When a funds transfer service provider intends to provide type I funds transfer services, the funds transfer service provider must formulate a business implementation plan containing the following particulars and obtain authorization of the Prime Minister, pursuant to the provisions of Cabinet Office Order. The same applies when a funds transfer service provider intends to change the business implementation plan (excluding minor changes specified by Cabinet Office Order):
if the funds transfer service provider sets the maximum amount of funds to transfer in funds transfer transactions, that upper limit;
為替取引により移動させる資金の額の上限額を定める場合にあっては、当該上限額
the method of the management of an electronic data processing system to be used for funds transfer transactions; and
為替取引を行うために使用する電子情報処理組織の管理の方法
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
When a funds transfer service provider has made any minor change specified by Cabinet Office Order as prescribed in the preceding paragraph, the funds transfer service provider must notify the Prime Minister to that effect.
The Prime Minister may set requirements for the approval referred to in paragraph (1) and change those requirements, to the extent necessary for the approval.
内閣総理大臣は、その必要の限度において、第一項の認可に条件を付し、及びこれを変更することができる。
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(Approval of Business Implementation Plans)
When a funds transfer service provider intends to provide type I funds transfer services, the funds transfer service provider must formulate a business implementation plan containing the following…
資金移動業者は、第一種資金移動業を営もうとするときは、次に掲げる事項を記載した業務実施計画を定め、内閣府令で定めるところにより、内閣総理大臣の認可を受けなければならない。その変更(内閣府令で定める軽微な変更を除く。)をしようとするときも、同様とする。
Open this provisionfunds transfer service provider
「資金移動業者」
A person registered by the Prime Minister under Article 37 to carry on funds transfer services (資金移動業).
Defined inArticle 2, paragraph (3)· applies throughout the law
type I funds transfer services
「第一種資金移動業」
In Chapter III, funds transfer services (資金移動業), other than specified funds transfer services (特定資金移動業), that are neither type II nor type III funds transfer services.
Defined inArticle 36-2, paragraph (1)· applies only in this chapter
Prime Minister
内閣総理大臣
The head of the Cabinet. Designated by the Diet from among its own members, and appointed by the Emperor on that designation (Articles 67 and 6). The Prime Minister appoints and may dismiss the other Ministers of State at will, and a majority of them must be members of the Diet (Article 68). No Minister of State can be subjected to legal action while in office without the Prime Minister's consent (Article 75).
Written by AI using Constitution, Arts. 6, 67, 68, 75 and Wikipedia: Prime Minister of Japan as a reference.