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Article 52-21Scope of Services of Bank Holding Companies

第五十二条の二十一(銀行持株会社の業務範囲等)

A bank holding company (limited to one that is not a subsidiary company of other banks or bank holding companies) must perform business management of a bank holding company group to which it belongs.

銀行持株会社(他の銀行又は銀行持株会社の子会社でないものに限る。)は、当該銀行持株会社の属する銀行持株会社グループの経営管理を行わなければならない。

A bank holding company may not perform services other than the business management of the bank holding company group to which it belongs (limited to services related to the bank holding company and its subsidiary company; the same applies in paragraph (1) of the following Article) and services incidental to business management.

銀行持株会社は、当該銀行持株会社の属する銀行持株会社グループの経営管理(当該銀行持株会社及びその子会社に係るものに限る。次条第一項において同じ。)及びこれに附帯する業務のほか、他の業務を営むことができない。

In performing its services, a bank holding company must endeavor to ensure the sound and appropriate management of services at any bank that is its subsidiary company.

銀行持株会社は、その業務を営むに当たつては、その子会社である銀行の業務の健全かつ適切な運営の確保に努めなければならない。

The term "business management" as used in paragraphs (1) and (2) means the following actions:

第一項及び第二項の「経営管理」とは、次に掲げるものをいう。

formulating the bank holding company group's basic management policy or any other policy specified by Cabinet Office Order as being an equivalent policy, and ensuring their proper implementation;

銀行持株会社グループの経営の基本方針その他これに準ずる方針として内閣府令で定めるものの策定及びその適正な実施の確保

undertaking the necessary coordination when there is a conflict of interest among the companies that belong to the bank holding company group;

銀行持株会社グループに属する会社相互の利益が相反する場合における必要な調整

developing systems specified by Cabinet Office Order as being necessary for ensuring that the execution of the bank holding company group's services complies with laws and regulations; and

銀行持株会社グループの業務の執行が法令に適合することを確保するために必要なものとして内閣府令で定める体制の整備

beyond what is set forth in the preceding three items, actions specified by Cabinet Office Order as contributing to ensuring the sound and appropriate management of the bank holding company group's services.

前三号に掲げるもののほか、銀行持株会社グループの業務の健全かつ適切な運営の確保に資するものとして内閣府令で定めるもの

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