Article 101Provisions of the Banking Act Applied Mutatis Mutandis to Designated Dispute Resolution Organizations
第百一条(指定紛争解決機関に関する銀行法の規定の準用)
The provisions of Article 2, paragraphs (28) through (32) and Articles 52-63 through 52-83 of the Banking Act (including the penal provisions pertaining to these provisions; referred to as the "provisions of the Banking Act" in the following paragraph) apply mutatis mutandis to designated dispute resolution organizations. In this case, except in cases specified in the following paragraph, the terms in these provisions listed in the left-hand column of the table below are deemed to be replaced with the terms listed in the right-hand column of that table:
| Complaints related to the banking services, etc. | Complaints related to the funds transfer services, etc. |
| Disputes related to the banking services, etc. | Disputes related to the funds transfer services, etc. |
| Member banking service providers | Member funds transfer service providers, etc. |
| Customers | Users |
銀行法第二条第二十八項から第三十二項まで及び第五十二条の六十三から第五十二条の八十三までの規定(これらの規定に係る罰則を含む。次項において「銀行法規定」という。)は、指定紛争解決機関について準用する。この場合において、次項に定める場合を除き、これらの規定中次の表の上欄に掲げる字句は、それぞれ同表の下欄に掲げる字句と読み替えるものとする。
| 銀行業務等関連苦情 | 資金移動業等関連苦情 |
| 銀行業務等関連紛争 | 資金移動業等関連紛争 |
| 加入銀行業関係業者 | 加入資金移動業等関係業者 |
| 顧客 | 利用者 |
If the provisions of the Banking Act apply mutatis mutandis to designated dispute resolution organizations, the terms or phrases listed in the middle column of the table below in the provisions of the Banking Act as listed in the left-hand column of that table are deemed to be replaced with the respective terms or phrases listed in the right-hand column of that table; and any other necessary technical replacement of terms is specified by Cabinet Order:
| Article 2, paragraph (28) | about banking services, etc. | about funds transfer services (meaning the funds transfer services prescribed in Article 36-2, paragraph (1) of the Payment Services Act; the same applies in the following paragraph), electronic payment instruments services (meaning the electronic payment instruments services prescribed in Article 2, paragraph (10) of that Act; the same applies in the following paragraph), cryptoasset exchange services (meaning the cryptoasset exchange services prescribed in paragraph (15) of that Article; the same applies in the following paragraph) or electronic payment instruments and cryptoasset intermediary services (meaning the electronic payment instruments and cryptoasset intermediary services prescribed in paragraph (18) of that Article; the same applies in the following paragraph) |
| Article 2, paragraph (29) | related to banking services, etc. | related to funds transfer services, electronic payment instruments services, cryptoasset exchange services or electronic payment instruments and cryptoasset intermediary services |
| Article 2, paragraph (31) | banking services and electronic payment handling services | about funds transfer business (meaning the funds transfer business prescribed in Article 2, paragraph (28) of the Payment Services Act; the same applies in Article 52-73, paragraph (3), item (ii)), electronic payment instruments business (meaning the electronic payment instruments business prescribed in Article 2, paragraph (28) of the Payment Services Act; the same applies in that item), and cryptoasset exchange business (meaning the cryptoasset exchange business prescribed in that paragraph; the same applies in that item) |
| Article 2, paragraph (32) | banking service provider (meaning a bank or electronic payment handling service provider; the same applies hereinafter | funds transfer service provider, etc. (meaning the funds transfer service provider, etc. prescribed in Article 99, paragraph (1), item (viii) of the Payment Services Act; the same applies in Article 52-65, paragraph (2), Article 52-67, paragraph (3), and Article 52-79, item (i) |
| Article 52-63, paragraph (1) | Paragraph (1) of the preceding Article | Article 99, paragraph (1) of the Payment Services Act |
| Article 52-63, paragraph (2), item (i) | Paragraph (1), item (iii) of the preceding Article | Article 99, paragraph (1), item (iii) of the Payment Services Act |
| Article 52-63, paragraph (2), item (vi) | Paragraph (2) of the preceding Article | Article 99, paragraph (2) of the Payment Services Act |
| Article 52-65, paragraph (2) | meaning a banking service provider | meaning a funds transfer service provider, etc. |
| Article 52-67, paragraph (3) | banking service provider | funds transfer service provider, etc. |
| Article 52-73, paragraph (3), item (ii) | banking services if the category of dispute resolution services is banking services, or electronic payment handling services if the category of dispute resolution services is electronic payment handling services | business pertaining to exchange transactions if the category of dispute resolution services is a funds transfer business; electronic payment instruments business if the category of dispute resolution services is electronic payment instruments business; or cryptoasset exchange business if the category of dispute resolution services is cryptoasset exchange business |
| Article 52-74, paragraph (2) | Designation under Article 52-62, paragraph (1) ... Article 52-84, paragraph (1) | Designation under Article 99, paragraph (1) of the Payment Services Act ... Article 100, paragraph (1) of that Act |
| Article 52-84, paragraph (3) | Article 100, paragraph (3) of that Act | |
| Article 52-79, item (i) | bank service provider | funds transfer service provider, etc. |
| Article 52-82, paragraph (2), item (i) | requirements set forth in Article 52-62, paragraph (1), item (v) through item (vii) ( | requirements set forth in Article 99, paragraph (1), item (v) through item (vii) of the Payment Services Act ( |
| or...Article 52-62, paragraph (1), item (v) | or...Article 99, paragraph (1), item (v) of that Act |
銀行法規定を指定紛争解決機関について準用する場合において、次の表の上欄に掲げる銀行法規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
| 第二条第二十八項 | 銀行業務等に | 資金移動業(資金決済に関する法律第三十六条の二第一項に規定する資金移動業をいう。次項において同じ。)、電子決済手段等取引業(同法第二条第十項に規定する電子決済手段等取引業をいう。次項において同じ。)、暗号資産交換業(同条第十五項に規定する暗号資産交換業をいう。次項において同じ。)又は電子決済手段・暗号資産サービス仲介業(同条第十八項に規定する電子決済手段・暗号資産サービス仲介業をいう。次項において同じ。)に |
| 第二条第二十九項 | 銀行業務等に | 資金移動業、電子決済手段等取引業、暗号資産交換業又は電子決済手段・暗号資産サービス仲介業に |
| 第二条第三十一項 | 銀行業務及び電子決済等取扱業務 | 資金移動業務(資金決済に関する法律第二条第二十八項に規定する資金移動業務をいう。第五十二条の七十三第三項第二号において同じ。)、電子決済手段等取引業務(資金決済に関する法律第二条第二十八項に規定する電子決済手段等取引業務をいう。同号において同じ。)及び暗号資産交換業務(同項に規定する暗号資産交換業務をいう。同号において同じ。) |
| 第二条第三十二項 | 銀行業関係業者(銀行又は電子決済等取扱業者をいう。以下 | 資金移動業等関係業者(資金決済に関する法律第九十九条第一項第八号に規定する資金移動業等関係業者をいう。第五十二条の六十五第二項、第五十二条の六十七第三項及び第五十二条の七十九第一号において |
| 第五十二条の六十三第一項 | 前条第一項 | 資金決済に関する法律第九十九条第一項 |
| 第五十二条の六十三第二項第一号 | 前条第一項第三号 | 資金決済に関する法律第九十九条第一項第三号 |
| 第五十二条の六十三第二項第六号 | 前条第二項 | 資金決済に関する法律第九十九条第二項 |
| 第五十二条の六十五第二項 | 銀行業関係業者を | 資金移動業等関係業者を |
| 第五十二条の六十七第三項 | 銀行業関係業者 | 資金移動業等関係業者 |
| 第五十二条の七十三第三項第二号 | 銀行業務である場合にあつては銀行業務、紛争解決等業務の種別が電子決済等取扱業務である場合にあつては電子決済等取扱業務 | 資金移動業務である場合にあつては為替取引に係る業務、紛争解決等業務の種別が電子決済手段等取引業務である場合にあつては電子決済手段等取引業務、紛争解決等業務の種別が暗号資産交換業務である場合にあつては暗号資産交換業務 |
| 第五十二条の七十四第二項 | 第五十二条の六十二第一項の規定による指定が第五十二条の八十四第一項 | 資金決済に関する法律第九十九条第一項の規定による指定が同法第百条第一項 |
| 第五十二条の八十四第三項 | 同法第百条第三項 | |
| 第五十二条の七十九第一号 | 銀行業関係業者 | 資金移動業等関係業者 |
| 第五十二条の八十二第二項第一号 | 第五十二条の六十二第一項第五号から第七号までに掲げる要件( | 資金決済に関する法律第九十九条第一項第五号から第七号までに掲げる要件( |
| 又は第五十二条の六十二第一項第五号 | 又は同法第九十九条第一項第五号 |