Article 62Completion of Performance of Obligations Due to Revocation of Registration
第六十二条（登録の取消し等に伴う債務の履行の完了等）
With regard to a funds transfer service provider, when the registration referred to in Article 37 has been revoked pursuant to provisions of Article 56, paragraph (1) or (2) (excluding cases specified by Cabinet Office Order as being less likely to weaken the protection of users of funds transfer services or hinder the provision of funds transfer services in a proper and steady manner), the person who has been the funds transfer service provider must promptly complete the performance of obligations borne by the service provider in relation to the funds transfer transactions carried out by it. In this case, the 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 these obligations.
With regard to a funds transfer service provider providing two or more types of funds transfer services, when a change of type of funds transfer service due to the discontinuation of one type of whole funds transfer services has been registered in the register of funds transfer service providers pursuant to the provisions of Article 41, paragraph (5), the funds transfer service provider must promptly complete the performance of obligations borne by it in relation to the funds transfer transactions for the types of funds transfer services that it has discontinued. In this case, the funds transfer service provider is deemed to be registered as a funds transfer service provider providing those types of funds transfer services referred to in Article 37 within the scope of the purpose of completing the performance of these obligations.
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(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(Registration of Changes)
When the Prime Minister accepts a notification under the provisions of the preceding two paragraphs, the Minister must register the informed particulars in the register of funds transfer service…
内閣総理大臣は、前二項の規定による届出を受理したときは、届出があった事項を資金移動業者登録簿に登録しなければならない。
Open this provision(Revocation of Registration)
When a funds transfer service provider falls under any of the following items, the Prime Minister may revoke its registration referred to in Article 37 or order the funds transfer service provider to…
内閣総理大臣は、資金移動業者が次の各号のいずれかに該当するときは、第三十七条の登録を取り消し、又は六月以内の期間を定めて資金移動業の全部若しくは一部の停止を命ずることができる。
Open this provision(Revocation of Registration)
If the Prime Minister is unable to ascertain the locations of business offices of a funds transfer service provider or the whereabouts of the company director or executive officer representing the…
内閣総理大臣は、資金移動業者の営業所の所在地を確知できないとき、又は資金移動業者を代表する取締役若しくは執行役（外国資金移動業者である資金移動業者にあっては、国内における代表者）の所在を確知できないときは、内閣府令で定めるところにより、その事実を公告し…
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
categories of funds transfer servicesmachine translation
「資金移動業の種別」
In Chapter III and Article 107, item (vi), the division of funds transfer services (資金移動業) into type I, type II and type III funds transfer services.
Defined inArticle 38, paragraph (1), item (vii)· applies only in this chapter and in Article 107, paragraph (1), item (vi)