEGIARTI000027005553", "@num": "5", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000050354899", "@num": "49", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 49 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. 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Les établissements de crédit peuvent aussi effectuer les opérations connexes à leur activité telles que :

1. Les opérations de change ;

2. Les opérations sur or, métaux précieux et pièces ;

3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;

4. Le conseil et l'assistance en matière de gestion de patrimoine ;

6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail ;

7. Les services de paiement mentionnés au II de l'article L. 314-1 ;

8. L'émission et la gestion de monnaie électronique.

" } }, "LEGIARTI000027643305": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-03-11", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643305", "URL": "article/LEGI/ARTI/00/00/27/64/33/LEGIARTI000027643305.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 5", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703575", "@num": "5", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000027619854", "@num": "3", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000050354899", "@num": "49", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 49 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000045010813", "@num": "R112-7", "#text": "Code des assurances - art. 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I. – Les établissements de crédit peuvent aussi effectuer les opérations connexes à leur activité telles que :

1. Les opérations de change ;

2. Les opérations sur or, métaux précieux et pièces ;

3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;

4. Le conseil et l'assistance en matière de gestion de patrimoine ;

6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail ;

7. Les services de paiement mentionnés au II de l'article L. 314-1 ;

8. L'émission et la gestion de monnaie électronique.

II. – Les sociétés de financement peuvent également effectuer les opérations connexes à leur activité mentionnées aux 1, 2, 5 et 6 du I.

" } }, "LEGIARTI000027643311": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L311-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000027643311", "URL": "article/LEGI/ARTI/00/00/27/64/33/LEGIARTI000027643311.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 1 al. 2", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006703560", "@num": "1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006235513", "@num": "3", "#text": "Décret n°2004-1144 du 26 octobre 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000440775", "@nortexte": "ECOR0403086D", "@numtexte": "2004-1144", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-10-26" }, { "@id": "LEGIARTI000025894102", "@num": "315-51", "#text": "Arrêté du 12 novembre 2004 - art. 315-51 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000036894938", "@num": "321-32", "#text": "Arrêté du 12 novembre 2004 - art. 321-32 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027005533", "@num": "28", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGIARTI000027619854", "@num": "3", "#text": "Ordonnance n°2013-544\n du 27 juin 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027617519", "@nortexte": "EFIT1309910R", "@numtexte": "2013-544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-06-27" }, { "@id": "LEGIARTI000043908174", "@num": "10", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000033561959", "@num": "60", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 60 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000041543015", "@num": "8", "#text": "Décret n°2020-94 du 5 février 2020 - art. 8 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041539673", "@nortexte": "ECOT1928160D", "@numtexte": "2020-94", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-05" }, { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000048523735", "@num": "L421-9-1", "#text": "Code des assurances - art. 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Les opérations de banque comprennent la réception de fonds remboursables du public, les opérations de crédit, ainsi que les services bancaires de paiement.

\n
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I.-Les intermédiaires définis à l'article L. 511-1 doivent être immatriculés sur un registre unique des intermédiaires, qui est librement accessible au public.
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Un décret en Conseil d'Etat précise les conditions d'immatriculation sur ce registre et détermine les informations qui doivent être rendues publiques. Il détermine également les modalités de sa tenue par un organisme doté de la personnalité morale et composé de membres issus des domaines de l'assurance, de la banque et de la finance.
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Un commissaire du Gouvernement est désigné auprès de cet organisme. Sa mission et les modalités de sa désignation sont fixées par décret en Conseil d'Etat.
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L'immatriculation, renouvelable chaque année, est subordonnée au paiement préalable, auprès de l'organisme mentionné au deuxième alinéa, de frais d'inscription annuels fixés par arrêté du ministre chargé de l'économie, dans la limite de 250 euros.
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Ces frais d'inscription sont recouvrés par l'organisme mentionné au deuxième alinéa, qui est soumis au contrôle général économique et financier de l'Etat. Leur paiement intervient au moment du dépôt de la demande d'inscription ou de la demande de renouvellement.
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Lorsque la demande d'inscription ou de renouvellement est déposée sans le paiement correspondant, l'organisme mentionné au deuxième alinéa adresse au redevable par courrier recommandé avec accusé de réception une lettre l'informant qu'à défaut de paiement dans les trente jours suivant la date de réception de cette lettre la demande d'inscription ne pourra être prise en compte. Dans le cas d'une demande de renouvellement, le courrier indique que l'absence de paiement entraîne la radiation du registre.
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II.-Les dispositions du présent article ne s'appliquent pas aux personnes physiques salariées d'un intermédiaire d'assurance ou de réassurance.
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\n
Des fonctionnaires chargés de missions de protection économique des consommateurs sont habilités par arrêté du ministre chargé de l'économie à rechercher et constater les infractions et les manquements aux dispositions mentionnées à la sous-section 2 de la section 1 du chapitre Ier dans les conditions définies par celles-ci.

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L153-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025244092", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006309893", "@num": "434", "#text": "Code général des impôts, CGI. - art. 434 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278699", "@num": "L317-1", "#text": "Code monétaire et financier - art. L317-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235650", "@num": "L353-5", "#text": "Code monétaire et financier - art. L353-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235639", "@num": "L612-23", "#text": "Code monétaire et financier - art. 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L255-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235765", "@num": "L643-2", "#text": "Code rural - art. L643-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235625", "@num": "L116", "#text": "Livre des procédures fiscales - art. 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\n
Les agents de la concurrence, de la consommation et de la répression des fraudes sont habilités à rechercher et constater les infractions ou les manquements aux dispositions mentionnées à la présente section dans les conditions définies par celles-ci.

" } }, "LEGIARTI000036920474": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L512-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2018-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036920474", "URL": "article/LEGI/ARTI/00/00/36/92/04/LEGIARTI000036920474.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret n° 76-666 du 16 juillet 1976", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842402", "@num": "19", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006254488", "@num": "4", "#text": "Décret n°2006-1091 du 30 août 2006 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000458626", "@nortexte": "ECOT0695159D", "@numtexte": "2006-1091", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-08-30" }, { "@id": "LEGIARTI000035548694", "@num": "36", "#text": "Arrêté du 29 octobre 2009 - art. 36 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000022942904", "@num": "36", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 36", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000022942813", "@num": "92", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 92 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000025039554", "@num": "1", "#text": "Arrêté du 22 décembre 2011 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025037490", "@nortexte": "EFIT1135299A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-12-22" }, { "@id": "LEGIARTI000029532422", "@num": "1", "#text": "Arrêté du 1er mars 2012 - art. 1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000025431122", "@nortexte": "EFIT1105725A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-03-01" }, { "@id": "LEGIARTI000029720382", "#text": "Arrêté du 20 décembre 2012 - art. 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I.-Les intermédiaires d'assurance ou de réassurance et les intermédiaires d'assurance à titre accessoire définis à l'article L. 511-1, doivent être immatriculés sur un registre unique des intermédiaires, qui est librement accessible au public.

Un décret en Conseil d'Etat précise les conditions d'immatriculation sur ce registre et détermine les informations qui doivent être rendues publiques. Il détermine également les modalités de sa tenue par un organisme doté de la personnalité morale et composé de membres issus des domaines de l'assurance, de la banque et de la finance.

Un commissaire du Gouvernement est désigné auprès de cet organisme. Sa mission et les modalités de sa désignation sont fixées par décret en Conseil d'Etat.

L'immatriculation, renouvelable chaque année, est subordonnée au paiement préalable, auprès de l'organisme mentionné au deuxième alinéa, de frais d'inscription annuels fixés par arrêté du ministre chargé de l'économie, dans la limite de 250 euros.

Ces frais d'inscription sont recouvrés par l'organisme mentionné au deuxième alinéa, qui est soumis au contrôle général économique et financier de l'Etat. Leur paiement intervient au moment du dépôt de la demande d'inscription ou de la demande de renouvellement.

Lorsque la demande d'inscription ou de renouvellement est déposée sans le paiement correspondant, l'organisme mentionné au deuxième alinéa adresse au redevable par courrier recommandé avec accusé de réception une lettre l'informant qu'à défaut de paiement dans les trente jours suivant la date de réception de cette lettre la demande d'inscription ne pourra être prise en compte. Dans le cas d'une demande de renouvellement, le courrier indique que l'absence de paiement entraîne la radiation du registre.

II.-Les dispositions du présent article ne s'appliquent pas aux personnes physiques salariées d'un intermédiaire d'assurance ou de réassurance ou d'un intermédiaire d'assurance à titre accessoire.

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R512-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025236172", "@num": "R512-6", "#text": "Code des assurances - art. R512-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033319710", "@num": "D223-4", "#text": "Code monétaire et financier - art. D223-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038650798", "@num": "D546-6", "#text": "Code monétaire et financier - art. D546-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039339680", "@num": "D742-10", "#text": "Code monétaire et financier - art. D742-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039339671", "@num": "D752-10", "#text": "Code monétaire et financier - art. D752-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039339662", "@num": "D762-10", "#text": "Code monétaire et financier - art. D762-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032298225", "@num": "L519-10", "#text": "Code monétaire et financier - art. L519-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044563911", "@num": "L519-3-2", "#text": "Code monétaire et financier - art. L519-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032298124", "@num": "L519-8", "#text": "Code monétaire et financier - art. L519-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032298170", "@num": "L519-9", "#text": "Code monétaire et financier - art. L519-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044564003", "@num": "L546-1", "#text": "Code monétaire et financier - art. L546-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035043449", "@num": "L547-4", "#text": "Code monétaire et financier - art. L547-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048029832", "@num": "L612-41", "#text": "Code monétaire et financier - art. L612-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045959121", "@num": "L621-5-3", "#text": "Code monétaire et financier - art. L621-5-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963716", "@num": "L745-11-5", "#text": "Code monétaire et financier - art. L745-11-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963706", "@num": "L755-11-5", "#text": "Code monétaire et financier - art. L755-11-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022963711", "@num": "L765-11-5", "#text": "Code monétaire et financier - art. L765-11-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236457", "@num": "L773-36", "#text": "Code monétaire et financier - art. L773-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236675", "@num": "L774-36", "#text": "Code monétaire et financier - art. L774-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399344", "@num": "R519-44", "#text": "Code monétaire et financier - art. R519-44 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399439", "@num": "R519-54", "#text": "Code monétaire et financier - art. R519-54 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399476", "@num": "R519-57", "#text": "Code monétaire et financier - art. R519-57 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044399579", "@num": "R519-62", "#text": "Code monétaire et financier - art. R519-62 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035437712", "@num": "R532-18", "#text": "Code monétaire et financier - art. R532-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120238", "@num": "R546-1", "#text": "Code monétaire et financier - art. R546-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120348", "@num": "R548-4", "#text": "Code monétaire et financier - art. R548-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120355", "@num": "R548-6", "#text": "Code monétaire et financier - art. R548-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928341", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928331", "@num": "R755-4-2", "#text": "Code monétaire et financier - art. R755-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044400776", "@num": "R755-9-1", "#text": "Code monétaire et financier - art. R755-9-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928322", "@num": "R765-4-2", "#text": "Code monétaire et financier - art. R765-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174698", "@fin": "2999-01-01", "#text": "Section I : Obligation d'immatriculation.", "@debut": "2005-12-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157843", "@fin": "2018-10-01", "#text": "Chapitre II : Principes généraux", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920480", "@fin": "2999-01-01", "#text": "Chapitre II : Principes généraux relatifs à l'intermédiation d'assurance", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142927", "@fin": "2018-10-01", "#text": "Titre Ier : Intermédiation en assurance.", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920448", "@fin": "2999-01-01", "#text": "Titre Ier : Distribution d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128478", "@fin": "2018-10-01", "#text": "Livre V : Intermédiaires d'assurance", "@debut": "2005-12-16" }, { "@id": "LEGISCTA000036920450", "@fin": "2999-01-01", "#text": "Livre V : Distributeurs d'assurances", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006803698", "@fin": "2015-08-08", "@num": "L512-1", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031011319", "@fin": "2018-10-01", "@num": "L512-1", "@etat": "MODIFIE", "@debut": "2015-08-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920474", "@fin": "2019-05-24", "@num": "L512-1", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038614245", "@fin": "2999-01-01", "@num": "L512-1", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Un commissaire du Gouvernement est désigné auprès de cet organisme. Sa mission et les modalités de sa désignation sont fixées par décret en Conseil d'Etat.

Lorsque la demande de renouvellement est déposée sans le paiement correspondant, l'organisme mentionné au deuxième alinéa informe le redevable qu'à défaut de paiement dans les trente jours suivant cette information, la demande de renouvellement entraîne la radiation du registre.

" } }, "LEGIARTI000045010813": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R112-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000045010813", "URL": "article/LEGI/ARTI/00/00/45/01/08/LEGIARTI000045010813.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 2 du décret n° 2022-34 du 17 janvier 2022, ces dispositions entrent en vigueur le 1er avril 2022.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045010783", "@num": "1", "#text": "Décret n°2022-34 du 17 janvier 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045010222", "@nortexte": "ECOT2127022D", "@numtexte": "2022-34", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2022-01-17" }, { "@id": "LEGIARTI000032223009", "@num": "L511-21", "#text": "Code de la consommation - art. L511-21", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032222965", "@num": "L511-3", "#text": "Code de la consommation - art. L511-3", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652028", "@num": "L311-1", "#text": "Code monétaire et financier - art. L311-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652029", "@num": "L311-2", "#text": "Code monétaire et financier - art. L311-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006803698", "@num": "L512-1", "#text": "Code des assurances - art. L512-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006158213", "@fin": "2999-01-01", "#text": "Chapitre II : Conclusion et preuve du contrat d'assurance - Forme et transmission des polices.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006143101", "@fin": "2012-07-07", "#text": "Titre Ier : Règles communes aux assurances de dommages non maritimes et aux assurances de personnes.", "@debut": "1976-07-21" }, { "@id": "LEGISCTA000026151797", "@fin": "2999-01-01", "#text": "Titre Ier : Règles communes aux assurances de dommages et aux assurances de personnes.", "@debut": "2012-07-07" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128512", "@fin": "2999-01-01", "#text": "Livre Ier : Le contrat.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107986", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "1976-07-11" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045010813", "@fin": "2999-01-01", "@num": "R112-7", "@etat": "VIGUEUR", "@debut": "2022-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Pour l'application du 1° du I de l'article L. 112-2-2 :
\n
\n 1° Les distributeurs informent au début de l'appel le souscripteur ou l'adhérent éventuel :
\n
\n a) Que, conformément à la loi, les conversations téléphoniques font l'objet d'un enregistrement et, si un contrat d'assurance est conclu, d'une conservation durant une période de deux années à compter de la signature de ce contrat ;
\n
\n b) De son droit à obtenir une copie de l'enregistrement ;
\n
\n c) Que s'il ne souhaite pas être enregistré, la conversation téléphonique ne peut se poursuivre et que le distributeur est tenu d'y mettre fin immédiatement ;
\n
\n 2° Les distributeurs informent leurs salariés de l'existence du dispositif d'enregistrement prévu au présent article, de ses finalités ainsi que de la durée légale de conservation des enregistrements. Ils leur indiquent que leurs appels privés sont exclus de ce dispositif.
\n
\n II.-Pour l'application du IV de l'article L. 112-2-2, et sans préjudice des enregistrements effectués par les distributeurs dans le cadre des dispositifs mentionnés aux articles L. 354-2 et L. 516-1 :
\n
\n 1° Les distributeurs s'assurent que l'enregistrement et la conservation des communications téléphoniques sont effectués dans des conditions garantissant leur intégrité et leur sécurité. Ils veillent également à leur caractère exploitable, ce qui implique que ces communications puissent être écoutées, copiées et exportées sans que leur enregistrement original ne puisse être modifié ou effacé, même lorsque le contrat n'est plus en vigueur à la suite notamment d'une renonciation ou d'une résiliation ;
\n
\n 2° Les distributeurs limitent strictement l'accès aux enregistrements aux seuls agents de l'Autorité de contrôle prudentiel et de résolution et aux agents mentionnés aux articles L. 511-3 et L. 511-21 du code de la consommation.
\n
\n Ils communiquent sans délai les enregistrements à ces agents lorsque ces derniers en font la demande ;
\n
\n 3° Les distributeurs détruisent les enregistrements :
\n
\n a) Sans délai, lorsque le souscripteur ou l'adhérent éventuel s'est explicitement opposé à la poursuite de la communication téléphonique ou à la proposition commerciale ;
\n
\n b) En l'absence de réponse favorable à une proposition commerciale, dans un délai d'un mois à compter de la date de cette proposition, le souscripteur ou l'adhérent éventuel manifestant ainsi une absence d'intérêt ou son souhait de ne pas donner suite à cette proposition au sens du second alinéa du 1° du I de l'article L. 112-2-2.
\n
\n III.-Pour l'application du V de l'article L. 112-2-2 :
\n
\n 1° Le contrat en cours s'entend de tout contrat d'assurance ou de tout contrat portant sur les opérations mentionnées aux articles L. 311-1 et L. 311-2 du code monétaire et financier en vigueur à la date de la prospection par voie téléphonique.
\n
\n Sont regardés comme liés à ce contrat les parties à ce dernier et le distributeur qui l'a directement proposé ;
\n
\n 2° Un appel ne peut être regardé comme ayant été sollicité ou consenti lorsque :
\n
\n a) Le souscripteur ou l'adhérent éventuel n'a pas été informé avant l'appel sollicité de l'identité du distributeur qui va l'appeler et, le cas échéant, de son numéro d'immatriculation au registre mentionné à l'article L. 512-1 du code des assurances ;
\n
\n b) L'appel intervient au-delà d'un délai de trente jours suivant la date à laquelle le souscripteur ou l'adhérent éventuel a sollicité l'appel ou consenti à être appelé ;
\n
\n c) La démarche expresse du souscripteur ou de l'adhérent éventuel mentionnée au premier alinéa du V de l'article L. 112-2-2 n'est pas intervenue avant l'appel téléphonique ;
\n
\n d) Le consentement s'est manifesté au cours d'un appel téléphonique dont le souscripteur ou l'adhérent éventuel n'est pas à l'origine ou résulte uniquement d'une mention pré-rédigée sur un document par laquelle le souscripteur ou l'adhérent éventuel reconnaît, sans qu'aucun consentement exprès de sa part ne soit nécessaire, avoir sollicité un appel ou consenti à être appelé ;
\n
\n 3° Le distributeur se dote d'un dispositif permettant la conservation et l'archivage pendant une période de deux années de l'ensemble des pièces justificatives mentionnées au second alinéa du V de l'article L. 112-2-2.
\n
\n Ce dispositif permet notamment d'identifier le souscripteur ou l'adhérent éventuel ayant sollicité l'appel ou consenti à être appelé, de déterminer la date et l'heure de cette sollicitation et de cet appel ainsi que l'ensemble des informations fournies au souscripteur ou à l'adhérent éventuel en vue de recueillir son accord exprès à être appelé.
\n
\n Les distributeurs communiquent sans délai aux agents mentionnés au 2° du II les pièces justificatives lorsque ces agents en font la demande.
\n
\n IV.-Le fait pour un distributeur de contrevenir à l'une des obligations prévues aux I à V de l'article L. 112-2-2 est puni de la peine d'amende prévue pour les contraventions de la 5e classe.

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I. – Les établissements de crédit peuvent aussi effectuer les opérations connexes à leur activité telles que :

1. Les opérations de change ;

2. Les opérations sur or, métaux précieux et pièces ;

3. Le placement, la souscription, l'achat, la gestion, la garde et la vente de valeurs mobilières et de tout produit financier ;

4. Le conseil et l'assistance en matière de gestion de patrimoine ;

6. Les opérations de location simple de biens mobiliers ou immobiliers pour les établissements habilités à effectuer des opérations de crédit-bail ;

7. Les services de paiement mentionnés au II de l'article L. 314-1 ;

8. L'émission et la gestion de monnaie électronique.

II. – Les sociétés de financement peuvent également effectuer les opérations connexes à leur activité mentionnées aux 1,2,5 et 6 du I.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000032225150", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020866758", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020866762", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027007583", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027643305", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027643311", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000032225197", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006803698", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006652030", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036920474", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006652028", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000047288993", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000045010813", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CREE" }, { "article_id": "LEGIARTI000038614245", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000031011319", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006652029", "cible": true, "cidtexte": "JORFTEXT000045010222", "id": "LEGIARTI000045010783", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000045010783", "liens_entrants": true }

Article 1 ENTIEREMENT_MODIF (Décret n° 2022-34 du 17 janvier 2022 relatif au démarchage téléphonique en assurance)