{ "article": { "LEGIARTI000050354861": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "31", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000050354861", "URL": "article/LEGI/ARTI/00/00/50/35/48/LEGIARTI000050354861.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000006154467", "#text": "Code monétaire et financier", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372813", "@num": "L353-1", "#text": "Code monétaire et financier - art. L353-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050366780", "@num": "L353-2", "#text": "Code monétaire et financier - art. L353-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000050354798", "@fin": "2999-01-01", "#text": "Titre IER : DISPOSITIONS GÉNÉRALES", "@debut": "2024-10-18" } ] }, "@cid": "JORFTEXT000050353747", "@nor": "ECOT2415927R", "@num": "2024-936", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2024-936 du 15 octobre 2024 relative aux marchés de crypto-actifs", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000050353747", "@c_titre_court": "Ordonnance n°2024-936 du 15 octobre 2024" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2024-936 du 15 octobre 2024 relative aux marchés de crypto-actifs", "@debut": "2024-10-18", "@id_txt": "LEGITEXT000050354786", "@c_titre_court": "Ordonnance n°2024-936 du 15 octobre 2024" } ], "@ministere": "Ministère de l'économie, des finances et de l'industrie", "@date_publi": "2024-10-17", "@date_signature": "2024-10-15", "@num_parution_jo": "0247" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000050354861", "@fin": "2999-01-01", "@num": "31", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000050353858", "@fin": "2999-01-01", "@num": "31", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A modifié les dispositions suivantes :

-Code monétaire et financier
\nArt. L353-1, Art. L353-2\n
\n

\n
\n

" } }, "LEGIARTI000050366780": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L353-2", "ETAT": "VIGUEUR_DIFF", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2026-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000050366780", "URL": "article/LEGI/ARTI/00/00/50/36/67/LEGIARTI000050366780.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 49 de l'ordonnance n° 2024-936 du 15 octobre 2024 (NOR : ECOT2415927R), ces dispositions entrent en vigueur le 1er juillet 2026.

" }, "LIENS": { "LIEN": [ { "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000041587304", "@num": "9", "#text": "Loi n° 70-9 du 2 janvier 1970 - art. 9 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512228", "@numtexte": "70-9", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-01-02" }, { "@id": "LEGIARTI000050354861", "@num": "31", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006812830", "@num": "L211-19", "#text": "Code du tourisme. - art. L211-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074073", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367636", "@num": "L341-10", "#text": "Code monétaire et financier - art. L341-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652286", "@num": "L341-15", "#text": "Code monétaire et financier - art. L341-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050372427", "@num": "L341-3", "#text": "Code monétaire et financier - art. L341-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652215", "@num": "L341-4", "#text": "Code monétaire et financier - art. L341-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652313", "@num": "L353-4", "#text": "Code monétaire et financier - art. L353-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006657017", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662998", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664287", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379015", "@num": "L752-21", "#text": "Code monétaire et financier - art. L752-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665739", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379102", "@num": "L753-21", "#text": "Code monétaire et financier - art. L753-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379154", "@num": "L754-20", "#text": "Code monétaire et financier - art. L754-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667005", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170850", "@fin": "2999-01-01", "#text": "Section 1 : Démarchage en matière bancaire ou financière", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154467", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives au démarchage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139979", "@fin": "2999-01-01", "#text": "Titre V : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652305", "@fin": "2002-01-01", "@num": "L353-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652306", "@fin": "2003-08-02", "@num": "L353-2", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652307", "@fin": "2005-05-07", "@num": "L353-2", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652308", "@fin": "2019-05-24", "@num": "L353-2", "@etat": "MODIFIE", "@debut": "2005-05-07", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000038612268", "@fin": "2026-07-01", "@num": "L353-2", "@etat": "ABROGE_DIFF", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050366780", "@fin": "2999-01-01", "@num": "L353-2", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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

1° Le fait, pour toute personne, de recourir à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1 sans remplir les conditions prévues aux articles L. 341-3 et L. 341-4 ;

2° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1, de proposer des produits interdits de démarchage mentionnés à l'article L. 341-10 ;

3° Abrogé.

4° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier, de proposer aux personnes démarchées des produits, instruments financiers et services autres que ceux pour lesquels elle a reçu des instructions expresses de la ou des personnes pour le compte de laquelle ou desquelles elle agit ;

5° Le fait, pour toute personne autre que celles mentionnées au second alinéa de l'article L. 341-15 se livrant à l'activité de démarchage bancaire ou financier, de recevoir des personnes démarchées des espèces, des crypto-actifs, des effets de commerce, des valeurs ou chèques au porteur ou à son nom ou tout paiement par un autre moyen.

" } }, "LEGIARTI000050372813": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L353-1", "ETAT": "VIGUEUR_DIFF", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2026-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000050372813", "URL": "article/LEGI/ARTI/00/00/50/37/28/LEGIARTI000050372813.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 49 de l'ordonnance n° 2024-936 du 15 octobre 2024 (NOR : ECOT2415927R), ces dispositions entrent en vigueur le 1er juillet 2026.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006508077", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006291625", "@num": "20", "#text": "Loi n°70-1300 du 31 décembre 1970 - art. 20 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000321400", "@numtexte": "70-1300", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-12-31" }, { "@id": "LEGIARTI000006709359", "@num": "22", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000050354861", "@num": "31", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 31", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000050354817", "@num": "9", "#text": "Ordonnance n°2024-936 du 15 octobre 2024 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000050353747", "@nortexte": "ECOT2415927R", "@numtexte": "2024-936", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2024-10-15" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646457", "@num": "L211-1", "#text": "Code monétaire et financier - art. L211-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652173", "@num": "L321-1", "#text": "Code monétaire et financier - art. L321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652203", "@num": "L341-1", "#text": "Code monétaire et financier - art. L341-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652280", "@num": "L341-12", "#text": "Code monétaire et financier - art. L341-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652284", "@num": "L341-14", "#text": "Code monétaire et financier - art. L341-14", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652289", "@num": "L341-16", "#text": "Code monétaire et financier - art. L341-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652223", "@num": "L341-6", "#text": "Code monétaire et financier - art. L341-6", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652272", "@num": "L341-8", "#text": "Code monétaire et financier - art. L341-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652311", "@num": "L353-3", "#text": "Code monétaire et financier - art. L353-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020631750", "@num": "L353-4", "#text": "Code monétaire et financier - art. L353-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032235650", "@num": "L353-5", "#text": "Code monétaire et financier - art. L353-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027783257", "@num": "L519-5", "#text": "Code monétaire et financier - art. L519-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022436309", "@num": "L519-6", "#text": "Code monétaire et financier - art. L519-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658305", "@num": "L550-1", "#text": "Code monétaire et financier - art. L550-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662998", "@num": "L733-10", "#text": "Code monétaire et financier - art. L733-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039261429", "@num": "L743-10", "#text": "Code monétaire et financier - art. L743-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379015", "@num": "L752-21", "#text": "Code monétaire et financier - art. L752-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032470235", "@num": "L753-10", "#text": "Code monétaire et financier - art. L753-10 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379102", "@num": "L753-21", "#text": "Code monétaire et financier - art. L753-21 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379154", "@num": "L754-20", "#text": "Code monétaire et financier - art. L754-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036235085", "@num": "L763-10", "#text": "Code monétaire et financier - art. L763-10 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170850", "@fin": "2999-01-01", "#text": "Section 1 : Démarchage en matière bancaire ou financière", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154467", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives au démarchage", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139979", "@fin": "2999-01-01", "#text": "Titre V : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652301", "@fin": "2002-01-01", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652302", "@fin": "2003-08-02", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652303", "@fin": "2005-12-01", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652304", "@fin": "2009-01-10", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2005-12-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020096353", "@fin": "2019-05-24", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2009-01-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038612283", "@fin": "2024-12-30", "@num": "L353-1", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050368591", "@fin": "2026-07-01", "@num": "L353-1", "@etat": "ABROGE_DIFF", "@debut": "2024-12-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000050372813", "@fin": "2999-01-01", "@num": "L353-1", "@etat": "VIGUEUR_DIFF", "@debut": "2026-07-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de six mois d'emprisonnement et de 7 500 euros d'amende :

1° Le fait, pour toute personne, de se livrer à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1 sans avoir obtenu une carte de démarchage en cas d'activité réalisée dans les conditions de l'article L. 341-8 ;

2° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier dans les conditions définies au septième alinéa de l'article L. 341-1, de ne pas communiquer à la personne démarchée les informations et documents mentionnés à l'article L. 341-12 et à l'avant-dernier alinéa de l'article L. 341-6 ;

3° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1, de ne pas respecter les règles relatives à la signature du contrat prévues à l'article L. 341-14 ;

4° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie à l'article L. 341-1, de ne pas permettre à la personne démarchée de bénéficier du délai de rétractation mentionné à l'article L. 341-16 sous réserve des dérogations prévues à cet article ;

5° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie au deuxième alinéa de l'article L. 341-1, de recevoir des personnes démarchées des ordres ou des fonds en vue de la fourniture de services de réception-transmission et exécution d'ordres pour le compte de tiers mentionnés à l'article L. 321-1, ou d'instruments financiers mentionnés à l'article L. 211-1, avant l'expiration du délai de quarante-huit heures mentionné au IV de l'article L. 341-16 ;

6° Le fait, pour toute personne se livrant à l'activité de démarchage bancaire ou financier définie aux 8° ou 9° de l'article L. 341-1, de recevoir des personnes démarchées des ordres ou des fonds en vue de la fourniture du service de réception et transmission d'ordres sur crypto-actifs pour le compte de clients défini à l'article 3, point 16 g) du règlement (UE) 2023/1114 du Parlement européen et du Conseil du 31 mai 2023 sur les marchés de crypto-actifs, ou de crypto-actifs au sens de ce règlement, avant l'expiration du délai de quarante-huit heures mentionné au IV de l'article L. 341-16.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000050372813", "cible": true, "cidtexte": "JORFTEXT000050353747", "id": "LEGIARTI000050354861", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000050366780", "cible": true, "cidtexte": "JORFTEXT000050353747", "id": "LEGIARTI000050354861", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000050354861", "liens_entrants": true }

Article 31 ENTIEREMENT_MODIF (Ordonnance n° 2024-936 du 15 octobre 2024 relative aux marchés de crypto-actifs)