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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.

内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため必要があると認めるときは、当該電子決済等取扱業者に対し、その業務又は財産の状況に関し報告又は資料の提出を求めることができる。

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.

内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため特に必要があると認めるときは、その必要の限度において、当該電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は当該電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者(その者から委託(二以上の段階にわたる委託を含む。)を受けた者を含む。次項並びに次条第二項及び第五項において同じ。)に対し、当該電子決済等取扱業者の業務又は財産の状況に関し報告又は資料の提出を求めることができる。

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.

電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者は、正当な理由があるときは、前項の規定による報告又は資料の提出を拒むことができる。

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.

内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため必要があると認めるときは、当該職員に当該電子決済等取扱業者の営業所その他の施設に立ち入らせ、その業務若しくは財産の状況に関し質問させ、又は帳簿書類その他の物件を検査させることができる。

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.

内閣総理大臣は、前項の規定による立入り、質問又は検査を行う場合において、特に必要があると認めるときは、その必要の限度において、当該職員に電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者若しくは電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者の施設に立ち入らせ、電子決済等取扱業者に対する質問若しくは検査に必要な事項に関し質問させ、又は帳簿書類その他の物件を検査させることができる。

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.

第一項及び第二項の規定による権限は、犯罪捜査のために認められたものと解してはならない。

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).

前条第三項の規定は、第二項の規定による電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者に対する質問及び検査について準用する。

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.

内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため必要があると認めるときは、当該電子決済等取扱業者に対し、その必要の限度において、業務の内容及び方法の変更その他監督上必要な措置を命ずることができる。

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

Article 52-60-25Certification of Certified Association of Electronic Payment Handling Service Providers

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:

内閣総理大臣は、政令で定めるところにより、電子決済等取扱業者が設立した一般社団法人であつて、次に掲げる要件を備える者を、その申請により、次条に規定する業務(以下この節において「認定業務」という。)を行う者として認定することができる。

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)

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;

会員が電子決済等取扱業を営むに当たり、この法律その他の法令の規定及び第三号の規則を遵守させるための会員に対する指導、勧告その他の業務

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;

会員の営む電子決済等取扱業に関し、契約の内容の適正化その他電子決済等取扱業の顧客の利益の保護を図るために必要な指導、勧告その他の業務

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;

会員の営む電子決済等取扱業の適正化並びにその取り扱う情報の適正な取扱い及び安全管理のために必要な規則の制定

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;

会員のこの法律若しくはこの法律に基づく命令若しくはこれらに基づく処分又は前号の規則の遵守の状況の調査

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;

会員の営む電子決済等取扱業に関する顧客からの苦情の処理

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.

前各号に掲げるもののほか、電子決済等取扱業の健全な発展及び電子決済等取扱業の顧客の保護に資する業務

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 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((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 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((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。

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