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Article 52-60-21On-Site Inspections

第五十二条の六十の二十一(立入検査)

If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may have relevant officials enter the business office or any other facilities of the electronic payment handling service provider, have those officials ask questions about the status of their business or property, and have them inspect their books, documents and any other articles.

内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため必要があると認めるときは、当該職員に当該電子決済等取扱業者の営業所その他の施設に立ち入らせ、その業務若しくは財産の状況に関し質問させ、又は帳簿書類その他の物件を検査させることができる。

If an entry into facilities is to be made, and questioning or inspection is to be conducted, pursuant to the provisions of the preceding paragraph, and the Prime Minister finds it to be particularly necessary, the Prime Minister may, to the extent necessary, have relevant officials enter the facilities of a person conducting transactions with the electronic payment handling service provider that are related to electronic payment handling services or of a person that the electronic payment handling service provider has entrusted with its electronic payment handling services, have those officials ask that person questions about any particulars that are required to be asked in relation to the questioning or inspection of the electronic payment handling service provider, or have them inspect that person's books, documents and any other articles.

内閣総理大臣は、前項の規定による立入り、質問又は検査を行う場合において、特に必要があると認めるときは、その必要の限度において、当該職員に電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者若しくは電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者の施設に立ち入らせ、電子決済等取扱業者に対する質問若しくは検査に必要な事項に関し質問させ、又は帳簿書類その他の物件を検査させることができる。

In the cases referred to in the preceding two paragraphs, the relevant official must carry an identification card, and must present it if a person concerned requests them to do so.

前二項の場合において、当該職員は、その身分を示す証明書を携帯し、関係人の請求があつたときは、これを提示しなければならない。

The authority under the provisions of paragraphs (1) and (2) must not be construed as being granted for criminal investigation purposes.

第一項及び第二項の規定による権限は、犯罪捜査のために認められたものと解してはならない。

The provisions of paragraph (3) of the preceding Article apply mutatis mutandis to the questioning and inspection of the person conducting transactions with an electronic payment handling service provider that are connected with electronic payment handling services or of the person that the electronic payment handling service provider has entrusted with its electronic payment handling services, pursuant to the provisions of paragraph (2).

前条第三項の規定は、第二項の規定による電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者に対する質問及び検査について準用する。

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