{ "article": { "LEGIARTI000045236273": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L772-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2022-02-26" } }, "META_COMMUN": { "ID": "LEGIARTI000045236273", "URL": "article/LEGI/ARTI/00/00/45/23/62/LEGIARTI000045236273.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "source", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000045224101", "#text": "Ordonnance n°2022-230 du 15 février 2022 - art.", "@sens": "cible", "@cidtexte": "JORFTEXT000045221198", "@nortexte": "ECOT2127370R", "@numtexte": "2022-230", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2022-02-15" }, { "@id": "LEGIARTI000006657493", "@num": "L532-16", "#text": "Code monétaire et financier - art. L532-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042647204", "@num": "L772-3", "#text": "Code monétaire et financier - art. L772-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045236269", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions particulières à Saint-Barthélemy", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236267", "@fin": "2999-01-01", "#text": "Chapitre II : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET SAINT-PIERRE-ET-MIQUELON", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000045236257", "@fin": "2999-01-01", "#text": "Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000044065425", "@fin": "2999-01-01", "#text": "Livre VII : Dispositions relatives à l'outre-mer", "@debut": "2022-02-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045236273", "@fin": "2999-01-01", "@num": "L772-2", "@etat": "VIGUEUR", "@debut": "2022-02-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
Les articles L. 532-16 à L. 532-27 ne sont pas applicables à Saint-Barthélemy.

" } }, "LEGIARTI000006657493": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006657493", "URL": "article/LEGI/ARTI/00/00/06/65/74/LEGIARTI000006657493.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX532L016AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735085", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372981", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662436", "@num": "L725-2", "#text": "Code monétaire et financier - art. L725-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663506", "@num": "L735-10", "#text": "Code monétaire et financier - art. L735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735757", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735746", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615162", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236293", "@num": "L772-8", "#text": "Code monétaire et financier - art. L772-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727242", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184913", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170642", "@fin": "2018-01-03", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats parties à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000032786469", "@fin": "2017-06-28", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen", "@debut": "2018-01-03" }, { "@id": "LEGISCTA000035042858", "@fin": "2999-01-01", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen (Passeports)", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657493", "@fin": "2007-11-01", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657494", "@fin": "2011-08-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024439998", "@fin": "2013-07-28", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2011-08-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810112", "@fin": "2018-01-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032786465", "@fin": "2019-05-24", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611693", "@fin": "2999-01-01", "@num": "L532-16", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :
\n
1. L'expression : \" autorités compétentes \" désigne les autorités d'un Etat membre de la Communauté européenne habilitées conformément à la législation de cet Etat à agréer ou à contrôler les entreprises d'investissement qui y ont leur siège social ;
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2. L'expression : \" Etat d'origine \" désigne, pour une entreprise d'investissement, l'Etat membre où elle a son siège social ou si, conformément à son droit national, elle en est dépourvue, l'Etat membre dans lequel s'exerce sa direction effective et, s'il s'agit d'un marché, l'Etat où est situé le siège social ou, à défaut, la direction effective de l'organisme qui assure les transactions ;
\n
3. L'expression : \" Etat d'accueil \" désigne tout Etat membre dans lequel l'entreprise d'investissement exerce son activité par le biais d'une succursale ou de la libre prestation de services ;
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4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement et dont l'objet est de fournir des services d'investissement ;
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5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle une entreprise d'investissement fournit dans un Etat d'accueil un service d'investissement autrement que par une présence permanente dans cet Etat.
" } }, "LEGIARTI000006657494": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-08-03", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006657494", "URL": "article/LEGI/ARTI/00/00/06/65/74/LEGIARTI000006657494.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX532L016AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000006262617", "@num": "4", "#text": "Ordonnance n°2007-544 du 12 avril 2007 - art. 4 () JORF 13 avril 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000649479", "@nortexte": "ECOX0700039R", "@numtexte": "2007-544", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-04-12" }, { "@id": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735085", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372981", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662436", "@num": "L725-2", "#text": "Code monétaire et financier - art. L725-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663506", "@num": "L735-10", "#text": "Code monétaire et financier - art. L735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735757", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735746", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615162", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236293", "@num": "L772-8", "#text": "Code monétaire et financier - art. L772-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727242", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184913", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170642", "@fin": "2018-01-03", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats parties à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000032786469", "@fin": "2017-06-28", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen", "@debut": "2018-01-03" }, { "@id": "LEGISCTA000035042858", "@fin": "2999-01-01", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen (Passeports)", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657493", "@fin": "2007-11-01", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657494", "@fin": "2011-08-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024439998", "@fin": "2013-07-28", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2011-08-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810112", "@fin": "2018-01-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032786465", "@fin": "2019-05-24", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611693", "@fin": "2999-01-01", "@num": "L532-16", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :
\n
1. L'expression : \" autorités compétentes \" désigne les autorités d'un Etat membre de la Communauté européenne habilitées conformément à la législation de cet Etat à agréer ou à contrôler les entreprises d'investissement qui y ont leur siège social ;
\n
2. L'expression : \" Etat d'origine \" désigne, pour une entreprise d'investissement, l'Etat membre où elle a son siège social ou si, conformément à son droit national, elle en est dépourvue, l'Etat membre dans lequel s'exerce sa direction effective. Pour un marché réglementé, l'expression \"Etat d'origine\" désigne l'Etat membre dans lequel le marché réglementé est reconnu ou, si, conformément à son droit national, il n'a pas de siège statutaire, l'Etat membre où sa direction effective est située ;
\n
3. L'expression : \" Etat d'accueil \" désigne tout Etat membre dans lequel l'entreprise d'investissement exerce son activité par le biais d'une succursale ou de la libre prestation de service ou l'Etat membre dans lequel un marché réglementé d'un autre Etat membre fournit des dispositifs permettant aux membres établis dans ce premier Etat membre d'accéder à distance à son système de négociation ;
\n
4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement et dont l'objet est de fournir des services d'investissement. Tous les lieux d'exploitation établis dans le même Etat membre par une entreprise d'investissement dont le siège social se trouve dans un autre Etat membre sont considérés comme une succursale unique ;
\n
5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle une entreprise d'investissement fournit dans un Etat d'accueil un service d'investissement autrement que par une présence permanente dans cet Etat.
" } }, "LEGIARTI000024439998": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2011-08-03" } }, "META_COMMUN": { "ID": "LEGIARTI000024439998", "URL": "article/LEGI/ARTI/00/00/24/43/99/LEGIARTI000024439998.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@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": "LEGIARTI000024419789", "@num": "6", "#text": "Ordonnance n°2011-915\n du 1er août 2011 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000024419055", "@nortexte": "EFIT1113500R", "@numtexte": "2011-915", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2011-08-01" }, { "@id": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735085", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372981", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662436", "@num": "L725-2", "#text": "Code monétaire et financier - art. L725-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663506", "@num": "L735-10", "#text": "Code monétaire et financier - art. L735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735757", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735746", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615162", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236293", "@num": "L772-8", "#text": "Code monétaire et financier - art. L772-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727242", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184913", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170642", "@fin": "2018-01-03", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats parties à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000032786469", "@fin": "2017-06-28", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen", "@debut": "2018-01-03" }, { "@id": "LEGISCTA000035042858", "@fin": "2999-01-01", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen (Passeports)", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657493", "@fin": "2007-11-01", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657494", "@fin": "2011-08-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024439998", "@fin": "2013-07-28", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2011-08-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810112", "@fin": "2018-01-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032786465", "@fin": "2019-05-24", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611693", "@fin": "2999-01-01", "@num": "L532-16", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :

1. L'expression : \" autorités compétentes \" désigne les autorités d'un Etat membre de l'Union européenne habilitées conformément à la législation de cet Etat à agréer ou à contrôler les entreprises d'investissement ou les sociétés de gestion qui y ont leur siège social ;

2. L'expression : \" Etat d'origine \" désigne, pour une entreprise d'investissement ou une société de gestion, l'Etat membre où elle a son siège social ou si, conformément à son droit national, elle en est dépourvue, l'Etat membre dans lequel s'exerce sa direction effective. Pour un marché réglementé, l'expression \"Etat d'origine\" désigne l'Etat membre dans lequel le marché réglementé est reconnu ou, si, conformément à son droit national, il n'a pas de siège statutaire, l'Etat membre où sa direction effective est située ;

3. L'expression : \" Etat d'accueil \" désigne tout Etat membre dans lequel l'entreprise d'investissement ou la société de gestion exerce son activité par le biais d'une succursale ou de la libre prestation de service ou l'Etat membre dans lequel un marché réglementé d'un autre Etat membre fournit des dispositifs permettant aux membres établis dans ce premier Etat membre d'accéder à distance à son système de négociation ;

4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement dont l'objet est de fournir des services d'investissement ou d'une société de gestion qui gèrent un ou plusieurs organismes de placement collectif en valeurs mobilières agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009. Tous les lieux d'exploitation établis dans le même Etat membre par une entreprise d'investissement ou une société de gestion dont le siège social se trouve dans un autre Etat membre sont considérés comme une succursale unique ;

5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle, sans présence permanente dans l'Etat d'accueil, une entreprise d'investissement fournit un service d'investissement dans cet Etat ou une société de gestion y gère un ou plusieurs organismes de placement collectif en valeurs mobilières agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009.

" } }, "LEGIARTI000027810112": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027810112", "URL": "article/LEGI/ARTI/00/00/27/81/01/LEGIARTI000027810112.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000027762939", "@num": "3", "#text": "Ordonnance n°2013-676\n du 25 juillet 2013 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000027755194", "@nortexte": "EFIT1312507R", "@numtexte": "2013-676", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000027762943", "@num": "9", "#text": "Ordonnance n°2013-676\n du 25 juillet 2013 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000027755194", "@nortexte": "EFIT1312507R", "@numtexte": "2013-676", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735085", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372981", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662436", "@num": "L725-2", "#text": "Code monétaire et financier - art. L725-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663506", "@num": "L735-10", "#text": "Code monétaire et financier - art. L735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735757", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735746", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615162", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236293", "@num": "L772-8", "#text": "Code monétaire et financier - art. L772-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727242", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184913", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170642", "@fin": "2018-01-03", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats parties à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000032786469", "@fin": "2017-06-28", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen", "@debut": "2018-01-03" }, { "@id": "LEGISCTA000035042858", "@fin": "2999-01-01", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen (Passeports)", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657493", "@fin": "2007-11-01", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657494", "@fin": "2011-08-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024439998", "@fin": "2013-07-28", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2011-08-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810112", "@fin": "2018-01-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032786465", "@fin": "2019-05-24", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611693", "@fin": "2999-01-01", "@num": "L532-16", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :

2. L'expression : \" Etat d'origine \" désigne, pour une entreprise d'investissement ou une société de gestion, l'Etat membre où elle a son siège social ou si, conformément à son droit national, elle en est dépourvue, l'Etat membre dans lequel s'exerce sa direction effective. Pour un marché réglementé, l'expression \" Etat d'origine \" désigne l'Etat membre dans lequel le marché réglementé est reconnu ou, si, conformément à son droit national, il n'a pas de siège statutaire, l'Etat membre où sa direction effective est située ;

4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement dont l'objet est de fournir des services d'investissement ou d'une société de gestion qui gèrent un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011. Tous les lieux d'exploitation établis dans le même Etat membre par une entreprise d'investissement ou une société de gestion dont le siège social se trouve dans un autre Etat membre sont considérés comme une succursale unique ;

5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle, sans présence permanente dans l'Etat d'accueil, une entreprise d'investissement fournit un service d'investissement dans cet Etat ou une société de gestion y gère un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011.

" } }, "LEGIARTI000032786465": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000032786465", "URL": "article/LEGI/ARTI/00/00/32/78/64/LEGIARTI000032786465.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000032754225", "@num": "10", "#text": "Ordonnance n°2016-827 du 23 juin 2016 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000032752983", "@nortexte": "FCPT1604110R", "@numtexte": "2016-827", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-06-23" }, { "@id": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. L613-49 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735085", "@num": "L613-58", "#text": "Code monétaire et financier - art. L613-58 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372981", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662436", "@num": "L725-2", "#text": "Code monétaire et financier - art. L725-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663506", "@num": "L735-10", "#text": "Code monétaire et financier - art. L735-10 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735757", "@num": "L745-10", "#text": "Code monétaire et financier - art. L745-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735746", "@num": "L755-10", "#text": "Code monétaire et financier - art. L755-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033615162", "@num": "L765-10", "#text": "Code monétaire et financier - art. L765-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236293", "@num": "L772-8", "#text": "Code monétaire et financier - art. L772-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029727242", "@num": "R613-31", "#text": "Code monétaire et financier - art. R613-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184913", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170642", "@fin": "2018-01-03", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats parties à l'accord sur l'Espace économique européen", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000032786469", "@fin": "2017-06-28", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen", "@debut": "2018-01-03" }, { "@id": "LEGISCTA000035042858", "@fin": "2999-01-01", "#text": "Section 2 : Libre établissement et libre prestation de services sur le territoire des Etats membres de l'Union européenne ou parties à l'accord sur l'Espace économique européen (Passeports)", "@debut": "2018-01-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154696", "@fin": "2999-01-01", "#text": "Chapitre II : Conditions d'exercice de la profession", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140119", "@fin": "2999-01-01", "#text": "Titre III : Les prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657493", "@fin": "2007-11-01", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006657494", "@fin": "2011-08-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024439998", "@fin": "2013-07-28", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2011-08-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027810112", "@fin": "2018-01-03", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032786465", "@fin": "2019-05-24", "@num": "L532-16", "@etat": "MODIFIE", "@debut": "2018-01-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611693", "@fin": "2999-01-01", "@num": "L532-16", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :

1. L'expression : \" autorités compétentes \" désigne les autorités d'un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen habilitées conformément à la législation de cet Etat à agréer ou à contrôler les entreprises d'investissement ou les sociétés de gestion qui y ont leur siège social ;

2. L'expression : \" Etat d'origine \" désigne, pour une entreprise d'investissement ou une société de gestion, l'Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen où elle a son siège social ou si, conformément à son droit national, elle en est dépourvue, l'Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen dans lequel s'exerce sa direction effective ;

3. L'expression : \" Etat d'accueil \" désigne tout Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen dans lequel l'entreprise d'investissement ou la société de gestion exerce son activité par le biais d'une succursale ou de la libre prestation de service ;

4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement dont l'objet est de fournir des services d'investissement pour lesquels elle a obtenu un agrément et, le cas échéant, un ou plusieurs services connexes ou d'une société de gestion qui gèrent un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011. Tous les lieux d'exploitation établis dans le même Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen par une entreprise d'investissement ou une société de gestion dont le siège social se trouve dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen sont considérés comme une succursale unique ;

5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle, sans présence permanente dans l'Etat d'accueil, une entreprise d'investissement fournit un service d'investissement dans cet Etat ou une société de gestion y gère un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011.

" } }, "LEGIARTI000038611693": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L532-16", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038611693", "URL": "article/LEGI/ARTI/00/00/38/61/16/LEGIARTI000038611693.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000193847", "#text": "Loi 96-597 1996-07-02 art. 73 I", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006710136", "@num": "73", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 73 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000038497832", "@num": "77", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 77 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000044563936", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707120", "@num": "L613-32", "#text": "Code monétaire et financier - art. L613-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043707171", "@num": "L613-32-1", "#text": "Code monétaire et financier - art. L613-32-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735194", "@num": "L613-49", "#text": "Code monétaire et financier - art. 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Dans la présente section et pour l'application des dispositions relatives au libre établissement et à la libre prestation de services :

4. L'expression : \" succursale \" désigne une ou plusieurs parties, dépourvues de la personnalité morale, d'une entreprise d'investissement dont l'objet est de fournir des services d'investissement pour lesquels elle a obtenu un agrément et, le cas échéant, un ou plusieurs services connexes ou d'une société de gestion qui gèrent un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011. Tous les lieux d'exploitation établis dans le même Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen par une entreprise d'investissement ou une société de gestion dont le siège social se trouve dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen sont considérés comme une succursale unique ;

5. L'expression : \" opération réalisée en libre prestation de services \" désigne l'opération par laquelle, sans présence permanente dans l'Etat d'accueil, une entreprise d'investissement fournit un service d'investissement dans cet Etat ou une société de gestion y gère un ou plusieurs OPCVM agréés conformément à la directive 2009/65/CE du Parlement européen et du Conseil du 13 juillet 2009 ou FIA relevant de la directive 2011/61/UE du Parlement européen et du Conseil du 8 juin 2011.

6. Aux fins de l'application de la présente section, la référence aux Etats membres de l'Union européenne et à l'Union européenne doit s'entendre comme incluant les autres Etats parties à l'accord sur l'Espace économique européen.

" } }, "LEGIARTI000042647204": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L772-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2022-02-26", "DATE_DEBUT": "2020-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000042647204", "URL": "article/LEGI/ARTI/00/00/42/64/72/LEGIARTI000042647204.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042644822", "@num": "11", "#text": "Ordonnance n°2020-1544 du 9 décembre 2020 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000042636234", "@nortexte": "ECOT2024817R", "@numtexte": "2020-1544", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-09" }, { "@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": "LEGIARTI000038509574", "@num": "L54-10-3", "#text": "Code monétaire et financier - art. L54-10-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509578", "@num": "L54-10-5", "#text": "Code monétaire et financier - art. L54-10-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179120", "@num": "L561-3", "#text": "Code monétaire et financier - art. L561-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512796", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042496592", "@num": "L562-4-1", "#text": "Code monétaire et financier - art. L562-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042496665", "@num": "L713-16", "#text": "Code monétaire et financier - art. L713-16 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236273", "@num": "L772-2", "#text": "Code monétaire et financier - art. L772-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000042647202", "@fin": "2022-02-26", "#text": "Section 3 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2020-12-11" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025019345", "@fin": "2022-02-26", "#text": "Chapitre II : Dispositions d'adaptation du livre V", "@debut": "2012-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025019359", "@fin": "2022-02-26", "#text": "Titre VII : Dispositions spécifiques à Saint-Barthélemy", "@debut": "2012-01-01" } ] }, "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": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000042647204", "@fin": "2022-02-26", "@num": "L772-3", "@etat": "ABROGE", "@debut": "2020-12-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Pour l'application à Saint-Barthélemy de l'article L. 54-10-3, les mots : “ ou dans un autre Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ” figurant au 3° ainsi que le sixième alinéa de l'article sont supprimés ;
\n
II.-Pour l'application à Saint-Barthélemy des articles L. 54-10-3, L. 54-10-5, L. 561-3 et L. 561-36-1, les références aux règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne sont remplacées par les références aux règlements européens mentionnés à l'article L. 713-16 ;
\n
III.-Pour l'application à Saint-Barthélemy des articles L. 561-36, L. 561-36-2, L. 561-36-3, L. 561-37 et L. 562-4-1, les références aux règlements européens portant mesures restrictives pris en application des articles 75 ou 215 du traité sur le fonctionnement de l'Union européenne et aux mesures prises en application du même article 215 à d'autres fins sont remplacées par les références aux règlements européens mentionnés à l'article L. 713-16.

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L775-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236777", "@num": "L775-9", "#text": "Code monétaire et financier - art. L775-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236931", "@num": "L781-1", "#text": "Code monétaire et financier - art. L781-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236933", "@num": "L781-2", "#text": "Code monétaire et financier - art. L781-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236935", "@num": "L781-3", "#text": "Code monétaire et financier - art. L781-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236947", "@num": "L783-1", "#text": "Code monétaire et financier - art. L783-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236985", "@num": "L783-10", "#text": "Code monétaire et financier - art. L783-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236989", "@num": "L783-11", "#text": "Code monétaire et financier - art. L783-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236993", "@num": "L783-12", "#text": "Code monétaire et financier - art. L783-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236999", "@num": "L783-13", "#text": "Code monétaire et financier - art. L783-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237003", "@num": "L783-14", "#text": "Code monétaire et financier - art. L783-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237007", "@num": "L783-15", "#text": "Code monétaire et financier - art. L783-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237013", "@num": "L783-16", "#text": "Code monétaire et financier - art. L783-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237017", "@num": "L783-17", "#text": "Code monétaire et financier - art. L783-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236951", "@num": "L783-2", "#text": "Code monétaire et financier - art. L783-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236953", "@num": "L783-3", "#text": "Code monétaire et financier - art. L783-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236957", "@num": "L783-4", "#text": "Code monétaire et financier - art. L783-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236963", "@num": "L783-5", "#text": "Code monétaire et financier - art. L783-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236967", "@num": "L783-6", "#text": "Code monétaire et financier - art. L783-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236973", "@num": "L783-7", "#text": "Code monétaire et financier - art. L783-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236977", "@num": "L783-8", "#text": "Code monétaire et financier - art. L783-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236981", "@num": "L783-9", "#text": "Code monétaire et financier - art. L783-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237025", "@num": "L784-1", "#text": "Code monétaire et financier - art. L784-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237063", "@num": "L784-10", "#text": "Code monétaire et financier - art. L784-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237067", "@num": "L784-11", "#text": "Code monétaire et financier - art. L784-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237071", "@num": "L784-12", "#text": "Code monétaire et financier - art. L784-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237077", "@num": "L784-13", "#text": "Code monétaire et financier - art. L784-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237081", "@num": "L784-14", "#text": "Code monétaire et financier - art. L784-14 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237085", "@num": "L784-15", "#text": "Code monétaire et financier - art. L784-15 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237091", "@num": "L784-16", "#text": "Code monétaire et financier - art. L784-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237095", "@num": "L784-17", "#text": "Code monétaire et financier - art. L784-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237029", "@num": "L784-2", "#text": "Code monétaire et financier - art. L784-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237031", "@num": "L784-3", "#text": "Code monétaire et financier - art. 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L785-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237135", "@num": "L785-8", "#text": "Code monétaire et financier - art. L785-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045237139", "@num": "L785-9", "#text": "Code monétaire et financier - art. L785-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000045224078", "@fin": "2999-01-01", "#text": "Annexe", "@debut": "2022-02-26" } ] }, "@cid": "JORFTEXT000045221198", "@nor": "ECOT2127370R", "@num": "2022-230", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2022-230 du 15 février 2022 relative aux titres III à VIII de la partie législative du livre VII du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000045221198", "@c_titre_court": "Ordonnance n°2022-230 du 15 février 2022" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2022-230 du 15 février 2022 relative aux titres III à VIII de la partie législative du livre VII du code monétaire et financier", "@debut": "2022-02-26", "@id_txt": "LEGITEXT000045223588", "@c_titre_court": "Ordonnance n°2022-230 du 15 février 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2022-02-25", "@date_signature": "2022-02-15", "@num_parution_jo": "0047" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000045224101", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000045221211", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Titre III : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE IER RELATIF À LA MONNAIE, Sct. Chapitre I : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET À SAINT-PIERRE-ET-MIQUELON, Art. L731-1, Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Règles d'usage de la monnaie, Art. L732-1, Sct. Section 2 : Instruments de la monnaie scripturale, Art. L732-2, Sct. Section 3 : Règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L732-3, Sct. Section 4 : Stabilité du système financier, Art. L732-4, Sct. Section 5 : Relations financières avec l'étranger, Art. L732-5, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. L732-6, Sct. Sous-section 2 : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale, Art. L732-7, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. L732-8, Sct. Section 7 : Sanctions administratives, Art. L732-9, Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Règles d'usage de la monnaie, Art. L733-1, Sct. Section 2 : Instruments de la monnaie scripturale, Art. L733-2, Sct. Section 3 : Règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L733-3, Sct. Section 4 : Stabilité du système financier, Art. L733-4, Sct. Section 5 : Relations financières avec l'étranger, Art. L733-5, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. L733-6, Sct. Sous-section 2 : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale, Art. L733-7, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. L733-8, Sct. Section 7 : Sanctions administratives, Art. L733-9, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Règles d'usage de la monnaie, Art. L734-1, Sct. Section 2 : Instruments de la monnaie scripturale, Art. L734-2, Sct. Section 3 : Règles applicables aux autres instruments de paiement et à l'accès aux comptes, Art. L734-3, Sct. Section 4 : Stabilité du système financier, Art. L734-4, Sct. Section 5 : Relations financières avec l'étranger, Art. L734-5, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. L734-6, Sct. Sous-section 2 : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale, Art. L734-7, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. L734-8, Sct. Section 7 : Sanctions administratives, Art. L734-9, Sct. Titre IV : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE II RELATIF AUX PRODUITS, Sct. Chapitre I : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET À SAINT-PIERRE-ET-MIQUELON, Art. L741-1, Art. L741-2, Art. L741-3, Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE CALÉDONIE, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. L742-1, Sct. Sous-section 2 : Titres de capital, Art. L742-2, Sct. Sous-section 3 : Titres de créance, Art. L742-3, Sct. Paragraphe 1 : Titres de créances négociables, Art. L742-4, Sct. Paragraphe 2 : Obligations, Art. L742-5, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions générales, Art. L742-6, Sct. Paragraphe 2 : FIA : procédures de commercialisation, dépositaires, évaluation, information, participation et contrôle, Art. L742-7, Sct. Paragraphe 3 : FIA ouverts à des investisseurs non professionnels, Art. L742-8, Sct. Paragraphe 4 : FIA ouverts à des investisseurs professionnels, Art. L742-9, Sct. Paragraphe 5 : Organismes de financement, Art. L742-10, Sct. Section 2 : Produits d'épargne, Sct. Sous-section 1 : Livret A, Art. L742-11, Art. L742-12, Sct. Sous-section 2 : Plan d'épargne populaire et bons de caisse, Art. L742-13, Sct. Section 3 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux produits d'épargne, Art. L742-14, Sct. Sous-section 2 : Infractions relatives aux instruments financiers, Art. L742-15, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. L743-1, Sct. Sous-section 2 : Titres de capital, Art. L743-2, Sct. Sous-section 3 : Titres de créance, Art. L743-3, Sct. Paragraphe 1 : Titres de créances négociables, Art. L743-4, Sct. Paragraphe 2 : Obligations, Art. L743-5, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions générales, Art. L743-6, Sct. Paragraphe 2 : FIA : procédures de commercialisation, dépositaires, évaluation, information, participation et contrôle, Art. L743-7, Sct. Paragraphe 3 : FIA ouverts à des investisseurs non professionnels, Art. L743-8, Sct. Paragraphe 4 : FIA ouverts à des investisseurs professionnels, Art. L743-9, Sct. Paragraphe 5 : Organismes de financement, Art. L743-10, Sct. Section 2 : Produits d'épargne, Sct. Sous-section 1 : Livret A, Art. L743-11, Art. L743-12, Sct. Sous-section 2 : Plan d'épargne populaire et bons de caisse, Art. L743-13, Sct. Section 3 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux produits d'épargne, Art. L743-14, Sct. Sous-section 2 : Infractions relatives aux instruments financiers, Art. L743-15, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. L744-1, Sct. Sous-section 2 : Titres de capital, Art. L744-2, Sct. Sous-section 3 : Titres de créance, Art. L744-3, Sct. Paragraphe 1 : Titres de créances négociables, Art. L744-4, Sct. Paragraphe 2 : Obligations, Art. L744-5, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions générales, Art. L744-6, Sct. Paragraphe 2 : FIA : procédures de commercialisation, dépositaires, évaluation, information, participation et contrôle, Art. L744-7, Sct. Paragraphe 3 : FIA ouverts à des investisseurs non professionnels, Art. L744-8, Sct. Paragraphe 4 : FIA ouverts à des investisseurs professionnels, Art. L744-9, Sct. Paragraphe 5 : Organismes de financement, Art. L744-10, Sct. Section 2 : Produits d'épargne, Sct. Sous-section 1 : Livret A, Art. L744-11, Sct. Sous-section 2 : Plan d'épargne populaire et bons de caisse, Art. L744-12, Sct. Section 3 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux produits d'épargne, Art. L744-13, Sct. Sous-section 2 : Infractions relatives aux instruments financiers, Art. L744-14, Sct. Titre V : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE III RELATIF AUX SERVICES, Sct. Chapitre I : DISPOSITIONS RELATIVES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET SAINT-PIERRE-ET-MIQUELON, Art. , Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Opérations de banque, services de paiement et monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L752-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L752-2, Sct. Sous-section 3 : Frais bancaires, Art. L752-3, Art. L752-4, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Art. L752-5, Sct. Sous-section 2 : Catégories de crédits, Art. L752-6, Sct. Sous-section 3 : Procédures de mobilisation des créances professionnelles, Art. L752-7, Sct. Sous-section 4 : Garantie des cautions, Art. L752-8, Sct. Sous-section 5 : Emprunts des organismes de gestion de l'habitat social, Art. L752-9, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Sct. Sous-section 1 : Services de paiement, Art. L752-10, Sct. Sous-section 2 : Emission et gestion de la monnaie électronique, Art. L752-11, Sct. Sous-section 3 : Contrôles et dispositions communes, Art. L752-12, Sct. Section 4 : Services d'investissements et leurs services connexes, Sct. Sous-section 1 : Dispositions générales, Art. L752-13, Sct. Sous-section 2 : Garantie des investisseurs, Art. L752-14, Sct. Section 5 : Systèmes de paiement, systèmes de règlement et de livraison des instruments financiers, Art. L752-15, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L752-16, Sct. Sous-section 2 : Démarchage concernant les matières précieuses et les billets de banque, Art. L752-17, Sct. Sous-section 3 : Fourniture à distance de services financiers à un consommateur, Art. L752-18, Sct. Section 7 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. L752-19, Sct. Sous-section 2 : Infractions relatives au fonds de garantie des déposants, Art. L752-20, Sct. Sous-section 3 : Infractions relatives au démarchage, Art. L752-21, Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Opérations de banque, les services de paiement et la monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L753-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L753-2, Sct. Sous-section 3 : Frais bancaires, Art. L753-3, Art. L753-4, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Art. L753-5, Sct. Sous-section 2 : Catégories de crédits, Art. L753-6, Sct. Sous-section 3 : Procédures de mobilisation des créances professionnelles, Art. L753-7, Sct. Sous-section 4 : Garantie des cautions, Art. L753-8, Sct. Sous-section 5 : Emprunts des organismes de gestion de l'habitat social, Art. L753-9, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Sct. Sous-section 1 : Services de paiement, Art. L753-10, Sct. Sous-section 2 : Emission et gestion de la monnaie électronique, Art. L753-11, Sct. Sous-section 3 : Contrôles et dispositions communes, Art. L753-12, Sct. Section 4 : Services d'investissements et leurs services connexes, Sct. Sous-section 1 : Dispositions générales, Art. L753-13, Sct. Sous-section 2 : Garantie des investisseurs, Art. L753-14, Sct. Section 5 : Systèmes de paiement, systèmes de règlement et de livraison des instruments financiers, Art. L753-15, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L753-16, Sct. Sous-section 2 : Démarchage concernant les matières précieuses et les billets de banque, Art. L753-17, Sct. Sous-section 3 : Fourniture à distance de services financiers à un consommateur, Art. L753-18, Sct. Section 7 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. L753-19, Sct. Sous-section 2 : Infractions relatives au fonds de garantie des déposants, Art. L753-20, Sct. Sous-section 3 : Infractions relatives au démarchage, Art. L753-21, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Opérations de banque, services de paiement et monnaie électronique, Sct. Sous-section 1 : Dispositions générales, Art. L754-1, Sct. Sous-section 2 : Comptes et dépôts, Art. L754-2, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Art. L754-3, Sct. Sous-section 2 : Catégories de crédits, Art. L754-4, Art. L754-5, Sct. Sous-section 3 : Procédures de mobilisation des créances professionnelles, Art. L754-6, Sct. Sous-section 4 : Garantie des cautions, Art. L754-7, Sct. Section 3 : Dispositions communes aux établissements de crédit, aux établissements de paiement et aux établissements de monnaie électronique, Sct. Sous-section 1 : Services de paiement, Art. L754-8, Sct. Sous-section 2 : Emission et gestion de la monnaie électronique, Art. L754-9, Sct. Sous-section 3 : Médiateur, Art. L754-10, Sct. Sous-section 4 : Contrôles et dispositions communes, Art. L754-11, Sct. Section 4 : Services d'investissements et leurs services connexes, Sct. Sous-section 1 : Dispositions générales, Art. L754-12, Sct. Sous-section 2 : Garantie des investisseurs, Art. L754-13, Sct. Section 5 : Systèmes de paiement, systèmes de règlement et de livraison des instruments financiers, Art. L754-14, Sct. Section 6 : Démarchage, Sct. Sous-section 1 : Démarchage concernant les opérations de banque, Art. L754-15, Sct. Sous-section 2 : Démarchage concernant les matières précieuses et les billets de banque, Art. L754-16, Sct. Sous-section 3 : Fourniture à distance de services financiers à un consommateur, Art. L754-17, Sct. Section 7 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. L754-18, Sct. Sous-section 2 : Infractions relatives au fonds de garantie des déposants, Art. L754-19, Sct. Sous-section 3 : Infractions relatives au démarchage, Art. L754-20, Sct. Titre VI : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE IV RELATIF AUX MARCHÉS, Sct. Chapitre I : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET SAINT-PIERRE-ET-MIQUELON, À LA NOUVELLE-CALÉDONIE, À LA POLYNÉSIE FRANÇAISE ET AUX ÎLES WALLIS ET FUTUNA, Art. L761-1, Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définition et champs d'application, Art. L762-1, Sct. Sous-section 2 : Dispositions générales, Art. L762-2, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Dispositions communes, Art. L762-3, Sct. Sous-section 2 : Marchés réglementés français, Art. L762-4, Sct. Sous-section 3 : Systèmes multilatéraux de négociation, Art. L762-5, Sct. Sous-section 4 : Systèmes organisés de négociation, Art. L762-6, Sct. Section 3 : Négociations sur instruments financiers, Art. L762-7, Sct. Section 4 : Chambres de compensation et dépositaires centraux, Sct. Sous-section 1 : Chambres de compensation, Art. L762-8, Sct. Sous-section 2 : Dépositaires centraux, Art. L762-9, Sct. Section 5 : Protection des investisseurs, Sct. Sous-section 1 : Transparence des marchés, Art. L762-10, Sct. Sous-section 2 : Défense des investisseurs, Art. L762-11, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux entreprises de marché et aux chambres de compensation, Art. L762-12, Sct. Sous-section 2 : Infractions relatives à la protection des investisseurs, Art. L762-13, Sct. Sous-section 3 : Dispositions communes et prises de participation, Art. L762-14, Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définition et champs d'application, Art. L763-1, Sct. Sous-section 2 : Dispositions générales, Art. L763-2, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Dispositions communes, Art. L763-3, Sct. Sous-section 2 : Marchés réglementés français, Art. L763-4, Sct. Sous-section 3 : Systèmes multilatéraux de négociation, Art. L763-5, Sct. Sous-section 4 : Systèmes organisés de négociation, Art. L763-6, Sct. Section 3 : Négociations sur instruments financiers, Art. L763-7, Sct. Section 4 : Chambres de compensation et dépositaires centraux, Sct. Sous-section 1 : Chambres de compensation, Art. L763-8, Sct. Sous-section 2 : Dépositaires centraux, Art. L763-9, Sct. Section 5 : Protection des investisseurs, Sct. Sous-section 1 : Transparence des marchés, Art. L763-10, Sct. Sous-section 2 : Défense des investisseurs, Art. L763-11, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux entreprises de marché et aux chambres de compensation, Art. L763-12, Sct. Sous-section 2 : Infractions relatives à la protection des investisseurs, Art. L763-13, Sct. Sous-section 3 : Dispositions communes et prises de participation, Art. L763-14, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Opérations, Sct. Sous-section 1 : Définition et champs d'application, Art. L764-1, Sct. Sous-section 2 : Dispositions générales, Art. L764-2, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Dispositions communes, Art. L764-3, Sct. Sous-section 2 : Marchés réglementés français, Art. L764-4, Sct. Sous-section 3 : Systèmes multilatéraux de négociation, Art. L764-5, Sct. Sous-section 4 : Systèmes organisés de négociation, Art. L764-6, Sct. Section 3 : Négociations sur instruments financiers, Art. L764-7, Sct. Section 4 : Chambres de compensation et dépositaires centraux, Sct. Sous-section 1 : Chambres de compensation, Art. L764-8, Sct. Sous-section 2 : Dépositaires centraux, Art. L764-9, Sct. Section 5 : Protection des investisseurs, Sct. Sous-section 1 : Transparence des marchés, Art. L764-10, Art. L451-4, Sct. Sous-section 2 : Défense des investisseurs, Art. L764-11, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives aux entreprises de marché et aux chambres de compensation, Art. L764-12, Sct. Sous-section 2 : Infractions relatives à la protection des investisseurs, Art. L764-13, Sct. Sous-section 3 : Dispositions communes et prises de participation, Art. L764-14, Sct. Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES, Sct. Chapitre I : CONDITIONS PARTICULIÈRES D'APPLICATION À SAINT-PIERRE-ET-MIQUELON, EN NOUVELLE-CALÉDONIE, EN POLYNÉSIE FRANÇAISE ET DANS LES ÎLES WALLIS ET FUTUNA, Art. L771-1, Art. L771-2, Art. L771-3, Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY, SAINT-MARTIN ET SAINT-PIERRE-ET-MIQUELON, Sct. Section 1 : Dispositions particulières à Saint-Barthélemy, Art. L772-1, Art. L772-2, Art. L772-3, Art. L772-4, Sct. Section 2 : Dispositions particulières à Saint-Martin, Art. L772-5, Sct. Section 3 : Dispositions particulières à Saint-Pierre-et-Miquelon, Sct. Sous-section 1 : Agrément des établissements de crédit par l'Autorité de contrôle prudentiel et de résolution, Art. L772-6, Sct. Sous-section 2 : Libre établissement et libre prestation de services bancaires, Art. L772-7, Art. L772-8, Sct. Sous-section 3 : Fraude fiscale, lutte contre le blanchiment de capitaux et le financement du terrorisme, Art. L772-9, Art. L772-10, Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Interdiction, Art. L773-1, Sct. Section 2 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Définitions, activités et interdictions, Art. L773-2, Sct. Paragraphe 2 : Conditions d'accès à la profession, Art. L773-3, Sct. Paragraphe 3 : Organes de la profession et secret professionnel, Art. L773-4, Sct. Paragraphe 4 : Dispositions comptables et prudentielles, Art. L773-5, Sct. Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement, Art. L773-6, Sct. Paragraphe 6 : Mission d'intérêt public et commercialisation de dépôts structurés, Art. L773-7, Sct. Sous-section 2 : Réseau des caisses d'épargne, Art. L773-8, Sct. Sous-section 3 : Etablissements de crédit spécialisés, Art. L773-9, Sct. Sous-section 4 : Sociétés de financement et Agence française de développement, Art. L773-10, Sct. Sous-section 5 : Etablissements de crédit et d'investissement, Art. L773-11, Sct. Sous-section 6 : Compagnies financières holding, entreprises mères de société de financement et compagnies holding d'investissement, Art. L773-12, Sct. Sous-section 7 : Etablissements et services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Dispositions générales, Art. L773-13, Sct. Paragraphe 2 : Caisse des dépôts et consignations, Art. L773-14, Sct. Sous-section 8 : Intermédiaires en opérations de banque et en services de paiement, Art. L773-15, Sct. Section 3 : Services financiers de l'Office des postes et télécommunications, Sct. Sous-section 1 : Dispositions générales, Art. L773-16, Sct. Sous-section 2 : Chèque postal et cartes de paiement, Art. L773-17, Art. L773-18, Sct. Sous-section 3 : Mandat postal, Art. L773-19, Sct. Sous-section 4 : Envois contre remboursement, Art. L773-20, Sct. Section 4 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L773-21, Sct. Sous-section 2 : Etablissements de paiement, Art. L773-22, Sct. Sous-section 3 : Agents, Art. L773-23, Sct. Sous-section 4 : Changeurs manuels, Art. L773-24, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. L773-25, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. L773-26, Sct. Section 5 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L773-27, Sct. Sous-section 2 : Dispositions générales, Art. L773-28, Sct. Sous-section 3 : Conditions d'accès à la profession, Art. L773-29, Sct. Sous-section 4 : Obligations des prestataires de services d'investissement, Art. L773-30, Sct. Section 6 : Autres prestataires de services, Sct. Sous-section 1 : Conseillers en investissements financiers, Art. L773-31, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la conservation d'instruments financiers, Art. L773-32, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. L773-33, Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. L773-34, Sct. Sous-section 5 : Agents liés, Art. L773-35, Sct. Sous-section 6 : Immatriculation unique, Art. L773-36, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. L773-37, Sct. Sous-section 8 : Intermédiaires en financements participatifs, Art. L773-38, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. L773-39, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. L773-40, Sct. Section 7 : Intermédiaires en biens divers et émetteurs de jetons, Art. L773-41, Sct. Section 8 : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement du terrorisme, le gel des avoirs et les loteries et jeux prohibés, Sct. Sous-section 1 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L773-42, Sct. Sous-section 2 : Gel des avoirs et interdiction de mise à disposition, Art. L773-43, Sct. Sous-section 3 : Jeux et loteries prohibées, Art. L773-44, Sct. Section 9 : Dispositions pénales, Sct. Sous-section 1 : Dispositions générales, Art. L773-45, Sct. Sous-section 2 : Dispositions relatives au non-respect des incapacités imposées aux prestataires de services, Art. L773-46, Sct. Sous-section 3 : Dispositions relatives aux prestataires de services bancaires, Art. L773-47, Sct. Sous-section 4 : Dispositions relatives aux prestataires de services de paiement, changeurs manuels, émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons, Art. L773-48, Sct. Sous-section 5 : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en investissements participatifs, Art. L773-49, Sct. Sous-section 6 : Dispositions relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L773-50, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Interdiction, Art. L774-1, Sct. Section 2 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Définitions, activités et interdictions, Art. L774-2, Sct. Paragraphe 2 : Conditions d'accès à la profession, Art. L774-3, Sct. Paragraphe 3 : Organes de la profession et secret professionnel, Art. L774-4, Sct. Paragraphe 4 : Dispositions comptables et prudentielles, Art. L774-5, Sct. Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement, Art. L774-6, Sct. Paragraphe 6 : Mission d'intérêt public et commercialisation de dépôts structurés, Art. L774-7, Sct. Sous-section 2 : Réseau des caisses d'épargne, Art. L774-8, Sct. Sous-section 3 : Etablissements de crédit spécialisés, Art. L774-9, Sct. Sous-section 4 : Sociétés de financement et Agence française de développement, Art. L774-10, Sct. Sous-section 5 : Etablissements de crédit et d'investissement, Art. L774-11, Sct. Sous-section 6 : Compagnies financières holding, entreprises mères de société de financement et compagnies holding d'investissement, Art. L774-12, Sct. Sous-section 7 : Etablissements et services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Dispositions générales, Art. L774-13, Sct. Paragraphe 2 : Caisse des dépôts et consignations, Art. L774-14, Sct. Sous-section 8 : Intermédiaires en opérations de banque et en services de paiement, Art. L774-15, Sct. Section 3 : Services financiers de l'Office des postes et télécommunications, Sct. Sous-section 1 : Dispositions générales, Art. L774-16, Sct. Sous-section 2 : Chèque postal et cartes de paiement, Art. L774-17, Art. L774-18, Sct. Sous-section 3 : Mandat postal, Art. L774-19, Sct. Sous-section 4 : Envois contre remboursement, Art. L774-20, Sct. Section 4 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L774-21, Sct. Sous-section 2 : Etablissements de paiement, Art. L774-22, Sct. Sous-section 3 : Agents, Art. L774-23, Sct. Sous-section 4 : Changeurs manuels, Art. L774-24, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. L774-25, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. L774-26, Sct. Section 5 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L774-27, Sct. Sous-section 2 : Dispositions générales, Art. L774-28, Sct. Sous-section 3 : Conditions d'accès à la profession, Art. L774-29, Sct. Sous-section 4 : Obligations des prestataires de services d'investissement, Art. L774-30, Sct. Section 6 : Autres prestataires de services, Sct. Sous-section 1 : Conseillers en investissements financiers, Art. L774-31, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la conservation d'instruments financiers, Art. L774-32, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. L774-33, Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. L774-34, Sct. Sous-section 5 : Agents liés, Art. L774-35, Sct. Sous-section 6 : Immatriculation unique, Art. L774-36, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. L774-37, Sct. Sous-section 8 : Intermédiaires en financements participatifs, Art. L774-38, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. L774-39, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. L774-40, Sct. Section 7 : Intermédiaires en biens divers et émetteurs de jetons, Art. L774-41, Sct. Section 8 : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement du terrorisme, le gel des avoirs et les loteries et jeux prohibés, Sct. Sous-section 1 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L774-42, Sct. Sous-section 2 : Gel des avoirs et interdiction de mise à disposition, Art. L774-43, Sct. Sous-section 3 : Jeux et loteries prohibées, Art. L774-44, Sct. Section 9 : Dispositions pénales, Sct. Sous-section 1 : Dispositions générales, Art. L774-45, Sct. Sous-section 2 : Dispositions relatives au non-respect des incapacités imposées aux prestataires de services, Art. L774-46, Sct. Sous-section 3 : Dispositions relatives aux prestataires de services bancaires, Art. L774-47, Sct. Sous-section 4 : Dispositions relatives aux prestataires de services de paiement, changeurs manuels, émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons, Art. L774-48, Sct. Sous-section 5 : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en investissements participatifs, Art. L774-49, Sct. Sous-section 6 : Dispositions relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L774-50, Sct. Chapitre V : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Interdiction, Art. L775-1, Sct. Section 2 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Définitions, activités et interdictions, Art. L775-2, Sct. Paragraphe 2 : Conditions d'accès à la profession, Art. L775-3, Sct. Paragraphe 3 : Organes de la profession et secret professionnel, Art. L775-4, Sct. Paragraphe 4 : Dispositions comptables et prudentielles, Art. L775-5, Sct. Paragraphe 5 : Gouvernance des établissements de crédit et des sociétés de financement, Art. L775-6, Sct. Paragraphe 6 : Mission d'intérêt public et commercialisation de dépôts structurés, Art. L775-7, Sct. Sous-section 2 : Etablissements de crédit spécialisés, Art. L775-8, Sct. Sous-section 3 : Sociétés de financement, compagnies financières et Agence française de développement, Art. L775-9, Sct. Sous-section 4 : Etablissements de crédit d'investissement, Art. L775-10, Sct. Sous-section 5 : Compagnies financières holding, entreprises mères de société de financement et compagnies holding d'investissement, Art. L775-11, Sct. Sous-section 6 : Etablissements et services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Dispositions générales, Art. L775-12, Sct. Paragraphe 2 : Caisse des dépôts et consignations, Art. L775-13, Sct. Sous-section 7 : Intermédiaires en opérations de banque et en services de paiement, Art. L775-14, Sct. Section 3 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. L775-15, Sct. Sous-section 2 : Etablissements de paiement, Art. L775-16, Sct. Sous-section 3 : Agents, Art. L775-17, Sct. Sous-section 4 : Changeurs manuels, Art. L775-18, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. L775-19, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. L775-20, Sct. Section 4 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. L775-21, Sct. Sous-section 2 : Dispositions générales, Art. L775-22, Sct. Sous-section 3 : Conditions d'accès à la profession, Art. L775-23, Sct. Sous-section 4 : Obligations des prestataires de services d'investissement, Art. L775-24, Sct. Section 5 : Autres prestataires de services, Sct. Sous-section 1 : Les conseillers en investissements financiers, Art. L775-25, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la conservation d'instruments financiers, Art. L775-26, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. L775-27, Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. L775-28, Sct. Sous-section 5 : Agents liés, Art. L775-29, Sct. Sous-section 6 : Immatriculation unique, Art. L775-30, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. L775-31, Sct. Sous-section 8 : Intermédiaires en financements participatifs, Art. L775-32, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. L775-33, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. L775-34, Sct. Section 6 : Intermédiaires en biens divers et émetteurs de jetons, Art. L775-35, Sct. Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement du terrorisme, le gel des avoirs et les loteries et jeux prohibés, Sct. Sous-section 1 : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L775-36, Sct. Sous-section 2 : Gel des avoirs et interdiction de mise à disposition, Art. L775-37, Sct. Sous-section 3 : Jeux et loteries prohibées, Art. L775-38, Sct. Section 8 : Dispositions pénales, Sct. Sous-section 1 : Dispositions relatives au non-respect des incapacités imposées aux prestataires de service, Art. L775-39, Sct. Sous-section 2 : Dispositions relatives aux prestataires de services bancaires, Art. L775-40, Sct. Sous-section 3 : Dispositions relatives aux prestataires de services de paiement, changeurs manuels, émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons, Art. L775-41, Sct. Sous-section 4 : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en investissements participatifs, Art. L775-42, Sct. Sous-section 5 : Dispositions relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme, Art. L775-43, Sct. Titre VIII : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE VI RELATIF AUX INSTITUTIONS EN MATIÈRE BANCAIRE ET FINANCIÈRE, Sct. Chapitre I : CONDITIONS PARTICULIÈRES D'APPLICATION À SAINT-PIERRE-ET-MIQUELON, EN NOUVELLE-CALÉDONIE, EN POLYNÉSIE FRANÇAISE ET DANS LES ÎLES WALLIS ET FUTUNA, Art. L781-1, Art. L781-2, Art. L781-3, Sct. Chapitre II : DISPOSITIONS PARTICULIÈRES À SAINT-BARTHÉLEMY ET À SAINT-MARTIN, Art. , Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. L783-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Art. L783-2, Art. L783-3, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Art. L783-4, Sct. Sous-section 4 : Institutions consultatives et autres institutions, Sct. Paragraphe 1 : Comités consultatifs du secteur financier, Art. L783-5, Sct. Paragraphe 2 : Autres institutions, Art. L783-6, Sct. Section 2 : Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Art. L783-7, Sct. Sous-section 2 : Pouvoirs, Art. L783-8, Sct. Sous-section 3 : Sanctions et déclarations d'opérations suspectes, Art. L783-9, Sct. Sous-section 4 : Autres compétences, Art. L783-10, Sct. Sous-section 5 : Relations avec les commissaires aux comptes, Art. L783-11, Sct. Sous-section 6 : Voies de recours, Art. L783-12, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Sct. Sous-section 1 : Surveillance du système financier, coopération et échanges d'informations sur le territoire national, Art. L783-13, Sct. Sous-section 2 : Coopération et échanges d'informations avec l'étranger, Art. L783-14, Sct. Sous-section 3 : Signalement des manquements professionnels aux autorités de contrôle compétentes et protection des lanceurs d'alerte, Art. L783-15, Sct. Section 4 : Dispositions pénales, Sct. Sous-section 1 : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution, Art. L783-16, Sct. Sous-section 2 : Dispositions relatives à l'Autorité des marchés financiers, Art. L783-17, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. L784-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Art. L784-2, Art. L784-3, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Art. L784-4, Sct. Sous-section 4 : Institutions consultatives et les autres institutions, Sct. Paragraphe 1 : Comités consultatifs du secteur financier, Art. L784-5, Sct. Paragraphe 2 : Autres institutions, Art. L784-6, Sct. Section 2 : Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Art. L784-7, Sct. Sous-section 2 : Pouvoirs, Art. L784-8, Sct. Sous-section 3 : Sanctions et déclarations d'opérations suspectes, Art. L784-9, Sct. Sous-section 4 : Autres compétences, Art. L784-10, Sct. Sous-section 5 : Relations avec les commissaires aux comptes, Art. L784-11, Sct. Sous-section 6 : Voies de recours, Art. L784-12, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Sct. Sous-section 1 : Surveillance du système financier, coopération et échanges d'informations sur le territoire national, Art. L784-13, Sct. Sous-section 2 : Coopération et échanges d'informations avec l'étranger, Art. L784-14, Sct. Sous-section 3 : Signalement des manquements professionnels aux autorités de contrôle compétentes et protection des lanceurs d'alerte, Art. L784-15, Sct. Section 4 : Dispositions pénales, Sct. Sous-section 1 : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution, Art. L784-16, Sct. Sous-section 2 : Dispositions relatives à l'Autorité des marchés financiers, Art. L784-17, Sct. Chapitre V : DISPOSITIONS PARTICULIÈRES AUX ÎLES WALLIS ET FUTUNA, Sct. Section 1 : Institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. L785-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Art. L785-2, Sct. Sous-section 3 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Art. L785-3, Sct. Sous-section 4 : Institutions consultatives et les autres institutions, Sct. Paragraphe 1 : Comités consultatifs du secteur financier, Art. L785-4, Sct. Paragraphe 2 : Autres institutions, Art. L785-5, Sct. Section 2 : L'Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Art. L785-6, Sct. Sous-section 2 : Pouvoirs, Art. L785-7, Sct. Sous-section 3 : Sanctions et déclarations d'opérations suspectes, Art. L785-8, Sct. Sous-section 4 : Autres compétences, Art. L785-9, Sct. Sous-section 5 : Relations avec les commissaires aux comptes, Art. L785-10, Sct. Sous-section 6 : Voies de recours, Art. L785-11, Sct. Section 3 : Surveillance du système financier, coopération et échanges d'informations, Sct. Sous-section 1 : Surveillance du système financier, coopération et échanges d'informations sur le territoire national, Art. L785-12, Sct. Sous-section 2 : Coopération et échanges d'informations avec l'étranger, Art. L785-13, Sct. Sous-section 3 : Signalement des manquements professionnels aux autorités de contrôle compétentes et protection des lanceurs d'alerte, Art. L785-14, Sct. Section 4 : Dispositions pénales, Sct. Sous-section 1 : Dispositions relatives à l'Autorité de contrôle prudentiel et de résolution, Art. L785-15, Sct. Sous-section 2 : Dispositions relatives à l'Autorité des marchés financiers, Art. L785-16\n
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Article L772-2 AUTONOME VIGUEUR, en vigueur depuis le 26/02/2022 (Code monétaire et financier)