Chapter III-4 Electronic Payment Instruments and Cryptoasset Intermediary Services
第三章の四 電子決済手段・暗号資産サービス仲介業
Section 1 General Provisions
第一節 総則
第六十三条の二十二の二(電子決済手段・暗号資産サービス仲介業者の登録)
Notwithstanding the provisions of Article 62-3 and Article 63-2, a person registered by the Prime Minister may provide electronic payment instruments and cryptoasset intermediary services.
内閣総理大臣の登録を受けた者は、第六十二条の三及び第六十三条の二の規定にかかわらず、電子決済手段・暗号資産サービス仲介業を営むことができる。
Article 63-22-3Application for Registration
第六十三条の二十二の三(登録の申請)
Pursuant to the provisions of Cabinet Office Order, a person who intends to be registered referred to in the preceding Article must submit a written application for registration containing the following particulars to the Prime Minister:
前条の登録を受けようとする者は、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登録申請書を内閣総理大臣に提出しなければならない。
trade name, other name or name, and address;
商号、名称又は氏名及び住所
in cases of a corporation, the name or other name of its officers (including, in cases of a foreign corporation, persons treated in the same manner under laws and regulations of a foreign state and the representative person in Japan; the same applies hereinafter in this Chapter);
法人にあっては、その役員(外国法人にあっては、外国の法令上これと同様に取り扱われている者及び国内における代表者を含む。以下この章において同じ。)の氏名又は名称
name and location of business offices or offices pertaining to the electronic payment instruments and cryptoasset intermediary services;
電子決済手段・暗号資産サービス仲介業に係る営業所又は事務所の名称及び所在地
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
categories of electronic payment instruments and cryptoasset intermediary services (meaning the categories of business pertaining to the acts set forth in the items of Article 2, paragraph (18); the same applies in Article 63-22-6, paragraph (1), Article 63-22-24, paragraph (2) and Article 107, item (xiv));
電子決済手段・暗号資産サービス仲介業の業務の種別(第二条第十八項各号に掲げる行為に係る業務の種別をいう。第六十三条の二十二の六第一項、第六十三条の二十二の二十四第二項及び第百七条第十四号において同じ。)
the particulars specified in (a) or (b), depending on the category of cases set forth in (a) or (b):
次のイ又はロに掲げる場合の区分に応じ、当該イ又はロに定める事項
if the applicant carries out electronic payment instruments intermediary acts: the name of the electronic payment instrument handled and the trade name or name and address of the person that issues the electronic payment instrument;
電子決済手段仲介行為を行う場合 取り扱う電子決済手段の名称並びに当該電子決済手段を発行する者の商号又は名称及び住所
if the applicant carries out cryptoasset intermediary acts: the name of the cryptoasset handled;
the particulars specified in (a) or (b), depending on the category of cases set forth in (a) or (b):
次のイ又はロに掲げる場合の区分に応じ、当該イ又はロに定める事項
if the applicant carries out electronic payment instruments intermediary acts: the trade name of the electronic payment instruments service provider from which the applicant receives entrustment (hereinafter referred to as the "principal electronic payment instruments service provider" in this Chapter);
電子決済手段仲介行為を行う場合 委託を受ける電子決済手段等取引業者(以下この章において「所属電子決済手段等取引業者」という。)の商号
if the applicant carries out cryptoasset intermediary acts: the trade name of the cryptoasset exchange service provider from which the applicant receives entrustment (hereinafter referred to as the "principal cryptoasset exchange service provider" in this Chapter);
details and means of the electronic payment instruments and cryptoasset intermediary services;
電子決済手段・暗号資産サービス仲介業の内容及び方法
if part of the electronic payment instruments and cryptoasset intermediary services is entrusted to a third party, the details of the business pertaining to the entrustment and the name or trade name or other name and address of the third party to whom the electronic payment instruments and cryptoasset intermediary services are entrusted;
電子決済手段・暗号資産サービス仲介業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
type of businesses, if the service provider conducts other businesses; and
他に事業を行っているときは、その事業の種類
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
A document in which the applicant pledges that the applicant does not fall under any of the items of Article 63-22-5, paragraph (1), documents containing particulars concerning the establishment of a system for ensuring the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner, and other documents specified by Cabinet Office Order must be attached to the written application for registration referred to in the preceding paragraph.
前項の登録申請書には、第六十三条の二十二の五第一項各号に該当しないことを誓約する書面、電子決済手段・暗号資産サービス仲介業を適正かつ確実に遂行する体制の整備に関する事項を記載した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。
第六十三条の二十二の四(電子決済手段・暗号資産サービス仲介業者登録簿)
The Prime Minister must, when an application for registration referred to in Article 63-22-2 is filed, register the following particulars in the register of electronic payment instruments and cryptoasset intermediary service providers, except when refusing the registration pursuant to the provisions of paragraph (1) of the following Article:
内閣総理大臣は、第六十三条の二十二の二の登録の申請があったときは、次条第一項の規定によりその登録を拒否する場合を除くほか、次に掲げる事項を電子決済手段・暗号資産サービス仲介業者登録簿に登録しなければならない。
particulars set forth under the items of paragraph (1) of the preceding Article;
前条第一項各号に掲げる事項
date of registration and registration number.
登録年月日及び登録番号
If the Prime Minister registers the particulars under the provisions of the preceding paragraph, the Minister must notify the applicant to that effect without delay.
内閣総理大臣は、前項の規定による登録をしたときは、遅滞なく、その旨を登録申請者に通知しなければならない。
The Prime Minister must make the register of electronic payment instruments and cryptoasset intermediary service providers available for public inspection.
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業者登録簿を公衆の縦覧に供しなければならない。
Article 63-22-5Refusal of Registration
第六十三条の二十二の五(登録の拒否)
The Prime Minister must refuse registration when an applicant falls under any of the following items, or a written application for registration or its accompanying documents contain a false statement about important particulars, or lack a statement about important particulars:
内閣総理大臣は、登録申請者が次の各号のいずれかに該当するとき、又は登録申請書若しくはその添付書類のうちに重要な事項について虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、その登録を拒否しなければならない。
a person who falls under any of the following:
次のいずれかに該当する者
a person that has not established a system for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner;
電子決済手段・暗号資産サービス仲介業を適正かつ確実に遂行する体制の整備が行われていない者
a person that has not established a system necessary for ensuring compliance with the provisions of this Chapter;
この章の規定を遵守するために必要な体制の整備が行われていない者
a person for whom the applicant's principal electronic payment instruments service provider or principal cryptoasset exchange service provider (hereinafter referred to as the "principal electronic payment instruments service provider, etc." in this Chapter and Article 88, item (i)) has not joined a certified association for payment service providers;
登録申請者の所属電子決済手段等取引業者又は所属暗号資産交換業者(以下この章及び第八十八条第一号において「所属電子決済手段等取引業者等」という。)が認定資金決済事業者協会に加入していない者
a person that intends to use a trade name or other name that is identical to the one currently being used by an electronic payment instruments service provider, a cryptoasset exchange service provider or another electronic payment instruments and cryptoasset intermediary service provider, or that may be misidentified as any of them;
電子決済手段等取引業者、暗号資産交換業者若しくは他の電子決済手段・暗号資産サービス仲介業者が現に用いている商号若しくは名称と同一の商号若しくは名称又はこれらの者と誤認されるおそれのある商号若しくは名称を用いようとする者
a person who had their registration referred to in Article 62-3 revoked pursuant to the provisions of Article 62-22, paragraph (1) or (2), had their registration referred to in Article 63-2 revoked pursuant to the provisions of Article 63-17, paragraph (1) or (2), or had their registration referred to in Article 63-22-2 revoked pursuant to the provisions of Article 63-22-20, paragraph (1) or (2), or had the registration, permission or license of the same type in a foreign state (including other administrative dispositions similar to the registration, permission or license) revoked pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act or the Banking Act, etc., and for whom five years have not elapsed from the date of the revocation;
第六十二条の二十二第一項若しくは第二項の規定により第六十二条の三の登録を取り消され、第六十三条の十七第一項若しくは第二項の規定により第六十三条の二の登録を取り消され、若しくは第六十三条の二十二の二十第一項若しくは第二項の規定により第六十三条の二十二の二の登録を取り消され、又はこの法律若しくは銀行法等に相当する外国の法令の規定により当該外国において受けている同種類の登録、許可若しくは免許(当該登録、許可又は免許に類するその他の行政処分を含む。)を取り消され、その取消しの日から五年を経過しない者
a person who has received an order to discontinue electronic payment instruments services pursuant to the provisions of Article 62-22, paragraph (1) as applied pursuant to Article 62-8, paragraph (2) following the deemed replacement of terms, or has received an order to discontinue the same type of services as electronic payment instruments services pursuant to the provisions of laws and regulations of a foreign state that are equivalent to this Act or the Banking Act, etc., and for whom five years have not elapsed from the date of the order;
第六十二条の八第二項の規定により読み替えて適用する第六十二条の二十二第一項の規定による電子決済手段等取引業の廃止の命令を受け、又はこの法律若しくは銀行法等に相当する外国の法令の規定による電子決済手段等取引業と同種類の業務の廃止の命令を受け、これらの命令の日から五年を経過しない者
a person who has been punished by a fine (including a punishment pursuant to laws and regulations of a foreign state equivalent to this) for violating the provisions of this Act, the Financial Instruments and Exchange Act, the Banking Act, etc., the Act on Engagement in Trust Business by Financial Institutions, the Act Regulating the Receipt of Contributions, the Receipt of Deposits, and Interest Rates, or the Trust Business Act, or laws and regulations of a foreign state equivalent thereto, and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
この法律、金融商品取引法、銀行法等、金融機関の信託業務の兼営等に関する法律、出資の受入れ、預り金及び金利等の取締りに関する法律若しくは信託業法又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者
a person whose other business is found to be against the public interest;
他に行う事業が公益に反すると認められる者
in cases of a corporation, a person that falls under any of the following:
法人である場合にあっては、次のいずれかに該当する者
a person that is a foreign corporation and does not have a representative person in Japan (limited to a person who is domiciled in Japan);
外国法人であって国内における代表者(国内に住所を有するものに限る。)を定めていない者
a person that has, among its officers, a person who falls under any of the following:
役員のうちに次のいずれかに該当する者のある者
a person specified by Cabinet Office Order as being unable to properly perform their duties pertaining to the electronic payment instruments and cryptoasset intermediary services due to a mental or physical disorder;
心身の故障のため電子決済手段・暗号資産サービス仲介業に係る職務を適正に執行することができない者として内閣府令で定める者
a person who has not had their rights restored after receiving an order to commence bankruptcy proceedings, or a person equivalent thereto pursuant to laws and regulations of a foreign state;
破産手続開始の決定を受けて復権を得ない者又は外国の法令上これに相当する者
a person who has been sentenced to imprisonment or heavier punishment (including equivalent punishment pursuant to laws and regulations of a foreign state), and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
拘禁刑以上の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者
a person who falls under (g) of the preceding item;
前号トに該当する者
if an electronic payment instruments and cryptoasset intermediary service provider that is a corporation has had its registration referred to in Article 63-22-2 revoked pursuant to the provisions of Article 63-22-20, paragraph (1) or (2), or a corporation has had the registration of the same type in a foreign state (including other administrative dispositions similar to the registration) revoked pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act, a person who was an officer of the corporation at any time during the thirty days prior to the date of the revocation and for whom five years have not elapsed from the date of the revocation, or a person specified by Cabinet Order as similar thereto.
法人である電子決済手段・暗号資産サービス仲介業者が第六十三条の二十二の二十第一項若しくは第二項の規定により第六十三条の二十二の二の登録を取り消された場合又は法人がこの法律に相当する外国の法令の規定により当該外国において受けている同種類の登録(当該登録に類するその他の行政処分を含む。)を取り消された場合において、その取消しの日前三十日以内にその法人の役員であった者で、当該取消しの日から五年を経過しない者その他これに準ずるものとして政令で定める者
in the case of an individual, a person who falls under any of the following:
個人である場合にあっては、次のいずれかに該当する者
an individual who has an address in a foreign country and has not appointed an agent in Japan;
外国に住所を有する個人であって国内における代理人を定めていない者
a person who falls under any of (b), (1) through (3) or (5) of the preceding item;
前号ロ(1)から(3)まで又は(5)のいずれかに該当する者
a minor who does not have the same capacity to act as an adult with regard to electronic payment instruments and cryptoasset intermediary services, whose legal representative (including, where the legal representative is a corporation, its officers) falls under any of (b), (1) through (5) of the preceding item.
電子決済手段・暗号資産サービス仲介業に関し成年者と同一の行為能力を有しない未成年者でその法定代理人(法定代理人が法人である場合にあっては、その役員を含む。)が前号ロ(1)から(5)までのいずれかに該当する者
If the Prime Minister refuses the registration pursuant to the provisions of the preceding paragraph, the Minister must notify the applicant to that effect by indicating the reason therefor without delay.
内閣総理大臣は、前項の規定により登録を拒否したときは、遅滞なく、その理由を示して、その旨を登録申請者に通知しなければならない。
Article 63-22-6Registration of Changes
第六十三条の二十二の六(変更登録等)
When an electronic payment instruments and cryptoasset intermediary service provider intends to change any of the particulars set forth in Article 63-22-3, paragraph (1), item (v) (limited to changes due to its intention to provide a new type of business), the electronic payment instruments and cryptoasset intermediary service provider must have the change registered by the Prime Minister, pursuant to the provisions of Cabinet Office Order.
電子決済手段・暗号資産サービス仲介業者は、第六十三条の二十二の三第一項第五号に掲げる事項の変更(新たな種別の業務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、内閣府令で定めるところにより、内閣総理大臣の変更登録を受けなければならない。
The provisions of the preceding three Articles apply mutatis mutandis to the registration of change referred to in the preceding paragraph. In this case, the term the "following particulars" in Article 63-22-3, paragraph (1) is replaced with the "particulars pertaining to the change", the term "any of the items of Article 63-22-5, paragraph (1)" in paragraph (2) of that Article is replaced with "Article 63-22-5, paragraph (1), item (i), (a) through (c)", the term the "following particulars" in Article 63-22-4, paragraph (1) is replaced with the "particulars pertaining to the change to the particulars set forth in paragraph (1), item (v) of the preceding Article", and the term "any of the following items" in paragraph (1) of the preceding Article is replaced with "any of (a) through (c) of item (i)".
前三条の規定は、前項の変更登録について準用する。この場合において、第六十三条の二十二の三第一項中「次に掲げる」とあるのは「変更に係る」と、同条第二項中「第六十三条の二十二の五第一項各号」とあるのは「第六十三条の二十二の五第一項第一号イからハまで」と、第六十三条の二十二の四第一項中「次に掲げる」とあるのは「前条第一項第五号に掲げる事項の変更に係る」と、前条第一項中「次の各号」とあるのは「第一号イからハまで」と読み替えるものとする。
When an electronic payment instruments and cryptoasset intermediary service provider intends to change any of the particulars set forth in Article 63-22-3, paragraph (1), items (vi) through (viii) (excluding cases specified by Cabinet Office Order as being less likely to weaken the protection of users of electronic payment instruments and cryptoasset intermediary services or hinder the proper and steady performance of electronic payment instruments and cryptoasset intermediary services), the electronic payment instruments and cryptoasset intermediary service provider must notify the Prime Minister to that effect in advance.
電子決済手段・暗号資産サービス仲介業者は、第六十三条の二十二の三第一項第六号から第八号までに掲げる事項のいずれかを変更しようとするとき(電子決済手段・暗号資産サービス仲介業の利用者の保護に欠け、又は電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行に支障を及ぼすおそれが少ない場合として内閣府令で定める場合を除く。)は、あらかじめ、その旨を内閣総理大臣に届け出なければならない。
If any of the particulars set forth in the items of Article 63-22-3, paragraph (1) are changed (excluding the case in which registration of change has been made under the provisions of paragraph (1), the case in which a notification has been filed under the provisions of the preceding paragraph, the case in which a notification has been filed under the provisions of Article 63-22-23, paragraph (1), cases falling under any of the items of paragraph (2) of that Article, and cases falling under any of items (ii) through (iv) of paragraph (3) of that Article), the electronic payment instruments and cryptoasset intermediary service provider must notify the Prime Minister to that effect without delay.
電子決済手段・暗号資産サービス仲介業者は、第六十三条の二十二の三第一項各号に掲げる事項のいずれかに変更があったとき(第一項の規定による変更登録を受けた場合、前項の規定による届出をした場合、第六十三条の二十二の二十三第一項の規定による届出をした場合、同条第二項各号のいずれかに該当する場合及び同条第三項第二号から第四号までのいずれかに該当する場合を除く。)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。
If an electronic payment instruments and cryptoasset intermediary service provider that carries out business pertaining to all of the acts set forth in the items of Article 2, paragraph (18) comes to fall under any of the cases set forth in the following items (excluding where it falls under all of the cases set forth in the following items), it is deemed that a notification under the provisions of the preceding paragraph has been filed with the content specified in the relevant item:
第二条第十八項各号に掲げる行為に係る業務のいずれも行う電子決済手段・暗号資産サービス仲介業者が、次の各号に掲げる場合のいずれかに該当することとなったとき(次の各号に掲げる場合のいずれにも該当する場合を除く。)は、当該各号に定める内容の前項の規定による届出があったものとみなす。
when any of the following applies: the effect that it will not carry out business pertaining to electronic payment instruments intermediary acts with regard to the particulars set forth in Article 63-22-3, paragraph (1), item (v):
次のいずれかに該当するとき 第六十三条の二十二の三第一項第五号に掲げる事項について電子決済手段仲介行為に係る業務を行わない旨
when it has received the registration referred to in Article 62-3 (limited to registration in which the particulars set forth in Article 62-4, paragraph (1), item (vii) include electronic payment instruments-related business) or the registration of change referred to in Article 62-7, paragraph (1) (limited to registration of change due to its intention to newly carry out electronic payment instruments-related business);
第六十二条の三の登録(第六十二条の四第一項第七号に掲げる事項に電子決済手段関連業務を含むものに限る。)又は第六十二条の七第一項の変更登録(新たに電子決済手段関連業務を行おうとすることによるものに限る。)を受けたとき。
when there is no longer a principal electronic payment instruments service provider.
所属電子決済手段等取引業者がなくなったとき。
when any of the following applies: the effect that it will not carry out business pertaining to cryptoasset intermediary acts with regard to the particulars set forth in Article 63-22-3, paragraph (1), item (v):
次のいずれかに該当するとき 第六十三条の二十二の三第一項第五号に掲げる事項について暗号資産仲介行為に係る業務を行わない旨
when it has received the registration referred to in Article 63-2;
第六十三条の二の登録を受けたとき。
when there is no longer a principal cryptoasset exchange service provider.
所属暗号資産交換業者がなくなったとき。
When the Prime Minister has accepted a notification under the provisions of paragraph (3) or (4) (including where a notification is deemed to have been filed under the provisions of paragraph (4) pursuant to the provisions of the preceding paragraph), the Prime Minister must register the notified particulars in the register of electronic payment instruments and cryptoasset intermediary service providers.
Article 63-22-7Prohibition of Name Lending
第六十三条の二十二の七(名義貸しの禁止)
An electronic payment instruments and cryptoasset intermediary service provider must not have another person provide electronic payment instruments and cryptoasset intermediary services in the name of the electronic payment instruments and cryptoasset intermediary service provider.
電子決済手段・暗号資産サービス仲介業者は、自己の名義をもって、他人に電子決済手段・暗号資産サービス仲介業を行わせてはならない。
Article 63-22-8Clear Indication of Trade Name, etc.
第六十三条の二十二の八(商号等の明示)
When an electronic payment instruments and cryptoasset intermediary service provider intends to carry out the acts set forth in the items of Article 2, paragraph (18) (referred to as "electronic payment instruments and cryptoasset intermediary acts" in the following Article and Article 63-22-14), the electronic payment instruments and cryptoasset intermediary service provider must, in advance, clarify the following particulars to users:
電子決済手段・暗号資産サービス仲介業者は、第二条第十八項各号に掲げる行為(次条及び第六十三条の二十二の十四において「電子決済手段・暗号資産仲介行為」という。)を行おうとするときは、あらかじめ、利用者に対し次に掲げる事項を明らかにしなければならない。
the trade name of the principal electronic payment instruments service provider, etc.;
the fact that the provider has no authority to act as agent for the principal electronic payment instruments service provider, etc.;
所属電子決済手段等取引業者等の代理権がない旨
the purport of the provisions of Article 63-22-13;
第六十三条の二十二の十三の規定の趣旨
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
第六十三条の二十二の九(電子決済手段・暗号資産サービス仲介業者に係る制限)
An electronic payment instruments and cryptoasset intermediary service provider must not, with a user of the electronic payment instruments and cryptoasset intermediary services it carries out as the other party, perform any of the acts set forth in the items of Article 2, paragraph (10) and the items of paragraph (15) of that Article, other than electronic payment instruments and cryptoasset intermediary acts performed upon commission from a principal electronic payment instruments service provider, etc. (excluding the acts set forth in the items of paragraph (10) of that Article performed where the electronic payment instruments and cryptoasset intermediary service provider is an electronic payment instruments service provider, and the acts set forth in the items of paragraph (15) of that Article performed where the electronic payment instruments and cryptoasset intermediary service provider is a cryptoasset exchange service provider).
電子決済手段・暗号資産サービス仲介業者は、その行う電子決済手段・暗号資産サービス仲介業の利用者を相手方とし、所属電子決済手段等取引業者等の委託を受けて行う電子決済手段・暗号資産仲介行為以外の第二条第十項各号及び第十五項各号に掲げる行為(当該電子決済手段・暗号資産サービス仲介業者が電子決済手段等取引業者である場合に行う同条第十項各号に掲げる行為及び当該電子決済手段・暗号資産サービス仲介業者が暗号資産交換業者である場合に行う同条第十五項各号に掲げる行為を除く。)をしてはならない。
Section 2 Business
第二節 業務
Article 63-22-10Information Security Management
第六十三条の二十二の十(情報の安全管理)
An electronic payment instruments and cryptoasset intermediary service provider must, pursuant to the provisions of Cabinet Office Order, take necessary measures for preventing leakage, loss, or damage to information pertaining to the electronic payment instruments and cryptoasset intermediary services and other measures for the security management of relevant information.
電子決済手段・暗号資産サービス仲介業者は、内閣府令で定めるところにより、電子決済手段・暗号資産サービス仲介業に係る情報の漏えい、滅失又は毀損の防止その他の当該情報の安全管理のために必要な措置を講じなければならない。
Article 63-22-11Guidance of Entrusted Parties
第六十三条の二十二の十一(委託先に対する指導)
If an electronic payment instruments and cryptoasset intermediary service provider entrusts (including the case under multi-tier entrustment arrangements) part of the electronic payment instruments and cryptoasset intermediary services to a third party, the electronic payment instruments and cryptoasset intermediary service provider must provide guidance to the third party to whom the relevant business has been entrusted and take other measures necessary for ensuring the operation of the business in a proper and steady manner pursuant to the provisions of Cabinet Office Order.
電子決済手段・暗号資産サービス仲介業者は、電子決済手段・暗号資産サービス仲介業の一部を第三者に委託(二以上の段階にわたる委託を含む。)をした場合には、内閣府令で定めるところにより、当該委託に係る業務の委託先に対する指導その他の当該業務の適正かつ確実な遂行を確保するために必要な措置を講じなければならない。
Article 63-22-12Measures for Protecting Users
第六十三条の二十二の十二(利用者の保護等に関する措置)
When an electronic payment instruments and cryptoasset intermediary service provider carries out business pertaining to electronic payment instruments intermediary acts, it must, pursuant to the provisions of Cabinet Office Order, provide explanation to prevent users from mistaking the business pertaining to electronic payment instruments intermediary acts for the business carried out by deposit-taking institutions, a funds transfer service provider, or a specified trust company, provide information about details of electronic payment instruments, fees and other terms and conditions of contracts related to the business pertaining to electronic payment instruments intermediary acts, and take other measures necessary for protecting the users of the business pertaining to electronic payment instruments intermediary acts and ensuring the provision of the business pertaining to electronic payment instruments intermediary acts in a proper and steady manner.
電子決済手段・暗号資産サービス仲介業者は、電子決済手段仲介行為に係る業務を行う場合には、内閣府令で定めるところにより、電子決済手段仲介行為に係る業務と銀行等、資金移動業者又は特定信託会社が行う業務との誤認を防止するための説明、電子決済手段の内容、手数料その他の電子決済手段仲介行為に係る業務に係る契約の内容についての情報の提供その他の電子決済手段仲介行為に係る業務の利用者の保護を図り、及び電子決済手段仲介行為に係る業務の適正かつ確実な遂行を確保するために必要な措置を講じなければならない。
When an electronic payment instruments and cryptoasset intermediary service provider carries out business pertaining to cryptoasset intermediary acts, it must, pursuant to the provisions of Cabinet Office Order, provide explanation concerning the characteristics of cryptoassets, and information about fees and other terms and conditions of contracts pertaining to the business pertaining to cryptoasset intermediary acts, and take other measures necessary for protecting the users of the business pertaining to cryptoasset intermediary acts and ensuring the provision of the business pertaining to cryptoasset intermediary acts in a proper and steady manner.
電子決済手段・暗号資産サービス仲介業者は、暗号資産仲介行為に係る業務を行う場合には、内閣府令で定めるところにより、暗号資産の性質に関する説明、手数料その他の暗号資産仲介行為に係る業務に係る契約の内容についての情報の提供その他の暗号資産仲介行為に係る業務の利用者の保護を図り、及び暗号資産仲介行為に係る業務の適正かつ確実な遂行を確保するために必要な措置を講じなければならない。
An electronic payment instruments and cryptoasset intermediary service provider must not carry out cryptoasset intermediary acts by granting credit to a user of the business pertaining to cryptoasset intermediary acts.
電子決済手段・暗号資産サービス仲介業者は、暗号資産仲介行為に係る業務の利用者に信用を供与して暗号資産仲介行為を行ってはならない。
Article 63-22-13Prohibition on Depositing Money
第六十三条の二十二の十三(金銭等の預託の禁止)
An electronic payment instruments and cryptoasset intermediary service provider must not, for any reason, receive a deposit of money or other property from a user, or have a person specified by Cabinet Order as being closely related to that electronic payment instruments and cryptoasset intermediary service provider deposit a user's money or other property, in connection with the electronic payment instruments and cryptoasset intermediary services it provides.
電子決済手段・暗号資産サービス仲介業者は、いかなる名目によるかを問わず、その行う電子決済手段・暗号資産サービス仲介業に関して、利用者から金銭その他の財産の預託を受け、又は当該電子決済手段・暗号資産サービス仲介業者と密接な関係を有する者として政令で定める者に利用者の金銭その他の財産を預託させてはならない。
第六十三条の二十二の十四(所属電子決済手段等取引業者等の賠償責任)
The person specified in each of the following items in accordance with the category of acts set forth in that item is liable to compensate for any loss or damage that the electronic payment instruments and cryptoasset intermediary service provider that entrusted the act has caused to users in relation to the act set forth in that item; provided, however, that this does not apply if the person specified in that item has exercised reasonable care in entrusting the act to that electronic payment instruments and cryptoasset intermediary service provider and has endeavored to prevent the occurrence of loss or damage caused to users in relation to the electronic payment instruments and cryptoasset intermediary acts carried out by that person.
次の各号に掲げる行為の区分に応じ、当該各号に定める者は、その委託を行った電子決済手段・暗号資産サービス仲介業者が当該各号に掲げる行為につき利用者に加えた損害を賠償する責任を負う。ただし、当該各号に定める者がその電子決済手段・暗号資産サービス仲介業者への委託につき相当の注意をし、かつ、その者の行う電子決済手段・暗号資産仲介行為につき利用者に加えた損害の発生の防止に努めたときは、この限りでない。
electronic payment instruments intermediary acts: the principal electronic payment instruments service provider that entrusted those electronic payment instruments intermediary acts;
電子決済手段仲介行為 当該電子決済手段仲介行為を委託した所属電子決済手段等取引業者
cryptoasset intermediary acts: the principal cryptoasset exchange service provider that entrusted those cryptoasset intermediary acts.
暗号資産仲介行為 当該暗号資産仲介行為を委託した所属暗号資産交換業者
Article 63-22-15Application Mutatis Mutandis of the Financial Instruments and Exchange Act, etc.
第六十三条の二十二の十五(金融商品取引法等の準用)
The provisions of Article 37, Article 37-3, paragraphs (1) and (2), Article 37-4, Article 37-6, paragraph (3) and the main clause of paragraph (4), Article 38 (excluding items (vii) and (viii)) and Article 40 of the Financial Instruments and Exchange Act apply mutatis mutandis to an electronic payment instruments and cryptoasset intermediary service provider that carries out business pertaining to electronic payment instruments intermediary acts relating to a specified contract for electronic payment instruments transaction prescribed in Article 62-17, paragraph (1). In this case, the terms or phrases listed in the middle column of the table below in the provisions of that Act listed in the left-hand column of that table are deemed to be replaced with the respective terms or phrases listed in the right-hand column of that table; and any other necessary technical replacement of terms is specified by Cabinet Order:
| Article 37, paragraph (1), item (iii) | customer | user |
| Article 37, paragraph (2) | an act that constitutes a financial instruments transaction | the conclusion of a specified contract for electronic payment instruments transaction (meaning the specified contract for electronic payment instruments transaction prescribed in Article 62-17, paragraph (1) of the Payment Services Act; the same applies hereinafter) |
| Article 37-3, paragraph (1) | intends to conclude | carries out intermediation for the conclusion of |
| to the customer | to the user | |
| Article 37-3, paragraph (1), item (i) | trade name | trade name and the trade name of its principal electronic payment instruments service provider (meaning the principal electronic payment instruments service provider prescribed in Article 63-22-3, paragraph (1), item (vii), (a) of the Payment Services Act; the same applies in Article 37-6, paragraph (3)) |
| Article 37-3, paragraph (1), item (iv) | customer | user |
| Article 37-3, paragraph (1), item (v) | customer | user |
| an act that constitutes a financial instruments transaction carried out | a specified contract for electronic payment instruments transaction concluded | |
| money rate, the value of currencies, quotations on the financial instruments market | value of currencies | |
| Article 37-3, paragraph (1), items (vi) and (vii) | customer | user |
| Article 37-3, paragraph (2) | to the customer | to the user |
| of the customer | of the user | |
| customer attributes" | user attributes" | |
| Article 37-3, paragraph (2), proviso | customer attributes | user attributes |
| the customer | the user | |
| Article 37-4 | customer | user |
| Article 37-6, paragraph (3) | if a financial instruments transaction contract is cancelled pursuant to the provisions of paragraph (1) | if damages or other money has been paid to the principal electronic payment instruments service provider in connection with the cancellation, at the request of the user, of a specified contract for electronic payment instruments transaction |
| an amount in excess of the amount specified by Cabinet Office Order as the amount of fees, remuneration and other consideration to be paid by the customer in relation to the financial instruments transaction contract that corresponds to the period until the cancellation of the financial instruments transaction contract (referred to as "consideration" in the following paragraph), upon the cancellation of the financial instruments transaction contract | payment | |
| or payment of a penalty | payment of other money, to the person who made the cancellation, | |
| Article 37-6, paragraph (4) | pursuant to the provisions of paragraph (1) | at the request of the user |
| customer | user | |
| Article 38, item (i) | or solicitation thereof | intermediation or solicitation thereof |
| customer | user | |
| Article 38, items (ii) through (vi) | customer | user |
| Article 40, item (i) | an act that constitutes a financial instruments transaction | the conclusion of a specified contract for electronic payment instruments transaction |
| customer | user | |
| Article 40, item (ii) | customer | user |
金融商品取引法第三十七条、第三十七条の三第一項及び第二項、第三十七条の四、第三十七条の六第三項及び第四項本文、第三十八条(第七号及び第八号を除く。)並びに第四十条の規定は、第六十二条の十七第一項に規定する特定電子決済手段等取引契約に係る電子決済手段仲介行為に係る業務を行う電子決済手段・暗号資産サービス仲介業者について準用する。この場合において、次の表の上欄に掲げる同法の規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
| 第三十七条第一項第三号 | 顧客 | 利用者 |
| 第三十七条第二項 | 金融商品取引行為 | 特定電子決済手段等取引契約(資金決済に関する法律第六十二条の十七第一項に規定する特定電子決済手段等取引契約をいう。以下同じ。)の締結 |
| 第三十七条の三第一項 | を締結しようとする | の締結の媒介を行う |
| 顧客に | 利用者に | |
| 第三十七条の三第一項第一号 | の商号 | 及びその所属電子決済手段等取引業者(資金決済に関する法律第六十三条の二十二の三第一項第七号イに規定する所属電子決済手段等取引業者をいう。第三十七条の六第三項において同じ。)の商号 |
| 第三十七条の三第一項第四号 | 顧客 | 利用者 |
| 第三十七条の三第一項第五号 | 顧客 | 利用者 |
| 行う金融商品取引行為 | 締結する特定電子決済手段等取引契約 | |
| 金利、通貨の価格、金融商品市場における相場 | 通貨の価格 | |
| 第三十七条の三第一項第六号及び第七号 | 顧客 | 利用者 |
| 第三十七条の三第二項 | 顧客に | 利用者に |
| 顧客の | 利用者の | |
| 顧客属性」 | 利用者属性」 | |
| 第三十七条の三第二項ただし書 | 顧客属性 | 利用者属性 |
| 顧客が | 利用者が | |
| 第三十七条の四 | 顧客 | 利用者 |
| 第三十七条の六第三項 | 第一項の規定による金融商品取引契約の解除があつた場合には | 利用者からの申出による特定電子決済手段等取引契約の解除に伴い所属電子決済手段等取引業者に損害賠償その他の金銭の支払をした場合において |
| 金融商品取引契約の解除までの期間に相当する手数料、報酬その他の当該金融商品取引契約に関して顧客が支払うべき対価(次項において「対価」という。)の額として内閣府令で定める金額を超えて当該金融商品取引契約の解除 | 支払 | |
| 又は違約金の支払を | その他の金銭の支払を、解除をした者に対し、 | |
| 第三十七条の六第四項 | 第一項の規定による | 利用者からの申出による |
| 顧客 | 利用者 | |
| 第三十八条第一号 | 又はその勧誘 | の媒介又は勧誘 |
| 顧客 | 利用者 | |
| 第三十八条第二号から第六号まで | 顧客 | 利用者 |
| 第四十条第一号 | 金融商品取引行為 | 特定電子決済手段等取引契約の締結 |
| 顧客 | 利用者 | |
| 第四十条第二号 | 顧客 | 利用者 |
The provisions of Article 63-9-2 and Article 63-9-3 apply mutatis mutandis to an electronic payment instruments and cryptoasset intermediary service provider that carries out cryptoasset intermediary acts. In this case, the phrase "concerning the cryptoasset exchange service" in Article 63-9-2 is deemed to be replaced with "concerning the business pertaining to cryptoasset intermediary acts"; in item (i) of that Article, the phrase "trade name" is deemed to be replaced with "trade name, other name or name"; in Article 63-9-3, item (i), the phrase "when concluding a contract for engaging in" is deemed to be replaced with "when intermediating the conclusion of a contract for engaging in", the phrase "user of cryptoasset exchange service" is deemed to be replaced with "user of business pertaining to cryptoasset intermediary acts", the phrase "any acts set forth in the items of Article 2, paragraph (15)" is deemed to be replaced with "any acts set forth in the items of Article 2, paragraph (15) that the principal cryptoasset exchange service provider (meaning the principal cryptoasset exchange service provider prescribed in Article 63-22-3, paragraph (1), item (vii), (b); the same applies hereinafter in this item) carries out", and the phrase "conclusion, etc. of a cryptoasset exchange contract" is deemed to be replaced with "intermediation, etc. of the conclusion of a cryptoasset exchange contract"; in item (ii) of that Article, the phrase "concerning the cryptoasset exchange service" is deemed to be replaced with "concerning the business pertaining to cryptoasset intermediary acts"; in item (iii) of that Article, the phrase "concluding a cryptoasset exchange contract, etc." is deemed to be replaced with "intermediating the conclusion of a cryptoasset exchange contract, etc." and the phrase "concerning the cryptoasset exchange service" is deemed to be replaced with "concerning the business pertaining to cryptoasset intermediary acts"; and in item (iv) of that Article, the phrase "cryptoasset exchange services" is deemed to be replaced with "business pertaining to cryptoasset intermediary acts".
第六十三条の九の二及び第六十三条の九の三の規定は、暗号資産仲介行為を行う電子決済手段・暗号資産サービス仲介業者について準用する。この場合において、第六十三条の九の二中「暗号資産交換業に」とあるのは「暗号資産仲介行為に係る業務に」と、同条第一号中「商号」とあるのは「商号、名称又は氏名」と、第六十三条の九の三第一号中「暗号資産交換業」とあるのは「暗号資産仲介行為に係る業務」と、「第二条第十五項各号に掲げる行為」とあるのは「所属暗号資産交換業者(第六十三条の二十二の三第一項第七号ロに規定する所属暗号資産交換業者をいう。以下この号において同じ。)との間の当該所属暗号資産交換業者が第二条第十五項各号に掲げる行為」と、「又はその勧誘」とあるのは「の媒介又は勧誘」と、「暗号資産交換契約の締結等」とあるのは「暗号資産交換契約の締結の媒介等」と、同条第二号中「暗号資産交換業」とあるのは「暗号資産仲介行為に係る業務」と、同条第三号中「暗号資産交換契約の締結等」とあるのは「暗号資産交換契約の締結の媒介等」と、「暗号資産交換業」とあるのは「暗号資産仲介行為に係る業務」と、同条第四号中「暗号資産交換業」とあるのは「暗号資産仲介行為に係る業務」と読み替えるものとする。
Section 3 Supervision
第三節 監督
Article 63-22-16Books and Documents
第六十三条の二十二の十六(帳簿書類)
Pursuant to the provisions of Cabinet Office Order, an electronic payment instruments and cryptoasset intermediary service provider must prepare and preserve the books and documents on its electronic payment instruments and cryptoasset intermediary services.
電子決済手段・暗号資産サービス仲介業者は、内閣府令で定めるところにより、その電子決済手段・暗号資産サービス仲介業に関する帳簿書類を作成し、これを保存しなければならない。
Article 63-22-17Written Reports
第六十三条の二十二の十七(報告書)
Pursuant to the provisions of Cabinet Office Order, an electronic payment instruments and cryptoasset intermediary service provider must prepare a written report on its electronic payment instruments and cryptoasset intermediary services for each business year and submit it to the Prime Minister.
電子決済手段・暗号資産サービス仲介業者は、事業年度ごとに、内閣府令で定めるところにより、電子決済手段・暗号資産サービス仲介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。
Article 63-22-18On-Site Inspections
第六十三条の二十二の十八(立入検査等)
When the Prime Minister finds it necessary for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner, the Minister may order an electronic payment instruments and cryptoasset intermediary service provider to submit reports or materials that can be used as reference for its business or property, or have officials enter the business office, office or other facility of that electronic payment instruments and cryptoasset intermediary service provider, ask questions about the status of its business or property or inspect its books and documents or other items.
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行のために必要があると認めるときは、電子決済手段・暗号資産サービス仲介業者に対し当該電子決済手段・暗号資産サービス仲介業者の業務若しくは財産に関し参考となるべき報告若しくは資料の提出を命じ、又は当該職員に当該電子決済手段・暗号資産サービス仲介業者の営業所、事務所その他の施設に立ち入らせ、その業務若しくは財産の状況に関して質問させ、若しくは帳簿書類その他の物件を検査させることができる。
When the Prime Minister finds it particularly necessary for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner, to the extent necessary for this, the Minister may order a person to whom business has been entrusted by the electronic payment instruments and cryptoasset intermediary service provider (including persons to whom the business has been entrusted by the entrusted person (including those under multi-tier entrustment arrangements); hereinafter the same applies in this Article) to submit reports or materials that can be used as reference for the status of the business or property of the electronic payment instruments and cryptoasset intermediary service provider, or have officials enter the facility of the person to whom business has been entrusted by the electronic payment instruments and cryptoasset intermediary service provider, ask questions about the status of the business or property of the electronic payment instruments and cryptoasset intermediary service provider or inspect its books and documents or other items.
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行のため特に必要があると認めるときは、その必要の限度において、当該電子決済手段・暗号資産サービス仲介業者から業務の委託を受けた者(その者から委託(二以上の段階にわたる委託を含む。)を受けた者を含む。以下この条において同じ。)に対し当該電子決済手段・暗号資産サービス仲介業者の業務若しくは財産の状況に関し参考となるべき報告若しくは資料の提出を命じ、又は当該職員に当該電子決済手段・暗号資産サービス仲介業者から業務の委託を受けた者の施設に立ち入らせ、当該電子決済手段・暗号資産サービス仲介業者の業務若しくは財産の状況に関して質問させ、若しくは帳簿書類その他の物件を検査させることができる。
A person to whom business has been entrusted by an electronic payment instruments and cryptoasset intermediary service provider referred to in the preceding paragraph may refuse the submission of reports or materials, or the questions or inspection under the provisions of that paragraph if there are reasonable grounds for doing so.
前項の電子決済手段・暗号資産サービス仲介業者から業務の委託を受けた者は、正当な理由があるときは、同項の規定による報告若しくは資料の提出又は質問若しくは検査を拒むことができる。
Article 63-22-19Order to Improve Business Operations
第六十三条の二十二の十九(業務改善命令)
When the Prime Minister finds it necessary for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner, to the extent necessary for this, the Minister may order an electronic payment instruments and cryptoasset intermediary service provider to take necessary measures to improve the operation of its business or its financial status or other measures necessary for the purpose of supervision.
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、電子決済手段・暗号資産サービス仲介業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Article 63-22-20Revocation of Registration
第六十三条の二十二の二十(登録の取消し等)
If an electronic payment instruments and cryptoasset intermediary service provider falls under any of the following items, the Prime Minister may revoke its registration referred to in Article 63-22-2 or order the electronic payment instruments and cryptoasset intermediary service provider to suspend all or part of its electronic payment instruments and cryptoasset intermediary services, specifying a period of suspension not exceeding six months:
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業者が次の各号のいずれかに該当するときは、第六十三条の二十二の二の登録を取り消し、又は六月以内の期間を定めて電子決済手段・暗号資産サービス仲介業の全部若しくは一部の停止を命ずることができる。
the electronic payment instruments and cryptoasset intermediary service provider has come to fall under any of the items of Article 63-22-5, paragraph (1);
第六十三条の二十二の五第一項各号のいずれかに該当することとなったとき。
when the registration referred to in Article 63-22-2 or the change referred to in Article 63-22-6, paragraph (1) has been registered through wrongful means; or
不正の手段により第六十三条の二十二の二の登録又は第六十三条の二十二の六第一項の変更登録を受けたとき。
when it violates this Act or an order under this Act, or a disposition based on this Act or an order.
この法律若しくはこの法律に基づく命令又はこれらに基づく処分に違反したとき。
If the Prime Minister is unable to ascertain the location of a business office or office of an electronic payment instruments and cryptoasset intermediary service provider, or the whereabouts of an electronic payment instruments and cryptoasset intermediary service provider (in the case of a corporation, the whereabouts of the officer representing the corporation (in the case of a foreign corporation, the representative person in Japan)), the Prime Minister may, pursuant to the provisions of Cabinet Office Order, issue a public notice of that fact and, if no application is made by the electronic payment instruments and cryptoasset intermediary service provider after 30 days have passed since the day of the public notice, revoke the registration of that electronic payment instruments and cryptoasset intermediary service provider under Article 63-22-2.
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業者の営業所若しくは事務所の所在地を確知できないとき、又は電子決済手段・暗号資産サービス仲介業者の所在(法人である場合にあっては、その法人を代表する役員(外国法人にあっては、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、その公告の日から三十日を経過しても当該電子決済手段・暗号資産サービス仲介業者から申出がないときは、当該電子決済手段・暗号資産サービス仲介業者の第六十三条の二十二の二の登録を取り消すことができる。
The provisions of Chapter III of the Administrative Procedure Act do not apply to a disposition under the preceding paragraph.
前項の規定による処分については、行政手続法第三章の規定は、適用しない。
Article 63-22-21Deletion of Registration
第六十三条の二十二の二十一(登録の抹消)
If the Prime Minister revokes the registration referred to in Article 63-22-2 pursuant to provisions of paragraph (1) or (2) of the preceding Article or when the registration referred to in Article 63-22-2 ceases to be effective pursuant to the provisions of Article 63-22-23, paragraph (3), the Minister must delete the registration.
内閣総理大臣は、前条第一項若しくは第二項の規定により第六十三条の二十二の二の登録を取り消したとき、又は第六十三条の二十二の二十三第三項の規定により第六十三条の二十二の二の登録がその効力を失ったときは、当該登録を抹消しなければならない。
Article 63-22-22Public Notice of Supervisory Dispositions
第六十三条の二十二の二十二(監督処分の公告)
If the Prime Minister takes a disposition under Article 63-22-20, paragraph (1) or (2), the Prime Minister must give public notice to that effect, pursuant to the provisions of Cabinet Office Order.
内閣総理大臣は、第六十三条の二十二の二十第一項又は第二項の規定による処分をしたときは、内閣府令で定めるところにより、その旨を公告しなければならない。
Section 4 Miscellaneous Provisions
第四節 雑則
Article 63-22-23Notification of Discontinuation of Business
第六十三条の二十二の二十三(廃止の届出等)
If an electronic payment instruments and cryptoasset intermediary service provider intends to discontinue all of the electronic payment instruments and cryptoasset intermediary services, to transfer all of the electronic payment instruments and cryptoasset intermediary services, to implement a merger (limited to a merger in which the electronic payment instruments and cryptoasset intermediary service provider disappears), to dissolve for reasons other than a merger or an order to commence bankruptcy proceedings, or to have another person succeed to all of the electronic payment instruments and cryptoasset intermediary services due to a company split, it must notify the Prime Minister to that effect in advance.
電子決済手段・暗号資産サービス仲介業者は、電子決済手段・暗号資産サービス仲介業の全部の廃止をし、電子決済手段・暗号資産サービス仲介業の全部の譲渡をし、合併(当該電子決済手段・暗号資産サービス仲介業者が合併により消滅する場合の当該合併に限る。)をし、合併及び破産手続開始の決定以外の理由による解散をし、又は会社分割による電子決済手段・暗号資産サービス仲介業の全部の承継をさせようとするときは、あらかじめ、その旨を内閣総理大臣に届け出なければならない。
If an electronic payment instruments and cryptoasset intermediary service provider comes to fall under any of the following cases, the person specified in the relevant item for that case must notify the Prime Minister to that effect without delay.
電子決済手段・暗号資産サービス仲介業者が次の各号に掲げる場合のいずれかに該当することとなったときは、当該各号に定める者は、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。
when the provider has discontinued part of the electronic payment instruments and cryptoasset intermediary services, transferred part of the electronic payment instruments and cryptoasset intermediary services, or had part of the electronic payment instruments and cryptoasset intermediary services succeeded to by a company split:the individual or corporation that discontinued, transferred or caused the succession of those electronic payment instruments and cryptoasset intermediary services;
電子決済手段・暗号資産サービス仲介業の一部の廃止をし、電子決済手段・暗号資産サービス仲介業の一部の譲渡をし、又は会社分割により電子決済手段・暗号資産サービス仲介業の一部の承継をさせたとき その電子決済手段・暗号資産サービス仲介業の廃止をし、譲渡をし、又は承継をさせた個人又は法人
when an individual who is an electronic payment instruments and cryptoasset intermediary service provider has died:that individual's heir; or
電子決済手段・暗号資産サービス仲介業者である個人が死亡したとき その相続人
when an order to commence bankruptcy proceedings has been made with respect to a corporation that is an electronic payment instruments and cryptoasset intermediary service provider:its bankruptcy trustee.
電子決済手段・暗号資産サービス仲介業者である法人について破産手続開始の決定があったとき その破産管財人
The registration of an electronic payment instruments and cryptoasset intermediary service provider under Article 63-22-2 ceases to be effective if it falls under any of the following items. In this case, a person who was that electronic payment instruments and cryptoasset intermediary service provider is still deemed to be an electronic payment instruments and cryptoasset intermediary service provider within the scope of the purpose of completing performance of the obligations it bears with regard to the electronic payment instruments and cryptoasset intermediary services that it conducts.
次の各号のいずれかに該当するときは、当該電子決済手段・暗号資産サービス仲介業者の第六十三条の二十二の二の登録は、その効力を失う。この場合において、当該電子決済手段・暗号資産サービス仲介業者であった者は、その行う電子決済手段・暗号資産サービス仲介業に関し負担する債務の履行を完了する目的の範囲内においては、なお電子決済手段・暗号資産サービス仲介業者とみなす。
when the electronic payment instruments and cryptoasset intermediary service provider has made a notification under paragraph (1) or has come to fall under either of the cases set forth in the preceding paragraph, item (ii) or item (iii);
電子決済手段・暗号資産サービス仲介業者が第一項の規定による届出をしたとき又は前項第二号若しくは第三号に掲げる場合のいずれかに該当することとなったとき。
when an electronic payment instruments and cryptoasset intermediary service provider that conducts each of the businesses relating to the acts set forth in the items of Article 2, paragraph (18) has come to fall under any of the following:
第二条第十八項各号に掲げる行為に係る業務のいずれも行う電子決済手段・暗号資産サービス仲介業者が次のいずれかに該当することとなったとき。
when it has received the registration under Article 62-3 (limited to a registration for which the particulars set forth in Article 62-4, paragraph (1), item (vii) include electronic payment instruments-related business; the same applies in (c) and the following item, (a)) or has had the change referred to in Article 62-7, paragraph (1) registered (limited to a change made by reason of intending to newly conduct electronic payment instruments-related business; the same applies in (c) and that item, (a)), and the registration under Article 63-2;
第六十二条の三の登録(第六十二条の四第一項第七号に掲げる事項に電子決済手段関連業務を含むものに限る。ハ及び次号イにおいて同じ。)又は第六十二条の七第一項の変更登録(新たに電子決済手段関連業務を行おうとすることによるものに限る。ハ及び同号イにおいて同じ。)及び第六十三条の二の登録を受けたとき。
when there ceases to be a principal electronic payment instruments service provider and a principal cryptoasset exchange service provider;
所属電子決済手段等取引業者及び所属暗号資産交換業者がなくなったとき。
when it has received the registration under Article 62-3 or has had the change referred to in Article 62-7, paragraph (1) registered, and there ceases to be a principal cryptoasset exchange service provider; or
第六十二条の三の登録又は第六十二条の七第一項の変更登録を受け、かつ、所属暗号資産交換業者がなくなったとき。
when it has received the registration under Article 63-2 and there ceases to be a principal electronic payment instruments service provider;
第六十三条の二の登録を受け、かつ、所属電子決済手段等取引業者がなくなったとき。
when an electronic payment instruments and cryptoasset intermediary service provider that conducts business relating to electronic payment instruments intermediary acts (excluding a person that conducts business relating to cryptoasset intermediary acts) has come to fall under any of the following:
電子決済手段仲介行為に係る業務を行う電子決済手段・暗号資産サービス仲介業者(暗号資産仲介行為に係る業務を行う者を除く。)が次のいずれかに該当することとなったとき。
when it has received the registration under Article 62-3 or has had the change referred to in Article 62-7, paragraph (1) registered; or
第六十二条の三の登録又は第六十二条の七第一項の変更登録を受けたとき。
when there ceases to be a principal electronic payment instruments service provider; or
所属電子決済手段等取引業者がなくなったとき。
when an electronic payment instruments and cryptoasset intermediary service provider that conducts business relating to cryptoasset intermediary acts (excluding a person that conducts business relating to electronic payment instruments intermediary acts) has come to fall under any of the following:
暗号資産仲介行為に係る業務を行う電子決済手段・暗号資産サービス仲介業者(電子決済手段仲介行為に係る業務を行う者を除く。)が次のいずれかに該当することとなったとき。
when it has received the registration under Article 63-2; or
第六十三条の二の登録を受けたとき。
when there ceases to be a principal cryptoasset exchange service provider.
所属暗号資産交換業者がなくなったとき。
Article 63-22-24Completion of Performance of Obligations Due to Revocation of Registration
第六十三条の二十二の二十四(登録の取消し等に伴う債務の履行の完了等)
If the registration of an electronic payment instruments and cryptoasset intermediary service provider under Article 63-22-2 has been revoked pursuant to Article 63-22-20, paragraph (1) or (2) (excluding a case specified by Cabinet Office Order as one in which there is little risk of failing to protect users of the electronic payment instruments and cryptoasset intermediary services or of impeding the proper and reliable performance of the electronic payment instruments and cryptoasset intermediary services), the person who was that electronic payment instruments and cryptoasset intermediary service provider must promptly complete performance of the obligations it bears with regard to the electronic payment instruments and cryptoasset intermediary services that it conducts. In this case, the person who was that electronic payment instruments and cryptoasset intermediary service provider is still deemed to be an electronic payment instruments and cryptoasset intermediary service provider within the scope of the purpose of completing performance of those obligations.
電子決済手段・暗号資産サービス仲介業者について、第六十三条の二十二の二十第一項又は第二項の規定により第六十三条の二十二の二の登録が取り消されたとき(電子決済手段・暗号資産サービス仲介業の利用者の保護に欠け、又は電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行に支障を及ぼすおそれが少ない場合として内閣府令で定める場合を除く。)は、当該電子決済手段・暗号資産サービス仲介業者であった者は、その行う電子決済手段・暗号資産サービス仲介業に関し負担する債務の履行を速やかに完了しなければならない。この場合において、当該電子決済手段・暗号資産サービス仲介業者であった者は、当該債務の履行を完了する目的の範囲内においては、なお電子決済手段・暗号資産サービス仲介業者とみなす。
If, with regard to an electronic payment instruments and cryptoasset intermediary service provider that conducts each of the businesses relating to the acts set forth in the items of Article 2, paragraph (18), it is deemed pursuant to Article 63-22-6, paragraph (5) that a notification has been made that it will not conduct business of one type with regard to the particulars set forth in Article 63-22-3, paragraph (1), item (v) (limited to cases that fall under Article 63-22-6, paragraph (5), item (i), (b) or item (ii), (b)), that electronic payment instruments and cryptoasset intermediary service provider must promptly complete performance of the obligations it bears in relation to that type of business. In this case, that electronic payment instruments and cryptoasset intermediary service provider is deemed to be registered under Article 63-22-2 as an electronic payment instruments and cryptoasset intermediary service provider conducting that type of business, within the scope of the purpose of completing performance of those obligations.
第二条第十八項各号に掲げる行為に係る業務のいずれも行う電子決済手段・暗号資産サービス仲介業者について、第六十三条の二十二の六第五項の規定により第六十三条の二十二の三第一項第五号に掲げる事項について一の種別の業務を行わない旨の届出があったものとみなされたとき(第六十三条の二十二の六第五項第一号ロ又は第二号ロに該当する場合に限る。)は、当該電子決済手段・暗号資産サービス仲介業者は、当該種別の業務に関し負担する債務の履行を速やかに完了しなければならない。この場合において、当該電子決済手段・暗号資産サービス仲介業者は、当該債務の履行を完了する目的の範囲内においては、なお当該種別の業務を行う電子決済手段・暗号資産サービス仲介業者として第六十三条の二十二の二の登録を受けているものとみなす。
第六十三条の二十二の二十五(外国電子決済手段・暗号資産サービス仲介業者の勧誘の禁止)
A foreign electronic payment instruments and cryptoasset intermediary service provider that has not received the registration under Article 63-22-2 must not engage in solicitation of a person in Japan regarding the acts set forth in the items of Article 2, paragraph (18) or equivalent acts.
第六十三条の二十二の二の登録を受けていない外国電子決済手段・暗号資産サービス仲介業者は、国内にある者に対して、第二条第十八項各号に掲げる行為又はこれらに相当する行為の勧誘をしてはならない。