When a funds transfer service provider intends to provide type I funds transfer services, the funds transfer service provider must formulate a business implementation plan containing the following particulars and obtain authorization of the Prime Minister, pursuant to the provisions of Cabinet Office Order. The same applies when a funds transfer service provider intends to change the business implementation plan (excluding minor changes specified by Cabinet Office Order):
if the funds transfer service provider sets the maximum amount of funds to transfer in funds transfer transactions, that upper limit;
為替取引により移動させる資金の額の上限額を定める場合にあっては、当該上限額
the method of the management of an electronic data processing system to be used for funds transfer transactions; and
為替取引を行うために使用する電子情報処理組織の管理の方法
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
When a funds transfer service provider has made any minor change specified by Cabinet Office Order as prescribed in the preceding paragraph, the funds transfer service provider must notify the Prime Minister to that effect.
The Prime Minister may set requirements for the approval referred to in paragraph (1) and change those requirements, to the extent necessary for the approval.
内閣総理大臣は、その必要の限度において、第一項の認可に条件を付し、及びこれを変更することができる。