If any of the following items applies, the person who has committed the act of violation is subject to punishment by imprisonment for not longer than one year, a fine of not more than one million 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、一年以下の拘禁刑若しくは百万円以下の罰金に処し、又はこれを併科する。
a person violates the provisions of Article 13-3 (limited to the part related to item (i)) or Article 52-45 (limited to the part related to item (i), and including as applied mutatis mutandis pursuant to Article 52-2-10) and has committed the act of violation for the benefit of a person other than a customer (including a bank or a bank agent) or for the purpose of causing damage to a customer;
a person violates the provisions of Article 52-60-13;
第五十二条の六十の十三の規定に違反したとき。
a person violates the provisions of Article 52-60-16 (limited to the part related to item (i)) and has committed the act of violation for the benefit of a person other than a customer (including an entrusting bank or an electronic payment handling service provider) or for the purpose of causing damage to a customer;
第五十二条の六十の十六（第一号に係る部分に限る。）の規定の違反があつた場合において、顧客以外の者（委託銀行又は電子決済等取扱業者を含む。）の利益を図り、又は顧客に損害を与える目的で当該違反行為をしたとき。
a person divulges confidential information learned in the course of duty or uses that information for their own benefit, in violation of the provisions of Article 52-64, paragraph (1).
第五十二条の六十四第一項の規定に違反して、その職務に関して知り得た秘密を漏らし、又は自己の利益のために使用したとき。