{ "article": { "LEGIARTI000049791619": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000049791619", "URL": "article/LEGI/ARTI/00/00/49/79/16/LEGIARTI000049791619.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000024416566", "@num": "792-0 bis", "#text": "Code général des impôts, CGI. - art. 792-0 bis", "@sens": "source", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006069583", "#text": "Livre des procédures fiscales", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049792426", "@num": "R102 AH-1", "#text": "Livre des procédures fiscales - art. R102 AH-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049792428", "@num": "R102 AH-2", "#text": "Livre des procédures fiscales - art. R102 AH-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000049790237", "@nor": "ECOE2320106D", "@num": "2024-600", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2024-600 du 26 juin 2024 pris pour l'application de l'article L. 102 AH du livre des procédures fiscales", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000049790237", "@c_titre_court": "Décret n°2024-600 du 26 juin 2024" }, { "@fin": "2999-01-01", "#text": "Décret n° 2024-600 du 26 juin 2024 pris pour l'application de l'article L. 102 AH du livre des procédures fiscales", "@debut": "2024-06-28", "@id_txt": "LEGITEXT000049791605", "@c_titre_court": "Décret n°2024-600 du 26 juin 2024" } ], "@ministere": "Ministère de l'économie, des finances et de la souveraineté industrielle et numérique", "@date_publi": "2024-06-27", "@date_signature": "2024-06-26", "@num_parution_jo": "0150" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000049791619", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000049790251", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Livre des procédures fiscales
\n Art. R102 AH-1, Art. R102 AH-2\n
\n

\n
" } }, "LEGIARTI000020196406": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196406", "URL": "article/LEGI/ARTI/00/00/20/19/64/LEGIARTI000020196406.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916553", "@num": "6", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. 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(VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000006915056", "@num": "13", "#text": "Ordonnance du 10 septembre 1817 - art. 13", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006231598", "@num": "L321-22", "#text": "Code de commerce - art. L321-22", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826075", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051671668", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648516", "@num": "L214-1", "#text": "Code monétaire et financier - art. L214-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656696", "@num": "L518-4", "#text": "Code monétaire et financier - art. L518-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657027", "@num": "L520-2", "#text": "Code monétaire et financier - art. L520-2", "@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", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par la Commission bancaire sur les organismes et les personnes qui lui sont soumis en vertu des articles L. 520-2, L. 613-1, L. 613-2, sur les intermédiaires habilités mentionnés à l'article L. 211-4 et sur la Caisse des dépôts et consignations ;

b) A cette fin, le contrôle de la Commission bancaire sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 613-20 et au I de l'article L. 613-23, selon les modalités prévues par les articles L. 613-6 à L. 613-11 et L. 613-15 ainsi qu'aux 1° et 2° du I de l'article L. 613-21.

La Commission bancaire peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

La Commission bancaire peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 613-21, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, la Commission bancaire recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

2° Par l'Autorité des marchés financiers sur les organismes de placement collectif mentionnés au I de l'article L. 214-1, sur les sociétés de gestions de portefeuille mentionnées à l'article L. 532-9, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers et sur les conseillers en investissements financiers ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

4° Par le conseil de l'ordre du barreau auprès duquel les avocats sont inscrits, conformément à l'article 17 de la loi n° 71-1130 du 31 décembre 1971 portant réforme de certaines professions judiciaires et juridiques. Il peut être assisté dans sa mission de contrôle par le Conseil national des barreaux conformément à l'article 21-1 de la même loi ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

6° Par les chambres départementales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 6 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

7° Par la chambre de discipline des commissaires-priseurs judiciaires sur les commissaires-priseurs judiciaires de leur ressort, conformément à l'article 8 de l'ordonnance n° 45-2593 du 2 novembre 1945 ;

8° Par le conseil de l'ordre des avocats au Conseil d'Etat et à la Cour de cassation sur les avocats au Conseil d'Etat et à la Cour de cassation, conformément à l'article 13-1 de l'ordonnance du 10 septembre 1817 qui réunit, sous la dénomination d'ordre des avocats au Conseil d'Etat et à la Cour de cassation, l'ordre des avocats aux conseils et le collège des avocats à la Cour de cassation, fixe irrévocablement le nombre des titulaires et contient des dispositions pour la discipline intérieure de l'ordre ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

11° Par l'ordre des experts-comptables sur les experts-comptables et les salariés autorisés à exercer la profession d'expert-comptable, en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant le titre et la profession d'experts-comptables, conformément à l'article 1er de cette ordonnance ;

12° Par le conseil de ventes volontaires de meubles aux enchères publiques sur les sociétés de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce.

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

Les inspecteurs peuvent demander aux personnes contrôlées, sans que le secret professionnel ne puisse leur être opposé, communication de tout document quel qu'en soit le support et en obtenir copie, ainsi que tout renseignement ou justification nécessaire à l'exercice de leur mission.

Les inspecteurs peuvent également obtenir des administrations de l'Etat, des collectivités territoriales, des établissements publics, des organismes mentionnés à l'article L. 134-1 du code des juridictions financières et de tout autre organisme ou personne chargé d'une mission de service public toutes les informations nécessaires à l'accomplissement de leur mission.

\n
\n
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art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

5° La Banque de France, l'institut d'émission des départements d'outre-mer mentionné à l'article L. 711-2 du présent code et l'institut d'émission d'outre-mer mentionné à l'article L. 712-4 du même code ;

6° Les entreprises d'investissement autres que les sociétés de gestion de portefeuille, les personnes mentionnées à l'article L. 440-2, les entreprises de marché mentionnées à l'article L. 421-2, les dépositaires centraux et gestionnaires de systèmes de règlement et de livraison d'instruments financiers, les conseillers en investissements financiers et les intermédiaires habilités mentionnés à l'article L. 211-4, les sociétés de gestion de portefeuille au titre des services d'investissement mentionnés à l'article L. 321-1, ainsi que les sociétés de gestion de portefeuille et les sociétés de gestion au titre de la commercialisation des parts ou actions d'organismes de placement collectif dont elles assurent ou non la gestion ;

7° Les changeurs manuels ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5° et 8° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

9° Les représentants légaux et directeurs responsables de casinos et les groupements, cercles et sociétés organisant des jeux de hasard, des loteries, des paris, des pronostics sportifs ou hippiques ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 ;

12° Les experts-comptables, les salariés autorisés à exercer la profession d'expert-comptable en application des articles 83 ter et 83 quater de l'ordonnance n° 45-2138 du 19 septembre 1945 portant institution de l'ordre des experts-comptables et réglementant les titres et la profession d'expert-comptable ainsi que les commissaires aux comptes ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les avoués près les cours d'appel, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

\n
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art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000006903006", "@num": "21-1", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 21-1", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@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": "LEGIARTI000020606632", "@num": "140", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 140 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. 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(Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers et sur les conseillers en investissements financiers ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

III.-Lorsque, par suite soit d'un grave défaut de vigilance, soit d'une carence dans l'organisation de ses procédures internes de contrôle, une personne mentionnée aux 1° à 7° et 11° à 14° de l'article L. 561-2 a omis de respecter les obligations découlant du présent titre, l'autorité de contrôle engage une procédure sur le fondement des règlements professionnels ou administratifs et en avise le procureur de la République.

Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation, les avocats et les avoués près les cours d'appel, cet avis est adressé, selon le cas, au procureur général près la Cour de cassation ou au procureur général près la cour d'appel.

\n
\n
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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par la Commission bancaire sur les organismes et les personnes qui lui sont soumis en vertu des articles L. 524-2, L. 613-1, L. 613-1-1, L. 613-2, sur les intermédiaires habilités mentionnés à l'article L. 211-4 et sur la Caisse des dépôts et consignations ;

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° Par l'Autorité de contrôle des assurances et mutuelles sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 310-12 du code des assurances ;

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

\n
\n
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art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

\n
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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 6° et 7° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

b) A cette fin, le contrôle de l'Autorité de contrôle prudentiel sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 612-17, selon les modalités prévues par les articles L. 612-23 à L. 612-27, L. 612-31, L. 612-44, ainsi qu'aux 1° et 2° du I de l'article L. 612-39 ;

L'Autorité de contrôle prudentiel peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

L'Autorité de contrôle prudentiel peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° du I de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs assermentés et spécialement habilités par l'autorité administrative.

\n
\n
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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

9° Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 5 de la loi du 2 juin 1891 ayant pour objet de réglementer l'autorisation et le fonctionnement des courses de chevaux, de l'article 1er de la loi du 15 juin 1907 relative aux casinos, de l'article 47 de la loi du 30 juin 1923 portant fixation du budget général de l'exercice 1923, de l'article 9 de la loi du 28 décembre 1931, de l'article 136 de la loi du 31 mai 1933 portant fixation du budget général de l'exercice 1933 et de l'article 42 de la loi de finances pour 1985 (n° 84-1208 du 29 décembre 1984) ;

9° bis Les représentants légaux et directeurs responsables des opérateurs de jeux ou de paris autorisés sur le fondement de l'article 21 de la loi n° 2010-476 du 12 mai 2010 relative à l'ouverture à la concurrence et à la régulation du secteur des jeux d'argent et de hasard en ligne ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°, 9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

II bis.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 15° de l'article L. 561-2 du présent code assure le contrôle du respect des obligations prévues au premier alinéa du même article, dans les conditions définies aux articles L. 450-1 à L. 450-3 et L. 450-8 du code de commerce.

II ter.-L'autorité administrative chargée de l'inspection des personnes mentionnées au 9° de l'article L. 561-2 du présent code a accès, durant les heures d'activité professionnelle de ces personnes, aux locaux à usage professionnel, à l'exclusion des parties de ces locaux affectées au domicile privé, aux fins de recherche et de constatation des manquements aux règles applicables mentionnées au premier alinéa. Cette autorité peut recueillir sur place ou sur convocation des renseignements et justifications.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits.A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

La personne contrôlée peut faire valoir ses observations dans un délai de trente jours. Celles-ci sont jointes au dossier. En cas de refus de signer, mention en est faite au procès-verbal. Copie de celui-ci est remise à l'intéressé.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000022324878", "@num": "2", "#text": "LOI n°2010-626\n du 9 juin 2010 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000022324006", "@nortexte": "SASX0814100L", "@numtexte": "2010-626", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-06-09" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000020192633", "@num": "L123-11-2", "#text": "Code de commerce - art. L123-11-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006585405", "@num": "L727-2", "#text": "Code rural - art. L727-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039250358", "@num": "L229-12", "#text": "Code de l'environnement - art. L229-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031808001", "@num": "A114-2", "#text": "Code de la mutualité - art. A114-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027893034", "@num": "R211-28", "#text": "Code de la mutualité - art. R211-28 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031807989", "@num": "A951-3-3", "#text": "Code de la sécurité sociale. - art. A951-3-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027898693", "@num": "R931-43", "#text": "Code de la sécurité sociale. - art. R931-43 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021279839", "@num": "A310-7", "#text": "Code des assurances - art. A310-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029715815", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824549", "@num": "D112-3", "#text": "Code monétaire et financier - art. D112-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021033176", "@num": "D520-1", "#text": "Code monétaire et financier - art. D520-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027394876", "@num": "D524-1", "#text": "Code monétaire et financier - art. D524-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047983168", "@num": "D54-10-2", "#text": "Code monétaire et financier - art. D54-10-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036824636", "@num": "D561-10-1", "#text": "Code monétaire et financier - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions régies par le livre II du code de la mutualité ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

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art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

4° Les mutuelles et unions réalisant des opérations visées au 1° du I de l'article L. 111-1 du code de la mutualité et les mutuelles et unions qui procèdent à la gestion des règlements mutualistes et des contrats pour le compte des premières ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les sociétés de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

L'Autorité de contrôle prudentiel peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, L. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

Pour la mise en œuvre du b du 1° du présent article, les articles L. 571-4, \nL. 613-20-1 et L. 613-20-2 sont applicables au groupe de la Caisse des dépôts et consignations et à ses dirigeants ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

6° Par les chambres régionales des huissiers de justice sur les huissiers de justice de leur ressort, conformément à l'article 7 de l'ordonnance n° 45-2592 du 2 novembre 1945 relative au statut des huissiers de justice ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020625", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822558", "@num": "R561-38-6", "#text": "Code monétaire et financier - art. R561-38-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822564", "@num": "R561-38-9", "#text": "Code monétaire et financier - art. R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332976", "@num": "R561-41", "#text": "Code monétaire et financier - art. R561-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041585026", "@num": "R561-41-1", "#text": "Code monétaire et financier - art. R561-41-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. R561-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592247", "@num": "R561-8", "#text": "Code monétaire et financier - art. R561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826169", "@num": "R562-1", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

12° Par le conseil des ventes volontaires de meubles aux enchères publiques sur les opérateurs de ventes volontaires de meubles aux enchères publiques, conformément aux articles L. 321-18 et L. 321-22 du code de commerce.

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

Par dérogation, pour les avocats au Conseil d'Etat et à la Cour de cassation et les avocats, cet avis est adressé, selon le cas, au procureur général près la Cour de cassation ou au procureur général près la cour d'appel.

" } }, "LEGIARTI000023480543": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-07-01", "DATE_DEBUT": "2012-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023480543", "URL": "article/LEGI/ARTI/00/00/23/48/05/LEGIARTI000023480543.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000023475424", "@num": "32", "#text": "LOI n°2011-94\n du 25 janvier 2011 - art. 32", "@sens": "cible", "@cidtexte": "JORFTEXT000023474278", "@nortexte": "JUSC0909345L", "@numtexte": "2011-94", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-01-25" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

13° Les avocats au Conseil d'Etat et à la Cour de cassation, les avocats, les notaires, les huissiers de justice, les administrateurs judiciaires, les mandataires judiciaires et les commissaires-priseurs judiciaires, dans les conditions prévues à l'article L. 561-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

" } }, "LEGIARTI000024384973": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2012-01-01", "DATE_DEBUT": "2011-09-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024384973", "URL": "article/LEGI/ARTI/00/00/24/38/49/LEGIARTI000024384973.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024382738", "@num": "48", "#text": "LOI n°2011-850\n du 20 juillet 2011 - art. 48", "@sens": "cible", "@cidtexte": "JORFTEXT000024381671", "@nortexte": "JUSX0925423L", "@numtexte": "2011-850", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-07-20" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs.

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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°,6° et 7° du A, aux 6°,7° et 8° du B du I et au 3° du II de cet article ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

II.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées aux 8°,9° et 15° de l'article L. 561-2 par des inspections conduites par l'autorité administrative compétente telle que désignée par décret en Conseil d'Etat. Le contrôle des obligations prévues aux chapitres Ier et II du présent titre est exercé sur les personnes mentionnées au 9° bis de l'article L. 561-2 par l'Autorité de régulation des jeux en ligne.

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

" } }, "LEGIARTI000024416803": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "792-0 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-01-01", "DATE_DEBUT": "2011-07-31" } }, "META_COMMUN": { "ID": "LEGIARTI000024416803", "URL": "article/LEGI/ARTI/00/00/24/41/68/LEGIARTI000024416803.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Loi n° 2011-900 du 29 juillet 2011 de finances rectificative pour 2011 article 14 III : Les 2° à 4° du I et le II s'appliquent aux donations consenties et pour des décès intervenus à compter de la publication de la présente loi.

\n
\n
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L102 AH (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025829349", "@num": "L19", "#text": "Livre des procédures fiscales - art. L19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049792428", "@num": "R102 AH-2", "#text": "Livre des procédures fiscales - art. R102 AH-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006191749", "@fin": "2999-01-01", "#text": "D : Régimes spéciaux et exonérations", "@debut": "1979-07-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006179724", "@fin": "2999-01-01", "#text": "VI : Mutations à titre gratuit", "@debut": "1965-07-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006162631", "@fin": "2999-01-01", "#text": "Section II : Les tarifs et leur application", "@debut": "1965-07-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006147066", "@fin": "2999-01-01", "#text": "Chapitre premier : Droits d'enregistrement et taxe de publicité foncière", "@debut": "1965-07-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133850", "@fin": "2018-01-01", "#text": "Titre IV : Enregistrement, publicité foncière. Impôt de solidarité sur la fortune, timbre", "@debut": "1952-02-14" }, { "@id": "LEGISCTA000036611615", "@fin": "2999-01-01", "#text": "Titre IV : Enregistrement, publicité foncière, timbre, impôt sur la fortune, immobilière", "@debut": "2018-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006114494", "@fin": "2999-01-01", "#text": "Première Partie : Impôts d'État", "@debut": "1952-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006084232", "@fin": "2999-01-01", "#text": "Livre premier : Assiette et liquidation de l'impôt", "@debut": "1952-02-14" } ] }, "@cid": "LEGITEXT000006069577", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code général des impôts", "@debut": "1952-02-14", "@id_txt": "LEGITEXT000006069577", "@c_titre_court": "Code général des impôts, CGI." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024416803", "@fin": "2017-01-01", "@num": "792-0 bis", "@etat": "MODIFIE", "@debut": "2011-07-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033809273", "@fin": "2018-12-01", "@num": "792-0 bis", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526690", "@fin": "2999-01-01", "@num": "792-0 bis", "@etat": "VIGUEUR", "@debut": "2018-12-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "I. ― 1. Pour l'application du présent code, on entend par trust l'ensemble des relations juridiques créées dans le droit d'un Etat autre que la France par une personne qui a la qualité de constituant, par acte entre vifs ou à cause de mort, en vue d'y placer des biens ou droits, sous le contrôle d'un administrateur, dans l'intérêt d'un ou de plusieurs bénéficiaires ou pour la réalisation d'un objectif déterminé.
\n
2. Pour l'application du présent titre, on entend par constituant du trust soit la personne physique qui l'a constitué, soit, lorsqu'il a été constitué par une personne physique agissant à titre professionnel ou par une personne morale, la personne physique qui y a placé des biens et droits.
\n
II. ― 1. La transmission par donation ou succession de biens ou droits placés dans un trust ainsi que des produits qui y sont capitalisés est, pour la valeur vénale nette des biens, droits ou produits concernés à la date de la transmission, soumise aux droits de mutation à titre gratuit en fonction du lien de parenté existant entre le constituant et le bénéficiaire.
\n
2. Dans les cas où la qualification de donation et celle de succession ne s'appliquent pas, les biens, droits ou produits capitalisés placés dans un trust qui sont transmis aux bénéficiaires au décès du constituant sans être intégrés à sa succession ou qui restent dans le trust après le décès du constituant sont soumis aux droits de mutation par décès dans les conditions suivantes :
\n
a) Si, à la date du décès, la part des biens, droits ou produits capitalisés qui est due à un bénéficiaire est déterminée, cette part est soumise aux droits de mutation par décès selon le lien de parenté entre le constituant et le bénéficiaire ;
\n
b) Si, à la date du décès, une part déterminée des biens, droits ou produits capitalisés est due globalement à des descendants du constituant, cette part est soumise à des droits de mutation à titre gratuit par décès au taux applicable à la dernière tranche du tableau I de l'article 777 ;
\n
c) La valeur des biens, droits ou produits capitalisés placés dans le trust, nette des parts mentionnées aux a et b du présent 2, est soumise à des droits de mutation à titre gratuit par décès au taux applicable à la dernière tranche du tableau III du même article 777.
\n
Sans préjudice de l'application de l'article 784 à ces droits ainsi qu'aux droits de mutation à titre gratuit mentionnés au 1 du présent II en cas de transmission par donation, la perception des droits de mutation par décès mentionnés au même 1 et au a du présent 2 est effectuée en ajoutant la valeur des biens, droits et produits qu'ils imposent à celle des autres biens compris dans la déclaration de succession pour l'application d'un tarif progressif et pour le calcul des abattements et réductions édictés par les articles 779 et 780.
\n
Les droits de mutation à titre gratuit mentionnés aux b et c du présent 2 sont acquittés et versés au comptable public compétent par l'administrateur du trust dans les délais prévus à l'article 641, à compter du décès du constituant. A défaut et dans le cas où l'administrateur du trust est soumis à la loi d'un Etat ou territoire non coopératif au sens de l'article 238-0 A ou n'ayant pas conclu avec la France une convention d'assistance mutuelle en matière de recouvrement, les bénéficiaires du trust sont solidairement responsables du paiement des droits.
\n
Par exception, lorsque l'administrateur du trust est soumis à la loi d'un Etat ou territoire non coopératif au sens de l'article 238-0 A ou lorsque le trust a été constitué après le 11 mai 2011 et que, au moment de la constitution du trust, le constituant était fiscalement domicilié en France au sens de l'article 4 B, les droits de donation et les droits de mutation par décès sont dus au taux applicable à la dernière tranche du tableau III de l'article 777.
\n
3. Le bénéficiaire est réputé être un constituant du trust pour l'application du présent II, à raison des biens, droits et produits capitalisés placés dans un trust dont le constituant est décédé à la date de l'entrée en vigueur de la loi n° 2011-900 du 29 juillet 2011 de finances rectificative pour 2011 et à raison de ceux qui sont imposés dans les conditions prévues aux 1 et 2 du même II et de leurs produits capitalisés." } }, "LEGIARTI000026086968": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-01-30", "DATE_DEBUT": "2012-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000026086968", "URL": "article/LEGI/ARTI/00/00/26/08/69/LEGIARTI000026086968.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGIARTI000026084102", "@num": "19", "#text": "Ordonnance n°2012-827\n du 28 juin 2012 - art. 19", "@sens": "cible", "@cidtexte": "JORFTEXT000026083548", "@nortexte": "DEVR1208383R", "@numtexte": "2012-827", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2012-06-28" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° Les entreprises bénéficiant de l'exemption prévue au II de l'article L. 511-7 et les entreprises mentionnées au I de l'article L. 521-3 ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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"LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000050361219", "@fin": "2025-06-15", "@num": "L561-36", "@etat": "MODIFIE", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000051752593", "@fin": "2999-01-01", "@num": "L561-36", "@etat": "VIGUEUR", "@debut": "2025-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

" } }, "LEGIARTI000027007917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-03-27", "DATE_DEBUT": "2013-01-30" } }, "META_COMMUN": { "ID": "LEGIARTI000027007917", "URL": "article/LEGI/ARTI/00/00/27/00/79/LEGIARTI000027007917.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006520968", "@num": "5", "#text": "Loi du 2 juin 1891 - art. 5 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000512373", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1891-06-02" }, { "@id": "LEGIARTI000006913427", "@num": "83 quater", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 quater", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "JORFARTI000002072053", "@num": "42", "#text": "Loi n°84-1208 DE FINANCES POUR 1985 - art. 42 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000880778", "@numtexte": "84-1208", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-12-29" }, { "@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": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020858510", "@num": "12", "#text": "Ordonnance n°2009-865\n du 15 juillet 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020856565", "@nortexte": "ECET0908445R", "@numtexte": "2009-865", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020872211", "@num": "1", "#text": "Décret n°2009-874 du 16 juillet 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020869960", "@nortexte": "ECET0909114D", "@numtexte": "2009-874", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-07-16" }, { "@id": "LEGIARTI000036248708", "@num": "5", "#text": "Arrêté du 5 août 2009 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000020963557", "@nortexte": "IOCC0916981A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-08-05" }, { "@id": "LEGIARTI000043056723", "@num": "4", "#text": "Arrêté du 10 septembre 2009 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000027005569", "@num": "13", "#text": "LOI n°2013-100 du 28 janvier 2013 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000026998473", "@nortexte": "EFIX1221489L", "@numtexte": "2013-100", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2013-01-28" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000020192633", "@num": "L123-11-2", "#text": "Code de commerce - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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L561-47-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576707", "@num": "L561-9", "#text": "Code monétaire et financier - art. L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. 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L612-31", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722334", "@num": "L612-39", "#text": "Code monétaire et financier - art. L612-39", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722346", "@num": "L612-44", "#text": "Code monétaire et financier - art. L612-44", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006659782", "@num": "L613-20-1", "#text": "Code monétaire et financier - art. L613-20-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026085314", "@num": "L621-18-5", "#text": "Code monétaire et financier - art. L621-18-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036356199", "@num": "L621-20-6", "#text": "Code monétaire et financier - art. L621-20-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051556896", "@num": "L772-10", "#text": "Code monétaire et financier - art. L772-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042647204", "@num": "L772-3", "#text": "Code monétaire et financier - art. 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L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592280", "@num": "R561-12-1", "#text": "Code monétaire et financier - art. R561-12-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822471", "@num": "R561-14-1", "#text": "Code monétaire et financier - art. R561-14-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592300", "@num": "R561-15", "#text": "Code monétaire et financier - art. R561-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026460447", "@num": "R561-20", "#text": "Code monétaire et financier - art. R561-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592321", "@num": "R561-20-4", "#text": "Code monétaire et financier - art. R561-20-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592391", "@num": "R561-23", "#text": "Code monétaire et financier - art. R561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020625", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822558", "@num": "R561-38-6", "#text": "Code monétaire et financier - art. R561-38-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822564", "@num": "R561-38-9", "#text": "Code monétaire et financier - art. R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. R561-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332976", "@num": "R561-41", "#text": "Code monétaire et financier - art. R561-41 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041585026", "@num": "R561-41-1", "#text": "Code monétaire et financier - art. R561-41-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592250", "@num": "R561-7", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 6° et 7° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

b) A cette fin, le contrôle de l'Autorité de contrôle prudentiel et de résolution sur la Caisse des dépôts et consignations est exercé, dans les conditions prévues à l'article L. 612-17, selon les modalités prévues par les articles L. 612-23 à L. 612-27, L. 612-31, L. 612-44, ainsi qu'aux 1° et 2° de l'article L. 612-39 ;

L'Autorité de contrôle prudentiel et de résolution peut adresser à la Caisse des dépôts et consignations des recommandations ou des injonctions de prendre les mesures appropriées pour améliorer ses procédures ou son organisation.

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital minimum auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

" } }, "LEGIARTI000028635894": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-03-19", "DATE_DEBUT": "2014-02-22" } }, "META_COMMUN": { "ID": "LEGIARTI000028635894", "URL": "article/LEGI/ARTI/00/00/28/63/58/LEGIARTI000028635894.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028626773", "@num": "3", "#text": "Ordonnance n°2014-158\n du 20 février 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000028625279", "@nortexte": "EFIT1327482R", "@numtexte": "2014-158", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-02-20" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020196929", "@num": "13-1", "#text": "Ordonnance du 10 septembre 1817 - art. 13-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006232388", "@num": "L450-1", "#text": "Code de commerce - art. L450-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006232500", "@num": "L450-8", "#text": "Code de commerce - art. L450-8", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826075", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051671668", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656696", "@num": "L518-4", "#text": "Code monétaire et financier - art. L518-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752340", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196454", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752621", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196441", "@num": "L561-35", "#text": "Code monétaire et financier - art. L561-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051558641", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572275", "@num": "L561-36-4", "#text": "Code monétaire et financier - art. L561-36-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051559441", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752580", "@num": "L561-47-1", "#text": "Code monétaire et financier - art. L561-47-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576707", "@num": "L561-9", "#text": "Code monétaire et financier - art. L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. L574-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051557862", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722294", "@num": "L612-23", "#text": "Code monétaire et financier - art. L612-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722312", "@num": "L612-31", "#text": "Code monétaire et financier - art. 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R561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020625", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822558", "@num": "R561-38-6", "#text": "Code monétaire et financier - art. R561-38-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822564", "@num": "R561-38-9", "#text": "Code monétaire et financier - art. R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 4° bis, 6°, 7°, 10° et 11° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital initial auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

" } }, "LEGIARTI000028749323": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-36", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-10-01", "DATE_DEBUT": "2014-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000028749323", "URL": "article/LEGI/ARTI/00/00/28/74/93/LEGIARTI000028749323.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006913420", "@num": "83 ter", "#text": "Ordonnance n° 45-2138 du 19 septembre 1945 - art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000006915221", "@num": "4", "#text": "Ordonnance n° 45-2590 du 2 novembre 1945 - art. 4", "@sens": "source", "@cidtexte": "JORFTEXT000000699572", "@numtexte": "45-2590", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006916564", "@num": "7", "#text": "Ordonnance n° 45-2592 du 2 novembre 1945 - art. 7", "@sens": "source", "@cidtexte": "JORFTEXT000000699573", "@numtexte": "45-2592", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006915533", "@num": "8", "#text": "Ordonnance n° 45-2593 du 2 novembre 1945 - art. 8", "@sens": "source", "@cidtexte": "JORFTEXT000000889039", "@numtexte": "45-2593", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000032235974", "@num": "8-2", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 8-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000006902963", "@num": "17", "#text": "Loi n° 71-1130 du 31 décembre 1971 - art. 17", "@sens": "source", "@cidtexte": "JORFTEXT000000508793", "@numtexte": "71-1130", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1971-12-31" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000043333032", "@num": "171", "#text": "Décret n°2012-432\n du 30 mars 2012 - art. 171 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025596222", "@nortexte": "EFIE1209095D", "@numtexte": "2012-432", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-03-30" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGIARTI000028740134", "@num": "159", "#text": "LOI n°2014-344\n du 17 mars 2014 - art. 159", "@sens": "cible", "@cidtexte": "JORFTEXT000028738036", "@nortexte": "EFIX1307316L", "@numtexte": "2014-344", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-17" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000036820615", "@num": "82", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 82", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082970", "#text": "Arrêté du 21 décembre 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000041860995", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041860967", "#text": "Arrêté du 17 avril 2020 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000041857011", "@nortexte": "ECOZ2010826A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-04-17" }, { "@id": "LEGIARTI000041895487", "@num": "1", "#text": "Arrêté du 14 mai 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041893977", "@nortexte": "ECOC2006788A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-14" }, { "@id": "LEGIARTI000042585020", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585124", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585044", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585016", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000042585096", "#text": "Arrêté du 25 novembre 2020 - art. (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000042576208", "@nortexte": "ECOE2025735A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-11-25" }, { "@id": "LEGIARTI000043330385", "@num": "5", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000045367309", "@num": "234-1", "#text": "Arrêté du 19 janvier 2022 - art. 234-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367313", "@num": "436", "#text": "Arrêté du 19 janvier 2022 - art. 436 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366951", "@num": "463", "#text": "Arrêté du 19 janvier 2022 - art. 463 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367079", "@num": "472", "#text": "Arrêté du 19 janvier 2022 - art. 472 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045367081", "@num": "478", "#text": "Arrêté du 19 janvier 2022 - art. 478 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000045366959", "@num": "490-1", "#text": "Arrêté du 19 janvier 2022 - art. 490-1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000045365410", "@nortexte": "ECOE2115717A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-01-19" }, { "@id": "LEGIARTI000049256164", "@num": "234-1", "#text": "Arrêté du 6 mars 2024 - art. 234-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255932", "@num": "436", "#text": "Arrêté du 6 mars 2024 - art. 436 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255950", "@num": "463", "#text": "Arrêté du 6 mars 2024 - art. 463 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255972", "@num": "472", "#text": "Arrêté du 6 mars 2024 - art. 472 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049256010", "@num": "478", "#text": "Arrêté du 6 mars 2024 - art. 478 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGIARTI000049255982", "@num": "490-1", "#text": "Arrêté du 6 mars 2024 - art. 490-1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049252359", "@nortexte": "ECOE2403247A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-03-06" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000020196929", "@num": "13-1", "#text": "Ordonnance du 10 septembre 1817 - art. 13-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692746", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1817-09-10" }, { "@id": "LEGIARTI000006231565", "@num": "L321-18", "#text": "Code de commerce - art. L321-18", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006232388", "@num": "L450-1", "#text": "Code de commerce - art. L450-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006232500", "@num": "L450-8", "#text": "Code de commerce - art. L450-8", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006357194", "@num": "L134-1", "#text": "Code des juridictions financières - art. L134-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070249", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613840", "@num": "1649 AB", "#text": "Code général des impôts, CGI. - art. 1649 AB (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050826075", "@num": "D561-3-1", "#text": "Code monétaire et financier - art. D561-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051671668", "@num": "D561-51", "#text": "Code monétaire et financier - art. D561-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646526", "@num": "L211-4", "#text": "Code monétaire et financier - art. L211-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656696", "@num": "L518-4", "#text": "Code monétaire et financier - art. L518-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037825428", "@num": "L561-18", "#text": "Code monétaire et financier - art. L561-18 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196563", "@num": "L561-19", "#text": "Code monétaire et financier - art. L561-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752340", "@num": "L561-24", "#text": "Code monétaire et financier - art. L561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038613569", "@num": "L561-25", "#text": "Code monétaire et financier - art. L561-25 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517917", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033517900", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634118", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027781545", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196454", "@num": "L561-32", "#text": "Code monétaire et financier - art. L561-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578118", "@num": "L561-33", "#text": "Code monétaire et financier - art. L561-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752621", "@num": "L561-34", "#text": "Code monétaire et financier - art. L561-34 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196441", "@num": "L561-35", "#text": "Code monétaire et financier - art. L561-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051558641", "@num": "L561-36-1", "#text": "Code monétaire et financier - art. L561-36-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572275", "@num": "L561-36-4", "#text": "Code monétaire et financier - art. L561-36-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022209155", "@num": "L561-38", "#text": "Code monétaire et financier - art. L561-38 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020632509", "@num": "L561-41", "#text": "Code monétaire et financier - art. L561-41 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051559441", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051752580", "@num": "L561-47-1", "#text": "Code monétaire et financier - art. L561-47-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576707", "@num": "L561-9", "#text": "Code monétaire et financier - art. L561-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045250639", "@num": "L562-12", "#text": "Code monétaire et financier - art. L562-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658873", "@num": "L571-4", "#text": "Code monétaire et financier - art. L571-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578312", "@num": "L574-4", "#text": "Code monétaire et financier - art. L574-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000051557862", "@num": "L612-1", "#text": "Code monétaire et financier - art. L612-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021721998", "@num": "L612-17", "#text": "Code monétaire et financier - art. L612-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722294", "@num": "L612-23", "#text": "Code monétaire et financier - art. L612-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722312", "@num": "L612-31", "#text": "Code monétaire et financier - art. 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R561-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039432724", "@num": "R561-24", "#text": "Code monétaire et financier - art. R561-24 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021020625", "@num": "R561-38", "#text": "Code monétaire et financier - art. R561-38 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822558", "@num": "R561-38-6", "#text": "Code monétaire et financier - art. R561-38-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036822564", "@num": "R561-38-9", "#text": "Code monétaire et financier - art. R561-38-9 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332989", "@num": "R561-39", "#text": "Code monétaire et financier - art. R561-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043332980", "@num": "R561-40", "#text": "Code monétaire et financier - art. 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I.-Le contrôle des obligations prévues aux chapitres Ier et II du présent titre et, le cas échéant, le pouvoir de sanction en cas de non-respect de celles-ci sont assurés :

1° a) Par l'Autorité de contrôle prudentiel et de résolution sur les intermédiaires habilités mentionnés à l'article L. 211-4, sur la Caisse des dépôts et consignations, et sur les organismes et les personnes qui lui sont soumis en vertu de l'article L. 612-2, à l'exception des personnes mentionnées aux 4°, 4° bis, 6°, 7°, 10° et 11° du A, aux 6°, 7° et 8° du B du I et au 3° du II de cet article ;

L'Autorité de contrôle prudentiel et de résolution peut également prononcer à son encontre, soit à la place, soit en sus des sanctions prévues aux 1° et 2° de l'article L. 612-39, compte tenu de la gravité des manquements, une sanction pécuniaire d'un montant maximal égal au décuple du capital initial auquel sont astreintes les banques. Les sommes correspondantes sont recouvrées par le Trésor public et versées au budget de l'Etat.

Lorsqu'elle adresse des recommandations ou des injonctions à la Caisse des dépôts et consignations ou prononce des sanctions à son encontre, l'Autorité de contrôle prudentiel et de résolution recueille préalablement l'avis de la Commission de surveillance mentionnée aux articles L. 518-4 à L. 518-10.

2° Par l'Autorité des marchés financiers sur les sociétés de gestion et les sociétés de gestion de portefeuille, au titre de leurs activités mentionnées au 6° de l'article L. 561-2, sur les dépositaires centraux et les gestionnaires de systèmes de règlement et de livraison d'instruments financiers, sur les personnes autorisées au titre de l'article L. 621-18-5 et sur les conseillers en investissements financiers ;

3° (Supprimé)

5° Par les chambres des notaires sur les notaires de leur ressort, conformément à l'article 4 de l'ordonnance n° 45-2590 du 2 novembre 1945 relative au statut du notariat ;

9° Pour les administrateurs judiciaires et les mandataires judiciaires, dans les conditions définies au titre Ier du livre VIII du code de commerce ;

10° Pour les commissaires aux comptes, dans les conditions définies au titre II du livre VIII du code de commerce ;

Les inspections sont réalisées par des inspecteurs spécialement habilités par l'autorité administrative.

II bis.- L'autorité administrative chargée de l'inspection des personnes mentionnées aux 8° et 15° de l'article L. 561-2 du présent code assure le contrôle du respect des obligations prévues aux chapitres Ier et II du présent titre, dans les conditions prévues au titre V du livre IV du code de commerce.

Les auditions des personnes contrôlées, auxquelles les inspecteurs peuvent procéder, font l'objet de comptes rendus écrits. A l'issue des contrôles, les inspecteurs établissent un procès-verbal qui en énonce la nature, la date et le lieu. La liste des documents dont une copie a été délivrée lui est annexée. Le procès-verbal est signé par les inspecteurs ayant procédé au contrôle ainsi que par la personne contrôlée ou, s'il s'agit d'une personne morale, son représentant.

Le procès-verbal ainsi que le ou les comptes rendus d'audition et les observations de la personne contrôlée sont transmis dans les meilleurs délais à la Commission nationale des sanctions.

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art. 83 ter", "@sens": "source", "@cidtexte": "JORFTEXT000000698851", "@numtexte": "45-2138", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-09-19" }, { "@id": "LEGIARTI000029928033", "@num": "1-2", "#text": "Décret n°47-798 du 5 mai 1947 - art. 1-2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000673088", "@numtexte": "47-798", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1947-05-05" }, { "@id": "LEGIARTI000006902221", "@num": "1", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 1", "@sens": "source", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "JORFARTI000002072053", "@num": "42", "#text": "Loi n°84-1208 DE FINANCES POUR 1985 - art. 42", "@sens": "source", "@cidtexte": "JORFTEXT000000880778", "@numtexte": "84-1208", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-12-29" }, { "@id": "LEGIARTI000020178318", "@num": "19", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - 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art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021030712", "@nortexte": "ECET0913865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-09-10" }, { "@id": "LEGITEXT000021263190", "#text": "Arrêté du 10 novembre 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "LEGIARTI000021263195", "@num": "1", "#text": "Arrêté du 10 novembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021261787", "@nortexte": "ECET0915228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-11-10" }, { "@id": "JORFARTI000022204556", "@num": "21", "#text": "LOI n° 2010-476 du 12 mai 2010 - art. 21", "@sens": "source", "@cidtexte": "JORFTEXT000022204510", "@nortexte": "BCFX0904879L", "@numtexte": "2010-476", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-05-12" }, { "@id": "LEGIARTI000024422376", "@num": "2", "#text": "Arrêté du 27 juillet 2011 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000024414854", "@nortexte": "EFIT1119562A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-07-27" }, { "@id": "LEGITEXT000026458333", "#text": "Décret n°2012-1125\n du 3 octobre 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026457407", "@nortexte": "EFIT1220847D", "@numtexte": "2012-1125", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-03" }, { "@id": "LEGIARTI000026535146", "@num": "1", "#text": "Arrêté du 23 octobre 2012 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000026534723", "@nortexte": "EFIC1235660A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-10-23" }, { "@id": "LEGITEXT000027125301", "#text": "Décret n°2013-183\n du 28 février 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027123150", "@nortexte": "EFIT1240719D", "@numtexte": "2013-183", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-02-28" }, { "@id": "LEGITEXT000027398488", "#text": "Décret n°2013-385\n du 7 mai 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027396958", "@nortexte": "EFIT1305679D", "@numtexte": "2013-385", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-05-07" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521466", "@num": "4", "#text": "Arrêté du 6 juin 2013 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521463", "@num": "7", "#text": "Arrêté du 6 juin 2013 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027520675", "#text": "Décret n°2013-480\n du 6 juin 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027518964", "@nortexte": "EFIZ1234357D", "@numtexte": "2013-480", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-06" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000027980809", "@num": "1", "#text": "Arrêté du 16 septembre 2013 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000028775968", "@num": "24", "#text": "LOI n° 2014-366 du 24 mars 2014 - art. 24 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028772256", "@nortexte": "ETLX1313501L", "@numtexte": "2014-366", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-03-24" }, { "@id": "LEGIARTI000029011059", "@num": "33", "#text": "Ordonnance n°2014-559\n du 30 mai 2014 - art. 33 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029008408", "@nortexte": "FCPX1406454R", "@numtexte": "2014-559", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029927794", "@num": "3", "#text": "DÉCRET n°2014-1540 du 18 décembre 2014 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000029925425", "@nortexte": "INTD1416708D", "@numtexte": "2014-1540", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-18" }, { "@id": "LEGITEXT000030396154", "#text": "DÉCRET n°2015-324 du 23 mars 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030395171", "@nortexte": "FCPT1427501D", "@numtexte": "2015-324", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-03-23" }, { "@id": "LEGIARTI000038364817", "#text": "DÉCRET n°2015-1090 du 28 août 2015 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031113441", "@nortexte": "JUSC1505288D", "@numtexte": "2015-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-08-28" }, { "@id": "LEGITEXT000036820500", "#text": "Décret n°2018-284 du 18 avril 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038082956", "@num": "1", "#text": "Arrêté du 21 décembre 2018 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038082960", "@num": "3", "#text": "Arrêté du 21 décembre 2018 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037856385", "@nortexte": "ECOT1834449A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-12-21" }, { "@id": "LEGIARTI000038484362", "@num": "1", "#text": "Arrêté du 25 février 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038169004", "@nortexte": "INTC1905245A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-25" }, { "@id": "LEGIARTI000051660813", "@num": "2", "#text": "Décret n°2019-341 du 19 avril 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038396526", "@nortexte": "JUSC1835107D", "@numtexte": "2019-341", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-04-19" }, { "@id": "LEGIARTI000038706300", "@num": "1", "#text": "Arrêté du 24 juin 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038702856", "@nortexte": "ECOT1905920A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-24" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000039408438", "@num": "3", "#text": "Décret n°2019-1213 du 21 novembre 2019 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000039407517", "@nortexte": "ECOT1919608D", "@numtexte": "2019-1213", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-21" }, { "@id": "LEGITEXT000041576742", "#text": "Décret n°2020-118 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGITEXT000041572562", "#text": "Décret n°2020-119 du 12 février 2020 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041955313", "@num": "1", "#text": "Ordonnance n°2020-306 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755644", "@nortexte": "JUSX2008186R", "@numtexte": "2020-306", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043053331", "@num": "1", "#text": "Arrêté du 6 janvier 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053315", "@num": "28", "#text": "Arrêté du 6 janvier 2021 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053313", "@num": "29", "#text": "Arrêté du 6 janvier 2021 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053319", "@num": "31", "#text": "Arrêté du 6 janvier 2021 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGIARTI000043053343", "@num": "7", "#text": "Arrêté du 6 janvier 2021 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042992976", "@nortexte": "ECOT2100415A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-01-06" }, { "@id": "LEGITEXT000043330365", "#text": "Décret n°2021-387 du 2 avril 2021 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000048293299", "@num": "17", "#text": "Arrêté du 29 juin 2023 - art. 17 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047753210", "@nortexte": "IOMC2315060A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-29" }, { "@id": "LEGITEXT000049791605", "#text": "Décret n°2024-600 du 26 juin 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGIARTI000049791619", "@num": "1", "#text": "Décret n°2024-600 du 26 juin 2024 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000049790237", "@nortexte": "ECOE2320106D", "@numtexte": "2024-600", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-06-26" }, { "@id": "LEGITEXT000051063538", "#text": "Arrêté du 23 janvier 2025 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051059061", "@nortexte": "ECOZ2406527A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-01-23" }, { "@id": "LEGIARTI000020192633", "@num": "L123-11-2", "#text": "Code de commerce - art. L123-11-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006585405", "@num": "L727-2", "#text": "Code rural - art. L727-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039250358", "@num": "L229-12", "#text": "Code de l'environnement - art. L229-12 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031808001", "@num": "A114-2", "#text": "Code de la mutualité - art. 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Sont assujettis aux obligations prévues par les dispositions des sections 2 à 7 du présent chapitre :

1° Les organismes, institutions et services régis par les dispositions du titre Ier du présent livre ;

1° bis Les établissements de paiement régis par les dispositions du chapitre II du titre II du présent livre ;

1° ter Les établissements de monnaie électronique régis par le chapitre VI du titre II du présent livre ;

2° Les entreprises mentionnées à l'article L. 310-1 du code des assurances et les intermédiaires d'assurance sauf ceux qui agissent sous l'entière responsabilité de l'entreprise d'assurance ;

3° Les institutions ou unions régies par le titre III du livre IX du code de la sécurité sociale ou relevant du II de l'article L. 727-2 du code rural ;

7° Les changeurs manuels ;

8° Les personnes exerçant les activités mentionnées aux 1°, 2°, 4°, 5°, 8° et 9° de l'article 1er de la loi n° 70-9 du 2 janvier 1970 réglementant les conditions d'exercice des activités relatives à certaines opérations portant sur les immeubles et les fonds de commerce, à l'exclusion de l'échange, de la location ou de la sous-location, saisonnière ou non, en nu ou en meublé ;

10° Les personnes se livrant habituellement au commerce ou organisant la vente de pierres précieuses, de matériaux précieux, d'antiquités et d'œuvres d'art ;

11° (Abrogé) ;

14° Les opérateurs de ventes volontaires de meubles aux enchères publiques ;

15° Les personnes exerçant l'activité de domiciliation mentionnée aux articles L. 123-11-2 et suivants du code de commerce ;

16° Les agents sportifs ;

17° Les personnes autorisées au titre du I de l'article L. 621-18-5.

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Article 1 ENTIEREMENT_MODIF (Décret n° 2024-600 du 26 juin 2024 pris pour l'application de l'article L. 102 AH du livre des procédures fiscales)