# 銀行法 / Banking Act — 第七章の二 (Chapter 7-2)

- 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: 第七章の二 (Chapter 7-2) — address `ch-7-2`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/banking-act/ch-7-2
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/ch-7-2
- 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.

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## 第七章の二　外国銀行代理業務に関する特則 — Chapter VII-2 Special Provisions on Foreign Bank Agency Services
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-2 · https://japanlaw.org/en/banking-act/ch-7-2 · https://japanlaw.org/l/356AC0000000059/ch-7-2</sup>

### 第五十二条の二（外国銀行代理業務に係る認可等） — (Authorization for Foreign Bank Agency Services)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2 · https://japanlaw.org/en/banking-act/art-52-2 · https://japanlaw.org/l/356AC0000000059/art-52-2</sup>

**第一項**  銀行は、第十条第二項第八号の二に掲げる業務（次条第二号から第四号までを除き、以下「外国銀行代理業務」という。）を営もうとするときは、当該外国銀行代理業務の委託を受ける旨の契約の相手方である外国銀行（次条第二号から第四号までを除き、以下「所属外国銀行」という。）ごとに、内閣府令で定めるところにより、あらかじめ、内閣総理大臣の認可を受けなければならない。
<sup>art-52-2/par-1 · https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1</sup>
When seeking to perform services set forth in Article 10, paragraph (2), item (viii)-2 (hereinafter referred to as "foreign bank agency services", except in items (ii) through (iv) of the following Article), a bank must obtain the authorization by the Prime Minister pursuant to the provisions of Cabinet Office Order in advance, for each foreign bank that is the other party to a contract providing that the bank is being entrusted with the foreign bank agency services (the foreign bank is hereinafter referred to as "principal foreign bank", except in items (ii) through (iv) of the following Article).
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

**第二項**  前項の規定にかかわらず、銀行は、外国銀行グループ（外国銀行及びその子会社である外国銀行その他の内閣府令で定める者の集団をいう。）ごとに、認可を受けて当該外国銀行グループに属する外国銀行を所属外国銀行とする外国銀行代理業務を営むことができる。
<sup>art-52-2/par-2 · https://japanlaw.org/en/banking-act/art-52-2/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-2</sup>
Notwithstanding the provisions of the preceding paragraph, for each foreign bank group (meaning a group consisting of a foreign bank and the foreign bank's subsidiary companies that are foreign banks or of any other persons specified by Cabinet Office Order), a bank may perform foreign bank agency services that has a foreign bank that belongs to that foreign bank group as the principal foreign bank, by obtaining an authorization.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

**第三項**  第一項の規定は、銀行が当該銀行の子会社である外国銀行その他の内閣府令で定める外国銀行を所属外国銀行として外国銀行代理業務を営もうとするときは、適用しない。この場合において、当該銀行は、当該外国銀行代理業務に係る所属外国銀行ごとに、内閣府令で定めるところにより、あらかじめ、内閣総理大臣に届け出なければならない。
<sup>art-52-2/par-3 · https://japanlaw.org/en/banking-act/art-52-2/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-3</sup>
The provisions of paragraph (1) do not apply if a bank seeks to perform foreign bank agency services by having its subsidiary company which is a foreign bank or any other foreign bank specified by Cabinet Office Order as its principal foreign bank. In such a case, the bank must file a notification with the Prime Minister, pursuant to the provisions of Cabinet Office Order in advance, for each principal foreign bank that is involved in the relevant foreign bank agency services.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の二（外国銀行の免許に関する特例） — (Special Provisions on the License of Foreign Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-2 · https://japanlaw.org/en/banking-act/art-52-2-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-2</sup>

**第一項**  次の各号に掲げる場合には、当該各号に定める業務（第十条第一項第一号又は第三号に掲げる業務に限る。）については、第四条第一項及び第四十七条第一項の規定は、適用しない。
<sup>art-52-2-2/par-1 · https://japanlaw.org/en/banking-act/art-52-2-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1</sup>
The provisions of Article 4, paragraph (1) and Article 47, paragraph (1) do not apply to the cases set forth in any of the following items (limited to services set forth in Article 10, paragraph (1), item (i) or (iii)):
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **一**  銀行が、前条第一項若しくは第二項の認可を受け、又は同条第三項の規定による届出をして外国銀行代理業務を営んでいる場合　当該外国銀行代理業務に係る所属外国銀行の当該外国銀行代理業務に係る業務
  <sup>art-52-2-2/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-1</sup>
  a bank performs foreign bank agency services with the authorization referred to in paragraph (1) or (2) of the preceding Article or by filing a notification under the provisions of paragraph (3) of that Article:services related to foreign bank agency services performed by the principal foreign bank involved in the foreign bank agency services;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **二**  長期信用銀行が、長期信用銀行法第六条の三第一項若しくは第二項（外国銀行代理業務に係る認可等）の認可を受け、又は同条第三項の規定による届出をして外国銀行代理業務（同条第一項に規定する外国銀行代理業務をいう。）を営んでいる場合　当該外国銀行代理業務に係る所属外国銀行（同条第一項に規定する所属外国銀行をいう。）の当該外国銀行代理業務に係る業務
  <sup>art-52-2-2/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-2</sup>
  a long-term credit bank performs foreign bank agency services (meaning foreign bank agency services provided for in Article 6-3, paragraph (1) of the Long-Term Credit Bank Act) by obtaining the authorization referred to in paragraph (1) or paragraph (2) (Authorization for Foreign Bank Agency Services) of that Article or by filing a notification under the provisions of paragraph (3) of that Article:services related to foreign bank agency services performed by the principal foreign bank (meaning a principal foreign bank provided for in paragraph (1) of that Article) that is involved in the foreign bank agency services;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **三**  信用金庫連合会が、信用金庫法第五十四条の二第二項（外国銀行代理業務に係る認可等）の規定による届出をして外国銀行代理業務（同項に規定する外国銀行代理業務をいう。）を営んでいる場合　当該外国銀行代理業務に係る所属外国銀行（同条第一項に規定する所属外国銀行をいう。）の当該外国銀行代理業務に係る業務
  <sup>art-52-2-2/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-3</sup>
  a federation of Shinkin banks performs foreign bank agency services (meaning foreign bank agency services provided for in Article 54-2, paragraph (2) (Authorization for Foreign Bank Agency Services) of the Shinkin Bank Act) by filing the notification under the provisions of that paragraph:services related to foreign bank agency services performed by the principal foreign bank (meaning a principal foreign bank provided for in paragraph (1) of that Article) that is involved in the foreign bank agency services; and
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **四**  農林中央金庫が、農林中央金庫法第五十九条の四第二項（外国銀行代理業務に係る認可等）の規定による届出をして外国銀行代理業務（同条第一項に規定する外国銀行代理業務をいう。）を営んでいる場合　当該外国銀行代理業務に係る所属外国銀行（同条第一項に規定する所属外国銀行をいう。）の当該外国銀行代理業務に係る業務
  <sup>art-52-2-2/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-4</sup>
  The Norinchukin Bank performs foreign bank agency services (meaning the foreign bank agency services provided for in Article 59-4, paragraph (1) (Authorization for Foreign Bank Agency Services) of the Norinchukin Bank Act) by filing the notification under the provisions of Article 59-4, paragraph (2) of that Act:services related to the foreign bank agency services performed by the principal foreign bank (meaning the principal foreign bank provided for in paragraph (1) of that Article) that is involved in the foreign bank agency services.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の三（出資の受入れ、預り金及び金利等の取締りに関する法律の特例） — (Special Provisions of the Act Regulating the Receipt of Contributions, the Receipt of Deposits, and Interest Rates)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-3 · https://japanlaw.org/en/banking-act/art-52-2-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-3</sup>

**第一項**  銀行が、第五十二条の二第一項若しくは第二項の認可を受け、又は同条第三項の規定による届出をして外国銀行代理業務を営んでいる場合には、当該外国銀行代理業務に係る所属外国銀行が業としてする預り金（出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）第二条第二項（預り金の禁止）に規定する預り金をいう。）であつて当該外国銀行代理業務に係るものについては、同法第二条第一項の規定は、適用しない。
<sup>art-52-2-3/par-1 · https://japanlaw.org/en/banking-act/art-52-2-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-3/par-1</sup>
If a bank performs foreign bank agency services by obtaining the authorization referred to in Article 52-2, paragraph (1) or (2) or by filing the notification under the provisions of paragraph (3) of that Article, the provisions of Article 2, paragraph (1) (Prohibition on Deposits) of the Act Regulating the Receipt of Contributions, the Receipt of Deposits, and Interest Rates (Act No. 195 of 1954) do not apply to a deposit (meaning a deposit as defined in Article 2, paragraph (2) of that Act) that is made on a regular basis by the principal foreign bank that is involved in the foreign bank agency services which is related to the foreign bank agency services.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の四（貸金業法の特例） — (Special Provisions of the Money Lending Business Act)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-4 · https://japanlaw.org/en/banking-act/art-52-2-4 · https://japanlaw.org/l/356AC0000000059/art-52-2-4</sup>

**第一項**  銀行が、第五十二条の二第一項若しくは第二項の認可を受け、又は同条第三項の規定による届出をして外国銀行代理業務を営んでいる場合には、当該外国銀行代理業務に係る所属外国銀行が業として行う貸付け（貸金業法（昭和五十八年法律第三十二号）第二条第一項（定義）に規定する貸付けをいう。）であつて当該外国銀行代理業務に係るものについては、同法第二条第一項に規定する貸金業に該当しないものとみなす。
<sup>art-52-2-4/par-1 · https://japanlaw.org/en/banking-act/art-52-2-4/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-4/par-1</sup>
If a bank performs foreign bank agency services by obtaining the authorization referred to in Article 52-2, paragraph (1) or (2) or by filing the notification under the provisions of paragraph (3) of that Article, a loan (meaning a loan as defined in Article 2, paragraph (1) (Definitions) of the Money Lending Business Act (Act No. 32 of 1983)) related to the foreign bank agency services which is made on a regular basis by the principal foreign bank that is involved in the foreign bank agency services is deemed not to fall under the money lending business as defined in Article 2, paragraph (1) of that Act.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の五（外国銀行代理銀行についての金融商品取引法の準用） — (Application, Mutatis Mutandis of the Financial Instruments and Exchange Act to Foreign Bank's Agent Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-5 · https://japanlaw.org/en/banking-act/art-52-2-5 · https://japanlaw.org/l/356AC0000000059/art-52-2-5</sup>

**第一項**  金融商品取引法第三章第一節第五款（第三十四条の二第六項から第八項まで（特定投資家が特定投資家以外の顧客とみなされる場合）並びに第三十四条の三第五項及び第六項（特定投資家以外の顧客である法人が特定投資家とみなされる場合）を除く。）（特定投資家）、同章第二節第一款（第三十五条から第三十六条の四まで（第一種金融商品取引業又は投資運用業を行う者の業務の範囲、第二種金融商品取引業又は投資助言・代理業のみを行う者の兼業の範囲、業務管理体制の整備、顧客の利益の保護のための体制整備、標識の掲示等、名義貸しの禁止、社債の管理の禁止等）、第三十七条第一項第二号（広告等の規制）、第三十七条の二（取引態様の事前明示義務）、第三十七条の三第一項第二号及び第六号並びに第三項（契約締結前の情報の提供等）、第三十七条の五から第三十七条の七まで（保証金の受領に係る書面の交付、書面等による解除、指定紛争解決機関との契約締結義務等）、第三十八条第一号、第二号、第七号及び第八号並びに第三十八条の二（禁止行為）、第三十九条第三項ただし書、第四項、第六項及び第七項（損失補塡等の禁止）並びに第四十条の二から第四十条の七まで（最良執行方針等、分別管理が確保されていない場合の売買等の禁止、金銭の流用が行われている場合の募集等の禁止、出資対象事業の状況に係る情報の提供が確保されていない場合の売買等の禁止、出資対象事業の状況に係る情報が提供されていない場合の募集等の禁止、特定投資家向け有価証券の売買等の制限、特定投資家向け有価証券に関する告知義務、のみ行為の禁止、店頭デリバティブ取引に関する電子情報処理組織の使用義務等）を除く。）（通則）及び第四十五条（第三号及び第四号を除く。）（雑則）の規定は、外国銀行代理銀行（第五十二条の二第一項若しくは第二項の認可を受け、又は同条第三項の規定による届出をして外国銀行代理業務を営んでいる銀行をいう。以下同じ。）が行う外国銀行代理業務に係る特定預金等契約の締結の代理又は媒介について準用する。この場合において、これらの規定中「金融商品取引契約」とあるのは「特定預金等契約」と、「金融商品取引業」とあるのは「特定預金等契約の締結の代理又は媒介の業務」と、「締結の勧誘又は締結」とあるのは「締結の勧誘又は締結の代理若しくは媒介」と、これらの規定（同法第三十四条（特定投資家への告知義務）の規定を除く。）中「金融商品取引行為」とあるのは「特定預金等契約の締結」と、同法第三十四条中「顧客を相手方とし、又は顧客のために金融商品取引行為（第二条第八項各号に掲げる行為をいう。以下同じ。）を行うことを内容とする契約」とあるのは「銀行法第十三条の四に規定する特定預金等契約」と、「を過去に当該特定投資家との間で締結」とあるのは「の締結の代理又は媒介を過去に当該特定投資家との間で」と、「を締結する」とあるのは「の締結の代理又は媒介をする」と、同法第三十四条の二第五項第二号中「締結する」とあるのは「締結の代理又は媒介をする」と、同法第三十四条の三第二項第四号イ中「と対象契約」とあるのは「による代理若しくは媒介により対象契約」と、同条第四項第二号中「締結する」とあるのは「締結の代理又は媒介をする」と、同法第三十七条の三第一項中「を締結しようとするとき」とあるのは「の締結の代理又は媒介を行うとき」と、「掲げる事項」とあるのは「掲げる事項及び預金者等（銀行法第二条第五項に規定する預金者等をいう。以下この項において同じ。）の保護に資するための当該特定預金等契約の内容その他預金者等に参考となるべき事項（次項において「参考事項等」という。）」と、同項第一号中「金融商品取引業者等」とあるのは「外国銀行代理銀行（銀行法第五十二条の二の五に規定する外国銀行代理銀行をいう。）の所属外国銀行（同法第五十二条の二第一項に規定する所属外国銀行をいう。）」と、同条第二項中「除く。）」とあるのは「除く。）及び参考事項等」と、同項ただし書中「当該事項」とあるのは「これらの事項」と、同法第三十九条第一項第一号中「有価証券の売買その他の取引（買戻価格があらかじめ定められている買戻条件付売買その他の政令で定める取引を除く。）又はデリバティブ取引（以下この条において「有価証券売買取引等」という。）」とあるのは「特定預金等契約の締結」と、「有価証券又はデリバティブ取引（以下この条において「有価証券等」という。）」とあるのは「特定預金等契約」と、「顧客（信託会社等（信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関をいう。以下同じ。）が、信託契約に基づいて信託をする者の計算において、有価証券の売買又はデリバティブ取引を行う場合にあつては、当該信託をする者を含む。以下この条において同じ。）」とあるのは「顧客」と、「補足するため」とあるのは「補足するため、当該特定預金等契約によらないで」と、同項第二号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、「追加するため」とあるのは「追加するため、当該特定預金等契約によらないで」と、同項第三号中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、「有価証券等」とあるのは「特定預金等契約」と、「追加するため、」とあるのは「追加するため、当該特定預金等契約によらないで」と、同条第二項中「有価証券売買取引等」とあるのは「特定預金等契約の締結」と、同条第三項中「原因となるものとして内閣府令で定めるもの」とあるのは「原因となるもの」と、同法第四十五条第二号中「第三十七条の二から第三十七条の六まで、第四十条の二第四項及び第四十三条の四」とあるのは「第三十七条の三（第一項第一号、第三号から第五号まで及び第七号に係る部分に限り、第三項を除く。）及び第三十七条の四」と、「締結した」とあるのは「締結の代理若しくは媒介をした」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
<sup>art-52-2-5/par-1 · https://japanlaw.org/en/banking-act/art-52-2-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-5/par-1</sup>
The provisions of Chapter III, Section 1, Subsection 5 (excluding Article 34-2, paragraphs (6) through (8) (Cases in Which a Professional Investor Is Deemed to Be a Customer Other Than a Professional Investor) and Article 34-3, paragraph (5) and paragraph (6) (When a Customer Other than a Professional Investor Is a Corporation and That Corporation Is Deemed to Be a Professional Investor)) (Professional Investors), Section 2, Subsection 1 of that Chapter (excluding Articles 35 through 36-4 (Scope of Services for Persons Engaged in Type-I Financial Instruments Business or Investment Management Business; Scope of Concurrent Business by Persons Only Engaged in Type-II Financial Instruments Business or Investment Advisory and Agency Business; Establishment of an Operational Control System; Development of Systems to Protect the Interests of Customers; Posting Signs, etc.; Prohibition on Name Lending; Prohibition on Corporate Bond Management), Article 37, paragraph (1), item (ii) (Regulation of Advertising), Article 37-2 (Obligation to Clarify the Conditions of Transactions in Advance), Article 37-3, paragraph (1), items (ii) and (vi) and paragraph (3) (Provision of Information, etc. Prior to the Conclusion of a Contract), Articles 37-5 through 37-7 (Delivery of Documents in Connection with the Receipt of a Security Deposit; Written Cancellation; Obligation to Conclude a Contract with a designated dispute resolution organization), Article 38, item (i), item (ii), item (vii) and item (viii), and Article 38-2 (Prohibited Actions), the proviso to Article 39, paragraph (3), and paragraph (4), paragraph (6) and paragraph (7) of that Article (Prohibition on Compensation of Loss), and Articles 40-2 through 40-7 (Best Execution Policy; Prohibition of Purchase and Sale If Separate Management Is Not Ensured; Prohibition of Public Offering If Money Has Been Diverted; Prohibition of Purchase and Sale If Provision of Information on the Status of the Business Subject to Investment Is Not Ensured; Prohibition of Public Offering If Information on the Status of the Business Subject to Investment Is Not Provided; Restrictions on the Purchase and Sale of Securities for Professional Investors; Obligation to Notify in Connection with Securities for Professional Investors; Prohibition of Trading Against Self; Obligation to Use an Electronic Data Processing System for Over-the-Counter Transactions of Derivatives)) (General Rules), and Article 45 (excluding items (iii) and (iv)) (Miscellaneous Provisions) of the Financial Instruments and Exchange Act apply mutatis mutandis to actions as an agent or intermediary for a person's entry into a contract for specified deposit, etc. in connection with foreign bank agency services that a foreign bank's agent bank (meaning a bank that performs foreign bank agency services by obtaining the authorization referred to in Article 52-2, paragraph (1) or (2) or by filing a notification under the provisions of paragraph (3) of that Article; the same applies hereinafter) performs. In such a case, in these provisions, the term "financial instruments transaction contract" is deemed to be replaced with "contract for specified deposit, etc."; the term "financial instruments business" is deemed to be replaced with "services as an agent or intermediary in a person's entry into a contract for specified deposit, etc."; the phrase "soliciting the conclusion of or concluding" is deemed to be replaced with "soliciting the conclusion of, or acting as agent or intermediary for the conclusion of"; the term "act that constitutes a financial instruments transaction" in these provisions (excluding Article 34 (Obligation to Notify Professional Investors) of that Act) is deemed to be replaced with "conclusion of a contract for specified deposit, etc."; in Article 34 of that Act, the term "contract for the financial instruments business operator, etc. to perform an act that constitutes a financial instruments transaction (meaning an act set forth in the items of Article 2, paragraph (8); the same applies hereinafter) with the customer as the other party or on behalf of the customer" is deemed to be replaced with "contract for specified deposit, etc. prescribed in Article 13-4 of the Banking Act", the term "and has in the past concluded a financial instruments transaction contract with that professional investor" is deemed to be replaced with "and has in the past acted as agent or intermediary in a person's conclusion of a contract for specified deposit, etc. with that professional investor", and the term "concluding" is deemed to be replaced with "acting as agent or intermediary in a person's entry into"; in Article 34-2, paragraph (5), item (ii) of that Act, the term "concludes" is deemed to be replaced with "acts as agent or intermediary in a person's entry into"; the phrase "subject contract with" in Article 34-3, paragraph (2), item (iv), (a) of that Act is deemed to be replaced with "subject contract through agency or intermediation by"; the term "concludes" in Article 34-3, paragraph (4), item (ii) of that Act is deemed to be replaced with "acts as an agent or intermediary for a person's conclusion of"; in Article 37-3, paragraph (1) of that Act, the term "seeks to conclude" is deemed to be replaced with "acts as agent or intermediary for a person's conclusion of" and the phrase "matters set forth" is deemed to be replaced with "matters set forth and, to contribute to the protection of depositors, etc. (meaning depositors, etc. as defined in Article 2, paragraph (5) of the Banking Act; hereinafter the same applies in this paragraph), the content of the relevant contract for specified deposit, etc. and other matters that should serve as a reference for depositors, etc. (referred to as "reference matters, etc." in the following paragraph)"; in Article 37-3, paragraph (1), item (i) of that Act, the term "the financial instruments business operator, etc." is deemed to be replaced with "the principal foreign bank (meaning a principal foreign bank as defined in Article 52-2, paragraph (1) of the Banking Act) with which the foreign bank's agent bank (meaning the foreign bank's agent bank as defined in Article 52-2-5 of that Act) is affiliated"; in paragraph (2) of that Article, the phrase "excluding the matters set forth in items (v) and (vi) of that paragraph and other matters specified by Cabinet Office Order)" is deemed to be replaced with "excluding the matters set forth in items (v) and (vi) of that paragraph and other matters specified by Cabinet Office Order) and the reference matters, etc."; in the proviso to that paragraph, the phrase "the relevant matters" is deemed to be replaced with "these matters"; in Article 39, paragraph (1), item (i) of that Act, the term "a purchase and sale or other transaction of securities (excluding a purchase and sale with a repurchase requirement and a predetermined repurchase price, and other transactions specified by Cabinet Order) or a derivatives transaction (hereinafter referred to as a 'purchase and sale or other transaction of securities, etc.' in this Article)" is deemed to be replaced with "the conclusion of a contract for specified deposit, etc.", the term "securities or derivatives transaction (hereinafter referred to as 'securities, etc.' in this Article)" is deemed to be replaced with "contract for specified deposit, etc.", the term "customer (if a trust company, etc. (meaning a trust company or a financial institution that has obtained the authorization referred to in Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions; the same applies hereinafter) conducts the purchase and sale of securities or a derivatives transaction on the account of a person that establishes a trust based on a trust contract, this includes the person that establishes the trust; hereinafter the same applies in this Article)" is deemed to be replaced with "customer", and the term "to supplement its profits" is deemed to be replaced with "to supplement its profits, other than as under the contract for specified deposit, etc."; in Article 39, paragraph (1), item (ii) of that Act, the term "a purchase and sale or other transaction of securities, etc." is deemed to be replaced with "the conclusion of a contract for specified deposit, etc.", the term "securities, etc." is deemed to be replaced with "contract for specified deposit, etc." and the term "in order to add to the profit that the customer has accrued in connection with those securities, etc." is deemed to be replaced with "in order to add to the profit that the customer has accrued in connection with those securities, etc., other than as under the contract for specified deposit, etc."; in item (iii) of that paragraph, the term "a purchase and sale or other transaction of securities, etc." is deemed to be replaced with "the conclusion of a contract for specified deposit, etc.", the term "securities, etc." is deemed to be replaced with "contract for specified deposit, etc." and the term "in order to add to the profit that the customer has accrued in connection with those securities, etc." is deemed to be replaced with "in order to add to the profit that the customer has accrued in connection with those securities, etc., other than as under the contract for specified deposit, etc."; in paragraph (2) of that Article, the term "a purchase and sale or other transaction of securities, etc." is deemed to be replaced with "the conclusion of a contract for specified deposit, etc."; in paragraph (3) of that Article, the term "which is specified by Cabinet Office Order as a potential cause of" is deemed to be replaced with "which is a potential cause of"; in Article 45, item (ii) of that Act, the phrase "Articles 37-2 through 37-6; Article 40-2, paragraph (4); and Article 43-4" is deemed to be replaced with "Article 37-3 (limited to the part related to paragraph (1), item (i), items (iii) through (v) and item (vii), and excluding paragraph (3)) and Article 37-4" and the term "concluded" is deemed to be replaced with "acted as agent or intermediary for a person's entry into"; and any other necessary technical replacement of terms is specified by Cabinet Order.
<sup>machine translation, not official</sup>

### 第五十二条の二の六（所属外国銀行に係る説明書類等の縦覧） — (Public Inspection of Explanatory Documents of Principal Foreign Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-6 · https://japanlaw.org/en/banking-act/art-52-2-6 · https://japanlaw.org/l/356AC0000000059/art-52-2-6</sup>

**第一項**  外国銀行代理銀行は、内閣府令で定めるところにより、その所属外国銀行及びその所属外国銀行を子会社とする持株会社で外国の法令に準拠して設立された会社（以下この項において「外国銀行持株会社」という。）がその事業年度ごとに作成した書面であつて、当該所属外国銀行又は当該外国銀行持株会社の業務及び財産の状況に関する事項を記載したもの（第二十一条第一項及び第二項並びに第五十二条の二十九第一項に規定する事業年度に係る説明書類又はこれに類するものであつて、日本語又は英語により記載したものに限る。）を、当該所属外国銀行のために外国銀行代理業務を営む国内のすべての営業所（無人の営業所を除く。次項において同じ。）に備え置き、公衆の縦覧に供しなければならない。
<sup>art-52-2-6/par-1 · https://japanlaw.org/en/banking-act/art-52-2-6/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-6/par-1</sup>
Pursuant to the provisions of Cabinet Office Order, a foreign bank's agent bank must keep the documents that its principal foreign bank and a company incorporated under foreign laws and regulations as the holding company that has the principal foreign bank as its subsidiary company (hereinafter referred to as a "foreign bank holding company" in this paragraph) prepares each business year that states the particulars of the status of business and property of the principal foreign bank and foreign bank holding company (limited to the explanatory documents for the business year prescribed in Article 21, paragraphs (1) and (2) and Article 52-29, paragraph (1) and documents similar to them which are written in Japanese or English) at all business offices in Japan where the foreign bank's agent bank performs foreign bank agency services for that principal foreign bank (excluding unmanned business offices; the same applies in the following paragraph), and must make them available for public inspection.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

**第二項**  前項に規定する書面が電磁的記録をもつて作成されているときは、外国銀行代理業務を営むすべての営業所において、当該書面の内容である情報を電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置として内閣府令で定めるものをとることができる。この場合においては、同項に規定する書面を、同項の規定により備え置き、公衆の縦覧に供したものとみなす。
<sup>art-52-2-6/par-2 · https://japanlaw.org/en/banking-act/art-52-2-6/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-6/par-2</sup>
If the documents provided for in the preceding paragraph have been prepared as electronic or magnetic records, the foreign bank's agent bank may take a measure that is specified by Cabinet Office Order as a measure that uses electronic or magnetic means to make the information contained in those documents available to many and unspecified persons at all of the business offices where the foreign bank's agent bank provides foreign bank agency services. In such a case, the foreign bank's agent bank is deemed to have kept the documents provided for in the preceding paragraph and made them available for public inspection pursuant to the provisions of that paragraph.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の七（外国銀行代理業務の健全化措置） — (Measures for Ensuring Sound Foreign Bank Agency Services)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-7 · https://japanlaw.org/en/banking-act/art-52-2-7 · https://japanlaw.org/l/356AC0000000059/art-52-2-7</sup>

**第一項**  外国銀行代理銀行は、内閣府令で定めるところにより、その所属外国銀行の業務又は財産の状況に関する事項の顧客への説明その他の当該外国銀行代理銀行が営む外国銀行代理業務の健全かつ適切な運営を確保するための措置を講じなければならない。
<sup>art-52-2-7/par-1 · https://japanlaw.org/en/banking-act/art-52-2-7/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-7/par-1</sup>
Pursuant to the provisions of Cabinet Office Order, a foreign bank's agent bank must explain to customers the particulars of the status of business and property of its principal foreign bank, and take other measures for ensuring the sound and appropriate management of the foreign bank agency services performed by that foreign bank's agent bank.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の八（所属外国銀行に関する資料の提出等） — (Submission of Materials on Principal Foreign Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-8 · https://japanlaw.org/en/banking-act/art-52-2-8 · https://japanlaw.org/l/356AC0000000059/art-52-2-8</sup>

**第一項**  内閣総理大臣は、外国銀行代理業務の健全かつ適切な運営を確保するため必要があると認めるときは、外国銀行代理銀行に対し、その所属外国銀行（当該所属外国銀行と政令で定める特殊の関係のある者を含む。）の業務又は財産の状況に関する報告又は資料の提出を求めることができる。
<sup>art-52-2-8/par-1 · https://japanlaw.org/en/banking-act/art-52-2-8/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-8/par-1</sup>
If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of foreign bank agency services, the Prime Minister may request a foreign bank's agent bank to make a report or submit materials on the status of business or property of its principal foreign bank (including a person that has a unique relationship specified by Cabinet Order with the principal foreign bank).
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の二の九（所属外国銀行に関する届出等） — (Notification Concerning Principal Foreign Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-9 · https://japanlaw.org/en/banking-act/art-52-2-9 · https://japanlaw.org/l/356AC0000000059/art-52-2-9</sup>

**第一項**  外国銀行代理銀行は、その所属外国銀行（外国銀行代理銀行（外国銀行支店に限る。）が営む外国銀行代理業務に係る所属外国銀行（当該外国銀行支店に係る外国銀行に限る。）を除く。）が次の各号のいずれかに該当するときは、内閣府令で定めるところにより、その旨を内閣総理大臣に届け出なければならない。
<sup>art-52-2-9/par-1 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1</sup>
When the principal foreign bank of a foreign bank's agent bank (excluding a principal foreign bank (limited to the foreign bank with which the foreign bank branch is affiliated) related to the foreign bank agency services that the foreign bank's agency bank performs (limited to the services performed by that foreign bank branch)) falls under one of the following items, the foreign bank's agent bank must file a notification to that effect with the Prime Minister pursuant to the provisions of Cabinet Office Order:
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **一**  資本金又は出資の額を変更したとき。
  <sup>art-52-2-9/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-1</sup>
  it changes the amount of stated capital or contribution;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **二**  商号又は本店の所在地を変更したとき。
  <sup>art-52-2-9/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-2</sup>
  it changes its trade name or the location of its head office;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **三**  合併をし、会社分割により事業を承継させ、若しくは承継し、又は事業の全部若しくは重要な一部の譲渡若しくは譲受け（当該外国銀行支店のみに係るものを除く。）をしたとき。
  <sup>art-52-2-9/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-3</sup>
  it merges, has its business succeeded to or succeeds to a business in a company split, or transfers or acquires all or a material part of the business (excluding business that only involves the foreign bank branch office);
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **四**  解散（合併によるものを除く。）をし、又は銀行業の廃止をしたとき。
  <sup>art-52-2-9/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-4</sup>
  it is dissolved (excluding dissolution as a result of a merger) or discontinues banking;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **五**  銀行業に係る免許（当該免許に類する許可、登録その他の行政処分を含む。）を取り消されたとき。
  <sup>art-52-2-9/par-1/item-5 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-5</sup>
  its banking license (including permission, registration, or any other administrative dispositions similar to the license) is revoked;
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **六**  破産手続開始の決定があつたとき。
  <sup>art-52-2-9/par-1/item-6 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-6 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-6</sup>
  it becomes subject to an order commencing bankruptcy proceedings; or
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **七**  その他内閣府令で定める場合に該当するとき。
  <sup>art-52-2-9/par-1/item-7 · https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-7 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-7</sup>
  it falls under the case specified by Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

**第二項**  外国銀行代理銀行は、前項（第二号から第六号までに係る部分に限る。）の規定による届出をしたときは、内閣府令で定めるところにより、その届出をした内容を公告するとともに、一月を下らない期間、当該届出に係る所属外国銀行に係る外国銀行代理業務を営む当該外国銀行代理銀行の全ての営業所の公衆の目につきやすい場所に掲示しなければならない。
<sup>art-52-2-9/par-2 · https://japanlaw.org/en/banking-act/art-52-2-9/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-2</sup>
When a foreign bank's agent bank files a notification under the provisions of the preceding paragraph (limited to the part related to items (ii) through (vi)) it must issue public notice of the content of that notification, as well as post a notice to that effect in a place easily seen by the public at all of the business offices of the foreign bank's agent bank where it performs foreign bank agency services for the principal foreign bank to which the notification pertains for a period of not less than one month, pursuant to the provisions of Cabinet Office Order.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

**第三項**  前項の場合において、第四十九条の二第一項の規定により公告方法として同項第一号に掲げる方法を定め、又は第五十七条の規定により公告方法として同条第一号に掲げる方法を定めている外国銀行代理銀行は、前項の規定によるもののほか、内閣府令で定めるところにより、同項の期間、同項の規定による掲示の内容を電気通信回線に接続して行う自動公衆送信により公衆の閲覧に供しなければならない。
<sup>art-52-2-9/par-3 · https://japanlaw.org/en/banking-act/art-52-2-9/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-3</sup>
In the case referred to in the preceding paragraph, a foreign bank's agent bank that, pursuant to the provisions of Article 49-2, paragraph (1), has established the method set forth in item (i) of that paragraph as its means of giving public notice, or that, pursuant to the provisions of Article 57, has established the method set forth in item (i) of that Article as its means of giving public notice must, pursuant to the provisions of Cabinet Office Order and in addition to what is done pursuant to the provisions of the preceding paragraph, make the content of the posting pursuant to the provisions of that paragraph available for public inspection by automatic public transmission conducted by connecting to a telecommunications line during the period referred to in that paragraph.
<sup>machine translation, not official</sup>

### 第五十二条の二の十（準用） — (Application, Mutatis Mutandis)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-2-10 · https://japanlaw.org/en/banking-act/art-52-2-10 · https://japanlaw.org/l/356AC0000000059/art-52-2-10</sup>

**第一項**  第五十二条の四十、第五十二条の四十一、第五十二条の四十三から第五十二条の四十五（第四号を除く。）まで、第五十二条の四十九及び第五十二条の五十第一項の規定は、銀行代理業者に係るものにあつては外国銀行代理銀行について、所属銀行に係るものにあつては所属外国銀行について、銀行代理業に係るものにあつては外国銀行代理業務について、それぞれ準用する。この場合において、第五十二条の四十五第五号中「所属銀行の業務」とあるのは、「外国銀行代理業務」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
<sup>art-52-2-10/par-1 · https://japanlaw.org/en/banking-act/art-52-2-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-10/par-1</sup>
The provisions of Article 52-40, Article 52-41, Articles 52-43 through 52-45 (excluding item (iv)), Article 52-49 and Article 52-50, paragraph (1), apply mutatis mutandis to a foreign bank's agent bank for provisions related to a bank agent, to a principal foreign bank for provisions related to a principal bank, and to a foreign bank agency services for provisions related to foreign bank agency services. In such cases, the term "services of the principal bank" in Article 52-45, item (v) is deemed to be replaced with "foreign bank agency services," and any other necessary technical replacement of terms is specified by Cabinet Order.
<sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

---

## Cites
- art-52-2/par-1: 第十条第二項第八号の二 → 銀行法 第十条第二項第八号の二 (Article 10, paragraph (2), item (viii-2)), art-10/par-2/item-8-2 — https://japanlaw.org/en/banking-act/art-10/par-2/item-8-2 · https://japanlaw.org/l/356AC0000000059/art-10/par-2/item-8-2
- art-52-2/par-1: 次条第二号から第四号まで → 銀行法 第五十二条の二の二第一項第二号 (Article 52-2-2, paragraph (1), item (ii)), art-52-2-2/par-1/item-2 — https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-2
- art-52-2/par-1: 次条第二号から第四号まで → 銀行法 第五十二条の二の二第一項第三号 (Article 52-2-2, paragraph (1), item (iii)), art-52-2-2/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-3
- art-52-2/par-1: 次条第二号から第四号まで → 銀行法 第五十二条の二の二第一項第四号 (Article 52-2-2, paragraph (1), item (iv)), art-52-2-2/par-1/item-4 — https://japanlaw.org/en/banking-act/art-52-2-2/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-2-2/par-1/item-4
- art-52-2/par-2: 前項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2/par-3: 第一項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2-2/par-1: 第十条第一項第一号 → 銀行法 第十条第一項第一号 (Article 10, paragraph (1), item (i)), art-10/par-1/item-1 — https://japanlaw.org/en/banking-act/art-10/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-10/par-1/item-1
- art-52-2-2/par-1: 第三号 → 銀行法 第十条第一項第三号 (Article 10, paragraph (1), item (iii)), art-10/par-1/item-3 — https://japanlaw.org/en/banking-act/art-10/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-10/par-1/item-3
- art-52-2-2/par-1: 第四条第一項 → 銀行法 第四条第一項 (Article 4, paragraph (1)), art-4/par-1 — https://japanlaw.org/en/banking-act/art-4/par-1 · https://japanlaw.org/l/356AC0000000059/art-4/par-1
- art-52-2-2/par-1: 第四十七条第一項 → 銀行法 第四十七条第一項 (Article 47, paragraph (1)), art-47/par-1 — https://japanlaw.org/en/banking-act/art-47/par-1 · https://japanlaw.org/l/356AC0000000059/art-47/par-1
- art-52-2-2/par-1/item-1: 前条第一項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2-2/par-1/item-1: 第二項 → 銀行法 第五十二条の二第二項 (Article 52-2, paragraph (2)), art-52-2/par-2 — https://japanlaw.org/en/banking-act/art-52-2/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-2
- art-52-2-2/par-1/item-1: 同条第三項 → 銀行法 第五十二条の二第三項 (Article 52-2, paragraph (3)), art-52-2/par-3 — https://japanlaw.org/en/banking-act/art-52-2/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-3
- art-52-2-2/par-1/item-2: 長期信用銀行法第六条の三第一項 → e-Gov law 327AC0000000187, 第六条の三第一項 (Article 6-3, paragraph (1)), art-6-3/par-1 — not held in this collection
- art-52-2-2/par-1/item-2: 第二項 → e-Gov law 327AC0000000187, 第六条の三第二項 (Article 6-3, paragraph (2)), art-6-3/par-2 — not held in this collection
- art-52-2-2/par-1/item-2: 同条第三項 → e-Gov law 327AC0000000187, 第六条の三第三項 (Article 6-3, paragraph (3)), art-6-3/par-3 — not held in this collection
- art-52-2-2/par-1/item-3: 信用金庫法第五十四条の二第二項 → e-Gov law 326AC1000000238, 第五十四条の二第二項 (Article 54-2, paragraph (2)), art-54-2/par-2 — not held in this collection
- art-52-2-2/par-1/item-3: 同条第一項 → e-Gov law 326AC1000000238, 第五十四条の二第一項 (Article 54-2, paragraph (1)), art-54-2/par-1 — not held in this collection
- art-52-2-2/par-1/item-4: 農林中央金庫法第五十九条の四第二項 → e-Gov law 413AC0000000093, 第五十九条の四第二項 (Article 59-4, paragraph (2)), art-59-4/par-2 — not held in this collection
- art-52-2-2/par-1/item-4: 同条第一項 → e-Gov law 413AC0000000093, 第五十九条の四第一項 (Article 59-4, paragraph (1)), art-59-4/par-1 — not held in this collection
- art-52-2-3/par-1: 第五十二条の二第一項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2-3/par-1: 第二項 → 銀行法 第五十二条の二第二項 (Article 52-2, paragraph (2)), art-52-2/par-2 — https://japanlaw.org/en/banking-act/art-52-2/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-2
- art-52-2-3/par-1: 同条第三項 → 銀行法 第五十二条の二第三項 (Article 52-2, paragraph (3)), art-52-2/par-3 — https://japanlaw.org/en/banking-act/art-52-2/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-3
- art-52-2-3/par-1: 出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）第二条第二項 → e-Gov law 329AC0000000195, 第二条第二項 (Article 2, paragraph (2)), art-2/par-2 — not held in this collection
- art-52-2-3/par-1: 同法第二条第一項 → e-Gov law 329AC0000000195, 第二条第一項 (Article 2, paragraph (1)), art-2/par-1 — not held in this collection
- art-52-2-4/par-1: 第五十二条の二第一項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2-4/par-1: 第二項 → 銀行法 第五十二条の二第二項 (Article 52-2, paragraph (2)), art-52-2/par-2 — https://japanlaw.org/en/banking-act/art-52-2/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-2
- art-52-2-4/par-1: 同条第三項 → 銀行法 第五十二条の二第三項 (Article 52-2, paragraph (3)), art-52-2/par-3 — https://japanlaw.org/en/banking-act/art-52-2/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-3
- art-52-2-4/par-1: 貸金業法（昭和五十八年法律第三十二号）第二条第一項 → e-Gov law 358AC1000000032, 第二条第一項 (Article 2, paragraph (1)), art-2/par-1 — not held in this collection
- art-52-2-5/par-1: 第三十四条の二第六項から第八項まで → e-Gov law 323AC0000000025, 第三十四条の二第六項 (Article 34-2, paragraph (6)), art-34-2/par-6 — not held in this collection
- art-52-2-5/par-1: 第三十四条の三第五項 → e-Gov law 323AC0000000025, 第三十四条の三第五項 (Article 34-3, paragraph (5)), art-34-3/par-5 — not held in this collection
- art-52-2-5/par-1: 第六項 → e-Gov law 323AC0000000025, 第三十四条の三第六項 (Article 34-3, paragraph (6)), art-34-3/par-6 — not held in this collection
- art-52-2-5/par-1: 第三十五条から第三十六条の四まで → e-Gov law 323AC0000000025, 第三十五条 (Article 35), art-35 — not held in this collection
- art-52-2-5/par-1: 第三十七条第一項第二号 → e-Gov law 323AC0000000025, 第三十七条第一項第二号 (Article 37, paragraph (1), item (ii)), art-37/par-1/item-2 — not held in this collection
- art-52-2-5/par-1: 第三十七条の二 → e-Gov law 323AC0000000025, 第三十七条の二 (Article 37-2), art-37-2 — not held in this collection
- art-52-2-5/par-1: 第三十七条の三第一項第二号 → e-Gov law 323AC0000000025, 第三十七条の三第一項第二号 (Article 37-3, paragraph (1), item (ii)), art-37-3/par-1/item-2 — not held in this collection
- art-52-2-5/par-1: 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-52-2-5/par-1: 第三項 → e-Gov law 323AC0000000025, 第三十七条の三第三項 (Article 37-3, paragraph (3)), art-37-3/par-3 — not held in this collection
- art-52-2-5/par-1: 第三十七条の五から第三十七条の七まで → e-Gov law 323AC0000000025, 第三十七条の五 (Article 37-5), art-37-5 — not held in this collection
- art-52-2-5/par-1: 第三十八条第一号 → e-Gov law 323AC0000000025, 第三十八条第一項第一号 (Article 38, paragraph (1), item (i)), art-38/par-1/item-1 — not held in this collection
- art-52-2-5/par-1: 第二号 → e-Gov law 323AC0000000025, 第三十八条第一項第二号 (Article 38, paragraph (1), item (ii)), art-38/par-1/item-2 — not held in this collection
- art-52-2-5/par-1: 第七号 → e-Gov law 323AC0000000025, 第三十八条第一項第七号 (Article 38, paragraph (1), item (vii)), art-38/par-1/item-7 — not held in this collection
- art-52-2-5/par-1: 第八号 → e-Gov law 323AC0000000025, 第三十八条第一項第八号 (Article 38, paragraph (1), item (viii)), art-38/par-1/item-8 — not held in this collection
- art-52-2-5/par-1: 第三十八条の二 → e-Gov law 323AC0000000025, 第三十八条の二 (Article 38-2), art-38-2 — not held in this collection
- art-52-2-5/par-1: 第三十九条第三項 → e-Gov law 323AC0000000025, 第三十九条第三項 (Article 39, paragraph (3)), art-39/par-3 — not held in this collection
- art-52-2-5/par-1: 第四項 → e-Gov law 323AC0000000025, 第三十九条第四項 (Article 39, paragraph (4)), art-39/par-4 — not held in this collection
- art-52-2-5/par-1: 第六項 → e-Gov law 323AC0000000025, 第三十九条第六項 (Article 39, paragraph (6)), art-39/par-6 — not held in this collection
- art-52-2-5/par-1: 第七項 → e-Gov law 323AC0000000025, 第三十九条第七項 (Article 39, paragraph (7)), art-39/par-7 — not held in this collection
- art-52-2-5/par-1: 第四十条の二から第四十条の七まで → e-Gov law 323AC0000000025, 第四十条の二 (Article 40-2), art-40-2 — not held in this collection
- art-52-2-5/par-1: 第四十五条 → e-Gov law 323AC0000000025, 第四十五条 (Article 45), art-45 — not held in this collection
- art-52-2-5/par-1: 第三号 → e-Gov law 323AC0000000025, 第四十五条第一項第三号 (Article 45, paragraph (1), item (iii)), art-45/par-1/item-3 — not held in this collection
- art-52-2-5/par-1: 第四号 → e-Gov law 323AC0000000025, 第四十五条第一項第四号 (Article 45, paragraph (1), item (iv)), art-45/par-1/item-4 — not held in this collection
- art-52-2-5/par-1: 第五十二条の二第一項 → 銀行法 第五十二条の二第一項 (Article 52-2, paragraph (1)), art-52-2/par-1 — https://japanlaw.org/en/banking-act/art-52-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-1
- art-52-2-5/par-1: 第二項 → 銀行法 第五十二条の二第二項 (Article 52-2, paragraph (2)), art-52-2/par-2 — https://japanlaw.org/en/banking-act/art-52-2/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-2
- art-52-2-5/par-1: 同条第三項 → 銀行法 第五十二条の二第三項 (Article 52-2, paragraph (3)), art-52-2/par-3 — https://japanlaw.org/en/banking-act/art-52-2/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-2/par-3
- art-52-2-5/par-1: 同法第三十四条 → e-Gov law 323AC0000000025, 第三十四条 (Article 34), art-34 — not held in this collection
- art-52-2-5/par-1: 銀行法第十三条の四 → 銀行法 第十三条の四 (Article 13-4), art-13-4 — https://japanlaw.org/en/banking-act/art-13-4 · https://japanlaw.org/l/356AC0000000059/art-13-4
- art-52-2-5/par-1: 同法第三十四条の二第五項第二号 → e-Gov law 323AC0000000025, 第三十四条の二第五項第二号 (Article 34-2, paragraph (5), item (ii)), art-34-2/par-5/item-2 — not held in this collection
- art-52-2-5/par-1: 同法第三十四条の三第二項第四号 → e-Gov law 323AC0000000025, 第三十四条の三第二項第四号 (Article 34-3, paragraph (2), item (iv)), art-34-3/par-2/item-4 — not held in this collection
- art-52-2-5/par-1: 同条第四項第二号 → e-Gov law 323AC0000000025, 第三十四条の三第四項第二号 (Article 34-3, paragraph (4), item (ii)), art-34-3/par-4/item-2 — not held in this collection
- art-52-2-5/par-1: 同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-52-2-5/par-1: 銀行法第二条第五項 → 銀行法 第二条第五項 (Article 2, paragraph (5)), art-2/par-5 — https://japanlaw.org/en/banking-act/art-2/par-5 · https://japanlaw.org/l/356AC0000000059/art-2/par-5
- art-52-2-5/par-1: 同項第一号 → e-Gov law 323AC0000000025, 第三十七条の三第一項第一号 (Article 37-3, paragraph (1), item (i)), art-37-3/par-1/item-1 — not held in this collection
- art-52-2-5/par-1: 銀行法第五十二条の二の五 → 銀行法 第五十二条の二の五 (Article 52-2-5), art-52-2-5 — https://japanlaw.org/en/banking-act/art-52-2-5 · https://japanlaw.org/l/356AC0000000059/art-52-2-5
- art-52-2-5/par-1: 同条第二項 → e-Gov law 323AC0000000025, 第三十七条の三第二項 (Article 37-3, paragraph (2)), art-37-3/par-2 — not held in this collection
- art-52-2-5/par-1: 同法第三十九条第一項第一号 → e-Gov law 323AC0000000025, 第三十九条第一項第一号 (Article 39, paragraph (1), item (i)), art-39/par-1/item-1 — not held in this collection
- art-52-2-5/par-1: 金融機関の信託業務の兼営等に関する法律第一条第一項 → e-Gov law 318AC0000000043, 第一条第一項 (Article 1, paragraph (1)), art-1/par-1 — not held in this collection
- art-52-2-5/par-1: 同項第二号 → e-Gov law 323AC0000000025, 第三十九条第一項第二号 (Article 39, paragraph (1), item (ii)), art-39/par-1/item-2 — not held in this collection
- art-52-2-5/par-1: 同項第三号 → e-Gov law 323AC0000000025, 第三十九条第一項第三号 (Article 39, paragraph (1), item (iii)), art-39/par-1/item-3 — not held in this collection
- art-52-2-5/par-1: 同条第二項 → e-Gov law 323AC0000000025, 第三十九条第二項 (Article 39, paragraph (2)), art-39/par-2 — not held in this collection
- art-52-2-5/par-1: 同法第四十五条第二号 → e-Gov law 323AC0000000025, 第四十五条第一項第二号 (Article 45, paragraph (1), item (ii)), art-45/par-1/item-2 — not held in this collection
- art-52-2-6/par-1: この項 → 銀行法 第五十二条の二の六第一項 (Article 52-2-6, paragraph (1)), art-52-2-6/par-1 — https://japanlaw.org/en/banking-act/art-52-2-6/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-6/par-1
- art-52-2-6/par-1: 第二十一条第一項 → 銀行法 第二十一条第一項 (Article 21, paragraph (1)), art-21/par-1 — https://japanlaw.org/en/banking-act/art-21/par-1 · https://japanlaw.org/l/356AC0000000059/art-21/par-1
- art-52-2-6/par-1: 第二項 → 銀行法 第二十一条第二項 (Article 21, paragraph (2)), art-21/par-2 — https://japanlaw.org/en/banking-act/art-21/par-2 · https://japanlaw.org/l/356AC0000000059/art-21/par-2
- art-52-2-6/par-1: 第五十二条の二十九第一項 → 銀行法 第五十二条の二十九第一項 (Article 52-29, paragraph (1)), art-52-29/par-1 — https://japanlaw.org/en/banking-act/art-52-29/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-29/par-1
- art-52-2-6/par-1: 次項 → 銀行法 第五十二条の二の六第二項 (Article 52-2-6, paragraph (2)), art-52-2-6/par-2 — https://japanlaw.org/en/banking-act/art-52-2-6/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-6/par-2
- art-52-2-6/par-2: 前項 → 銀行法 第五十二条の二の六第一項 (Article 52-2-6, paragraph (1)), art-52-2-6/par-1 — https://japanlaw.org/en/banking-act/art-52-2-6/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-6/par-1
- art-52-2-9/par-2: 前項 → 銀行法 第五十二条の二の九第一項 (Article 52-2-9, paragraph (1)), art-52-2-9/par-1 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1
- art-52-2-9/par-2: 第二号から第六号まで → 銀行法 第五十二条の二の九第一項第二号 (Article 52-2-9, paragraph (1), item (ii)), art-52-2-9/par-1/item-2 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-2
- art-52-2-9/par-2: 第二号から第六号まで → 銀行法 第五十二条の二の九第一項第三号 (Article 52-2-9, paragraph (1), item (iii)), art-52-2-9/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-3
- art-52-2-9/par-2: 第二号から第六号まで → 銀行法 第五十二条の二の九第一項第四号 (Article 52-2-9, paragraph (1), item (iv)), art-52-2-9/par-1/item-4 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-4
- art-52-2-9/par-2: 第二号から第六号まで → 銀行法 第五十二条の二の九第一項第五号 (Article 52-2-9, paragraph (1), item (v)), art-52-2-9/par-1/item-5 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-5
- art-52-2-9/par-2: 第二号から第六号まで → 銀行法 第五十二条の二の九第一項第六号 (Article 52-2-9, paragraph (1), item (vi)), art-52-2-9/par-1/item-6 — https://japanlaw.org/en/banking-act/art-52-2-9/par-1/item-6 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-1/item-6
- art-52-2-9/par-3: 前項 → 銀行法 第五十二条の二の九第二項 (Article 52-2-9, paragraph (2)), art-52-2-9/par-2 — https://japanlaw.org/en/banking-act/art-52-2-9/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-2-9/par-2
- art-52-2-9/par-3: 第四十九条の二第一項 → 銀行法 第四十九条の二第一項 (Article 49-2, paragraph (1)), art-49-2/par-1 — https://japanlaw.org/en/banking-act/art-49-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-49-2/par-1
- art-52-2-9/par-3: 同項第一号 → 銀行法 第四十九条の二第一項第一号 (Article 49-2, paragraph (1), item (i)), art-49-2/par-1/item-1 — https://japanlaw.org/en/banking-act/art-49-2/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-49-2/par-1/item-1
- art-52-2-9/par-3: 第五十七条 → 銀行法 第五十七条 (Article 57), art-57 — https://japanlaw.org/en/banking-act/art-57 · https://japanlaw.org/l/356AC0000000059/art-57
- art-52-2-9/par-3: 同条第一号 → 銀行法 第五十七条第一項第一号 (Article 57, paragraph (1), item (i)), art-57/par-1/item-1 — https://japanlaw.org/en/banking-act/art-57/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-57/par-1/item-1
- art-52-2-10/par-1: 第五十二条の四十 → 銀行法 第五十二条の四十 (Article 52-40), art-52-40 — https://japanlaw.org/en/banking-act/art-52-40 · https://japanlaw.org/l/356AC0000000059/art-52-40
- art-52-2-10/par-1: 第五十二条の四十一 → 銀行法 第五十二条の四十一 (Article 52-41), art-52-41 — https://japanlaw.org/en/banking-act/art-52-41 · https://japanlaw.org/l/356AC0000000059/art-52-41
- art-52-2-10/par-1: 第五十二条の四十三から第五十二条の四十五 → 銀行法 第五十二条の四十三 (Article 52-43), art-52-43 — https://japanlaw.org/en/banking-act/art-52-43 · https://japanlaw.org/l/356AC0000000059/art-52-43
- art-52-2-10/par-1: 第五十二条の四十三から第五十二条の四十五 → 銀行法 第五十二条の四十四 (Article 52-44), art-52-44 — https://japanlaw.org/en/banking-act/art-52-44 · https://japanlaw.org/l/356AC0000000059/art-52-44
- art-52-2-10/par-1: 第五十二条の四十三から第五十二条の四十五 → 銀行法 第五十二条の四十五 (Article 52-45), art-52-45 — https://japanlaw.org/en/banking-act/art-52-45 · https://japanlaw.org/l/356AC0000000059/art-52-45
- art-52-2-10/par-1: 第四号 → 銀行法 第五十二条の四十五第一項第四号 (Article 52-45, paragraph (1), item (iv)), art-52-45/par-1/item-4 — https://japanlaw.org/en/banking-act/art-52-45/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-45/par-1/item-4
- art-52-2-10/par-1: 第五十二条の四十九 → 銀行法 第五十二条の四十九 (Article 52-49), art-52-49 — https://japanlaw.org/en/banking-act/art-52-49 · https://japanlaw.org/l/356AC0000000059/art-52-49
- art-52-2-10/par-1: 第五十二条の五十第一項 → 銀行法 第五十二条の五十第一項 (Article 52-50, paragraph (1)), art-52-50/par-1 — https://japanlaw.org/en/banking-act/art-52-50/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-50/par-1
- art-52-2-10/par-1: 第五十二条の四十五第五号 → 銀行法 第五十二条の四十五第一項第五号 (Article 52-45, paragraph (1), item (v)), art-52-45/par-1/item-5 — https://japanlaw.org/en/banking-act/art-52-45/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-45/par-1/item-5

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## 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-20261012T020531-001, translated 2026-10-12
- This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11