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Article 30-2-3Provision of Information on Contract Providing the Receipt of Monies Subject to the Intermediation of Comprehensive Credit Purchases

第三十条の二の三(包括信用購入あつせん関係受領契約に関する情報の提供等)

When a comprehensive credit purchase intermediary concludes a contract under which an amount of money will be received that corresponds to the cost of goods or designated rights purchased or consideration for services received in a way that involves the intermediation of comprehensive credit purchases (referred to below as a "contract providing the receipt of monies subject to the intermediation of comprehensive credit purchases") in connection with the intermediation of comprehensive credit purchases as prescribed in Article 2, paragraph (3), item (i), the comprehensive credit purchase intermediary must provide the purchaser or service recipient with information relating to the following matters concerning that contract without delay, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order:

包括信用購入あつせん業者は、包括信用購入あつせんに係る購入又は受領の方法により購入される商品若しくは指定権利の代金又は受領される役務の対価に相当する額の受領に係る契約(以下「包括信用購入あつせん関係受領契約」という。)であつて第二条第三項第一号に規定する包括信用購入あつせんに係るものを締結したときは、遅滞なく、経済産業省令・内閣府令で定めるところにより、当該契約に関する次の事項に係る情報を購入者又は役務の提供を受ける者に提供しなければならない。

the total amount payable by the purchaser or service recipient (meaning the total of the cash price of the goods or rights or the cash price of the services, and the amount of fees for the intermediation of comprehensive credit purchases; the same applies in Article 30-3 and Article 30-4);

購入者又は役務の提供を受ける者の支払総額(当該商品若しくは当該権利の現金販売価格又は当該役務の現金提供価格及び包括信用購入あつせんの手数料の合計額をいう。第三十条の三及び第三十条の四において同じ。)

the amount to be paid on each occasion against the cost of goods or rights or consideration for services that the intermediation of comprehensive credit purchases is for (including fees for the intermediation of comprehensive credit purchases), and the timing and method of its payment; and

包括信用購入あつせんに係る各回ごとの商品若しくは権利の代金又は役務の対価(包括信用購入あつせんの手数料を含む。)の支払分の額並びにその支払の時期及び方法

matters specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order, beyond what is stated in the preceding two items.

前二号に掲げるもののほか、経済産業省令・内閣府令で定める事項

When a comprehensive credit purchase intermediary concludes a contract providing the receipt of monies subject to the intermediation of comprehensive credit purchases in connection with the intermediation of comprehensive credit purchases as prescribed in Article 2, paragraph (3), item (ii), the comprehensive credit purchase intermediary must provide the purchaser or service recipient with information relating to the following matters concerning that contract without delay, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order:

包括信用購入あつせん業者は、包括信用購入あつせん関係受領契約であつて第二条第三項第二号に規定する包括信用購入あつせんに係るものを締結したときは、遅滞なく、経済産業省令・内閣府令で定めるところにより、当該契約に関する次の事項に係る情報を購入者又は役務の提供を受ける者に提供しなければならない。

the cash price of the goods or rights or the cash price of the services;

当該商品若しくは当該権利の現金販売価格又は当該役務の現金提供価格

the method of payment for the payment money; and

弁済金の支払の方法

matters specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order, beyond what is stated in the preceding items.

前二号に掲げるもののほか、経済産業省令・内閣府令で定める事項

When a comprehensive credit purchase intermediary demands that the payment be made in connection with the intermediation of comprehensive credit purchases as prescribed in Article 2, paragraph (3), item (ii), for goods, designated rights, or services, the comprehensive credit purchase intermediary must provide, in advance, to the purchaser or service recipient the information relating to the following matters, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order:

包括信用購入あつせん業者は、商品、指定権利又は役務に係る第二条第三項第二号に規定する包括信用購入あつせんに係る弁済金の支払を請求するときは、あらかじめ、経済産業省令・内閣府令で定めるところにより、次の事項に係る情報を購入者又は役務の提供を受ける者に提供しなければならない。

the time at which the payment must be made; and

弁済金を支払うべき時期

the amount of the payment that must be made at the time referred to in the preceding item, and the basis for calculation.

前号の時期に支払われるべき弁済金の額及びその算定根拠

When, at the time of concluding a contract stated in paragraph (1) or paragraph (2) or demanding a payment stated in the preceding paragraph, a comprehensive credit purchase intermediary is requested by a purchaser or service recipient to deliver a document stating the matters stated in the items of paragraph (1), the items of paragraph (2) or the items of the preceding paragraph, the comprehensive credit purchase intermediary must deliver the document without delay pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order; provided, however, that this does not apply in a case specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order as one that does not prejudice the protection of that purchaser or service recipient.

包括信用購入あつせん業者は、第一項若しくは第二項に規定する契約を締結する場合又は前項に規定する支払を請求する場合において、購入者又は役務の提供を受ける者から第一項各号若しくは第二項各号又は前項各号の事項を記載した書面の交付を求められたときは、遅滞なく、経済産業省令・内閣府令で定めるところにより、当該書面を交付しなければならない。ただし、当該購入者又は当該役務の提供を受ける者の保護に支障を生ずることがない場合として経済産業省令・内閣府令で定める場合は、この限りでない。

When a seller that has concluded a contract for the intermediation of comprehensive credit purchases with a comprehensive credit purchase intermediary (including a seller that has concluded a contract with a person that is in the business of delivering, in its own name and on behalf of a specific comprehensive credit purchase intermediary, an amount that corresponds to the cost of goods or rights purchased or the consideration for services received in a way that involves the intermediation of comprehensive credit purchases, to the seller or the service provider (this includes delivering such an amount to the seller or service provider through a person other than that seller or service provider) when a user presents, indicates, or trades in a card, etc. in order to purchase goods or rights from a seller or receive services from a service provider (the delivery of such an amount is referred to below as "brokerage of third-party payments in the intermediation of comprehensive credit purchases") (a person that delivers such an amount is referred to below as a "broker for third-party payments in the intermediation of comprehensive credit purchases"), the contract being for the brokerage of third-party payments in the intermediation of comprehensive credit purchases; a seller that concludes such a contract is referred to below as the "seller affiliated with the intermediation of comprehensive credit purchases") or a service provider that has concluded such a contract (this includes a service provider that has concluded a contract for the brokerage of third-party payments in the intermediation of comprehensive credit purchases with a broker for third-party payments in the intermediation of comprehensive credit purchases; a service provider that concludes such a contract is referred to below as the "service provider affiliated with the intermediation of comprehensive credit purchases") concludes a contract under which it will sell goods or designated rights in a way that involves the intermediation of comprehensive credit purchases or a contract under which it will provide services in a way that involves the intermediation of comprehensive credit purchases, it must provide the purchaser or the service recipient with the following information concerning that contract without delay, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order:

包括信用購入あつせん業者と包括信用購入あつせんに係る契約を締結した販売業者(特定の包括信用購入あつせん業者のために、利用者がカード等を提示し若しくは通知して、又はそれと引換えに販売業者から商品若しくは権利を購入し、又は役務提供事業者から役務の提供を受けるときは、自己の名をもつて当該販売業者又は当該役務提供事業者に包括信用購入あつせんに係る購入又は受領の方法により購入された商品若しくは権利の代金又は受領される役務の対価に相当する額の交付(当該販売業者又は当該役務提供事業者以外の者を通じた当該販売業者又は当該役務提供事業者への交付を含む。)をすること(以下「包括信用購入あつせん関係立替払取次ぎ」という。)を業とする者(以下「包括信用購入あつせん関係立替払取次業者」という。)と包括信用購入あつせん関係立替払取次ぎに係る契約を締結した販売業者を含む。以下「包括信用購入あつせん関係販売業者」という。)又は役務提供事業者(包括信用購入あつせん関係立替払取次業者と包括信用購入あつせん関係立替払取次ぎに係る契約を締結した役務提供事業者を含む。以下「包括信用購入あつせん関係役務提供事業者」という。)は、包括信用購入あつせんに係る販売の方法により商品若しくは指定権利を販売する契約又は包括信用購入あつせんに係る提供の方法により役務を提供する契約を締結したときは、遅滞なく、経済産業省令・内閣府令で定めるところにより、当該契約に関する次の事項に係る情報を購入者又は役務の提供を受ける者に提供しなければならない。

the cash price of the goods or rights or the cash price of the services;

商品若しくは権利の現金販売価格又は役務の現金提供価格

if delivery of goods or transfer of right or provision of services is not done at the time of conclusion of the contract, the timing for the delivery of the goods or the timing for the transfer of the right or the timing for provision of the services;

契約の締結時において商品の引渡し若しくは権利の移転又は役務の提供をしないときは、当該商品の引渡時期若しくは当該権利の移転時期又は当該役務の提供時期

if there are provisions concerning cancellation of the contract, its details; and

契約の解除に関する定めがあるときは、その内容

matters specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order, beyond what is stated in the preceding three items.

前三号に掲げるもののほか、経済産業省令・内閣府令で定める事項

When, at the time of conclusion of the contract prescribed in the previous paragraph, a seller affiliated with the intermediation of comprehensive credit purchases or service provider affiliated with the intermediation of comprehensive credit purchases is requested by the purchaser or the service recipient to deliver a document that describes each item of the previous paragraph, it must deliver the document without delay, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order; provided, however, that this does not apply in a case specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order as one that does not prejudice the protection of that purchaser or service recipient.

包括信用購入あつせん関係販売業者又は包括信用購入あつせん関係役務提供事業者は、前項に規定する契約の締結時において購入者又は役務の提供を受ける者から同項各号の事項を記載した書面の交付を求められたときは、遅滞なく、経済産業省令・内閣府令で定めるところにより、当該書面を交付しなければならない。ただし、当該購入者又は当該役務の提供を受ける者の保護に支障を生ずることがない場合として経済産業省令・内閣府令で定める場合は、この限りでない。

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