A clearing institution for interbank funds transfer must provide the clearing services for interbank funds transfer pursuant to the provisions of its business rules.
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。
type of transactions that give rise to obligations subject to the clearing services for interbank funds transfer;
資金清算業の対象とする債務の起因となる取引の種類
particulars concerning the requirements for a person who is the other party to the clearing services for interbank funds transfer (hereinafter referred to as the "clearing participant" in this Chapter);
資金清算業の相手方とする者（以下この章において「清算参加者」という。）の要件に関する事項
particulars concerning the assumption of obligations, novation, and other means carried out in the course of the clearing services for interbank funds transfer;
資金清算業として行う債務の引受け、更改その他の方法に関する事項
particulars concerning the securing of performance of obligations of a clearing participant;
清算参加者の債務の履行の確保に関する事項
particulars concerning the securing of continued provision of the clearing services for interbank funds transfer;
資金清算業の継続的遂行の確保に関する事項
if a clearing institution for interbank funds transfer engages in business other than the clearing services for interbank funds transfer and business related thereto, particulars concerning measures to ensure that the business will not prevent the provision of the clearing services for interbank funds transfer in a proper and steady manner;
資金清算業及びこれに関連する業務以外の業務を行う場合にあっては、当該業務が資金清算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 clearing institution for interbank funds transfer entrusts part of its clearing services for interbank funds transfer to a third party, particulars concerning the establishment of a system to ensure the operation of the entrusted business by the third party in a proper and steady manner;
資金清算業の一部を第三者に委託する場合にあっては、当該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
if a clearing institution for interbank funds transfer concludes a contract for the clearing services for interbank funds transfer that contains important particulars specified by Cabinet Office Order with a foreign national or a corporation established under the laws and regulations of a foreign state, a statement to that effect; and
資金清算業に関する契約であって内閣府令で定める重要な事項を内容とするものを、外国人又は外国の法令に準拠して設立された法人を相手方として締結する場合にあっては、その旨
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項