# 資金決済に関する法律 / Payment Services Act — 第六十三条の三十五 (Article 63-35) - 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: 第六十三条の三十五 (Article 63-35)（立入検査等） — address `art-63-35` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/payment-services-act/art-63-35 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/421AC0000000059/art-63-35 - 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. --- ### 第六十三条の三十五（立入検査等） — (On-Site Inspections) caption: Ministry of Justice translation — Japanese Law Translation Database System art-63-35 · https://japanlaw.org/en/payment-services-act/art-63-35 · https://japanlaw.org/l/421AC0000000059/art-63-35 **第一項** 主務大臣は、為替取引分析業の適正かつ確実な遂行のために必要があると認めるときは、為替取引分析業者に対し当該為替取引分析業者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為替取引分析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。 art-63-35/par-1 · https://japanlaw.org/en/payment-services-act/art-63-35/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-1 When the competent minister finds it necessary for the provision of the funds transfer transaction analysis services in a proper and steady manner, the competent minister may order a funds transfer transaction analysis service provider to submit reports or materials that can be used as reference for the business or property of the funds transfer transaction analysis service provider, or have officials enter the business office, office or other facility of the funds transfer transaction analysis service provider, ask questions about the status of its business or property or inspect its books and documents or other items. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 主務大臣は、為替取引分析業の適正かつ確実な遂行の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、当該為替取引分析業者から業務の委託（為替取引分析関連業務及び第六十三条の二十七第一項ただし書の承認を受けた業務の委託に限る。以下この条において同じ。）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。以下この条において同じ。）に対し当該為替取引分析業者の業務若しくは財産の状況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為替取引分析業者から業務の委託を受けた者の施設に立ち入らせ、当該為替取引分析業者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。 art-63-35/par-2 · https://japanlaw.org/en/payment-services-act/art-63-35/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-2 When the competent minister finds it particularly necessary for the provision of the funds transfer transaction analysis services in a proper and steady manner, the minister may, to the extent necessary for this, order a person to whom business has been entrusted (limited to the entrustment of funds transfer transaction analysis-related business and the approved business referred to in the proviso to Article 63-27, paragraph (1); hereinafter the same applies in this Article) by the funds transfer transaction analysis service provider (including persons to whom the business has been entrusted by the entrusted person (including multi-tier entrustment arrangements); hereinafter the same applies in this Article) to submit reports or materials that can be used as reference for the business or property of the funds transfer transaction analysis service provider, or have officials enter the facility of the person to whom business has been entrusted by the funds transfer transaction analysis service provider, ask questions about the status of the business or property of the funds transfer transaction analysis service provider or inspect its books and documents or other items. Ministry of Justice translation — Japanese Law Translation Database System **第三項** 前項の為替取引分析業者から業務の委託を受けた者は、正当な理由があるときは、同項の規定による報告若しくは資料の提出又は質問若しくは検査を拒むことができる。 art-63-35/par-3 · https://japanlaw.org/en/payment-services-act/art-63-35/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-3 A person to whom business has been entrusted by a funds transfer transaction analysis service provider referred to in the preceding paragraph may refuse the submission of reports or materials, or the questions or inspection under the provisions of that paragraph if there are reasonable grounds for doing so. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-63-35/par-2: 第六十三条の二十七第一項 → 資金決済に関する法律 第六十三条の二十七第一項 (Article 63-27, paragraph (1)), art-63-27/par-1 — https://japanlaw.org/en/payment-services-act/art-63-27/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-27/par-1 - art-63-35/par-2: この条 → 資金決済に関する法律 第六十三条の三十五 (Article 63-35), art-63-35 — https://japanlaw.org/en/payment-services-act/art-63-35 · https://japanlaw.org/l/421AC0000000059/art-63-35 - art-63-35/par-3: 前項 → 資金決済に関する法律 第六十三条の三十五第二項 (Article 63-35, paragraph (2)), art-63-35/par-2 — https://japanlaw.org/en/payment-services-act/art-63-35/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-2 ## Cited by 6 provisions cite this one. No official source publishes this direction. - 資金決済に関する法律 第六十三条の三十五第二項（立入検査等） — https://japanlaw.org/en/payment-services-act/art-63-35/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-2 - 資金決済に関する法律 第六十三条の三十五第三項（立入検査等） — https://japanlaw.org/en/payment-services-act/art-63-35/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-35/par-3 - 資金決済に関する法律 第六十三条の四十一第三項（主務大臣及び主務省令） — https://japanlaw.org/en/payment-services-act/art-63-41/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-3 - 資金決済に関する法律 第百二条第一項（検査職員の証明書の携帯） — https://japanlaw.org/en/payment-services-act/art-102/par-1 · https://japanlaw.org/l/421AC0000000059/art-102/par-1 - 資金決済に関する法律 第百九条第一項第七号 — https://japanlaw.org/en/payment-services-act/art-109/par-1/item-7 · https://japanlaw.org/l/421AC0000000059/art-109/par-1/item-7 - 資金決済に関する法律 第百九条第一項第八号 — https://japanlaw.org/en/payment-services-act/art-109/par-1/item-8 · https://japanlaw.org/l/421AC0000000059/art-109/par-1/item-8 --- ## 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