第百七十五条の三(特定暗号資産発行者関係者に対する禁止行為等に違反した者に対する課徴金納付命令)
- 新設第百七十五条の三第一項
第百七十一条の七第一項又は第三項の規定に違反して、対象特定暗号資産等に係る売買等をした者があるときは、内閣総理大臣は、次節に定める手続に従い、その者に対し、次の各号に掲げる場合の区分に応じ、当該各号に定める額(次の各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額)に相当する額(他人の名義をもつて当該売買等をした場合にあつては、当該額の一・五倍に相当する額)の課徴金を国庫に納付することを命じなければならない。
When a person has, in violation of Article 171-7, paragraph (1) or (3), made a purchase and sale, etc. of subject specified cryptoassets, etc., the Prime Minister must, in accordance with the procedures prescribed in the following Section, order that person to pay to the national treasury an administrative monetary penalty in an amount equivalent to the amount prescribed in each of the following items in accordance with the category of the cases set forth in those items (or, if the case falls under two or more of the following items, the sum of the amounts prescribed in those two or more items) (or, if the purchase and sale, etc. was made in the name of another person, an amount equivalent to 1.5 times that amount).
- 新設第百七十五条の三第一項第一号
第百七十一条の七第一項又は第三項の規定に違反して、自己の計算において暗号資産等の売付け等(同条第一項に規定する特定暗号資産等に関する重要事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-7, paragraph (1) or (3) in making a sale, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the material fact about specified cryptoassets, etc. prescribed in paragraph (1) of that Article is publicized (excluding, for the date of the publicization, one made after the publicization); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第一項第一号イ
当該暗号資産等の売付け等について当該暗号資産等の売付け等をした価格にその数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that sale, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第一項第一号ロ
当該暗号資産等の売付け等について特定暗号資産等に関する重要事実の公表がされた後二週間における最も低い価格に当該暗号資産等の売付け等の数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the lowest price in the two weeks after the disclosure of the material fact about specified cryptoassets, etc. by the quantity of that sale, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第一項第二号
第百七十一条の七第一項又は第三項の規定に違反して、自己の計算において暗号資産等の買付け等(同条第一項に規定する特定暗号資産等に関する重要事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-7, paragraph (1) or (3) in making a purchase, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the material fact about specified cryptoassets, etc. prescribed in paragraph (1) of that Article is publicized (excluding, for the date of the publicization, one made after the publicization); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第一項第二号イ
当該暗号資産等の買付け等について特定暗号資産等に関する重要事実の公表がされた後二週間における最も高い価格に当該暗号資産等の買付け等の数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the highest price in the two weeks after the disclosure of the material fact about specified cryptoassets, etc. by the quantity of that purchase, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第一項第二号ロ
当該暗号資産等の買付け等について当該暗号資産等の買付け等をした価格にその数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that purchase, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第一項第三号
対象特定暗号資産等に係る売買等をした者が、自己以外の者の計算において、当該売買等をした場合(第十二項の役員等が同項の売買等をした場合を除く。) 次のイ又はロに掲げる当該売買等をした者の区分に応じ、当該イ又はロに定める額
a person that has made a purchase and sale, etc. of subject specified cryptoassets, etc. makes that purchase and sale, etc. on the account of a person other than themselves (excluding the case where an officer, etc. set forth in paragraph (12) makes the purchase and sale, etc. set forth in that paragraph): the amount prescribed in (a) or (b) below in accordance with the category of the person that has made that purchase and sale, etc. as set forth in (a) or (b):
- 新設第百七十五条の三第一項第三号イ
運用対象財産の運用として当該売買等を行つた者 当該売買等をした日の属する月(当該売買等が二以上の月にわたつて行われたものである場合には、これらの月のうち最後の月)における当該運用対象財産のうち内閣府令で定めるものの運用の対価の額に相当する額として内閣府令で定める額に三を乗じて得た額
a person that has made the purchase and sale, etc. as an investment of property subject to investment: the amount obtained by multiplying by three the amount specified by Cabinet Office Order as an amount equivalent to the consideration for investment of the property subject to investment specified by Cabinet Office Order in the month that includes the day on which the purchase and sale, etc. was made (if the purchase and sale, etc. was made over two or more months, the last of those months); or
- 新設第百七十五条の三第一項第三号ロ
イに掲げる者以外の者 当該売買等に係る手数料、報酬その他の対価の額として内閣府令で定める額
a person other than the person set forth in (a): the amount specified by Cabinet Office Order as the amount of the fee, remuneration or other consideration for the purchase and sale, etc.
- 新設第百七十五条の三第二項
第百七十一条の八第一項又は第三項の規定に違反して、対象暗号資産等に係る売買等をした者があるときは、内閣総理大臣は、次節に定める手続に従い、その者に対し、次の各号に掲げる場合の区分に応じ、当該各号に定める額(次の各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額)に相当する額(他人の名義をもつて当該売買等をした場合にあつては、当該額の一・五倍に相当する額)の課徴金を国庫に納付することを命じなければならない。
When a person has, in violation of Article 171-8, paragraph (1) or (3), made a purchase and sale, etc. of subject cryptoassets, etc., the Prime Minister must, in accordance with the procedures prescribed in the following Section, order that person to pay to the national treasury an administrative monetary penalty in an amount equivalent to the amount prescribed in each of the following items in accordance with the category of the cases set forth in those items (or, if the case falls under two or more of the following items, the sum of the amounts prescribed in those two or more items) (or, if the purchase and sale, etc. was made in the name of another person, an amount equivalent to 1.5 times that amount).
- 新設第百七十五条の三第二項第一号
第百七十一条の八第一項又は第三項の規定に違反して、自己の計算において暗号資産等の売付け等(同条第一項に規定する暗号資産の取扱い等に関する重要事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-8, paragraph (1) or (3) in making a sale, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the material fact concerning the handling, etc. of cryptoassets prescribed in paragraph (1) of that Article is publicized (excluding, for the date of the publicization, one made after the publicization); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第二項第一号イ
当該暗号資産等の売付け等について当該暗号資産等の売付け等をした価格にその数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that sale, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第二項第一号ロ
当該暗号資産等の売付け等について暗号資産の取扱い等に関する重要事実の公表がされた後二週間における最も低い価格に当該暗号資産等の売付け等の数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the lowest price in the two weeks after the disclosure of the material fact concerning the handling, etc. of cryptoassets by the quantity of that sale, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第二項第二号
第百七十一条の八第一項又は第三項の規定に違反して、自己の計算において暗号資産等の買付け等(同条第一項に規定する暗号資産の取扱い等に関する重要事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-8, paragraph (1) or (3) in making a purchase, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the material fact concerning the handling, etc. of cryptoassets prescribed in paragraph (1) of that Article is publicized (excluding, for the date of the publicization, one made after the publicization); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第二項第二号イ
当該暗号資産等の買付け等について暗号資産の取扱い等に関する重要事実の公表がされた後二週間における最も高い価格に当該暗号資産等の買付け等の数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the highest price in the two weeks after the disclosure of the material fact concerning the handling, etc. of cryptoassets by the quantity of that purchase, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第二項第二号ロ
当該暗号資産等の買付け等について当該暗号資産等の買付け等をした価格にその数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that purchase, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第二項第三号
対象暗号資産等に係る売買等をした者が、自己以外の者の計算において、当該売買等をした場合(第十三項の役員等が同項の売買等をした場合を除く。) 次のイ又はロに掲げる当該売買等をした者の区分に応じ、当該イ又はロに定める額
a person that has made a purchase and sale, etc. of subject cryptoassets, etc. makes that purchase and sale, etc. on the account of a person other than themselves (excluding the case where an officer, etc. set forth in paragraph (13) makes the purchase and sale, etc. set forth in that paragraph): the amount prescribed in (a) or (b) below in accordance with the category of the person that has made that purchase and sale, etc. as set forth in (a) or (b):
- 新設第百七十五条の三第二項第三号イ
運用対象財産の運用として当該売買等を行つた者 当該売買等をした日の属する月(当該売買等が二以上の月にわたつて行われたものである場合には、これらの月のうち最後の月)における当該運用対象財産のうち内閣府令で定めるものの運用の対価の額に相当する額として内閣府令で定める額に三を乗じて得た額
a person that has made the purchase and sale, etc. as an investment of property subject to investment: the amount obtained by multiplying by three the amount specified by Cabinet Office Order as an amount equivalent to the consideration for investment of the property subject to investment specified by Cabinet Office Order in the month that includes the day on which the purchase and sale, etc. was made (if the purchase and sale, etc. was made over two or more months, the last of those months); or
- 新設第百七十五条の三第二項第三号ロ
イに掲げる者以外の者 当該売買等に係る手数料、報酬その他の対価の額として内閣府令で定める額
a person other than the person set forth in (a): the amount specified by Cabinet Office Order as the amount of the fee, remuneration or other consideration for the purchase and sale, etc.
- 新設第百七十五条の三第三項
第百七十一条の九第一項又は第三項の規定に違反して、同条第一項に規定する暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者があるときは、内閣総理大臣は、次節に定める手続に従い、その者に対し、次の各号に掲げる場合の区分に応じ、当該各号に定める額(次の各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額)に相当する額(他人の名義をもつて当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした場合にあつては、当該額の一・五倍に相当する額)の課徴金を国庫に納付することを命じなければならない。
When a person has, in violation of Article 171-9, paragraph (1) or (3), made a sale, etc. of cryptoassets, etc. or a purchase, etc. of cryptoassets, etc. prescribed in paragraph (1) of that Article, the Prime Minister must, in accordance with the procedures prescribed in the following Section, order that person to pay to the national treasury an administrative monetary penalty in an amount equivalent to the amount prescribed in each of the following items in accordance with the category of the cases set forth in those items (or, if the case falls under two or more of the following items, the sum of the amounts prescribed in those two or more items) (or, if the sale, etc. of cryptoassets, etc. or the purchase, etc. of cryptoassets, etc. was made in the name of another person, an amount equivalent to 1.5 times that amount).
- 新設第百七十五条の三第三項第一号
第百七十一条の九第一項又は第三項の規定に違反して、自己の計算において暗号資産等の売付け等(同条第一項に規定する大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-9, paragraph (1) or (3) in making a sale, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the fact concerning the implementation of a large-volume sale or large-volume purchase, or the fact concerning the suspension of a large-volume sale or large-volume purchase, prescribed in paragraph (1) of that Article is disclosed (excluding, for the date of the disclosure, one made after the disclosure); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第三項第一号イ
当該暗号資産等の売付け等について当該暗号資産等の売付け等をした価格にその数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that sale, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第三項第一号ロ
当該暗号資産等の売付け等について大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた後二週間における最も低い価格に当該暗号資産等の売付け等の数量を乗じて得た額
for that sale, etc. of cryptoassets, etc., the amount obtained by multiplying the lowest price during the two weeks after the disclosure of the fact concerning the implementation of a large-volume sale or large-volume purchase, or of the fact concerning the suspension of a large-volume sale or large-volume purchase, by the quantity of that sale, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第三項第二号
第百七十一条の九第一項又は第三項の規定に違反して、自己の計算において暗号資産等の買付け等(同条第一項に規定する大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた日以前六月以内に行われたもの(当該公表がされた日については、当該公表がされた後に行われたものを除く。)に限る。以下この号において同じ。)をした場合 次のイに掲げる額から次のロに掲げる額を控除した額
the person violates Article 171-9, paragraph (1) or (3) in making a purchase, etc. of cryptoassets, etc. on their own account (limited to one made within six months prior to the date on which the fact concerning the implementation of a large-volume sale or large-volume purchase, or the fact concerning the suspension of a large-volume sale or large-volume purchase, prescribed in paragraph (1) of that Article is disclosed (excluding, for the date of the disclosure, one made after the disclosure); hereinafter the same applies in this item): the amount obtained by deducting the amount set forth in (b) below from the amount set forth in (a) below:
- 新設第百七十五条の三第三項第二号イ
当該暗号資産等の買付け等について大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた後二週間における最も高い価格に当該暗号資産等の買付け等の数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the highest price during the two weeks after the disclosure of the fact concerning the implementation of a large-volume sale or large-volume purchase, or of the fact concerning the suspension of a large-volume sale or large-volume purchase, by the quantity of that purchase, etc. of cryptoassets, etc.;
- 新設第百七十五条の三第三項第二号ロ
当該暗号資産等の買付け等について当該暗号資産等の買付け等をした価格にその数量を乗じて得た額
for that purchase, etc. of cryptoassets, etc., the amount obtained by multiplying the price at which that purchase, etc. of cryptoassets, etc. was made by its quantity;
- 新設第百七十五条の三第三項第三号
第百七十一条の九第一項に規定する暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者が、自己以外の者の計算において、当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした場合 次のイ又はロに掲げる当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者の区分に応じ、当該イ又はロに定める額
in the case where a person that has made the sale, etc. related to cryptoassets, etc. or the purchase, etc. related to cryptoassets, etc. prescribed in Article 171-9, paragraph (1) has made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. on the account of a person other than oneself: the amount specified in (a) or (b), according to the category set forth in (a) or (b) to which the person that made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. belongs;
- 新設第百七十五条の三第三項第三号イ
運用対象財産の運用として当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等を行つた者 当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした日の属する月(当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等が二以上の月にわたつて行われたものである場合には、これらの月のうち最後の月)における当該運用対象財産のうち内閣府令で定めるものの運用の対価の額に相当する額として内閣府令で定める額に三を乗じて得た額
a person that has conducted the sale, etc. related to cryptoassets, etc. or the purchase, etc. related to cryptoassets, etc. as an investment of property subject to investment: the amount obtained by multiplying by three, the amount specified by Cabinet Office Order as an amount equivalent to the consideration for investment of the property subject to investment which is specified by Cabinet Office Order in the month that includes the day on which that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. was made (if that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. has been conducted over two or more months, the last month of those months); or
- 新設第百七十五条の三第三項第三号ロ
イに掲げる者以外の者 当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等に係る手数料、報酬その他の対価の額として内閣府令で定める額
a person other than the person set forth in (a): the amount specified by Cabinet Office Order as the amount of fees, remuneration or other consideration for that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc.
- 新設第百七十五条の三第四項
前三項の「暗号資産等の売付け等」とは、暗号資産の売付け、暗号資産に係るオプションを表示する第二条第一項第十九号に掲げる有価証券の売付け、同条第二十一項第二号に掲げる取引(現実数値が約定数値を上回つた場合に金銭を支払う立場の当事者となるものに限る。)、同項第三号に掲げる取引(オプションを付与する立場の当事者となるものに限る。)その他の政令で定める取引をいう。
The term "sale, etc. of cryptoassets, etc." as used in the preceding three paragraphs means the sale of cryptoassets, the sale of securities set forth in Article 2, paragraph (1), item (xix) that represent options relating to cryptoassets, a transaction set forth in Article 2, paragraph (21), item (ii) (limited to a transaction in which the relevant person is the party to pay money if the actual figure exceeds the agreed figure), a transaction set forth in item (iii) of that paragraph (limited to a transaction in which the relevant person is the party to grant the option), or any other transaction specified by Cabinet Order.
- 新設第百七十五条の三第五項
第一項から第三項までの「暗号資産等の買付け等」とは、暗号資産の買付け、暗号資産に係るオプションを表示する第二条第一項第十九号に掲げる有価証券の買付け、同条第二十一項第二号に掲げる取引(現実数値が約定数値を上回つた場合に金銭を受領する立場の当事者となるものに限る。)、同項第三号に掲げる取引(オプションを取得する立場の当事者となるものに限る。)その他の政令で定める取引をいう。
The term "purchase, etc. of cryptoassets, etc." as used in paragraphs (1) through (3) means the purchase of cryptoassets, the purchase of securities set forth in Article 2, paragraph (1), item (xix) that represent options relating to cryptoassets, a transaction set forth in Article 2, paragraph (21), item (ii) (limited to a transaction in which the relevant person is the party to receive money if the actual figure exceeds the agreed figure), a transaction set forth in item (iii) of that paragraph (limited to a transaction in which the relevant person is the party to acquire the option), or any other transaction specified by Cabinet Order.
- 新設第百七十五条の三第六項
第一項第一号ロの「特定暗号資産等に関する重要事実の公表がされた後二週間における最も低い価格」とは、第百七十一条の七第一項に規定する特定暗号資産等に関する重要事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最低の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該重要事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も低い価格をいう。
The term "lowest price in the two weeks after the disclosure of the material fact about specified cryptoassets, etc." as used in paragraph (1), item (i), (b) means the lowest price from among the lowest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the material fact about specified cryptoassets, etc. prescribed in Article 171-7, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that material fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第七項
第一項第二号イの「特定暗号資産等に関する重要事実の公表がされた後二週間における最も高い価格」とは、第百七十一条の七第一項に規定する特定暗号資産等に関する重要事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最高の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該重要事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も高い価格をいう。
The term "highest price in the two weeks after the disclosure of the material fact about specified cryptoassets, etc." as used in paragraph (1), item (ii), (a) means the highest price from among the highest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the material fact about specified cryptoassets, etc. prescribed in Article 171-7, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that material fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第八項
第二項第一号ロの「暗号資産の取扱い等に関する重要事実の公表がされた後二週間における最も低い価格」とは、第百七十一条の八第一項に規定する暗号資産の取扱い等に関する重要事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最低の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該重要事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も低い価格をいう。
The term "lowest price in the two weeks after the disclosure of the material fact concerning the handling, etc. of cryptoassets" as used in paragraph (2), item (i), (b) means the lowest price from among the lowest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the material fact concerning the handling, etc. of cryptoassets prescribed in Article 171-8, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that material fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第九項
第二項第二号イの「暗号資産の取扱い等に関する重要事実の公表がされた後二週間における最も高い価格」とは、第百七十一条の八第一項に規定する暗号資産の取扱い等に関する重要事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最高の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該重要事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も高い価格をいう。
The term "highest price in the two weeks after the disclosure of the material fact concerning the handling, etc. of cryptoassets" as used in paragraph (2), item (ii), (a) means the highest price from among the highest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the material fact concerning the handling, etc. of cryptoassets prescribed in Article 171-8, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that material fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第十項
第三項第一号ロの「大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた後二週間における最も低い価格」とは、第百七十一条の九第一項に規定する大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最低の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も低い価格をいう。
The term "lowest price in the two weeks after the disclosure of the fact concerning the implementation of a large-volume sale or large-volume purchase or the fact concerning the suspension of a large-volume sale or large-volume purchase" as used in paragraph (3), item (i), (b) means the lowest price from among the lowest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the fact concerning the implementation of a large-volume sale or large-volume purchase or the fact concerning the suspension of a large-volume sale or large-volume purchase prescribed in Article 171-9, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第十一項
第三項第二号イの「大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた後二週間における最も高い価格」とは、第百七十一条の九第一項に規定する大量売付け若しくは大量買付けの実施に関する事実又は大量売付け若しくは大量買付けの中止に関する事実の公表がされた日から、同日の翌日から起算して二週間を経過する日までの間の各日における第四十三条の九、第六十七条の十九又は第百三十条に規定する最高の価格(当該価格がない場合は、これに相当するものとして内閣府令で定める額とし、当該事実の公表がされた日にあつては、内閣府令で定める額とする。)のうち最も高い価格をいう。
The term "highest price in the two weeks after the disclosure of the fact concerning the implementation of a large-volume sale or large-volume purchase or the fact concerning the suspension of a large-volume sale or large-volume purchase" as used in paragraph (3), item (ii), (a) means the highest price from among the highest prices prescribed in Article 43-9, Article 67-19 or Article 130 on each day in the period from the day on which the fact concerning the implementation of a large-volume sale or large-volume purchase or the fact concerning the suspension of a large-volume sale or large-volume purchase prescribed in Article 171-9, paragraph (1) is disclosed until the day on which two weeks have elapsed counting from the day following that day (if there is no such price, the amount specified by Cabinet Office Order as being equivalent to it, and for the day on which that fact is disclosed, the amount specified by Cabinet Office Order).
- 新設第百七十五条の三第十二項
第一項(第三号を除く。)の規定は、第百七十一条の七第一項又は第三項の規定に違反して、特定暗号資産発行者(同条第一項第一号に規定する親会社を含む。次条第十九項において同じ。)の計算において対象特定暗号資産等に係る売買等をした当該特定暗号資産発行者の第百六十六条第一項第一号に規定する役員等がある場合について準用する。この場合において、第一項中「その者」とあるのは「当該特定暗号資産発行者」と、同項第一号及び第二号中「自己の計算において」とあるのは「特定暗号資産発行者の計算において」と読み替えるものとする。
The provisions of paragraph (1) (excluding item (iii)) apply mutatis mutandis to the case where there is an officer, etc. of a specified cryptoasset issuer (including the parent company prescribed in Article 171-7, paragraph (1), item (i); the same applies in paragraph (19) of the following Article) prescribed in Article 166, paragraph (1), item (i) who has conducted purchase and sale, etc. of subject specified cryptoassets, etc. on the account of that specified cryptoasset issuer in violation of Article 171-7, paragraph (1) or (3). In this case, the phrase "that person" in paragraph (1) is deemed to be replaced with "the relevant specified cryptoasset issuer", and the phrase "on one's own account" in items (i) and (ii) of that paragraph is deemed to be replaced with "on the account of a specified cryptoasset issuer".
- 新設第百七十五条の三第十三項
第二項(第三号を除く。)の規定は、第百七十一条の八第一項又は第三項の規定に違反して、金融商品取引業者(同条第一項第一号に規定する親会社を含む。次条第二十項において同じ。)の計算において対象暗号資産等に係る売買等をした当該金融商品取引業者の第百六十六条第一項第一号に規定する役員等がある場合について準用する。この場合において、第二項中「その者」とあるのは「当該金融商品取引業者」と、同項第一号及び第二号中「自己の計算において」とあるのは「金融商品取引業者の計算において」と読み替えるものとする。
The provisions of paragraph (2) (excluding item (iii)) apply mutatis mutandis to the case where there is an officer, etc. of a financial instruments business operator (including the parent company prescribed in Article 171-8, paragraph (1), item (i); the same applies in paragraph (20) of the following Article) prescribed in Article 166, paragraph (1), item (i) who has conducted purchase and sale, etc. of subject cryptoassets, etc. on the account of that financial instruments business operator in violation of Article 171-8, paragraph (1) or (3). In this case, the phrase "that person" in paragraph (2) is deemed to be replaced with "the relevant financial instruments business operator", and the phrase "on one's own account" in items (i) and (ii) of that paragraph is deemed to be replaced with "on the account of a financial instruments business operator".
- 新設第百七十五条の三第十四項
第一項の場合において、次の各号に掲げる者の計算において対象特定暗号資産等に係る売買等をした者は、自己の計算において当該売買等(当該各号に掲げる者が第百七十一条の七第一項又は第三項の規定に違反して、自己の計算において対象特定暗号資産等に係る売買等をした場合にあつては、当該売買等と同一のものを除く。)をしたものとみなして、第一項の規定を適用する。
In the case referred to in paragraph (1), a person that has conducted purchase and sale, etc. of subject specified cryptoassets, etc. on the account of a person set forth in the following items is deemed to have conducted the relevant purchase and sale, etc. (in the case where a person set forth in those items has conducted purchase and sale, etc. of subject specified cryptoassets, etc. on their own account in violation of Article 171-7, paragraph (1) or (3), excluding that which is identical to the relevant purchase and sale, etc.) on their own account, and paragraph (1) applies.
- 新設第百七十五条の三第十四項第一号
当該売買等をした者がその総株主等の議決権の過半数を保有している会社その他の当該者と密接な関係を有する者として内閣府令で定める者
a company in which the person that conducted the relevant purchase and sale, etc. holds a majority of the voting rights of all shareholders, etc., or any other person specified by Cabinet Office Order as having a close relationship with that person;
- 新設第百七十五条の三第十四項第二号
当該売買等をした者と生計を一にする者その他の当該売買等をした者と特殊の関係にある者として内閣府令で定める者
a person who shares a livelihood with the person that conducted the relevant purchase and sale, etc., or any other person specified by Cabinet Office Order as having a special relationship with the person that conducted the relevant purchase and sale, etc.
- 新設第百七十五条の三第十五項
第二項の場合において、次の各号に掲げる者の計算において対象暗号資産等に係る売買等をした者は、自己の計算において当該売買等(当該各号に掲げる者が第百七十一条の八第一項又は第三項の規定に違反して、自己の計算において対象暗号資産等に係る売買等をした場合にあつては、当該売買等と同一のものを除く。)をしたものとみなして、第二項の規定を適用する。
In the case referred to in paragraph (2), a person that has conducted purchase and sale, etc. of subject cryptoassets, etc. on the account of a person set forth in the following items is deemed to have conducted the relevant purchase and sale, etc. (in the case where a person set forth in those items has conducted purchase and sale, etc. of subject cryptoassets, etc. on their own account in violation of Article 171-8, paragraph (1) or (3), excluding that which is identical to the relevant purchase and sale, etc.) on their own account, and paragraph (2) applies.
- 新設第百七十五条の三第十五項第一号
当該売買等をした者がその総株主等の議決権の過半数を保有している会社その他の当該者と密接な関係を有する者として内閣府令で定める者
a company in which the person that conducted the relevant purchase and sale, etc. holds a majority of the voting rights of all shareholders, etc., or any other person specified by Cabinet Office Order as having a close relationship with that person;
- 新設第百七十五条の三第十五項第二号
当該売買等をした者と生計を一にする者その他の当該売買等をした者と特殊の関係にある者として内閣府令で定める者
a person who shares a livelihood with the person that conducted the relevant purchase and sale, etc., or any other person specified by Cabinet Office Order as having a special relationship with the person that conducted the relevant purchase and sale, etc.
- 新設第百七十五条の三第十六項
第三項の場合において、次の各号に掲げる者の計算において第百七十一条の九第一項に規定する暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者は、自己の計算において当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等(当該各号に掲げる者が同条第一項又は第三項の規定に違反して、自己の計算において同条第一項に規定する暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした場合にあつては、当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等と同一のものを除く。)をしたものとみなして、第三項の規定を適用する。
In the case referred to in paragraph (3), a person that has made the sale, etc. related to cryptoassets, etc. or the purchase, etc. related to cryptoassets, etc. prescribed in Article 171-9, paragraph (1) on the account of a person set forth in the following items is deemed to have made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. (in the case where a person set forth in those items has made the sale, etc. related to cryptoassets, etc. or the purchase, etc. related to cryptoassets, etc. prescribed in paragraph (1) of that Article on their own account in violation of paragraph (1) or (3) of that Article, excluding that which is identical to that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc.) on their own account, and paragraph (3) applies.
- 新設第百七十五条の三第十六項第一号
当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者がその総株主等の議決権の過半数を保有している会社その他の当該者と密接な関係を有する者として内閣府令で定める者
a company in which the person that made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc. holds a majority of the voting rights of all shareholders, etc., or any other person specified by Cabinet Office Order as having a close relationship with that person;
- 新設第百七十五条の三第十六項第二号
当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者と生計を一にする者その他の当該暗号資産等に係る売付け等又は暗号資産等に係る買付け等をした者と特殊の関係にある者として内閣府令で定める者
a person who shares a livelihood with the person that made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc., or any other person specified by Cabinet Office Order as having a special relationship with the person that made that sale, etc. related to cryptoassets, etc. or purchase, etc. related to cryptoassets, etc.
- 新設第百七十五条の三第十七項
第四項から第十一項まで及び前三項に規定するもののほか、第一項から第三項まで(第一項の規定を第十二項において準用する場合及び第二項の規定を第十三項において準用する場合を含む。以下この項において同じ。)に規定する暗号資産等の売付け等又は暗号資産等の買付け等が第二条第二十一項第二号に掲げる取引である場合の価格及び数量その他第一項から第三項までの課徴金の計算に関し必要な事項は、政令で定める。
Beyond what is prescribed in paragraphs (4) through (11) and the preceding three paragraphs, the price and quantity in the case where the sale, etc. of cryptoassets, etc. or the purchase, etc. of cryptoassets, etc. prescribed in paragraphs (1) through (3) (including the case where the provisions of paragraph (1) apply mutatis mutandis pursuant to paragraph (12) and the case where the provisions of paragraph (2) apply mutatis mutandis pursuant to paragraph (13); hereinafter the same applies in this paragraph) is a transaction set forth in Article 2, paragraph (21), item (ii), and any other particulars necessary for the calculation of the administrative monetary penalty under paragraphs (1) through (3), are specified by Cabinet Order.