Article 52-60-20Making Reports or Submitting Materials
第五十二条の六十の二十(報告又は資料の提出)
If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may ask the electronic payment handling service provider to make a report or submit materials on the status of their business or property.
If the Prime Minister finds it to be particularly necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may, to the extent necessary, request a person that conducts transactions with the electronic payment handling service provider related to electronic payment handling services or a person that the electronic payment handling service provider has entrusted with its electronic payment handling services (including a person further entrusted by that entrusted person (including entrustment at two or more degrees of separation from the original entrustment); the same applies in the following paragraph and paragraphs (2) and (5) of the following Article) to make a report or submit materials on the status of business or property of the electronic payment handling service provider.
A person conducting transactions with an electronic payment handling service provider related to electronic payment handling services or a person that an electronic payment handling service provider has entrusted with its electronic payment handling services may refuse to make a report or submit materials pursuant to the provisions of the preceding paragraph if the person has legitimate grounds for doing so.
Article 52-60-21On-Site Inspections
第五十二条の六十の二十一(立入検査)
If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may have relevant officials enter the business office or any other facilities of the electronic payment handling service provider, have those officials ask questions about the status of their business or property, and have them inspect their books, documents and any other articles.
If an entry into facilities is to be made, and questioning or inspection is to be conducted, pursuant to the provisions of the preceding paragraph, and the Prime Minister finds it to be particularly necessary, the Prime Minister may, to the extent necessary, have relevant officials enter the facilities of a person conducting transactions with the electronic payment handling service provider that are related to electronic payment handling services or of a person that the electronic payment handling service provider has entrusted with its electronic payment handling services, have those officials ask that person questions about any particulars that are required to be asked in relation to the questioning or inspection of the electronic payment handling service provider, or have them inspect that person's books, documents and any other articles.
In the cases referred to in the preceding two paragraphs, the relevant official must carry an identification card, and must present it if a person concerned requests them to do so.
前二項の場合において、当該職員は、その身分を示す証明書を携帯し、関係人の請求があつたときは、これを提示しなければならない。
The authority under the provisions of paragraphs (1) and (2) must not be construed as being granted for criminal investigation purposes.
The provisions of paragraph (3) of the preceding Article apply mutatis mutandis to the questioning and inspection of the person conducting transactions with an electronic payment handling service provider that are connected with electronic payment handling services or of the person that the electronic payment handling service provider has entrusted with its electronic payment handling services, pursuant to the provisions of paragraph (2).
Article 52-60-22Business Improvement Orders
第五十二条の六十の二十二(業務改善命令)
If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may order the electronic payment handling service provider to change its business content and business methods and order other measures that are necessary for supervision, to the extent necessary.
Article 52-60-23Revocation of Registration
第五十二条の六十の二十三(登録の取消し等)
If an electronic payment handling service provider falls under any of the following items, the Prime Minister may revoke the registration referred to in Article 52-60-3, or order the suspension of all or a part of the electronic payment handling services during a designated period of no longer than six months:
内閣総理大臣は、電子決済等取扱業者が次の各号のいずれかに該当するときは、当該電子決済等取扱業者に対し、第五十二条の六十の三の登録を取り消し、又は六月以内の期間を定めて電子決済等取扱業の全部若しくは一部の停止を命ずることができる。
when the electronic payment handling service provider comes to fall under any of the items of Article 52-60-6, paragraph (1);
電子決済等取扱業者が第五十二条の六十の六第一項各号のいずれかに該当することとなつたとき。
when the electronic payment handling service provider has obtained the registration referred to in Article 52-60-3 by wrongful means; or
不正の手段により第五十二条の六十の三の登録を受けたとき。
when the electronic payment handling service provider violates this Act or a disposition based on this Act by the Prime Minister, or is found to have conducted an extremely inappropriate action in relation to electronic payment handling services.
この法律又はこの法律に基づく内閣総理大臣の処分に違反したとき、その他電子決済等取扱業の業務に関し著しく不適当な行為をしたと認められるとき。
If an electronic payment handling service provider that provides electronic payment handling services pursuant to the provisions of Article 52-60-8, paragraph (1) violates the provisions of this Act which apply pursuant to the provisions of paragraph (2) of that Article or a disposition based on these provisions by the Prime Minister or is found to have committed an extremely inappropriate action in relation to electronic payment handling services, the Prime Minister may order the electronic payment handling service provider to discontinue the electronic payment handling services.
内閣総理大臣は、第五十二条の六十の八第一項の規定により電子決済等代行業を営む電子決済等取扱業者が、同条第二項の規定により適用するこの法律の規定又は当該規定に基づく内閣総理大臣の処分に違反した場合その他電子決済等代行業の業務に関し著しく不適当な行為をしたと認められる場合には、当該電子決済等取扱業者に対し、電子決済等代行業の廃止を命ずることができる。
If the Prime Minister is unable to ascertain the location of the business offices of an electronic payment handling service provider or is unable to ascertain the whereabouts of the officer representing an electronic payment handling service provider, the Prime Minister may issue public notice of that fact and revoke the electronic payment handling service provider's registration under the provisions of Article 52-60-3 if no application is made by the electronic payment handling service provider after 30 days have passed since the day of the public notice, pursuant to the provisions of Cabinet Office Order.
内閣総理大臣は、電子決済等取扱業者の営業所の所在地を確知できないとき、又は電子決済等取扱業者を代表する役員の所在を確知できないときは、内閣府令で定めるところにより、その事実を公告し、その公告の日から三十日を経過しても当該電子決済等取扱業者から申出がないときは、当該電子決済等取扱業者の第五十二条の六十の三の登録を取り消すことができる。
The provisions of Chapter III (Adverse Dispositions) of the Administrative Procedure Act do not apply to a disposition pursuant to the provisions of the preceding paragraph.
前項の規定による処分については、行政手続法第三章(不利益処分)の規定は、適用しない。
Article 52-60-24Cancellation of Registration
第五十二条の六十の二十四(登録の抹消)
In the following cases, the Prime Minister must cancel the registration of an electronic payment handling service provider:
内閣総理大臣は、次に掲げる場合には、電子決済等取扱業者の登録を抹消しなければならない。
when the Prime Minister has revoked the registration referred to in Article 52-60-3 pursuant to the provisions of paragraph (1) or (3) of the preceding Article; or
前条第一項又は第三項の規定により第五十二条の六十の三の登録を取り消したとき。
when the registration referred to in Article 52-60-3 ceases to be effective pursuant to the provisions of Article 52-60-36, paragraph (2).
第五十二条の六十の三十六第二項の規定により第五十二条の六十の三の登録がその効力を失つたとき。
Section 4 Certified Association of Electronic Payment Handling Service Providers
第四節 認定電子決済等取扱事業者協会
第五十二条の六十の二十五(認定電子決済等取扱事業者協会の認定)
The Prime Minister may certify a general incorporated association that has been incorporated by electronic payment handling service providers and that satisfies the following requirements, as a person that conducts services prescribed in the following Article (hereinafter referred to as "certified services" in this Section), upon application by the general incorporated association, pursuant to the provisions of Cabinet Order:
the purpose of the general incorporated association is to ensure the appropriate operation of electronic payment handling services, and contribute to the sound development of electronic payment handing services and the protection of the interests of customers;
電子決済等取扱業の業務の適正を確保し、並びにその健全な発展及び顧客の利益の保護に資することを目的とすること。
the general incorporated association's articles of incorporation provides that electronic payment handling service providers are included as its members (hereinafter referred to as "association members" in this Section and Article 63-3, item (v));
電子決済等取扱業者を社員(以下この節及び第六十三条の三第五号において「会員」という。)に含む旨の定款の定めがあること。
the general incorporated association has established the methods of business implementation necessary for performing certified services properly and reliably; and
認定業務を適正かつ確実に行うに必要な業務の実施の方法を定めていること。
the general incorporated association has sufficient knowledge, ability, and financial basis for performing certified services properly and reliably.
認定業務を適正かつ確実に行うに足りる知識及び能力並びに財産的基礎を有すること。
Article 52-60-26Services of Certified Association of Electronic Payment Handling Service Providers
第五十二条の六十の二十六(認定電子決済等取扱事業者協会の業務)
A certified association of electronic payment handling service providers is to perform the following services:
認定電子決済等取扱事業者協会は、次に掲げる業務を行うものとする。
services of providing guidance and recommendations to association members and other services in order to have them comply with the provisions of this Act, other laws and regulations, and the rules referred to in item (iii) in conducting electronic payment handling services;
the necessary guidance and recommendations, and other services to ensure the propriety of contracts and to protect the interests of customers of the electronic payment handling services which association members conduct;
establishing necessary rules for the optimization of the electronic payment handling services which association members conduct and for the proper handling and safe control of the information that they handle;
investigating the status of the association members' compliance with this Act, orders that are based on this Act, dispositions that are based on this Act or the orders, or the rules referred to in the preceding item;
collecting, organizing, and providing information necessary for protecting the interests of customers of electronic payment handling services;
電子決済等取扱業の顧客の利益を保護するために必要な情報の収集、整理及び提供
processing complaints filed by customers concerning the electronic payment handling services in which association members engage;
public relation activities for customers of electronic payment handling services; and
電子決済等取扱業の顧客に対する広報
beyond what is set forth in the preceding items, services that contribute to the sound development of electronic payment handling services and to the protection of customers of electronic payment handling services.
Article 52-60-27Public Inspection of Membership List
第五十二条の六十の二十七(会員名簿の縦覧等)
A certified association of electronic payment handling service providers must make its membership list available for public inspection.
認定電子決済等取扱事業者協会は、会員名簿を公衆の縦覧に供しなければならない。
A person that is not a certified association of electronic payment handling service providers (excluding a person certified under the provisions of Article 85-3-4 (Certification of Certified Association of Electronic Payment Handling Service Providers for Shinkin Banks) of the Shinkin Bank Act and any other person specified by Cabinet Order as being similar to them) must not use a word in their name which is likely to be mistaken for a certified association of electronic payment handling service providers.
認定電子決済等取扱事業者協会でない者(信用金庫法第八十五条の三の四(認定信用金庫電子決済等取扱事業者協会の認定)の規定による認定を受けた者その他これに類する者として政令で定めるものを除く。)は、その名称中に、認定電子決済等取扱事業者協会と誤認されるおそれのある文字を使用してはならない。
A person that is not the association member of a certified association of electronic payment handling service providers (excluding a person that is a member of a certified association of electronic payment handling service providers for Shinkin banks prescribed in Article 85-3-5 (Services of Certified Association of Electronic Payment Handling Service Providers for Shinkin Banks) of the Shinkin Bank Act and any other person specified by Cabinet Order as being similar to them) must not use a word in their name which is likely to be mistaken for an association member of the certified association of electronic payment handling service providers.
認定電子決済等取扱事業者協会の会員でない者(信用金庫法第八十五条の三の五(認定信用金庫電子決済等取扱事業者協会の業務)に規定する認定信用金庫電子決済等取扱事業者協会の社員である者その他これに類する者として政令で定めるものを除く。)は、その名称中に、認定電子決済等取扱事業者協会の会員と誤認されるおそれのある文字を使用してはならない。
Article 52-60-28Provision of Information that Contributes to Customer Protection
第五十二条の六十の二十八(顧客の保護に資する情報の提供)
A certified association of electronic payment handling service providers must be able to provide customers of electronic payment handling services with the information with which it has been provided by the Prime Minister pursuant to the provisions of Article 52-60-35 which contributes to protecting customers of electronic payment handling services.
認定電子決済等取扱事業者協会は、第五十二条の六十の三十五の規定により内閣総理大臣から提供を受けた情報のうち電子決済等取扱業の顧客の保護に資する情報について、電子決済等取扱業の顧客に提供できるようにしなければならない。