A person who intends to obtain a license referred to in the preceding Article must, pursuant to the provisions of Cabinet Office Order, submit a written application for a license containing the following particulars to the competent minister:
trade name or other name and address;
商号又は名称及び住所
amount of capital or funds (meaning funds specified in Article 131 of the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006); the same applies in Article 65, paragraph (1), item (ii)) and amount of net assets;
資本金又は基金（一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）第百三十一条に規定する基金をいう。第六十五条第一項第二号において同じ。）の額及び純資産額
name and location of business offices or offices;
営業所又は事務所の名称及び所在地
name of company director and company auditor (company director in cases of a company with audit and supervisory committee; company director and executive officer in cases of a company with nominating committee, etc.) or director and auditor;
取締役及び監査役（監査等委員会設置会社にあっては取締役、指名委員会等設置会社にあっては取締役及び執行役）又は理事及び監事の氏名
in cases of a company with accounting advisors, names of accounting advisors;
会計参与設置会社にあっては、会計参与の氏名又は名称
categories of funds transfer transaction analysis services (meaning the categories of business related to the acts set forth in the items of Article 2, paragraph (21); the same applies in Article 63-33, paragraphs (1) and (2) and Article 107, item (xix));
為替取引分析業の種別（第二条第二十一項各号に掲げる行為に係る業務の種別をいう。第六十三条の三十三第一項及び第二項並びに第百七条第十九号において同じ。）
name or trade name or other name and address of the financial institution, etc. that entrusts the funds transfer transaction analysis business to the person that intends to obtain a license, in connection with the funds transfer transactions carried out thereby; and
other particulars specified by order of the competent ministry.
その他主務省令で定める事項
The following documents must be attached to the written application for a license referred to in the preceding paragraph:
前項の許可申請書には、次に掲げる書類を添付しなければならない。
a document to pledge that the applicant does not fall under any of the items of paragraph (2) of the following Article;
次条第二項各号に掲げる要件に該当しない旨を誓約する書面
articles of incorporation;
定款
certificate of registered particulars;
登記事項証明書
business rules;
業務方法書
balance sheet and profit and loss statement;
貸借対照表及び損益計算書
documents stating the expected income and expenditure; and
収支の見込みを記載した書類
other documents specified by order of the competent ministry.
その他主務省令で定める書類
Read this with the articles around it
a person provides a new type of funds transfer transaction analysis services without obtaining a license as referred to in Article 63-33, paragraph (1);
第六十三条の三十三第一項の許可を受けないで新たな種別の為替取引分析業を行ったとき。
Open this provision(Definitions)
The term "funds transfer transaction analysis services" as used in this Act means engaging in any of the following acts, as entrusted by multiple financial institutions…
この法律において「為替取引分析業」とは、複数の金融機関等（銀行等その他の政令で定める者をいう。以下同じ。）の委託を受けて、当該金融機関等の行う為替取引（これに準ずるものとして主務省令で定めるものを含む。以下この項及び第四章において同じ。）に関し、次に掲げる行為のいずれかを業として行うことをいう。
Open this provision(License for Funds Transfer Transaction Analysis Service Providers)
No person may provide funds transfer transaction analysis services unless the person has obtained a license from the competent minister; provided, however…
為替取引分析業は、主務大臣の許可を受けた者でなければ、行ってはならない。ただし、その業務の規模及び態様が、当該業務に係る金融機関等（その行う為替取引に関し、為替取引分析業を行う者に第二条第二十一項各号に掲げる行為のいずれかに係る業務（以下この章において「為替取引分析業務」という。）を委託する者に限る。）の数その他の事…
Open this provision(Filing of Application for License)
A person who intends to obtain a license referred to in the preceding Article must, pursuant to the provisions of Cabinet Office Order, submit a written application for a license containing the…
前条の許可を受けようとする者は、主務省令で定めるところにより、次に掲げる事項を記載した許可申請書を主務大臣に提出しなければならない。
Open this provision(Criteria for Granting License)
The competent minister must not grant a license when an applicant for a license falls under any of the following items, or a written application for a license or its accompanying documents contain a…
主務大臣は、許可申請者が次の各号のいずれかに該当するとき、又は許可申請書若しくはその添付書類のうちに虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、許可を与えてはならない。
Open this provision(License for Change of Type of Business)
When a funds transfer transaction analysis service provider intends to change any of the particulars set forth in Article 63-24, paragraph (1), item (vi)…
為替取引分析業者は、第六十三条の二十四第一項第六号に掲げる事項の変更（新たな種別の為替取引分析業を行おうとすることによるものに限る。）をしようとするときは、主務省令で定めるところにより、主務大臣の許可を受けなければならない。
Open this provision(License for Change of Type of Business)
When any of the particulars set forth in Article 63-24, paragraph (1), item (ii) (excluding the amount of net assets) or particulars set forth in items (iii) through (v) or item (viii) of that…
為替取引分析業者は、第六十三条の二十四第一項第二号に掲げる事項（純資産額を除く。）若しくは同項第三号から第五号まで若しくは第八号に掲げる事項に変更があったとき、又は同項第六号に掲げる事項に変更（新たな種別の為替取引分析業を行おうとすることによるものを除く。）があったときは遅滞なく…
Open this provision(Filing of Application for License)
amount of capital or funds and amount of net assets;
資本金又は基金の額及び純資産額
Open this provisionfinancial institution, etc.machine translation
「金融機関等」
Banks and other deposit-taking institutions (銀行等), and the other persons a Cabinet Order (政令) specifies.
Defined inArticle 2, paragraph (21)
funds transfer transaction analysis businessmachine translation
「為替取引分析業務」
In Chapter IV, business relating to any of the acts in Article 2, paragraph (21), items (i) to (iii), analysing funds transfer transactions and notifying the results, that a financial institution, etc. (金融機関等) entrusts to a person carrying on funds transfer transaction analysis services (為替取引分析業).
Short name set inArticle 63-23, paragraph (1)· applies only in this chapter
fundmachine translation
「基金」
In Article 63-24, paragraph (1), item (ii) and Article 65, paragraph (1), item (ii), the fund (基金) of a general incorporated association as provided for in Article 131 of the Act on General Incorporated Associations and General Incorporated Foundations: money or other property contributed to the association that it is obliged to return to the contributor as that Act and their agreement provide.
Defined inArticle 63-24, paragraph (1), item (ii)· applies only in this provision and in Article 65, paragraph (1), item (ii)
categories of funds transfer transaction analysis servicesmachine translation
「為替取引分析業の種別」
In Article 63-24, paragraph (1), item (vi), Article 63-33, paragraphs (1) and (2) and Article 107, item (xix), the categories into which funds transfer transaction analysis services (為替取引分析業) are divided by which of the acts in Article 2, paragraph (21), items (i) to (iii) the business relates to.
Defined inArticle 63-24, paragraph (1), item (vi)· applies only in this provision and in Article 63-33, paragraphs (1) and (2); and Article 107, paragraph (1), item (xix)
competent ministermachine translation
「主務大臣」
In Chapter IV, on funds transfer transaction analysis (為替取引分析), the Prime Minister (内閣総理大臣) together with the Minister of Finance (財務大臣) where a funds transfer transaction analysis service provider (為替取引分析業者) carries on the work of Article 2, paragraph (21), item (i) — analysing, for financial institutions, whether their funds transfers are payments of the kinds that item lists by reference to foreign exchange law, and telling them the result — and the Prime Minister alone in any other case.
Defined inArticle 63-41, paragraph (1)· applies only in this chapter
order of the competent ministrymachine translation
「主務省令」
In Chapter IV, on funds transfer transaction analysis (為替取引分析), a joint Cabinet Office Order and Order of the Ministry of Finance (内閣府令・財務省令) where a funds transfer transaction analysis service provider (為替取引分析業者) carries on the work of Article 2, paragraph (21), item (i), and a Cabinet Office Order (内閣府令) in any other case.
Defined inArticle 63-41, paragraph (2)· applies only in this chapter
articles of incorporation
定款
A company's own basic rules, written by its founders when it is formed: at least its purpose, its trade name, where its head office is, the value of the property contributed at incorporation and who the founders are (Companies Act, Article 27). A stock company's must be certified by a notary before it takes effect (Article 30, paragraph (1)), and can later be changed by a resolution of the shareholders meeting (Article 466). Many rules in the Act apply "unless the articles of incorporation provide otherwise", so a company's articles decide a great deal of how the Act applies to it.
Written by AI using Companies Act, Arts. 26, 27, 30, 466, 575 as a reference.
company auditor
監査役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)), whose job is to audit how the directors carry out their duties and to write an audit report on it (Article 381, paragraph (1)). Not an outside accountant — that is the financial auditor (会計監査人) — and not a director: a company auditor may not also be a director or employee of the company or its subsidiaries (Article 335, paragraph (2)). The term normally runs to the annual shareholders meeting for the last business year ending within four years of election (Article 336, paragraph (1)).
Written by AI using Companies Act, Arts. 329, 335, 336, 381 as a reference.
director
取締役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)). Every stock company has at least one (Article 326, paragraph (1)). Where there is no board of directors, the directors run the company's business unless the articles of incorporation say otherwise (Article 348, paragraph (1)), and each of them represents it unless the company has chosen representative directors (代表取締役) or others to do that (Article 349, paragraphs (1) and (3)). Where there is a board (取締役会, board of directors), the directors are its members, and the board decides the business and normally chooses the representative directors from among them (Article 362). The term normally runs to the annual shareholders meeting for the last business year ending within two years of election (Article 332, paragraph (1)).
Written by AI using Companies Act, Arts. 326, 329, 332, 348, 349, 362 as a reference.