# 銀行法 / Banking Act — 第七章の六 (Chapter 7-6)

- 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: 第七章の六 (Chapter 7-6) — address `ch-7-6`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/banking-act/ch-7-6
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/ch-7-6
- 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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## 第七章の六　電子決済等代行業 — Chapter VII-6 Electronic Payment Services
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6 · https://japanlaw.org/en/banking-act/ch-7-6 · https://japanlaw.org/l/356AC0000000059/ch-7-6</sup>

## 第一節　通則 — Section 1 General Rules
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6/sec-1 · https://japanlaw.org/en/banking-act/ch-7-6/sec-1 · https://japanlaw.org/l/356AC0000000059/ch-7-6/sec-1</sup>

### 第五十二条の六十一の二（登録） — (Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-2 · https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2</sup>

  **第一項**  電子決済等代行業は、内閣総理大臣の登録を受けた者でなければ、営むことができない。
  <sup>art-52-61-2/par-1 · https://japanlaw.org/en/banking-act/art-52-61-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-2/par-1</sup>
  A person may not engage in electronic payment services unless they are registered by the Prime Minister.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の三（登録の申請） — (Application for Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-3 · https://japanlaw.org/en/banking-act/art-52-61-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-3</sup>

  **第一項**  前条の登録を受けようとする者（次条第二項及び第五十二条の六十一の五において「登録申請者」という。）は、次に掲げる事項を記載した登録申請書を内閣総理大臣に提出しなければならない。
  <sup>art-52-61-3/par-1 · https://japanlaw.org/en/banking-act/art-52-61-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1</sup>
  A person seeking to obtain the registration referred to in the preceding Article (referred to as a "applicant for registration" in paragraph (2) of the following Article and Article 52-61-5) must submit a written application for registration stating the following particulars to the Prime Minister:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  商号、名称又は氏名
    <sup>art-52-61-3/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-3/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1/item-1</sup>
    the trade name or name of the applicant for registration;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  法人であるときは、その役員（外国法人にあつては、外国の法令上これと同様に取り扱われている者及び日本における代表者を含む。以下この章において同じ。）の氏名
    <sup>art-52-61-3/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-3/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1/item-2</sup>
    if the applicant for registration is a corporation, the names of its officers (if the registration applicant is a foreign corporation, including a person that is treated in the same manner under foreign laws and regulations and its representative in Japan; hereinafter the same applies in this Chapter);
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  電子決済等代行業を営む営業所又は事務所の名称及び所在地
    <sup>art-52-61-3/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-3/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1/item-3</sup>
    the name and location of the business offices and other offices where the applicant for registration conducts electronic payment services; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  その他内閣府令で定める事項
    <sup>art-52-61-3/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-61-3/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1/item-4</sup>
    other particulars specified by Cabinet Office Order.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  前項の登録申請書には、次に掲げる書類を添付しなければならない。
  <sup>art-52-61-3/par-2 · https://japanlaw.org/en/banking-act/art-52-61-3/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2</sup>
  The following documents must be attached to the written application for registration referred to in the preceding paragraph:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  第五十二条の六十一の五第一項各号（第一号ロを除く。）のいずれにも該当しないことを誓約する書面
    <sup>art-52-61-3/par-2/item-1 · https://japanlaw.org/en/banking-act/art-52-61-3/par-2/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2/item-1</sup>
    a document in which the applicant for registration pledges that they do not fall under any of the items of Article 52-61-5, paragraph (1) (excluding item (i), sub-item (b));
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  法人であるときは、定款及び登記事項証明書（これらに準ずるものを含む。）
    <sup>art-52-61-3/par-2/item-2 · https://japanlaw.org/en/banking-act/art-52-61-3/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2/item-2</sup>
    if the applicant for registration is a corporation, the articles of incorporation and certificate of registered information (or documents equivalent to them);
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  電子決済等代行業の業務の内容及び方法として内閣府令で定めるものを記載した書類
    <sup>art-52-61-3/par-2/item-3 · https://japanlaw.org/en/banking-act/art-52-61-3/par-2/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2/item-3</sup>
    documents stating the things specified by Cabinet Office Order as the business content and business methods of electronic payment services; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  その他内閣府令で定める書類
    <sup>art-52-61-3/par-2/item-4 · https://japanlaw.org/en/banking-act/art-52-61-3/par-2/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2/item-4</sup>
    other documents specified by Cabinet Office Order.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の四（登録の実施） — (Implementing Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-4 · https://japanlaw.org/en/banking-act/art-52-61-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-4</sup>

  **第一項**  内閣総理大臣は、第五十二条の六十一の二の登録の申請があつたときは、次条第一項の規定により登録を拒否する場合を除くほか、次に掲げる事項を電子決済等代行業者登録簿に登録しなければならない。
  <sup>art-52-61-4/par-1 · https://japanlaw.org/en/banking-act/art-52-61-4/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-1</sup>
  If an application is filed for a registration referred to in Article 52-61-2, the Prime Minister must register the following particulars in the electronic payment service providers register, except when the Prime Minister refuses the registration pursuant to the provisions of paragraph (1) of the following Article:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  前条第一項各号に掲げる事項
    <sup>art-52-61-4/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-4/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-1/item-1</sup>
    the particulars set forth in the items of paragraph (1) of the preceding Article; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  登録年月日及び登録番号
    <sup>art-52-61-4/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-4/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-1/item-2</sup>
    the date of registration and the registration number.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、前項の規定による登録をしたときは、遅滞なく、その旨を登録申請者に通知しなければならない。
  <sup>art-52-61-4/par-2 · https://japanlaw.org/en/banking-act/art-52-61-4/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-2</sup>
  When the Prime Minister registers the particulars pursuant to the provisions of the preceding paragraph, the Prime Minister must notify the applicant for registration to that effect without delay.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  内閣総理大臣は、電子決済等代行業者登録簿を公衆の縦覧に供しなければならない。
  <sup>art-52-61-4/par-3 · https://japanlaw.org/en/banking-act/art-52-61-4/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-3</sup>
  The Prime Minister must make the electronic payment service providers register available for public inspection.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の五（登録の拒否） — (Refusal of Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-5 · https://japanlaw.org/en/banking-act/art-52-61-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5</sup>

  **第一項**  内閣総理大臣は、登録申請者が次の各号のいずれかに該当するとき、又は第五十二条の六十一の三第一項の登録申請書若しくはその添付書類のうちに重要な事項について虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、その登録を拒否しなければならない。
  <sup>art-52-61-5/par-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1</sup>
  The Prime Minister must refuse the registration if the applicant for registration falls under any of the following items, or if a written application for registration referred to in Article 52-61-3, paragraph (1) or its attached document contains a false statement on material particulars or lacks a statement of material facts:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  次のいずれかに該当する者
    <sup>art-52-61-5/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1</sup>
    a person falling under any of the following sub-items:
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **イ**  電子決済等代行業を適正かつ確実に遂行するために必要と認められる内閣府令で定める基準に適合する財産的基礎を有しない者
      <sup>art-52-61-5/par-1/item-1/sub-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-1</sup>
      a person that does not have a financial basis that satisfies the criteria specified by Cabinet Office Order as those found to be necessary for performing electronic payment service in a proper and reliable manner;
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **ロ**  電子決済等代行業を適正かつ確実に遂行する体制の整備が行われていない者
      <sup>art-52-61-5/par-1/item-1/sub-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-2</sup>
      a person that has not developed a system for performing electronic payment services in a proper and reliable manner;
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **ハ**  次に掲げる処分を受け、その処分の日から五年を経過しない者
      <sup>art-52-61-5/par-1/item-1/sub-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3</sup>
      a person who has received any of the following dispositions, and for whom five years have not passed since the date of the disposition:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **（１）**  第五十二条の六十一の十七第一項又は第二項の規定による第五十二条の六十一の二の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-1</sup>
        revocation of the registration referred to in Article 52-61-2 pursuant to the provisions of Article 52-61-17, paragraph (1) or (2);
        <sup>machine translation, not official</sup>

        **（２）**  農業協同組合法第九十二条の五の九第一項において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第九十二条の五の二第一項の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-2</sup>
        revocation of the registration referred to in Article 92-5-2, paragraph (1) of the Agricultural Co-operatives Act pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 92-5-9, paragraph (1) of that Act;
        <sup>machine translation, not official</sup>

        **（３）**  水産業協同組合法第百十七条第一項（特定信用事業電子決済等代行業に関する銀行法の準用）において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第百十条第一項（登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-3</sup>
        revocation of the registration referred to in Article 110, paragraph (1) (Registration) of the Fishery Industry Cooperative Act pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 117, paragraph (1) (Application Mutatis Mutandis of the Banking Act to Specified Credit Business Electronic Payment Services) of that Act;
        <sup>machine translation, not official</sup>

        **（４）**  協同組合による金融事業に関する法律第六条の五の十第一項（信用協同組合電子決済等代行業者等についての銀行法の準用）において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第六条の五の二第一項（信用協同組合電子決済等代行業の登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-4 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-4</sup>
        revocation of the registration referred to in Article 6-5-2, paragraph (1) (Registration of Credit Cooperative Electronic Payment Services) of the Act on Financial Businesses by Cooperative pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 6-5-10, paragraph (1) (Application Mutatis Mutandis of the Banking Act to Credit Cooperative Electronic Payment Service Providers, etc.) of that Act;
        <sup>machine translation, not official</sup>

        **（５）**  信用金庫法第八十九条第九項（銀行法の準用）において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第八十五条の四第一項（登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-5 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-5</sup>
        revocation of the registration referred to in Article 85-4, paragraph (1) (Registration) of the Shinkin Bank Act pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 89, paragraph (9) (Application Mutatis Mutandis of the Banking Act) of that Act;
        <sup>machine translation, not official</sup>

        **（６）**  労働金庫法第九十四条第五項（銀行法の準用）において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第八十九条の五第一項（登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-6 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-6</sup>
        revocation of the registration referred to in Article 89-5, paragraph (1) (Registration) of the Labor Bank Act pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 94, paragraph (5) (Application Mutatis Mutandis of the Banking Act) of that Act;
        <sup>machine translation, not official</sup>

        **（７）**  農林中央金庫法第九十五条の五の十第一項（農林中央金庫電子決済等代行業に関する銀行法の準用）において準用する第五十二条の六十一の十七第一項又は第二項の規定による同法第九十五条の五の二第一項（登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-7 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-7 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-7</sup>
        revocation of the registration referred to in Article 95-5-2, paragraph (1) (Registration) of the Norinchukin Bank Act pursuant to the provisions of Article 52-61-17, paragraph (1) or (2) as applied mutatis mutandis pursuant to Article 95-5-10, paragraph (1) (Application Mutatis Mutandis of the Banking Act to Norinchukin Bank Electronic Payment Services) of that Act;
        <sup>machine translation, not official</sup>

        **（８）**  株式会社商工組合中央金庫法（平成十九年法律第七十四号）第六十条の十九第一項又は第二項（登録の取消し等）の規定による同法第六十条の三（登録）の登録の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-8 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-8 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-8</sup>
        revocation of the registration referred to in Article 60-3 (Registration) of the Shoko Chukin Bank Limited Act (Act No. 74 of 2007) pursuant to the provisions of Article 60-19, paragraph (1) or (2) (Revocation of Registration) of that Act;
        <sup>machine translation, not official</sup>

        **（９）**  この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、労働金庫法、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定により当該外国において受けている（１）から（８）までの登録と同種類の登録（当該登録に類するその他の行政処分を含む。）の取消し
        <sup>art-52-61-5/par-1/item-1/sub-3/sub2-9 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-3/sub2-9 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-3/sub2-9</sup>
        revocation of a registration of the same type as the registrations referred to in (1) through (8) (including other administrative dispositions similar to that registration) that is held in the foreign country concerned pursuant to the provisions of foreign laws and regulations equivalent to this Act, the Agricultural Co-operatives Act, the Fishery Industry Cooperative Act, the Act on Financial Businesses by Cooperative, the Shinkin Bank Act, the Labor Bank Act, the Norinchukin Bank Act or the Shoko Chukin Bank Limited Act;
        <sup>machine translation, not official</sup>

      **ニ**  次に掲げる命令を受け、その命令の日から五年を経過しない者
      <sup>art-52-61-5/par-1/item-1/sub-4 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4</sup>
      a person that has been issued one of the following orders, and for whom five years have not passed since the date of the order:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **（１）**  第五十二条の六十の二十三第二項の規定による電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-1</sup>
        an order to discontinue electronic payment services under the provisions of Article 52-60-23, paragraph (2);
        <sup>machine translation, not official</sup>

        **（２）**  金融サービスの提供及び利用環境の整備等に関する法律第三十八条第二項（監督上の処分）の規定による電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-2</sup>
        an order to discontinue electronic payment services under the provisions of Article 38, paragraph (2) (Supervisory Dispositions) of the Act on the Provision of Financial Services and the Development of the Accessible Environment Thereto;
        <sup>machine translation, not official</sup>

        **（３）**  農業協同組合法第九十二条の五の八第四項の規定による同法第九十二条の五の二第二項に規定する特定信用事業電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-3</sup>
        an order, under the provisions of Article 92-5-8, paragraph (4) of the Agricultural Co-operatives Act, to discontinue specified credit business electronic payment services prescribed in Article 92-5-2, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（４）**  水産業協同組合法第百十六条第四項（電子決済等代行業者による特定信用事業電子決済等代行業）の規定による同法第百十条第二項に規定する特定信用事業電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-4 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-4</sup>
        an order, under the provisions of Article 116, paragraph (4) (Specified Credit Business Electronic Payment Services by Electronic Payment Service Providers) of the Fishery Industry Cooperative Act, to discontinue specified credit business electronic payment services prescribed in Article 110, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（５）**  協同組合による金融事業に関する法律第六条の五の九第四項（電子決済等代行業者による信用協同組合電子決済等代行業）の規定による同法第六条の五の二第二項に規定する信用協同組合電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-5 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-5</sup>
        an order, under the provisions of Article 6-5-9, paragraph (4) (Credit Cooperative Electronic Payment Services by Electronic Payment Service Providers) of the Act on Financial Businesses by Cooperative, to discontinue credit cooperative electronic payment services prescribed in Article 6-5-2, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（６）**  信用金庫法第八十五条の十一第四項（電子決済等代行業者による信用金庫電子決済等代行業）の規定による同法第八十五条の四第二項に規定する信用金庫電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-6 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-6</sup>
        an order, under the provisions of Article 85-11, paragraph (4) (Shinkin Bank Electronic Payment Services by Electronic Payment Service Providers) of the Shinkin Bank Act, to discontinue shinkin bank electronic payment services prescribed in Article 85-4, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（７）**  労働金庫法第八十九条の十二第四項（電子決済等代行業者による労働金庫電子決済等代行業）の規定による同法第八十九条の五第二項に規定する労働金庫電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-7 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-7 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-7</sup>
        an order, under the provisions of Article 89-12, paragraph (4) (Labor Bank Electronic Payment Services by Electronic Payment Service Providers) of the Labor Bank Act, to discontinue labor bank electronic payment services prescribed in Article 89-5, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（８）**  農林中央金庫法第九十五条の五の九第四項（電子決済等代行業者による農林中央金庫電子決済等代行業）の規定による同法第九十五条の五の二第二項に規定する農林中央金庫電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-8 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-8 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-8</sup>
        an order, under the provisions of Article 95-5-9, paragraph (4) (Norinchukin Bank Electronic Payment Services by Electronic Payment Service Providers) of the Norinchukin Bank Act, to discontinue Norinchukin Bank electronic payment services prescribed in Article 95-5-2, paragraph (2) of that Act;
        <sup>machine translation, not official</sup>

        **（９）**  株式会社商工組合中央金庫法第六十条の三十二第四項（電子決済等代行業者による商工組合中央金庫電子決済等代行業）の規定による同法第六十条の二第一項（定義）に規定する商工組合中央金庫電子決済等代行業の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-9 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-9 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-9</sup>
        an order, under the provisions of Article 60-32, paragraph (4) (Shoko Chukin Bank Electronic Payment Services by Electronic Payment Service Providers) of the Shoko Chukin Bank Limited Act, to discontinue Shoko Chukin Bank electronic payment services prescribed in Article 60-2, paragraph (1) (Definitions) of that Act;
        <sup>machine translation, not official</sup>

        **（１０）**  この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、労働金庫法、金融サービスの提供及び利用環境の整備等に関する法律、農林中央金庫法又は株式会社商工組合中央金庫法に相当する外国の法令の規定による（１）から（９）までの業務と同種類の業務の廃止の命令
        <sup>art-52-61-5/par-1/item-1/sub-4/sub2-10 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-4/sub2-10 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-4/sub2-10</sup>
        an order to discontinue services of the same type as the services referred to in (1) through (9) under the provisions of foreign laws and regulations equivalent to this Act, the Agricultural Co-operatives Act, the Fishery Industry Cooperative Act, the Act on Financial Businesses by Cooperative, the Shinkin Bank Act, the Labor Bank Act, the Act on the Provision of Financial Services and the Development of the Accessible Environment Thereto, the Norinchukin Bank Act or the Shoko Chukin Bank Limited Act;
        <sup>machine translation, not official</sup>

      **ホ**  この法律、農業協同組合法、水産業協同組合法、協同組合による金融事業に関する法律、信用金庫法、労働金庫法、金融サービスの提供及び利用環境の整備等に関する法律、農林中央金庫法、株式会社商工組合中央金庫法その他政令で定める法律又はこれらに相当する外国の法令の規定に違反し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者
      <sup>art-52-61-5/par-1/item-1/sub-5 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1/sub-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1/sub-5</sup>
      a person that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act, the Agricultural Co-operatives Act, the Fishery Industry Cooperative Act, the Act on Financial Businesses by Cooperative, the Shinkin Bank Act, the Labor Bank Act, the Act on the Provision of Financial Services and the Development of the Accessible Environment Thereto, the Norinchukin Bank Act, the Shoko Chukin Bank Limited Act, or any other laws specified by Cabinet Order, or foreign laws and regulations equivalent to those laws, and for whom five years have not passed since the day on which the person finished serving the sentence or ceased to be subject to the sentence;
      <sup>machine translation, not official</sup>

    **二**  法人である場合においては、次のいずれかに該当する者
    <sup>art-52-61-5/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2</sup>
    a person falling under any of the following cases, if the applicant for registration is a corporation:
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **イ**  外国法人であつて日本における代表者を定めていない者
      <sup>art-52-61-5/par-1/item-2/sub-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-1</sup>
      a foreign corporation that has not designated its representative in Japan; or
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **ロ**  役員のうちに次のいずれかに該当する者のある者
      <sup>art-52-61-5/par-1/item-2/sub-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2</sup>
      a corporation whose officers include a person falling under any of the following persons:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **（１）**  心身の故障のため電子決済等代行業に係る職務を適正に執行することができない者として内閣府令で定める者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-1</sup>
        a person specified by Cabinet Office Order as being unable to properly perform their duties in connection with electronic payment services due to mental or physical disorder;
        <sup>machine translation, not official</sup>

        **（２）**  破産手続開始の決定を受けて復権を得ない者又は外国の法令上これに相当する者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-2</sup>
        a person that is subject to an order commencing bankruptcy proceedings and has not been released from bankruptcy proceedings, or a person equivalent to them under foreign laws and regulations;
        <sup>machine translation, not official</sup>

        **（３）**  拘禁刑以上の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-3</sup>
        a person that has been sentenced to imprisonment or a heavier punishment (including an equivalent sentence under foreign laws and regulations), and for whom five years have not passed since the day on which the person finished serving the sentence, or ceased to be subject to the sentence;
        <sup>machine translation, not official</sup>

        **（４）**  法人が前号ハ（１）から（９）までに掲げる処分を受けた場合において、その処分の日前三十日以内にその法人の役員であつた者で、その処分の日から五年を経過しない者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-4 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-4</sup>
        if a corporation was subject to one of the dispositions set forth in the preceding item, sub-item (c), (1) through (9), a person who was an officer of the corporation within 30 days prior to the date of the disposition, and for whom five years have not passed since the date of the disposition;
        <sup>machine translation, not official</sup>

        **（５）**  法人が前号ニ（１）から（１０）までに掲げる命令を受けた場合において、その命令の日前三十日以内にその法人の役員であつた者で、その命令の日から五年を経過しない者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-5 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-5</sup>
        if a corporation was subject to one of the orders set forth in the preceding item, sub-item (d), (1) through (10), a person who was an officer of the corporation within 30 days prior to the date of the order, and for whom five years have not passed since the date of the order;
        <sup>machine translation, not official</sup>

        **（６）**  前号ハからホまでのいずれかに該当する者
        <sup>art-52-61-5/par-1/item-2/sub-2/sub2-6 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2/sub-2/sub2-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2/sub-2/sub2-6</sup>
        a person that falls under any of sub-items (c) through (e) of the preceding item;
        <sup>machine translation, not official</sup>

    **三**  個人である場合においては、次のいずれかに該当する者
    <sup>art-52-61-5/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-3</sup>
    a person that falls under one of the following persons, if the applicant for registration is an individual:
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **イ**  外国に住所を有する個人であつて日本における代理人を定めていない者
      <sup>art-52-61-5/par-1/item-3/sub-1 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-3/sub-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-3/sub-1</sup>
      an individual that has an address in a foreign country who has not designated their agent in Japan; or
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **ロ**  心身の故障により電子決済等代行業を適正に行うことができない者として内閣府令で定める者
      <sup>art-52-61-5/par-1/item-3/sub-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-3/sub-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-3/sub-2</sup>
      a person specified by Cabinet Office Order as being unable to properly perform electronic payment services due to mental or physical disorder; or
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **ハ**  前号ロ（２）から（５）までのいずれかに該当する者
      <sup>art-52-61-5/par-1/item-3/sub-3 · https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-3/sub-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-3/sub-3</sup>
      an individual that falls under any of clauses 2. through 5. of the preceding item (b).
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、前項の規定により登録を拒否したときは、遅滞なく、その理由を示して、その旨を登録申請者に通知しなければならない。
  <sup>art-52-61-5/par-2 · https://japanlaw.org/en/banking-act/art-52-61-5/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-2</sup>
  If the Prime Minister refuses the registration pursuant to the provisions of the preceding paragraph, the Prime Minister must notify the applicant for registration to that effect by indicating the reason for the refusal, without delay.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の六（変更の届出） — (Notification of Changes)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-6 · https://japanlaw.org/en/banking-act/art-52-61-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-6</sup>

  **第一項**  電子決済等代行業者は、第五十二条の六十一の三第一項各号に掲げる事項について変更があつたときは、内閣府令で定める場合を除き、内閣府令で定めるところにより、その日から三十日以内に、その旨を内閣総理大臣に届け出なければならない。
  <sup>art-52-61-6/par-1 · https://japanlaw.org/en/banking-act/art-52-61-6/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-6/par-1</sup>
  Except in the case specified by Cabinet Office Order, if a particular set forth in any of the items of Article 52-61-3, paragraph (1) changes, an electronic payment service provider must file a notification to that effect with the Prime Minister pursuant to the provisions of Cabinet Office Order, within 30 days from the day on which the change occurred.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、前項の規定による届出を受理したときは、届出があつた事項を電子決済等代行業者登録簿に登録しなければならない。
  <sup>art-52-61-6/par-2 · https://japanlaw.org/en/banking-act/art-52-61-6/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-6/par-2</sup>
  Upon accepting a notification under the provisions of the preceding paragraph, the Prime Minister must register the particular that has been notified in the electronic payment service providers register.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  電子決済等代行業者は、第五十二条の六十一の三第二項第三号に掲げる書類に記載した業務の内容又は方法について変更があつたときは、内閣府令で定めるところにより、遅滞なく、その旨を内閣総理大臣に届け出なければならない。
  <sup>art-52-61-6/par-3 · https://japanlaw.org/en/banking-act/art-52-61-6/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-6/par-3</sup>
  If the business content or business methods that an electronic payment service provider has stated in the documents set forth in Article 52-61-3, paragraph (2), item (iii) change, the electronic payment service provider must notify the Prime Minister of this change without delay, pursuant to the provisions of Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の七（廃業等の届出） — (Notification of Business Discontinuation)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-7 · https://japanlaw.org/en/banking-act/art-52-61-7 · https://japanlaw.org/l/356AC0000000059/art-52-61-7</sup>

  **第一項**  電子決済等代行業者が次の各号のいずれかに該当することとなつたときは、当該各号に定める者は、その日から三十日以内に、その旨を内閣総理大臣に届け出なければならない。
  <sup>art-52-61-7/par-1 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1</sup>
  If an electronic payment service provider comes to fall under any of the cases referred to in the following items, the person specified in that item must file a notification to that effect with the Prime Minister, within 30 days from the day on which this occurred:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  電子決済等代行業を廃止したとき、又は会社分割により電子決済等代行業の全部の承継をさせたとき、若しくは電子決済等代行業の全部の譲渡をしたとき　その電子決済等代行業を廃止し、又は承継をさせ、若しくは譲渡をした個人又は法人
    <sup>art-52-61-7/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1/item-1</sup>
    an electronic payment service provider discontinues electronic payment services, has all of its electronic payment services succeeded to in a company split, or transfers all of the electronic payment services:the individual or corporation that discontinues the electronic payment services, has them succeeded to, or transfers them;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  電子決済等代行業者である個人が死亡したとき　その相続人
    <sup>art-52-61-7/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1/item-2</sup>
    an individual that is an electronic payment service provider dies:the heir;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  電子決済等代行業者である法人が合併により消滅したとき　その法人を代表する役員であつた者
    <sup>art-52-61-7/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1/item-3</sup>
    a corporation that is an electronic payment service provider ceases to exist due to a merger:the person that was the officer representing that corporation;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  電子決済等代行業者である法人が破産手続開始の決定により解散したとき　その破産管財人
    <sup>art-52-61-7/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1/item-4</sup>
    a corporation that is an electronic payment service provider is dissolved due to an order commencing bankruptcy proceedings:the bankruptcy trustee; or
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **五**  電子決済等代行業者である法人が合併及び破産手続開始の決定以外の理由により解散したとき　その清算人
    <sup>art-52-61-7/par-1/item-5 · https://japanlaw.org/en/banking-act/art-52-61-7/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1/item-5</sup>
    a corporation that is an electronic payment service provider is dissolved for reasons other than a merger or an order commencing bankruptcy proceedings:the liquidator.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  電子決済等代行業者が前項各号のいずれかに該当することとなつたときは、当該電子決済等代行業者の登録は、その効力を失う。
  <sup>art-52-61-7/par-2 · https://japanlaw.org/en/banking-act/art-52-61-7/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-2</sup>
  If an electronic payment service provider comes to fall under any of the items of the preceding paragraph, the registration of the electronic payment service provider ceases to be effective.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

## 第二節　業務 — Section 2 Services
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6/sec-2 · https://japanlaw.org/en/banking-act/ch-7-6/sec-2 · https://japanlaw.org/l/356AC0000000059/ch-7-6/sec-2</sup>

### 第五十二条の六十一の八（利用者に対する説明等） — (Explanation to Users)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-8 · https://japanlaw.org/en/banking-act/art-52-61-8 · https://japanlaw.org/l/356AC0000000059/art-52-61-8</sup>

  **第一項**  電子決済等代行業者は、第二条第二十一項各号に掲げる行為（同項に規定する内閣府令で定める行為を除く。）を行うときは、内閣府令で定める場合を除き、あらかじめ、内閣府令で定めるところにより、利用者に対し、次に掲げる事項を明らかにしなければならない。
  <sup>art-52-61-8/par-1 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1</sup>
  When performing an action set forth in any of the items of Article 2, paragraph (21) (excluding the actions specified by Cabinet Office Order that are prescribed in that paragraph), an electronic payment service provider must explain the following particulars to users in advance, pursuant to the provisions of Cabinet Office Order, except in cases specified by Cabinet Office Order:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  電子決済等代行業者の商号、名称又は氏名及び住所
    <sup>art-52-61-8/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1/item-1</sup>
    the trade name or name and address of the electronic payment service provider;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  電子決済等代行業者の権限に関する事項
    <sup>art-52-61-8/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1/item-2</sup>
    particulars concerning the authority of the electronic payment service provider;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  電子決済等代行業者の損害賠償に関する事項
    <sup>art-52-61-8/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1/item-3</sup>
    particulars concerning compensation for damage by the electronic payment service provider;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  電子決済等代行業に関する利用者からの苦情又は相談に応ずる営業所又は事務所の連絡先
    <sup>art-52-61-8/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1/item-4</sup>
    the contact information of the business office or office that handles complaints on electronic payment services from users or provides consultation concerning electronic payment services to users; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **五**  その他内閣府令で定める事項
    <sup>art-52-61-8/par-1/item-5 · https://japanlaw.org/en/banking-act/art-52-61-8/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-1/item-5</sup>
    other particulars specified by Cabinet Office Order.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  電子決済等代行業者は、電子決済等代行業に関し、内閣府令で定めるところにより、電子決済等代行業と銀行が営む業務との誤認を防止するための情報の利用者への提供、電子決済等代行業に関して取得した利用者に関する情報の適正な取扱い及び安全管理、電子決済等代行業の業務を第三者に委託する場合における当該業務の的確な遂行その他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-52-61-8/par-2 · https://japanlaw.org/en/banking-act/art-52-61-8/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-8/par-2</sup>
  Pursuant to the provisions of Cabinet Office Order, an electronic payment service provider must take the measures of providing users with information to prevent them from mistaking electronic payment services for the services conducted by banks, for ensuring the proper handling and safe control of the information on users that the electronic payment service provider has acquired in connection with the electronic payment services, for ensuring the precise execution of electronic payment services when the electronic payment service provider entrusts the services to a third party, and other measures for ensuring the sound and appropriate management of electronic payment services.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の九  〔削除 / repealed〕
<sup>art-52-61-9 · https://japanlaw.org/en/banking-act/art-52-61-9 · https://japanlaw.org/l/356AC0000000059/art-52-61-9</sup>

  **第一項**  削除
  <sup>art-52-61-9/par-1 · https://japanlaw.org/en/banking-act/art-52-61-9/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-9/par-1</sup>
  <sup>no English for this paragraph</sup>

### 第五十二条の六十一の十（銀行との契約締結義務等） — (Obligation to Conclude Contracts with a Bank)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-10 · https://japanlaw.org/en/banking-act/art-52-61-10 · https://japanlaw.org/l/356AC0000000059/art-52-61-10</sup>

  **第一項**  電子決済等代行業者は、第二条第二十一項各号に掲げる行為（同項に規定する内閣府令で定める行為を除く。）を行う前に、それぞれ当該各号の銀行との間で、電子決済等代行業に係る契約を締結し、これに従つて当該銀行に係る電子決済等代行業を営まなければならない。
  <sup>art-52-61-10/par-1 · https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1</sup>
  Before performing an action set forth in any of the items of Article 2, paragraph (21) (excluding the actions specified by Cabinet Office Order that are prescribed in that Article), an electronic payment service provider must conclude a contract for electronic payment services with the bank referred to in each of those items, and conduct electronic payment services related to that bank in accordance with the contract.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  前項の契約には、次に掲げる事項を定めなければならない。
  <sup>art-52-61-10/par-2 · https://japanlaw.org/en/banking-act/art-52-61-10/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2</sup>
  The following particulars must be provided for in the contract referred to in the preceding paragraph:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  電子決済等代行業の業務（当該銀行に係るものに限る。次号において同じ。）に関し、利用者に損害が生じた場合における当該損害についての当該銀行と当該電子決済等代行業者との賠償責任の分担に関する事項
    <sup>art-52-61-10/par-2/item-1 · https://japanlaw.org/en/banking-act/art-52-61-10/par-2/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2/item-1</sup>
    particulars concerning the sharing of the liability to compensate users for any damage incurred by them in connection with electronic payment services (limited to the services related to the bank; the same applies in the following item) between the bank and the electronic payment service provider;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  当該電子決済等代行業者が電子決済等代行業の業務に関して取得した利用者に関する情報の適正な取扱い及び安全管理のために行う措置並びに当該電子決済等代行業者が当該措置を行わない場合に当該銀行が行うことができる措置に関する事項
    <sup>art-52-61-10/par-2/item-2 · https://japanlaw.org/en/banking-act/art-52-61-10/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2/item-2</sup>
    particulars concerning the measures to be taken by the electronic payment service provider to ensure the proper handling and safe control of the information on users that the electronic payment service provider has acquired through electronic payment services, and the measures that may be taken by the bank if the electronic payment service provider does not take those measures; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  その他電子決済等代行業の業務の適正を確保するために必要なものとして内閣府令で定める事項
    <sup>art-52-61-10/par-2/item-3 · https://japanlaw.org/en/banking-act/art-52-61-10/par-2/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2/item-3</sup>
    other particulars specified by Cabinet Office Order as those necessary for ensuring appropriate operation of electronic payment services.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  銀行及び電子決済等代行業者は、第一項の契約を締結したときは、遅滞なく、当該契約の内容のうち前項各号に掲げる事項を、内閣府令で定めるところにより、インターネットの利用その他の方法により公表しなければならない。
  <sup>art-52-61-10/par-3 · https://japanlaw.org/en/banking-act/art-52-61-10/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-3</sup>
  When a bank and an electronic payment service provider conclude a contract referred to in paragraph (1), they must publicize the particulars set forth in the items of the preceding paragraph in the content of the contract using the internet or by any other means without delay, pursuant to the provisions of Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十一（銀行による基準の作成等） — (Establishment of Standards by Banks)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-11 · https://japanlaw.org/en/banking-act/art-52-61-11 · https://japanlaw.org/l/356AC0000000059/art-52-61-11</sup>

  **第一項**  銀行は、前条第一項の契約を締結するに当たつて電子決済等代行業者に求める事項の基準を作成し、内閣府令で定めるところにより、インターネットの利用その他の方法により公表しなければならない。
  <sup>art-52-61-11/par-1 · https://japanlaw.org/en/banking-act/art-52-61-11/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-11/par-1</sup>
  A bank must establish standards for particulars required of an electronic payment service provider in concluding a contract referred to in paragraph (1) of the preceding Article, and must publicize the standards using the internet or by any other means, pursuant to the provisions of Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  前項の求める事項には、前条第一項の契約の相手方となる電子決済等代行業者が電子決済等代行業の業務に関して取得する利用者に関する情報の適正な取扱い及び安全管理のために行うべき措置その他の内閣府令で定める事項が含まれるものとする。
  <sup>art-52-61-11/par-2 · https://japanlaw.org/en/banking-act/art-52-61-11/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-11/par-2</sup>
  The particulars required of an electronic payment service provider that are referred to in the preceding paragraph are to include the measures that should be taken by the electronic payment service provider that is the counterparty to the contract referred to in paragraph (1) of the preceding Article for ensuring the proper handling and safe control of the information on users that the electronic payment service provider acquires in relation to electronic payment services, and other particulars specified by Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  銀行は、前条第一項の契約を締結するに当たつて、第一項の基準を満たす電子決済等代行業者に対して、不当に差別的な取扱いを行つてはならない。
  <sup>art-52-61-11/par-3 · https://japanlaw.org/en/banking-act/art-52-61-11/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-11/par-3</sup>
  When concluding a contract referred to in paragraph (1) of the preceding Article, a bank must not treat an electronic payment service provider that meets the standards referred to in paragraph (1) in an unreasonably discriminatory manner.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

## 第三節　監督 — Section 3 Supervision
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6/sec-3 · https://japanlaw.org/en/banking-act/ch-7-6/sec-3 · https://japanlaw.org/l/356AC0000000059/ch-7-6/sec-3</sup>

### 第五十二条の六十一の十二（電子決済等代行業に関する帳簿書類） — (Books and Documents Concerning Electronic Payment Services)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-12 · https://japanlaw.org/en/banking-act/art-52-61-12 · https://japanlaw.org/l/356AC0000000059/art-52-61-12</sup>

  **第一項**  電子決済等代行業者は、内閣府令で定めるところにより、電子決済等代行業に関する帳簿書類を作成し、これを保存しなければならない。
  <sup>art-52-61-12/par-1 · https://japanlaw.org/en/banking-act/art-52-61-12/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-12/par-1</sup>
  An electronic payment service provider must prepare and preserve books and documents concerning electronic payment services, pursuant to the provisions of Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十三（電子決済等代行業に関する報告書） — (Written Reports on Electronic Payment Services)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-13 · https://japanlaw.org/en/banking-act/art-52-61-13 · https://japanlaw.org/l/356AC0000000059/art-52-61-13</sup>

  **第一項**  電子決済等代行業者は、事業年度ごとに、内閣府令で定めるところにより、電子決済等代行業に関する報告書を作成し、内閣総理大臣に提出しなければならない。
  <sup>art-52-61-13/par-1 · https://japanlaw.org/en/banking-act/art-52-61-13/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-13/par-1</sup>
  Each business year, an electronic payment service provider must prepare a written report on its electronic payment services and submit it to the Prime Minister, pursuant to the provisions of Cabinet Office Order.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十四（報告又は資料の提出） — (Making Reports or Submitting Materials)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-14 · https://japanlaw.org/en/banking-act/art-52-61-14 · https://japanlaw.org/l/356AC0000000059/art-52-61-14</sup>

  **第一項**  内閣総理大臣は、電子決済等代行業者の電子決済等代行業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、当該電子決済等代行業者に対し、その業務又は財産の状況に関し報告又は資料の提出を求めることができる。
  <sup>art-52-61-14/par-1 · https://japanlaw.org/en/banking-act/art-52-61-14/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-1</sup>
  If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment services by an electronic payment service provider, the Prime Minister may ask the electronic payment service provider to make a report or submit materials on the status of their business or property.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、電子決済等代行業者の電子決済等代行業の健全かつ適切な運営を確保するため特に必要があると認めるときは、その必要の限度において、当該電子決済等代行業者と電子決済等代行業の業務に関して取引する者又は当該電子決済等代行業者から電子決済等代行業の業務の委託を受けた者（その者から委託（二以上の段階にわたる委託を含む。）を受けた者を含む。次項並びに次条第二項及び第五項において同じ。）に対し、当該電子決済等代行業者の業務又は財産の状況に関し報告又は資料の提出を求めることができる。
  <sup>art-52-61-14/par-2 · https://japanlaw.org/en/banking-act/art-52-61-14/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-2</sup>
  If the Prime Minister finds it to be particularly necessary for ensuring the sound and appropriate management of electronic payment services by an electronic payment service provider, the Prime Minister may, to the extent necessary, request a person that conducts transactions with the electronic payment service provider related to its electronic payment services or a person that the electronic payment service provider has entrusted with its electronic payment services (including a person further entrusted by that entrusted person (including entrustment at two or more degrees of separation from the original entrustment); the same applies in the following paragraph and paragraphs (2) and (5) of the following Article) to make a report or submit materials on the status of business or property of the electronic payment service provider.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  電子決済等代行業者と電子決済等代行業の業務に関して取引する者又は電子決済等代行業者から電子決済等代行業の業務の委託を受けた者は、正当な理由があるときは、前項の規定による報告又は資料の提出を拒むことができる。
  <sup>art-52-61-14/par-3 · https://japanlaw.org/en/banking-act/art-52-61-14/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-3</sup>
  A person conducting transactions with an electronic payment service provider related to its electronic payment services or a person that an electronic payment service provider has entrusted with its electronic payment services may refuse to make a report or submit materials pursuant to the provisions of the preceding paragraph if the person has legitimate grounds for doing so.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十五（立入検査） — (On-Site Inspections)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-15 · https://japanlaw.org/en/banking-act/art-52-61-15 · https://japanlaw.org/l/356AC0000000059/art-52-61-15</sup>

  **第一項**  内閣総理大臣は、電子決済等代行業者の電子決済等代行業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、当該職員に当該電子決済等代行業者の営業所若しくは事務所その他の施設に立ち入らせ、その業務若しくは財産の状況に関し質問させ、又は帳簿書類その他の物件を検査させることができる。
  <sup>art-52-61-15/par-1 · https://japanlaw.org/en/banking-act/art-52-61-15/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-1</sup>
  If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment services by an electronic payment service provider, the Prime Minister may have relevant officials enter the business office, office, or any other facilities of the electronic payment service provider, have those officials ask questions about the status of their business or property, or have them inspect the service provider's books, documents, and any other articles.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、前項の規定による立入り、質問又は検査を行う場合において、特に必要があると認めるときは、その必要の限度において、当該職員に電子決済等代行業者と電子決済等代行業の業務に関して取引する者若しくは電子決済等代行業者から電子決済等代行業の業務の委託を受けた者の施設に立ち入らせ、電子決済等代行業者に対する質問若しくは検査に必要な事項に関し質問させ、又は帳簿書類その他の物件を検査させることができる。
  <sup>art-52-61-15/par-2 · https://japanlaw.org/en/banking-act/art-52-61-15/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-2</sup>
  If an entry into facilities is to be made, and questioning or inspection is to be conducted, pursuant to the provisions of the preceding paragraph, when the Prime Minister finds it to be particularly necessary, the Prime Minister may, to the extent necessary, have relevant officials enter the facilities of a person conducting transactions with the electronic payment service provider that are related to electronic payment services or of a person that the electronic payment service provider has entrusted with its electronic payment services, have those officials ask questions about any particulars that are required to be asked in relation to the questioning or inspection of the electronic payment service provider, or have them inspect their books, documents, and any other articles.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  前二項の場合において、当該職員は、その身分を示す証明書を携帯し、関係人の請求があつたときは、これを提示しなければならない。
  <sup>art-52-61-15/par-3 · https://japanlaw.org/en/banking-act/art-52-61-15/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-3</sup>
  In the cases referred to in the preceding two paragraphs, the relevant official must carry an identification card, and must present it if a person concerned requests them to do so.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第四項**  第一項及び第二項の規定による権限は、犯罪捜査のために認められたものと解してはならない。
  <sup>art-52-61-15/par-4 · https://japanlaw.org/en/banking-act/art-52-61-15/par-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-4</sup>
  The authority under paragraphs (1) and (2) must not be construed as being granted for criminal investigation purposes.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第五項**  前条第三項の規定は、第二項の規定による電子決済等代行業者と電子決済等代行業の業務に関して取引する者又は電子決済等代行業者から電子決済等代行業の業務の委託を受けた者に対する質問及び検査について準用する。
  <sup>art-52-61-15/par-5 · https://japanlaw.org/en/banking-act/art-52-61-15/par-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-5</sup>
  The provisions of paragraph (3) of the preceding Article apply mutatis mutandis to the questioning and inspection of the person conducting transactions with an electronic payment service provider that are connected with its electronic payment services or of the person that the electronic payment service provider has entrusted with electronic payment services, pursuant to the provisions of paragraph (2).
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十六（業務改善命令） — (Business Improvement Orders)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-16 · https://japanlaw.org/en/banking-act/art-52-61-16 · https://japanlaw.org/l/356AC0000000059/art-52-61-16</sup>

  **第一項**  内閣総理大臣は、電子決済等代行業者の電子決済等代行業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、当該電子決済等代行業者に対し、その必要の限度において、業務の内容及び方法の変更その他監督上必要な措置を命ずることができる。
  <sup>art-52-61-16/par-1 · https://japanlaw.org/en/banking-act/art-52-61-16/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-16/par-1</sup>
  If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment services by an electronic payment service provider, the Prime Minister may order the electronic payment service provider to change their business content and business methods and order other measures that are necessary for supervision, to the extent necessary.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十七（登録の取消し等） — (Revocation of Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-17 · https://japanlaw.org/en/banking-act/art-52-61-17 · https://japanlaw.org/l/356AC0000000059/art-52-61-17</sup>

  **第一項**  内閣総理大臣は、電子決済等代行業者が次の各号のいずれかに該当するときは、第五十二条の六十一の二の登録を取り消し、又は六月以内の期間を定めて業務の全部若しくは一部の停止を命ずることができる。
  <sup>art-52-61-17/par-1 · https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1</sup>
  If an electronic payment service provider falls under any of the following items, the Prime Minister may revoke the registration referred to in Article 52-61-2, or order the suspension of all or a part of their services during a designated period of no longer than six months:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  電子決済等代行業者が第五十二条の六十一の五第一項各号のいずれかに該当することとなつたとき。
    <sup>art-52-61-17/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-17/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1/item-1</sup>
    when the electronic payment service provider comes to fall under any of the items of Article 52-61-5, paragraph (1);
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  不正の手段により第五十二条の六十一の二の登録を受けたとき。
    <sup>art-52-61-17/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-17/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1/item-2</sup>
    when the electronic payment service provider has obtained the registration referred to in Article 52-61-2 by wrongful means; or
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  この法律又はこの法律に基づく内閣総理大臣の処分に違反したとき、その他電子決済等代行業の業務に関し著しく不適当な行為をしたと認められるとき。
    <sup>art-52-61-17/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-17/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1/item-3</sup>
    when the electronic payment service provider violates this Act or a disposition based on this Act rendered by the Prime Minister, or is found to have conducted an extremely inappropriate action in relation to electronic payment services.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、電子決済等代行業者の営業所若しくは事務所の所在地を確知できないとき、又は電子決済等代行業者の所在（法人である場合にあつては、その法人を代表する役員の所在）を確知できないときは、内閣府令で定めるところにより、その事実を公告し、その公告の日から三十日を経過しても当該電子決済等代行業者から申出がないときは、当該電子決済等代行業者の第五十二条の六十一の二の登録を取り消すことができる。
  <sup>art-52-61-17/par-2 · https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2</sup>
  If the Prime Minister is unable to ascertain the location of the business offices or offices of an electronic payment service provider or is unable to ascertain the whereabouts of an electronic payment service provider (if the electronic payment service provider is a corporation, the whereabouts of the officer representing the corporation), the Prime Minister may, pursuant to the provisions of Cabinet Office Order, issue public notice of that fact and revoke the registration of the electronic payment service provider referred to in Article 52-61-2, if no application is made by the electronic payment service provider after 30 days have passed since the day of the public notice.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  前項の規定による処分については、行政手続法第三章（不利益処分）の規定は、適用しない。
  <sup>art-52-61-17/par-3 · https://japanlaw.org/en/banking-act/art-52-61-17/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-3</sup>
  The provisions of Chapter III (Adverse Dispositions) of the Administrative Procedure Act do not apply to a disposition under the provisions of the preceding paragraph.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の十八（登録の抹消） — (Cancellation of Registration)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-18 · https://japanlaw.org/en/banking-act/art-52-61-18 · https://japanlaw.org/l/356AC0000000059/art-52-61-18</sup>

  **第一項**  内閣総理大臣は、次に掲げる場合には、電子決済等代行業者の登録を抹消しなければならない。
  <sup>art-52-61-18/par-1 · https://japanlaw.org/en/banking-act/art-52-61-18/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-18/par-1</sup>
  In the following cases, the Prime Minister must cancel the registration of an electronic payment service provider:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  前条第一項又は第二項の規定により第五十二条の六十一の二の登録を取り消したとき。
    <sup>art-52-61-18/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-18/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-18/par-1/item-1</sup>
    when the Prime Minister has revoked the registration under Article 52-61-2 pursuant to the provisions of paragraph (1) or (2) of the preceding Article; or
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  第五十二条の六十一の七第二項の規定により第五十二条の六十一の二の登録がその効力を失つたとき。
    <sup>art-52-61-18/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-18/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-18/par-1/item-2</sup>
    when the registration under Article 52-61-2 ceases to be effective pursuant to the provisions of Article 52-61-7, paragraph (2).
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

## 第四節　認定電子決済等代行事業者協会 — Section 4 Certified Association of Electronic Payment Service Providers
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6/sec-4 · https://japanlaw.org/en/banking-act/ch-7-6/sec-4 · https://japanlaw.org/l/356AC0000000059/ch-7-6/sec-4</sup>

### 第五十二条の六十一の十九（認定電子決済等代行事業者協会の認定） — (Certification of Certified Association of Electronic Payment Service Providers)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-19 · https://japanlaw.org/en/banking-act/art-52-61-19 · https://japanlaw.org/l/356AC0000000059/art-52-61-19</sup>

  **第一項**  内閣総理大臣は、政令で定めるところにより、電子決済等代行業者が設立した一般社団法人であつて、次に掲げる要件を備える者を、その申請により、次条に規定する業務（以下この節において「認定業務」という。）を行う者として認定することができる。
  <sup>art-52-61-19/par-1 · https://japanlaw.org/en/banking-act/art-52-61-19/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1</sup>
  The Prime Minister may certify a general incorporated association that has been incorporated by electronic payment service providers and that satisfies the following requirements, as a person that conducts the services prescribed in the following paragraph (hereinafter referred to as "certified services" in this Section), upon application by the general incorporated association, pursuant to the provisions of Cabinet Order:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  電子決済等代行業の業務の適正を確保し、並びにその健全な発展及び利用者の利益の保護に資することを目的とすること。
    <sup>art-52-61-19/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-19/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1/item-1</sup>
    the purpose of the general incorporated association is to ensure the appropriate operation of electronic payment services, and contribute to the sound development of electronic payment services and to the protection of the interests of users;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  電子決済等代行業者を社員（以下この節及び第六十三条の三第五号において「会員」という。）に含む旨の定款の定めがあること。
    <sup>art-52-61-19/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-19/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1/item-2</sup>
    the articles of incorporation of the general incorporated association provides that electronic payment service providers are included as its members (hereinafter referred to as "association members" in this Section and Article 63-3, item (v));
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  認定業務を適正かつ確実に行うに必要な業務の実施の方法を定めていること。
    <sup>art-52-61-19/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-19/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1/item-3</sup>
    the general incorporated association has established the methods of business implementation necessary for performing certified services properly and reliably; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  認定業務を適正かつ確実に行うに足りる知識及び能力並びに財産的基礎を有すること。
    <sup>art-52-61-19/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-61-19/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1/item-4</sup>
    the general incorporated association has sufficient knowledge, ability, and financial basis for performing certified services properly and reliably.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十（認定電子決済等代行事業者協会の業務） — (Services of Certified Association of Electronic Payment Service Providers)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-20 · https://japanlaw.org/en/banking-act/art-52-61-20 · https://japanlaw.org/l/356AC0000000059/art-52-61-20</sup>

  **第一項**  認定電子決済等代行事業者協会は、次に掲げる業務を行うものとする。
  <sup>art-52-61-20/par-1 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1</sup>
  A certified association of electronic payment service providers is to perform the following services:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  会員が電子決済等代行業を営むに当たり、この法律その他の法令の規定及び第三号の規則を遵守させるための会員に対する指導、勧告その他の業務
    <sup>art-52-61-20/par-1/item-1 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-1</sup>
    services of providing guidance and recommendations to association members and other services in order to have them comply with the provisions of this Act, other laws and regulations, and the rules referred to in item (iii) in conducting electronic payment services;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  会員の営む電子決済等代行業に関し、契約の内容の適正化その他電子決済等代行業の利用者の利益の保護を図るために必要な指導、勧告その他の業務
    <sup>art-52-61-20/par-1/item-2 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-2</sup>
    services of giving necessary guidance and recommendations and other services for ensuring the optimization of contracts and protecting the interests of users of the electronic payment services which association members conduct;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  会員の営む電子決済等代行業の適正化並びにその取り扱う情報の適正な取扱い及び安全管理のために必要な規則の制定
    <sup>art-52-61-20/par-1/item-3 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-3</sup>
    establishing necessary rules for the optimization of the electronic payment services which association members conduct and for the proper handling and safe control of the information that they handle;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  会員のこの法律若しくはこの法律に基づく命令若しくはこれらに基づく処分又は前号の規則の遵守の状況の調査
    <sup>art-52-61-20/par-1/item-4 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-4</sup>
    investigating the status of the association members' compliance with this Act, orders that are based on this Act, dispositions that are based on this Act or on the orders, or the rules referred to in the preceding item;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **五**  電子決済等代行業の利用者の利益を保護するために必要な情報の収集、整理及び提供
    <sup>art-52-61-20/par-1/item-5 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-5</sup>
    collecting, organizing, and providing information necessary for protecting the interests of users of electronic payment services;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **六**  会員の営む電子決済等代行業に関する利用者からの苦情の処理
    <sup>art-52-61-20/par-1/item-6 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-6</sup>
    processing complaints filed by users concerning the electronic payment services which association members conduct;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **七**  電子決済等代行業の利用者に対する広報
    <sup>art-52-61-20/par-1/item-7 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-7 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-7</sup>
    public relation activities for users of electronic payment services; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **八**  前各号に掲げるもののほか、電子決済等代行業の健全な発展及び電子決済等代行業の利用者の保護に資する業務
    <sup>art-52-61-20/par-1/item-8 · https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-8 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-8</sup>
    beyond what is set forth in the preceding items, providing services that contribute to the sound development of electronic payment services and to the protection of users of electronic payment services.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十一（会員名簿の縦覧等） — (Public Inspection of Membership List)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-21 · https://japanlaw.org/en/banking-act/art-52-61-21 · https://japanlaw.org/l/356AC0000000059/art-52-61-21</sup>

  **第一項**  認定電子決済等代行事業者協会は、会員名簿を公衆の縦覧に供しなければならない。
  <sup>art-52-61-21/par-1 · https://japanlaw.org/en/banking-act/art-52-61-21/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-21/par-1</sup>
  A certified association of electronic payment service providers must make its membership list available for public inspection.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  認定電子決済等代行事業者協会でない者（信用金庫法第八十五条の九（認定信用金庫電子決済等代行事業者協会の認定）の規定による認定を受けた者その他これに類する者として政令で定めるものを除く。）は、その名称中に、認定電子決済等代行事業者協会と誤認されるおそれのある文字を使用してはならない。
  <sup>art-52-61-21/par-2 · https://japanlaw.org/en/banking-act/art-52-61-21/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-21/par-2</sup>
  A person that is not a certified association of electronic payment service providers (excluding a person certified under the provisions of Article 85-9 (Certification of Certified Association of Electronic Payment Service Providers for Shinkin Banks) of the Shinkin Bank Act and any other person specified by Cabinet Order as being similar to them) must not use a word in their name which is likely to be mistaken for a certified association of electronic payment service providers.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  認定電子決済等代行事業者協会の会員でない者（信用金庫法第八十五条の十（認定信用金庫電子決済等代行事業者協会の業務）に規定する認定信用金庫電子決済等代行事業者協会の社員である者その他これに類する者として政令で定めるものを除く。）は、その名称中に、認定電子決済等代行事業者協会の会員と誤認されるおそれのある文字を使用してはならない。
  <sup>art-52-61-21/par-3 · https://japanlaw.org/en/banking-act/art-52-61-21/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-21/par-3</sup>
  A person that is not the association member of a certified association of electronic payment service providers (excluding a person that is a member of a certified association of electronic payment service providers for Shinkin banks prescribed in Article 85-10 (Services of Certified Association of Electronic Payment Service Providers for Shinkin Banks) of the Shinkin Bank Act and any other person specified by Cabinet Order as being similar to them) must not use a word in their name which is likely to be mistaken for an association member of the certified association of electronic payment service providers.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十二（利用者の保護に資する情報の提供） — (Provision of Information Contributing to User Protection)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-22 · https://japanlaw.org/en/banking-act/art-52-61-22 · https://japanlaw.org/l/356AC0000000059/art-52-61-22</sup>

  **第一項**  認定電子決済等代行事業者協会は、第五十二条の六十一の二十九の規定により内閣総理大臣から提供を受けた情報のうち電子決済等代行業の利用者の保護に資する情報について、電子決済等代行業の利用者に提供できるようにしなければならない。
  <sup>art-52-61-22/par-1 · https://japanlaw.org/en/banking-act/art-52-61-22/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-22/par-1</sup>
  A certified association of electronic payment service providers must be able to provide users of electronic payment services with the information which has been provided by the Prime Minister pursuant to the provisions of Article 52-61-29 that contributes to protecting users of electronic payment services.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十三（利用者からの苦情に関する対応） — (Handling Complaints from Users)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-23 · https://japanlaw.org/en/banking-act/art-52-61-23 · https://japanlaw.org/l/356AC0000000059/art-52-61-23</sup>

  **第一項**  認定電子決済等代行事業者協会は、電子決済等代行業の利用者から会員の営む電子決済等代行業に関する苦情について解決の申出があつたときは、その相談に応じ、申出人に必要な助言をし、その苦情に係る事情を調査するとともに、当該会員に対しその苦情の内容を通知してその迅速な処理を求めなければならない。
  <sup>art-52-61-23/par-1 · https://japanlaw.org/en/banking-act/art-52-61-23/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-1</sup>
  If a user of electronic payment services files an application with a certified association of electronic payment service providers to resolve a complaint related to the electronic payment services which an association member conducts, the certified association of electronic payment service providers must provide consultation and necessary advice to the user who filed the application, and investigate the circumstances concerning the complaint, as well as notify the association member of the content of the complaint and ask the relevant association member to promptly process the complaint.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  認定電子決済等代行事業者協会は、前項の申出に係る苦情の解決について必要があると認めるときは、当該会員に対し、文書若しくは口頭による説明を求め、又は資料の提出を求めることができる。
  <sup>art-52-61-23/par-2 · https://japanlaw.org/en/banking-act/art-52-61-23/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-2</sup>
  If a certified association of electronic payment service providers finds that it is necessary for resolving a complaint in relation to the application filed under the preceding paragraph, it may request the relevant association member to provide a written or oral explanation or submit materials.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  会員は、認定電子決済等代行事業者協会から前項の規定による求めがあつたときは、正当な理由がないのに、これを拒んではならない。
  <sup>art-52-61-23/par-3 · https://japanlaw.org/en/banking-act/art-52-61-23/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-3</sup>
  If a request referred to in the preceding paragraph is made by a certified association of electronic payment service providers, an association member must not refuse the request without legitimate grounds.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第四項**  認定電子決済等代行事業者協会は、第一項の申出、苦情に係る事情及びその解決の結果について会員に周知させなければならない。
  <sup>art-52-61-23/par-4 · https://japanlaw.org/en/banking-act/art-52-61-23/par-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-4</sup>
  A certified association of electronic payment service providers must fully inform its association members of any application filed that is referred to in paragraph (1), the circumstances concerning the complaint, and the outcome of its resolution.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十四（認定電子決済等代行事業者協会への報告等） — (Report to Certified Association of Electronic Payment Service Providers)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-24 · https://japanlaw.org/en/banking-act/art-52-61-24 · https://japanlaw.org/l/356AC0000000059/art-52-61-24</sup>

  **第一項**  会員は、電子決済等代行業者が行つた利用者の保護に欠ける行為に関する情報その他電子決済等代行業の利用者の利益を保護するために必要な情報として内閣府令で定めるものを取得したときは、これを認定電子決済等代行事業者協会に報告しなければならない。
  <sup>art-52-61-24/par-1 · https://japanlaw.org/en/banking-act/art-52-61-24/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-24/par-1</sup>
  Having obtained information on acts that an electronic payment service provider has performed which result in insufficient user protection or any other information specified by Cabinet Office Order as information necessary in order to protect the interests of users of electronic payment services, an association member must report that fact to the certified association of electronic payment service providers.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  認定電子決済等代行事業者協会は、その保有する前項に規定する情報について会員から提供の請求があつたときは、正当な理由がある場合を除き、当該請求に係る情報を提供しなければならない。
  <sup>art-52-61-24/par-2 · https://japanlaw.org/en/banking-act/art-52-61-24/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-24/par-2</sup>
  If a certified association of electronic payment service providers is requested by an association member to provide information prescribed in the preceding paragraph that the certified association holds, it must provide the association member with that information unless it has legitimate grounds not to do so.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十五（秘密保持義務等） — (Duty of Confidentiality)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-25 · https://japanlaw.org/en/banking-act/art-52-61-25 · https://japanlaw.org/l/356AC0000000059/art-52-61-25</sup>

  **第一項**  認定電子決済等代行事業者協会の役員若しくは職員又はこれらの職にあつた者（次項において「役員等」という。）は、その職務に関して知り得た秘密を漏らし、又は盗用してはならない。
  <sup>art-52-61-25/par-1 · https://japanlaw.org/en/banking-act/art-52-61-25/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-25/par-1</sup>
  It is prohibited for an officer or employee of a certified association of electronic payment service providers, or a person that has held one of those positions (referred to as a "former or current officer or employee" in the following paragraph), to divulge or misappropriate any confidential information learned in the course of duty.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  認定電子決済等代行事業者協会の役員等は、その職務に関して知り得た情報を、認定業務（当該認定電子決済等代行事業者協会が信用金庫法第八十五条の九（認定信用金庫電子決済等代行事業者協会の認定）の認定を受けた一般社団法人であつて、当該役員等が当該一般社団法人の同法第八十五条の十（認定信用金庫電子決済等代行事業者協会の業務）に規定する業務に従事する役員等である場合における当該業務その他これに類する業務として政令で定める業務を含む。）の用に供する目的以外に利用してはならない。
  <sup>art-52-61-25/par-2 · https://japanlaw.org/en/banking-act/art-52-61-25/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-25/par-2</sup>
  A former or current officer or employee of a certified association of electronic payment service providers must not use any information learned in the course of duty other than for the purpose of providing the information for use in certified services (if the certified association of electronic payment service providers is a general incorporated association that has obtained the certification referred to in Article 85-9 (Certification of Certified Association of Electronic Payment Service Providers for Shinkin Banks) of the Shinkin Bank Act and the former or current officer or employee is a former or current officer or employee engaged in the services prescribed in Article 85-10 (Services of Certified Association of Electronic Payment Service Providers for Shinkin Banks) of that Act that are conducted by the general incorporated association, including those services or other services specified by Cabinet Order as being similar to them).
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十六（定款の必要的記載事項） — (Particulars Required to be Stated in the Articles of Incorporation)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-26 · https://japanlaw.org/en/banking-act/art-52-61-26 · https://japanlaw.org/l/356AC0000000059/art-52-61-26</sup>

  **第一項**  一般社団法人及び一般財団法人に関する法律第十一条第一項各号（定款の記載又は記録事項）に掲げる事項及び第五十二条の六十一の十九第二号に規定する定款の定めのほか、認定電子決済等代行事業者協会は、その定款において、この法律若しくはこの法律に基づく命令若しくはこれらに基づく処分又は第五十二条の六十一の二十第三号の規則に違反した会員に対し、定款で定める会員の権利の停止若しくは制限を命じ、又は除名する旨を定めなければならない。
  <sup>art-52-61-26/par-1 · https://japanlaw.org/en/banking-act/art-52-61-26/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-26/par-1</sup>
  In addition to the particulars set forth in the items of Article 11, paragraph (1) (Contents or Recorded Particulars in the Articles of Incorporation) of the Act on General Incorporated Associations and General Incorporated Foundations and the provisions of the articles of incorporation prescribed in Article 52-61-19, item (ii), a certified association of electronic payment service providers must provide in its articles of incorporation that if an association member violates this Act, an order that is based on this Act, a disposition that is based on this Act or on the order, or the rules referred to in Article 52-61-20, item (iii), the certified association of electronic payment service providers will order the suspension or restriction of the association member's rights provided for in the articles of incorporation, or expel the association member from the certified association of electronic payment service providers.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十七（立入検査等） — (On-Site Inspections)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-27 · https://japanlaw.org/en/banking-act/art-52-61-27 · https://japanlaw.org/l/356AC0000000059/art-52-61-27</sup>

  **第一項**  内閣総理大臣は、この法律の施行に必要な限度において、認定電子決済等代行事業者協会に対し、その業務若しくは財産に関し参考となるべき報告若しくは資料の提出を命じ、又は当該職員に当該認定電子決済等代行事業者協会の事務所に立ち入らせ、その業務若しくは財産の状況に関して質問させ、若しくは帳簿書類その他の物件を検査させることができる。
  <sup>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</sup>
  The Prime Minister may, to the extent necessary for the enforcement of this Act, order a certified association of electronic payment service providers to make a report or submit materials that are to serve as a reference on the status of their business or property, or have relevant officials enter the office of the certified association of electronic payment service providers, have those officials ask questions about the status of their business or property, or have them inspect its books, documents, and any other articles.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  前項の場合において、当該職員は、その身分を示す証明書を携帯し、関係人の請求があつたときは、これを提示しなければならない。
  <sup>art-52-61-27/par-2 · https://japanlaw.org/en/banking-act/art-52-61-27/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-27/par-2</sup>
  In the case referred to in the preceding paragraph, the relevant official must carry an identification card, and must present it if a person concerned requests them to do so.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  第一項の規定による権限は、犯罪捜査のために認められたものと解してはならない。
  <sup>art-52-61-27/par-3 · https://japanlaw.org/en/banking-act/art-52-61-27/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-27/par-3</sup>
  The authority under paragraph (1) must not be construed as being granted for criminal investigation purposes.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十八（認定電子決済等代行事業者協会に対する監督命令等） — (Supervision Order against Certified Association of Electronic Payment Service Providers)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-28 · https://japanlaw.org/en/banking-act/art-52-61-28 · https://japanlaw.org/l/356AC0000000059/art-52-61-28</sup>

  **第一項**  内閣総理大臣は、認定業務の運営に関し改善が必要であると認めるときは、この法律の施行に必要な限度において、認定電子決済等代行事業者協会に対し、その改善に必要な措置をとるべきことを命ずることができる。
  <sup>art-52-61-28/par-1 · https://japanlaw.org/en/banking-act/art-52-61-28/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-28/par-1</sup>
  Upon finding that the operation of certified services needs to be improved, the Prime Minister may order a certified association of electronic payment service providers to take necessary measures to improve the operation, to the extent necessary for the enforcement of this Act.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  内閣総理大臣は、認定電子決済等代行事業者協会の業務の運営がこの法律若しくはこの法律に基づく命令又はこれらに基づく処分に違反したときは、その認定を取り消し、又は六月以内の期間を定めてその業務の全部若しくは一部の停止を命ずることができる。
  <sup>art-52-61-28/par-2 · https://japanlaw.org/en/banking-act/art-52-61-28/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-28/par-2</sup>
  When the operations of a certified association of electronic payment service providers have violated this Act, an order that is based on this Act, or a disposition that is based on this Act or the order, the Prime Minister may revoke its certification or order the suspension of all or part of its services during a designated period of no longer than six months.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

### 第五十二条の六十一の二十九（認定電子決済等代行事業者協会への情報提供） — (Provision of Information to Certified Association of Electronic Payment Service Providers)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-61-29 · https://japanlaw.org/en/banking-act/art-52-61-29 · https://japanlaw.org/l/356AC0000000059/art-52-61-29</sup>

  **第一項**  内閣総理大臣は、認定電子決済等代行事業者協会の求めに応じ、認定電子決済等代行事業者協会が認定業務を適正に行うために必要な限度において、電子決済等代行業者に関する情報であつて認定業務に資するものとして内閣府令で定める情報を提供することができる。
  <sup>art-52-61-29/par-1 · https://japanlaw.org/en/banking-act/art-52-61-29/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-29/par-1</sup>
  In response to a request by a certified association of electronic payment service providers, the Prime Minister may provide a certified association of electronic payment service providers with the information on the service providers that is specified by Cabinet Office Order as information that contributes to certified services, to the extent necessary to ensure that the certified association of electronic payment service providers properly performs certified services.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

## 第五節　雑則 — Section 5 Miscellaneous Provisions
<sup>heading: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>ch-7-6/sec-5 · https://japanlaw.org/en/banking-act/ch-7-6/sec-5 · https://japanlaw.org/l/356AC0000000059/ch-7-6/sec-5</sup>

### 第五十二条の六十一の三十
<sup>art-52-61-30 · https://japanlaw.org/en/banking-act/art-52-61-30 · https://japanlaw.org/l/356AC0000000059/art-52-61-30</sup>

  **第一項**  電子決済等代行業者が外国法人又は外国に住所を有する個人である場合におけるこの法律の規定の適用に当たつての技術的読替えその他当該外国法人又は個人に対するこの法律の規定の適用に関し必要な事項は、政令で定める。
  <sup>art-52-61-30/par-1 · https://japanlaw.org/en/banking-act/art-52-61-30/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-30/par-1</sup>
  Cabinet Order prescribes technical replacements of terms for applying this Act to an electronic payment service provider that is a foreign corporation or an individual that has an address in a foreign country, and other necessary particulars for the application of the provisions of this Act to the foreign corporation or individual.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

---

## Cites
- art-52-61-3/par-1: 前条 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-3/par-1: 次条第二項 → 銀行法 第五十二条の六十一の四第二項 (Article 52-61-4, paragraph (2)), art-52-61-4/par-2 — https://japanlaw.org/en/banking-act/art-52-61-4/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-2
- art-52-61-3/par-1: 第五十二条の六十一の五 → 銀行法 第五十二条の六十一の五 (Article 52-61-5), art-52-61-5 — https://japanlaw.org/en/banking-act/art-52-61-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-5
- art-52-61-3/par-2: 前項 → 銀行法 第五十二条の六十一の三第一項 (Article 52-61-3, paragraph (1)), art-52-61-3/par-1 — https://japanlaw.org/en/banking-act/art-52-61-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1
- art-52-61-3/par-2/item-1: 第五十二条の六十一の五第一項 → 銀行法 第五十二条の六十一の五第一項 (Article 52-61-5, paragraph (1)), art-52-61-5/par-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1
- art-52-61-3/par-2/item-1: 第一号 → 銀行法 第五十二条の六十一の五第一項第一号 (Article 52-61-5, paragraph (1), item (i)), art-52-61-5/par-1/item-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1
- art-52-61-4/par-1: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-4/par-1: 次条第一項 → 銀行法 第五十二条の六十一の五第一項 (Article 52-61-5, paragraph (1)), art-52-61-5/par-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1
- art-52-61-4/par-1/item-1: 前条第一項 → 銀行法 第五十二条の六十一の三第一項 (Article 52-61-3, paragraph (1)), art-52-61-3/par-1 — https://japanlaw.org/en/banking-act/art-52-61-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1
- art-52-61-4/par-2: 前項 → 銀行法 第五十二条の六十一の四第一項 (Article 52-61-4, paragraph (1)), art-52-61-4/par-1 — https://japanlaw.org/en/banking-act/art-52-61-4/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-4/par-1
- art-52-61-5/par-1: 第五十二条の六十一の三第一項 → 銀行法 第五十二条の六十一の三第一項 (Article 52-61-3, paragraph (1)), art-52-61-3/par-1 — https://japanlaw.org/en/banking-act/art-52-61-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-1: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-1: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-1: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-5/par-1/item-1/sub-3/sub2-2: 農業協同組合法第九十二条の五の九第一項 → e-Gov law 322AC0000000132, 第九十二条の五の九第一項 (Article 92-5-9, paragraph (1)), art-92-5-9/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-2: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-2: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-2: 同法第九十二条の五の二第一項 → e-Gov law 322AC0000000132, 第九十二条の五の二第一項 (Article 92-5-2, paragraph (1)), art-92-5-2/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-3: 水産業協同組合法第百十七条第一項 → e-Gov law 323AC0000000242, 第百十七条第一項 (Article 117, paragraph (1)), art-117/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-3: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-3: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-3: 同法第百十条第一項 → e-Gov law 323AC0000000242, 第百十条第一項 (Article 110, paragraph (1)), art-110/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-4: 協同組合による金融事業に関する法律第六条の五の十第一項 → e-Gov law 324AC0000000183, 第六条の五の十第一項 (Article 6-5-10, paragraph (1)), art-6-5-10/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-4: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-4: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-4: 同法第六条の五の二第一項 → e-Gov law 324AC0000000183, 第六条の五の二第一項 (Article 6-5-2, paragraph (1)), art-6-5-2/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-5: 信用金庫法第八十九条第九項 → e-Gov law 326AC1000000238, 第八十九条第九項 (Article 89, paragraph (9)), art-89/par-9 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-5: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-5: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-5: 同法第八十五条の四第一項 → e-Gov law 326AC1000000238, 第八十五条の四第一項 (Article 85-4, paragraph (1)), art-85-4/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-6: 労働金庫法第九十四条第五項 → e-Gov law 328AC0100000227, 第九十四条第五項 (Article 94, paragraph (5)), art-94/par-5 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-6: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-6: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-6: 同法第八十九条の五第一項 → e-Gov law 328AC0100000227, 第八十九条の五第一項 (Article 89-5, paragraph (1)), art-89-5/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-7: 農林中央金庫法第九十五条の五の十第一項 → e-Gov law 413AC0000000093, 第九十五条の五の十第一項 (Article 95-5-10, paragraph (1)), art-95-5-10/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-7: 第五十二条の六十一の十七第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-5/par-1/item-1/sub-3/sub2-7: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-5/par-1/item-1/sub-3/sub2-7: 同法第九十五条の五の二第一項 → e-Gov law 413AC0000000093, 第九十五条の五の二第一項 (Article 95-5-2, paragraph (1)), art-95-5-2/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-8: 株式会社商工組合中央金庫法（平成十九年法律第七十四号）第六十条の十九第一項 → e-Gov law 419AC0000000074, 第六十条の十九第一項 (Article 60-19, paragraph (1)), art-60-19/par-1 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-8: 第二項 → e-Gov law 419AC0000000074, 第六十条の十九第二項 (Article 60-19, paragraph (2)), art-60-19/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-3/sub2-8: 同法第六十条の三 → e-Gov law 419AC0000000074, 第六十条の三 (Article 60-3), art-60-3 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-1: 第五十二条の六十の二十三第二項 → 銀行法 第五十二条の六十の二十三第二項 (Article 52-60-23, paragraph (2)), art-52-60-23/par-2 — https://japanlaw.org/en/banking-act/art-52-60-23/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-60-23/par-2
- art-52-61-5/par-1/item-1/sub-4/sub2-2: 金融サービスの提供及び利用環境の整備等に関する法律第三十八条第二項 → e-Gov law 412AC0000000101, 第三十八条第二項 (Article 38, paragraph (2)), art-38/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-3: 農業協同組合法第九十二条の五の八第四項 → e-Gov law 322AC0000000132, 第九十二条の五の八第四項 (Article 92-5-8, paragraph (4)), art-92-5-8/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-3: 同法第九十二条の五の二第二項 → e-Gov law 322AC0000000132, 第九十二条の五の二第二項 (Article 92-5-2, paragraph (2)), art-92-5-2/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-4: 水産業協同組合法第百十六条第四項 → e-Gov law 323AC0000000242, 第百十六条第四項 (Article 116, paragraph (4)), art-116/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-4: 同法第百十条第二項 → e-Gov law 323AC0000000242, 第百十条第二項 (Article 110, paragraph (2)), art-110/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-5: 協同組合による金融事業に関する法律第六条の五の九第四項 → e-Gov law 324AC0000000183, 第六条の五の九第四項 (Article 6-5-9, paragraph (4)), art-6-5-9/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-5: 同法第六条の五の二第二項 → e-Gov law 324AC0000000183, 第六条の五の二第二項 (Article 6-5-2, paragraph (2)), art-6-5-2/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-6: 信用金庫法第八十五条の十一第四項 → e-Gov law 326AC1000000238, 第八十五条の十一第四項 (Article 85-11, paragraph (4)), art-85-11/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-6: 同法第八十五条の四第二項 → e-Gov law 326AC1000000238, 第八十五条の四第二項 (Article 85-4, paragraph (2)), art-85-4/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-7: 労働金庫法第八十九条の十二第四項 → e-Gov law 328AC0100000227, 第八十九条の十二第四項 (Article 89-12, paragraph (4)), art-89-12/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-7: 同法第八十九条の五第二項 → e-Gov law 328AC0100000227, 第八十九条の五第二項 (Article 89-5, paragraph (2)), art-89-5/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-8: 農林中央金庫法第九十五条の五の九第四項 → e-Gov law 413AC0000000093, 第九十五条の五の九第四項 (Article 95-5-9, paragraph (4)), art-95-5-9/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-8: 同法第九十五条の五の二第二項 → e-Gov law 413AC0000000093, 第九十五条の五の二第二項 (Article 95-5-2, paragraph (2)), art-95-5-2/par-2 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-9: 株式会社商工組合中央金庫法第六十条の三十二第四項 → e-Gov law 419AC0000000074, 第六十条の三十二第四項 (Article 60-32, paragraph (4)), art-60-32/par-4 — not held in this collection
- art-52-61-5/par-1/item-1/sub-4/sub2-9: 同法第六十条の二第一項 → e-Gov law 419AC0000000074, 第六十条の二第一項 (Article 60-2, paragraph (1)), art-60-2/par-1 — not held in this collection
- art-52-61-5/par-1/item-2/sub-2/sub2-4: 前号 → 銀行法 第五十二条の六十一の五第一項第一号 (Article 52-61-5, paragraph (1), item (i)), art-52-61-5/par-1/item-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1
- art-52-61-5/par-1/item-2/sub-2/sub2-5: 前号 → 銀行法 第五十二条の六十一の五第一項第一号 (Article 52-61-5, paragraph (1), item (i)), art-52-61-5/par-1/item-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1
- art-52-61-5/par-1/item-2/sub-2/sub2-6: 前号 → 銀行法 第五十二条の六十一の五第一項第一号 (Article 52-61-5, paragraph (1), item (i)), art-52-61-5/par-1/item-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-1
- art-52-61-5/par-1/item-3/sub-3: 前号 → 銀行法 第五十二条の六十一の五第一項第二号 (Article 52-61-5, paragraph (1), item (ii)), art-52-61-5/par-1/item-2 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1/item-2
- art-52-61-5/par-2: 前項 → 銀行法 第五十二条の六十一の五第一項 (Article 52-61-5, paragraph (1)), art-52-61-5/par-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1
- art-52-61-6/par-1: 第五十二条の六十一の三第一項 → 銀行法 第五十二条の六十一の三第一項 (Article 52-61-3, paragraph (1)), art-52-61-3/par-1 — https://japanlaw.org/en/banking-act/art-52-61-3/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-1
- art-52-61-6/par-2: 前項 → 銀行法 第五十二条の六十一の六第一項 (Article 52-61-6, paragraph (1)), art-52-61-6/par-1 — https://japanlaw.org/en/banking-act/art-52-61-6/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-6/par-1
- art-52-61-6/par-3: 第五十二条の六十一の三第二項第三号 → 銀行法 第五十二条の六十一の三第二項第三号 (Article 52-61-3, paragraph (2), item (iii)), art-52-61-3/par-2/item-3 — https://japanlaw.org/en/banking-act/art-52-61-3/par-2/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-3/par-2/item-3
- art-52-61-7/par-2: 前項 → 銀行法 第五十二条の六十一の七第一項 (Article 52-61-7, paragraph (1)), art-52-61-7/par-1 — https://japanlaw.org/en/banking-act/art-52-61-7/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-1
- art-52-61-8/par-1: 第二条第二十一項 → 銀行法 第二条第二十一項 (Article 2, paragraph (21)), art-2/par-21 — https://japanlaw.org/en/banking-act/art-2/par-21 · https://japanlaw.org/l/356AC0000000059/art-2/par-21
- art-52-61-10/par-1: 第二条第二十一項 → 銀行法 第二条第二十一項 (Article 2, paragraph (21)), art-2/par-21 — https://japanlaw.org/en/banking-act/art-2/par-21 · https://japanlaw.org/l/356AC0000000059/art-2/par-21
- art-52-61-10/par-2: 前項 → 銀行法 第五十二条の六十一の十第一項 (Article 52-61-10, paragraph (1)), art-52-61-10/par-1 — https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1
- art-52-61-10/par-2/item-1: 次号 → 銀行法 第五十二条の六十一の十第二項第二号 (Article 52-61-10, paragraph (2), item (ii)), art-52-61-10/par-2/item-2 — https://japanlaw.org/en/banking-act/art-52-61-10/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2/item-2
- art-52-61-10/par-3: 第一項 → 銀行法 第五十二条の六十一の十第一項 (Article 52-61-10, paragraph (1)), art-52-61-10/par-1 — https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1
- art-52-61-10/par-3: 前項 → 銀行法 第五十二条の六十一の十第二項 (Article 52-61-10, paragraph (2)), art-52-61-10/par-2 — https://japanlaw.org/en/banking-act/art-52-61-10/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-2
- art-52-61-11/par-1: 前条第一項 → 銀行法 第五十二条の六十一の十第一項 (Article 52-61-10, paragraph (1)), art-52-61-10/par-1 — https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1
- art-52-61-11/par-2: 前項 → 銀行法 第五十二条の六十一の十一第一項 (Article 52-61-11, paragraph (1)), art-52-61-11/par-1 — https://japanlaw.org/en/banking-act/art-52-61-11/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-11/par-1
- art-52-61-11/par-2: 前条第一項 → 銀行法 第五十二条の六十一の十第一項 (Article 52-61-10, paragraph (1)), art-52-61-10/par-1 — https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1
- art-52-61-11/par-3: 前条第一項 → 銀行法 第五十二条の六十一の十第一項 (Article 52-61-10, paragraph (1)), art-52-61-10/par-1 — https://japanlaw.org/en/banking-act/art-52-61-10/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-10/par-1
- art-52-61-11/par-3: 第一項 → 銀行法 第五十二条の六十一の十一第一項 (Article 52-61-11, paragraph (1)), art-52-61-11/par-1 — https://japanlaw.org/en/banking-act/art-52-61-11/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-11/par-1
- art-52-61-14/par-2: 次項 → 銀行法 第五十二条の六十一の十四第三項 (Article 52-61-14, paragraph (3)), art-52-61-14/par-3 — https://japanlaw.org/en/banking-act/art-52-61-14/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-3
- art-52-61-14/par-2: 次条第二項 → 銀行法 第五十二条の六十一の十五第二項 (Article 52-61-15, paragraph (2)), art-52-61-15/par-2 — https://japanlaw.org/en/banking-act/art-52-61-15/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-2
- art-52-61-14/par-2: 第五項 → 銀行法 第五十二条の六十一の十五第五項 (Article 52-61-15, paragraph (5)), art-52-61-15/par-5 — https://japanlaw.org/en/banking-act/art-52-61-15/par-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-5
- art-52-61-14/par-3: 前項 → 銀行法 第五十二条の六十一の十四第二項 (Article 52-61-14, paragraph (2)), art-52-61-14/par-2 — https://japanlaw.org/en/banking-act/art-52-61-14/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-2
- art-52-61-15/par-2: 前項 → 銀行法 第五十二条の六十一の十五第一項 (Article 52-61-15, paragraph (1)), art-52-61-15/par-1 — https://japanlaw.org/en/banking-act/art-52-61-15/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-1
- art-52-61-15/par-3: 前二項 → 銀行法 第五十二条の六十一の十五第一項 (Article 52-61-15, paragraph (1)), art-52-61-15/par-1 — https://japanlaw.org/en/banking-act/art-52-61-15/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-1
- art-52-61-15/par-3: 前二項 → 銀行法 第五十二条の六十一の十五第二項 (Article 52-61-15, paragraph (2)), art-52-61-15/par-2 — https://japanlaw.org/en/banking-act/art-52-61-15/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-2
- art-52-61-15/par-4: 第一項 → 銀行法 第五十二条の六十一の十五第一項 (Article 52-61-15, paragraph (1)), art-52-61-15/par-1 — https://japanlaw.org/en/banking-act/art-52-61-15/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-1
- art-52-61-15/par-4: 第二項 → 銀行法 第五十二条の六十一の十五第二項 (Article 52-61-15, paragraph (2)), art-52-61-15/par-2 — https://japanlaw.org/en/banking-act/art-52-61-15/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-2
- art-52-61-15/par-5: 前条第三項 → 銀行法 第五十二条の六十一の十四第三項 (Article 52-61-14, paragraph (3)), art-52-61-14/par-3 — https://japanlaw.org/en/banking-act/art-52-61-14/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-14/par-3
- art-52-61-15/par-5: 第二項 → 銀行法 第五十二条の六十一の十五第二項 (Article 52-61-15, paragraph (2)), art-52-61-15/par-2 — https://japanlaw.org/en/banking-act/art-52-61-15/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-15/par-2
- art-52-61-17/par-1: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-17/par-1/item-1: 第五十二条の六十一の五第一項 → 銀行法 第五十二条の六十一の五第一項 (Article 52-61-5, paragraph (1)), art-52-61-5/par-1 — https://japanlaw.org/en/banking-act/art-52-61-5/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-5/par-1
- art-52-61-17/par-1/item-2: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-17/par-2: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-17/par-3: 前項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-18/par-1/item-1: 前条第一項 → 銀行法 第五十二条の六十一の十七第一項 (Article 52-61-17, paragraph (1)), art-52-61-17/par-1 — https://japanlaw.org/en/banking-act/art-52-61-17/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-1
- art-52-61-18/par-1/item-1: 第二項 → 銀行法 第五十二条の六十一の十七第二項 (Article 52-61-17, paragraph (2)), art-52-61-17/par-2 — https://japanlaw.org/en/banking-act/art-52-61-17/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-17/par-2
- art-52-61-18/par-1/item-1: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-18/par-1/item-2: 第五十二条の六十一の七第二項 → 銀行法 第五十二条の六十一の七第二項 (Article 52-61-7, paragraph (2)), art-52-61-7/par-2 — https://japanlaw.org/en/banking-act/art-52-61-7/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-7/par-2
- art-52-61-18/par-1/item-2: 第五十二条の六十一の二 → 銀行法 第五十二条の六十一の二 (Article 52-61-2), art-52-61-2 — https://japanlaw.org/en/banking-act/art-52-61-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-2
- art-52-61-19/par-1: 次条 → 銀行法 第五十二条の六十一の二十 (Article 52-61-20), art-52-61-20 — https://japanlaw.org/en/banking-act/art-52-61-20 · https://japanlaw.org/l/356AC0000000059/art-52-61-20
- art-52-61-19/par-1/item-2: 第六十三条の三第五号 → 銀行法 第六十三条の三第一項第五号 (Article 63-3, paragraph (1), item (v)), art-63-3/par-1/item-5 — https://japanlaw.org/en/banking-act/art-63-3/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-63-3/par-1/item-5
- art-52-61-20/par-1/item-1: 第三号 → 銀行法 第五十二条の六十一の二十第一項第三号 (Article 52-61-20, paragraph (1), item (iii)), art-52-61-20/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-3
- art-52-61-20/par-1/item-4: 前号 → 銀行法 第五十二条の六十一の二十第一項第三号 (Article 52-61-20, paragraph (1), item (iii)), art-52-61-20/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-3
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第一号 (Article 52-61-20, paragraph (1), item (i)), art-52-61-20/par-1/item-1 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-1
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第二号 (Article 52-61-20, paragraph (1), item (ii)), art-52-61-20/par-1/item-2 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-2
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第三号 (Article 52-61-20, paragraph (1), item (iii)), art-52-61-20/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-3
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第四号 (Article 52-61-20, paragraph (1), item (iv)), art-52-61-20/par-1/item-4 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-4
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第五号 (Article 52-61-20, paragraph (1), item (v)), art-52-61-20/par-1/item-5 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-5
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第六号 (Article 52-61-20, paragraph (1), item (vi)), art-52-61-20/par-1/item-6 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-6 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-6
- art-52-61-20/par-1/item-8: 前各号 → 銀行法 第五十二条の六十一の二十第一項第七号 (Article 52-61-20, paragraph (1), item (vii)), art-52-61-20/par-1/item-7 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-7 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-7
- art-52-61-21/par-2: 信用金庫法第八十五条の九 → e-Gov law 326AC1000000238, 第八十五条の九 (Article 85-9), art-85-9 — not held in this collection
- art-52-61-21/par-3: 信用金庫法第八十五条の十 → e-Gov law 326AC1000000238, 第八十五条の十 (Article 85-10), art-85-10 — not held in this collection
- art-52-61-22/par-1: 第五十二条の六十一の二十九 → 銀行法 第五十二条の六十一の二十九 (Article 52-61-29), art-52-61-29 — https://japanlaw.org/en/banking-act/art-52-61-29 · https://japanlaw.org/l/356AC0000000059/art-52-61-29
- art-52-61-23/par-2: 前項 → 銀行法 第五十二条の六十一の二十三第一項 (Article 52-61-23, paragraph (1)), art-52-61-23/par-1 — https://japanlaw.org/en/banking-act/art-52-61-23/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-1
- art-52-61-23/par-3: 前項 → 銀行法 第五十二条の六十一の二十三第二項 (Article 52-61-23, paragraph (2)), art-52-61-23/par-2 — https://japanlaw.org/en/banking-act/art-52-61-23/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-2
- art-52-61-23/par-4: 第一項 → 銀行法 第五十二条の六十一の二十三第一項 (Article 52-61-23, paragraph (1)), art-52-61-23/par-1 — https://japanlaw.org/en/banking-act/art-52-61-23/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-23/par-1
- art-52-61-24/par-2: 前項 → 銀行法 第五十二条の六十一の二十四第一項 (Article 52-61-24, paragraph (1)), art-52-61-24/par-1 — https://japanlaw.org/en/banking-act/art-52-61-24/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-61-24/par-1
- art-52-61-25/par-1: 次項 → 銀行法 第五十二条の六十一の二十五第二項 (Article 52-61-25, paragraph (2)), art-52-61-25/par-2 — https://japanlaw.org/en/banking-act/art-52-61-25/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-25/par-2
- art-52-61-25/par-2: 信用金庫法第八十五条の九 → e-Gov law 326AC1000000238, 第八十五条の九 (Article 85-9), art-85-9 — not held in this collection
- art-52-61-25/par-2: 同法第八十五条の十 → e-Gov law 326AC1000000238, 第八十五条の十 (Article 85-10), art-85-10 — not held in this collection
- art-52-61-26/par-1: 一般社団法人及び一般財団法人に関する法律第十一条第一項 → e-Gov law 418AC0000000048, 第十一条第一項 (Article 11, paragraph (1)), art-11/par-1 — not held in this collection
- art-52-61-26/par-1: 第五十二条の六十一の十九第二号 → 銀行法 第五十二条の六十一の十九第一項第二号 (Article 52-61-19, paragraph (1), item (ii)), art-52-61-19/par-1/item-2 — https://japanlaw.org/en/banking-act/art-52-61-19/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-61-19/par-1/item-2
- art-52-61-26/par-1: 第五十二条の六十一の二十第三号 → 銀行法 第五十二条の六十一の二十第一項第三号 (Article 52-61-20, paragraph (1), item (iii)), art-52-61-20/par-1/item-3 — https://japanlaw.org/en/banking-act/art-52-61-20/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-61-20/par-1/item-3
- art-52-61-27/par-2: 前項 → 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
- art-52-61-27/par-3: 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

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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-20261012T020531-002, translated 2026-10-12
- This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11
