If any of the following items applies, the person who has committed the violation is subject to a fine of not more than one million yen:
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、百万円以下の罰金に処する。
a person violates an order under the provisions of Article 55, Article 62-21, Article 63-16, Article 63-22-19, Article 63-36, Article 81 or Article 96, paragraph (1); or
a person provides electronic payment instruments services without filing a notification under the provisions of Article 62-8, paragraph (3) or files a false notification.
第六十二条の八第三項の規定による届出をしないで電子決済手段等取引業を行い、又は虚偽の届出をしたとき。
Read this with the articles around it
(Order to Improve Business Operations)
When the Prime Minister finds it necessary for the provision of funds transfer service in a proper and steady manner, the Minister may order a funds transfer service provider to take necessary…
内閣総理大臣は、資金移動業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、資金移動業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provision(Order to Improve Business Operations)
When the Prime Minister finds it necessary for the provision of electronic payment instruments services in a proper and steady manner, to the extent necessary for this…
内閣総理大臣は、電子決済手段等取引業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、電子決済手段等取引業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provision(Special Provisions for Issuers of Electronic Payment Instruments)
When the issuer intends to provide electronic payment instruments services pursuant to the provisions of paragraph (1), it must submit to the Prime Minister documents containing particulars set forth…
発行者は、第一項の規定により電子決済手段等取引業を行おうとするときは、第六十二条の四第一項各号（第九号を除く。）に掲げる事項を記載した書類、第六十二条の六第一項第八号及び第九号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。
Open this provision(Order to Improve Business Operations)
When the Prime Minister finds it necessary for the provision of the cryptoasset exchange service in a proper and steady manner, the Minister may, to the extent necessary for this…
内閣総理大臣は、暗号資産交換業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、暗号資産交換業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provisionOrder to Improve Business Operations
When the Prime Minister finds it necessary for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner…
内閣総理大臣は、電子決済手段・暗号資産サービス仲介業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、電子決済手段・暗号資産サービス仲介業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provision(Order to Improve Business Operations)
When the competent minister finds it necessary for the provision of funds transfer transaction analysis services in a proper and steady manner, the minister may, to the extent necessary for this…
主務大臣は、為替取引分析業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、為替取引分析業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provision(Order to Improve Business Operations)
When the Prime Minister finds it necessary for the provision of clearing services for interbank funds transfer in a proper and steady manner, the Minister may, to the extent necessary for this…
内閣総理大臣は、資金清算業の適正かつ確実な遂行のために必要があると認めるときは、その必要の限度において、資金清算機関に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
Open this provision(Supervisory Order to Certified Association for Payment Service Providers)
If the Prime Minister finds it necessary to improve operations of the certified businesses carried out by a certified association for payment service providers, the Minister may…
内閣総理大臣は、認定業務の運営に関し改善が必要であると認めるときは、この法律の施行に必要な限度において、認定資金決済事業者協会に対し、その改善に必要な措置をとるべきことを命ずることができる。
Open this provisionelectronic payment instruments services
「電子決済手段等取引業」
Carrying on as a business any of the acts listed in Article 2, paragraph (10): buying, selling or exchanging electronic payment instruments (電子決済手段); acting as intermediary, broker or agent in those deals; managing electronic payment instruments for others, apart from kinds a Cabinet Office Order (内閣府令) exempts as posing little risk to users; or, entrusted by a funds transfer service provider (資金移動業者), agreeing with users who have an ongoing funds transfer contract with it to move or receive funds electronically, and raising or lowering the amount they can claim from that provider accordingly, on its behalf.
Defined inArticle 2, paragraph (10)· applies throughout the law
fine
罰金
A criminal punishment of paying money to the state, of 10,000 yen or more, or less where it is reduced (Penal Code, Article 15). It ranks below imprisonment (拘禁刑) and above penal detention (拘留) and a petty fine (科料) (Articles 9 and 10, paragraph (1)). A person who cannot pay it in full is held in a workhouse (労役場) for one day to two years, or up to three years where fines are imposed together, a period set when the sentence is passed (Article 18, paragraphs (1), (3) and (4)); not within thirty days of the sentence becoming final without the person's consent (paragraph (5)). If it is not enforced for three years after the sentence becomes final, the person is released from it by prescription (Articles 31 and 32, item (v)); the three years do not run while its execution is suspended under law or the person is abroad, and an act of execution interrupts them (Articles 33 and 34, paragraph (2)).
Written by AI using Penal Code, Arts. 9, 10, 15, 18, 31 to 34 as a reference.