{ "article": { "LEGIARTI000047666045": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-28", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-06-11" } }, "META_COMMUN": { "ID": "LEGIARTI000047666045", "URL": "article/LEGI/ARTI/00/00/47/66/60/LEGIARTI000047666045.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000047665817", "@num": "14", "#text": "LOI n°2023-451 du 9 juin 2023 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000047663185", "@nortexte": "ECOX2308125L", "@numtexte": "2023-451", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2023-06-09" }, { "@id": "LEGIARTI000038509771", "@num": "L572-23", "#text": "Code monétaire et financier - art. L572-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509773", "@num": "L572-24", "#text": "Code monétaire et financier - art. L572-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509781", "@num": "L572-27", "#text": "Code monétaire et financier - art. L572-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659120", "@num": "L573-1", "#text": "Code monétaire et financier - art. L573-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013605", "@num": "L573-12", "#text": "Code monétaire et financier - art. L573-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014433", "@num": "L573-15", "#text": "Code monétaire et financier - art. L573-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659194", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659200", "@num": "L573-8", "#text": "Code monétaire et financier - art. L573-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659229", "@num": "L573-9", "#text": "Code monétaire et financier - art. L573-9", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000047666043", "@fin": "2999-01-01", "#text": "Section 6 : Promotion d'offres d'investissement en ligne", "@debut": "2023-06-11" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047666045", "@fin": "2999-01-01", "@num": "L572-28", "@etat": "VIGUEUR", "@debut": "2023-06-11", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le fait pour toute personne de promouvoir une offre d'investissement en ligne méconnaissant l'une des interdictions prévues aux articles L. 572-23, L. 572-24, L. 572-27, L. 573-1, L. 573-7, L. 573-8, L. 573-9, L. 573-12 et L. 573-15 est puni d'un an d'emprisonnement et de 300 000 euros d'amende.

" } }, "LEGIARTI000006659120": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659120", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659120.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L001AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (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": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000006417290", "@num": "131-26", "#text": "Code pénal - art. 131-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652353", "@num": "L421-7", "#text": "Code monétaire et financier - art. L421-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657087", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657221", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154713", "@fin": "2003-08-02", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Est puni de trois ans d'emprisonnement et de deux millions cinq cent mille francs d'amende le fait, pour toute personne physique ;
\n
1. De fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues à l'article L. 532-1 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2 ;
\n
2. D'effectuer des négociations ou des cessions autres que celles mentionnées aux six derniers alinéas de l'article L. 421-7, sur le territoire national, et portant sur des instruments financiers admis aux négociations sur un marché réglementé sans recourir à un prestataire de service d'investissement, ou lorsque ces opérations sont effectuées sur un marché réglementé, à un membre de ce marché.
\n
II. - Les personnes physiques coupables de l'une des infractions prévues aux 1 et 2 ci-dessus encourent également les peines complémentaires suivantes :
\n
1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;
\n
2. L'interdiction suivant les modalités prévues par l'article 131-27 du code pénal d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de laquelle l'infraction a été commise, pour une durée de cinq ans au plus ;
\n
3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;
\n
4. La confiscation de la chose qui a servi ou était destinée à commettre l'infraction ou de la chose qui en est le produit, à l'exception des objets susceptibles de restitution ;
\n
5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.
" } }, "LEGIARTI000006659121": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659121", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659121.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L001AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@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": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154713", "@fin": "2003-08-02", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Est puni de trois ans d'emprisonnement et de 375000 euros d'amende le fait, pour toute personne physique ;
\n
1. De fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues à l'article L. 532-1 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2 ;
\n
2. D'effectuer des négociations ou des cessions autres que celles mentionnées aux six derniers alinéas de l'article L. 421-7, sur le territoire national, et portant sur des instruments financiers admis aux négociations sur un marché réglementé sans recourir à un prestataire de service d'investissement, ou lorsque ces opérations sont effectuées sur un marché réglementé, à un membre de ce marché.
\n
II. - Les personnes physiques coupables de l'une des infractions prévues aux 1 et 2 ci-dessus encourent également les peines complémentaires suivantes :
\n
1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;
\n
2. L'interdiction suivant les modalités prévues par l'article 131-27 du code pénal d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de laquelle l'infraction a été commise, pour une durée de cinq ans au plus ;
\n
3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;
\n
4. La confiscation de la chose qui a servi ou était destinée à commettre l'infraction ou de la chose qui en est le produit, à l'exception des objets susceptibles de restitution ;
\n
5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.
" } }, "LEGIARTI000006659122": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659122", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659122.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L001AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 57 I 1°, 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713534", "@num": "57", "#text": "Loi n°2003-706 du 1 août 2003 - art. 57 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Est puni de trois ans d'emprisonnement et de 375 000 euros d'amende le fait, pour toute personne physique :
\n
1. De fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues à l'article L. 532-1 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2 ;
\n
2. D'effectuer des négociations ou des cessions autres que celles mentionnées aux six derniers alinéas de l'article L. 421-7, sur le territoire national, et portant sur des instruments financiers admis aux négociations sur un marché réglementé sans recourir à un prestataire de service d'investissement, ou lorsque ces opérations sont effectuées sur un marché réglementé, à un membre de ce marché.
\n
II. - Les personnes physiques coupables de l'une des infractions prévues aux 1 et 2 ci-dessus encourent également les peines complémentaires suivantes :
\n
1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;
\n
2. L'interdiction suivant les modalités prévues par l'article 131-27 du code pénal d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de laquelle l'infraction a été commise, pour une durée de cinq ans au plus ;
\n
3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;
\n
4. La confiscation de la chose qui a servi ou était destinée à commettre l'infraction ou de la chose qui en est le produit, à l'exception des objets susceptibles de restitution ;
\n
5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.
" } }, "LEGIARTI000006659123": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2007-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659123", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659123.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L001AXXXAD" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (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": "LEGIARTI000006719021", "@num": "4", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 4 () JORF 19 octobre 2007 en vigueur le 1er novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000006417290", "@num": "131-26", "#text": "Code pénal - art. 131-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657087", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657221", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I.-Est puni de trois ans d'emprisonnement et de 375 000 euros d'amende le fait, pour toute personne physique, de fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues à l'article L. 532-1 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2. \n
\n
II.-Les personnes physiques coupables de l'infraction prévue au I encourent également les peines complémentaires suivantes :
\n
1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;
\n
2. L'interdiction suivant les modalités prévues par l'article 131-27 du code pénal d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de laquelle l'infraction a été commise, pour une durée de cinq ans au plus ;
\n
3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;
\n
4. La confiscation de la chose qui a servi ou était destinée à commettre l'infraction ou de la chose qui en est le produit, à l'exception des objets susceptibles de restitution ;
\n
5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.
" } }, "LEGIARTI000006659194": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659194", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659194.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L007AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (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": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404123", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L573-1 à L573-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154713", "@fin": "2003-08-02", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659194", "@fin": "2003-08-02", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659195", "@fin": "2009-05-14", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020631731", "@fin": "2999-01-01", "@num": "L573-7", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes morales peuvent être déclarées responsables pénalement dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies aux articles L. 573-1 à L. 573-6.
\n
Les peines encourues par les personnes morales sont :
\n
1. L'amende suivant les modalités prévues par l'article 131-38 du code pénal ;
\n
2. Les peines mentionnées à l'article 131-39 du code pénal.
\n
L'interdiction mentionnée au 2° de l'article 131-39 du code pénal porte sur l'activité dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise.
" } }, "LEGIARTI000006659195": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659195", "URL": "article/LEGI/ARTI/00/00/06/65/91/LEGIARTI000006659195.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L007AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 57 I 1°, 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713534", "@num": "57", "#text": "Loi n°2003-706 du 1 août 2003 - art. 57 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404123", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659194", "@fin": "2003-08-02", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659195", "@fin": "2009-05-14", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020631731", "@fin": "2999-01-01", "@num": "L573-7", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes morales peuvent être déclarées responsables pénalement dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies aux articles L. 573-1 à L. 573-6.
\n
Les peines encourues par les personnes morales sont :
\n
1. L'amende suivant les modalités prévues par l'article 131-38 du code pénal ;
\n
2. Les peines mentionnées à l'article 131-39 du code pénal.
\n
L'interdiction mentionnée au 2° de l'article 131-39 du code pénal porte sur l'activité dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise.
" } }, "LEGIARTI000006659200": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659200", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659200.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006297751", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@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": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235645", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658326", "@num": "L550-3", "#text": "Code monétaire et financier - art. L550-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658338", "@num": "L550-4", "#text": "Code monétaire et financier - art. L550-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658348", "@num": "L550-5", "#text": "Code monétaire et financier - art. L550-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371388", "@num": "L551-1", "#text": "Code monétaire et financier - art. L551-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663594", "@num": "L735-12", "#text": "Code monétaire et financier - art. L735-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782691", "@num": "L745-12", "#text": "Code monétaire et financier - art. L745-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782682", "@num": "L755-12", "#text": "Code monétaire et financier - art. L755-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615448", "@num": "L765-12", "#text": "Code monétaire et financier - art. L765-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154713", "@fin": "2003-08-02", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659200", "@fin": "2002-01-01", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659201", "@fin": "2003-08-02", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659202", "@fin": "2019-05-24", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612119", "@fin": "2999-01-01", "@num": "L573-8", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni d'un emprisonnement de cinq ans et d'une amende de cent vingt mille francs, le fait, pour toute personne de méconnaître les obligations prescrites aux articles L. 550-3 et L. 550-4.
\n
Est puni d'un emprisonnement de deux ans et d'une amende de soixante mille francs le fait, pour le gestionnaire, de ne pas se conformer aux dispositions de l'article L. 550-5.
\n
Est puni d'un emprisonnement de cinq ans et d'une amende de cent vingt mille francs le fait, pour le commissaire aux comptes, soit en son nom personnel, soit au titre d'associé dans une société de commissaires aux comptes, de donner ou confirmer des informations mensongères sur les documents mentionnés à l'article L. 550-4 ou de ne pas révéler au procureur de la République les faits délictueux dont il a eu connaissance.
" } }, "LEGIARTI000006659201": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006659201", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659201.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L008AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006297751", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2002 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@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": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235645", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371388", "@num": "L551-1", "#text": "Code monétaire et financier - art. L551-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663594", "@num": "L735-12", "#text": "Code monétaire et financier - art. L735-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782691", "@num": "L745-12", "#text": "Code monétaire et financier - art. L745-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782682", "@num": "L755-12", "#text": "Code monétaire et financier - art. L755-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615448", "@num": "L765-12", "#text": "Code monétaire et financier - art. L765-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154713", "@fin": "2003-08-02", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659200", "@fin": "2002-01-01", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659201", "@fin": "2003-08-02", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659202", "@fin": "2019-05-24", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612119", "@fin": "2999-01-01", "@num": "L573-8", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni d'un emprisonnement de cinq ans et d'une amende de 18000 euros, le fait, pour toute personne de méconnaître les obligations prescrites aux articles L. 550-3 et L. 550-4.
\n
Est puni d'un emprisonnement de deux ans et d'une amende de 9000 euros le fait, pour le gestionnaire, de ne pas se conformer aux dispositions de l'article L. 550-5.
\n
Est puni d'un emprisonnement de cinq ans et d'une amende de 18000 euros le fait, pour le commissaire aux comptes, soit en son nom personnel, soit au titre d'associé dans une société de commissaires aux comptes, de donner ou confirmer des informations mensongères sur les documents mentionnés à l'article L. 550-4 ou de ne pas révéler au procureur de la République les faits délictueux dont il a eu connaissance.
" } }, "LEGIARTI000006659202": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659202", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659202.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L008AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006297751", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 57 I 1°, 2° JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006713534", "@num": "57", "#text": "Loi n°2003-706 du 1 août 2003 - art. 57 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235645", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658326", "@num": "L550-3", "#text": "Code monétaire et financier - art. L550-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658338", "@num": "L550-4", "#text": "Code monétaire et financier - art. L550-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658348", "@num": "L550-5", "#text": "Code monétaire et financier - art. L550-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371388", "@num": "L551-1", "#text": "Code monétaire et financier - art. L551-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663594", "@num": "L735-12", "#text": "Code monétaire et financier - art. L735-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782691", "@num": "L745-12", "#text": "Code monétaire et financier - art. L745-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782682", "@num": "L755-12", "#text": "Code monétaire et financier - art. L755-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615448", "@num": "L765-12", "#text": "Code monétaire et financier - art. L765-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659200", "@fin": "2002-01-01", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659201", "@fin": "2003-08-02", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659202", "@fin": "2019-05-24", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612119", "@fin": "2999-01-01", "@num": "L573-8", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni d'un emprisonnement de cinq ans et d'une amende de 18 000 euros, le fait, pour toute personne de méconnaître les obligations prescrites aux articles L. 550-3 et L. 550-4. \n
\n
Est puni d'un emprisonnement de deux ans et d'une amende de 9 000 euros le fait, pour le gestionnaire, de ne pas se conformer aux dispositions de l'article L. 550-5. \n
\n
Est puni d'un emprisonnement de cinq ans et d'une amende de 18 000 euros le fait, pour le commissaire aux comptes, soit en son nom personnel, soit au titre d'associé dans une société de commissaires aux comptes, de donner ou confirmer des informations mensongères sur les documents mentionnés à l'article L. 550-4 ou de ne pas révéler au procureur de la République les faits délictueux dont il a eu connaissance.
" } }, "LEGIARTI000006659229": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006659229", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659229.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L009AXXXAA" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006713534", "@num": "57", "#text": "Loi n°2003-706 du 1 août 2003 - art. 57 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658119", "@num": "L541-6", "#text": "Code monétaire et financier - art. L541-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658131", "@num": "L541-7", "#text": "Code monétaire et financier - art. L541-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659238", "@num": "L573-10", "#text": "Code monétaire et financier - art. L573-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631725", "@num": "L573-11", "#text": "Code monétaire et financier - art. L573-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615512", "@num": "L745-11-1", "#text": "Code monétaire et financier - art. L745-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615506", "@num": "L755-11-1", "#text": "Code monétaire et financier - art. L755-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615501", "@num": "L765-11-1", "#text": "Code monétaire et financier - art. L765-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier L541-1, L541-2 à L541-5, L541-7, L541-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170657", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions relatives aux conseillers en investissements financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659229", "@fin": "2005-05-07", "@num": "L573-9", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006659230", "@fin": "2999-01-01", "@num": "L573-9", "@etat": "VIGUEUR", "@debut": "2005-05-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article 313-1 du code pénal :
\n
1° Le fait, pour toute personne, d'exercer l'activité de conseil en investissements financiers définie à l'article L. 541-1 sans remplir les conditions prévues par les articles L. 541-2 à L. 541-5 ;
\n
2° Le fait, pour toute personne, d'exercer ou de tenter d'exercer une activité de conseiller en investissements financiers en violation de l'interdiction prévue à l'article L. 541-7 ;
\n
3° Le fait, pour toute personne se livrant à l'activité de conseil en investissements financiers, de recevoir de ses clients des fonds en violation de l'interdiction prévue à l'article L. 541-6.
" } }, "LEGIARTI000006659230": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-9", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-05-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006659230", "URL": "article/LEGI/ARTI/00/00/06/65/92/LEGIARTI000006659230.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX573L009AXXXAB" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000006717658", "@num": "8", "#text": "Ordonnance n°2005-429 du 6 mai 2005 - art. 8 () JORF 7 mai 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000424044", "@nortexte": "ECOX0400249R", "@numtexte": "2005-429", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-05-06" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658063", "@num": "L541-1", "#text": "Code monétaire et financier - art. L541-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658074", "@num": "L541-2", "#text": "Code monétaire et financier - art. L541-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658119", "@num": "L541-6", "#text": "Code monétaire et financier - art. L541-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659238", "@num": "L573-10", "#text": "Code monétaire et financier - art. L573-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631725", "@num": "L573-11", "#text": "Code monétaire et financier - art. L573-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615512", "@num": "L745-11-1", "#text": "Code monétaire et financier - art. L745-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615506", "@num": "L755-11-1", "#text": "Code monétaire et financier - art. L755-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615501", "@num": "L765-11-1", "#text": "Code monétaire et financier - art. L765-11-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170657", "@fin": "2999-01-01", "#text": "Section 2 : Dispositions relatives aux conseillers en investissements financiers", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659229", "@fin": "2005-05-07", "@num": "L573-9", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006659230", "@fin": "2999-01-01", "@num": "L573-9", "@etat": "VIGUEUR", "@debut": "2005-05-07", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article 313-1 du code pénal :
\n
1° Le fait, pour toute personne, d'exercer l'activité de conseil en investissements financiers définie à l'article L. 541-1 sans remplir les conditions prévues par les articles L. 541-2 à L. 541-5 ;
\n
2° Abrogé.
\n
3° Le fait, pour toute personne se livrant à l'activité de conseil en investissements financiers, de recevoir de ses clients des fonds en violation de l'interdiction prévue à l'article L. 541-6.\n
" } }, "LEGIARTI000020631731": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-7", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020631731", "URL": "article/LEGI/ARTI/00/00/20/63/17/LEGIARTI000020631731.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006710306", "@num": "88", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 88 (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": "LEGIARTI000020606640", "@num": "125", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 125", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659120", "@num": "L573-1", "#text": "Code monétaire et financier - art. L573-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404123", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659194", "@fin": "2003-08-02", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659195", "@fin": "2009-05-14", "@num": "L573-7", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020631731", "@fin": "2999-01-01", "@num": "L573-7", "@etat": "VIGUEUR", "@debut": "2009-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes morales déclarées responsables pénalement, dans les conditions prévues par l'article 121-2 du code pénal, des infractions définies aux articles L. 573-1 à L. 573-6 encourent, outre l'amende suivant les modalités prévues par l'article 131-38 du code pénal, les peines prévues par l'article 131-39 du même code.

L'interdiction mentionnée au 2° de l'article 131-39 du code pénal porte sur l'activité dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise.

\n
" } }, "LEGIARTI000027794642": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-03", "DATE_DEBUT": "2013-07-28" } }, "META_COMMUN": { "ID": "LEGIARTI000027794642", "URL": "article/LEGI/ARTI/00/00/27/79/46/LEGIARTI000027794642.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@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": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000027762921", "@num": "20", "#text": "Ordonnance n°2013-676\n du 25 juillet 2013 - art. 20", "@sens": "cible", "@cidtexte": "JORFTEXT000027755194", "@nortexte": "EFIT1312507R", "@numtexte": "2013-676", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2013-07-25" }, { "@id": "LEGIARTI000006417273", "@num": "131-21", "#text": "Code pénal - art. 131-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417290", "@num": "131-26", "#text": "Code pénal - art. 131-26", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649235", "@num": "L214-24", "#text": "Code monétaire et financier - art. L214-24 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657087", "@num": "L531-2", "#text": "Code monétaire et financier - art. L531-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657221", "@num": "L532-1", "#text": "Code monétaire et financier - art. L532-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Est puni de trois ans d'emprisonnement et de 375 000 euros d'amende le fait, pour toute personne physique, de fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues à l'article L. 532-1 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2. \n

I bis. – Est puni de trois ans d'emprisonnement et de 375 000 € d'amende le fait, pour toute personne physique, de gérer un FIA mentionné au II ou aux 1° et 2° du III de l'article L. 214-24 sans y avoir été autorisée dans les conditions prévues à l'article L. 532-9.

II. – Les personnes physiques coupables de l'infraction prévue au I ou au I bis encourent également les peines complémentaires suivantes :

1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;

2. L'interdiction suivant les modalités prévues par l'article 131-27 du code pénal d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de laquelle l'infraction a été commise, pour une durée de cinq ans au plus ;

3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;

4. La peine de confiscation, dans les conditions et selon les modalités prévues à l'article 131-21 du code pénal ;

5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.

" } }, "LEGIARTI000029013612": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-12", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-24", "DATE_DEBUT": "2014-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029013612", "URL": "article/LEGI/ARTI/00/00/29/01/36/LEGIARTI000029013612.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029010999", "@num": "25", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658119", "@num": "L541-6", "#text": "Code monétaire et financier - art. L541-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029011322", "@num": "L547-1", "#text": "Code monétaire et financier - art. L547-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013619", "@num": "L573-13", "#text": "Code monétaire et financier - art. L573-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013656", "@num": "L573-14", "#text": "Code monétaire et financier - art. L573-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261247", "@num": "L745-11-6", "#text": "Code monétaire et financier - art. L745-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261241", "@num": "L755-11-6", "#text": "Code monétaire et financier - art. L755-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261237", "@num": "L765-11-6", "#text": "Code monétaire et financier - art. L765-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029025877", "@fin": "2021-12-24", "#text": "Section 3 : Dispositions relatives aux conseillers en investissements participatifs", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564292", "@fin": "2999-01-01", "#text": "Section 3 : Dispositions relatives aux prestataires de services de financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000029013612", "@fin": "2021-12-24", "@num": "L573-12", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564294", "@fin": "2999-01-01", "@num": "L573-12", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article 313-1 du code pénal :

1° Le fait, pour toute personne d'exercer l'activité de conseil en investissements participatifs en violation des articles L. 547-1 à L. 547-3 ;

2° Le fait, pour toute personne se livrant à l'activité de conseil en investissements participatifs, de recevoir de ses clients des fonds en violation de l'interdiction prévue à l'article L. 541-6.
\n

" } }, "LEGIARTI000029014441": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-15", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-24", "DATE_DEBUT": "2014-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029014441", "URL": "article/LEGI/ARTI/00/00/29/01/44/LEGIARTI000029014441.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029010999", "@num": "25", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 25", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029066301", "@num": "L548-1", "#text": "Code monétaire et financier - art. L548-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014458", "@num": "L573-16", "#text": "Code monétaire et financier - art. L573-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014517", "@num": "L573-17", "#text": "Code monétaire et financier - art. L573-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615495", "@num": "L745-11-7", "#text": "Code monétaire et financier - art. L745-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615490", "@num": "L755-11-7", "#text": "Code monétaire et financier - art. L755-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615486", "@num": "L765-11-7", "#text": "Code monétaire et financier - art. L765-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029025870", "@fin": "2999-01-01", "#text": "Section 4 : Dispositions relatives aux intermédiaires en financement participatif", "@debut": "2014-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000029014441", "@fin": "2021-12-24", "@num": "L573-15", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564304", "@fin": "2999-01-01", "@num": "L573-15", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article 313-1 du code pénal le fait pour toute personne d'exercer l'activité d'intermédiaire en financement participatif pour les opérations de prêt avec ou sans intérêt de l'article L. 548-1 en violation des articles L. 548-1 à L. 548-4.

" } }, "LEGIARTI000035043487": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-01-03" } }, "META_COMMUN": { "ID": "LEGIARTI000035043487", "URL": "article/LEGI/ARTI/00/00/35/04/34/LEGIARTI000035043487.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@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": "LEGIARTI000006710256", "@num": "82", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 82 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000020639274", "@num": "12", "#text": "Ordonnance n°2007-1490 du 18 octobre 2007 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000429028", "@nortexte": "ECET0761449R", "@numtexte": "2007-1490", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2007-10-18" }, { "@id": "LEGIARTI000035014367", "@num": "10", "#text": "Ordonnance n°2017-1107 du 22 juin 2017 - art. 10", "@sens": "cible", "@cidtexte": "JORFTEXT000035013490", "@nortexte": "ECOT1706653R", "@numtexte": "2017-1107", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-06-22" }, { "@id": "LEGIARTI000006417273", "@num": "131-21", "#text": "Code pénal - art. 131-21", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417290", "@num": "131-26", "#text": "Code pénal - art. 131-26", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006649235", "@num": "L214-24", "#text": "Code monétaire et financier - art. L214-24", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032757173", "@num": "L532-48", "#text": "Code monétaire et financier - art. L532-48 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657368", "@num": "L532-9", "#text": "Code monétaire et financier - art. L532-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631731", "@num": "L573-7", "#text": "Code monétaire et financier - art. L573-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038791058", "@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": "LEGIARTI000042735922", "@num": "L745-11", "#text": "Code monétaire et financier - art. L745-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735910", "@num": "L755-11", "#text": "Code monétaire et financier - art. L755-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735898", "@num": "L765-11", "#text": "Code monétaire et financier - art. L765-11 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659120", "@fin": "2002-01-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659121", "@fin": "2003-08-02", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659122", "@fin": "2007-11-01", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659123", "@fin": "2013-07-28", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2007-11-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027794642", "@fin": "2018-01-03", "@num": "L573-1", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035043487", "@fin": "2999-01-01", "@num": "L573-1", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Est puni de trois ans d'emprisonnement et de 375 000 euros d'amende le fait, pour toute personne physique, de fournir des services d'investissement à des tiers à titre de profession habituelle sans y avoir été autorisée dans les conditions prévues aux articles L. 532-1 et L. 532-48 ou sans figurer au nombre des personnes mentionnées à l'article L. 531-2.

I bis.-Est puni de trois ans d'emprisonnement et de 375 000 € d'amende le fait, pour toute personne physique, de gérer un FIA mentionné au II ou aux 1° et 2° du III de l'article L. 214-24 sans y avoir été autorisée dans les conditions prévues à l'article L. 532-9.

II.-Les personnes physiques coupables de l'infraction prévue au I ou au I bis encourent également les peines complémentaires suivantes :

1. L'interdiction des droits civiques, civils et de famille, suivant les modalités prévues par l'article 131-26 du code pénal ;

3. La fermeture, pour une durée de cinq ans au plus, des établissements ou de l'un ou plusieurs établissements de l'entreprise ayant servi à commettre les faits incriminés ;

4. La peine de confiscation, dans les conditions et selon les modalités prévues à l'article 131-21 du code pénal ;

5. L'affichage ou la diffusion de la décision prononcée dans les conditions prévues par l'article 131-39 du code pénal.

" } }, "LEGIARTI000038509771": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-12-30", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038509771", "URL": "article/LEGI/ARTI/00/00/38/50/97/LEGIARTI000038509771.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@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": "LEGIARTI000038509775", "@num": "L572-25", "#text": "Code monétaire et financier - art. L572-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042648661", "@num": "L745-11-9", "#text": "Code monétaire et financier - art. L745-11-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038552055", "@num": "L755-11-9", "#text": "Code monétaire et financier - art. L755-11-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042648666", "@num": "L765-11-9", "#text": "Code monétaire et financier - art. L765-11-9 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. 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L775-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038509769", "@fin": "2024-12-30", "#text": "Section 4 : Prestataires de services sur actifs numériques", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370486", "@fin": "2026-07-01", "#text": "Section 4 : Prestataires de services sur actifs numériques et prestataires de services sur crypto-actifs", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371812", "@fin": "2999-01-01", "#text": "Section 4 : Prestataires de services sur crypto-actifs", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000038509771", "@fin": "2024-12-30", "@num": "L572-23", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050370482", "@fin": "2026-07-01", "@num": "L572-23", "@etat": "ABROGE_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050371518", "@fin": "2999-01-01", "@num": "L572-23", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni d'un an d'emprisonnement et de 15 000 € d'amende le fait, pour toute personne soumise à l'obligation de déclaration mentionnée à l'article L. 54-10-3, de ne pas souscrire cette déclaration ou de communiquer des renseignements inexacts à l'Autorité des marchés financiers.
\n
Est puni de deux ans d'emprisonnement et de 30 000 € d'amende le fait, pour toute personne agissant soit pour son propre compte, soit pour le compte d'une personne morale, de méconnaître l'une des interdictions prévues à l'article L. 54-10-4.

" } }, "LEGIARTI000038509773": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-24", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-11", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038509773", "URL": "article/LEGI/ARTI/00/00/38/50/97/LEGIARTI000038509773.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038509775", "@num": "L572-25", "#text": "Code monétaire et financier - art. 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L775-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038509769", "@fin": "2024-12-30", "#text": "Section 4 : Prestataires de services sur actifs numériques", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370486", "@fin": "2026-07-01", "#text": "Section 4 : Prestataires de services sur actifs numériques et prestataires de services sur crypto-actifs", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371812", "@fin": "2999-01-01", "#text": "Section 4 : Prestataires de services sur crypto-actifs", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000038509773", "@fin": "2020-12-11", "@num": "L572-24", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042648655", "@fin": "2024-12-30", "@num": "L572-24", "@etat": "MODIFIE", "@debut": "2020-12-11", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050370478", "@fin": "2026-07-01", "@num": "L572-24", "@etat": "ABROGE_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050371573", "@fin": "2999-01-01", "@num": "L572-24", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article L. 571-4 le fait, pour toute personne agissant soit pour son propre compte, soit pour le compte d'une personne morale et exerçant la profession de prestataire des services mentionnés aux 1° et 2° de l'article L. 54-10-2, de ne pas répondre, après mise en demeure, aux demandes d'informations de l'Autorité des marchés financiers, de mettre obstacle de quelque manière que ce soit à l'exercice de sa mission de contrôle ou de lui communiquer des renseignements inexacts.

" } }, "LEGIARTI000038509781": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-10-18", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038509781", "URL": "article/LEGI/ARTI/00/00/38/50/97/LEGIARTI000038509781.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038497525", "@num": "86", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 86 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000038509547", "@num": "L552-3", "#text": "Code monétaire et financier - art. L552-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509549", "@num": "L552-4", "#text": "Code monétaire et financier - art. L552-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782691", "@num": "L745-12", "#text": "Code monétaire et financier - art. L745-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782682", "@num": "L755-12", "#text": "Code monétaire et financier - art. L755-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381070", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050381159", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038509779", "@fin": "2999-01-01", "#text": "Section 5 : Emetteurs de jetons", "@debut": "2019-05-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000038509781", "@fin": "2024-10-18", "@num": "L572-27", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050370468", "@fin": "2999-01-01", "@num": "L572-27", "@etat": "VIGUEUR", "@debut": "2024-10-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de six mois d'emprisonnement et de 7 500 € d'amende le fait, pour toute personne procédant à une offre au public de jetons au sens de l'article L. 552-3, de diffuser des informations comportant des indications inexactes ou trompeuses ou d'utiliser une dénomination, une raison sociale, une publicité ou tout autre procédé laissant croire qu'elle a obtenu le visa prévu à l'article L. 552-4.

" } }, "LEGIARTI000038612119": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-8", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038612119", "URL": "article/LEGI/ARTI/00/00/38/61/21/LEGIARTI000038612119.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006297751", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000038497515", "@num": "85", "#text": "LOI n°2019-486 du 22 mai 2019 - art. 85", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033612585", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050371388", "@num": "L551-1", "#text": "Code monétaire et financier - art. L551-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509405", "@num": "L551-3", "#text": "Code monétaire et financier - art. L551-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509412", "@num": "L551-4", "#text": "Code monétaire et financier - art. L551-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509420", "@num": "L551-5", "#text": "Code monétaire et financier - art. L551-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663594", "@num": "L735-12", "#text": "Code monétaire et financier - art. L735-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782691", "@num": "L745-12", "#text": "Code monétaire et financier - art. L745-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038782682", "@num": "L755-12", "#text": "Code monétaire et financier - art. L755-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615448", "@num": "L765-12", "#text": "Code monétaire et financier - art. L765-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170861", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions relatives aux prestataires de services d'investissement", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000006659200", "@fin": "2002-01-01", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659201", "@fin": "2003-08-02", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006659202", "@fin": "2019-05-24", "@num": "L573-8", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612119", "@fin": "2999-01-01", "@num": "L573-8", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni d'un emprisonnement de cinq ans et d'une amende de 18 000 euros, le fait, pour toute personne de méconnaître les obligations prescrites aux articles L. 551-3 et L. 551-4.

Est puni d'un emprisonnement de deux ans et d'une amende de 9 000 euros le fait, pour le gestionnaire, de ne pas se conformer aux dispositions de l'article L. 551-5.

Est puni d'un emprisonnement de cinq ans et d'une amende de 18 000 euros le fait, pour le commissaire aux comptes, soit en son nom personnel, soit au titre d'associé dans une société de commissaires aux comptes, de donner ou confirmer des informations mensongères sur les documents mentionnés à l'article L. 551-4 ou de ne pas révéler au procureur de la République les faits délictueux dont il a eu connaissance.

" } }, "LEGIARTI000042648655": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L572-24", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-12-30", "DATE_DEBUT": "2020-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000042648655", "URL": "article/LEGI/ARTI/00/00/42/64/86/LEGIARTI000042648655.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042644810", "@num": "5", "#text": "Ordonnance n°2020-1544 du 9 décembre 2020 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000042636234", "@nortexte": "ECOT2024817R", "@numtexte": "2020-1544", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-12-09" }, { "@id": "LEGIARTI000038509572", "@num": "L54-10-2", "#text": "Code monétaire et financier - art. L54-10-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509775", "@num": "L572-25", "#text": "Code monétaire et financier - art. L572-25 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236509", "@num": "L773-48", "#text": "Code monétaire et financier - art. L773-48 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236727", "@num": "L774-48", "#text": "Code monétaire et financier - art. L774-48 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236917", "@num": "L775-41", "#text": "Code monétaire et financier - art. L775-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038509769", "@fin": "2024-12-30", "#text": "Section 4 : Prestataires de services sur actifs numériques", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370486", "@fin": "2026-07-01", "#text": "Section 4 : Prestataires de services sur actifs numériques et prestataires de services sur crypto-actifs", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371812", "@fin": "2999-01-01", "#text": "Section 4 : Prestataires de services sur crypto-actifs", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154712", "@fin": "2009-11-01", "#text": "Chapitre II : Changeurs manuels.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020871577", "@fin": "2013-01-30", "#text": "Chapitre II : Prestataires de services de paiement et changeurs manuels", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007939", "@fin": "2019-05-24", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels et émetteurs de monnaie électronique", "@debut": "2013-01-30" }, { "@id": "LEGISCTA000038612143", "@fin": "2024-12-30", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques et émetteurs de jetons", "@debut": "2019-05-24" }, { "@id": "LEGISCTA000050370488", "@fin": "2026-07-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur actifs numériques, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2024-12-30" }, { "@id": "LEGISCTA000050371789", "@fin": "2999-01-01", "#text": "Chapitre II : Prestataires de services de paiement, changeurs manuels , émetteurs de monnaie électronique, prestataires de services sur crypto-actifs et émetteurs de jetons", "@debut": "2026-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000038509773", "@fin": "2020-12-11", "@num": "L572-24", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042648655", "@fin": "2024-12-30", "@num": "L572-24", "@etat": "MODIFIE", "@debut": "2020-12-11", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050370478", "@fin": "2026-07-01", "@num": "L572-24", "@etat": "ABROGE_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050371573", "@fin": "2999-01-01", "@num": "L572-24", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article L. 571-4 le fait, pour toute personne agissant soit pour son propre compte, soit pour le compte d'une personne morale et exerçant la profession de prestataire des services mentionnés aux 1° à 4° de l'article L. 54-10-2, de ne pas répondre, après mise en demeure, aux demandes d'informations de l'Autorité des marchés financiers, de mettre obstacle de quelque manière que ce soit à l'exercice de sa mission de contrôle ou de lui communiquer des renseignements inexacts.

" } }, "LEGIARTI000044564294": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-12", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-12-24" } }, "META_COMMUN": { "ID": "LEGIARTI000044564294", "URL": "article/LEGI/ARTI/00/00/44/56/42/LEGIARTI000044564294.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Se reporter aux conditions d'application prévues aux articles 38 et 39 de l’ordonnance n° 2021-1735 du 22 décembre 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000044550378", "@num": "29", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029011322", "@num": "L547-1", "#text": "Code monétaire et financier - art. L547-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013619", "@num": "L573-13", "#text": "Code monétaire et financier - art. L573-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029013656", "@num": "L573-14", "#text": "Code monétaire et financier - art. L573-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261247", "@num": "L745-11-6", "#text": "Code monétaire et financier - art. L745-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261241", "@num": "L755-11-6", "#text": "Code monétaire et financier - art. L755-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261237", "@num": "L765-11-6", "#text": "Code monétaire et financier - art. L765-11-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029025877", "@fin": "2021-12-24", "#text": "Section 3 : Dispositions relatives aux conseillers en investissements participatifs", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564292", "@fin": "2999-01-01", "#text": "Section 3 : Dispositions relatives aux prestataires de services de financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000029013612", "@fin": "2021-12-24", "@num": "L573-12", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564294", "@fin": "2999-01-01", "@num": "L573-12", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni des peines prévues à l'article 313-1 du code pénal le fait, pour toute personne d'exercer l'activité de prestataire de services de financement participatif en violation des articles L. 547-1 à L. 547-6.

" } }, "LEGIARTI000044564304": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L573-15", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-12-24" } }, "META_COMMUN": { "ID": "LEGIARTI000044564304", "URL": "article/LEGI/ARTI/00/00/44/56/43/LEGIARTI000044564304.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Se reporter aux conditions d'application prévues aux articles 38 et 39 de l’ordonnance n° 2021-1735 du 22 décembre 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000044550380", "@num": "30", "#text": "Ordonnance n°2021-1735 du 22 décembre 2021 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000044546257", "@nortexte": "ECOT2130795R", "@numtexte": "2021-1735", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2021-12-22" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029066301", "@num": "L548-1", "#text": "Code monétaire et financier - art. L548-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014458", "@num": "L573-16", "#text": "Code monétaire et financier - art. L573-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029014517", "@num": "L573-17", "#text": "Code monétaire et financier - art. L573-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615495", "@num": "L745-11-7", "#text": "Code monétaire et financier - art. L745-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615490", "@num": "L755-11-7", "#text": "Code monétaire et financier - art. L755-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038615486", "@num": "L765-11-7", "#text": "Code monétaire et financier - art. L765-11-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236513", "@num": "L773-49", "#text": "Code monétaire et financier - art. L773-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236731", "@num": "L774-49", "#text": "Code monétaire et financier - art. L774-49 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236921", "@num": "L775-42", "#text": "Code monétaire et financier - art. L775-42 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029025870", "@fin": "2999-01-01", "#text": "Section 4 : Dispositions relatives aux intermédiaires en financement participatif", "@debut": "2014-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154714", "@fin": "2014-10-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement et aux conseillers en investissements financiers", "@debut": "2003-08-02" }, { "@id": "LEGISCTA000029025878", "@fin": "2021-12-24", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement , aux conseillers en investissements financiers, aux conseillers en investissements participatifs et aux intermédiaires en financement participatif", "@debut": "2014-10-01" }, { "@id": "LEGISCTA000044564290", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux prestataires de services d'investissement, aux conseillers en investissements financiers, aux prestataires de services de financement participatif et aux intermédiaires en financement participatif", "@debut": "2021-12-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140136", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@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": "LEGIARTI000029014441", "@fin": "2021-12-24", "@num": "L573-15", "@etat": "MODIFIE", "@debut": "2014-10-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044564304", "@fin": "2999-01-01", "@num": "L573-15", "@etat": "VIGUEUR", "@debut": "2021-12-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n

Est puni des peines prévues à l'article 313-1 du code pénal le fait pour toute personne d'exercer l'activité d'intermédiaire en financement participatif en violation des articles L. 548-1 à L. 548-4.

\n
" } }, "LEGIARTI000047665817": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "14", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000047665817", "URL": "article/LEGI/ARTI/00/00/47/66/58/LEGIARTI000047665817.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000047666043", "#text": "Code monétaire et financier - Section 6 : Promotion d'offres d'investissement... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666045", "@num": "L572-28", "#text": "Code monétaire et financier - art. L572-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047666701", "@num": "L621-13-5", "#text": "Code monétaire et financier - art. L621-13-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000047665799", "@fin": "2999-01-01", "#text": "Chapitre Ier : De la régulation des contenus diffusés par les personnes exerçant l'activité d'influence commerciale par voie électronique", "@debut": "2023-06-11" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000047665804", "@fin": "2999-01-01", "#text": "Titre II : DE LA RÉGULATION DES CONTENUS PUBLIÉS PAR LES PERSONNES EXERÇANT L'ACTIVITÉ D'INFLUENCE COMMERCIALE PAR VOIE ÉLECTRONIQUE ET DES ACTIONS DE SENSIBILISATION DES JEUNES PUBLICS", "@debut": "2023-06-11" } ] }, "@cid": "JORFTEXT000047663185", "@nor": "ECOX2308125L", "@num": "2023-451", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2023-451 du 9 juin 2023 visant à encadrer l'influence commerciale et à lutter contre les dérives des influenceurs sur les réseaux sociaux (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000047663185", "@c_titre_court": "LOI n°2023-451 du 9 juin 2023" }, { "@fin": "2999-01-01", "#text": "LOI n° 2023-451 du 9 juin 2023 visant à encadrer l'influence commerciale et à lutter contre les dérives des influenceurs sur les réseaux sociaux (1)", "@debut": "2023-06-11", "@id_txt": "LEGITEXT000047665795", "@c_titre_court": "LOI n°2023-451 du 9 juin 2023" } ], "@date_publi": "2023-06-10", "@date_signature": "2023-06-09", "@num_parution_jo": "0133" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000047665817", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000047663204", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 6 : Promotion d'offres d'investissement en ligne, Art. L572-28\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L621-13-5\n
\n

\n
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006659122", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659195", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038509773", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000047665817", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CREE" }, { "article_id": "LEGIARTI000006659123", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659202", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659229", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659230", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029013612", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029014441", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000035043487", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000044564294", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000044564304", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038509781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000042648655", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659120", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659201", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659121", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038612119", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000038509771", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659194", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006659200", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000027794642", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020631731", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000047666045", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000047666045", "liens_entrants": true }

Article L572-28 AUTONOME VIGUEUR, en vigueur depuis le 11/06/2023 (Code monétaire et financier)