Notwithstanding the provisions of Article 4, paragraph (1) and Article 47, paragraph (1) of the Banking Act, a specified trust company may provide specified funds transfer services if it does not fall under Article 40, paragraph (1), items (vii) and (viii).
If a specified trust company provides specified funds transfer services pursuant to the provisions of the preceding paragraph, specified funds transfer services are deemed to be funds transfer services and the relevant specified trust company is deemed to be a funds transfer service provider, respectively, and the provisions of Article 2, paragraphs (27) and (28), Article 39, Article 40-2, Article 41 (excluding paragraphs (1) and (2)), Article 42, Articles 49 through 51, Article 51-4 through Article 53 (excluding the items of paragraph (2) and the items of paragraph (3)), Article 54 through Article 56, paragraph (1), Article 58, Article 61, Article 62, paragraph (1), Article 62-8, Chapter V, Chapter VI, Article 102, and Article 103, and the provisions of Chapter VIII that are relevant to those provisions apply. In this case, the terms or phrases listed in the middle column of the table below in the provisions as listed in the left-hand column of that table are deemed to be replaced with the respective terms or phrases listed in the right-hand column of that table; and any other necessary technical replacement of terms is specified by Cabinet Order:
| Article 2, paragraph (28) | funds transfer business | specified funds transfer business |
| Article 39, paragraph (1) | when an application for registration referred to in Article 37 is filed,..., except when refusing the registration pursuant to the provisions of paragraph (1) of the following Article | when a notification under the provisions of Article 37-2, paragraph (3) is made |
| register the following particulars in the register of funds transfer service providers | record the following particulars in the register of specified trust companies | |
| Article 39, paragraph (1), item (i) | particulars listed in the items of paragraph (1) of the preceding Article | details and method of the specified funds transfer services concerning the person who made the notification, and other particulars specified by Cabinet Office Order |
| Article 39, paragraph (1), item (ii) | date of registration and registration number | date of notification and notification acceptance number |
| Article 39, paragraph (2) | registered | recorded |
| registration applicant | person who made a notification under the provisions of Article 37-2, paragraph (3) | |
| Article 39, paragraph (3) | register of funds transfer service providers | register of specified trust companies |
| Article 40-2, paragraph (1) | type I funds transfer services | funds transfer transactions in specified trusts involving the transfer of funds exceeding the amount specified by Cabinet Order as a small amount, in the course of trade |
| Article 41, paragraph (3) | particulars set forth in Article 38, paragraph (1), item (viii) | details and method of the specified funds transfer services |
| Article 41, paragraph (4) | items of Article 38, paragraph (1) | Article 39, paragraph (1), item (i) |
| any of the particulars...are changed | change to | |
| excluding changes to the details of the specified business, etc., and in the case of a change in the particulars set forth in item (vii) of that paragraph, limited to the change due to the discontinuation of the whole funds transfer service of the same category | excluding | |
| Article 41, paragraph (5) | register the following particulars in the register of funds transfer service providers | record the following particulars in the register of specified trust companies |
| Article 51 | provide information about fees and other terms and conditions of contracts related to the funds transfer services and take measures not to hold part of funds received from users that is found unlikely to be used for funds transfer transactions | provide information about fees and other terms and conditions of contracts related to the funds transfer services |
| Article 51-4, paragraph (1), item (i) | designated dispute resolution organizations for funds transfer services | designated dispute resolution organizations for specified funds transfer services |
| is funds transfer business | is specified funds transfer business | |
| Article 51-4, paragraph (1), item (ii), paragraph (2), and paragraph (3), item (ii) | designated dispute resolution organization for funds transfer services | designated dispute resolution organization for specified funds transfer services |
| Article 53, paragraph (2) | specified in the following items in accordance with the respective types of funds transfer service providers set forth therein | concerning the amount of obligations to be borne in relation to funds transfer transactions in specified trusts |
| Article 53, paragraph (3) | specified in the following items in accordance with the respective types of funds transfer service providers set forth therein | concerning finance and other documents specified by Cabinet Office Order |
| Article 56, paragraph (1) | any of the following items | item (iii) or (iv) |
| revoke its registration referred to in Article 37 | order discontinuance of specified funds transfer services | |
| Article 56, paragraph (1), item (iii) | type I funds transfer services | funds transfer transactions in specified trusts involving the transfer of funds exceeding the amount specified by Cabinet Order as a small amount as prescribed in that paragraph, in the course of trade |
| Article 58 | Article 56, paragraph (1) or (2) | Article 56, paragraph (1) |
| Article 61, paragraph (1), item (ii) | the funds transfer service provider falls under Article 59, paragraph (2), item (ii) | a petition for commencement of bankruptcy proceedings, etc. is filed against the specified trust company |
| Article 61, paragraph (2) | the registration of the funds transfer service provider referred to in Article 37 ceases to be effective. In this case, a person | the |
| Article 61, paragraph (5) | excluding | excluding cases where... and cases where a new trustee (limited to one that falls under the category of trust company, etc.) is appointed |
| Article 61, paragraph (6) | foreign funds transfer service provider | foreign trust company (meaning the foreign trust company prescribed in Article 2, paragraph (6) of the Trust Business Act; the same applies in the following paragraph) |
| that Act | the Companies Act | |
| Article 61, paragraph (7) | foreign funds transfer service provider | foreign trust company |
| Article 62, paragraph (1) | when the registration referred to in Article 37 has been revoked pursuant to provisions of Article 56, paragraph (1) or (2) | when the funds transfer service provider receives an order to discontinue specified funds transfer services pursuant to the provisions of Article 56, paragraph (1) or in cases specified by Cabinet Order |
| Row of Article 2, paragraph (28) in the table of Article 101, paragraph (2) | Article 36-2, paragraph (1) | Article 36-2, paragraph (4) |
| Row of Article 2, paragraph (31) and row of Article 52-73, paragraph (3), item (ii) in the table of Article 101, paragraph (2) | funds transfer business | specified funds transfer business |
| Article 108, item (i) | type I funds transfer services prescribed in Article 36-2, paragraph (1) | funds transfer transactions in specified trusts involving the transfer of funds exceeding the amount specified by Cabinet Order as a small amount as prescribed in that paragraph, in the course of trade |
特定信託会社が前項の規定により特定資金移動業を営む場合においては、特定資金移動業を資金移動業と、当該特定信託会社を資金移動業者とそれぞれみなして、第二条第二十七項及び第二十八項、第三十九条、第四十条の二、第四十一条（第一項及び第二項を除く。）、第四十二条、第四十九条から第五十一条まで、第五十一条の四から第五十三条（第二項各号及び第三項各号を除く。）まで、第五十四条から第五十六条第一項まで、第五十八条、第六十一条、第六十二条第一項、第六十二条の八、第五章、第六章、第百二条並びに第百三条の規定並びにこれらの規定に係る第八章の規定を適用する。この場合において、次の表の上欄に掲げる規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句とするほか、必要な技術的読替えは、政令で定める。
| 第二条第二十八項 | 資金移動業務 | 特定資金移動業務 |
| 第三十九条第一項 | 第三十七条の登録の申請があったときは、次条第一項の規定によりその登録を拒否する場合を除くほか | 第三十七条の二第三項の規定による届出があったときは |
| 資金移動業者登録簿に登録し | 特定信託会社名簿に登載し | |
| 第三十九条第一項第一号 | 前条第一項各号に掲げる | 当該届出をした者に係る特定資金移動業の内容及び方法その他内閣府令で定める |
| 第三十九条第一項第二号 | 登録年月日及び登録番号 | 届出年月日及び届出受理番号 |
| 第三十九条第二項 | 登録を | 登載を |
| 登録申請者 | 第三十七条の二第三項の規定による届出をした者 | |
| 第三十九条第三項 | 資金移動業者登録簿 | 特定信託会社名簿 |
| 第四十条の二第一項 | 第一種資金移動業を | 少額として政令で定める額を超える資金の移動に係る特定信託為替取引を業として |
| 第四十一条第三項 | 第三十八条第一項第八号に掲げる事項 | 特定資金移動業の内容及び方法 |
| 第四十一条第四項 | 第三十八条第一項各号 | 第三十九条第一項第一号 |
| のいずれかに変更 | に変更 | |
| 除き、同項第七号に掲げる事項の変更にあっては、一の種別の資金移動業の全部を廃止したことによるものに限る | 除く | |
| 第四十一条第五項 | 資金移動業者登録簿に登録し | 特定信託会社名簿に登載し |
| 第五十一条 | 提供、利用者から受け入れた資金のうち為替取引に用いられることがないと認められるものを保有しないための措置 | 提供 |
| 第五十一条の四第一項第一号 | 指定資金移動業務紛争解決機関 | 指定特定資金移動業務紛争解決機関 |
| が資金移動業務 | が特定資金移動業務 | |
| 第五十一条の四第一項第二号、第二項及び第三項第二号 | 指定資金移動業務紛争解決機関 | 指定特定資金移動業務紛争解決機関 |
| 第五十三条第二項 | 次の各号に掲げる資金移動業者の区分に応じ、当該各号に定める | 特定信託為替取引に関し負担する債務の額に関する |
| 第五十三条第三項 | 次の各号に掲げる資金移動業者の区分に応じ、当該各号に | 財務に関する書類その他の内閣府令で |
| 第五十六条第一項 | 次の各号のいずれか | 第三号又は第四号 |
| 第三十七条の登録を取り消し | 特定資金移動業の廃止を命じ | |
| 第五十六条第一項第三号 | 第一種資金移動業を | 同項に規定する少額として政令で定める額を超える資金の移動に係る特定信託為替取引を業として |
| 第五十八条 | 第五十六条第一項又は第二項 | 第五十六条第一項 |
| 第六十一条第一項第二号 | 第五十九条第二項第二号に掲げる | 当該特定信託会社について破産手続開始の申立て等が行われた |
| 第六十一条第二項 | 当該資金移動業者の第三十七条の登録は、その効力を失う。この場合において、当該 | 当該 |
| 第六十一条第五項 | を除く | 及び新たな受託者（信託会社等に該当するものに限る。）が就任した場合を除く |
| 第六十一条第六項 | 外国資金移動業者 | 外国信託会社（信託業法第二条第六項に規定する外国信託会社をいう。次項において同じ。） |
| 同法 | 会社法 | |
| 第六十一条第七項 | 外国資金移動業者 | 外国信託会社 |
| 第六十二条第一項 | 又は第二項の規定により第三十七条の登録を取り消された | の規定による特定資金移動業の廃止の命令を受けたときその他政令で定める |
| 第百一条第二項の表第二条第二十八項の項 | 第三十六条の二第一項 | 第三十六条の二第四項 |
| 第百一条第二項の表第二条第三十一項の項及び第五十二条の七十三第三項第二号の項 | 資金移動業務 | 特定資金移動業務 |
| 第百八条第一号 | 第三十六条の二第一項に規定する第一種資金移動業を | 同項に規定する少額として政令で定める額を超える資金の移動に係る特定信託為替取引を業として |
When a specified trust company intends to provide specified funds transfer services pursuant to the provisions of paragraph (1), the specified trust company must notify the Prime Minister of this intention, the details and method of the specified funds transfer services, and other particulars specified by Cabinet Office Order, by attaching a document in which the company pledges that it does not fall under Article 40, paragraph (1), items (vii) and (viii), documents containing particulars concerning the establishment of a system for ensuring the provision of specified funds transfer services in a proper and steady manner, and other documents specified by Cabinet Office Order, pursuant to the provisions of Cabinet Office Order.
特定信託会社は、第一項の規定により特定資金移動業を営もうとするときは、内閣府令で定めるところにより、第四十条第一項第七号及び第八号に該当しないことを誓約する書面、特定資金移動業を適正かつ確実に遂行する体制の整備に関する事項を記載した書類その他の内閣府令で定める書類を添付して、その旨、特定資金移動業の内容及び方法その他内閣府令で定める事項を内閣総理大臣に届け出なければならない。
If a beneficiary of beneficial interest in a specified trust involved in specified funds transfer services requests the full or partial redemption of the principal of the trust for the beneficial interest in the specified trust during the term of the trust agreement, a specified trust company that provides the specified funds transfer services pursuant to the provisions of paragraph (1) must meet the request without delay by cancelling part of the trust agreement for the beneficial interest in the specified trust; provided, however, that this does not apply in cases specified by Cabinet Office Order as being less likely to weaken the protection of users.