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\n
L'article R. 221-108 est applicable en Polynésie française dans sa rédaction résultant du décret n° 2011-209 du 25 février 2011.

" } }, "LEGIARTI000046629365": { "META": { "META_SPEC": { "META_ARTICLE": { "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000046629365", "URL": "article/LEGI/ARTI/00/00/46/62/93/LEGIARTI000046629365.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000046620504", "#text": "Décret n°2022-1456 du 23 novembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046591438", "@nortexte": "ECOT2217815D", "@numtexte": "2022-1456", "@typelien": "RECTIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-11-23" }, { "@id": "LEGISCTA000046633841", "#text": "Code monétaire et financier - Chapitre I : Dispositions particulières à Saint... 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R775-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633843", "@num": "R781-1", "#text": "Code monétaire et financier - art. R781-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633851", "@num": "R782-1", "#text": "Code monétaire et financier - art. R782-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633887", "@num": "R782-10", "#text": "Code monétaire et financier - art. R782-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633891", "@num": "R782-11", "#text": "Code monétaire et financier - art. R782-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633895", "@num": "R782-12", "#text": "Code monétaire et financier - art. R782-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633899", "@num": "R782-13", "#text": "Code monétaire et financier - art. R782-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633901", "@num": "R782-14", "#text": "Code monétaire et financier - art. R782-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633903", "@num": "R782-15", "#text": "Code monétaire et financier - art. R782-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633905", "@num": "R782-16", "#text": "Code monétaire et financier - art. R782-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633907", "@num": "R782-17", "#text": "Code monétaire et financier - art. R782-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633919", "@num": "R782-20", "#text": "Code monétaire et financier - art. R782-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633927", "@num": "R782-21", "#text": "Code monétaire et financier - art. R782-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633935", "@num": "R782-23", "#text": "Code monétaire et financier - art. R782-23 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633941", "@num": "R782-25", "#text": "Code monétaire et financier - art. R782-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633947", "@num": "R782-27", "#text": "Code monétaire et financier - art. R782-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633859", "@num": "R782-3", "#text": "Code monétaire et financier - art. R782-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633863", "@num": "R782-4", "#text": "Code monétaire et financier - art. R782-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633867", "@num": "R782-5", "#text": "Code monétaire et financier - art. R782-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633871", "@num": "R782-6", "#text": "Code monétaire et financier - art. R782-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633875", "@num": "R782-7", "#text": "Code monétaire et financier - art. R782-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633879", "@num": "R782-8", "#text": "Code monétaire et financier - art. R782-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633955", "@num": "R783-1", "#text": "Code monétaire et financier - art. R783-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633991", "@num": "R783-10", "#text": "Code monétaire et financier - art. R783-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633995", "@num": "R783-11", "#text": "Code monétaire et financier - art. R783-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633999", "@num": "R783-12", "#text": "Code monétaire et financier - art. R783-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634003", "@num": "R783-13", "#text": "Code monétaire et financier - art. R783-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634005", "@num": "R783-14", "#text": "Code monétaire et financier - art. R783-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634007", "@num": "R783-15", "#text": "Code monétaire et financier - art. R783-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634009", "@num": "R783-16", "#text": "Code monétaire et financier - art. R783-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634011", "@num": "R783-17", "#text": "Code monétaire et financier - art. R783-17 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634023", "@num": "R783-20", "#text": "Code monétaire et financier - art. R783-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634031", "@num": "R783-21", "#text": "Code monétaire et financier - art. R783-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634039", "@num": "R783-23", "#text": "Code monétaire et financier - art. R783-23 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634045", "@num": "R783-25", "#text": "Code monétaire et financier - art. R783-25 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634051", "@num": "R783-27", "#text": "Code monétaire et financier - art. R783-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633963", "@num": "R783-3", "#text": "Code monétaire et financier - art. R783-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633967", "@num": "R783-4", "#text": "Code monétaire et financier - art. R783-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633971", "@num": "R783-5", "#text": "Code monétaire et financier - art. R783-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633975", "@num": "R783-6", "#text": "Code monétaire et financier - art. R783-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633979", "@num": "R783-7", "#text": "Code monétaire et financier - art. R783-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046633983", "@num": "R783-8", "#text": "Code monétaire et financier - art. R783-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634059", "@num": "R784-1", "#text": "Code monétaire et financier - art. R784-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634095", "@num": "R784-10", "#text": "Code monétaire et financier - art. R784-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634099", "@num": "R784-11", "#text": "Code monétaire et financier - art. R784-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634103", "@num": "R784-12", "#text": "Code monétaire et financier - art. R784-12 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634115", "@num": "R784-15", "#text": "Code monétaire et financier - art. R784-15 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634123", "@num": "R784-16", "#text": "Code monétaire et financier - art. R784-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634131", "@num": "R784-18", "#text": "Code monétaire et financier - art. R784-18 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634137", "@num": "R784-20", "#text": "Code monétaire et financier - art. R784-20 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634143", "@num": "R784-22", "#text": "Code monétaire et financier - art. R784-22 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634067", "@num": "R784-3", "#text": "Code monétaire et financier - art. R784-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634071", "@num": "R784-4", "#text": "Code monétaire et financier - art. R784-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634075", "@num": "R784-5", "#text": "Code monétaire et financier - art. R784-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634079", "@num": "R784-6", "#text": "Code monétaire et financier - art. R784-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634083", "@num": "R784-7", "#text": "Code monétaire et financier - art. R784-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046634087", "@num": "R784-8", "#text": "Code monétaire et financier - art. R784-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000046629038", "@fin": "2999-01-01", "#text": "Annexe", "@debut": "2022-11-27" } ] }, "@cid": "JORFTEXT000046605479", "@nor": "ECOT2217815Z", "@num": "2022-1456", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2022-1456 du 23 novembre 2022 relatif à la partie réglementaire du livre VII du code monétaire et financier (rectificatif)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000046605479", "@c_titre_court": "Décret n°2022-1456 du 23 novembre 2022" }, { "@fin": "2999-01-01", "#text": "Décret n° 2022-1456 du 23 novembre 2022 relatif à la partie réglementaire du livre VII du code monétaire et financier (rectificatif)", "@debut": "2022-11-27", "@id_txt": "LEGITEXT000046628569", "@c_titre_court": "Décret n°2022-1456 du 23 novembre 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la souveraineté industrielle et numérique", "@date_publi": "2022-11-26", "@date_signature": "2022-11-23", "@num_parution_jo": "0274" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000046629365", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000046605482", "@fin": "2999-01-01", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Livre VII : DISPOSITIONS RELATIVES À L'OUTRE-MER, Sct. Titre Ier : CONDITIONS GÉNÉRALES D'APPLICATION DES LIVRES I À VI ET DU DROIT DE L'UNION EUROPÉENNE EN OUTRE-MER, Sct. Chapitre Ier : Conditions d'application des livres I à VI en outre-mer, Sct. Section 1 : Conditions générales d'application du code dans les collectivités régies par l'article 73 de la Constitution, à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Art. R711-1, Art. R711-2, Art. R711-3, Sct. Section 2 : Conditions générales d'application du code en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Art. R711-4, Art. R711-5, Art. R711-6, Sct. Section 3 : Conditions générales d'application du code dans les Terres australes et antarctiques, Art. R711-7, Sct. Chapitre II : Application en outre-mer des dispositions du droit de l'union européenne en matière monétaire et financière, Art. , Sct. Titre II : ORGANISATION SPÉCIFIQUE EN OUTRE-MER DE LA POLITIQUE MONÉTAIRE, DES OPÉRATIONS DE PAIEMENT ET DES OBLIGATIONS DE DÉCLARATIONS, Sct. Chapitre Ier : Politique monétaire en outre-mer, Sct. Section 1 : Signes monétaires, Sct. Sous-section 1 : Circulation de l'euro à Saint-Barthélemy et à Saint-Pierre-et-Miquelon, Art. D721-1, Sct. Sous-section 2 : Signes monétaires en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Art. D721-2, Sct. Section 2 : Institut d'émission des départements d'outre-mer (IEDOM), Sct. Sous-section 1 : Missions, Art. R721-3, Sct. Sous-section 2 : Information des banquiers, des sociétés de financement, des établissements de monnaie électronique et des établissements de paiement, Art. R721-4, Sct. Sous-section 3 : Identification des comptes à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon, Art. R721-5, Art. D721-6, Art. D721-7, Art. R721-8, Art. R721-9, Art. R721-10, Sct. Sous-section 4 : Obligations de déclarations des comptes à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Art. R721-11, Sct. Section 3 : Institut d'émission d'outre-mer (IEOM), Sct. Sous-section 1 : Dispositions générales, Art. R721-12, Art. R721-13, Art. R721-14, Art. R721-15, Sct. Sous-section 2 : Exercice par l'Institut d'émission d'outre-mer de ses missions, Sct. Paragraphe 1 : Emission monétaire, Art. R721-16, Art. R721-17, Sct. Paragraphe 2 : Autres opérations, Art. R721-18, Art. R721-19, Art. R721-20, Sct. Sous-section 3 : Identification des comptes et traitement du surendettement, Sct. Paragraphe 1 : Centralisation des déclarations relatives aux comptes chèques et FICOM, Art. R721-21, Art. R721-22, Art. R721-23, Art. D721-24, Art. D721-25, Sct. Paragraphe 2 : Traitement du surendettement et incidents de paiement, Art. R721-26, Art. R721-27, Art. R721-28, Sct. Sous-section 4 : Administration et tutelle, Art. R721-29, Art. R721-30, Art. R721-31, Art. R721-32, Art. R721-33, Art. R721-34, Art. R721-35, Sct. Chapitre II : Opérations de paiement et déclaration de transferts de fonds à Saint-Barthélemy, Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Sct. Section 1 : Opérations de paiement libellées en euros, Art. D722-1, Art. D722-2, Sct. Section 2 : Obligations de déclarations, Sct. Sous-section 1 : Déclaration d'argent liquide, Art. R722-3, Art. R722-4, Sct. Sous-section 2 : Déclaration de divulgation, Art. R722-5, Art. R722-6, Sct. Sous-section 3 : Mise en œuvre des obligations de déclaration, Art. R722-7, Art. D722-8, Sct. Section 3 : Application des règlements européens, Art. D722-9, Sct. Titre III : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE I RELATIF À LA MONNAIE, Sct. Chapitre Ier : Dispositions particulières à Saint-Barthélemy et à Saint-Pierre-et-Miquelon, Art. , Sct. Chapitre II : Dispositions particulières à la Nouvelle-Calédonie, Sct. Section 1 : Règles d'usage de la monnaie, Art. D732-1, Art. R732-2, Sct. Section 2 : Monnaie fiduciaire, Sct. Sous-section 1 : Monnaies métalliques, Art. R732-3, Sct. Sous-section 2 : Billets de banque, Art. R732-4, Sct. Sous-section 3 : Dispositions communes, Art. R732-5, Sct. Section 3 : Instruments de la monnaie scripturale, Sct. Sous-section 1 : Chèque bancaire, Sct. Paragraphe 1 : Dispositions générales, Art. R732-6, Sct. Paragraphe 2 : Incidents de paiement sur chèques, Sct. Sous-Paragraphe 1 : Injonctions et régularisation, Art. R732-7, Sct. Sous-Paragraphe 2 : Frais, Art. D732-8, Sct. Sous-Paragraphe 3 : Déclaration des incidents de paiement et des régularisations, Art. R732-9, Sct. Sous-Paragraphe 4 : Déclaration des comptes clôturés, des vols de chèques et interdictions d'émettre des chèques, Art. R732-10, Sct. Sous-Paragraphe 5 : Informations par la Banque de France et dispositions diverses, Art. R732-11, Sct. Sous-section 2 : Autres instruments de paiement, Art. D732-12, Sct. Sous-section 3 : Services financiers de l'Office des postes et télécommunications, Art. R732-13, Sct. Section 4 : Investissements étrangers soumis à autorisation préalable, Art. R732-14, Sct. Section 5 : Obligations de déclaration statistique en vue de l'établissement de la balance des paiements et de la position extérieure de la France, Art. R732-15, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. R732-16, Sct. Sous-section 2 : Infractions relatives aux chèques et aux instruments de la monnaie scripturale, Art. R732-17, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. R732-18, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Règles d'usage de la monnaie, Art. D733-1, Art. R733-2, Sct. Section 2 : Monnaie fiduciaire, Sct. Sous-section 1 : Monnaies métalliques, Art. R733-3, Sct. Sous-section 2 : Billets de banque, Art. R733-4, Sct. Sous-section 3 : Dispositions communes, Art. R733-5, Sct. Section 3 : Instruments de la monnaie scripturale, Sct. Sous-section 1 : Chèque bancaire, Sct. Paragraphe 1 : Dispositions générales, Art. R733-6, Sct. Paragraphe 2 : Incidents de paiement sur chèques, Sct. Sous-Paragraphe 1 : Injonctions et régularisation, Art. R733-7, Sct. Sous-Paragraphe 2 : Frais, Art. D733-8, Sct. Sous-Paragraphe 3 : Déclaration des incidents de paiement et des régularisations, Art. R733-9, Sct. Sous-Paragraphe 4 : Déclaration des comptes clôturés et des vols de chèques et interdictions d'émettre des chèques, Art. R733-10, Sct. Sous-Paragraphe 5 : Informations par la Banque de France et dispositions diverses, Art. R733-11, Sct. Sous-section 2 : Autres instruments de paiement, Art. D733-12, Sct. Sous-section 3 : Services financiers de l'Office des postes et télécommunications, Art. R733-13, Sct. Section 4 : Investissements étrangers soumis à autorisation préalable, Art. R733-14, Sct. Section 5 : Obligations de déclaration statistique en vue de l'établissement de la balance des paiements et de la position extérieure de la France, Art. R733-15, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. R733-16, Sct. Sous-section 2 : Infractions relatives aux chèques et aux instruments de la monnaie scripturale, Art. R733-17, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. R733-18, Sct. Chapitre IV : Dispositions particulières aux îles Wallis et Futuna, Sct. Section 1 : Règles d'usage de la monnaie, Art. D734-1, Art. R734-2, Sct. Section 2 : Monnaie fiduciaire, Sct. Sous-section 1 : Monnaies métalliques, Art. R734-3, Sct. Sous-section 2 : Billets de banque, Art. R734-4, Sct. Sous-section 3 : Dispositions communes, Art. R734-5, Sct. Section 3 : Instruments de la monnaie scripturale, Sct. Sous-section 1 : Chèque bancaire, Sct. Paragraphe 1 : Dispositions générales, Art. R734-6, Sct. Paragraphe 2 : Incidents de paiement sur chèques, Sct. Sous-Paragraphe 1 : Injonctions et régularisation, Art. R734-7, Sct. Sous-Paragraphe 2 : Frais, Art. D734-8, Sct. Sous-Paragraphe 3 : Déclaration des incidents de paiement et des régularisations, Art. R734-9, Sct. Sous-Paragraphe 4 : Déclaration des comptes clôturés et des vols de chèques et interdictions d'émettre des chèques, Art. R734-10, Sct. Sous-Paragraphe 5 : Informations par la Banque de France et dispositions diverses, Art. R734-11, Sct. Sous-section 2 : Autres instruments de paiement, Art. D734-12, Sct. Section 4 : Investissements étrangers soumis à autorisation préalable, Art. R734-13, Sct. Section 5 : Obligations de déclaration statistique en vue de l'établissement de la balance des paiements et de la position extérieure de la France, Art. R734-14, Sct. Section 6 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives à la monnaie, Art. R734-15, Sct. Sous-section 2 : Infractions relatives aux chèques et aux instruments de la monnaie scripturale, Art. R734-16, Sct. Sous-section 3 : Infractions à la législation sur les relations financières avec l'étranger, Art. R734-17, Sct. Titre IV : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE II RELATIF AUX PRODUITS, Sct. Chapitre Ier : Dispositions particulières à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Sct. Section 1 : Dispositions particulières à Saint-Barthélemy, Art. R741-1, Sct. Section 2 : Dispositions particulières à Saint-Martin, Art. R741-2, Sct. Section 3 : Dispositions particulières à Saint-Pierre-et-Miquelon, Art. R741-3, Art. R*741-4, Art. D741-5, Sct. Chapitre II : Dispositions particulières à la Nouvelle-Calédonie, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R742-1, Art. D742-2, Sct. Sous-section 2 : Titres de capital, Art. R742-3, Sct. Sous-section 3 : Titres de créances, Art. D742-4, Sct. Paragraphe 1 : Titres de créances négociables, Art. D*742-5, Art. D742-6, Sct. Paragraphe 2 : Obligations, Art. R742-7, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions communes, Art. D742-8, Art. D742-9, Sct. Paragraphe 2 : Fonds ouverts à des investisseurs non professionnels, Art. R742-10, Art. D742-11, Sct. Paragraphe 3 : Fonds ouverts à des investisseurs professionnels, Art. D742-12, Art. R742-13, Sct. Paragraphe 4 : Autres placements collectifs, Art. D742-14, Sct. Section 2 : Produits d'épargne réglementée, Sct. Sous-section 1 : Livret A, Art. R742-15, Sct. Sous-section 2 : Plan d'épargne-logement, Art. R742-16, Sct. Sous-section 3 : Dispositions communes, Art. R742-17, Sct. Sous-section 4 : Bons de caisse, Art. D742-18, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R743-1, Art. D743-2, Sct. Sous-section 2 : Titres de capital, Art. R743-3, Sct. Sous-section 3 : Titres de créances, Art. D743-4, Sct. Paragraphe 1 : Titres de créances négociables, Art. D*743-5, Art. D743-6, Sct. Paragraphe 2 : Obligations, Art. R743-7, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions communes, Art. D743-8, Art. D743-9, Sct. Paragraphe 2 : Fonds ouverts à des investisseurs non professionnels, Art. R743-10, Art. D743-11, Sct. Paragraphe 3 : Fonds ouverts à des investisseurs professionnels, Art. D743-12, Art. R743-13, Sct. Paragraphe 4 : Autres placements collectifs, Art. D743-14, Sct. Section 2 : Produits d'épargne réglementée, Sct. Sous-section 1 : Livret A, Art. R743-15, Sct. Sous-section 2 : Plan d'épargne-logement, Art. R743-16, Sct. Sous-section 3 : Dispositions communes, Art. R743-17, Sct. Sous-section 4 : Bons de caisse, Art. D743-18, Sct. Chapitre IV : Dispositions particulières aux îles Wallis et Futuna, Sct. Section 1 : Instruments financiers, Sct. Sous-section 1 : Définitions et règles générales, Art. R744-1, Art. D744-2, Sct. Sous-section 2 : Titres de capital, Art. R744-3, Sct. Sous-section 3 : Titres de créances, Art. D744-4, Sct. Paragraphe 1 : Titres de créances négociables, Art. D*744-5, Art. D744-6, Sct. Paragraphe 2 : Obligations, Art. R744-7, Sct. Sous-section 4 : Placements collectifs, Sct. Paragraphe 1 : Dispositions communes, Art. D744-8, Art. D744-9, Sct. Paragraphe 2 : Fonds ouverts à des investisseurs non professionnels, Art. R744-10, Art. D744-11, Sct. Paragraphe 3 : Fonds ouverts à des investisseurs professionnels, Art. D744-12, Art. R744-13, Sct. Paragraphe 4 : Autres placements collectifs, Art. D744-14, Sct. Section 2 : Produits d'épargne réglementée, Sct. Sous-section 1 : Livret A, Art. R744-15, Sct. Sous-section 2 : Dispositions communes, Art. R744-16, Sct. Sous-section 3 : Bons de caisse, Art. D744-17, Sct. Titre V : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE III RELATIF AUX SERVICES, Sct. Chapitre Ier : Dispositions particulières à Saint-Barthélemy et à Saint-Pierre-et-Miquelon, Art. , Sct. Chapitre II : Dispositions particulières à la Nouvelle-Calédonie, Sct. Section 1 : Opérations de banque, services de paiement, émission et gestion de monnaie électronique, Sct. Sous-section 1 : Comptes et dépôts, Sct. Paragraphe 1 : Droit au compte et relations avec le client, Art. R752-1, Art. D752-2, Sct. Paragraphe 2 : Découverts sur les comptes gérés par l'Office des postes et télécommunication, Art. R752-3, Sct. Sous-section 2 : Observatoire de l'inclusion bancaire, fonds remboursables du public et comptes inactifs, Sct. Paragraphe 1 : Dispositions générales, Art. R752-4, Sct. Paragraphe 2 : Comptes inactifs gérés par l'Office des postes et télécommunications, Art. R752-5, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Taux d'intérêt légal, Art. D752-6, Sct. Paragraphe 2 : Taux effectif global, Art. R752-7, Sct. Paragraphe 3 : Taux de l'usure, Art. D752-8, Sct. Sous-section 2 : Crédits aux entreprises, Art. D752-9, Sct. Sous-section 3 : Procédures de mobilisation des créances professionnelles, Art. R752-10, Sct. Sous-section 4 : Mobilisation des crédits par le cessionnaire ou le nanti, Art. R752-11, Sct. Sous-section 5 : Garantie des cautions, Art. D752-12, Sct. Sous-section 6 : Emprunts des organismes de gestion de l'habitat social, Art. R752-13, Sct. Section 3 : Services de paiement, Art. R752-14, Art. D752-15, Sct. Section 4 : Monnaie électronique, Art. R752-16, Art. D752-17, Sct. Section 5 : Services d'investissement et leurs services connexes, Art. D752-18, Art. R752-19, Sct. Section 6 : Systèmes de règlements interbancaires, systèmes de règlement et de livraison des instruments financiers, Art. R752-20, Art. D752-21, Sct. Section 7 : Démarchage bancaire ou financier, Art. D752-22, Art. R752-23, Sct. Section 8 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. D752-24, Art. D*752-25, Art. R752-26, Sct. Sous-section 2 : Infractions relatives au démarchage et à la fourniture à distance de services financiers, Art. R752-27, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Opérations de banque, services de paiement, émission et gestion de monnaie électronique, Sct. Sous-section 1 : Comptes et dépôts, Sct. Paragraphe 1 : Droit au compte et relations avec le client, Art. R753-1, Art. D753-2, Sct. Paragraphe 2 : Découverts sur les comptes gérés par l'Office des postes et télécommunication, Art. R753-3, Sct. Sous-section 2 : Observatoire de l'inclusion bancaire, fonds remboursables du public et comptes inactifs, Sct. Paragraphe 1 : Dispositions générales, Art. R753-4, Sct. Paragraphe 2 : Comptes inactifs gérés par l'Office des postes et télécommunications, Art. R753-5, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Taux d'intérêt légal, Art. D753-6, Sct. Paragraphe 2 : Taux effectif global, Art. R753-7, Sct. Paragraphe 3 : Taux de l'usure, Art. D753-8, Sct. Sous-section 2 : Crédit-bail, Art. R753-9, Sct. Sous-section 3 : Crédits aux entreprises, Art. D753-10, Sct. Sous-section 4 : Procédures de mobilisation des créances professionnelles, Art. R753-11, Sct. Sous-section 5 : Mobilisation des crédits par le cessionnaire ou le nanti, Art. R753-12, Sct. Sous-section 6 : Garantie des cautions, Art. D753-13, Sct. Sous-section 7 : Emprunts des organismes de gestion de l'habitat social, Art. R753-14, Sct. Section 3 : Services de paiement, Art. R753-15, Art. D753-16, Sct. Section 4 : Monnaie électronique, Art. R753-17, Art. D753-18, Sct. Section 5 : Services d'investissement et leurs services connexes, Art. D753-19, Art. R753-20, Sct. Section 6 : Systèmes de règlements interbancaires, systèmes de règlement et de livraison des instruments financiers, Art. R753-21, Art. D753-22, Sct. Section 7 : Démarchage bancaire ou financier, Art. D753-23, Art. R753-24, Sct. Section 8 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. D753-25, Art. D*753-26, Art. R753-27, Sct. Sous-section 2 : Infractions relatives au démarchage et à la fourniture à distance de services financiers, Art. R753-28, Sct. Chapitre IV : Dispositions particulières aux îles Wallis et Futuna, Sct. Section 1 : Opérations de banque, services de paiement, émission et gestion de monnaie électronique, Sct. Sous-section 1 : Comptes et dépôts, Art. R754-1, Art. D754-2, Sct. Sous-section 2 : Observatoire de l'inclusion bancaire, fonds remboursables du public et comptes inactifs, Art. R754-3, Sct. Section 2 : Crédits, Sct. Sous-section 1 : Dispositions générales, Sct. Paragraphe 1 : Taux d'intérêt légal, Art. D754-4, Sct. Paragraphe 2 : Taux effectif global, Art. R754-5, Sct. Paragraphe 3 : Taux de l'usure, Art. D754-6, Sct. Sous-section 2 : Crédit-bail, Art. R754-7, Sct. Sous-section 3 : Crédits aux entreprises, Art. D754-8, Sct. Sous-section 4 : Procédures de mobilisation des créances professionnelles, Art. R754-9, Sct. Sous-section 5 : Mobilisation des crédits par le cessionnaire ou le nanti, Art. R754-10, Sct. Sous-section 6 : Garantie des cautions, Art. D754-11, Sct. Section 3 : Services de paiement, Art. R754-12, Art. D754-13, Sct. Section 4 : Monnaie électronique, Art. R754-14, Art. D754-15, Sct. Section 5 : Services d'investissement et leurs services connexes, Art. D754-16, Art. R754-17, Sct. Section 6 : Systèmes de règlements interbancaires, systèmes de règlement et de livraison des instruments financiers, Art. R754-18, Art. D754-19, Sct. Section 7 : Démarchage bancaire ou financier, Art. D754-20, Art. R754-21, Sct. Section 8 : Dispositions pénales, Sct. Sous-section 1 : Infractions relatives au droit au compte et aux relations avec le client, Art. D754-22, Art. D*754-23, Art. R754-24, Sct. Sous-section 2 : Infractions relatives au démarchage et à la fourniture à distance de services financiers, Art. R754-25, Sct. Titre VI : CONDITIONS D'APPLICATION EN OUTRE-MER DES DISPOSITIONS DU LIVRE IV RELATIF AUX MARCHÉS, Sct. Chapitre Ier : Dispositions particulières à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Art. , Sct. Chapitre II : Dispositions particulières à la Nouvelle-Calédonie, Sct. Section 1 : Appel public à l'épargne, Art. D762-1, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Marchés réglementés français, Art. R762-2, Art. D762-3, Art. R*762-4, Art. D762-5, Sct. Sous-section 2 : Systèmes multilatéraux de négociation, Art. R*762-6, Art. R762-7, Art. D762-8, Art. R*762-9, Art. R762-10, Sct. Section 3 : Chambres de compensation, Art. R762-11, Art. D762-12, Sct. Section 4 : Protection des investisseurs, Art. D762-13, Sct. Section 5 : Dispositions pénales : atteintes à la transparence des marchés, Art. R762-14, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Appel public à l'épargne, Art. D763-1, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Marchés réglementés français, Art. R763-2, Art. D763-3, Art. R*763-4, Art. D763-5, Sct. Sous-section 2 : Systèmes multilatéraux de négociation, Art. R*763-6, Art. R763-7, Art. D763-8, Art. R*763-9, Art. R763-10, Sct. Section 3 : Chambres de compensation, Art. R763-11, Art. D763-12, Sct. Section 4 : Protection des investisseurs, Art. D763-13, Sct. Section 5 : Dispositions pénales : atteintes à la transparence des marchés, Art. R763-14, Sct. Chapitre IV : Dispositions particulières aux îles Wallis et Futuna, Sct. Section 1 : Appel public à l'épargne, Art. D764-1, Sct. Section 2 : Plateformes de négociation, Sct. Sous-section 1 : Marchés réglementés français, Art. R764-2, Art. D764-3, Art. R*764-4, Art. D764-5, Sct. Sous-section 2 : Systèmes multilatéraux de négociation, Art. R*764-6, Art. R764-7, Art. D764-8, Art. R*764-9, Art. R764-10, Sct. Section 3 : Chambres de compensation, Art. R764-11, Art. D764-12, Sct. Section 4 : Protection des investisseurs, Art. D764-13, Sct. Section 5 : Dispositions pénales : atteintes à la transparence des marchés, Art. R764-14, Sct. Titre VII : CONDITIONS D'APPLICATION EN OUTRE-MER DU LIVRE V RELATIF AUX PRESTATAIRES DE SERVICES, Sct. Chapitre Ier : Dispositions particulières à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, Art. R771-1, Art. R771-2, Sct. Chapitre II : Dispositions particulières à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Sct. Section 1 : Dispositions particulières à Saint-Barthélemy, Art. R772-1, Sct. Section 2 : Dispositions particulières à Saint-Martin, Art. , Sct. Section 3 : Dispositions particulières à Saint-Pierre-et-Miquelon, Art. R772-2, Sct. Chapitre III : DISPOSITIONS PARTICULIÈRES À LA NOUVELLE-CALÉDONIE, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R773-1, Art. D773-2, Sct. Sous-section 2 : Réseau des caisses d'épargne, Art. R773-3, Sct. Sous-section 3 : Etablissements de crédit spécialisés, Art. R773-4, Sct. Sous-section 4 : Agence française de développement, Art. R773-5, Sct. Sous-section 5 : Sociétés de financement et compagnies financières, Art. D773-6, Sct. Sous-section 6 : Etablissements et services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Caisse des dépôts et consignations, Art. R773-7, Art. D773-8, Sct. Paragraphe 2 : Associations sans but lucratif et fondations reconnues d'utilité publique habilitées à faire certains prêts, Art. R773-9, Sct. Sous-section 7 : Intermédiaires en opérations de banque et en services de paiement, Art. R773-10, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. D773-11, Sct. Sous-section 2 : Etablissements de paiement, Art. R773-12, Art. D773-13, Sct. Sous-section 3 : Les agents, Art. , Sct. Sous-section 4 : Changeurs manuels, Art. D773-14, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. D773-15, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. R773-16, Art. D773-17, Sct. Section 3 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. R773-18, Sct. Sous-section 2 : Conditions d'accès à la profession, Art. R773-19, Sct. Sous-section 3 : Règles spécifiques relatives aux entreprises d'investissement de pays tiers, Art. D773-20, Sct. Section 4 : Obligations des prestataires de services d'investissement, Sct. Sous-section 1 : Dispositions générales, Art. R773-21, Art. D773-22, Sct. Sous-section 2 : Gouvernance des entreprises d'investissement, Art. R773-23, Sct. Section 5 : Autres prestataires de services, Sct. Sous-section 1 : Conseillers en investissements financiers, Art. D773-24, Art. R773-25, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la - conservation d'instruments financiers, Art. R773-26, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. , Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. R773-27, Sct. Sous-section 5 : Agents liés, Art. R773-28, Sct. Sous-section 6 : Immatriculation unique, Art. R773-29, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. R773-30, Art. D773-31, Sct. Sous-section 8 : Intermédiaires en financement participatif, Art. D773-32, Art. R773-33, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. R773-34, Art. D773-35, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. R773-36, Art. D773-37, Sct. Section 6 : Intermédiaires en biens divers, Art. R773-38, Sct. Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux, 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. R773-39, Art. D773-40, Sct. Sous-section 2 : Obligations relatives au gel des avoirs, Art. R773-41, Sct. Sous-section 3 : Obligations relatives à la lutte contre les jeux prohibés, Art. R773-42, Sct. Section 8 : Dispositions pénales, Art. R773-43, Sct. Chapitre IV : DISPOSITIONS PARTICULIÈRES À LA POLYNÉSIE FRANÇAISE, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R774-1, Art. D774-2, Sct. Sous-section 2 : Réseau des caisses d'épargne, Art. R774-3, Sct. Sous-section 3 : Etablissements de crédit spécialisés, Art. R774-4, Sct. Sous-section 4 : Agence française de développement, Art. R774-5, Sct. Sous-section 5 : Sociétés de financement et Compagnies financières, Art. D774-6, Sct. Sous-section 6 : Etablissements et les services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Caisse des dépôts et consignations, Art. R774-7, Art. D774-8, Sct. Paragraphe 2 : Associations sans but lucratif et fondations reconnues d'utilité publique habilitées à faire certains prêts, Art. R774-9, Sct. Sous-section 7 : Intermédiaires en opérations de banque et en services de paiement, Art. R774-10, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. D774-11, Sct. Sous-section 2 : Etablissements de paiement, Art. R774-12, Art. D774-13, Sct. Sous-section 3 : Les agents, Art. , Sct. Sous-section 4 : Changeurs manuels, Art. D774-14, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. D774-15, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. R774-16, Art. D774-17, Sct. Section 3 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définition, Art. R774-18, Sct. Sous-section 2 : Conditions d'accès à la profession, Art. R774-19, Sct. Sous-section 3 : Règles spécifiques relatives aux entreprises d'investissement de pays tiers, Art. D774-20, Sct. Section 4 : Obligations des prestataires de services d'investissement, Sct. Sous-section 1 : Dispositions générales, Art. R774-21, Art. D774-22, Sct. Sous-section 2 : Gouvernance des entreprises d'investissement, Art. R774-23, Sct. Section 5 : Autres prestataires de services, Sct. Sous-section 1 : Conseillers en investissements financiers, Art. D774-24, Art. R774-25, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la conservation d'instruments financiers, Art. R774-26, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. , Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. R774-27, Sct. Sous-section 5 : Agents liés, Art. R774-28, Sct. Sous-section 6 : Immatriculation unique, Art. R774-29, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. R774-30, Art. D774-31, Sct. Sous-section 8 : Intermédiaires en financement participatif, Art. D774-32, Art. R774-33, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. R774-34, Art. D774-35, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. R774-36, Art. D774-37, Sct. Section 6 : Intermédiaires en biens divers, Art. R774-38, Sct. Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux, 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. R774-39, Art. D774-40, Sct. Sous-section 2 : Obligations relatives au gel des avoirs, Art. R774-41, Sct. Sous-section 3 : Obligations relatives à la lutte contre les jeux prohibés, Art. R774-42, Sct. Section 8 : Dispositions pénales, Art. R774-43, Sct. Chapitre V : Dispositions particulières aux îles Wallis et Futuna, Sct. Section 1 : Prestataires de services bancaires, Sct. Sous-section 1 : Dispositions générales, Art. R775-1, Art. D775-2, Sct. Sous-section 2 : Etablissements de crédit spécialisés, Art. R775-3, Sct. Sous-section 3 : Agence française de développement, Art. R775-4, Sct. Sous-section 4 : Sociétés de financement et compagnies financières, Art. D775-5, Sct. Sous-section 5 : Etablissements et les services autorisés à effectuer des opérations de banque, Sct. Paragraphe 1 : Caisse des dépôts et consignations, Art. R775-6, Art. D775-7, Sct. Paragraphe 2 : Associations sans but lucratif et fondations reconnues d'utilité publique habilitées à faire certains prêts, Art. R775-8, Sct. Sous-section 6 : Intermédiaires en opérations de banque et en services de paiement, Art. R775-9, Sct. Section 2 : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique, Sct. Sous-section 1 : Prestataires de services de paiement, Art. D775-10, Sct. Sous-section 2 : Etablissements de paiement, Art. R775-11, Art. D775-12, Sct. Sous-section 3 : Les agents, Art. , Sct. Sous-section 4 : Changeurs manuels, Art. D775-13, Sct. Sous-section 5 : Emetteurs de monnaie électronique, Art. D775-14, Sct. Sous-section 6 : Etablissements de monnaie électronique, Art. R775-15, Art. D775-16, Sct. Section 3 : Prestataires de services d'investissement, Sct. Sous-section 1 : Définitions, Art. R775-17, Sct. Sous-section 2 : Conditions d'accès à la profession, Art. R775-18, Sct. Sous-section 3 : Règles spécifiques relatives aux entreprises d'investissement de pays tiers, Art. D775-19, Sct. Section 4 : Obligations des prestataires de services d'investissement, Sct. Sous-section 1 : Dispositions générales, Art. R775-20, Art. D775-21, Sct. Sous-section 2 : Gouvernance des entreprises d'investissement, Art. R775-22, Sct. Section 5 : Autres prestataires de services, Sct. Sous-section 1 : Conseillers en investissements financiers, Art. D775-23, Art. R775-24, Sct. Sous-section 2 : Intermédiaires ou personnes habilitées en vue de la conservation d'instruments financiers, Art. R775-25, Sct. Sous-section 3 : Sociétés de gestion de placements collectifs, Art. , Sct. Sous-section 4 : Services de recherche en investissement, d'analyse financière ou de conseil en vote, Art. R775-26, Sct. Sous-section 5 : Agents liés, Art. R775-27, Sct. Sous-section 6 : Immatriculation unique, Art. R775-28, Sct. Sous-section 7 : Prestataires de services de financement participatif, Art. R775-29, Art. D775-30, Sct. Sous-section 8 : Intermédiaires en financement participatif, Art. D775-31, Art. R775-32, Sct. Sous-section 9 : Prestataires de services de communication de données, Art. R775-33, Art. D775-34, Sct. Sous-section 10 : Prestataires de services sur actifs numériques, Art. R775-35, Art. D775-36, Sct. Section 6 : Intermédiaires en biens divers, Art. R775-37, Sct. Section 7 : Obligations relatives à la lutte contre le blanchiment des capitaux, 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. R775-38, Art. D775-39, Sct. Sous-section 2 : Obligations relatives au gel des avoirs, Art. R775-40, Sct. Sous-section 3 : Obligations relatives à la lutte contre les jeux prohibés, Art. R775-41, Sct. Section 7 : Dispositions pénales, Art. R775-42, Sct. Titre VIII : INSTITUTIONS COMPETÉNTES EN MATIÈRE DE RÉGLEMENTATION ET DE CONTRÔLE, Sct. Chapitre I : Dispositions particulières à Saint-Barthélemy, Saint-Martin et Saint-Pierre-et-Miquelon, Art. R781-1, Sct. Chapitre II : Dispositions particulières à la Nouvelle-Calédonie, Sct. Section 1 : Institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. R782-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Sct. Paragraphe 1 : Composition et fonctionnement de l'Autorité de contrôle prudentiel et de résolution, Art. D782-2, Art. R782-3, Sct. Paragraphe 2 : Moyens de fonctionnement, Art. R782-4, Sct. Paragraphe 3 : Agréments et modifications des participations, Art. R782-5, Sct. Paragraphe 4 : Exercice du contrôle, Art. R782-6, Sct. Paragraphe 5 : Mesures de police administrative, Art. R782-7, Sct. Paragraphe 6 : Pouvoirs disciplinaires, relations avec les commissaires aux comptes et coopération, Art. R782-8, Art. D782-9, Sct. Paragraphe 7 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Sct. Sous-Paragraphe 1 : Surveillance sur une base consolidée par l'Agence de contrôle prudentiel et de résolution et par le collège des superviseurs, Art. R782-10, Sct. Sous-Paragraphe 2 : Traitement des établissements de crédit, des sociétés de financement, des établissements de monnaie électronique, des établissements de paiement et des entreprises d'investissement en difficulté, Art. R782-11, Sct. Sous-Paragraphe 3 : Résolution des crises bancaires, Art. R782-12, Sct. Sous-section 3 : Comité consultatif du crédit en Nouvelle-Calédonie, Art. R782-13, Art. R782-14, Art. R782-15, Art. R782-16, Art. R782-17, Sct. Sous-section 4 : Comité consultatif du secteur financier et Comité consultatif de la législation et de la réglementation financières, Art. D782-18, Sct. Sous-section 5 : Commissaires du Gouvernement et mission de contrôle des activités financières, Art. D782-19, Sct. Sous-section 6 : Incompatibilités, Art. R782-20, Sct. Section 2 : Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Sct. Paragraphe 1 : Composition et règles de fonctionnement, Art. R782-21, Sct. Paragraphe 2 : Droit fixe et contributions, Art. D782-22, Sct. Sous-section 2 : Pouvoirs et sanctions, Art. R782-23, Art. D782-24, Sct. Section 3 : Coopération et échanges d'informations avec l'étranger, Art. R782-25, Art. D782-26, Sct. Section 4 : Dispositions pénales, Art. R782-27, Sct. Chapitre III : Dispositions particulières à la Polynésie française, Sct. Section 1 : Institutions compétentes en matière de réglementation et de contrôle, Sct. Sous-section 1 : Réglementation, Art. R783-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Sct. Paragraphe 1 : Composition et fonctionnement de l'Autorité de contrôle prudentiel et de résolution, Art. D783-2, Art. R783-3, Sct. Paragraphe 2 : Moyens de fonctionnement, Art. R783-4, Sct. Paragraphe 3 : Agréments et modifications des participations, Art. R783-5, Sct. Paragraphe 4 : Exercice du contrôle, Art. R783-6, Sct. Paragraphe 5 : Mesures de police administrative, Art. R783-7, Sct. Paragraphe 6 : Pouvoirs disciplinaires, relations avec les commissaires aux comptes et coopération, Art. R783-8, Art. D783-9, Sct. Paragraphe 7 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Sct. Sous-Paragraphe 1 : Surveillance sur une base consolidée par l'Agence de contrôle prudentiel et de résolution et par le collège des superviseurs, Art. R783-10, Sct. Sous-Paragraphe 2 : Traitement des établissements de crédit, des sociétés de financement, des établissements de monnaie électronique,des établissements de paiement et des entreprises d'investissement en difficulté, Art. R783-11, Sct. Sous-Paragraphe 3 : Résolution des crises bancaires, Art. R783-12, Sct. Sous-section 3 : Comité consultatif du crédit en Polynésie française, Art. R783-13, Art. R783-14, Art. R783-15, Art. R783-16, Art. R783-17, Sct. Sous-section 4 : Comité consultatif du secteur financier et Comité consultatif de la législation et de la réglementation financières, Art. D783-18, Sct. Sous-section 5 : Commissaires du Gouvernement et mission de contrôle des activités financières, Art. D783-19, Sct. Sous-section 6 : Incompatibilités, Art. R783-20, Sct. Section 2 : Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Sct. Paragraphe 1 : Composition et règles de fonctionnement, Art. R783-21, Sct. Paragraphe 2 : Droit fixe et contributions, Art. D783-22, Sct. Sous-section 2 : Pouvoirs et sanctions, Art. R783-23, Art. D783-24, Sct. Section 3 : Coopération et échanges d'informations avec l'étranger, Art. R783-25, Art. D783-26, Sct. Section 4 : Dispositions pénales, Art. R783-27, Sct. Chapitre IV : 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. R784-1, Sct. Sous-section 2 : Autorité de contrôle prudentiel et de résolution, Sct. Paragraphe 1 : Composition et fonctionnement de l'Autorité de contrôle prudentiel et de résolution, Art. D784-2, Art. R784-3, Sct. Paragraphe 2 : Moyens de fonctionnement, Art. R784-4, Sct. Paragraphe 3 : Agréments et modifications des participations, Art. R784-5, Sct. Paragraphe 4 : Exercice du contrôle, Art. R784-6, Sct. Paragraphe 5 : Mesures de police administrative, Art. R784-7, Sct. Paragraphe 6 : Pouvoirs disciplinaires, relations avec les commissaires aux comptes et coopération, Art. R784-8, Art. D784-9, Sct. Paragraphe 7 : Dispositions spécifiques aux établissements de crédit, entreprises d'investissement, sociétés de financement, établissements de monnaie électronique et établissements de paiement, Sct. Sous-Paragraphe 1 : Surveillance sur une base consolidée par l'Agence de contrôle prudentiel et de résolution et par le collège des superviseurs, Art. R784-10, Sct. Sous-Paragraphe 2 : Traitement des établissements de crédit, des sociétés de financement, des établissements de monnaie électronique,des établissements de paiement et des entreprises d'investissement en difficulté, Art. R784-11, Sct. Sous-Paragraphe 3 : Résolution des crises bancaires, Art. R784-12, Sct. Sous-section 3 : Comité consultatif du secteur financier et Comité consultatif de la législation et de la réglementation financières, Art. D784-13, Sct. Sous-section 4 : Commissaires du Gouvernement et mission de contrôle des activités financières, Art. D784-14, Sct. Sous-section 5 : Incompatibilités, Art. R784-15, Sct. Section 2 : Autorité des marchés financiers, Sct. Sous-section 1 : Missions, composition et règles de fonctionnement, Sct. Paragraphe 1 : Composition et règles de fonctionnement, Art. R784-16, Sct. Paragraphe 2 : Droit fixe et contributions, Art. D784-17, Sct. Sous-section 2 : Pouvoirs et sanctions, Art. R784-18, Art. D784-19, Sct. Section 3 : Coopération et échanges d'informations avec l'étranger, Art. R784-20, Art. D784-21, Sct. Section 4 : Dispositions pénales, Art. R784-22\n
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" } }, "LEGIARTI000046645577": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R721-22", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000046645577", "URL": "article/LEGI/ARTI/00/00/46/64/55/LEGIARTI000046645577.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
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Conformément à l’article 7 du décret n° 2021-277 du 12 mars 2021, ces dispositions entrent en vigueur à une date fixée par arrêté du ministre chargé de l'économie, qui intervient au plus tard le 1^er janvier 2024.

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En Nouvelle-Calédonie, en Polynésie française et dans les îles Wallis et Futuna, les établissements de crédit, l'Office des postes et télécommunications de Nouvelle-Calédonie et l'Office des postes et télécommunications de Polynésie française déclarent l'ouverture, la clôture ou la modification des comptes sur lesquels des chèques peuvent être tirés, l'ouverture et la clôture des produits d'épargne réglementée mentionnés aux articles R. 742-16, R. 743-16 et R. 744-15, ainsi que l'ouverture, la clôture ou la modification de location des coffres-forts.
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Les déclarations mentionnées au premier alinéa sont souscrites au plus tard sept jours ouvrés suivant l'ouverture, la clôture ou la modification des comptes concernés, sous format électronique ou, dans des cas exceptionnels, sur des imprimés normalisés dont les caractéristiques sont définies par le directeur général de l'Institut d'émission d'outre-mer.
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Les déclarations sont adressées à l'Institut d'émission d'outre-mer et comportent les informations mentionnées aux articles D. 721-24 et D. 721-25.

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Article R743-16 AUTONOME VIGUEUR, en vigueur depuis le 25/11/2022 (Code monétaire et financier)