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Article 13-3Prohibited Action Concerning a Bank's Services

第十三条の三(銀行の業務に係る禁止行為)

A bank must not engage in any of the following actions in connection with its services (for services involved in entering into a contract for specified deposit, etc. prescribed in Article 13-4, excluding the action set forth in item (iv)):

銀行は、その業務に関し、次に掲げる行為(第十三条の四に規定する特定預金等契約の締結の業務に関しては、第四号に掲げる行為を除く。)をしてはならない。

conveying false information to a customer;

顧客に対し、虚偽のことを告げる行為

providing a customer with a conclusive assessment with regard to a matter that is uncertain, or with information that is likely to mislead the customer into believing that an uncertain matter is actually certain;

顧客に対し、不確実な事項について断定的判断を提供し、又は確実であると誤認させるおそれのあることを告げる行為

granting or promising to grant credit to a customer on the condition that the customer conducts a transaction connected with the services performed by the bank, a specified related party of that bank, or a person that has a close relationship specified by Cabinet Office Order with that bank (excluding actions specified by Cabinet Office Order as being unlikely to result in insufficient customer protection); and

顧客に対し、当該銀行又は当該銀行の特定関係者その他当該銀行と内閣府令で定める密接な関係を有する者の営む業務に係る取引を行うことを条件として、信用を供与し、又は信用の供与を約する行為(顧客の保護に欠けるおそれがないものとして内閣府令で定めるものを除く。)

beyond what is set forth in the preceding three items, actions specified by Cabinet Office Order as being likely to result in insufficient customer protection.

前三号に掲げるもののほか、顧客の保護に欠けるおそれがあるものとして内閣府令で定める行為

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