Article 53Particulars to be Notified
第五十三条（届出事項）
If a bank falls under any of the following items, it must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order:
銀行は、次の各号のいずれかに該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
it commences its operations;
営業を開始したとき。
it seeks to make a company set forth in Article 16-2, paragraph (1), items (xi) through (xiv) its subsidiary company (excluding a case in which the bank must obtain authorization in order to make the company a subsidiary company pursuant to Article 16-2, paragraph (4)) (excluding a case in which the bank seeks to implement a merger or company split or make a business acquisition, by obtaining the authorization under the provisions of Article 30, paragraphs (1) through (3) of this Act or Article 5, paragraph (1) (Authorization) of the Act on Financial Institutions' Merger and Conversion);
第十六条の二第一項第十一号から第十四号までに掲げる会社（同条第四項の規定により子会社とすることについて認可を受けなければならないとされるものを除く。）を子会社としようとするとき（第三十条第一項から第三項まで又は金融機関の合併及び転換に関する法律第五条第一項（認可）の規定による認可を受けて合併、会社分割又は事業の譲受けをしようとする場合を除く。）。
its subsidiary company ceases to be its subsidiary company (excluding cases in which a company split or business transfer has been implemented by obtaining the authorization under the provisions of Article 30, paragraph (2) or (3)), or its subsidiary company that is a bank, etc. eligible to be a subsidiary company ceases to be a bank, etc. eligible to be a subsidiary company (excluding the case referred to in item (v));
it seeks to increase the stated capital;
資本金の額を増加しようとするとき。
it implements a particular for which it has obtained authorization under the provisions of this Act;
この法律の規定による認可を受けた事項を実行したとき。
it seeks to establish a representative office in a foreign country;
外国において駐在員事務所を設置しようとするとき。
more than five percent of the total shareholder voting rights in the bank are acquired or come to be held by a single shareholder; or,
その総株主の議決権の百分の五を超える議決権が一の株主により取得され、又は保有されることとなつたとき。
it falls under other cases specified by Cabinet Office Order (Cabinet Office Order and Ministry of Finance Order, in a case that concerns the financial failure resolution system and financial risk management).
その他内閣府令（金融破綻処理制度及び金融危機管理に係るものについては、内閣府令・財務省令）で定める場合に該当するとき。
If a bank's major shareholder (including a person that was formerly a bank's major shareholder) falls under any of the following items, they must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order:
銀行主要株主（銀行主要株主であつた者を含む。）は、次の各号のいずれかに該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
they become a bank's major shareholder related to the authorization referred to in Article 52-9, paragraph (1), or is incorporated as the bank's major shareholder related to that authorization;
第五十二条の九第一項の認可に係る銀行主要株主になつたとき、又は当該認可に係る銀行主要株主として設立されたとき。
they become the holder of more than fifty percent of the voting rights of all shareholders of the bank;
銀行の総株主の議決権の百分の五十を超える議決権の保有者となつたとき。
they cease to be the holder of a number of voting rights in the bank which is equal to or greater than the major shareholder threshold (excluding the case referred to in item (v));
they cease to be the holder of more than fifty percent of the voting rights of all shareholders of the bank (excluding the case referred to in the preceding item or the following item);
they are dissolved (including cases in which a judicial decision invalidating their incorporation, share transfer, merger (limited to a merger resulting in the incorporation of a company or other corporation that is the holder of a number of voting rights in the bank which is equal to or greater than the major shareholder threshold), or incorporation-type company split involving them becomes final and binding);
more than fifty percent of the voting rights of all shareholders of the bank are acquired or come to be held by a single shareholder; or;
その総株主の議決権の百分の五十を超える議決権が一の株主により取得され、又は保有されることとなつたとき。
they fall under other cases specified by Cabinet Office Order.
その他内閣府令で定める場合に該当するとき。
If a bank holding company (including a company that was formerly a bank holding company) falls under any of the following items, it must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order:
銀行持株会社（銀行持株会社であつた会社を含む。）は、次の各号のいずれかに該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
it becomes a bank holding company related to the authorization referred to in Article 52-17, paragraph (1), or it is incorporated as a bank holding company related to that authorization;
第五十二条の十七第一項の認可に係る銀行持株会社になつたとき、又は当該認可に係る銀行持株会社として設立されたとき。
it ceases to be a holding company that has a bank as its subsidiary company (excluding the case referred to in item (v));
it seeks to make a company set forth in Article 52-23, paragraph (1), item (x) through (xiii) its subsidiary company (excluding a case in which a bank holding company must obtain authorization in order to make the company a subsidiary company, pursuant to the provisions of Article 52-23, paragraph (3)) (excluding a case in which it seeks to implement a merger or company split, or make a business acquisition, by obtaining the authorization under the provisions of Article 52-35, paragraphs (1) through (3) of this Act);
第五十二条の二十三第一項第十号から第十三号までに掲げる会社（同条第三項の規定により子会社とすることについて認可を受けなければならないとされるものを除く。）を子会社としようとするとき（第五十二条の三十五第一項から第三項までの規定による認可を受けて合併、会社分割又は事業の譲受けをしようとする場合を除く。）。
its subsidiary company ceases to be its subsidiary company (excluding cases in which a company split or business transfer has been implemented by obtaining the authorization under the provisions of Article 52-35, paragraph (2) or (3) and the case referred to in item (ii)), its subsidiary company that is a bank, etc. eligible to be a subsidiary company ceases to be a bank, etc. eligible to be a subsidiary company, or its specified bank holding company subsidiary that falls under a company eligible to be a special subsidiary company ceases to fall under a company eligible to be a special subsidiary company (excluding the case referred to in item (vii) and the case in which it has filed a notification pursuant to the provisions of Article 52-23-2, paragraph (8));
その子会社が子会社でなくなつたとき（第五十二条の三十五第二項又は第三項の規定による認可を受けて会社分割又は事業の譲渡をした場合及び第二号の場合を除く。）、又は子会社対象銀行等に該当する子会社が当該子会社対象銀行等に該当しない子会社になつたとき、若しくは特例子会社対象会社に該当する持株特定子会社が当該特例子会社対象会社に該当しない持株特定子会社になつたとき（第七号の場合及び第五十二条の二十三の二第八項の規定による届出をした場合を除く。）。
it is dissolved (including cases in which a judicial decision invalidating its incorporation, share transfer, merger (limited to a merger resulting in the incorporation of a holding company that has a bank as its subsidiary company), or incorporation-type split involving it becomes final and binding);
it seeks to change the amount of stated capital;
資本金の額を変更しようとするとき。
it performs an action for which it has obtained authorization under the provisions of this Act (excluding the authorization referred to in item (i));
この法律の規定による認可（第一号に規定する認可を除く。）を受けた事項を実行したとき。
more than five percent of the voting rights of all shareholders of the bank holding company are acquired or come to be held by a single shareholder; or,
その総株主の議決権の百分の五を超える議決権が一の株主により取得され、又は保有されることとなつたとき。
it falls under cases specified by Cabinet Office Order.
その他内閣府令で定める場合に該当するとき。
If a bank agent commences bank agency services or falls under any other cases specified by Cabinet Office Order, the bank agent must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order.
If an electronic payment handling service provider commences electronic payment handling services, concludes a contract referred to in Article 52-60-14 with the entrusting bank, or falls under any other cases specified by Cabinet Office Order, the service provider must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order.
電子決済等取扱業者は、電子決済等取扱業を開始したとき、委託銀行との間で第五十二条の六十の十四の契約を締結したとき、その他内閣府令で定める場合に該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
If an electronic payment service provider commences electronic payment services, concludes a contract referred to in Article 52-61-10, paragraph (1), or falls under any other cases specified by Cabinet Office Order, the service provider must file a notification to that effect with the Prime Minister, pursuant to the provisions of Cabinet Office Order.
電子決済等代行業者は、電子決済等代行業を開始したとき、銀行との間で第五十二条の六十一の十第一項の契約を締結したとき、その他内閣府令で定める場合に該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
The provisions of Article 2, paragraph (11) apply mutatis mutandis to voting rights in a bank, a bank's major shareholder, or bank holding company, which are acquired or held by a single shareholder prescribed in paragraph (1), item (vii), paragraph (2), item (vi), or paragraph (3), item (viii).
Article 54Conditions for Authorization
第五十四条（認可等の条件）
The Prime Minister may attach conditions to an authorization, approval, or certification under the provisions of this Act (referred to as "authorization, etc." in the following paragraph) or change those conditions.
内閣総理大臣は、この法律の規定による認可、承認又は認定（次項において「認可等」という。）に条件を付し、及びこれを変更することができる。
The conditions referred to in the preceding paragraph must be minimum conditions required, in light of the purpose of the authorization, etc., or for ensuring reliable implementation of the particulars related to the authorization, etc..
Article 55Expiration of Authorization
第五十五条（認可の失効）
If a bank, bank's major shareholder (including a person that has obtained the authorization for incorporation referred to in Article 52-9, paragraph (1)), or bank holding company (including a person that has obtained the authorization referred to in Article 52-17, paragraph (1)) does not perform an action for which it has obtained the authorization under the provisions of this Act within six months after the day on which it obtains the authorization, the authorization ceases to be effective; provided, however, that this does not apply when there are compelling reasons and the approval of the Prime Minister has been obtained in advance.
銀行、銀行主要株主（第五十二条の九第一項の認可のうち設立に係るものを受けた者を含む。）又は銀行持株会社（第五十二条の十七第一項の認可を受けた者を含む。）がこの法律の規定による認可を受けた日から六月以内に当該認可を受けた事項を実行しなかつたときは、当該認可は、効力を失う。ただし、やむを得ない理由がある場合において、あらかじめ内閣総理大臣の承認を受けたときは、この限りでない。
Beyond what is provided for in the preceding paragraph, the authorization referred to in Article 52-9, paragraph (1) or the proviso to Article 52-9, paragraph (2) (hereinafter referred to as a "major shareholder's authorization" in this paragraph) ceases to be effective if the bank's major shareholder related to the major shareholder's authorization ceases to be the holder of a number of voting rights in the bank which is equal to or greater than the major shareholder threshold, or if they obtain the authorization referred to in Article 52-17, paragraph (1), the proviso to Article 52-17, paragraph (3), Article 52-23, paragraph (3), or the proviso to Article 52-23, paragraph (4), to make the bank related to the major shareholder's authorization their subsidiary company.
前項に規定するもののほか、第五十二条の九第一項又は第二項ただし書の認可（以下この項において「主要株主認可」という。）については、当該主要株主認可に係る銀行主要株主が銀行の主要株主基準値以上の数の議決権の保有者でなくなつたとき又は当該主要株主認可に係る銀行を子会社とすることについて第五十二条の十七第一項若しくは第三項ただし書若しくは第五十二条の二十三第三項若しくは第四項ただし書の認可を受けたときは、当該主要株主認可は、効力を失う。
Beyond what is provided for in paragraph (1), the authorization referred to in Article 52-17, paragraph (1) or the proviso to Article 52-17, paragraph (3) ceases to be effective when the bank holding company related to the authorization ceases to be a holding company that has a bank as its subsidiary company.