If the person submitting an application as referred to in Article 35-17-3, paragraph (1) falls under one of the following items, or if the application or a document accompanying it contains false statement concerning important matters, or omits a statement of important fact, the Minister of Economy, Trade and Industry must refuse that registration.
経済産業大臣は、第三十五条の十七の三第一項の申請書を提出した者が次の各号のいずれかに該当するとき、又は当該申請書若しくはその添付書類のうちに重要な事項について虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、その登録を拒否しなければならない。
a person that is not a corporation;
法人でない者
if it is established under a foreign law, one that has no business office in Japan;
外国法人である場合には、国内に営業所を有しない者
a corporation whose registration has been rescinded pursuant to the provisions of Article 35-17-11, paragraph (1) or paragraph (2), and five years have not yet passed since the date of rescission;
第三十五条の十七の十一第一項又は第二項の規定により登録を取り消され、その取消しの日から五年を経過しない法人
a corporation that has been sentenced to a fine pursuant to the provisions of this law, and five years have not yet passed since the day on which it finished serving the sentence or ceased to be subject to its enforcement;
この法律の規定により罰金の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しない法人
a person that has not had rights restored after having the order for commencement of bankruptcy proceedings;
破産手続開始の決定を受けて復権を得ない者
a person that has been sentenced to imprisonment or a heavier punishment, if five years have not yet passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;
拘禁刑以上の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しない者
a person that has been sentenced to a fine for violating the provisions of this law or the Act on Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-3, paragraph (7) and Article 32-11, paragraph (1) of that Act) or for committing a crime stated in the Penal Code or in the Act on the Punishment of Violent Acts, if five years have not yet passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;
この法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の三第七項及び第三十二条の十一第一項の規定を除く。）に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は執行を受けることがなくなつた日から五年を経過しない者
a person that was, during the thirty days before the relevant disposition, the officer of a business that has a contract for handling credit card numbers (the one who is registered pursuant to Article 35-17-2; the same applies below), whose registration has been rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 35-17-11, and five years have not yet passed since the date of that disposition; or
クレジットカード番号等取扱契約締結事業者（第三十五条の十七の二の登録を受けた者をいう。以下同じ。）が第三十五条の十七の十一第一項又は第二項の規定により登録を取り消された場合において、その処分のあつた日前三十日以内にそのクレジットカード番号等取扱契約締結事業者の役員であつた者で、その処分のあつた日から五年を経過しないもの
a member of an organized crime group, etc.;
a corporation whose business activities are controlled by the member of an organized crime group, etc.;
暴力団員等がその事業活動を支配する法人
a corporation that is likely to allow the member of an organized crime group, etc. to engage in its business activities or to employ that person as an assistant in its business activities;
暴力団員等をその業務に従事させ、又はその業務の補助者として使用するおそれのある法人
a corporation that is found not to have in place the system specified by Order of the Ministry of Economy, Trade and Industry as necessary for ensuring the proper implementation of the business involving making of a contract for handling credit card numbers (meaning the contract provided for in each item of Article 35-17-2; the same applies below) and the investigations provided for in Article 35-17-8, paragraphs (1) or (3).
クレジットカード番号等取扱契約（第三十五条の十七の二各号に規定する契約をいう。以下同じ。）の締結に係る業務及び第三十五条の十七の八第一項又は第三項の規定による調査の適確な実施を確保するために必要なものとして経済産業省令で定める体制が整備されていると認められない法人
The provisions of Article 15, paragraph (3) apply mutatis mutandis when an application for registration under the provisions of Article 35-17-3, paragraph (1) is filed.
第十五条第三項の規定は、第三十五条の十七の三第一項の規定による登録の申請があつた場合に準用する。
Read this with the articles around it
officermachine translation
「役員」
In Sections 1 and 2 of Chapter III and Section 2 of Chapter III-4, a member who executes the business, a director, an executive officer or an equivalent person of a corporation, including anyone, whatever their title, an Order of the Ministry of Economy, Trade and Industry (経済産業省令) recognizes as having at least as much control over the corporation as they do.
Defined inArticle 32, paragraph (1), item (iv)· applies only in this section and in Chapter 3, Section 2; and Chapter 3-4, Section 2
organized crime group member, etc.machine translation
「暴力団員等」
An organized crime group member (暴力団員) as defined in Article 2, item (vi) of the Act on Prevention of Unjust Acts by Organized Crime Group Members, or a person who ceased to be one less than five years ago.
Short name set inArticle 33-2, paragraph (1), item (vii), (e)
business that has a contract for handling credit card numbersmachine translation
「クレジットカード番号等取扱契約締結事業者」
A business registered under Article 35-17-2 — a credit card purchase intermediary (クレジットカード等購入あつせん業者), or a business acting for a particular one — whose business is making contracts that allow sellers and service providers to handle the credit card numbers and similar codes (クレジットカード番号等) given to users.
Defined inArticle 35-17-5, paragraph (1), item (v), (d)
contract for handling credit card numbersmachine translation
「クレジットカード番号等取扱契約」
A contract of a kind Article 35-17-2 lists, by which a credit card purchase intermediary (クレジットカード等購入あつせん業者), or a business acting for a particular one, allows a seller or service provider that takes card payments to handle the credit card numbers and similar codes (クレジットカード番号等) the intermediary gives its users.
Defined inArticle 35-17-5, paragraph (1), item (viii)
fine
罰金
A criminal punishment of paying money to the state, of 10,000 yen or more, or less where it is reduced (Penal Code, Article 15). It ranks below imprisonment (拘禁刑) and above penal detention (拘留) and a petty fine (科料) (Articles 9 and 10, paragraph (1)). A person who cannot pay it in full is held in a workhouse (労役場) for one day to two years, or up to three years where fines are imposed together, a period set when the sentence is passed (Article 18, paragraphs (1), (3) and (4)); not within thirty days of the sentence becoming final without the person's consent (paragraph (5)). If it is not enforced for three years after the sentence becomes final, the person is released from it by prescription (Articles 31 and 32, item (v)); the three years do not run while its execution is suspended under law or the person is abroad, and an act of execution interrupts them (Articles 33 and 34, paragraph (2)).
Written by AI using Penal Code, Arts. 9, 10, 15, 18, 31 to 34 as a reference.
imprisonment
拘禁刑
The punishment of being held in a penal institution (刑事施設), for life or for a fixed term of one month to twenty years (Penal Code, Article 12, paragraphs (1) and (2)); a fixed term can be raised to thirty years where the punishment is aggravated, or cut below one month where it is reduced (Article 14, paragraph (2)). To help the person reform and rehabilitate, they may be made to do work or given guidance (Article 12, paragraph (3)). It ranks below the death penalty and above a fine (罰金) among the principal punishments (Articles 9 and 10, paragraph (1)). It replaced imprisonment with work (懲役) and imprisonment without work (禁錮) when the Act Partially Amending the Penal Code, etc. (Act No. 67 of 2022) came into force (Act No. 67 of 2022, Article 2), and a person sentenced to either is treated, for the rules on a person's qualifications, as sentenced to imprisonment for the same term (Act No. 68 of 2022, Article 443, paragraph (1)).
Written by AI using Penal Code, Arts. 9, 10, 12, 14, Act No. 67 of 2022, Art. 2 and Act No. 68 of 2022, Art. 443 as a reference.