Search

Search provisions, jump to a law or an article

5 articles

Section 1 General Provisions

第一節 総則

Article 3Definitions

第三条(定義)

The term "prepaid payment instruments" as used in this Chapter means any of the following instruments:

この章において「前払式支払手段」とは、次に掲げるものをいう。

certificates, electronic devices, or other items (hereinafter referred to as "certificates, etc." in this Chapter) or numbers, markings, or other signs (including additions to the amount recorded in the certificate, etc. by electronic or magnetic means in exchange for the receipt of consideration equivalent to the additional amount recorded) issued in exchange for the receipt of consideration equivalent to the amount (if the amount is found each time to be converted to and indicated as an amount indicated in another unit, include the number of that unit; the same applies hereinafter in this item and in paragraph (3)) recorded in the certificate, etc. or recorded using electronic or magnetic means (meaning in electronic form, magnetic form, or any other form that is impossible to perceive by the human senses alone; the same applies hereinafter in this paragraph) which can be used for the purpose of paying consideration for the purchase or leasing of goods, etc. or the receipt of provision of services from the issuer or the person designated by the issuer (referred to as the "issuer, etc." in the following item) by way of presentation, delivery, notification, or other means;

証票、電子機器その他の物(以下この章において「証票等」という。)に記載され、又は電磁的方法(電子的方法、磁気的方法その他の人の知覚によって認識することができない方法をいう。以下この項において同じ。)により記録される金額(金額を度その他の単位により換算して表示していると認められる場合の当該単位数を含む。以下この号及び第三項において同じ。)に応ずる対価を得て発行される証票等又は番号、記号その他の符号(電磁的方法により証票等に記録される金額に応ずる対価を得て当該金額の記録の加算が行われるものを含む。)であって、その発行する者又は当該発行する者が指定する者(次号において「発行者等」という。)から物品等を購入し、若しくは借り受け、又は役務の提供を受ける場合に、これらの代価の弁済のために提示、交付、通知その他の方法により使用することができるもの

certificates, etc. or numbers, markings, or other signs issued in exchange for the receipt of consideration equivalent to the quantity of goods, etc. or services recorded in the certificate, etc. or recorded using electronic or magnetic means (including additions to the quantity of goods, etc. or services recorded in the certificate, etc. by electronic or magnetic means in exchange for the receipt of consideration equivalent to the recorded additional quantity) which can be used for the purpose of claiming the delivery or provision of those goods, etc. or services from the issuer, etc. by way of presentation, delivery, notification, or other means.

証票等に記載され、又は電磁的方法により記録される物品等又は役務の数量に応ずる対価を得て発行される証票等又は番号、記号その他の符号(電磁的方法により証票等に記録される物品等又は役務の数量に応ずる対価を得て当該数量の記録の加算が行われるものを含む。)であって、発行者等に対して、提示、交付、通知その他の方法により、当該物品等の給付又は当該役務の提供を請求することができるもの

The term "unused balance on the base date" as used in this Chapter means the amount calculated pursuant to the provisions of Cabinet Office Order as the total of the unused balances arising from all the prepaid payment instruments issued by an issuer thereof by March 31 and September 30 (hereinafter referred to as the "base date" in this Chapter) each year and outstanding as of the relevant base date (meaning the amount specified in each of the following items according to the categories of prepaid payment instruments set forth therein):

この章において「基準日未使用残高」とは、前払式支払手段を発行する者が毎年三月三十一日及び九月三十日(以下この章において「基準日」という。)までに発行した全ての前払式支払手段の当該基準日における未使用残高(次の各号に掲げる前払式支払手段の区分に応じ当該各号に定める金額をいう。)の合計額として内閣府令で定めるところにより算出した額をいう。

prepaid payment instruments specified in item (i) of the preceding paragraph:The amount that is available for the payment of consideration as of the base date; and

前項第一号の前払式支払手段 当該基準日において代価の弁済に充てることができる金額

prepaid payment instruments specified in item (ii) of the preceding paragraph:The monetary amounts obtained by converting the quantity of goods, etc. or services into the equivalent amounts that can be claimed as of the base date pursuant to the provisions of Cabinet Office Order.

前項第二号の前払式支払手段 当該基準日において給付又は提供を請求することができる物品等又は役務の数量を内閣府令で定めるところにより金銭に換算した金額

The term "amount available for payment, etc." as used in this Chapter means the amount that is available for the payment of consideration at the time of issuance of the prepaid payment instruments specified in paragraph (1), item (i) or the quantity of goods, etc. or services that can be claimed at the time of issuance of the prepaid payment instruments specified in paragraph (1), item (ii).

この章において「支払可能金額等」とは、第一項第一号の前払式支払手段にあってはその発行された時において代価の弁済に充てることができる金額をいい、同項第二号の前払式支払手段にあってはその発行された時において給付又は提供を請求することができる物品等又は役務の数量をいう。

The term "prepaid payment instruments for their own business" as used in this Chapter means prepaid payment instruments that can be used for the purpose of paying consideration for the purchase or leasing of goods, etc. or the receipt of provision of services only from the issuer of prepaid payment instruments (including persons who have a close relationship specified by Cabinet Office Order with the issuer (hereinafter referred to as "closely related persons" in item (v) of the following Article and Article 32); the same applies in this paragraph) or those prepaid payment instruments that can be used for the purpose of claiming the delivery or provision of those goods, etc. or services only from the issuer of prepaid payment instruments.

この章において「自家型前払式支払手段」とは、前払式支払手段を発行する者(当該発行する者と政令で定める密接な関係を有する者(次条第五号及び第三十二条において「密接関係者」という。)を含む。以下この項において同じ。)から物品等の購入若しくは借受けを行い、若しくは役務の提供を受ける場合に限り、これらの代価の弁済のために使用することができる前払式支払手段又は前払式支払手段を発行する者に対してのみ、物品等の給付若しくは役務の提供を請求することができる前払式支払手段をいう。

The term "prepaid payment instruments for third-party business" as used in this Chapter means prepaid payment instruments other than prepaid payment instruments for their own business.

この章において「第三者型前払式支払手段」とは、自家型前払式支払手段以外の前払式支払手段をいう。

The term an "issuer of prepaid payment instruments for its own business" as used in this Chapter means a person who has submitted the written notice specified in Article 5, paragraph (1) (excluding those who have submitted a written notice of discontinuation of the entire issuance business pursuant to the provisions of Article 33, paragraph (1) and have completed the refund specified in Article 20, paragraph (1)).

この章において「自家型発行者」とは、第五条第一項の届出書を提出した者(第三十三条第一項の規定による発行の業務の全部の廃止の届出をした者であって、第二十条第一項の規定による払戻しを完了した者を除く。)をいう。

The term an "issuer of prepaid payment instruments for third-party business" as used in this Chapter means a corporation that has been registered referred to in Article 7.

この章において「第三者型発行者」とは、第七条の登録を受けた法人をいう。

The term "high-value electronically transferable prepaid payment instruments" as used in this Chapter means the following:

この章において「高額電子移転可能型前払式支払手段」とは、次に掲げるものをいう。

prepaid payment instruments for third-party business for which the unused balance (meaning the amount that is available for the payment of consideration in the case of the prepaid payment instruments referred to in paragraph (1), item (i), and the monetary amounts obtained by converting the quantity of goods, etc. or services into the equivalent amounts that can be claimed pursuant to the provisions of Cabinet Office Order in the case of the prepaid payment instruments referred to in item (ii) of that paragraph; hereinafter the same applies in this item, the following paragraph, and Article 11-2, paragraph (1), item (i)) is recorded in a prepaid payment instruments record account, and which can be transferred by using an electronic data processing system (limited to prepaid payment instruments which satisfy the requirements specified by Cabinet Office Order as being likely to weaken the protection of users of prepaid payment instruments or hinder the sound and appropriate management of the business of issuing prepaid payment instruments, including the requirement that the amount of unused balanced per transferable instrument or the total amount of unused balance within a certain transferable period is a high value); and

第三者型前払式支払手段のうち、その未使用残高(第一項第一号の前払式支払手段にあっては代価の弁済に充てることができる金額をいい、同項第二号の前払式支払手段にあっては給付又は提供を請求することができる物品等又は役務の数量を内閣府令で定めるところにより金銭に換算した金額をいう。以下この号及び次項並びに第十一条の二第一項第一号において同じ。)が前払式支払手段記録口座に記録されるものであって、電子情報処理組織を用いて移転をすることができるもの(移転が可能な一件当たりの未使用残高の額又は移転が可能な一定の期間内の未使用残高の総額が高額であることその他の前払式支払手段の利用者の保護に欠け、又は前払式支払手段の発行の業務の健全かつ適切な運営に支障を及ぼすおそれがあるものとして内閣府令で定める要件を満たすものに限る。)

anything specified by Cabinet Office Order as being equivalent to what is set forth in the preceding item.

前号に掲げるものに準ずるものとして内閣府令で定めるもの

The term "prepaid payment instruments record account" as used in this Chapter means an account in which an issuer of prepaid payment instruments records the details of each prepaid payment instrument issued thereby (limited to those which satisfy the requirement that the maximum amount of unused balance recorded in the account is in excess of the amount specified by Cabinet Office Order as a high value and any other requirements specified by Cabinet Office Order).

この章において「前払式支払手段記録口座」とは、前払式支払手段発行者が自ら発行した前払式支払手段ごとにその内容の記録を行う口座(当該口座に記録される未使用残高の上限額が高額として内閣府令で定める額を超えるものであることその他内閣府令で定める要件を満たすものに限る。)をいう。

The term "record period" as used in this Chapter means a period from the day following the base date to the next base date.

この章において「基準期間」とは、基準日の翌日から次の基準日までの期間をいう。

Article 4Exclusion from Application

第四条(適用除外)

The provisions of this Chapter do not apply to the following prepaid payment instruments:

次に掲げる前払式支払手段については、この章の規定は、適用しない。

passenger tickets, admission tickets, and those similar thereto specified by Cabinet Order;

乗車券、入場券その他これらに準ずるものであって、政令で定めるもの

prepaid payment instruments that can be used only during a certain period from the date of issuance specified by Cabinet Order;

発行の日から政令で定める一定の期間内に限り使用できる前払式支払手段

prepaid payment instruments issued by the State or local governments (hereinafter referred to as the "State, etc." in the following item);

国又は地方公共団体(次号において「国等」という。)が発行する前払式支払手段

prepaid payment instruments issued by corporations specified by Cabinet Order as being equivalent to the State, etc., including corporations that have been established directly pursuant to the Act, corporations established by a special act of incorporation pursuant to the special Act, or corporations established by a local government pursuant to the special Act that are wholly owned by the State, etc.;

法律により直接に設立された法人、特別の法律により特別の設立行為をもって設立された法人又は特別の法律により地方公共団体が設立者となって設立された法人であって、その資本金又は出資の額の全部が国等からの出資によるものその他の国等に準ずるものとして政令で定める法人が発行する前払式支払手段

prepaid payment instruments for their own business issued only to the employees of the issuer (including closely related persons) (limited to those to be used only by those employees) and other prepaid payment instruments specified by Cabinet Order as being similar thereto;

専ら発行する者(密接関係者を含む。)の従業員に対して発行される自家型前払式支払手段(専ら当該従業員が使用することとされているものに限る。)その他これに類するものとして政令で定める前払式支払手段

prepaid payment instruments specified by Cabinet Order as those pertaining to transactions that are subject to measures to protect advances pursuant to the provisions of the and other Acts; and

その他の法律の規定に基づき前受金の保全のための措置が講じられている取引に係る前払式支払手段として政令で定めるもの

prepaid payment instruments that are intended to be used only in a transaction that constitutes a commercial transaction for the users of prepaid payment instruments.

その利用者のために商行為となる取引においてのみ使用することとされている前払式支払手段

Section 2 Issuer of Prepaid Payment Instruments for Its Own Business

第二節 自家型発行者

A corporation (including an association or foundation without juridical personality for which the representative person or administrator has been designated) or an individual who issues prepaid payment instruments which are all prepaid payment instruments for their own business must, pursuant to the provisions of Cabinet Office Order, submit a written notice containing the following particulars to the Prime Minister when the unused balance on the base date of its prepaid payment instruments for their own business as of the base date has exceeded the standard amount (meaning the standard amount specified in Article 14, paragraph (1)) for the first time since the corporation commenced to issue prepaid payment instruments for their own business. The same applies to cases in which the corporation restarted to issue prepaid payment instruments for their own business after discontinuing the whole of the business of issuing prepaid payment instruments for their own business:

前払式支払手段を発行する法人(人格のない社団又は財団であって代表者又は管理人の定めのあるものを含む。)又は個人のうち、自家型前払式支払手段のみを発行する者は、基準日においてその自家型前払式支払手段の基準日未使用残高がその発行を開始してから最初に基準額(第十四条第一項に規定する基準額をいう。)を超えることとなったときは、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なければならない。自家型前払式支払手段の発行の業務の全部を廃止した後再びその発行を開始したときも、同様とする。

name, trade name or other name and address;

氏名、商号又は名称及び住所

in cases of a corporation, the amount of capital or contribution;

法人にあっては、資本金又は出資の額

name and location of the business office or office for the business of issuing prepaid payment instruments;

前払式支払手段の発行の業務に係る営業所又は事務所の名称及び所在地

in cases of a corporation (including an association or foundation without juridical personality for which the representative person or administrator has been designated), name of the representative person or administrator;

法人(人格のない社団又は財団であって代表者又は管理人の定めのあるものを含む。)にあっては、その代表者又は管理人の氏名

if a specified period of time which is available for the purpose of paying consideration for the purchase or renting of goods, etc. or the receipt of services being provided or for the purpose of claiming the delivery or provision of the goods, etc. or services, or the expiry date is set for the prepaid payment instruments, the period of time or due date;

物品等の購入若しくは借受けを行い、若しくは役務の提供を受ける場合にこれらの代価の弁済のために使用し、又は物品等の給付若しくは役務の提供を請求することができる期間又は期限が設けられているときは、当該期間又は期限

content and means of the business of issuing prepaid payment instruments;

前払式支払手段の発行の業務の内容及び方法

if a part of the business of issuing prepaid payment instruments is entrusted to a third party, the details of the business pertaining to the entrustment, the name or trade name or other name and address of the third party to whom the business of issuing prepaid payment instruments is entrusted;

前払式支払手段の発行の業務の一部を第三者に委託する場合にあっては、当該委託に係る業務の内容並びにその委託先の氏名又は商号若しくは名称及び住所

location and contact address of the business office or office that handles complaints from the users about the issuance and use of prepaid payment instruments or provide consultations for the users; and

前払式支払手段の発行及び利用に関する利用者からの苦情又は相談に応ずる営業所又は事務所の所在地及び連絡先

other particulars specified by Cabinet Office Order.

その他内閣府令で定める事項

Documents concerning finance and other documents specified by Cabinet Office Order must be attached to the written notice referred to in the preceding paragraph.

前項の届出書には、財務に関する書類その他の内閣府令で定める書類を添付しなければならない。

When any of the particulars set forth in the items of paragraph (1) (excluding item (v)) are changed, the issuer of prepaid payment instruments for its own business must notify the Prime Minister to that effect without delay.

自家型発行者は、第一項各号(第五号を除く。)に掲げる事項のいずれかに変更があったときは、遅滞なく、その旨を内閣総理大臣に届け出なければならない。

The Prime Minister must create a register of issuers of prepaid payment instruments for its own business and make it available for public inspection.

内閣総理大臣は、自家型発行者について、自家型発行者名簿を作成し、これを公衆の縦覧に供しなければならない。

Section 3 Issuer of Prepaid Payment Instruments for Third-Party Business

第三節 第三者型発行者

No person may engage in the business of issuing prepaid payment instruments for third-party business unless the person is a corporation who has been registered by the Prime Minister.

第三者型前払式支払手段の発行の業務は、内閣総理大臣の登録を受けた法人でなければ、行ってはならない。

© 2026 japanlaw.orgA copy for reading and reference — not an official source, and not legal advice. Only the Japanese text published by the government has legal effect.Run by Genjido LLC (Genjido 合同会社) · [email protected]ContactSourcesTermsPrivacy