If a funds transfer service provider falls under any of the following items, it must notify the Prime Minister to that effect without delay:
資金移動業者は、次の各号のいずれかに該当する場合には、遅滞なく、内閣総理大臣に届け出なければならない。
the funds transfer service provider discontinues all or part of the funds transfer service; or
資金移動業の全部又は一部を廃止したとき。
the funds transfer service provider falls under Article 59, paragraph (2), item (ii).
第五十九条第二項第二号に掲げるとき。
If a funds transfer service provider discontinues all of the funds transfer service, the registration of the funds transfer service provider referred to in Article 37 ceases to be effective. In this case, a person who has been the funds transfer service provider is deemed to be a funds transfer service provider within the scope of the purpose of completing the performance of obligations borne by the service provider in relation to the funds transfer transactions carried out by it.
When intending to discontinue all or part of the funds transfer services, a funds transfer service provider must, pursuant to the provisions of Cabinet Office Order, give public notice to that effect and post a notice to that effect in a place easily seen by the public at all of its business offices at least thirty days prior to the relevant date.
Having given public notice pursuant to the provisions of the preceding paragraph, a funds transfer service provider must notify the Prime Minister to that effect immediately.
Having given public notice pursuant to the provisions of paragraph (3) (excluding cases where it has given public notice concerning the succession of the relevant business by way of transfer of business, merger or company split, or for other reasons) a funds transfer service provider must, promptly complete the performance of obligations that it has borne in relation to the funds transfer transactions carried out by it in the course of the funds transfer services that the service provider intends to discontinue.
The provisions of Article 940, paragraph (1) (limited to the part pertaining to item (i)) and Article 940, paragraph (3) of the Companies Act applies mutatis mutandis to cases where a funds transfer service provider (excluding a foreign funds transfer service provider) gives public notice under the provisions of paragraph (3) by way of electronic public notice (meaning electronic public notice specified in Article 2, item (xxxiv) of that Act; the same applies in the following paragraph). In this case, any necessary technical replacement of terms is specified by Cabinet Order.
会社法第九百四十条第一項(第一号に係る部分に限る。)及び第三項の規定は、資金移動業者(外国資金移動業者を除く。)が電子公告(同法第二条第三十四号に規定する電子公告をいう。次項において同じ。)により第三項の規定による公告をする場合について準用する。この場合において、必要な技術的読替えは、政令で定める。
The provisions of Article 940, paragraph (1) (limited to the part pertaining to item (i)) and Article 940, paragraph (3), Article 941, Article 946, Article 947, Article 951, paragraph (2), Article 953, and Article 955 of the Companies Act apply mutatis mutandis to cases where a funds transfer service provider that is a foreign funds transfer service provider gives public notice under the provisions of paragraph (3) by way of electronic public notice. In this case, any necessary technical replacement of terms is specified by Cabinet Order.
Read this with the articles around it
(Definitions)
"electronic public notice" means a means of giving public notice prescribed by Ministry of Justice Order which enables the general public to access the public notice by electronic or magnetic means…
電子公告 公告方法のうち、電磁的方法(電子情報処理組織を使用する方法その他の情報通信の技術を利用する方法であって法務省令で定めるものをいう。以下同じ。)により不特定多数の者が公告すべき内容である情報の提供を受けることができる状態に置く措置であって法務省令で定めるものをとる方法をいう。
Open this provision(Public Notice Period of Electronic Public Notice)
If a stock company or a membership company gives public notice under the provisions of this Act by way of electronic public notice, it must give public notice by way of electronic public notice…
株式会社又は持分会社が電子公告によりこの法律の規定による公告をする場合には、次の各号に掲げる公告の区分に応じ、当該各号に定める日までの間、継続して電子公告による公告をしなければならない。
Open this provision(Public Notice Period of Electronic Public Notice)
public notice if the public notice must be given a certain period prior to a specified date pursuant to the provisions of this Act:the specified date;
この法律の規定により特定の日の一定の期間前に公告しなければならない場合における当該公告 当該特定の日
Open this provision(Public Notice Period of Electronic Public Notice)
Notwithstanding the provisions of the preceding two paragraphs, if an interruption of public notice (meaning that the information, which was made available to the general public, is no longer made…
前二項の規定にかかわらず、これらの規定により電子公告による公告をしなければならない期間(以下この章において「公告期間」という。)中公告の中断(不特定多数の者が提供を受けることができる状態に置かれた情報がその状態に置かれないこととなったこと又はその情報がその状態に置かれた後改変されたことをいう。以下この項において同じ。…
Open this provision(Electronic Public Notice Investigation)
A company that intends to give public notice under the provisions of this Act or another Act (excluding the public notice under the provisions of Article 440, paragraph (1); hereinafter the same…
この法律又は他の法律の規定による公告(第四百四十条第一項の規定による公告を除く。以下この節において同じ。)を電子公告によりしようとする会社は、公告期間中、当該公告の内容である情報が不特定多数の者が提供を受けることができる状態に置かれているかどうかについて、法務省令で定めるところにより…
Open this provision(Obligation of Investigation)
When being requested to carry out an electronic public notice investigation, an investigation body must carry out the electronic public notice investigation except if there are justifiable grounds.
調査機関は、電子公告調査を行うことを求められたときは、正当な理由がある場合を除き、電子公告調査を行わなければならない。
Open this provision(Cases Where an Electronic Public Notice Investigation Is Unable to Be Carried Out)
An investigation body is unable to carry out an electronic public notice investigation with regard to public notice given by any one of the following persons by way of electronic public notice or…
調査機関は、次に掲げる者の電子公告による公告又はその者若しくはその理事等が電子公告による公告に関与した場合として法務省令で定める場合における当該公告については、電子公告調査を行うことができない。
Open this provision(Keeping and Inspection of Financial Statements)
An investigation entruster or any other interested party may make the following requests to an investigation body at any time during the business hours of the investigation body; provided, however…
調査委託者その他の利害関係人は、調査機関に対し、その業務時間内は、いつでも、次に掲げる請求をすることができる。ただし、第二号又は第四号に掲げる請求をするには、当該調査機関の定めた費用を支払わなければならない。
Open this provision(Order for Improvement)
When the Minister of Justice finds that an investigation body violates the provisions of Article 946, the minister may order the investigation body to carry out electronic public notice…
法務大臣は、調査機関が第九百四十六条の規定に違反していると認めるときは、その調査機関に対し、電子公告調査を行うべきこと又は電子公告調査の方法その他の業務の方法の改善に関し必要な措置をとるべきことを命ずることができる。
Open this provision(Statements in an Investigation Record Book)
An investigation body must, pursuant to the provisions of Ministry of Justice Order, keep investigation records or what is prescribed by Ministry of Justice Order as being equivalent thereto…
調査機関は、法務省令で定めるところにより、調査記録又はこれに準ずるものとして法務省令で定めるもの(以下この条において「調査記録簿等」という。)を備え、電子公告調査に関し法務省令で定めるものを記載し、又は記録し、及び当該調査記録簿等を保存しなければならない。
Open this provision(Registration of Funds Transfer Service Providers)
Notwithstanding the provisions of Article 4, paragraph (1) and Article 47, paragraph (1) of the Banking Act, a person registered by the Prime Minister may provide the funds transfer service.
内閣総理大臣の登録を受けた者は、銀行法第四条第一項及び第四十七条第一項の規定にかかわらず、資金移動業を営むことができる。
Open this provision(Return of Security Deposits for Providing Funds Transfer Services)
when a petition for commencement of bankruptcy proceedings, etc. is filed against a funds transfer service provider.
資金移動業者について破産手続開始の申立て等が行われたとき。
Open this provision(Notification of Discontinuation of Business)
When intending to discontinue all or part of the funds transfer services, a funds transfer service provider must, pursuant to the provisions of Cabinet Office Order…
資金移動業者は、資金移動業の全部又は一部を廃止しようとするときは、その日の三十日前までに、内閣府令で定めるところにより、その旨を公告するとともに、全ての営業所の公衆の目につきやすい場所に掲示しなければならない。
Open this provision(Notification of Discontinuation of Business)
The provisions of Article 940, paragraph (1) (limited to the part pertaining to item (i)) and Article 940, paragraph (3), Article 941, Article 946, Article 947, Article 951, paragraph (2)…
会社法第九百四十条第一項(第一号に係る部分に限る。)及び第三項、第九百四十一条、第九百四十六条、第九百四十七条、第九百五十一条第二項、第九百五十三条並びに第九百五十五条の規定は、外国資金移動業者である資金移動業者が電子公告により第三項の規定による公告をする場合について準用する。
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
foreign funds transfer service provider
「外国資金移動業者」
A person that carries on funds transfer transactions (為替取引) as a business in a foreign country under a registration there, under a foreign law equivalent to this Act, of the same kind as registration under Article 37 (or a similar administrative disposition).
Defined inArticle 2, paragraph (4)· applies throughout the law
electronic public notice
「電子公告」
Giving public notice by making it available online to anyone, in the way set by Ministry of Justice Order (法務省令).
Defined inArticle 61, paragraph (6)· applies only in this provision and in Article 61, paragraph (7)
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.