A funds transfer service provider must, pursuant to the provisions of Cabinet Office Order, prepare a written report on its funds transfer services for each business year and submit it to the Prime Minister.
In addition to the written reports prescribed in the preceding paragraph, a funds transfer service provider must prepare a written report specified in the following items in accordance with the respective types of funds transfer service providers set forth therein for each period specified by Cabinet Office Order not exceeding six months (simply referred to as the "period" in item (ii)), and submit it to the Prime Minister, pursuant to the provisions of Cabinet Office Order:
funds transfer service providers other than those set forth in the following item: a written report on the amount of outstanding obligations in the process of being transferred, and the status of security deposits for providing funds transfer services, guarantee contracts for security deposits for providing funds transfer services, trust agreements for security deposits for providing funds transfer services, performance guarantor's debt assumption contracts, performance guarantor's guarantee contracts, or trust agreements for repayment in place of security deposits for providing funds transfer services; or
次号に掲げる者以外の資金移動業者 未達債務の額及び履行保証金の供託、履行保証金保全契約、履行保証金信託契約、履行保証人債務引受契約、履行保証人保証契約又は履行保証金弁済信託契約に関する報告書
funds transfer service providers to whom the provisions of Article 45-2, paragraph (1) were applied in the immediately preceding period:the written report specified in the preceding item and a written report on the status of management by the method of management by bank deposits or savings pertaining to type III funds transfer services.
Documents specified in the following items in accordance with the respective types of funds transfer service providers set forth therein must be attached to the written report referred to in the preceding two paragraphs:
a person set forth in item (i) of the preceding paragraph:documents concerning finance and other documents specified by Cabinet Office Order; or
前項第一号に掲げる者 財務に関する書類その他の内閣府令で定める書類
a person set forth in item (ii) of the preceding paragraph:documents concerning finance, an audit report prepared by a certified public accountant or audit corporation regarding these documents, and other documents specified by Cabinet Office Order.
前項第二号に掲げる者 財務に関する書類、当該書類についての公認会計士又は監査法人の監査報告書その他の内閣府令で定める書類
Read this with the articles around it
(Management by Bank Deposits or Savings)
When a funds transfer service provider (limited to a person providing type III funds transfer services) has submitted a written notice containing the following particulars to the Prime Minister…
資金移動業者（第三種資金移動業を営む者に限る。）は、内閣府令で定めるところにより、次に掲げる事項を記載した届出書を内閣総理大臣に提出したときは、第一号に掲げる日以後、第三種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。
Open this provision(Written Reports)
A funds transfer service provider must, pursuant to the provisions of Cabinet Office Order, prepare a written report on its funds transfer services for each business year and submit it to the Prime…
資金移動業者は、事業年度ごとに、内閣府令で定めるところにより、資金移動業に関する報告書を作成し、内閣総理大臣に提出しなければならない。
Open this provision(Written Reports)
In addition to the written reports prescribed in the preceding paragraph, a funds transfer service provider must prepare a written report specified in the following items in accordance with the…
資金移動業者は、前項の報告書のほか、六月を超えない範囲内で内閣府令で定める期間（第二号において単に「期間」という。）ごとに、内閣府令で定めるところにより、次の各号に掲げる資金移動業者の区分に応じ、当該各号に定める報告書を作成し、内閣総理大臣に提出しなければならない。
Open this provision(Written Reports)
funds transfer service providers other than those set forth in the following item: a written report on the amount of outstanding obligations in the process of being transferred…
次号に掲げる者以外の資金移動業者 未達債務の額及び履行保証金の供託、履行保証金保全契約、履行保証金信託契約、履行保証人債務引受契約、履行保証人保証契約又は履行保証金弁済信託契約に関する報告書
Open this provision(Written Reports)
funds transfer service providers to whom the provisions of Article 45-2, paragraph (1) were applied in the immediately preceding period:the written report specified in the preceding item and a…
直前の期間において第四十五条の二第一項の規定の適用を受けていた資金移動業者 前号に定める報告書及び第三種資金移動業に係る預貯金等管理方法による管理の状況に関する報告書
Open this provisionfunds transfer services
「資金移動業」
Funds transfer transactions (為替取引) carried on as a business by a person other than a bank or other deposit-taking institution (銀行等).
Defined inArticle 2, paragraph (2)· applies throughout the law
funds 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 III funds transfer services
「第三種資金移動業」
In Chapter III, funds transfer services (資金移動業) consisting only of funds transfer transactions (為替取引) for transfers of no more than an amount a Cabinet Order (政令) sets as especially small.
Defined inArticle 36-2, paragraph (3)· applies only in this chapter
guarantee contract for security deposits for providing funds transfer servicesmachine translation
「履行保証金保全契約」
In Chapter III, a contract under which a person qualified as a performance guarantor (履行保証人適格者) — a bank or other deposit-taking institution (銀行等) meeting requirements a Cabinet Order (政令) sets, or another person that Order specifies — undertakes to deposit security for providing funds transfer services (履行保証金) on a funds transfer service provider's behalf when the Prime Minister orders it.
Defined inArticle 44, paragraph (1)· applies only in this chapter
trust agreement for security deposits for providing funds transfer servicesmachine translation
「履行保証金信託契約」
In Chapter III, a trust agreement with a trust company, etc. (信託会社等) whose purpose is to use the trust property for depositing security for providing funds transfer services (履行保証金) when the Prime Minister orders it, under which the trustee does what that purpose needs, including managing the property.
Defined inArticle 45, paragraph (1)· applies only in this chapter
method for managing bank deposits or savings
「預貯金等管理方法」
The way a funds transfer service provider (資金移動業者) that has filed a notice under Article 45-2, paragraph (1) manages money equal to all or part of its outstanding obligations for transfers not yet completed (未達債務) in type III funds transfer services (第三種資金移動業): as deposits or savings with a bank or similar institution (銀行等) in an account whose name shows it is money managed this way, or by another method a Cabinet Office Order (内閣府令) sets.
Short name set inArticle 45-2, paragraph (1), item (i)· applies only in this article and in Article 53, paragraph (2), item (ii)
performance guarantor's debt assumption contractmachine translation
「履行保証人債務引受契約」
In Chapter III, a contract between a funds transfer service provider and a person qualified as a performance guarantor (履行保証人適格者) under which the guarantor takes on all or part of the amount of the provider's obligations to all or some users of a type of its funds transfer services, from funds transfer transactions, if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the provider.
Defined inArticle 45-3, paragraph (1)· applies only in this chapter
performance guarantor's guarantee contractmachine translation
「履行保証人保証契約」
In Chapter III, a contract between a person qualified as a performance guarantor (履行保証人適格者) and a user of a funds transfer service provider, made at the provider's request, under which the guarantor guarantees all or part of the provider's obligations to that user from funds transfer transactions of a type of its funds transfer services if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the provider.
Defined inArticle 45-4, paragraph (1)· applies only in this chapter
trust agreement for repayment in place of security deposits for providing funds transfer servicesmachine translation
「履行保証金弁済信託契約」
In Chapter III, a trust agreement with a trust company, etc. (信託会社等) whose purpose is, if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the funds transfer service provider, to use the trust property to pay all or part of the provider's obligations from funds transfer transactions to all or some users of a type of its funds transfer services, the trustee doing what that purpose needs, including managing the property.
Defined inArticle 45-5, paragraph (1)· applies only in this chapter
period
「期間」
In Article 53, paragraph (2), the period, of no more than six months, that a Cabinet Office Order (内閣府令) sets, for each of which a funds transfer service provider must prepare and submit to the Prime Minister the reports that paragraph lists.
Short name set inArticle 53, paragraph (2)· applies only in this provision
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.