第百七条
If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than three years or a fine of not more than three million yen, or both:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、三年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。
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;
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;
不正の手段により第七条、第三十七条、第六十二条の三、第六十三条の二若しくは第六十三条の二十二の二の登録又は第四十一条第一項、第六十二条の七第一項若しく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。
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;
第十二条の規定に違反して、他人に第三者型前払式支払手段の発行の業務を行わせたとき。
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);
第三十七条の二第二項の規定により読み替えて適用する第五十六条第一項の規定による特定資金移動業の廃止の命令に違反したとき。
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;
第三十七条の二第三項の規定による届出をしないで特定資金移動業を営み、若しくは虚偽の届出をし、又は同項の規定により当該届出に添付すべき書類に虚偽の記載をしてこれを提出したとき。
a person provides a new type of funds transfer service without registering the change referred to in Article 41, paragraph (1);
a person, in violation of the provisions of Article 42, has another person provide the funds transfer service;
a person provides electronic payment instruments services without registering the services as referred to in Article 62-3;
第六十二条の三の登録を受けないで電子決済手段等取引業を行ったとき。
a person provides a new type of electronic payment instruments services without registering the change as referred to in Article 62-7, paragraph (1);
第六十二条の七第一項の変更登録を受けないで新たな種別の電子決済手段等取引業を行ったとき。
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);
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に違反したとき。
a person, in violation of the provisions of Article 62-9, has another person provide the electronic payment instruments services;
第六十二条の九の規定に違反して、他人に電子決済手段等取引業を行わせたとき。
a person provides the cryptoasset exchange services without registering the services referred to in Article 63-2;
a person, in violation of the provisions of Article 63-7, has another person provide the cryptoasset exchange services;
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);
第六十三条の二十二の六第一項の変更登録を受けないで新たな種別の電子決済手段・暗号資産サービス仲介業を行ったとき。
a person, in violation of the provisions of Article 63-22-7, has another person provide the electronic payment instruments and cryptoasset intermediary services;
第六十三条の二十二の七の規定に違反して、他人に電子決済手段・暗号資産サービス仲介業を行わせたとき。
a person provides funds transfer transaction analysis services without obtaining a license as referred to in Article 63-23;
a person obtains a license referred to in Article 63-23 or Article 63-33, paragraph (1) through wrongful means;
不正の手段により第六十三条の二十三又は第六十三条の三十三第一項の許可を受けたとき。
a person, in violation of the provisions of Article 63-26, has another person provide the funds transfer transaction analysis services;
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。
a person provides clearing services for interbank funds transfer without obtaining a license referred to in Article 64, paragraph (1); or
a person obtains a license referred to in Article 64, paragraph (1) through wrongful means.
不正の手段により第六十四条第一項の免許を受けたとき。
第百八条
If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than two years or a fine of not more than three million yen, or both:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。
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);
第四十条の二第一項の認可を受けないで第三十六条の二第一項に規定する第一種資金移動業を営んだとき。
a person violates an order to suspend all or part of the funds transfer service under the provisions of Article 56, paragraph (1);
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;
第六十二条の十四第一項の規定に違反して、利用者の電子決済手段を自己の電子決済手段と分別して管理しなかったとき。
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);
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全部又は一部の停止の命令に違反したとき。
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;
第六十三条の十一第一項の規定に違反して利用者の金銭を自己の金銭と分別して管理せず、若しくは信託しなかったとき、又は同条第二項前段の規定に違反して利用者の暗号資産を自己の暗号資産と分別して管理しなかったとき。
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;
第六十三条の十一の二第一項前段の規定に違反して、履行保証暗号資産（同項に規定する履行保証暗号資産をいう。以下この号において同じ。）を保有せず、又は履行保証暗号資産を履行保証暗号資産以外の自己の暗号資産と分別して管理しなかったとき。
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);
第六十三条の十七第一項の規定による暗号資産交換業の全部又は一部の停止の命令に違反したとき。
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);
第六十三条の二十二の二十第一項の規定による電子決済手段・暗号資産サービス仲介業の全部又は一部の停止の命令に違反したとき。
a person violates an order to suspend all or part of the business pursuant to the provisions of Article 63-37, paragraph (2);
第六十三条の三十七第二項の規定による業務の全部又は一部の停止の命令に違反したとき。
a person violates an order to suspend all or part of the business pursuant to the provisions of Article 82, paragraph (2); or
第八十二条第二項の規定による業務の全部又は一部の停止の命令に違反したとき。
a person violates an order to suspend all or part of the business pursuant to the provisions of Article 96, paragraph (2).
第九十六条第二項の規定による業務の全部又は一部の停止の命令に違反したとき。
第百九条
If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than one year or a fine of not more than three million yen, or both:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、一年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。
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;
第二十条第二項、第六十一条第三項、第六十二条の二十五第三項若しくは第六十三条の二十第三項の規定による公告をせず、又は虚偽の公告をしたとき。
a person, in violation of Article 43, paragraph (1), fails to make a deposit;
第四十三条第一項の規定に違反して、供託を行わなかったとき。
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;
第四十五条の二第一項後段の規定に違反して、同項第一号に規定する預貯金等管理方法による管理を行わなかったとき。
a person, in violation of an order under the provisions of Article 46, fails to make a deposit;
第四十六条の規定による命令に違反して、供託を行わなかったとき。
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;
第五十二条、第六十二条の十八、第六十三条の十三、第六十三条の二十二の十六若しくは第七十八条の規定による帳簿書類の作成若しくは保存をせず、又は虚偽の帳簿書類の作成をしたとき。
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;
第五十三条第一項若しくは第二項、第六十二条の十九第一項若しくは第二項、第六十三条の十四第一項若しくは第二項、第六十三条の二十二の十七、第六十三条の三十四若しくは第七十九条の規定による報告書若しくは第五十三条第三項、第六十二条の十九第三項若しくは第四項若しくは第六十三条の十四第三項若しくは第四項の規定による添付書類を提出せず、又は虚偽の記載をした報告書若しくは添付書類を提出したとき。
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;
第五十四条第一項若しくは第二項、第六十二条の二十第一項若しくは第二項、第六十三条の十五第一項若しくは第二項、第六十三条の二十二の十八第一項若しくは第二項、第六十三条の三十五第一項若しくは第二項若しくは第八十条第一項若しくは第二項の規定による報告若しくは資料の提出をせず、又は虚偽の報告若しくは資料の提出をしたとき。
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;
第五十四条第一項若しくは第二項、第六十二条の二十第一項若しくは第二項、第六十三条の十五第一項若しくは第二項、第六十三条の二十二の十八第一項若しくは第二項、第六十三条の三十五第一項若しくは第二項若しくは第八十条第一項若しくは第二項の規定による当該職員の質問に対して答弁をせず、若しくは虚偽の答弁をし、又はこれらの規定による検査を拒み、妨げ、若しくは忌避したとき。
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");
第六十二条の十七第一項又は第六十三条の二十二の十五第一項において準用する金融商品取引法（以下「準用金融商品取引法」という。）第三十八条（第一号に係る部分に限る。）の規定に違反したとき。
a person violates an order under the provisions of Article 62-21-2 or Article 63-16-2;
第六十二条の二十一の二又は第六十三条の十六の二の規定による命令に違反したとき。
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;
第六十三条の九の三（第六十三条の二十二の十五第二項において準用する場合を含む。以下この号において同じ。）の規定に違反して、第六十三条の九の三第一号に掲げる行為をしたとき。
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
第六十三条の二十四第一項（第六十三条の三十三第三項において準用する場合を含む。）の規定による許可申請書又は第六十三条の二十四第二項（第六十三条の三十三第三項において準用する場合を含む。）の規定による添付書類に虚偽の記載をして提出したとき。
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.
第百十条
If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than one year or a fine of not more than one million yen, or both:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、一年以下の拘禁刑若しくは百万円以下の罰金に処し、又はこれを併科する。
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
a person violates the provisions of Article 62-13 or Article 63-22-13.
第六十二条の十三又は第六十三条の二十二の十三の規定に違反したとき。
第百十一条
A person who violates the provisions of Article 63-31, paragraph (1) or (2) (including cases where these provisions are applied mutatis mutandis pursuant to paragraph (3) of that Article), Article 74, paragraph (1) or (2) (including as applied mutatis mutandis pursuant to paragraph (3) of that Article) or Article 93 is subject to imprisonment for not more than one year or a fine of not more than five hundred thousand yen.