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Article 52-60-6Refusal of Registration

第五十二条の六十の六(登録の拒否)

The Prime Minister must refuse the registration of an applicant for registration if the applicant falls under any of the following items, or if a written application for registration referred to in Article 52-60-4, paragraph (1) or any attached document contains a false statement on material particulars or lacks a statement of material facts:

内閣総理大臣は、登録申請者が次の各号のいずれかに該当するとき、又は第五十二条の六十の四第一項の登録申請書若しくはその添付書類のうちに重要な事項について虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、その登録を拒否しなければならない。

a person other than a stock company or a foreign electronic payment handling service provider (limited to a foreign company that has a business office in Japan);

株式会社又は外国電子決済等取扱業者(国内に営業所を有する外国会社に限る。)でないもの

a foreign electronic payment handling service provider that is a corporation which does not have a representative in Japan (limited to a person who has an address in Japan);

外国電子決済等取扱業者にあつては、日本における代表者(国内に住所を有するものに限る。)を定めていない法人

a corporation that does not have a financial basis that satisfies the criteria specified by Cabinet Office Order as those found to be necessary for performing electronic payment handling services in a proper and reliable manner;

電子決済等取扱業を適正かつ確実に遂行するために必要と認められる内閣府令で定める基準に適合する財産的基礎を有しない法人

a corporation that has not established a system for performing electronic payment handling services in a proper and reliable manner;

電子決済等取扱業を適正かつ確実に遂行する体制の整備が行われていない法人

a corporation which seeks to use a trade name that is the same as the one currently being used by another electronic payment handling service provider or that is likely to be mistaken for another electronic payment handling service provider;

他の電子決済等取扱業者が現に用いている商号と同一の商号又は他の電子決済等取扱業者と誤認されるおそれのある商号を用いようとする法人

a corporation subject to any of the following dispositions, and for which five years have not passed since the date of the disposition:

次に掲げる処分を受け、その処分の日から五年を経過しない法人

a revocation of the license referred to in Article 52-36, paragraph (1) pursuant to the provisions of Article 52-56, paragraph (1);

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to ;

において準用する第五十二条の五十六第一項の規定によるの許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act to Specified Credit Business Agency Services) of ;

(特定信用事業代理業に関する銀行法の準用)において準用する第五十二条の五十六第一項の規定による(許可)の許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act to Credit Cooperative Agents) of ;

(信用協同組合代理業者等についての銀行法の準用)において準用する第五十二条の五十六第一項の規定による(信用協同組合代理業の許可)の許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act) of ;

(銀行法の準用)において準用する第五十二条の五十六第一項の規定による(許可)の許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act) of ;

(銀行法の準用)において準用する第五十二条の五十六第一項の規定による(長期信用銀行代理業の許可)の許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act) of ;

(銀行法の準用)において準用する第五十二条の五十六第一項の規定による(許可)の許可の取消し

a revocation of the license referred to in , which is made pursuant to the provisions of Article 52-56, paragraph (1) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act to Norinchukin Bank Agency Services) of ;

(農林中央金庫代理業に関する銀行法の準用)において準用する第五十二条の五十六第一項の規定による(許可)の許可の取消し

a revocation of the registration referred to in Article 52-60-3 pursuant to the provisions of Article 52-60-23, paragraph (1) or (3);

a revocation of the registration referred to in , which is made pursuant to the provisions of Article 52-60-23, paragraph (1) or (3) as applied mutatis mutandis pursuant to (Application, Mutatis Mutandis of the Banking Act to Electronic Payment Handling Services for Credit Cooperatives) of ;

(信用協同組合電子決済等取扱業者等についての銀行法の準用)において準用する第五十二条の六十の二十三第一項又は第三項の規定による(信用協同組合電子決済等取扱業の登録)の登録の取消し

a revocation of the registration referred to in , which is made pursuant to the provisions of Article 52-60-23, paragraph (1) or (3) as applied mutatis mutandis pursuant to ; or

において準用する第五十二条の六十の二十三第一項又は第三項の規定による(登録)の登録の取消し

a revocation of the license or the registration that is the same kind as the licenses or registrations referred to in sub-items (a) through (k) which the applicant for registration has obtained in a foreign country pursuant to the provisions of the foreign laws and regulations that are equivalent to this Act, the Agricultural Cooperatives Act, Fisheries Cooperative Act, Act on Financial Businesses by Cooperative, Shinkin Bank Act, Long-Term Credit Bank Act, Labor Bank Act or Norinchukin Bank Act (including administrative dispositions similar to the license or the registration);

この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、、労働金庫法又は農林中央金庫法に相当する外国の法令の規定により当該外国において受けているイからルまでの許可又は登録と同種類の許可又は登録(当該許可又は登録に類するその他の行政処分を含む。)の取消し

a corporation that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act, the Agricultural Cooperatives Act, Fisheries Cooperative Act, Act on Financial Businesses by Cooperative, Shinkin Bank Act, Long-Term Credit Bank Act, Labor Bank Act, Norinchukin Bank Act, or any other laws specified by Cabinet Order or for violating the provisions of foreign laws and regulations that are equivalent to those laws, and for which five years have not passed since the day on which the corporation finished serving the sentence or ceased to be subject to the sentence;

この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、、労働金庫法、農林中央金庫法その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない法人

a corporation which engages in another business that is found to be contrary to the public interest;

他に営む業務が公益に反すると認められる法人

a corporation whose officers include a person that fall under any of the following persons:

役員のうちに次のいずれかに該当する者のある法人

a person specified by Cabinet Office Order as being unable to properly perform duties related to electronic payment handling services due to mental or physical disorder;

心身の故障のため電子決済等取扱業に係る職務を適正に執行することができない者として内閣府令で定める者

a person subject to an order commencing bankruptcy proceedings and has not been released from bankruptcy proceedings, or a person equivalent to them under foreign laws and regulations;

破産手続開始の決定を受けて復権を得ない者又は外国の法令上これに相当する者

a person that has been sentenced to imprisonment or a heavier punishment (including an equivalent sentence under foreign laws and regulations), and for whom five years have not passed since the day on which the person finished serving the sentence, or ceased to be subject to the sentence;

拘禁刑以上の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者

if a corporation was subject to one of the dispositions set forth in item (vi), sub-item (a) through (l), a person who was an officer of the corporation within 30 days prior to the date of the disposition, and for whom five years have not passed since the date of the disposition;

法人が第六号イからヲまでに掲げる処分を受けた場合において、その処分の日前三十日以内にその法人の役員であつた者で、その処分の日から五年を経過しない者

a person that was subject to one of the dispositions set forth in item (vi), sub-items (a) through (h) or sub-item (l), and for whom five years have not passed since the date of the disposition; or

第六号イからチまで又はヲに掲げる処分を受けた場合において、その処分の日から五年を経過しない者

a person that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act, the Agricultural Cooperatives Act, Fisheries Cooperative Act, Act on Financial Businesses by Cooperative, Shinkin Bank Act, Long-Term Credit Bank Act, Labor Bank Act, Norinchukin Bank Act, or any other laws specified by Cabinet Order or for violating the provisions of foreign laws and regulations that are equivalent to those laws, and for whom five years have not passed since the day on which the person finished serving the sentence or ceased to be subject to the sentence;

この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、、労働金庫法、農林中央金庫法その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者

If the Prime Minister refuses the registration pursuant to the provisions of the preceding paragraph, the Prime Minister must notify the applicant for registration to that effect by indicating the reason for the refusal, without delay.

内閣総理大臣は、前項の規定により登録を拒否したときは、遅滞なく、その理由を示して、その旨を登録申請者に通知しなければならない。

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