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Sont commerçants ceux qui exercent des actes de commerce et en font leur profession habituelle.
\n
" } }, "LEGIARTI000037285751": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L112-14", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-08-06" } }, "META_COMMUN": { "ID": "LEGIARTI000037285751", "URL": "article/LEGI/ARTI/00/00/37/28/57/LEGIARTI000037285751.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000037285439", "@num": "2", "#text": "LOI n°2018-700 du 3 août 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "LEGITEXT000037904688", "#text": "Décret n°2018-1224 du 24 décembre 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037852342", "@nortexte": "ECOT1825586D", "@numtexte": "2018-1224", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-12-24" }, { "@id": "LEGITEXT000038483360", "#text": "Arrêté du 29 janvier 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038081496", "@nortexte": "ECOC1826708A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-29" }, { "@id": "LEGIARTI000038483367", "@num": "1", "#text": "Arrêté du 29 janvier 2019 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038081496", "@nortexte": "ECOC1826708A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-29" }, { "@id": "LEGIARTI000038483369", "@num": "2", "#text": "Arrêté du 29 janvier 2019 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038081496", "@nortexte": "ECOC1826708A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-01-29" }, { "@id": "LEGIARTI000006219167", "@num": "L121-1", "#text": "Code de commerce - art. L121-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032220921", "@num": "L112-1", "#text": "Code de la consommation - art. L112-1", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037904770", "@num": "D112-6", "#text": "Code monétaire et financier - art. D112-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037294619", "@num": "L521-3-2", "#text": "Code monétaire et financier - art. L521-3-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027006291", "@num": "L525-4", "#text": "Code monétaire et financier - art. L525-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037904772", "@num": "R112-7", "#text": "Code monétaire et financier - art. R112-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000037285749", "@fin": "2999-01-01", "#text": "Section 6 : Fourniture d'espèces dans le cadre d'une opération de paiement", "@debut": "2018-08-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153847", "@fin": "2999-01-01", "#text": "Chapitre II : Règles d'usage de la monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139697", "@fin": "2999-01-01", "#text": "Titre Ier : Dispositions générales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037285751", "@fin": "2999-01-01", "@num": "L112-14", "@etat": "VIGUEUR", "@debut": "2018-08-06", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Les commerçants mentionnés à l'article L. 121-1 du code de commerce peuvent fournir des espèces à l'utilisateur de services de paiement dans le cadre d'une opération de paiement pour l'achat de biens ou de services.
\n
II.-Ce service ne peut être fourni qu'à la demande de l'utilisateur de services de paiement agissant à des fins non professionnelles formulée juste avant l'exécution d'une opération de paiement pour l'achat de biens ou de services et dans des conditions conformes à l'article L. 112-1 du code de la consommation.
\n
Les paiements par chèque ou réalisés par le biais de titres-papiers, d'instruments spéciaux de paiement au sens de l'article L. 521-3-2 du présent code ou de titres spéciaux de paiement dématérialisés au sens de l'article L. 525-4 ne peuvent donner lieu à fourniture d'espèces.
\n
III.-Afin d'assurer la qualité de la circulation fiduciaire et de limiter les risques de blanchiment et de financement du terrorisme, un décret précise les modalités de fourniture du service mentionné au I du présent article. Il détermine :
\n
1° Le montant minimal de l'opération de paiement d'achat de biens ou de services dans le cadre de laquelle des espèces sont fournies ;
\n
2° Le montant maximal en numéraire pouvant être décaissé dans ce cadre.
\n
IV.-La Banque de France peut, en cas de menace pour la qualité de la circulation fiduciaire ou d'événement exceptionnel ayant pour conséquence d'entraver de manière significative l'approvisionnement de billets en euros, et après avoir informé le ministre chargé de l'économie, autoriser temporairement un plafond supérieur ou inférieur à celui mentionné au 2° du III et ajuster la liste des instruments de paiement figurant au second alinéa du II. Le ministre chargé de l'économie peut à tout moment mettre fin à ce régime temporaire.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000037285751", "cible": true, "cidtexte": "JORFTEXT000037852342", "id": "LEGITEXT000037904688", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006219167", "cible": true, "cidtexte": "JORFTEXT000037852342", "id": "LEGITEXT000037904688", "typelien": "CITATION" } ], "texte_version": { "LEGITEXT000037904688": { "META": { "META_SPEC": { "META_TEXTE_VERSION": { "ETAT": "VIGUEUR", "LIENS": { "LIEN": [ { "@id": "JORFTEXT000035394629", "#text": "Ordonnance n°2017-1252 du 9 août 2017 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000035394629", "@nortexte": "ECOT1714082R", "@numtexte": "2017-1252", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2017-08-09" }, { "@id": "JORFTEXT000037284433", "#text": "LOI n° 2018-700 du 3 août 2018", "@sens": "source", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "APPLICATION", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "JORFTEXT000037284433", "#text": "LOI n°2018-700 du 3 août 2018 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "JORFARTI000037284435", "@num": "2", "#text": "LOI n°2018-700 du 3 août 2018 - art. 2", "@sens": "source", "@cidtexte": "JORFTEXT000037284433", "@nortexte": "ECOT1728049L", "@numtexte": "2018-700", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2018-08-03" }, { "@id": "LEGIARTI000006219167", "@num": "L121-1", "#text": "Code de commerce - art. L121-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006072026", "#text": "Code monétaire et financier (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037285751", "@num": "L112-14", "#text": "Code monétaire et financier - art. L112-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2018-1224 du 24 décembre 2018", "DATE_FIN": "2999-01-01", "TITREFULL": "Décret n° 2018-1224 du 24 décembre 2018 relatif à la fourniture d'espèces dans le cadre d'une opération de paiement", "DATE_DEBUT": "2018-12-27" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000037852342", "NOR": "ECOT1825586D", "NUM": "2018-1224", "DATE_PUBLI": "2018-12-26", "DATE_TEXTE": "2018-12-24", "NUM_PARUTION": 298, "NUM_SEQUENCE": 31, "ORIGINE_PUBLI": "JORF n°0298 du 26 décembre 2018", "DERNIERE_MODIFICATION": "2018-12-27" } }, "META_COMMUN": { "ID": "LEGITEXT000037904688", "URL": "texte/version/LEGI/TEXT/00/00/37/90/46/LEGITEXT000037904688.xml", "NATURE": "DECRET", "ORIGINE": "LEGI" } }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie et des finances,
Vu le code monétaire et financier, notamment son article L. 112-14 ;
Vu le code pénal, notamment son article R. 610-1 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financières en date du 10 octobre 2018 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "SIGNATAIRES": { "CONTENU": "

Fait le 24 décembre 2018.

Edouard Philippe

Par le Premier ministre :

Le ministre de l'économie et des finances,

Bruno Le Maire

La garde des sceaux, ministre de la justice,

Nicole Belloubet

" } }, "JORFTEXT000035394629": { "SM": { "CONTENU": "Application de la Constitution, notamment son article 38 ; de la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, notamment son article 70. \nModification du code monétaire et financier, du code de la consommation.\nTransposition complète de la directive (UE) 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur, modifiant les directives 2002/65/CE, 2009/110/CE et 2013/36/UE et le règlement (UE) no 1093/2010, et abrogeant la directive 2007/64/CE (Texte présentant de l'intérêt pour l'EEE). \nRatification de la présente ordonnance par l'article 1er de la loi n° 2018-700 du 3 août 2018 ratifiant l'ordonnance n° 2017-1252 du 9 août 2017 portant transposition de la directive 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000571356", "#text": "Constitution du 4 octobre 1958", "@sens": "source", "@cidtexte": "JORFTEXT000000571356", "@typelien": "APPLICATION", "@naturetexte": "CONSTITUTION", "@datesignatexte": "1958-10-04" }, { "@id": "JORFTEXT000031878407", "#text": "Directive (UE) 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000031878407", "@nortexte": "32015L2366", "@numtexte": "2015-2366", "@typelien": "TRANSPOSITION", "@naturetexte": "DIRECTIVE_EURO", "@datesignatexte": "2015-11-25" }, { "@id": "JORFARTI000033558586", "@num": "70", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - 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\n
Le Président de la République,
Sur le rapport du Premier ministre et du ministre de l'économie et des finances,
Vu la Constitution, notamment son article 38 ;
Vu la directive (UE) 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur, modifiant les directives 2002/65/CE, 2009/110/CE et 2013/36/UE et le règlement (UE) n° 1093/2010, et abrogeant la directive 2007/64/CE ;
Vu le code de justice administrative, notamment son article 123-20 ;
Vu le code monétaire et financier ;
Vu la loi n° 78-17 du 6 janvier 1978 modifiée relative à l'informatique, aux fichiers et aux libertés ;
Vu la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, notamment son article 70 ;
Vu les avis du comité consultatif de la législation et de la réglementation financières en date des 16 mai et 20 juillet 2017 ;
Vu l'avis du Conseil national d'évaluation des normes en date du 8 juin 2017 ;
Le Conseil d'Etat (section des finances) entendu,
Le conseil des ministres entendu,
Ordonne :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait le 9 août 2017.

Emmanuel Macron

Par le Président de la République :

Le Premier ministre,

Edouard Philippe

Le ministre de l'économie et des finances,

Bruno Le Maire

La ministre des outre-mer,

Annick Girardin

" } }, "JORFTEXT000037284433": { "SM": { "CONTENU": "Modification du code monétaire et financier. \nRatification, par l'article 1er de la présente loi, de l'ordonnance n° 2017-1252 du 9 août 2017 portant transposition de la directive 2015/2366 du Parlement européen et du Conseil du 25 novembre 2015 concernant les services de paiement dans le marché intérieur. \nModification de l'ordonnance susvisée : modification de l'article 34." }, "TP": { "CONTENU": "

(1) Travaux préparatoires : loi n° 2018-700.

Assemblée nationale :

Projet de loi n° 368 ;

Rapport de Mme Nadia Hai, au nom de la commission des finances, n° 607 ;

Discussion et adoption, après engagement de la procédure accélérée, le 8 février 2018 (TA n° 83).

Sénat :

Projet de loi, adopté par l'Assemblée nationale, n° 292 (2017-2018) ;

Rapport de M. Albéric de Montgolfier, au nom de la commission des finances, n° 348 (2017-2018) ;

Rapport de M. Jean-François Rapin, au nom de la commission des affaires européennes, n° 345 (2017-2018) ;

Texte de la commission n° 349 (2017-2018) ;

Discussion et adoption le 22 mars 2018 (TA n° 80, 2017-2018).

Assemblée nationale :

Projet de loi, modifié par le Sénat, n° 812 ;

Rapport de Mme Nadia Hai, au nom de la commission mixte paritaire, n° 894 ;

Sénat :

Rapport de M. Albéric de Montgolfier, au nom de la commission mixte paritaire, n° 450 (2017-2018) ;

Résultat des travaux de la commission n° 451 (2017-2018).

Assemblée nationale :

Projet de loi, modifié par le Sénat, n° 812 ;

Rapport de Mme Nadia Hai, au nom de la commission des finances, n° 1105 ;

Discussion et adoption le 5 juillet 2018 (TA n° 154).

Sénat :

Projet de loi, adopté par l'Assemblée nationale en nouvelle lecture, n° 644 (2017-2018) ;

Rapport de M. Albéric de Montgolfier, au nom de la commission des finances, n° 671 (2017-2018) ;

Texte de la commission n° 672 (2017-2018) ;

Discussion et adoption le 25 juillet 2018 (TA n° 146, 2017-2018).

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\n
L'Assemblée nationale et le Sénat ont adopté,
Le Président de la République promulgue la loi dont la teneur suit :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 3 août 2018.

Emmanuel Macron

Par le Président de la République :

Le Premier ministre,

Edouard Philippe

Le ministre de l'économie et des finances,

Bruno Le Maire

La ministre des outre-mer,

Annick Girardin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000035394629", "cible": true, "cidtexte": "JORFTEXT000037852342", "id": "LEGITEXT000037904688", "typelien": "CITATION" }, { "texte_version_id": "JORFTEXT000037284433", "cible": true, "cidtexte": "JORFTEXT000037852342", "id": "LEGITEXT000037904688", "typelien": "CITATION" }, { "texte_version_id": "JORFTEXT000037284433", "cible": true, "cidtexte": "JORFTEXT000037852342", "id": "LEGITEXT000037904688", "typelien": "APPLICATION" } ], "textelr": { "JORFTEXT000035394629": { "META": { "META_SPEC": { "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000035394629", "NOR": "ECOT1714082R", "NUM": "2017-1252", "DATE_PUBLI": "2017-08-10", "DATE_TEXTE": "2017-08-09", "NUM_PARUTION": 186, "NUM_SEQUENCE": 26, "ORIGINE_PUBLI": "JORF n°0186 du 10 août 2017" } }, "META_COMMUN": { "ID": "JORFTEXT000035394629", "URL": "texte/struct/JORF/TEXT/00/00/35/39/46/JORFTEXT000035394629.xml", "ID_ELI": 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