If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than three years or a fine of not more than three million yen, or both:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、三年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。
a person conducts the business of issuing prepaid payment instruments for third-party business (meaning prepaid payment instruments for third-party business prescribed in Article 3, paragraph (5); the same applies in item (iii)) without registering the business referred to in Article 7;
a person has been registered as referred to in Article 7, Article 37, Article 62-3, Article 63-2 or Article 63-22-2, or the change referred to in Article 41, paragraph (1), Article 62-7, paragraph (1) or Article 63-22-6, paragraph (1) has been registered through wrongful means;
不正の手段により第七条、第三十七条、第六十二条の三、第六十三条の二若しくは第六十三条の二十二の二の登録又は第四十一条第一項、第六十二条の七第一項若しくは第六十三条の二十二の六第一項の変更登録を受けたとき。
a person, in violation of the provisions of Article 12, has another person conduct the business of issuing prepaid payment instruments for third-party business;
第十二条の規定に違反して、他人に第三者型前払式支払手段の発行の業務を行わせたとき。
a person violates an order to discontinue specified funds transfer services under the provisions of Article 56, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 37-2, paragraph (2);
第三十七条の二第二項の規定により読み替えて適用する第五十六条第一項の規定による特定資金移動業の廃止の命令に違反したとき。
a person provides specified funds transfer services without filing a notification under the provisions of Article 37-2, paragraph (3) or files a false notification, or makes a false statement in a document to be attached to the notification pursuant to the provisions of that paragraph and submits the document;
第三十七条の二第三項の規定による届出をしないで特定資金移動業を営み、若しくは虚偽の届出をし、又は同項の規定により当該届出に添付すべき書類に虚偽の記載をしてこれを提出したとき。
a person provides a new type of funds transfer service without registering the change referred to in Article 41, paragraph (1);
a person, in violation of the provisions of Article 42, has another person provide the funds transfer service;
a person provides electronic payment instruments services without registering the services as referred to in Article 62-3;
第六十二条の三の登録を受けないで電子決済手段等取引業を行ったとき。
a person provides a new type of electronic payment instruments services without registering the change as referred to in Article 62-7, paragraph (1);
第六十二条の七第一項の変更登録を受けないで新たな種別の電子決済手段等取引業を行ったとき。
a person violates an order to discontinue electronic payment instruments services under the provisions of Article 62-22, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 62-8, paragraph (2);
第六十二条の八第二項の規定により読み替えて適用する第六十二条の二十二第一項の規定による電子決済手段等取引業の廃止の命令に違反したとき。
a person, in violation of the provisions of Article 62-9, has another person provide the electronic payment instruments services;
第六十二条の九の規定に違反して、他人に電子決済手段等取引業を行わせたとき。
a person provides the cryptoasset exchange services without registering the services referred to in Article 63-2;
a person, in violation of the provisions of Article 63-7, has another person provide the cryptoasset exchange services;
a person provides a new type of electronic payment instruments and cryptoasset intermediary services without registering the change referred to in Article 63-22-6, paragraph (1);
第六十三条の二十二の六第一項の変更登録を受けないで新たな種別の電子決済手段・暗号資産サービス仲介業を行ったとき。
a person, in violation of the provisions of Article 63-22-7, has another person provide the electronic payment instruments and cryptoasset intermediary services;
第六十三条の二十二の七の規定に違反して、他人に電子決済手段・暗号資産サービス仲介業を行わせたとき。
a person provides funds transfer transaction analysis services without obtaining a license as referred to in Article 63-23;
a person obtains a license referred to in Article 63-23 or Article 63-33, paragraph (1) through wrongful means;
不正の手段により第六十三条の二十三又は第六十三条の三十三第一項の許可を受けたとき。
a person, in violation of the provisions of Article 63-26, has another person provide the funds transfer transaction analysis services;
a person provides a new type of funds transfer transaction analysis services without obtaining a license as referred to in Article 63-33, paragraph (1);
第六十三条の三十三第一項の許可を受けないで新たな種別の為替取引分析業を行ったとき。
a person provides clearing services for interbank funds transfer without obtaining a license referred to in Article 64, paragraph (1); or
a person obtains a license referred to in Article 64, paragraph (1) through wrongful means.
不正の手段により第六十四条第一項の免許を受けたとき。