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Article 44Guarantee Contracts for Security Deposits for Providing Funds Transfer Services

第四十四条(履行保証金保全契約)

When a funds transfer service provider concludes a guarantee contract for security deposits for providing funds transfer services (meaning a contract in which a deposit-taking institution satisfying the requirements specified by Cabinet Order or any other person specified by Cabinet Order (hereinafter referred to as a "person qualified as a performance guarantor" in this Chapter) promises that security deposits for providing funds transfer services will be made on behalf of the funds transfer service provider in response to an order by the Prime Minister; the same applies in this Chapter) for each category of funds transfer services that it provides and has notified the Prime Minister to that effect, pursuant to the provisions of Cabinet Order, it may choose not to make all or part of the security deposits for providing funds transfer services for the relevant category of funds transfer services with regard to the secured amount (meaning the amount of money to be deposited under the guarantee contract for security deposits for providing funds transfer services; hereinafter the same applies in this Chapter) limited to the period during which the contract remains in force.

資金移動業者は、政令で定めるところにより、その営む資金移動業の種別ごとに履行保証金保全契約(政令で定める要件を満たす銀行等その他政令で定める者(以下この章において「履行保証人適格者」という。)が資金移動業者のために内閣総理大臣の命令に応じて履行保証金を供託する旨の契約をいう。以下この章において同じ。)を締結し、その旨を内閣総理大臣に届け出たときは、当該履行保証金保全契約の効力の存する間、保全金額(当該履行保証金保全契約において供託されることとなっている金額をいう。以下この章において同じ。)につき、当該種別の資金移動業に係る履行保証金の全部又は一部の供託をしないことができる。

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