If the person submitting an application as referred to in Article 35-2-9, paragraph (1) falls under one of the following items, or if the application or a document accompanying it contains a 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、第三十五条の二の九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 with an amount of total assets minus total liabilities that does not meet requirements specified by Order of the Ministry of Economy, Trade and Industry;
資産の合計額から負債の合計額を控除した額が経済産業省令で定める要件を満たさない法人
a corporation whose registration has been rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 35-2-14, if five years have not yet passed since the date of the rescission;
第三十五条の二の十四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 Act or the Money Lending Business Act, if five years have not yet passed since the day on which it finished serving the sentence or ceased to be subject to its enforcement;
この法律又は貸金業法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 receiving a ruling of 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 Act, the Money Lending Business Act 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 Punishment of Physical Violence and Others, and 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、貸金業法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, during the thirty days before the relevant disposition, was the officer of a registered comprehensive small amount credit purchase intermediary whose registration has been rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 35-2-14, if five years have not yet passed since the date of the disposition; or
登録少額包括信用購入あつせん業者が第三十五条の二の十四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登録少額包括信用購入あつせん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 specified by Order of the Ministry of Economy, Trade and Industry as one that has sufficient grounds to be found likely to engage in illegal or dishonest acts in respect of business connected with the intermediation of comprehensive credit purchases;
包括信用購入あつせんに係る業務に関し不正又は不誠実な行為をするおそれがあると認めるに足りる相当の理由がある法人として経済産業省令で定めるもの
a corporation that is found not to have in place the necessary system for ensuring the smooth implementation of measures prescribed in Article 35-16, paragraphs (1) and (3), and other measures prescribed in this Act, the necessary system for appropriately and promptly processing complaints from users, purchasers or service recipients, and other systems specified by Order of the Ministry of Economy, Trade and Industry as necessary for ensuring fair and proper implementation in the intermediation of comprehensive credit purchases; or
第三十五条の十六第一項及び第三項に規定する措置その他この法律に定める措置の円滑な実施を確保するために必要な体制、利用者又は購入者若しくは役務の提供を受ける者の苦情を適切かつ迅速に処理するために必要な体制その他の包括信用購入あつせんの公正かつ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
a corporation that falls under one of the following concerning calculation of the user purchase amount projected to be affordable:
利用者支払可能見込額の算定について、次のいずれかに該当する法人
the method of the calculation does not conform to the standards specified by Order of the Ministry of Economy, Trade and Industry regarding methods that enable appropriate calculation of the user purchase amount projected to be affordable by, through advanced technical means, analyzing information on a user's ability to pay;
当該算定の方法が、利用者の支払能力に関する情報を高度な技術的手法を用いて分析することにより利用者支払可能見込額を適確に算定することを可能とするものとして経済産業省令で定める基準に適合しないものであること。
a system for making the calculation does not conform to the standards specified by Order of the Ministry of Economy, Trade and Industry.
当該算定を行う体制が、経済産業省令で定める基準に適合しないものであること。
The provisions of Article 15, paragraphs (2) and (3) apply mutatis mutandis when an application for registration under Article 35-2-9, paragraph (1) is filed.
第十五条第二項及び第三項の規定は、第三十五条の二の九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
intermediation of comprehensive credit purchases
「包括信用購入あつせん」
Giving a user a card or similar means (カード等) — a card, number or code — with which the user can buy goods or rights from particular sellers, or receive services from particular service providers, then paying the seller or provider and collecting the amount from the user later: either by a set date more than two months after the purchase contract, or in amounts worked out at set intervals from the total bought.
Defined inArticle 2, paragraph (3)· applies throughout the law
user purchase amount projected to be affordablemachine translation
「利用者支払可能見込額」
The amount a user is expected to be able to put toward paying for what they buy through the intermediation of comprehensive credit purchases (包括信用購入あつせん) without difficulty in maintaining a minimum standard of living, which an intermediary certified under Article 30-5-4 may calculate in place of the comprehensive purchase amount projected to be affordable (包括支払可能見込額).
Defined inArticle 30-5-4, paragraph (1)
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)
registered comprehensive small amount credit purchase intermediarymachine translation
「登録少額包括信用購入あつせん業者」
A corporation registered in the comprehensive small amount credit purchase intermediary register kept at the Ministry of Economy, Trade and Industry, which may carry on the intermediation of comprehensive credit purchases (包括信用購入あつせん) as a business without the registration under Article 31, so long as the credit line (極度額) of the cards it issues does not exceed an amount a Cabinet Order (政令) sets.
Short name set inArticle 35-2-3, paragraph (1)
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.