A funds transfer transaction analysis service provider must provide the funds transfer transaction analysis services pursuant to the provisions of its business rules.
為替取引分析業者は、業務方法書で定めるところにより、その業務を行わなければならない。
The business rules must specify the following particulars:
業務方法書には、次に掲げる事項を定めなければならない。
particulars concerning the conclusion of a contract for accepting the entrustment of funds transfer transaction analysis business from financial institutions, etc.;
particulars concerning the type and content of the information handled in funds transfer transaction analysis services;
為替取引分析業において取り扱う情報の種類及び内容に関する事項
particulars concerning the acquisition method and appropriate management of the information handled in funds transfer transaction analysis services;
為替取引分析業において取り扱う情報の取得方法及び適切な管理に関する事項
particulars concerning the securing of continued provision of the funds transfer transaction analysis services;
為替取引分析業の継続的遂行の確保に関する事項
if a funds transfer transaction analysis service provider engages in business other than the funds transfer transaction analysis services and funds transfer transaction analysis-related business, particulars concerning measures to ensure that the business will not prevent the provision of the funds transfer transaction analysis services in a proper and steady manner;
為替取引分析業及び為替取引分析関連業務以外の業務を行う場合にあっては、当該業務が為替取引分析業の適正かつ確実な遂行を妨げないことを確保するための措置に関する事項
if a funds transfer transaction analysis service provider entrusts all or part of its funds transfer transaction analysis services to another funds transfer transaction analysis service provider or entrusts all or part of its funds transfer transaction analysis-related business to a third party, particulars concerning the establishment of a system to ensure the operation of the entrusted services or business by the other service provider or the third party in a proper and steady manner; and
為替取引分析業の全部若しくは一部を他の為替取引分析業者に委託をする場合又は為替取引分析関連業務の全部若しくは一部を第三者に委託をする場合にあっては、これらの委託に係る業務を適正かつ確実に遂行させることを確保するための体制の整備に関する事項
other particulars specified by order of the competent ministry.
その他主務省令で定める事項