{"id":11221,"date":"2024-10-20T02:10:53","date_gmt":"2024-10-20T06:10:53","guid":{"rendered":"https:\/\/diasporahtconsulting.com\/?p=11221"},"modified":"2025-08-21T09:38:29","modified_gmt":"2025-08-21T13:38:29","slug":"succession-de-fonds-en-haiti","status":"publish","type":"post","link":"https:\/\/diasporahtconsulting.com\/en\/succession-de-fonds-en-haiti\/","title":{"rendered":"Succession de fonds"},"content":{"rendered":"
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Introduction<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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La succession de fonds en Ha\u00efti est encadr\u00e9e par la loi du 14 mai 2012 relative aux banques et autres institutions financi\u00e8res. Elle pr\u00e9cise la proc\u00e9dure \u00e0 suivre quand un titulaire de compte bancaire d\u00e9c\u00e8de afin de prot\u00e9ger les h\u00e9ritiers et assurer la stabilit\u00e9 du syst\u00e8me financier. Cet article pr\u00e9sente le cadre juridique et la proc\u00e9dure pr\u00e9vue \u00e0 l\u2019article 200, avec le texte officiel conserv\u00e9 pour r\u00e9f\u00e9rence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Cadre g\u00e9n\u00e9ral<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Loi du 14 mai 2012 portant sur les banques et autres institutions financi\u00e8res visant \u00e0 renforcer la r\u00e9gulation et la protection des consommateurs, notamment pour la gestion des successions de fonds.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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R\u00e9f\u00e9rences l\u00e9gales (texte conserv\u00e9)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    • Vu les articles 111, 136, 144, 200, 224, 225, 245 de la Constitution de la R\u00e9publique ;<\/li><\/ul><\/li><\/ul>
        • Vu la loi du 16 septembre 1963 formulant les principes g\u00e9n\u00e9raux devant r\u00e9gir les soci\u00e9t\u00e9s anonymes mixtes de capitaux;<\/li><\/ul><\/li><\/ul>
            • Vu la loi du 17 ao\u00fbt 1979 cr\u00e9ant et organisant la Banque de la R\u00e9publique d\u2019Ha\u00efti (BRH) ;<\/li><\/ul><\/li><\/ul>
                • Vu le d\u00e9cret du 14 novembre 1980 r\u00e9glementant le fonctionnement des banques et les activit\u00e9s bancaires sur le territoire de la R\u00e9publique d\u2019Ha\u00efti;<\/li><\/ul><\/li><\/ul>
                    • Vu la loi du 30 ao\u00fbt 1982 modifiant les dispositions du d\u00e9cret du 10 octobre 1979 sur les soci\u00e9t\u00e9s financi\u00e8res de d\u00e9veloppement;<\/li><\/ul><\/li><\/ul>
                        • Vu le d\u00e9cret du 31 janvier 1984 d\u00e9finissant la constitution des r\u00e9serves obligatoires des banques commerciales ;<\/li><\/ul><\/li><\/ul>
                            • Vu le d\u00e9cret du 30 mars 1984 organisant le Minist\u00e8re de la Justice ;<\/li><\/ul><\/li><\/ul>
                                • Vu la loi du 4 juillet 1984 portant cr\u00e9ation des banques d\u2019\u00e9pargne et de logement;<\/li><\/ul><\/li><\/ul>
                                    • Vu le d\u00e9cret du 27 mars 1985 modifiant les articles 9 et 17 de la loi du 17 ao\u00fbt 1979 cr\u00e9ant la Banque de la R\u00e9publique d\u2019Ha\u00efti (BRH) ;<\/li><\/ul><\/li><\/ul>
                                        • Vu le d\u00e9cret du 13 mars 1987 r\u00e9organisant les structures du Minist\u00e8re de l\u2019Economie et des Finances ;<\/li><\/ul><\/li><\/ul>
                                            • Vu le d\u00e9cret du 13 mars 1987 portant organisation du Minist\u00e8re du Commerce et de l\u2019Industrie ;<\/li><\/ul><\/li><\/ul>
                                                • Vu le d\u00e9cret du 31 janvier 1989 pr\u00e9cisant les conditions d\u2019exercice de la profession d\u2019agent de change;<\/li><\/ul><\/li><\/ul>
                                                    • Vu le d\u00e9cret du 6 juillet 1989 consid\u00e9rant comme maisons de transfert toutes entreprises autres que les banques commerciales s\u2019adonnant au transfert de devises entre le march\u00e9 international et le march\u00e9 national;<\/li><\/ul><\/li><\/ul>
                                                        • Vu le d\u00e9cret du 29 ao\u00fbt 1989 modifiant les articles 28, 29 31 de la loi du 4 juillet 1984 r\u00e9glementant la cr\u00e9ation et le fonctionnement des banques d\u2019\u00e9pargne et de logement ;<\/li><\/ul><\/li><\/ul>
                                                            • Vu le d\u00e9cret du 2 juin 1995 abrogeant les articles 5 et 6 de celui du 10 octobre 1979 relatifs aux formalit\u00e9s de constitution des soci\u00e9t\u00e9s anonymes;<\/li><\/ul><\/li><\/ul>
                                                                • Vu la loi du 21 f\u00e9vrier 2001 relative au blanchiment des avoirs provenant du trafic illicite de la drogue et d\u2019autres infractions graves ;<\/li><\/ul><\/li><\/ul>
                                                                    • Vu la loi du 26 juin 2002 portant sur la constitution, l\u2019organisation, le contr\u00f4le et la surveillance des Coop\u00e9ratives d\u2019Epargne et de Cr\u00e9dit (CEC), commun\u00e9ment appel\u00e9es Caisses Populaires et des F\u00e9d\u00e9rations de Coop\u00e9ratives d\u2019Epargne et de Cr\u00e9dit ;<\/li><\/ul><\/li><\/ul>
                                                                        • Vu le d\u00e9cret du 29 septembre 2005 sur l\u2019imp\u00f4t sur le revenu ;<\/li><\/ul><\/li><\/ul>
                                                                            • Vu le d\u00e9cret du 23 novembre 2005 portant organisation et fonctionnement de la Cour Sup\u00e9rieure des Comptes et du Contentieux Administratif ;<\/li><\/ul><\/li><\/ul>
                                                                                • Vu la loi du 12 f\u00e9vrier 2008 portant d\u00e9claration de patrimoine par certaines cat\u00e9gories de Personnalit\u00e9s Politiques, de Fonctionnaires et autres Agents Publics ;<\/li><\/ul><\/li><\/ul>
                                                                                    • Vu la loi du 13 f\u00e9vrier 2009 sur le gage sans d\u00e9possession ;<\/li><\/ul><\/li><\/ul>
                                                                                        • Vu les articles 1859 et suivants du Code Civil sur les s\u00fbret\u00e9s;<\/li><\/ul><\/li><\/ul>
                                                                                            • Vu les articles 477 et suivants du Code de Commerce sur la faillite ;<\/li><\/ul><\/li><\/ul>
                                                                                                • Consid\u00e9rant qu\u2019il importe \u00e0 l\u2019Etat ha\u00eftien de veiller au bon fonctionnement du syst\u00e8me bancaire et financier et d\u2019adapter la l\u00e9gislation aux \u00e9volutions du syst\u00e8me financier;<\/li><\/ul><\/li><\/ul>
                                                                                                    • Consid\u00e9rant qu\u2019il convient de doter les banques et les autres institutions financi\u00e8res d\u2019une l\u00e9gislation ad\u00e9quate et d\u2019accorder la protection n\u00e9cessaire \u00e0 la sauvegarde des int\u00e9r\u00eats du public et \u00e0 la stabilit\u00e9 du syst\u00e8me financier;<\/li><\/ul><\/li><\/ul>
                                                                                                        • Consid\u00e9rant qu\u2019il importe pour ce faire de confier \u00e0 la Banque de la R\u00e9publique d\u2019Ha\u00efti la responsabilit\u00e9 du contr\u00f4le et de la surveillance des banques et des autres institutions financi\u00e8res;<\/li><\/ul><\/li><\/ul>
                                                                                                            • Sur le rapport du Ministre de l\u2019Economie et des Finances et apr\u00e8s d\u00e9lib\u00e9ration en Conseil des Ministres, le Pouvoir Ex\u00e9cutif a propos\u00e9 ; et le Corps L\u00e9gislatif a vot\u00e9 la Loi suivante:<\/li><\/ul><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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                                                                                                              Organisation et fonctionnement des institutions financi\u00e8res<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                              Article 1.-<\/b>\u00a0La pr\u00e9sente loi r\u00e9git l\u2019organisation et le fonctionnement des institutions
                                                                                                              financi\u00e8res op\u00e9rant sur le territoire national, dans un but de protection de l\u2019\u00e9pargne et du bon fonctionnement du syst\u00e8me bancaire et financier.
                                                                                                              La pr\u00e9sente loi n\u2019est pas applicable aux compagnies d\u2019assurance, aux fonds de pension, auxcoop\u00e9ratives d\u2019\u00e9pargne et de cr\u00e9dit commun\u00e9ment appel\u00e9es caisses populaires, et aux institutions de microfinance.<\/p>

                                                                                                              Article 2.-<\/b>\u00a0On entend par institution financi\u00e8re, selon le cas :<\/p>

                                                                                                                • une banque autoris\u00e9e<\/li><\/ul><\/li><\/ul>
                                                                                                                    • une soci\u00e9t\u00e9 de promotion des investissements, de cartes de cr\u00e9dit, d\u2019affacturage ou de fiducie constitu\u00e9e en personne morale suivant les dispositions de la loi sur les soci\u00e9t\u00e9s anonymes ;<\/li><\/ul><\/li><\/ul>
                                                                                                                        • une soci\u00e9t\u00e9 financi\u00e8re de d\u00e9veloppement constitu\u00e9e en personne morale et r\u00e9gie par la<\/li><\/ul><\/li><\/ul>
                                                                                                                            • loi sur les soci\u00e9t\u00e9s financi\u00e8res de d\u00e9veloppement ;<\/li><\/ul><\/li><\/ul>
                                                                                                                                • une maison de transfert constitu\u00e9e en personne morale et r\u00e9gie par le d\u00e9cret sur lesmaisons de transfert ;<\/li><\/ul><\/li><\/ul>
                                                                                                                                  • un agent de change autoris\u00e9 ; ou toute autre cat\u00e9gorie de soci\u00e9t\u00e9 qui effectue des op\u00e9rations assimilables \u00e0 celles des banques que la Banque de la R\u00e9publique d\u2019Ha\u00efti peut d\u00e9signer en tenant compte de l\u2019\u00e9volution des activit\u00e9s \u00e9conomiques et financi\u00e8res.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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                                                                                                                                    Proc\u00e9dure de succession de fonds (Article 200)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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                                                                                                                                    Article 200.-<\/b>\u00a0En cas de d\u00e9c\u00e8s d\u2019un titulaire de compte bancaire \u00e0 propri\u00e9taire unique, la proc\u00e9dure suivante est adopt\u00e9e pour retirer les fonds d\u00e9pos\u00e9s.
                                                                                                                                    Il est remis \u00e0 la banque l\u2019acte de d\u00e9c\u00e8s du d\u00e9posant ou le jugement d\u00e9claratif, le certificat attestant du paiement des droits de mutation, et un acte pass\u00e9 par-devant le Juge de Paix ou un notaire de la juridiction du lieu o\u00f9 la succession a \u00e9t\u00e9 ouverte.\u00a0<\/p>

                                                                                                                                    Le dit acte contient les attestations sous serment de trois (3) personnes ayant bien connu le d\u00e9c\u00e9d\u00e9, connus eux-m\u00eames du dit Juge de Paix ou du dit Notaire, attestations confirmant la constance du d\u00e9c\u00e8s et \u00e9num\u00e9rant les h\u00e9ritiers du
                                                                                                                                    d\u00e9c\u00e9d\u00e9 connus des dites personnes.<\/p>

                                                                                                                                    Le dit acte constate aussi, le cas \u00e9ch\u00e9ant, le mandat donn\u00e9 par ces h\u00e9ritiers \u00e0 une personne de recevoir du d\u00e9positaire la portion des fonds d\u00e9tenus par le dit d\u00e9positaire et appartenant \u00e0 la succession de fonds.<\/p>

                                                                                                                                    Quand le solde d\u00e9tenu au moment du d\u00e9c\u00e8s pour compte d\u2019un d\u00e9posant d\u00e9c\u00e9d\u00e9 appartient tant \u00e0 un conjoint survivant qu\u2019aux h\u00e9ritiers, les int\u00e9ress\u00e9s peuvent obtenir le versement de ce solde sur la production d\u2019une ordonnance de la juridiction de r\u00e9f\u00e9r\u00e9s rendue sur requ\u00eate \u00e0 cet effet.<\/p>

                                                                                                                                    La banque qui aura lib\u00e9r\u00e9 les comptes de d\u00e9posants d\u00e9c\u00e9d\u00e9s en conformit\u00e9 des dispositions suscit\u00e9es ne peut \u00eatre tenue responsable aupr\u00e8s des h\u00e9ritiers ou ayants-droit n\u2019ayant pas fait
                                                                                                                                    diligence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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                                                                                                                                    Conclusion<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                                                                                    La succession de fonds en Ha\u00efti repose sur un cadre l\u00e9gal pr\u00e9cis qui prot\u00e8ge les h\u00e9ritiers et clarifie la responsabilit\u00e9 des banques. Pour pr\u00e9venir les retards, il est recommand\u00e9 d\u2019\u00eatre accompagn\u00e9 par un notaire ou un avocat et de r\u00e9unir l\u2019ensemble des pi\u00e8ces avant de pr\u00e9senter le dossier \u00e0 la banque<\/span>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

                                                                                                                                    Loi du 14 mai 2012 portant sur les banques et autres institutions financi\u00e8res visant \u00e0 am\u00e9liorer la transparence et la r\u00e9gulation dans le secteur financier ha\u00eftien<\/p>","protected":false},"author":1,"featured_media":11152,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","_jetpack_memberships_contains_paid_content":false,"ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[125],"tags":[],"class_list":["post-11221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-succession-bancaire","entry","has-media"],"yoast_head":"\nSuccession de fonds : Lois sur la Transmission des Actifs<\/title>\n<meta name=\"description\" content=\"D\u00e9couvrez les aspects juridiques de la succession de fonds. 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