Supplementary Provisions, Article 9
第九条
A person who, on the day on which six months have elapsed from the Effective Date, is conducting the business of issuing prepaid payment instruments for third-party business under the application of the provisions of paragraph (1) of the preceding Article, and whose unused balance on the base date (meaning the unused balance on the base date prescribed in Article 3, paragraph (2); the same applies hereinafter) as of the first base date to arrive on or after the Effective Date does not exceed the amount specified by Cabinet Order within a range not falling below the standard amount, may, if the person satisfies all of the following requirements, conduct that business, notwithstanding the provisions of Article 7, during the period from the day on which six months have elapsed from the Effective Date until the day on which three years have elapsed from the Effective Date (or, if a disposition of refusal of registration under the provisions of Article 10, paragraph (1) is made within that period, or the person is ordered to discontinue that business pursuant to the provisions of Article 27, paragraph (1) as applied with replacement of terms under the provisions of paragraph (3), until the day of that disposition or the day on which the person was ordered to discontinue, and if the amount set forth in Article 23, paragraph (1), item (i) in each record period (meaning the record period prescribed in Article 3, paragraph (8); the same applies hereinafter) on or after the day following the first base date to arrive on or after the Effective Date comes to exceed the amount specified by Cabinet Order within a range not falling below the standard amount, until the last day of the record period in which it came to exceed that amount).
施行日から六月を経過する日において前条第一項の規定の適用を受けて第三者型前払式支払手段の発行の業務を行っている者で、施行日以後最初に到来する基準日における基準日未使用残高（第三条第二項に規定する基準日未使用残高をいう。以下同じ。）が基準額を下回らない範囲内で政令で定める額以下のものは、次に掲げる要件のすべてに該当する場合には、施行日から六月を経過した日以後施行日から三年を経過する日までの間（当該期間内に第十条第一項の規定による登録の拒否の処分があったとき、又は第三項の規定により読み替えて適用される第二十七条第一項の規定により当該業務の廃止を命じられたときは、当該処分のあった日又は当該廃止を命じられた日までの間とし、施行日以後最初に到来する基準日の翌日以後の各基準期間（第三条第八項に規定する基準期間をいう。以下同じ。）における第二十三条第一項第一号に掲げる額が基準額を下回らない範囲内で政令で定める額を超えることとなったときは、当該超えることとなった基準期間の末日までの間とする。）は、第七条の規定にかかわらず、当該業務を行うことができる。
the person is not a corporation, or is a corporation established under the laws and regulations of a foreign state that does not have a business office or office in Japan;
法人でないこと又は外国の法令に準拠して設立された法人であって、国内に営業所若しくは事務所を有しないものであること。
the person has been conducting the business of issuing prepaid payment instruments for third-party business since on or before the day of promulgation of this Act; and
この法律の公布の日以前から第三者型前払式支払手段の発行の業務を行っていること。
the amount set forth in Article 23, paragraph (1), item (i) in each record period on or after the day following the first base date to arrive on or after the Effective Date does not exceed the amount specified by Cabinet Order within a range not falling below the standard amount.
施行日以後最初に到来する基準日の翌日以後の各基準期間における第二十三条第一項第一号に掲げる額が基準額を下回らない範囲内で政令で定める額を超えないこと。
A person who conducts the business of issuing prepaid payment instruments for third-party business under the application of the provisions of the preceding paragraph must notify the Prime Minister of the following particulars, pursuant to the provisions of Cabinet Office Order, by the day on which the period specified by Cabinet Office Order has elapsed from the day on which six months have elapsed from the Effective Date:
前項の規定の適用を受けて第三者型前払式支払手段の発行の業務を行う者は、施行日から六月を経過した日から内閣府令で定める期間を経過する日までに、内閣府令で定めるところにより、次に掲げる事項を内閣総理大臣に届け出なければならない。
name, trade name or other name and address;
氏名、商号又は名称及び住所
name and location of the business office or office for the business of issuing prepaid payment instruments;
前払式支払手段の発行の業務に係る営業所又は事務所の名称及び所在地
in cases of an association or foundation without juridical personality, name of the representative person or administrator;
人格のない社団又は財団にあっては、その代表者又は管理人の氏名
unused balance on the base date as of the first base date to arrive on or after the Effective Date;
the type, the name, and the amount available for payment, etc. (meaning the amount available for payment, etc. prescribed in Article 3, paragraph (3)) of the prepaid payment instruments to be issued;
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
If a person conducts the business of issuing prepaid payment instruments for third-party business pursuant to the provisions of paragraph (1), the provisions of this Act apply to that person, deeming the person to be an issuer of prepaid payment instruments for third-party business. In this case, the phrase "revoke its registration referred to in Article 7" in Article 27, paragraph (1) is deemed to be replaced with "order the discontinuance of the business of issuing prepaid payment instruments for third-party business", and any other necessary technical replacement of terms is specified by Cabinet Order.
第一項の規定により第三者型前払式支払手段の発行の業務を行う場合においては、その者を第三者型発行者とみなして、この法律の規定を適用する。この場合において、第二十七条第一項中「第七条の登録を取り消し」とあるのは、「第三者型前払式支払手段の発行の業務の廃止を命じ」とするほか、必要な技術的読替えは、政令で定める。
The provisions of paragraph (3) of the preceding Article apply mutatis mutandis to the case where a person is ordered to discontinue the business of issuing prepaid payment instruments for third-party business pursuant to the provisions of Article 27, paragraph (1) as applied with replacement of terms under the provisions of the preceding paragraph.
前条第三項の規定は、前項の規定により読み替えて適用される第二十七条第一項の規定により第三者型前払式支払手段の発行の業務の廃止を命じられた場合について準用する。