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Article 45Keeping Documents for Inspection

第四十五条(書類の備付け及び閲覧等)

When a service provider or a seller conducts prepaid transactions during the provision of specified continuous services (meaning a transaction connected with the provision of specified continuous services where the service provider or the seller receives an amount of money exceeding an amount specified by Cabinet Order from the counterparty prior to the provision of specified continuous services; the same applies in the following paragraph), it must keep documents describing its business and financial status at the office where it carries out business activities that are connected to a contract for specified continuous service or sale of specified rights, pursuant to the provisions of order of the competent ministry.

役務提供事業者又は販売業者は、特定継続的役務提供に係る前払取引(特定継続的役務提供に先立つてその相手方から政令で定める金額を超える金銭を受領する特定継続的役務提供に係る取引をいう。次項において同じ。)を行うときは、主務省令で定めるところにより、その業務及び財産の状況を記載した書類を、特定継続的役務提供等契約に関する業務を行う事務所に備え置かなければならない。

The counterparty to a prepaid transaction connected with the provision of specified continuous services may ask to inspect the documents prescribed in the preceding paragraph or may pay the fee specified by the service provider or the seller under the paragraph and may request to be issued a certified copy or extract of the documents.

特定継続的役務提供に係る前払取引の相手方は、前項に規定する書類の閲覧を求め、又は同項の役務提供事業者若しくは販売業者の定める費用を支払つてその謄本若しくは抄本の交付を求めることができる。

Article 46Instructions

第四十六条(指示等)

If a service provider or a seller has violated any of the provisions of Article 42, paragraphs (1) through (3), Article 43, 44, or 45 or has engaged in any of the following conduct, and the competent minister finds that the conduct is likely to prejudice the fairness of a transaction connected with the provision of specified continuous services and the interests of a person entering into a specified continuous service contract and receiving specified continuous services or a person purchasing the rights to be provided with specified continuous services after entering into a sales contract for specified rights (hereinafter referred to as the "service recipient or purchaser" in this Chapter), the minister may instruct the service provider or the seller to take measures for correcting the violation or conduct, measures for protecting the interests of the service recipient or purchaser, and any other necessary measures:

主務大臣は、役務提供事業者又は販売業者が第四十二条第一項から第三項まで、第四十三条、第四十四条若しくは前条の規定に違反し、又は次に掲げる行為をした場合において、特定継続的役務提供に係る取引の公正及び特定継続的役務提供契約を締結して特定継続的役務の提供を受ける者又は特定権利販売契約を締結して特定継続的役務の提供を受ける権利を購入する者(以下この章において「特定継続的役務提供受領者等」という。)の利益が害されるおそれがあると認めるときは、その役務提供事業者又は販売業者に対し、当該違反又は当該行為の是正のための措置、特定継続的役務提供受領者等の利益の保護を図るための措置その他の必要な措置をとるべきことを指示することができる。

refusing to perform or unjustifiably delaying the performance of the obligations under the contract for specified continuous service or sale of specified rights or the obligations that due to the cancellation of the contract in whole or in part;

特定継続的役務提供等契約に基づく債務又は特定継続的役務提供等契約の解除によつて生ずる債務の全部又は一部の履行を拒否し、又は不当に遅延させること。

intentionally failing to disclose any material information about a contract for specified continuous service or sale of specified rights that would affect the decision of the customer (excluding the information stated in Article 44, paragraph (1), items (i) through (vi)) in soliciting a person to enter into the contract;

特定継続的役務提供等契約の締結について勧誘をするに際し、当該特定継続的役務提供等契約に関する事項であつて、顧客の判断に影響を及ぼすこととなる重要なもの(第四十四条第一項第一号から第六号までに掲げるものを除く。)につき、故意に事実を告げないこと。

intentionally failing to disclose any material information about a contract for specified continuous service or sale of specified rights that would affect the decision of the service recipient or purchaser in order to prevent the cancellation of the contract; or

特定継続的役務提供等契約の解除を妨げるため、当該特定継続的役務提供等契約に関する事項であつて、特定継続的役務提供受領者等の判断に影響を及ぼすこととなる重要なものにつき、故意に事実を告げないこと。

beyond what is stated in the preceding three items, conduct in connection with the provision of a specified continuous service that is specified by order of the competent ministry as being likely to prejudice the fairness of a transaction connected with the provision of a specified continuous service and the interests of the service recipient or purchaser

前三号に掲げるもののほか、特定継続的役務提供に関する行為であつて、特定継続的役務提供に係る取引の公正及び特定継続的役務提供受領者等の利益を害するおそれがあるものとして主務省令で定めるもの

Having given an instruction under the provisions of the preceding paragraph, the competent minister must issue a public announcement to that effect.

主務大臣は、前項の規定による指示をしたときは、その旨を公表しなければならない。

Article 47Suspension of Business Activities of the Service Provider

第四十七条(役務提供事業者等に対する業務の停止等)

If a service provider or a seller has violated any of the provisions of Article 42, paragraphs (1) through (3), Article 43, 44, or 45 or has engaged in any of the conduct listed in the items of paragraph (1) of the preceding Article, and the competent minister finds that the conduct is likely to significantly prejudice the fairness of a transaction connected with the provision of a specified continuous service and the interests of the service recipient or purchaser or the service provider or the seller fails to follow the instructions under the provisions of that paragraph, the minister may order the service provider or the seller to suspend its business activities that are connected with the provision of specified continuous services in whole or in part, during a specified period of no longer than two years. In this case, if the service provider or the seller is an individual, the minister may also prohibit the individual from becoming an officer in charge of business activities that are subject to the suspension at a corporation that engages in those business activities for a period equal to the period of the suspension.

主務大臣は、役務提供事業者又は販売業者が第四十二条第一項から第三項まで、第四十三条、第四十四条若しくは第四十五条の規定に違反し若しくは前条第一項各号に掲げる行為をした場合において特定継続的役務提供に係る取引の公正及び特定継続的役務提供受領者等の利益が著しく害されるおそれがあると認めるとき、又は役務提供事業者若しくは販売業者が同項の規定による指示に従わないときは、その役務提供事業者又は販売業者に対し、二年以内の期間を限り、特定継続的役務提供に関する業務の全部又は一部を停止すべきことを命ずることができる。この場合において、主務大臣は、その役務提供事業者又は販売業者が個人である場合にあつては、その者に対して、当該停止を命ずる期間と同一の期間を定めて、当該停止を命ずる範囲の業務を営む法人の当該業務を担当する役員となることの禁止を併せて命ずることができる。

When the competent minister orders suspension of a business pursuant to the provisions of the first sentence of the preceding paragraph, and when the service provider or seller is an individual and a specified associated corporation of them (meaning a corporation whose business management is substantially controlled by a service provider or seller, or an officer or employee of them (including a person who was officer or employee within a one-year period before the date of the order; the same applies in paragraph (2) of the next Article) and other corporations specified by Cabinet Order; the same applies in this paragraph and paragraph (2), item (i) of the Article) and is found to conduct business activities equal to the business activities on the scope subject to the suspension, the minister may order the service provider or seller to suspend the business activities conducted by the specified associated corporation for the period equal to the period of the suspension.

主務大臣は、前項前段の規定により業務の停止を命ずる場合において、当該役務提供事業者又は当該販売業者が個人であり、かつ、その特定関係法人(役務提供事業者若しくは販売業者又はその役員若しくはその使用人(当該命令の日前一年以内において役員又は使用人であつた者を含む。次条第二項において同じ。)が事業経営を実質的に支配する法人その他の政令で定める法人をいう。以下この項及び同条第二項第一号において同じ。)において、当該停止を命ずる範囲の業務と同一の業務を行つていると認められるときは、当該役務提供事業者又は当該販売業者に対して、当該停止を命ずる期間と同一の期間を定めて、その特定関係法人で行つている当該同一の業務を停止すべきことを命ずることができる。

Having issued an order under the provisions of the preceding two paragraphs, the competent minister must issue a public announcement to that effect.

主務大臣は、前二項の規定による命令をしたときは、その旨を公表しなければならない。

Article 47-2Prohibition of Business of Officers

第四十七条の二(役員等に対する業務の禁止等)

If the competent minister orders a service provider or a seller to suspend its business activities pursuant to the first sentence of paragraph (1) of the preceding Article, and a person that the relevant items among the following items prescribe for the category of the case stated in is a person specified by order of the competent ministry as one whose provision of specified continuous services should be restricted so as to ensure the effectiveness of the order in consideration of the facts constituting the grounds for the order and the extent of the responsibility that the person had for those facts, the minister may prohibit the person from commencing new business activities that fall within the scope of the suspension (including becoming an officer in charge of the relevant business activities of a corporation that engages in that business activities) for a period equal to the period of that suspension:

主務大臣は、役務提供事業者又は販売業者に対して前条第一項前段の規定により業務の停止を命ずる場合において、次の各号に掲げる場合の区分に応じ、当該各号に定める者が当該命令の理由となつた事実及び当該事実に関してその者が有していた責任の程度を考慮して当該命令の実効性を確保するためにその者による特定継続的役務提供に関する業務を制限することが相当と認められる者として主務省令で定める者に該当するときは、その者に対して、当該停止を命ずる期間と同一の期間を定めて、当該停止を命ずる範囲の業務を新たに開始すること(当該業務を営む法人の当該業務を担当する役員となることを含む。)の禁止を命ずることができる。

if the service provider or seller is a corporation: its officer or a person who was its officer within one year before the date of the order, or its employee or a person who was its employee within one year before the date of the order; or

当該役務提供事業者又は当該販売業者が法人である場合 その役員及び当該命令の日前一年以内においてその役員であつた者並びにその使用人及び当該命令の日前一年以内においてその使用人であつた者

if the service provider or seller is an individual: an employee or a person who was an employee within one year before the date of the order.

当該役務提供事業者又は当該販売業者が個人である場合 その使用人及び当該命令の日前一年以内においてその使用人であつた者

When the competent minister prohibits business activities of an officer or employee pursuant to the provisions of the preceding paragraph and the officer or employee falls under any of the following items, the minister may order the officer or employee to suspend the same business activities conducted by it and provided for in the items for a period equal to the period of the prohibition.

主務大臣は、前項の規定により業務の禁止を命ずる役員又は使用人が、次の各号に掲げる者に該当するときは、当該役員又は当該使用人に対して、当該禁止を命ずる期間と同一の期間を定めて、その行つている当該各号に規定する同一の業務を停止すべきことを命ずることができる。

a person who is found to be engaged in the same business as the business on a scope for which prohibition is ordered by the order at a specified associated corporation of a service provider or seller who is found to have committed the act constituting the grounds for the order; or

当該命令の理由となつた行為をしたと認められる役務提供事業者又は販売業者の特定関係法人において、当該命令により禁止を命ずる範囲の業務と同一の業務を行つていると認められる者

a person who, as a service provider or seller, is found to conduct the same business as the business on a scope for which prohibition is ordered pursuant to the order

自ら役務提供事業者又は販売業者として当該命令により禁止を命ずる範囲の業務と同一の業務を行つていると認められる者

Having issued an order under the provisions of the preceding two paragraphs, the competent minister must issue a public announcement to that effect.

主務大臣は、前二項の規定による命令をしたときは、その旨を公表しなければならない。

Article 48Cancellation of a Contract for Specified Continuous Service or Sale of Specified Rights

第四十八条(特定継続的役務提供等契約の解除等)

If a service provider or a seller has entered into a contract for specified continuous service or sale of specified rights, the service recipient or purchaser may cancel the contract in writing or through electronic or magnetic records, except when eight days have passed after the date on which the service recipient or purchaser received the document referred to in Article 42, paragraph (2) or (3) (if the service recipient or purchaser did not cancel the contract under this paragraph by that time limit because the service recipient or purchaser was under the misconception that information about the cancellation of the contract under the provisions of this paragraph that the service provider or the seller had misrepresented to the service recipient or purchaser, in violation of the provisions of Article 44, paragraph (1), was true, or because the service recipient or purchaser was overwhelmed due to the service provider's or the seller's use of intimidation, in violation of the provisions of Article 44, paragraph (3), once eight days have passed after the date on which the service recipient or purchaser received a document delivered to them by the service provider or the seller pursuant to the provisions of order of the competent ministry that contains a notice to the effect that the service recipient or purchaser may cancel the contract under the provisions of this paragraph).

役務提供事業者又は販売業者が特定継続的役務提供等契約を締結した場合におけるその特定継続的役務提供受領者等は、第四十二条第二項又は第三項の書面を受領した日から起算して八日を経過したとき(特定継続的役務提供受領者等が、役務提供事業者若しくは販売業者が第四十四条第一項の規定に違反してこの項の規定による特定継続的役務提供等契約の解除に関する事項につき不実のことを告げる行為をしたことにより当該告げられた内容が事実であるとの誤認をし、又は役務提供事業者若しくは販売業者が同条第三項の規定に違反して威迫したことにより困惑し、これらによつて当該期間を経過するまでにこの項の規定による特定継続的役務提供等契約の解除を行わなかつた場合には、当該特定継続的役務提供受領者等が、当該役務提供事業者又は当該販売業者が主務省令で定めるところによりこの項の規定による当該特定継続的役務提供等契約の解除を行うことができる旨を記載して交付した書面を受領した日から起算して八日を経過したとき)を除き、書面又は電磁的記録によりその特定継続的役務提供等契約の解除を行うことができる。

If a contract for specified continuous service or sale of specified rights has been canceled under the provisions of the preceding paragraph, and the service provider or the seller has sold, acted as an agent for the sale of, or arranged the sale of goods specified by Cabinet Order as goods that a service recipient or purchaser needs to purchase at the time the service recipient or purchaser is provided with specified continuous services (hereinafter referred to as "related goods" in this Chapter and Article 58-22, paragraph (2), Article 58-26, paragraph (1), and Article 66, paragraph (2)), the provisions of the preceding paragraph also apply to any contract connected with the sale of the goods (hereinafter referred to as a "sales contract for related goods" in this Article, the following Article and Article 58-22, paragraph (2)); provided, however, that this does not apply if, in spite of having received the document referred to in Article 42, paragraph (2) or (3), the service recipient or purchaser has used or consumed in whole or in part related goods specified by Cabinet Order as having a value that is likely to decline significantly through their use or partial consumption (excluding the case where the service provider or the seller induced the service recipient or purchaser to use or consume the related goods in whole or in part).

前項の規定による特定継続的役務提供等契約の解除があつた場合において、役務提供事業者又は販売業者が特定継続的役務の提供に際し特定継続的役務提供受領者等が購入する必要のある商品として政令で定める商品(以下この章並びに第五十八条の二十二第二項、第五十八条の二十六第一項及び第六十六条第二項において「関連商品」という。)の販売又はその代理若しくは媒介を行つている場合には、当該商品の販売に係る契約(以下この条、次条及び第五十八条の二十二第二項において「関連商品販売契約」という。)についても、前項と同様とする。ただし、特定継続的役務提供受領者等が第四十二条第二項又は第三項の書面を受領した場合において、関連商品であつてその使用若しくは一部の消費により価額が著しく減少するおそれがある商品として政令で定めるものを使用し又はその全部若しくは一部を消費したとき(当該役務提供事業者又は当該販売業者が当該特定継続的役務提供受領者等に当該商品を使用させ、又はその全部若しくは一部を消費させた場合を除く。)は、この限りでない。

The cancellation of a contract for specified continuous service or sale of specified rights and the cancellation of a sales contract for related goods under the provisions of the preceding two paragraphs take effect at the time the service recipient or purchaser states in writing or through a notification with electronic or magnetic records that the service recipient or purchaser is canceling each of them.

前二項の規定による特定継続的役務提供等契約の解除及び関連商品販売契約の解除は、それぞれ当該解除を行う旨の書面又は電磁的記録による通知を発した時に、その効力を生ずる。

If a contract for specified continuous service or sale of specified rights is canceled under the provisions of paragraph (1) or if a sales contract for related goods is canceled under the provisions of paragraph (2), the service provider or the seller may not claim damages or demand the payment of any penalty in connection with the cancellation.

第一項の規定による特定継続的役務提供等契約の解除又は第二項の規定による関連商品販売契約の解除があつた場合においては、役務提供事業者若しくは販売業者又は関連商品の販売を行つた者は、当該解除に伴う損害賠償若しくは違約金の支払を請求することができない。

If a sales contract for specified rights is canceled under the provisions of paragraph (1) or if a sales contract for related goods is canceled under the provisions of paragraph (2), the seller or the person selling the related goods bears the costs required for taking back or returning any rights already transferred under the sales contract for specified rights or any related goods already delivered under the sales contract for related goods.

第一項の規定による特定権利販売契約の解除又は第二項の規定による関連商品販売契約の解除があつた場合において、その特定権利販売契約又は関連商品販売契約に係る権利の移転又は関連商品の引渡しが既にされているときは、その返還又は引取りに要する費用は、販売業者又は関連商品の販売を行つた者の負担とする。

If a contract for specified continuous service or sale of specified rights is canceled under the provisions of paragraph (1), the service provider or the seller may not demand that the service recipient or purchaser pay consideration or any other money for specified continuous services under the contract, even if specified continuous services have already been provided based on that contract.

役務提供事業者又は販売業者は、第一項の規定による特定継続的役務提供等契約の解除があつた場合には、既に当該特定継続的役務提供等契約に基づき特定継続的役務提供が行われたときにおいても、特定継続的役務提供受領者等に対し、当該特定継続的役務提供等契約に係る特定継続的役務の対価その他の金銭の支払を請求することができない。

If a specified continuous service contract is canceled under the provisions of paragraph (1), the service provider must promptly return any money the service provider has received in association with the specified continuous service contract to the recipient of the specified continuous services.

役務提供事業者は、第一項の規定による特定継続的役務提供契約の解除があつた場合において、当該特定継続的役務提供契約に関連して金銭を受領しているときは、特定継続的役務の提供を受ける者に対し、速やかに、これを返還しなければならない。

Any special provisions of a contract that run counter to the provisions of the preceding paragraphs and that are disadvantageous to the service recipient or purchaser are hereby invalidated.

前各項の規定に反する特約で特定継続的役務提供受領者等に不利なものは、無効とする。

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