# 銀行法 / Banking Act — 第六十三条の二の五 (Article 63-2-5) - Law: 銀行法 (Banking Act), 昭和五十六年法律第五十九号 - English title "Banking Act": Ministry of Justice translation - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第六十三条の二の五 (Article 63-2-5) — address `art-63-2-5` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/banking-act/art-63-2-5 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-63-2-5 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第六十三条の二の五 art-63-2-5 · https://japanlaw.org/en/banking-act/art-63-2-5 · https://japanlaw.org/l/356AC0000000059/art-63-2-5 **第一項** 次の各号のいずれかに該当する場合には、当該違反行為をした者は、六月以下の拘禁刑若しくは五十万円以下の罰金に処し、又はこれを併科する。 art-63-2-5/par-1 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1 If any of the following items applies, the person who has committed the act of violation is subject to punishment by imprisonment for not more than six months, a fine of not more than 500,000 yen, or both: Ministry of Justice translation — Japanese Law Translation Database System **一** 準用金融商品取引法第三十七条第一項に規定する事項を表示せず、又は虚偽の表示をしたとき。 art-63-2-5/par-1/item-1 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-1 a person fails to indicate a particular prescribed in Article 37, paragraph (1) of the Financial Instruments and Exchange Act as Applied Mutatis Mutandis or gives a false indication; Ministry of Justice translation — Japanese Law Translation Database System **二** 準用金融商品取引法第三十七条第二項の規定に違反したとき。 art-63-2-5/par-1/item-2 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-2 a person violates the provisions of Article 37, paragraph (2) of the Financial Instruments and Exchange Act as Applied Mutatis Mutandis; Ministry of Justice translation — Japanese Law Translation Database System **三** 準用金融商品取引法第三十七条の三第一項（第六号を除く。以下この号において同じ。）の規定に違反して、同項の規定による情報（同項各号に掲げる事項に係るものに限る。以下この号において同じ。）の提供をせず、又は虚偽の情報の提供をしたとき。 art-63-2-5/par-1/item-3 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-3 a person violates the provisions of Article 37-3, paragraph (1) (excluding item (vi); the same applies hereinafter in this item) of the Financial Instruments and Exchange Act as Applied Mutatis Mutandis and fails to provide the information under the provisions of that paragraph (limited to that pertaining to the matters set forth in the items of that paragraph; the same applies hereinafter in this item), or provides false information; machine translation, not official **四** 準用金融商品取引法第三十七条の四の規定に違反して、同条の規定による情報の提供をせず、又は虚偽の情報の提供をしたとき。 art-63-2-5/par-1/item-4 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-4 a person violates the provisions of Article 37-4 of the Financial Instruments and Exchange Act as Applied Mutatis Mutandis and fails to provide the information under the provisions of that Article, or provides false information; machine translation, not official **五** 第五十二条の六十の三十三第一項若しくは第五十二条の六十一の二十七第一項の規定による報告若しくは資料の提出をせず、若しくは虚偽の報告若しくは資料の提出をし、又はこれらの規定による当該職員の質問に対して答弁をせず、若しくは虚偽の答弁をし、若しくはこれらの規定による検査を拒み、妨げ、若しくは忌避したとき。 art-63-2-5/par-1/item-5 · https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-5 a person fails to report or submit a material pursuant to the provisions of Article 52-60-33, paragraph (1) or Article 52-61-27, paragraph (1) or gives a false report or submits a materials, or fails to answer a question from the relevant official pursuant to those provisions, falsely answers such a question, or refuses, interferes with, or avoids an inspection pursuant to those provisions. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-63-2-5/par-1/item-1: 準用金融商品取引法第三十七条第一項 → e-Gov law 323AC0000000025, 第三十七条第一項 (Article 37, paragraph (1)), art-37/par-1 — not held in this collection - art-63-2-5/par-1/item-2: 準用金融商品取引法第三十七条第二項 → e-Gov law 323AC0000000025, 第三十七条第二項 (Article 37, paragraph (2)), art-37/par-2 — not held in this collection - art-63-2-5/par-1/item-3: 準用金融商品取引法第三十七条の三第一項 → e-Gov law 323AC0000000025, 第三十七条の三第一項 (Article 37-3, paragraph (1)), art-37-3/par-1 — not held in this collection - art-63-2-5/par-1/item-3: 第六号 → e-Gov law 323AC0000000025, 第三十七条の三第一項第六号 (Article 37-3, paragraph (1), item (vi)), art-37-3/par-1/item-6 — not held in this collection - art-63-2-5/par-1/item-3: この号 → 銀行法 第六十三条の二の五第一項第三号 (Article 63-2-5, paragraph (1), item (iii)), art-63-2-5/par-1/item-3 — https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-3 - art-63-2-5/par-1/item-4: 準用金融商品取引法第三十七条の四 → e-Gov law 323AC0000000025, 第三十七条の四 (Article 37-4), art-37-4 — not held in this collection - art-63-2-5/par-1/item-5: 第五十二条の六十の三十三第一項 → 銀行法 第五十二条の六十の三十三第一項 (Article 52-60-33, paragraph (1)), art-52-60-33/par-1 — https://japanlaw.org/en/banking-act/art-52-60-33/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-60-33/par-1 - art-63-2-5/par-1/item-5: 第五十二条の六十一の二十七第一項 → 銀行法 第五十二条の六十一の二十七第一項 (Article 52-61-27, paragraph (1)), art-52-61-27/par-1 — https://japanlaw.org/en/banking-act/art-52-61-27/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-27/par-1 ## Cited by 2 provisions cite this one. No official source publishes this direction. - 銀行法 第六十三条の二の五第一項第三号 — https://japanlaw.org/en/banking-act/art-63-2-5/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63-2-5/par-1/item-3 - 銀行法 第六十四条第一項第四号 — https://japanlaw.org/en/banking-act/art-64/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-4 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 銀行法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/356AC0000000059/20260812_508AC0000000064), retrieved 2026-10-11 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Banking Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4498/tb), retrieved 2026-10-11 - claude-sonnet-5-5 — Machine translation, batch banking-act-20261012T020531-002, translated 2026-10-12 - This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11