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Article 8Matters to Be Stated in a Statement of Change Concerning Tax-Exempt Savings

第八条(非課税貯蓄に関する異動申告書の記載事項)

The matters specified by Ministry of Finance Order as prescribed in the first sentence of are the following matters:

前段(非課税貯蓄に関する異動申告書)に規定する財務省令で定める事項は、次に掲げる事項とする。

the name, date of birth, domicile and individual number of the person who submits the statement prescribed in (hereinafter referred to as the "submitter" in this item and the following item) (in the case where the submitter has changed their name or domicile, the name, date of birth and domicile of the submitter);

に規定する申告書を提出する者(以下この号及び次号において「提出者」という。)の氏名、生年月日、住所及び個人番号(提出者の氏名又は住所の変更をした場合には、当該提出者の氏名、生年月日及び住所)

the name, domicile or individual number of the submitter before the change and the name, domicile or individual number after the change;

提出者の変更前の氏名、住所又は個人番号及び変更後の氏名、住所又は個人番号

the type of deposits and similar savings stated in the statement of tax-exempt savings submitted via the business office, etc. of that financial institution;

その金融機関の営業所等を経由して提出した非課税貯蓄申告書に記載した預貯金等の種別

the date of submission of the statement of tax-exempt savings referred to in the preceding item; and

前号の非課税貯蓄申告書の提出年月日

any other matters for reference.

その他参考となるべき事項

The documents specified by Ministry of Finance Order as prescribed in the second sentence of are, among the documents prescribed in paragraph (2) of the preceding Article (excluding the documents set out in item (i) of that paragraph), the documents that bear the name or domicile, before the change, of the individual prescribed in the first sentence of .

後段に規定する財務省令で定める書類は、前条第二項に規定する書類(同項第一号に掲げる書類を除く。)のうち、前段に規定する個人の変更前の氏名又は住所の記載がある書類とする。

In the case where an individual prescribed in the first sentence of falls under the case set out in and has submitted a statement of change concerning tax-exempt savings pursuant to the provisions of , the head of the business office, etc. of the financial institution that received the statement of change concerning tax-exempt savings is to add the individual number of that individual to the statement of change concerning tax-exempt savings (including an electronic or magnetic record recording the matters to be stated in the statement of change concerning tax-exempt savings that were provided by electronic or magnetic means).

前段に規定する個人が、に掲げる場合に該当しての規定により非課税貯蓄に関する異動申告書を提出したときは、当該非課税貯蓄に関する異動申告書を受理した金融機関の営業所等の長は、当該非課税貯蓄に関する異動申告書(電磁的方法により提供された当該非課税貯蓄に関する異動申告書に記載すべき事項を記録した電磁的記録を含む。)に、当該個人の個人番号を付記するものとする。

The matters specified by Ministry of Finance Order as prescribed in are the following matters:

に規定する財務省令で定める事項は、次に掲げる事項とする。

the name, date of birth, domicile and individual number of the person who submits the statement prescribed in ;

に規定する申告書を提出する者の氏名、生年月日、住所及び個人番号

the name and location of the business office, etc. before transfer prescribed in , and the name and location of the business office, etc. to which the transfer is made as prescribed in ;

に規定する移管前の営業所等の名称及び所在地並びにに規定する移管先の営業所等の名称及び所在地

the type of deposits and similar savings stated in the statement of tax-exempt savings submitted via the business office, etc. before transfer prescribed in the preceding item;

前号に規定する移管前の営業所等を経由して提出した非課税貯蓄申告書に記載した預貯金等の種別

the date of submission of the statement of tax-exempt savings referred to in the preceding item; and

前号の非課税貯蓄申告書の提出年月日

any other matters for reference.

その他参考となるべき事項

The matters specified by Ministry of Finance Order as prescribed in are the following matters:

に規定する財務省令で定める事項は、次に掲げる事項とする。

the name, date of birth, domicile and individual number of the person who submits the statement prescribed in ;

に規定する申告書を提出する者の氏名、生年月日、住所及び個人番号

the category of the grounds set out in the items of that have arisen with respect to the specified business prescribed in , and the date on which those grounds arose;

に規定する特定業務につき生じた各号に掲げる事由の別及び当該事由が生じた年月日

the name and location of the specified business office, etc. prescribed in of the specified financial institution prescribed in with respect to whose specified business referred to in the preceding item the grounds referred to in that item arose, and the name and location of the business office, etc. to which the transfer is made as prescribed in ;

前号の特定業務につき同号の事由が生じたに規定する特定金融機関のに規定する特定営業所等の名称及び所在地並びにに規定する移管先の営業所等の名称及び所在地

the type of deposits and similar savings stated in the statement of tax-exempt savings submitted via the specified business office, etc. prescribed in the preceding item;

前号に規定する特定営業所等を経由して提出した非課税貯蓄申告書に記載した預貯金等の種別

the date of submission of the statement of tax-exempt savings referred to in the preceding item; and

前号の非課税貯蓄申告書の提出年月日

any other matters for reference.

その他参考となるべき事項

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