第百十二条
If any of the following items applies, the person who has committed the violation is subject to imprisonment for not more than six months or a fine of not more than five hundred thousand 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、六月以下の拘禁刑若しくは五十万円以下の罰金に処し、又はこれを併科する。
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;
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;
第八条第一項の規定による登録申請書若しくは同条第二項の規定による添付書類、第三十八条第一項（第四十一条第二項において準用する場合を含む。）の規定による登録申請書若しくは第三十八条第二項（第四十一条第二項において準用する場合を含む。）の規定による添付書類、第六十二条の四第一項（第六十二条の七第二項において準用する場合を含む。）の規定による登録申請書若しくは第六十二条の四第二項（第六十二条の七第二項において準用する場合を含む。）の規定による添付書類、第六十三条の三第一項の規定による登録申請書若しくは同条第二項の規定による添付書類又は第六十三条の二十二の三第一項（第六十三条の二十二の六第二項において準用する場合を含む。）の規定による登録申請書若しくは第六十三条の二十二の三第二項（第六十三条の二十二の六第二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, in violation of Article 14, paragraph (1) or (2), fails to make a deposit;
a person, in violation of an order under the provisions of Article 17, fails to make a deposit;
第十七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 22, or prepares false books or documents;
第二十二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 23, paragraph (1) or the accompanying documents under the provisions of paragraph (2) of that Article or submits false written reports or accompanying documents;
a person fails to submit reports or materials under the provisions of Article 24, paragraph (1) or (2), or submits false reports or materials;
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;
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;
準用金融商品取引法第三十七条第一項に規定する事項を表示せず、又は虚偽の表示をしたとき。
a person violates the provisions of Article 37, paragraph (2) of the Financial Instruments and Exchange Act as applied mutatis mutandis;
準用金融商品取引法第三十七条第二項の規定に違反したとき。
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;
準用金融商品取引法第三十七条の三第一項の規定に違反して、同項の規定による情報の提供をせず、又は虚偽の情報の提供をしたとき。
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;
準用金融商品取引法第三十七条の四の規定に違反して、同条の規定による情報の提供をせず、又は虚偽の情報の提供をしたとき。
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));
第六十三条の九の二（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。）に規定する事項を表示しなかったとき。
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;
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二号又は第三号に掲げる行為をしたとき。
a person fails to submit reports or materials under the provisions of Article 95, or submits false reports or materials; or
第九十五条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 95, or refuses, prevents or evades the inspection under the provisions of that Article.
第百十三条
If any of the following items applies, the person who has committed the violation is subject to a fine of not more than one million yen:
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、百万円以下の罰金に処する。
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
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.
第六十二条の八第三項の規定による届出をしないで電子決済手段等取引業を行い、又は虚偽の届出をしたとき。
第百十四条
If any of the following items applies, the person who has committed the violation is subject to a fine of not more than three hundred thousand yen:
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、三十万円以下の罰金に処する。
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;
第五条第三項、第十一条第一項、第十一条の二第一項若しくは第二項、第四十条の二第二項、第四十一条第三項若しくは第四項、第六十二条の七第三項若しくは第四項、第六十三条の六第一項若しくは第二項若しくは第六十三条の二十二の六第三項若しくは第四項の規定による届出をせず、又は虚偽の届出をしたとき。
a person fails to provide information under the provisions of Article 13, paragraph (1), or provides false information;
第十三条第一項の規定による情報の提供をせず、又は虚偽の情報の提供をしたとき。
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;
第二十条第四項、第六十一条第七項、第六十二条の二十五第七項若しくは第六十三条の二十第七項において準用する会社法第九百五十五条第一項の規定に違反して、調査記録簿等（同項に規定する調査記録簿等をいう。以下この号において同じ。）に同項に規定する電子公告調査に関し法務省令で定めるものを記載せず、若しくは記録せず、若しくは虚偽の記載若しくは記録をし、又は同項の規定に違反して調査記録簿等を保存しなかったとき。
a person violates an order under the provisions of Article 25;
第二十五条の規定による命令に違反したとき。
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;
a person fails to make a notification under the provisions of Article 30, paragraph (4) or makes a false notification;
第三十条第四項の規定による届出をせず、又は虚偽の届出をしたとき。
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;
第六十三条の二十七第二項、第六十三条の三十三第二項、第六十九条第二項若しくは第七十七条の規定による届出をせず、又は虚偽の届出をしたとき。
a person violates the provisions of Article 63-32 or Article 76;
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
第八十九条第三項の規定に違反して、その名称中に認定資金決済事業者協会の会員（第八十七条第二号に規定する会員をいう。以下同じ。）と誤認されるおそれのある文字を用いたとき。
a person fails to make a notification under the provisions of Article 100, paragraph (3) or makes a false notification.
第百条第三項の規定による通知をせず、又は虚偽の通知をしたとき。
第百十五条
Where the representative person or administrator of a corporation (including an association or foundation without juridical personality for which the representative person or administrator has been designated; hereinafter the same applies in this paragraph) or an agent, employee, or other worker of a corporation or individual, with regard to the business of the corporation or individual, violates any of the provisions set forth in the following items, not only the offender, but also the corporation is subject to the fine prescribed in the respective items and the individual is subject to the fine prescribed in the Articles referred to in the respective items:
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。以下この項において同じ。）の代表者若しくは管理人又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関し、次の各号に掲げる規定の違反行為をしたときは、その行為者を罰するほか、その法人に対して当該各号に定める罰金刑を、その人に対して各本条の罰金刑を科する。
Article 108 (excluding items (i) and (xi)):a fine of not more than three hundred million yen;
Article 109 (excluding item (i)):a fine of not more than two hundred million yen;
Article 110 or Article 112 (excluding items (i), (ii), and (ix) through (xvi)):a fine of not more than one hundred million yen; and
第百十条又は第百十二条（第一号、第二号及び第九号から第十六号までを除く。） 一億円以下の罰金刑
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.
If the provisions of the preceding paragraph apply to an association or foundation without juridical personality, the representative person or administrator thereof represents the association or foundation without juridical personality with regard to the procedural act, and the provisions of Acts concerning criminal procedures where a corporation is the defendant or a suspect apply mutatis mutandis.
人格のない社団又は財団について前項の規定の適用がある場合には、その代表者又は管理人がその訴訟行為につきその人格のない社団又は財団を代表するほか、法人を被告人又は被疑者とする場合の刑事訴訟に関する法律の規定を準用する。
第百十六条
Any person who falls under any of the following items is subject to a civil fine of not more than one million yen:
次の各号のいずれかに該当する者は、百万円以下の過料に処する。
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;
第二十条第四項、第六十一条第七項、第六十二条の二十五第七項又は第六十三条の二十第七項において準用する会社法第九百四十一条の規定に違反して、同条の調査を求めなかった者
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
第二十条第四項、第六十一条第七項、第六十二条の二十五第七項若しくは第六十三条の二十第七項において準用する会社法第九百四十六条第三項の規定に違反して、報告をせず、又は虚偽の報告をした者
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.
正当な理由がないのに、第二十条第四項、第六十一条第七項、第六十二条の二十五第七項又は第六十三条の二十第七項において準用する会社法第九百五十一条第二項各号又は第九百五十五条第二項各号に掲げる請求を拒んだ者
第百十七条
Any person who falls under any of the following items is subject to a civil fine of not more than five hundred thousand yen:
次の各号のいずれかに該当する者は、五十万円以下の過料に処する。
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
第三十三条第一項、第六十一条第一項若しくは第四項、第六十二条の二十五第一項若しくは第四項、第六十三条の二十第一項若しくは第四項若しくは第六十三条の二十二の二十三第一項若しくは第二項の規定による届出をせず、又は虚偽の届出をした者
a person who refuses to make the membership list available for public inspection under the provisions of Article 89, paragraph (1) without justifiable grounds.
正当な理由がないのに第八十九条第一項の規定による名簿の縦覧を拒んだ者
第百十八条
Any person who falls under any of the following items is subject to a civil fine of not more than one hundred thousand yen:
次の各号のいずれかに該当する者は、十万円以下の過料に処する。
a person who fails to make a notification under the provisions of Article 14, paragraph (2) or makes a false notification; or
第十四条第二項の規定による届出をせず、又は虚偽の届出をした者
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.
第八十九条第二項の規定に違反して、その名称中に認定資金決済事業者協会と誤認されるおそれのある文字を用いた者