Article 52-60-8Special Provisions on Electronic Payment Handling Services
第五十二条の六十の八(電子決済等取扱業に関する特例)
Notwithstanding the provisions of Article 52-61-2, if an electronic payment handling service provider does not fall under Article 52-61-5, paragraph (1), item (i), sub-items (c) through (e) and item (ii), sub-item (b), 4. through 6., the electronic payment handling service provider may engage in electronic payment services related to the entrusting bank only when they conduct the services upon entrustment by customers of the electronic payment handling services of the electronic payment handling service provider that have opened a deposit account with the entrusting bank.
電子決済等取扱業者は、第五十二条の六十一の五第一項第一号ハからホまで及び第二号ロ(4)から(6)までに該当しない場合には、第五十二条の六十一の二の規定にかかわらず、委託銀行に預金の口座を開設している当該電子決済等取扱業者の電子決済等取扱業に係る顧客からの委託を受けて行うものに限り、当該委託銀行に係る電子決済等代行業を営むことができる。
If an electronic payment handling service provider engages in electronic payment services pursuant to the provisions of the preceding paragraph, the electronic payment handling service provider is deemed to be an electronic payment service provider, and the provisions of Article 52-61-4, Article 52-61-6, Article 52-61-7, paragraph (1) (excluding item (ii)), Articles 52-61-8 through 52-61-16, Article 52-61-17, paragraph (1), Articles 52-61-19 through 52-61-30, Article 53, paragraph (6), and Article 56 (limited to the parts related to item (xxi) and items (xxiii) through (xxv)) and the provisions of Chapter IX which are related to those provisions apply. In such a case, in Article 52-61-4, paragraph (1), the phrase "If an application is filed for a registration referred to in Article 52-61-2, ..., except when refusing to register the applicant pursuant to the provisions of paragraph (1) of the following Article" is deemed to be replaced with "If a notification under Article 52-60-8, paragraph (3) is filed," and the phrase "register the following particulars in the electronic payment service providers register" is deemed to be replaced with "record the following particulars in the register"; the phrase "particulars set forth in the items of paragraph (1) of the preceding Article" in item (i) of that paragraph is deemed to be replaced with "trade name, names of officers (in the case of a foreign electronic payment handling service provider, including a person that is treated in the same manner under foreign laws and regulations and its representative in Japan; the same applies in Article 52-61-7, paragraph (1), item (iii)), the name and location of the business office in which electronic payment services are conducted, and other particulars specified by Cabinet Office Order"; the term "date of registration and the registration number" in item (ii) of that paragraph is deemed to be replaced with "date of notification and the notification acceptance number"; in paragraph (2) of that Article, the term "registers" is deemed to be replaced with "enters," and the term "applicant for registration" is deemed to be replaced with "person who has filed a notification under the provisions of Article 52-60-8, paragraph (3)"; the term "electronic payment service providers register" in paragraph (3) of that Article is deemed to be replaced with "register referred to in paragraph (1)"; the term "any of the items of Article 52-61-3, paragraph (1)" in Article 52-61-6, paragraph (1) is deemed to be replaced with "Article 52-61-4, paragraph (1), item (i)"; "register...in the electronic payment service providers register" in paragraph (2) of that Article is deemed to be replaced with "enter...in the register referred to in Article 52-61-4, paragraph (1)"; the term "individual or corporation" in Article 52-61-7, paragraph (1), item (i) is deemed to be replaced with "corporation"; the term "trade name or name" in Article 52-61-8, paragraph (1), item (i) is deemed to be replaced with "trade name"; the term "business office or office" in item (iv) of that paragraph and the term "business office or office" in Article 52-61-15, paragraph (1) are deemed to be replaced with "business office"; in Article 52-61-17, paragraph (1), the term "any of the following items" is deemed to be replaced with "item (iii)," and the term "revoke the registration under Article 52-61-2, or order the suspension of all or a part of its business during a designated period of no longer than six months" is deemed to be replaced with "order the suspension of all or a part of its electronic payment services during a designated period of no longer than six months"; and the phrase "foreign corporation or an individual who has an address in a foreign country" and the term "foreign corporation or individual" in Article 52-61-30 are deemed to be replaced with "foreign corporation"; and any other necessary technical replacement of terms is specified by Cabinet Order.
電子決済等取扱業者が前項の規定により電子決済等代行業を営む場合にあつては、当該電子決済等取扱業者を電子決済等代行業者とみなして、第五十二条の六十一の四、第五十二条の六十一の六、第五十二条の六十一の七第一項(第二号を除く。)、第五十二条の六十一の八から第五十二条の六十一の十六まで、第五十二条の六十一の十七第一項、第五十二条の六十一の十九から第五十二条の六十一の三十まで、第五十三条第六項及び第五十六条(第二十一号及び第二十三号から第二十五号までに係る部分に限る。)の規定並びにこれらの規定に係る第九章の規定を適用する。この場合において、第五十二条の六十一の四第一項中「第五十二条の六十一の二の登録の申請があつたときは、次条第一項の規定により登録を拒否する場合を除くほか」とあるのは「第五十二条の六十の八第三項の規定による届出があつたときは」と、「電子決済等代行業者登録簿に登録し」とあるのは「名簿に登載し」と、同項第一号中「前条第一項各号に掲げる」とあるのは「商号、役員(外国電子決済等取扱業者にあつては、外国の法令上これと同様に取り扱われている者及び日本における代表者を含む。第五十二条の六十一の七第一項第三号において同じ。)の氏名、電子決済等代行業を営む営業所の名称及び所在地その他内閣府令で定める」と、同項第二号中「登録年月日及び登録番号」とあるのは「届出年月日及び届出受理番号」と、同条第二項中「登録を」とあるのは「登載を」と、「登録申請者」とあるのは「第五十二条の六十の八第三項の規定による届出をした者」と、同条第三項中「電子決済等代行業者登録簿」とあるのは「第一項の名簿」と、第五十二条の六十一の六第一項中「第五十二条の六十一の三第一項各号」とあるのは「第五十二条の六十一の四第一項第一号」と、同条第二項中「電子決済等代行業者登録簿に登録し」とあるのは「第五十二条の六十一の四第一項の名簿に登載し」と、第五十二条の六十一の七第一項第一号中「個人又は法人」とあるのは「法人」と、第五十二条の六十一の八第一項第一号中「商号、名称又は氏名」とあるのは「商号」と、同項第四号中「営業所又は事務所」とあり、及び第五十二条の六十一の十五第一項中「営業所若しくは事務所」とあるのは「営業所」と、第五十二条の六十一の十七第一項中「次の各号のいずれか」とあるのは「第三号」と、「第五十二条の六十一の二の登録を取り消し、又は六月以内の期間を定めて業務の全部若しくは」とあるのは「六月以内の期間を定めて電子決済等代行業の全部又は」と、第五十二条の六十一の三十中「外国法人又は外国に住所を有する個人」とあり、及び「外国法人又は個人」とあるのは「外国法人」とするほか、必要な技術的読替えは、政令で定める。
When an electronic payment handling service provider seeks to engage in electronic payment services pursuant to the provisions of paragraph (1), the electronic payment handling service provider must submit documents stating their trade name, names of the officers, the name and location of the business office where they conduct electronic payment services, and other particulars specified by Cabinet Office Order, documents set forth in Article 52-61-3, paragraph (2), item (iii), a document in which the electronic payment handling service provider pledges that they do not fall under Article 52-61-5, paragraph (1), item (i), sub-items (c) through (e) and item (ii), sub-item (b), 4. through 6., and other documents specified by Cabinet Office Order to the Prime Minister.
電子決済等取扱業者は、第一項の規定により電子決済等代行業を営もうとするときは、その商号、役員の氏名、電子決済等代行業を営む営業所の名称及び所在地その他内閣府令で定める事項を記載した書類、第五十二条の六十一の三第二項第三号に掲げる書類、第五十二条の六十一の五第一項第一号ハからホまで及び第二号ロ(4)から(6)までに該当しないことを誓約する書面その他内閣府令で定める書類を内閣総理大臣に届け出なければならない。
Article 52-60-9Posting of Signs
第五十二条の六十の九(標識の掲示等)
An electronic payment handling service provider must post a sign in the form specified by Cabinet Office Order in a place that is easily seen by the public at each of their business offices where the electronic payment handling service provider performs electronic payment handling services.
An electronic payment handling service provider must publicize their trade name and other particulars specified by Cabinet Office Order by using the internet or by other means specified by Cabinet Office Order.
電子決済等取扱業者は、インターネットを利用する方法その他の内閣府令で定める方法により、商号その他内閣府令で定める事項を公表しなければならない。
It is prohibited for a person other than an electronic payment handling service provider to post the sign referred to in paragraph (1) or a sign similar thereto.
Article 52-60-10Prohibition on Lending One's Name
第五十二条の六十の十(名義貸しの禁止)
An electronic payment handling service provider must not have another person engage in electronic payment handling services using their name.
Section 2 Services
第二節 業務
Article 52-60-11Explanation to Customers
第五十二条の六十の十一(顧客に対する説明等)
When engaging in an action set forth in any of the items of Article 2, paragraph (17), an electronic payment handling service provider must explain the following particulars to customers in advance, except in the case specified by Cabinet Office Order:
the trade name and address of the electronic payment handling service provider;
電子決済等取扱業者の商号及び住所
particulars concerning the authority of the electronic payment handling service provider;
電子決済等取扱業者の権限に関する事項
particulars concerning compensation for damage by the electronic payment handling service provider;
電子決済等取扱業者の損害賠償に関する事項
the contact information of the business office that handles complaints from or provides consultations to customers on electronic payment handling services;
電子決済等取扱業に関する顧客からの苦情又は相談に応ずる営業所の連絡先
the trade name of the entrusting bank; and
委託銀行の商号
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
An electronic payment handling service provider, pursuant to the provisions of Cabinet Office Order, must take measures of providing customers with information to prevent them from mistaking electronic payment handling services for the services conducted by banks, for ensuring the proper handling and safe control of the information on customers that the electronic payment handling service provider has acquired in connection with the electronic payment handling services, for ensuring the precise execution of electronic payment handling services when the electronic payment handling service provider entrusts a part of the services to a third party, and take other measures for ensuring the sound and appropriate management of electronic payment handling services.
No English for this paragraph yet.
削除
Article 52-60-13Prohibition on Deposit of Money
第五十二条の六十の十三(金銭等の預託の禁止)
An electronic payment handling service provider must not, for any reason, receive a deposit of money or other property from a customer, or have a person specified by Cabinet Order as having a close relationship with that electronic payment handling service provider deposit a customer's money or other property, in connection with the electronic payment handling services they provide; provided, however, that this does not apply in cases specified by Cabinet Office Order as being less likely to result in insufficient customer protection.
Article 52-60-14Obligation to Conclude Contracts with an Entrusting Bank
第五十二条の六十の十四(委託銀行との契約締結義務)
When engaging in electronic payment handling services, an electronic payment handling service provider must conclude a contract with an entrusting bank for electronic payment handling services in which particulars for sharing the liability to compensate for damages incurred by customers between the entrusting bank and the electronic payment handling service provider and other particulars specified by Cabinet Office Order are provided for, and conduct electronic payment handling services related to that entrusting bank in accordance with the contract.
第五十二条の六十の十五(指定電子決済等取扱業務紛争解決機関との契約締結義務等)
An electronic payment handling service provider must take the measures specified in the following items in accordance with the category of the cases set forth in each of those items:
電子決済等取扱業者は、次の各号に掲げる場合の区分に応じ、当該各号に定める措置を講じなければならない。
if there is a designated dispute resolution organization for electronic payment handling services (meaning a designated dispute resolution organization for which the type of dispute resolution services is electronic payment handling services; hereinafter the same applies in this Article):measures of concluding a basic contract for the implementation of dispute resolution procedures with a single designated dispute resolution organization for electronic payment handling services; and
指定電子決済等取扱業務紛争解決機関(指定紛争解決機関であつてその紛争解決等業務の種別が電子決済等取扱業務であるものをいう。以下この条において同じ。)が存在する場合 一の指定電子決済等取扱業務紛争解決機関との間で手続実施基本契約を締結する措置
if there is no designated dispute resolution organization for electronic payment handling services:complaint processing measures (meaning the measures for having a person set forth in Article 52-73, paragraph (3), item (iii) provide advice or guidance to the employee or any other workers engaged in the work of processing complaints from customers or any other measures specified by Cabinet Office Order as being equivalent to them) and dispute resolution measures (meaning the measures for resolving a dispute with customers through certified dispute resolution procedures (certified dispute resolution procedures as defined in Article 2, item (iii) (Definitions) of the Act on Promotion of Use of Alternative Dispute Resolution) or any other measures specified by Cabinet Office Order as being equivalent to them), in connection with electronic payment handling services.
指定電子決済等取扱業務紛争解決機関が存在しない場合 電子決済等取扱業務に関する苦情処理措置(顧客からの苦情の処理の業務に従事する使用人その他の従業者に対する助言若しくは指導を第五十二条の七十三第三項第三号に掲げる者に行わせること又はこれに準ずるものとして内閣府令で定める措置をいう。)及び紛争解決措置(顧客との紛争の解決を認証紛争解決手続(裁判外紛争解決手続の利用の促進に関する法律第二条第三号(定義)に規定する認証紛争解決手続をいう。)により図ること又はこれに準ずるものとして内閣府令で定める措置をいう。)
If an electronic payment handling service provider takes measures of concluding a basic contract for the implementation of dispute resolution procedures pursuant to the provisions of the preceding paragraph, the service provider must publicize the trade name or name of the designated dispute resolution organization for electronic payment handling services that is the other party to the basic contract for the implementation of dispute resolution procedures.
電子決済等取扱業者は、前項の規定により手続実施基本契約を締結する措置を講じた場合には、当該手続実施基本契約の相手方である指定電子決済等取扱業務紛争解決機関の商号又は名称を公表しなければならない。
The provisions of paragraph (1) do not apply to the period specified in the following items, in accordance with the category of cases set forth in each of those items:
第一項の規定は、次の各号に掲げる場合の区分に応じ、当該各号に定める期間においては、適用しない。
a case that had fallen under the category of the case set forth in paragraph (1), item (i), which has come to fall under the category of the case set forth in item (ii) of that paragraph:the period that the Prime Minister specifies as the period necessary for taking the measures specified in paragraph (1), item (ii) at the time of granting the authorization to discontinue dispute resolution services pursuant to the provisions of Article 52-83, paragraph (1) or of revoking the designation pursuant to the provisions of Article 52-84, paragraph (1);
第一項第一号に掲げる場合に該当していた場合において、同項第二号に掲げる場合に該当することとなつたとき 第五十二条の八十三第一項の規定による紛争解決等業務の廃止の認可又は第五十二条の八十四第一項の規定による指定の取消しの時に、同号に定める措置を講ずるために必要な期間として内閣総理大臣が定める期間
a case that had fallen under the category of the case set forth in paragraph (1), item (i), in which the discontinuation of the dispute resolution services of the single designated dispute resolution organization for electronic payment handling services referred to in that item has been authorized pursuant to the provisions of Article 52-83, paragraph (1), or the designation pursuant to the provisions of Article 52-62, paragraph (1) of the single designated dispute resolution organization for electronic payment handling services referred to in that item has been revoked pursuant to the provisions of Article 52-84, paragraph (1) (excluding the cases set forth in the preceding item):the period that the Prime Minister specifies as the period necessary for taking the measures specified in paragraph (1), item (i) at the time of granting the authorization or making the revocation; and
第一項第一号に掲げる場合に該当していた場合において、同号の一の指定電子決済等取扱業務紛争解決機関の紛争解決等業務の廃止が第五十二条の八十三第一項の規定により認可されたとき、又は同号の一の指定電子決済等取扱業務紛争解決機関の第五十二条の六十二第一項の規定による指定が第五十二条の八十四第一項の規定により取り消されたとき(前号に掲げる場合を除く。) その認可又は取消しの時に、第一項第一号に定める措置を講ずるために必要な期間として内閣総理大臣が定める期間
a case that had fallen under the category of the case set forth in paragraph (1), item (ii), which has come to fall under the category of the case set forth in item (i) of that paragraph:the period that the Prime Minister specifies as the period necessary for taking the measures specified in paragraph (1), item (i) at the time of making the designation pursuant to the provisions of Article 52-62, paragraph (1).
第一項第二号に掲げる場合に該当していた場合において、同項第一号に掲げる場合に該当することとなつたとき 第五十二条の六十二第一項の規定による指定の時に、同号に定める措置を講ずるために必要な期間として内閣総理大臣が定める期間