Supplementary Provisions, Article 9
第九条
The provisions of Article 52-43 and Article 52-44 of the new Banking Act (including as applied mutatis mutandis pursuant to Article 17 of the new Long-Term Credit Bank Act, Article 89, paragraph (3) of the new Shinkin Bank Act, Article 94, paragraph (3) of the new Labor Bank Act, and Article 6-5, paragraph (1) of the new Act on Financial Services by Cooperatives) apply to actions specified in Article 2, paragraph (14) of the new Banking Act (including actions specified in Article 16-5, paragraph (2) of the new Long-Term Credit Bank Act, Article 85-2, paragraph (2) of the new Shinkin Bank Act, Article 89-3, paragraph (2) of the new Labor Bank Act, and Article 6-3, paragraph (2) of the new Act on Financial Services by Cooperatives) that are taken on or after the effective date.
新銀行法第五十二条の四十三及び第五十二条の四十四（これらの規定を新長期信用銀行法第十七条、新信用金庫法第八十九条第三項、新労働金庫法第九十四条第三項及び新協金法第六条の五第一項において準用する場合を含む。）の規定は、施行日以後に行われる新銀行法第二条第十四項に規定する行為（新長期信用銀行法第十六条の五第二項、新信用金庫法第八十五条の二第二項、新労働金庫法第八十九条の三第二項及び新協金法第六条の三第二項に規定する行為を含む。）について適用する。
The provisions of Article 52-50 of the new Banking Act (including as applied mutatis mutandis pursuant to Article 17 of the new Long-Term Credit Bank Act, Article 89, paragraph (3) of the new Shinkin Bank Act, Article 94, paragraph (3) of the new Labor Bank Act, and Article 6-5, paragraph (1) of the new Act on Financial Services by Cooperatives; hereinafter the same applies in this paragraph) apply to the written report prescribed in Article 52-50, paragraph (1) of the new Banking Act for business year of a bank agent, long-term credit bank agent (meaning a long-term credit bank agent as defined in Article 16-5, paragraph (3) of the new Long-Term Credit Bank Act; the same applies hereinafter), Shinkin bank agent (meaning a Shinkin bank agent as defined in Article 85-2, paragraph (3) of the new Shinkin Bank Act; the same applies hereinafter), labor bank agent (meaning a labor bank agent as defined in Article 89-3, paragraph (3) of the new Labor Bank Act; the same applies hereinafter), or credit cooperative agent (meaning a credit cooperative agent as defined in Article 6-3, paragraph (3) of the new Act on Financial Businesses by Cooperative; the same applies hereinafter) which starts on or after the effective date.
新銀行法第五十二条の五十（新長期信用銀行法第十七条、新信用金庫法第八十九条第三項、新労働金庫法第九十四条第三項及び新協金法第六条の五第一項において準用する場合を含む。以下この項において同じ。）の規定は、施行日以後に開始する銀行代理業者、長期信用銀行代理業者（新長期信用銀行法第十六条の五第三項に規定する長期信用銀行代理業者をいう。以下同じ。）、信用金庫代理業者（新信用金庫法第八十五条の二第三項に規定する信用金庫代理業者をいう。以下同じ。）、労働金庫代理業者（新労働金庫法第八十九条の三第三項に規定する労働金庫代理業者をいう。以下同じ。）又は信用協同組合代理業者（新協金法第六条の三第三項に規定する信用協同組合代理業者をいう。以下同じ。）の営業年度又は事業年度に係る新銀行法第五十二条の五十第一項に規定する報告書について適用する。
The provisions of Article 52-51 of the new Banking Act (including as applied mutatis mutandis pursuant to Article 17 of the new Long-Term Credit Bank Act, Article 89, paragraph (3) of the new Shinkin Bank Act, Article 94, paragraph (3) of the new Labor Bank Act, and Article 6-5, paragraph (1) of the new Act on Financial Businesses by Cooperative; hereinafter the same applies in this paragraph) apply to documents prescribed in Article 52-51, paragraph (1) of the new Banking Act for the business year of a principal bank (meaning a principal bank as defined in Article 2, paragraph (16) of the new Banking Act), principal long-term credit bank (meaning a principal long-term credit bank as defined in Article 16-5, paragraph (3) of the new Long-Term Credit Bank Act), principal Shinkin bank (meaning a principal Shinkin bank as defined in Article 85-2, paragraph (3) of the new Shinkin Bank Act), principal labor bank (meaning a principal labor bank as defined in Article 89-3, paragraph (3) of the new Labor Bank Act), or principal credit cooperative (meaning a principal credit cooperative as defined in Article 6-3, paragraph (3) of the new Act on Financial Businesses by Cooperative) which starts on or after the effective date.
新銀行法第五十二条の五十一（新長期信用銀行法第十七条、新信用金庫法第八十九条第三項、新労働金庫法第九十四条第三項及び新協金法第六条の五第一項において準用する場合を含む。以下この項において同じ。）の規定は、施行日以後に開始する所属銀行（新銀行法第二条第十六項に規定する所属銀行をいう。）、所属長期信用銀行（新長期信用銀行法第十六条の五第三項に規定する所属長期信用銀行をいう。）、所属信用金庫（新信用金庫法第八十五条の二第三項に規定する所属信用金庫をいう。）、所属労働金庫（新労働金庫法第八十九条の三第三項に規定する所属労働金庫をいう。）若しくは所属信用協同組合（新協金法第六条の三第三項に規定する所属信用協同組合をいう。）又は銀行持株会社若しくは長期信用銀行持株会社の営業年度又は事業年度に係る新銀行法第五十二条の五十一第一項に規定する書類について適用する。
(Definitions)
The term "bank agency services" as used in this Act means the business of performing any of the following actions on behalf of a bank:
この法律において「銀行代理業」とは、銀行のために次に掲げる行為のいずれかを行う営業をいう。
Open this provision(Definitions)
The term "principal bank" as used in this Act means a bank that accepts deposits or installment savings, etc., lends funds, discounts negotiable instruments…
この法律において「所属銀行」とは、銀行代理業者が行う第十四項各号に掲げる行為により、同項各号に規定する契約において同項各号の預金若しくは定期積金等の受入れ、資金の貸付け若しくは手形の割引又は為替取引を行う銀行をいう。
Open this provision(Separate Management)
When a bank agent receives delivery of money or other properties from a customer in connection with an action set forth in any of the items of Article 2…
銀行代理業者は、第二条第十四項各号に掲げる行為（以下この章において「銀行代理行為」という。）に関して顧客から金銭その他の財産の交付を受けた場合には、内閣府令で定めるところにより、自己の固有財産と分別して管理しなければならない。
Open this provision(Explanation to Customers)
Before engaging in activities as a bank agent, a bank agent must disclose the following information to the customer:
銀行代理業者は、銀行代理行為を行うときは、あらかじめ、顧客に対し、次に掲げる事項を明らかにしなければならない。
Open this provision(Written Reports on Bank Agency Services)
Each business year, a bank agent must prepare a written report on its bank agency services and submit it to the Prime Minister, pursuant to the provisions of Cabinet Office Order.
銀行代理業者は、事業年度ごとに、内閣府令で定めるところにより、銀行代理業に関する報告書を作成し、内閣総理大臣に提出しなければならない。
Open this provision(Written Reports on Bank Agency Services)
Each business year, a bank agent must prepare a written report on its bank agency services and submit it to the Prime Minister, pursuant to the provisions of Cabinet Office Order.
銀行代理業者は、事業年度ごとに、内閣府令で定めるところにより、銀行代理業に関する報告書を作成し、内閣総理大臣に提出しなければならない。
Open this provision(Public Inspection of Principal Bank's Explanatory Documents)
For each business year of a principal bank or of the bank holding company that has that principal bank as its subsidiary company, a bank agent must keep the documents that its principal bank prepares…
銀行代理業者は、その所属銀行又は当該所属銀行を子会社とする銀行持株会社の事業年度ごとに、当該所属銀行が第二十条第一項及び第二項並びに第二十一条第一項及び第二項の規定により作成する書類又は当該所属銀行を子会社とする銀行持株会社が第五十二条の二十八第一項及び第五十二条の二十九第一項の規定により作成する書類を…
Open this provision(Public Inspection of Principal Bank's Explanatory Documents)
For each business year of a principal bank or of the bank holding company that has that principal bank as its subsidiary company, a bank agent must keep the documents that its principal bank prepares…
銀行代理業者は、その所属銀行又は当該所属銀行を子会社とする銀行持株会社の事業年度ごとに、当該所属銀行が第二十条第一項及び第二項並びに第二十一条第一項及び第二項の規定により作成する書類又は当該所属銀行を子会社とする銀行持株会社が第五十二条の二十八第一項及び第五十二条の二十九第一項の規定により作成する書類を…
Open this provisionThe provisions of Article 52-50 of the new Banking Act (including as applied mutatis mutandis pursuant to Article 17 of the new Long-Term Credit Bank Act, Article 89, paragraph (3) of the new Shinkin…
新銀行法第五十二条の五十（新長期信用銀行法第十七条、新信用金庫法第八十九条第三項、新労働金庫法第九十四条第三項及び新協金法第六条の五第一項において準用する場合を含む。以下この項において同じ。）の規定は、施行日以後に開始する銀行代理業者…
Open this provisionThe provisions of Article 52-51 of the new Banking Act (including as applied mutatis mutandis pursuant to Article 17 of the new Long-Term Credit Bank Act, Article 89, paragraph (3) of the new Shinkin…
新銀行法第五十二条の五十一（新長期信用銀行法第十七条、新信用金庫法第八十九条第三項、新労働金庫法第九十四条第三項及び新協金法第六条の五第一項において準用する場合を含む。以下この項において同じ。）の規定は、施行日以後に開始する所属銀行（新銀行法第二条第十六項に規定する所属銀行をいう。）…
Open this provisionprincipal bank
「所属銀行」
The bank for which a bank agent (銀行代理業者) acts as agent or intermediary, and which accepts the deposits or installment savings, etc., lends the funds or discounts the bills, or carries out the funds transfer under the contracts so concluded.
Defined inArticle 2, paragraph (16)· applies throughout the law
effective date
「施行日」
The date Act No. 106 of 2005, the amending Act these supplementary provisions (附則) belong to, comes into effect.
Short name set inSupplementary Provisions, Article 1, paragraph (1)
new Banking Act
「新銀行法」
This Act as amended by Article 1 of Act No. 106 of 2005.
Short name set inSupplementary Provisions, Article 2, paragraph (1)
bank agent
「銀行代理業者」
In the supplementary provisions (附則) of the Act Partially Amending the Banking Act, etc. (Act No. 106 of 2005), a bank agent as defined in Article 2, paragraph (15) of the Banking Act as amended by Article 1 of that Act.
Defined inSupplementary Provisions, Article 2, paragraph (2)
new Long-Term Credit Bank Act
「新長期信用銀行法」
In the supplementary provisions (附則) of Act No. 106 of 2005, the Long Term Credit Bank Act as amended by Article 2 of that Act.
Short name set inSupplementary Provisions, Article 4, paragraph (1)
new Shinkin Bank Act
「新信用金庫法」
In the supplementary provisions (附則) of Act No. 106 of 2005, the Shinkin Bank Act as amended by Article 3 of that Act.
Short name set inSupplementary Provisions, Article 7, paragraph (1)
new Labor Bank Act
「新労働金庫法」
In the supplementary provisions (附則) of Act No. 106 of 2005, the Labor Bank Act as amended by Article 4 of that Act.
Short name set inSupplementary Provisions, Article 7, paragraph (1)
new Act on Financial Businesses by Cooperative
「新協金法」
In the supplementary provisions (附則) of Act No. 106 of 2005, the Act on Financial Businesses by Cooperative as amended by Article 6 of that Act.
Short name set inSupplementary Provisions, Article 7, paragraph (1)
bank holding company
「銀行持株会社」
In Article 8, paragraph (1) and Article 9, paragraph (3) of the supplementary provisions (附則) of the Act Partially Amending the Banking Act, etc. (Act No. 106 of 2005), a bank holding company as defined in Article 2, paragraph (13) of the Banking Act as amended by Article 1 of that Act.
Defined inSupplementary Provisions, Article 8, paragraph (1)· applies only in this paragraph and in Supplementary Provisions, Article 9, paragraph (3)
long-term credit bank holding companymachine translation
「長期信用銀行持株会社」
In Article 8, paragraph (1) and Article 9, paragraph (3) of the supplementary provisions (附則) of the Act Partially Amending the Banking Act, etc. (Act No. 106 of 2005), a long-term credit bank holding company as defined in Article 16-4, paragraph (1) of the Long Term Credit Bank Act as amended by Article 2 of that Act.
Defined inSupplementary Provisions, Article 8, paragraph (1)· applies only in this paragraph and in Supplementary Provisions, Article 9, paragraph (3)
credit cooperative agentmachine translation
「信用協同組合代理業者」
In the supplementary provisions (附則) of Act No. 106 of 2005, a credit cooperative agent as defined in Article 6-3, paragraph (3) of the Act on Financial Businesses by Cooperative (Act No. 183 of 1949) as amended by Article 6 of that 2005 Act.
Defined inSupplementary Provisions, Article 9, paragraph (2)
Shinkin bank agentmachine translation
「信用金庫代理業者」
In the supplementary provisions (附則) of Act No. 106 of 2005, a Shinkin bank agent as defined in Article 85-2, paragraph (3) of the Shinkin Bank Act (Act No. 238 of 1951) as amended by Article 3 of that 2005 Act.
Defined inSupplementary Provisions, Article 9, paragraph (2)
labor bank agentmachine translation
「労働金庫代理業者」
In the supplementary provisions (附則) of Act No. 106 of 2005, a labor bank agent as defined in Article 89-3, paragraph (3) of the Labor Bank Act (Act No. 227 of 1953) as amended by Article 4 of that 2005 Act.
Defined inSupplementary Provisions, Article 9, paragraph (2)
long-term credit bank agentmachine translation
「長期信用銀行代理業者」
In the supplementary provisions (附則) of Act No. 106 of 2005, a long-term credit bank agent as defined in Article 16-5, paragraph (3) of the Long Term Credit Bank Act as amended by Article 2 of that Act.
Defined inSupplementary Provisions, Article 9, paragraph (2)