Chapter V Miscellaneous Provisions
第五章 雑則
Article 38Delegation of Authority
第三十八条(権限の委任等)
The Prime Minister is to delegate the authority under this Act (excluding the authority prescribed by Cabinet Order) to the Commissioner of the Consumer Affairs Agency.
内閣総理大臣は、この法律による権限(政令で定めるものを除く。)を消費者庁長官に委任する。
Pursuant to the provisions of Cabinet Order, the Commissioner of the Consumer Affairs Agency may delegate part of the authority delegated to them to the Fair Trade Commission.
消費者庁長官は、政令で定めるところにより、前項の規定により委任された権限の一部を公正取引委員会に委任することができる。
If the Commissioner of the Consumer Affairs Agency finds it necessary for effectively issuing an order for measures, a payment order for administrative monetary penalty, or a recommendation under the provisions of Article 24, paragraph (1) to a business operator because it is necessary to handle unjustifiable premiums and misleading representations in an urgent and focused manner and there are other circumstances prescribed by Cabinet Order, the Commissioner may delegate the authority delegated to them pursuant to the provisions of paragraph (1) (limited to the authority under the provisions of Article 25, paragraph (1)) to the minister who has jurisdiction over the business of that business operator, or to the Commissioner of the Financial Services Agency, pursuant to the provisions of Cabinet Order.
If the Fair Trade Commission, the minister who has jurisdiction over the business of a business operator, or the Commissioner of the Financial Services Agency has exercised the authority delegated to them pursuant to the provisions of the preceding two paragraphs, they are to report the results to the Commissioner of the Consumer Affairs Agency, pursuant to the provisions of Cabinet Order.
The minister who has jurisdiction over the business of a business operator may delegate all or part of the authority delegated to them pursuant to the provisions of paragraph (3), and the authority under the provisions of the preceding paragraph to the head of a local branch bureau of ministries and agencies, pursuant to the provisions of Cabinet Order.
The Commissioner of the Financial Services Agency may delegate part of the authority delegated to them pursuant to the provisions of paragraph (3) and the authority under the provisions of paragraph (4) (collectively referred to as the "authority of the Commissioner of the Financial Services Agency" in the following paragraph) to the Securities and Exchange Surveillance Commission, pursuant to the provisions of Cabinet Order.
The Commissioner of the Financial Services Agency may delegate part of the authority of the Commissioner of the Financial Services Agency (excluding the authority delegated to the Securities and Exchange Surveillance Commission pursuant to the provisions of the preceding paragraph) to the Director General of Local Finance Bureaus, or the Director General of Local Finance Branch Bureaus, pursuant to the provisions of Cabinet Order.
The Securities and Exchange Surveillance Commission may delegate part of the authority delegated to them pursuant to the provisions of paragraph (6) to the Director General of Local Finance Bureaus, or the Director General of Local Finance Branch Bureaus, pursuant to the provisions of Cabinet Order.
証券取引等監視委員会は、政令で定めるところにより、第六項の規定により委任された権限の一部を財務局長又は財務支局長に委任することができる。
The Securities and Exchange Surveillance Commission is to direct and supervise the Director General of a Local Finance Bureau, or the Director General of a Local Finance Branch Bureau, regarding the affairs related to the authority delegated to the Director General of Local Finance Bureaus, or the Director General of Local Finance Branch Bureaus.
前項の規定により財務局長又は財務支局長に委任された権限に係る事務に関しては、証券取引等監視委員会が財務局長又は財務支局長を指揮監督する。
In the case referred to in paragraph (6), a request for a review of an order for the Securities and Exchange Surveillance Commission to make a report or submit materials (including cases in which the Director General of Local Finance Bureaus, or Director General of the Local Finance Branch Bureaus makes a report or submits objects pursuant to the provisions of paragraph (8)) may only be made to the Securities and Exchange Surveillance Commission.
Part of the affairs that fall under the authority delegated to the Commissioner of the Consumer Affairs Agency pursuant to the provisions of paragraph (1) may be conducted by a prefectural governor pursuant to the provisions of Cabinet Order.
第一項の規定により消費者庁長官に委任された権限に属する事務の一部は、政令で定めるところにより、都道府県知事が行うこととすることができる。
Article 39Delegation to Cabinet Office Order
第三十九条(内閣府令への委任等)
Beyond what is provided for in this Act, necessary matters for implementing this Act are specified by Cabinet Office Order.
この法律に定めるもののほか、この法律を実施するため必要な事項は、内閣府令で定める。
The provisions of Article 37 apply mutatis mutandis to cases in which the Prime Minister intends to establish the Cabinet Office Order provided for in the preceding paragraph (limited to an order for the agreement or rules referred to in Article 36, paragraph (1)).
Article 40Coordination Among Relevant Persons
第四十条(関係者相互の連携)
The Prime Minister, the heads of relevant administrative organs (if the administrative organ is an organ based on a council system, the administrative organ), the heads of relevant local governments, the head of the National Consumer Affairs Center of Japan, and other relevant persons are to endeavor to exchange necessary information and to ensure close coordination among them in order to prevent the inducement of customers through unjust premiums and misleading representations, and protect the interests of general consumers.
Article 41Provision of Information to Foreign Enforcement Authorities
第四十一条(外国執行当局への情報提供)
The Prime Minister may provide foreign authorities that enforce foreign laws and regulations equivalent to this Act (referred to as a "foreign enforcement authority" in the following paragraph and paragraph (3)) with information that is found to contribute to the performance of their duties (limited to those equivalent to the duties prescribed in this Act; the same applies in the following paragraph).
Appropriate measures must be taken for the provision of information under the provisions of the preceding paragraph, so that the information is not used for any purpose other than the performance of the duties of the foreign enforcement authority, and, is not used for the investigation of foreign criminal cases (limited to investigation conducted after the criminal facts subject to the investigation have been identified) or their trial (referred to in the following paragraph as "investigation, etc.") without the consent referred to in the following paragraph.
When requested by a foreign enforcement authority, the Prime Minister may give consent to the use of the information the Prime Minister has provided pursuant to the provision of paragraph (1) for the investigation of a criminal case in the foreign country that made the request (referred to as the "requesting country" in item (iii)), excluding the cases falling under any of the following items:
if the crime that is the subject of the investigation, etc. of a criminal case related to the request is a political crime, or the request is found to have been made for conducting investigation, etc. of a political crime;
当該要請に係る刑事事件の捜査等の対象とされている犯罪が政治犯罪であるとき、又は当該要請が政治犯罪について捜査等を行う目的で行われたものと認められるとき。
if the act for the crime that is the subject of the investigation, etc. of the criminal case related to the request were to be committed in Japan, and the act does not constitute a crime under the laws and regulations of Japan; and
当該要請に係る刑事事件の捜査等の対象とされている犯罪に係る行為が日本国内において行われたとした場合において、その行為が日本国の法令によれば罪に当たるものでないとき。
if there is no assurance from the requesting country that the country will respond to a similar request made by Japan.
日本国が行う同種の要請に応ずる旨の要請国の保証がないとき。
When giving the consent stated in the preceding paragraph, the Prime Minister must obtain confirmation from the Minister of Justice that the case does not fall under item (i) or (ii) of that paragraph, and confirmation from the Minister for Foreign Affairs that the case does not fall under item (iii) of that paragraph.
Article 42Documents to be Served
第四十二条(送達書類)
Documents to be served are specified by Cabinet Office Order in addition to those provided for in this Act.
送達すべき書類は、この法律に規定するもののほか、内閣府令で定める。
Article 43Application, Mutatis Mutandis of the Code of Civil Procedure to Service
第四十三条(送達に関する民事訴訟法の準用)
The provisions of Article 100, paragraph (1), Article 101, Article 102-2, Article 103, Article 105, Article 106, Article 107, paragraph (1) (limited to the part related to item (i); the same applies in paragraph (1), item (ii) of the following Article) and paragraph (3), and Article 108 of the Code of Civil Procedure (Act No. 109 of 1996) apply mutatis mutandis to the service of documents. In such a case, the term "court" in Article 100, paragraph (1) of that Act and the term "presiding judge" in Article 108 of that Act are deemed to be replaced with "Prime Minister", the term "court execution officer" in Article 101, paragraph (1) of that Act and the term "court clerk" in Article 107, paragraph (1) of that Act are deemed to be replaced with "employees of the Consumer Affairs Agency", and the term "Rules of the Supreme Court" in that paragraph is deemed to be replaced with "Cabinet Office Order".
書類の送達については、民事訴訟法(平成八年法律第百九号)第百条第一項、第百一条、第百二条の二、第百三条、第百五条、第百六条、第百七条第一項(第一号に係る部分に限る。次条第一項第二号において同じ。)及び第三項並びに第百八条の規定を準用する。この場合において、同法第百条第一項中「裁判所」とあり、及び同法第百八条中「裁判長」とあるのは「内閣総理大臣」と、同法第百一条第一項中「執行官」とあり、及び同法第百七条第一項中「裁判所書記官」とあるのは「消費者庁の職員」と、同項中「最高裁判所規則」とあるのは「内閣府令」と読み替えるものとする。
Article 44Service by Publication
第四十四条(公示送達)
The Prime Minister may make a service by publication in the following cases:
内閣総理大臣は、次に掲げる場合には、公示送達をすることができる。
when the domicile, residence, or other places where service of the document should be made is unknown
送達を受けるべき者の住所、居所その他送達をすべき場所が知れない場合
when service may not be made pursuant to the provisions of Article 107 paragraph (1) of the Code of Civil Procedure as applied mutatis mutandis pursuant to the preceding Article following the deemed replacement of terms;
前条において読み替えて準用する民事訴訟法第百七条第一項の規定により送達をすることができない場合
when the service that should be made in a foreign country may not be made by applying the provisions of Article 108 of the Code of Civil Procedure as applied mutatis mutandis pursuant to the preceding Article following the deemed replacement of terms, or when it is found that the service may not be made by the means referred to in the provisions; or
外国においてすべき送達について、前条において読み替えて準用する民事訴訟法第百八条の規定によることができず、又はこれによつても送達をすることができないと認めるべき場合
when six months have passed since a commission was issued to the competent government agency of a foreign country pursuant to the provisions of Article 108 of the Code of Civil Procedure as applied mutatis mutandis pursuant to the provisions of the preceding Article, and a document proving the service of the commission has not been sent.
前条において読み替えて準用する民事訴訟法第百八条の規定により外国の管轄官庁に嘱託を発した後六月を経過してもその送達を証する書面の送付がない場合
Service by publication is made by making a document stating that the document to be served should be delivered at any time to the person who is to receive the service available for inspection by a large number of unspecified persons by the means specified by Cabinet Office Order, and by posting a document stating that fact on the bulletin board at the Consumer Affairs Agency, or making the information available for inspection by displaying that fact on a screen of a computer installed at the office of the Consumer Affairs Agency.
公示送達は、送達すべき書類を送達を受けるべき者にいつでも交付すべき旨を内閣府令で定める方法により不特定多数の者が閲覧することができる状態に置くとともに、その旨が記載された書面を消費者庁の掲示場に掲示し、又はその旨を消費者庁の事務所に設置した電子計算機の映像面に表示したものを閲覧することができる状態に置く措置をとることにより行う。
Service by publication becomes effective when two weeks have passed from the day on which the measures under the provisions of the preceding paragraph was taken.
公示送達は、前項の規定による措置をとつた日から二週間を経過することによつて、その効力を生ずる。
The period referred to in the preceding paragraph is to be six weeks for service by publication for a service required to be made in a foreign country.
外国においてすべき送達についてした公示送達にあつては、前項の期間は、六週間とする。
Article 45Use of Electronic Data Processing Systems
第四十五条(電子情報処理組織の使用)
When an official of the Consumer Affairs Agency has conducted the affairs concerning a disposition notice, etc. prescribed in Article 3, item (ix) of the Act on the Advancement of Government Administration Processes That Utilize Information and Communications Technology (Act No. 151 of 2002), which are to be conducted by serving documents pursuant to the provisions of this Act or Cabinet Office Order by using the electronic data processing system prescribed in Article 6, paragraph (1) of the Act on the Advancement of Government Administration Processes That Utilize Information and Communications Technology pursuant to the provisions of Article 7, paragraph (1) of that Act, in lieu of preparing and submitting a document stating the matters on the service under the provisions of Article 100, paragraph (1) of the Code of Civil Procedure as applied mutatis mutandis pursuant to Article 43 following the deemed replacement of terms, the matters must be recorded in a file stored on a computer (including input and output devices) used by the Consumer Affairs Agency by using the electronic data processing system.
消費者庁の職員が、情報通信技術を活用した行政の推進等に関する法律(平成十四年法律第百五十一号)第三条第九号に規定する処分通知等であつてこの法律又は内閣府令の規定により書類を送達して行うこととしているものに関する事務を、情報通信技術を活用した行政の推進等に関する法律第七条第一項の規定により同法第六条第一項に規定する電子情報処理組織を使用して行つたときは、第四十三条において読み替えて準用する民事訴訟法第百条第一項の規定による送達に関する事項を記載した書面の作成及び提出に代えて、当該事項を当該電子情報処理組織を使用して消費者庁の使用に係る電子計算機(入出力装置を含む。)に備えられたファイルに記録しなければならない。