Article 8-3Matters to Be Stated in Documents to Be Submitted in the Case of a Business Transfer, etc. at a Financial Institution, etc.
第八条の三(金融機関等において事業譲渡等があつた場合に提出すべき書類の記載事項)
The matters specified by Ministry of Finance Order as prescribed in Article 44, paragraph (1) (Statement in the Case of a Business Transfer, etc. at a Financial Institution, etc.) of the Order are the following matters:
令第四十四条第一項(金融機関等において事業譲渡等があつた場合の申告)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 and location of the business office, etc. to which the transfer is made as prescribed in Article 44, paragraph (1) of the Order, and the corporate number of the financial institution, etc. prescribed in that paragraph pertaining to that business office, etc. to which the transfer is made.
令第四十四条第一項に規定する移管先の営業所等の名称、所在地及び当該移管先の営業所等に係る同項に規定する金融機関等の法人番号
the name and location of the business office, etc. of the financial institution that made the transfer prescribed in Article 44, paragraph (1) of the Order;
令第四十四条第一項に規定する移管をした金融機関の営業所等の名称及び所在地
the name, date of birth and domicile of the individual concerned in that transfer, the fact that the individual is a Person with a Disability or other eligible person, the type of deposits and similar savings stated or recorded in the statement of tax-exempt savings that the individual submitted via the business office, etc. of the financial institution referred to in the preceding item (including an electronic or magnetic record recording the matters to be stated in the statement of tax-exempt savings that were provided by electronic or magnetic means; the same applies in the following item), and the maximum limitation set out in Article 10, paragraph (3), item (iii) (Nontaxability of Interest Income from Small Amounts of Deposits Held by Persons with Disabilities and Other Eligible Persons) of the Act (or, if a statement of change of the tax-exempt savings limit has been submitted, the maximum limitation after the change);
the total amount of the maximum limitations set out in Article 10, paragraph (3), item (iv) of the Act that are stated or recorded in the statement of tax-exempt savings referred to in the preceding item; and
前号の非課税貯蓄申告書に記載され、又は記録された法第十条第三項第四号に掲げる最高限度額の合計額
any other matters for reference.
その他参考となるべき事項
Read this with the articles around it
corporate numbermachine translation
「法人番号」
A corporate number as defined in Article 2, paragraph (16) of the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures.
Defined inArticle 1-5, paragraph (1)
type of deposits and similar savingsmachine translation
「預貯金等の種別」
In Chapter III, which of the kinds Article 10, paragraph (1) of the Income Tax Act names a saving is: deposits or savings, a jointly managed trust, a specified publicly offered bond investment trust (特定公募公社債等運用投資信託) or securities.
Defined inArticle 3-3, paragraph (1), item (iv)· applies only in this chapter
electronic or magnetic recordmachine translation
「電磁的記録」
A record made in electronic, magnetic or any other form people cannot perceive directly, for use in computer processing.
Defined inArticle 7, paragraph (3)· applies only in this chapter
electronic or magnetic meansmachine translation
「電磁的方法」
In Chapter III, a method using an electronic data processing system (電子情報処理組織) or other information and communications technology, as Article 10, paragraph (8) of the Income Tax Act defines it.
Defined inArticle 7, paragraph (7), item (i)· applies only in this chapter