# 資金決済に関する法律 / Payment Services Act — 第六十三条の二十九 (Article 63-29) - Law: 資金決済に関する法律 (Payment Services Act), 平成二十一年法律第五十九号 - English title "Payment Services Act": Ministry of Justice translation - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第六十三条の二十九 (Article 63-29)（業務方法書） — address `art-63-29` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/payment-services-act/art-63-29 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/421AC0000000059/art-63-29 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第六十三条の二十九（業務方法書） — (Business Rules) caption: Ministry of Justice translation — Japanese Law Translation Database System art-63-29 · https://japanlaw.org/en/payment-services-act/art-63-29 · https://japanlaw.org/l/421AC0000000059/art-63-29 **第一項** 為替取引分析業者は、業務方法書で定めるところにより、その業務を行わなければならない。 art-63-29/par-1 · https://japanlaw.org/en/payment-services-act/art-63-29/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-1 A funds transfer transaction analysis service provider must provide the funds transfer transaction analysis services pursuant to the provisions of its business rules. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 業務方法書には、次に掲げる事項を定めなければならない。 art-63-29/par-2 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2 The business rules must specify the following particulars: Ministry of Justice translation — Japanese Law Translation Database System **一** 金融機関等から為替取引分析業務の委託を受けることを内容とする契約の締結に関する事項 art-63-29/par-2/item-1 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-1 particulars concerning the conclusion of a contract for accepting the entrustment of funds transfer transaction analysis business from financial institutions, etc.; Ministry of Justice translation — Japanese Law Translation Database System **二** 為替取引分析業において取り扱う情報の種類及び内容に関する事項 art-63-29/par-2/item-2 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-2 particulars concerning the type and content of the information handled in funds transfer transaction analysis services; Ministry of Justice translation — Japanese Law Translation Database System **三** 為替取引分析業において取り扱う情報の取得方法及び適切な管理に関する事項 art-63-29/par-2/item-3 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-3 particulars concerning the acquisition method and appropriate management of the information handled in funds transfer transaction analysis services; Ministry of Justice translation — Japanese Law Translation Database System **四** 為替取引分析業の継続的遂行の確保に関する事項 art-63-29/par-2/item-4 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-4 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-4 particulars concerning the securing of continued provision of the funds transfer transaction analysis services; Ministry of Justice translation — Japanese Law Translation Database System **五** 為替取引分析業及び為替取引分析関連業務以外の業務を行う場合にあっては、当該業務が為替取引分析業の適正かつ確実な遂行を妨げないことを確保するための措置に関する事項 art-63-29/par-2/item-5 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-5 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-5 if a funds transfer transaction analysis service provider engages in business other than the funds transfer transaction analysis services and funds transfer transaction analysis-related business, particulars concerning measures to ensure that the business will not prevent the provision of the funds transfer transaction analysis services in a proper and steady manner; Ministry of Justice translation — Japanese Law Translation Database System **六** 為替取引分析業の全部若しくは一部を他の為替取引分析業者に委託をする場合又は為替取引分析関連業務の全部若しくは一部を第三者に委託をする場合にあっては、これらの委託に係る業務を適正かつ確実に遂行させることを確保するための体制の整備に関する事項 art-63-29/par-2/item-6 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-6 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-6 if a funds transfer transaction analysis service provider entrusts all or part of its funds transfer transaction analysis services to another funds transfer transaction analysis service provider or entrusts all or part of its funds transfer transaction analysis-related business to a third party, particulars concerning the establishment of a system to ensure the operation of the entrusted services or business by the other service provider or the third party in a proper and steady manner; and Ministry of Justice translation — Japanese Law Translation Database System **七** その他主務省令で定める事項 art-63-29/par-2/item-7 · https://japanlaw.org/en/payment-services-act/art-63-29/par-2/item-7 · https://japanlaw.org/l/421AC0000000059/art-63-29/par-2/item-7 other particulars specified by order of the competent ministry. Ministry of Justice translation — Japanese Law Translation Database System ## Cited by 1 provision cites this one. No official source publishes this direction. - 資金決済に関する法律 第六十三条の二十八第二項（委託の禁止等） — https://japanlaw.org/en/payment-services-act/art-63-28/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-28/par-2 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 資金決済に関する法律 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/421AC0000000059/20260812_508AC0000000064), retrieved 2026-10-12 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Payment Services Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb), retrieved 2026-10-12 - This site's parser, version 189 — 資金決済に関する法律 — structure, counts, cross-references and defined terms, computed 2026-10-12