一a person conducts the business of issuing prepaid payment instruments for third-party business (meaning prepaid payment instruments for third-party business prescribed in Article 3, paragraph (5); the same applies in item (iii)) without registering the business referred to in Article 7;

二a person has been registered as referred to in Article 7, Article 37, Article 62-3, Article 63-2 or Article 63-22-2, or the change referred to in Article 41, paragraph (1), Article 62-7, paragraph (1) or Article 63-22-6, paragraph (1) has been registered through wrongful means;

三a person, in violation of the provisions of Article 12, has another person conduct the business of issuing prepaid payment instruments for third-party business;

四a person violates an order to discontinue specified funds transfer services under the provisions of Article 56, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 37-2, paragraph (2);

五a person provides specified funds transfer services without filing a notification under the provisions of Article 37-2, paragraph (3) or files a false notification, or makes a false statement in a document to be attached to the notification pursuant to the provisions of that paragraph and submits the document;

六a person provides a new type of funds transfer service without registering the change referred to in Article 41, paragraph (1);

七a person, in violation of the provisions of Article 42, has another person provide the funds transfer service;

八a person provides electronic payment instruments services without registering the services as referred to in Article 62-3;

九a person provides a new type of electronic payment instruments services without registering the change as referred to in Article 62-7, paragraph (1);

十a person violates an order to discontinue electronic payment instruments services under the provisions of Article 62-22, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 62-8, paragraph (2);

十一a person, in violation of the provisions of Article 62-9, has another person provide the electronic payment instruments services;

十二a person provides the cryptoasset exchange services without registering the services referred to in Article 63-2;

十三a person, in violation of the provisions of Article 63-7, has another person provide the cryptoasset exchange services;

十四a person provides a new type of electronic payment instruments and cryptoasset intermediary services without registering the change referred to in Article 63-22-6, paragraph (1);

十五a person, in violation of the provisions of Article 63-22-7, has another person provide the electronic payment instruments and cryptoasset intermediary services;

十六a person provides funds transfer transaction analysis services without obtaining a license as referred to in Article 63-23;

十七a person obtains a license referred to in Article 63-23 or Article 63-33, paragraph (1) through wrongful means;

十八a person, in violation of the provisions of Article 63-26, has another person provide the funds transfer transaction analysis services;

十九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);

二十a person provides clearing services for interbank funds transfer without obtaining a license referred to in Article 64, paragraph (1); or

二十一a person obtains a license referred to in Article 64, paragraph (1) through wrongful means.

一a person provides type I funds transfer service prescribed in Article 36-2, paragraph (1) without obtaining the authorization referred to in Article 40-2, paragraph (1);

二a person violates an order to suspend all or part of the funds transfer service under the provisions of Article 56, paragraph (1);

三a person, in violation of the provisions of Article 62-14, paragraph (1), fails to manage users' electronic payment instruments separately from its own electronic payment instruments;

四a person violates an order to suspend all or part of the electronic payment instruments services pursuant to the provisions of Article 62-22, paragraph (1);

五a person, in violation of the provisions of Article 63-11, paragraph (1), fails to manage or entrust users' money separately from its own money, or a person, in violation of the provisions of the first sentence of paragraph (2) of that Article, fails to manage users' cryptoassets separately from its own cryptoassets;

六a person, in violation of the provisions of the first sentence of Article 63-11-2, paragraph (1), fails to hold performance-guarantee cryptoassets (meaning the performance-guarantee cryptoassets prescribed in that paragraph; hereinafter the same applies in this item) or fails to manage the performance-guarantee cryptoassets separately from its own cryptoassets other than the performance-guarantee cryptoassets;

七a person violates an order to suspend all or part of the cryptoasset exchange service pursuant to the provisions of Article 63-17, paragraph (1);

八a person violates an order to suspend all or part of the electronic payment instruments and cryptoasset intermediary services pursuant to the provisions of Article 63-22-20, paragraph (1);

九a person violates an order to suspend all or part of the business pursuant to the provisions of Article 63-37, paragraph (2);

十a person violates an order to suspend all or part of the business pursuant to the provisions of Article 82, paragraph (2); or

十一a person violates an order to suspend all or part of the business pursuant to the provisions of Article 96, paragraph (2).

一a person fails to give a public notice under the provisions of Article 20, paragraph (2), Article 61, paragraph (3), Article 62-25, paragraph (3) or Article 63-20, paragraph (3) or gives a false public notice;

二a person, in violation of Article 43, paragraph (1), fails to make a deposit;

三a person, in violation of the provisions of the second sentence of Article 45-2, paragraph (1), fails to implement the management by using the method of management by bank deposits or savings prescribed in item (i) of that paragraph;

四a person, in violation of an order under the provisions of Article 46, fails to make a deposit;

五a person fails to prepare or maintain the books and documents under the provisions of Article 52, Article 62-18, Article 63-13, Article 63-22-16 or Article 78, or prepares false books or documents;

六a person fails to submit the written reports under the provisions of Article 53, paragraph (1) or (2), Article 62-19, paragraph (1) or (2), Article 63-14, paragraph (1) or (2), Article 63-22-17, Article 63-34 or Article 79 or the accompanying documents under the provisions of Article 53, paragraph (3), Article 62-19, paragraph (3) or (4), Article 63-14, paragraph (3) or (4) or submits false written reports or accompanying documents;

七a person fails to submit reports or materials under the provisions of Article 54, paragraph (1) or (2), Article 62-20, paragraph (1) or (2), Article 63-15, paragraph (1) or (2), Article 63-22-18, paragraph (1) or (2), Article 63-35, paragraph (1) or (2) or Article 80, paragraph (1) or (2), or submits false reports or materials;

八a person fails to answer or gives a false answer to the questions asked by the officials under the provisions of Article 54, paragraph (1) or (2), Article 62-20, paragraph (1) or (2), Article 63-15, paragraph (1) or (2), Article 63-22-18, paragraph (1) or (2), Article 63-35, paragraph (1) or (2) or Article 80, paragraph (1) or (2), or refuses, prevents or evades the inspection under these provisions;

九a person violates the provisions of Article 38 (limited to the part pertaining to item (i)) of the Financial Instruments and Exchange Act as applied mutatis mutandis pursuant to Article 62-17, paragraph (1) or Article 63-22-15, paragraph (1) (hereinafter referred to as the "Financial Instruments and Exchange Act as applied mutatis mutandis");

十a person violates an order under the provisions of Article 62-21-2 or Article 63-16-2;

十一a person, in violation of the provisions of Article 63-9-3 (including as applied mutatis mutandis pursuant to Article 63-22-15, paragraph (2); the same applies hereinafter in this item), engages in the act set forth in item (i) of Article 63-9-3;

十二a person made false statements in the written application for a license under the provisions of Article 63-24, paragraph (1) (including as applied mutatis mutandis pursuant to Article 63-33, paragraph (3)) or the accompanying documents under the provisions of Article 63-24, paragraph (2) (including as applied mutatis mutandis pursuant to Article 63-33, paragraph (3)) and submits those; or

十三a person made false statements in the written application for license under the provisions of Article 65, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article and submits those.

一a person violates an order to suspend all or part of the business pursuant to the provisions of Article 26 or Article 27, paragraph (1); or

二a person violates the provisions of Article 62-13 or Article 63-22-13.

一a person fails to submit the written notice under the provisions of Article 5, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article or submits a false written notice or accompanying documents;

二a person made false statements in the written application for registration under the provisions of Article 8, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article, the written application for registration under the provisions of Article 38, paragraph (1) (including as applied mutatis mutandis pursuant to Article 41, paragraph (2)) or the accompanying documents under the provisions of Article 38, paragraph (2) (including as applied mutatis mutandis pursuant to Article 41, paragraph (2)), the written application for registration under the provisions of Article 62-4, paragraph (1) (including as applied mutatis mutandis pursuant to Article 62-7, paragraph (2)) or the accompanying documents under the provisions of Article 62-4, paragraph (2) (including as applied mutatis mutandis pursuant to Article 62-7, paragraph (2)), the written application for registration under the provisions of Article 63-3, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article, or the written application for registration under the provisions of Article 63-22-3, paragraph (1) (including as applied mutatis mutandis pursuant to Article 63-22-6, paragraph (2)) or the accompanying documents under the provisions of Article 63-22-3, paragraph (2) (including as applied mutatis mutandis pursuant to Article 63-22-6, paragraph (2)), and submits those;

三a person, in violation of Article 14, paragraph (1) or (2), fails to make a deposit;

四a person, in violation of an order under the provisions of Article 17, fails to make a deposit;

五a person fails to prepare or maintain the books and documents under the provisions of Article 22, or prepares false books or documents;

六a person fails to submit the written reports under the provisions of Article 23, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article or submits false written reports or accompanying documents;

七a person fails to submit reports or materials under the provisions of Article 24, paragraph (1) or (2), or submits false reports or materials;

八a person fails to answer or gives a false answer to the questions asked by the officials under the provisions of Article 24, paragraph (1) or (2), or refuses, prevents or evades the inspection under these provisions;

九a person fails to indicate the particulars prescribed in Article 37, paragraph (1) of the Financial Instruments and Exchange Act as applied mutatis mutandis or makes a false indication;

十a person violates the provisions of Article 37, paragraph (2) of the Financial Instruments and Exchange Act as applied mutatis mutandis;

十一a person, in violation of the provisions of Article 37-3, paragraph (1) of the Financial Instruments and Exchange Act as applied mutatis mutandis, fails to provide information under the provisions of that paragraph, or provides false information;

十二a person, in violation of the provisions of Article 37-4 of the Financial Instruments and Exchange Act as applied mutatis mutandis, fails to provide information under the provisions of that Article, or provides false information;

十三a person fails to indicate the particulars prescribed in Article 63-9-2 (including as applied mutatis mutandis pursuant to Article 63-22-15, paragraph (2));

十四a person violates the provisions of Article 63-9-3 (including as applied mutatis mutandis pursuant to Article 63-22-15, paragraph (2); the same applies hereinafter in this item) and commits an act set forth in item (ii) or (iii) of Article 63-9-3;

十五a person fails to submit reports or materials under the provisions of Article 95, or submits false reports or materials; or

十六a person fails to answer or gives a false answer to the questions asked by the officials under the provisions of Article 95, or refuses, prevents or evades the inspection under the provisions of that Article.

一a person violates an order under the provisions of Article 55, Article 62-21, Article 63-16, Article 63-22-19, Article 63-36, Article 81 or Article 96, paragraph (1); or

二a person provides electronic payment instruments services without filing a notification under the provisions of Article 62-8, paragraph (3) or files a false notification.

一a person fails to make a notification under the provisions of Article 5, paragraph (3), Article 11, paragraph (1), Article 11-2, paragraph (1) or (2), Article 40-2, paragraph (2), Article 41, paragraph (3) or (4), Article 62-7, paragraph (3) or (4), Article 63-6, paragraph (1) or (2) or Article 63-22-6, paragraph (3) or (4), or makes a false notification;

二a person fails to provide information under the provisions of Article 13, paragraph (1), or provides false information;

三if a person, in violation of Article 955, paragraph (1) of the Companies Act as applied mutatis mutandis pursuant to Article 20, paragraph (4), Article 61, paragraph (7), Article 62-25, paragraph (7) or Article 63-20, paragraph (7), fails to make entries or records the particulars specified by Ministry of Justice Order concerning electronic public notice investigations prescribed in that paragraph in an investigation record book, etc. (meaning the investigation record book, etc. prescribed in that paragraph; hereinafter the same applies in this item), or makes a false statement or records, or fails to maintain an investigation record book, etc. in violation of the provisions of that paragraph;

四a person violates an order under the provisions of Article 25;

五a person has failed to submit the written notice under the provisions of Article 30, paragraph (2) or the accompanying documents under the provisions of paragraph (3) of that Article or has submitted a false written notice or accompanying documents;

六a person fails to make a notification under the provisions of Article 30, paragraph (4) or makes a false notification;

七a person fails to make a notification under the provisions of Article 63-27, paragraph (2), Article 63-33, paragraph (2), Article 69, paragraph (2) or Article 77, or makes a false notification;

八a person violates the provisions of Article 63-32 or Article 76;

九a person, in violation of the provisions of Article 89, paragraph (3), uses certain wording in its name that is likely to mislead the public into believing that the person is a member of a certified association for payment service providers (meaning a member specified in Article 87, item (ii); the same applies hereinafter); or

十a person fails to make a notification under the provisions of Article 100, paragraph (3) or makes a false notification.

一Article 108 (excluding items (i) and (xi)):a fine of not more than three hundred million yen;

二Article 109 (excluding item (i)):a fine of not more than two hundred million yen;

三Article 110 or Article 112 (excluding items (i), (ii), and (ix) through (xvi)):a fine of not more than one hundred million yen; and

四Article 107, Article 108, item (i) or (xi), Article 109, item (i), Article 112, item (i), (ii), or (ix) through (xvi), Article 113, or the preceding Article:a fine prescribed in the respective Articles.

一a person who, in violation of Article 941 of the Companies Act as applied mutatis mutandis pursuant to Article 20, paragraph (4), Article 61, paragraph (7), Article 62-25, paragraph (7) or Article 63-20, paragraph (7), fails to request an investigation referred to in that Article;

二a person who, in violation of Article 946, paragraph (3) of the Companies Act as applied mutatis mutandis pursuant to Article 20, paragraph (4), Article 61, paragraph (7), Article 62-25, paragraph (7) or Article 63-20, paragraph (7), fails to make a report or makes a false report; or

三a person who refuses any requests listed in the items of Article 951, paragraph (2) or the items of Article 955, paragraph (2) of the Companies Act as applied mutatis mutandis pursuant to Article 20, paragraph (4), Article 61, paragraph (7), Article 62-25, paragraph (7) or Article 63-20, paragraph (7) without reasonable grounds.

一a person who fails to make a notification under the provisions of Article 33, paragraph (1), Article 61, paragraph (1) or (4), Article 62-25, paragraph (1) or (4), Article 63-20, paragraph (1) or (4) or Article 63-22-23, paragraph (1) or (2), or makes a false notification; or

二a person who refuses to make the membership list available for public inspection under the provisions of Article 89, paragraph (1) without justifiable grounds.

一a person who fails to make a notification under the provisions of Article 14, paragraph (2) or makes a false notification; or

二a person who, in violation of the provisions of Article 89, paragraph (2), uses certain wording in its name which is likely to mislead the public into believing that the person is a certified association for payment service providers.