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Foreign Exchange and Foreign Trade Act

Article 17, paragraph (1), item (ii)

第十七条第一項第二号

Each amendment that changed this provision, and each that will, oldest first. Each is shown against the wording just before it; where an amendment gives the provision another number, it is followed under the new one. Read it as it stands today

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Underlined: words the amendment adds. A bar: where it removes words.Underlined: words the amendment adds. Struck through: the words it removes.Underlined: words the amendment adds. Struck through: the words it removes.

  1. In force today

    the making or receiving of a payment in connection with a capital transaction prescribed in Article 20 that it has been made obligatory for persons to get permission for pursuant to the provisions of Article 21, paragraph (1) or (2):the customer has gotten that permission; and

    第二十一条第一項又は第二項の規定により許可を受ける義務が課された第二十条に規定する資本取引に係る支払等 当該許可を受けていること。

  2. Not yet in force Act No. 30 of 2026 Reworded

    the making or receiving of a payment in connection with a capital transaction prescribed in Article 20 (hereinafter referred to as a "capital transaction" in this item) that it has been made obligatory for persons to getobtain permission for pursuant to the provisions of Article 21, paragraph (1) or (2) (excluding a payment prescribed by Cabinet Order as one in connection with a capital transaction conducted by a person that has put in place the system necessary to ensure performance of that obligation even if the bank or other prescribed financial institution does not conduct that confirmation):the customer has gottenobtained that permission; and

    第二十一条第一項又は第二項の規定により許可を受ける義務が課された第二十条に規定する資本取引に係る支払等(以下この号において「資本取引」という。)に係る支払等(銀行等が当該確認をしなくても当該義務の履行が確保されるよう必要な態勢が整備されている者が行う資本取引に係るものとして政令で定める支払等を除く。) 当該許可を受けていること。

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