# 資金決済に関する法律 / Payment Services Act — 第四章 (Chapter 4)
- 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: 第四章 (Chapter 4) — address `ch-4`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/payment-services-act/ch-4
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/421AC0000000059/ch-4
- 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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## 第四章 為替取引分析 — Chapter IV Funds Transfer Transaction Analysis
heading: Ministry of Justice translation — Japanese Law Translation Database System
ch-4 · https://japanlaw.org/en/payment-services-act/ch-4 · https://japanlaw.org/l/421AC0000000059/ch-4
## 第一節 総則 — Section 1 General Provisions
heading: Ministry of Justice translation — Japanese Law Translation Database System
ch-4/sec-1 · https://japanlaw.org/en/payment-services-act/ch-4/sec-1 · https://japanlaw.org/l/421AC0000000059/ch-4/sec-1
### 第六十三条の二十三（為替取引分析業者の許可） — (License for Funds Transfer Transaction Analysis Service Providers)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-23 · https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
**第一項** 為替取引分析業は、主務大臣の許可を受けた者でなければ、行ってはならない。ただし、その業務の規模及び態様が、当該業務に係る金融機関等（その行う為替取引に関し、為替取引分析業を行う者に第二条第二十一項各号に掲げる行為のいずれかに係る業務（以下この章において「為替取引分析業務」という。）を委託する者に限る。）の数その他の事項を勘案して主務省令で定める場合であるときは、この限りでない。
art-63-23/par-1 · https://japanlaw.org/en/payment-services-act/art-63-23/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-23/par-1
No person may provide funds transfer transaction analysis services unless the person has obtained a license from the competent minister; provided, however, that this does not apply if the scale and manner of carrying out the services fall under cases specified by order of the competent ministry in consideration of the number of financial institutions, etc. involved in the services (limited to those that entrust a person engaging in funds transfer transaction analysis services to carry out the business involved in any of the acts set forth in the items of Article 2, paragraph (21) (hereinafter referred to as "funds transfer transaction analysis business" in this Chapter) in connection with funds transfer transactions carried out thereby), and other particulars.
machine translation, not official
### 第六十三条の二十四（許可の申請） — (Filing of Application for License)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-24 · https://japanlaw.org/en/payment-services-act/art-63-24 · https://japanlaw.org/l/421AC0000000059/art-63-24
**第一項** 前条の許可を受けようとする者は、主務省令で定めるところにより、次に掲げる事項を記載した許可申請書を主務大臣に提出しなければならない。
art-63-24/par-1 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1
A person who intends to obtain a license referred to in the preceding Article must, pursuant to the provisions of Cabinet Office Order, submit a written application for a license containing the following particulars to the competent minister:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 商号又は名称及び住所
art-63-24/par-1/item-1 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-1
trade name or other name and address;
Ministry of Justice translation — Japanese Law Translation Database System
**二** 資本金又は基金（一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）第百三十一条に規定する基金をいう。第六十五条第一項第二号において同じ。）の額及び純資産額
art-63-24/par-1/item-2 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-2
amount of capital or funds (meaning funds specified in Article 131 of the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006); the same applies in Article 65, paragraph (1), item (ii)) and amount of net assets;
Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "amount of capital or funds (meaning funds specified in Article 131 of the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006)) and amount of net assets;" — https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb
**三** 営業所又は事務所の名称及び所在地
art-63-24/par-1/item-3 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-3
name and location of business offices or offices;
Ministry of Justice translation — Japanese Law Translation Database System
**四** 取締役及び監査役（監査等委員会設置会社にあっては取締役、指名委員会等設置会社にあっては取締役及び執行役）又は理事及び監事の氏名
art-63-24/par-1/item-4 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-4 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-4
name of company director and company auditor (company director in cases of a company with audit and supervisory committee; company director and executive officer in cases of a company with nominating committee, etc.) or director and auditor;
Ministry of Justice translation — Japanese Law Translation Database System
**五** 会計参与設置会社にあっては、会計参与の氏名又は名称
art-63-24/par-1/item-5 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-5 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-5
in cases of a company with accounting advisors, names of accounting advisors;
Ministry of Justice translation — Japanese Law Translation Database System
**六** 為替取引分析業の種別（第二条第二十一項各号に掲げる行為に係る業務の種別をいう。第六十三条の三十三第一項及び第二項並びに第百七条第十九号において同じ。）
art-63-24/par-1/item-6 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-6 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-6
categories of funds transfer transaction analysis services (meaning the categories of business related to the acts set forth in the items of Article 2, paragraph (21); the same applies in Article 63-33, paragraphs (1) and (2) and Article 107, item (xix));
machine translation, not official
**七** その行う為替取引に関し、当該許可を受けようとする者に為替取引分析業務を委託する金融機関等の氏名又は商号若しくは名称及び住所
art-63-24/par-1/item-7 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-7 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-7
name or trade name or other name and address of the financial institution, etc. that entrusts the funds transfer transaction analysis business to the person that intends to obtain a license, in connection with the funds transfer transactions carried out thereby; and
Ministry of Justice translation — Japanese Law Translation Database System
**八** その他主務省令で定める事項
art-63-24/par-1/item-8 · https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-8 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-8
other particulars specified by order of the competent ministry.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 前項の許可申請書には、次に掲げる書類を添付しなければならない。
art-63-24/par-2 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2
The following documents must be attached to the written application for a license referred to in the preceding paragraph:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 次条第二項各号に掲げる要件に該当しない旨を誓約する書面
art-63-24/par-2/item-1 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-1
a document to pledge that the applicant does not fall under any of the items of paragraph (2) of the following Article;
Ministry of Justice translation — Japanese Law Translation Database System
**二** 定款
art-63-24/par-2/item-2 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-2
articles of incorporation;
Ministry of Justice translation — Japanese Law Translation Database System
**三** 登記事項証明書
art-63-24/par-2/item-3 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-3
certificate of registered particulars;
Ministry of Justice translation — Japanese Law Translation Database System
**四** 業務方法書
art-63-24/par-2/item-4 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-4 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-4
business rules;
Ministry of Justice translation — Japanese Law Translation Database System
**五** 貸借対照表及び損益計算書
art-63-24/par-2/item-5 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-5 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-5
balance sheet and profit and loss statement;
Ministry of Justice translation — Japanese Law Translation Database System
**六** 収支の見込みを記載した書類
art-63-24/par-2/item-6 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-6 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-6
documents stating the expected income and expenditure; and
Ministry of Justice translation — Japanese Law Translation Database System
**七** その他主務省令で定める書類
art-63-24/par-2/item-7 · https://japanlaw.org/en/payment-services-act/art-63-24/par-2/item-7 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-2/item-7
other documents specified by order of the competent ministry.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の二十五（許可の基準） — (Criteria for Granting License)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-25 · https://japanlaw.org/en/payment-services-act/art-63-25 · https://japanlaw.org/l/421AC0000000059/art-63-25
**第一項** 主務大臣は、第六十三条の二十三の許可の申請があったときは、その申請が次に掲げる基準に適合するかどうかを審査しなければならない。
art-63-25/par-1 · https://japanlaw.org/en/payment-services-act/art-63-25/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-1
When an application for a license referred to in Article 63-23 is filed, the competent minister must examine whether the application conforms to the following criteria:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 定款及び業務方法書の規定が法令に適合し、かつ、為替取引分析業を適正かつ確実に遂行するために十分であること。
art-63-25/par-1/item-1 · https://japanlaw.org/en/payment-services-act/art-63-25/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-1/item-1
the provisions of the articles of incorporation and the business rules conform to the laws and regulations, and are sufficient for the provision of the funds transfer transaction analysis services in a proper and steady manner;
Ministry of Justice translation — Japanese Law Translation Database System
**二** 為替取引分析業を健全に遂行するに足りる主務省令で定める基準に適合する財産的基礎を有し、かつ、為替取引分析業に係る収支の見込みが良好であること。
art-63-25/par-1/item-2 · https://japanlaw.org/en/payment-services-act/art-63-25/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-1/item-2
the applicant has sufficient financial foundation for the sound operation of the funds transfer transaction analysis services and has favorable prospects for income and expenditure pertaining to the funds transfer transaction analysis services; and
Ministry of Justice translation — Japanese Law Translation Database System
**三** その人的構成に照らして、為替取引分析業を適正かつ確実に遂行することができる知識及び経験を有し、かつ、十分な社会的信用を有すること。
art-63-25/par-1/item-3 · https://japanlaw.org/en/payment-services-act/art-63-25/par-1/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-1/item-3
the applicant has, in light of its personnel structures, the knowledge and experience necessary for the provision of the funds transfer transaction analysis services in a proper and steady manner and has sufficient social credibility.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 主務大臣は、許可申請者が次の各号のいずれかに該当するとき、又は許可申請書若しくはその添付書類のうちに虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、許可を与えてはならない。
art-63-25/par-2 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2
The competent minister must not grant a license when an applicant for a license falls under any of the following items, or a written application for a license or its accompanying documents contain a false statement or lack a statement about important particulars:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 株式会社又は一般社団法人（これらの者が次に掲げる機関を置く場合に限る。）でないもの
art-63-25/par-2/item-1 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-1
a person who is not a stock company or a general incorporated association (limited to a stock company or a general incorporated association which formed any of the following bodies):
Ministry of Justice translation — Japanese Law Translation Database System
**イ** 取締役会又は理事会
art-63-25/par-2/item-1/sub-1 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-1/sub-1 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-1/sub-1
board of company directors or council;
Ministry of Justice translation — Japanese Law Translation Database System
**ロ** 監査役会、監査等委員会若しくは指名委員会等（会社法第二条第十二号に規定する指名委員会等をいう。第六十六条第二項第一号ロにおいて同じ。）又は監事
art-63-25/par-2/item-1/sub-2 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-1/sub-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-1/sub-2
board of company auditors, an audit and supervisory committee or a nominating committee, etc. (meaning a nominating committee, etc. provided for in Article 2, item (xii) of the Companies Act; the same applies in Article 66, paragraph (2), item (i), (b)) or auditors;
Ministry of Justice translation — Japanese Law Translation Database System
**二** 第五十六条第一項若しくは第二項の規定により第三十七条の登録を取り消され、第六十二条の二十二第一項若しくは第二項の規定により第六十二条の三の登録を取り消され、第六十三条の三十七第一項若しくは第二項の規定により第六十三条の二十三の許可を取り消され、若しくは第八十二条第一項若しくは第二項の規定により第六十四条第一項の免許を取り消され、又はこの法律若しくは銀行法等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同種類の登録、許可若しくは免許（当該登録、許可又は免許に類するその他の行政処分を含む。）を取り消され、その取消しの日から五年を経過しない法人
art-63-25/par-2/item-2 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-2
a corporation which had its registration referred to in Article 37 revoked pursuant to the provisions of Article 56, paragraph (1) or (2), had its registration referred to in Article 62-3 revoked pursuant to the provisions of Article 62-22, paragraph (1) or (2), had the permission referred to in Article 63-23 revoked pursuant to the provisions of Article 63-37, paragraph (1) or (2), or had its license referred to in Article 64, paragraph (1) revoked pursuant to the provisions of Article 82, paragraph (1) or (2), or had the registration, permission or license of the same type in a foreign state (including other administrative dispositions similar to the registration, permission or license) revoked pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act or the Banking Act, etc., and for which five years have not elapsed from the date of the revocation;
Ministry of Justice translation — Japanese Law Translation Database System
**三** 第三十七条の二第二項の規定により読み替えて適用する第五十六条第一項の規定による特定資金移動業の廃止の命令を受け、若しくは第六十二条の八第二項の規定により読み替えて適用する第六十二条の二十二第一項の規定による電子決済手段等取引業の廃止の命令を受け、又はこの法律若しくは銀行法等に相当する外国の法令の規定によるこれらの業務と同種類の業務の廃止の命令を受け、これらの命令の日から五年を経過しない法人
art-63-25/par-2/item-3 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-3
a corporation which received an order to discontinue specified funds transfer services pursuant to the provisions of Article 56, paragraph (1) as applied pursuant to Article 37-2, paragraph (2) following the deemed replacement of terms, or received an order to discontinue electronic payment instruments services pursuant to the provisions of Article 62-22, paragraph (1) as applied pursuant to Article 62-8, paragraph (2) following the deemed replacement of terms, or received an order to discontinue the same type of services as these services pursuant to the provisions of laws and regulations of a foreign state that are equivalent to this Act or the Banking Act, etc., and for which five years have not elapsed from the date of the order;
Ministry of Justice translation — Japanese Law Translation Database System
**四** この法律、銀行法等、外国為替及び外国貿易法、個人情報の保護に関する法律（平成十五年法律第五十七号）若しくは犯罪による収益の移転防止に関す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った日から五年を経過しない法人
art-63-25/par-2/item-4 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-4 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-4
a corporation which has been punished by a fine (including a punishment pursuant to laws and regulations of a foreign state equivalent to this) for violating the provisions of this Act, the Banking Act, etc., the Foreign Exchange and Foreign Trade Act, the Act on the Protection of Personal Information (Act No. 57 of 2003) or the Act on Prevention of Transfer of Criminal Proceeds, or laws and regulations of a foreign state equivalent thereto, and for which five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
Ministry of Justice translation — Japanese Law Translation Database System
**五** 取締役等（取締役、監査役若しくは執行役若しくは会計参与又は理事若しくは監事をいう。以下この章及び次章において同じ。）のうちに次のいずれかに該当する者のある法人
art-63-25/par-2/item-5 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5
a corporation which employs a company director, etc. (meaning a company director, company auditor, executive officer, accounting advisor, director or auditor; hereinafter the same applies in this Chapter and the following Chapter) falling under any of the following items:
Ministry of Justice translation — Japanese Law Translation Database System
**イ** 心身の故障のため職務を適正に執行することができない者として主務省令で定める者
art-63-25/par-2/item-5/sub-1 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5/sub-1 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5/sub-1
a person specified by order of the competent ministry as being unable to properly perform their duties due to a mental or physical disorder;
Ministry of Justice translation — Japanese Law Translation Database System
**ロ** 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
art-63-25/par-2/item-5/sub-2 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5/sub-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5/sub-2
a person who has not had their rights restored after receiving an order to commence bankruptcy proceedings, or a person equivalent thereto pursuant to laws and regulations of a foreign state;
Ministry of Justice translation — Japanese Law Translation Database System
**ハ** 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った日から五年を経過しない者
art-63-25/par-2/item-5/sub-3 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5/sub-3 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5/sub-3
a person who has been sentenced to imprisonment or a heavier punishment (including equivalent punishment pursuant to laws and regulations of a foreign state), and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
machine translation, not official
**ニ** この法律、銀行法等、外国為替及び外国貿易法、個人情報の保護に関する法律、犯罪による収益の移転防止に関する法律、国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する財産の凍結等に関する特別措置法若しくは暴力団員による不当な行為の防止等に関す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った日から五年を経過しない者
art-63-25/par-2/item-5/sub-4 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5/sub-4 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5/sub-4
a person who has been punished by a fine (including a punishment under laws and regulations of a foreign state equivalent to this) for violating the provisions of this Act, the Banking Act, etc., the Foreign Exchange and Foreign Trade Act, the Act on the Protection of Personal Information, the Act on Prevention of Transfer of Criminal Proceeds, the Act on Special Measures Concerning Freezing of Assets Implemented by Japan in Light of the United Nations Security Council Resolution 1267, or the Act on Prevention of Unjust Acts by Organized Crime Group Members, or laws and regulations of a foreign state equivalent thereto, and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed; or
machine translation, not official
**ホ** 為替取引分析業者が第六十三条の三十七第一項若しくは第二項の規定により第六十三条の二十三の許可を取り消された場合又は法人がこの法律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同種類の許可若しくは登録（当該許可又は登録に類するその他の行政処分を含む。）を取り消された場合において、その取消しの日前三十日以内にその法人の取締役等であった者で、当該取消しの日から五年を経過しない者その他これに準ずるものとして政令で定める者
art-63-25/par-2/item-5/sub-5 · https://japanlaw.org/en/payment-services-act/art-63-25/par-2/item-5/sub-5 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2/item-5/sub-5
if a funds transfer transaction analysis service provider had the license referred to in Article 63-23 revoked pursuant to the provisions of Article 63-37, paragraph (1) or (2) or a corporation had the license or registration (including other administrative dispositions similar to the license or registration) of the same kind revoked in a foreign state pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act, a person who had been a company director, etc. of the corporation at any time during the thirty days prior to the date of the revocation and for whom five years have not elapsed from the relevant date or a person specified by Cabinet Order as similar thereto.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の二十六（名義貸しの禁止） — (Prohibition of Name Lending)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-26 · https://japanlaw.org/en/payment-services-act/art-63-26 · https://japanlaw.org/l/421AC0000000059/art-63-26
**第一項** 為替取引分析業者は、自己の名義をもって、他人に為替取引分析業を行わせてはならない。
art-63-26/par-1 · https://japanlaw.org/en/payment-services-act/art-63-26/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-26/par-1
A funds transfer transaction analysis service provider must not have another person provide the funds transfer transaction analysis services in the name of the funds transfer transaction analysis service provider.
Ministry of Justice translation — Japanese Law Translation Database System
## 第二節 業務 — Section 2 Business
heading: Ministry of Justice translation — Japanese Law Translation Database System
ch-4/sec-2 · https://japanlaw.org/en/payment-services-act/ch-4/sec-2 · https://japanlaw.org/l/421AC0000000059/ch-4/sec-2
### 第六十三条の二十七（業務の制限） — (Restriction on Business)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-27 · https://japanlaw.org/en/payment-services-act/art-63-27 · https://japanlaw.org/l/421AC0000000059/art-63-27
**第一項** 為替取引分析業者は、為替取引分析業及び為替取引分析関連業務（為替取引分析業に関連する業務として主務省令で定める業務をいう。以下この章において同じ。）のほか、他の業務を行うことができない。ただし、当該為替取引分析業者が為替取引分析業を適正かつ確実に行うにつき支障を生ずるおそれがないと認められる業務について、主務省令で定めるところにより、主務大臣の承認を受けたときは、この限りでない。
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
A funds transfer transaction analysis service provider must not engage in any business other than the funds transfer transaction analysis services and funds transfer transaction analysis-related business (meaning the business specified by order of the competent ministry as business related to funds transfer transaction analysis services; hereinafter the same applies in this Chapter); provided, however, that this does not apply if a funds transfer transaction analysis service provider has obtained, pursuant to the provisions of order of the competent ministry, the approval from the competent minister for a business that is obviously causing no hindrance to the provision of the funds transfer transaction analysis services in a proper and steady manner by the funds transfer transaction analysis service provider.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 為替取引分析業者は、前項ただし書の承認を受けた業務を廃止したときは、主務省令で定めるところにより、その旨を主務大臣に届け出なければならない。
art-63-27/par-2 · https://japanlaw.org/en/payment-services-act/art-63-27/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-27/par-2
Having discontinued the approved business referred to in the proviso to the preceding paragraph, a funds transfer transaction analysis service provider must notify the competent minister to that effect pursuant to the provisions of order of the competent ministry.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の二十八（委託の禁止等） — (Prohibition of Entrustment)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-28 · https://japanlaw.org/en/payment-services-act/art-63-28 · https://japanlaw.org/l/421AC0000000059/art-63-28
**第一項** 為替取引分析業者は、為替取引分析業の全部又は一部を他の為替取引分析業者以外の者に委託をしてはならない。
art-63-28/par-1 · https://japanlaw.org/en/payment-services-act/art-63-28/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-28/par-1
A funds transfer transaction analysis service provider must not entrust all or part of its funds transfer transaction analysis services to a person other than another funds transfer transaction analysis service provider.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 為替取引分析業者は、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（二以上の段階にわたる委託を含む。以下この項、次条第二項第一号及び第六号並びに第六十三条の三十一第三項において同じ。）をした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した場合には、主務省令で定めるところにより、これらの委託に係る業務の委託先に対する指導その他の当該業務の適正かつ確実な遂行を確保するために必要な措置を講じなければならない。
art-63-28/par-2 · https://japanlaw.org/en/payment-services-act/art-63-28/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-28/par-2
If a funds transfer transaction analysis service provider entrusts (including the case under multi-tier entrustment arrangements; hereinafter the same applies in this paragraph, paragraph (2), items (i) and (vi) of the following Article, and Article 63-31, paragraph (3)) 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, the funds transfer transaction analysis service provider must, pursuant to the provisions of order of the competent ministry, provide guidance to the other service provider or the third party to whom the relevant services or business has been entrusted and take other measures necessary for ensuring the operation of the services or business in a proper and steady manner.
Ministry of Justice translation — Japanese Law Translation Database System
### 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
### 第六十三条の三十（情報の適切な管理） — (Appropriate Management of Information)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-30 · https://japanlaw.org/en/payment-services-act/art-63-30 · https://japanlaw.org/l/421AC0000000059/art-63-30
**第一項** 為替取引分析業者は、主務省令で定めるところにより、為替取引分析業に係る情報の漏えい、滅失又は毀損の防止に関する事項を業務方法書において定めることその他の当該情報の適切な管理のために必要な措置を講じなければならない。
art-63-30/par-1 · https://japanlaw.org/en/payment-services-act/art-63-30/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-30/par-1
A funds transfer transaction analysis service provider must, pursuant to the provisions of order of the competent ministry, specify particulars concerning the leakage, loss, or damage of information pertaining to the funds transfer transaction analysis services in business rules, and take other measures necessary for the appropriate management of that information.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の三十一（秘密保持義務等） — (Obligation of Confidentiality)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-31 · https://japanlaw.org/en/payment-services-act/art-63-31 · https://japanlaw.org/l/421AC0000000059/art-63-31
**第一項** 為替取引分析業者の取締役等（取締役等が法人であるときは、その職務を行うべき者。次項において同じ。）若しくは職員又はこれらの職にあった者は、為替取引分析業又は為替取引分析関連業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。
art-63-31/par-1 · https://japanlaw.org/en/payment-services-act/art-63-31/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-1
A company director, etc. (or, if a company director, etc. is a corporation, a person who is to perform the duties; the same applies in the following paragraph) or an employee of a funds transfer transaction analysis service provider, or a person who was formerly in that position must not divulge or misappropriate any confidential information learned during the course of their duties relating to the funds transfer transaction analysis services or funds transfer transaction analysis-related business to another person.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 為替取引分析業者の取締役等若しくは職員又はこれらの職にあった者は、為替取引分析業及び為替取引分析関連業務の実施に際して知り得た情報を、為替取引分析業及び為替取引分析関連業務の用に供する目的以外に利用してはならない。
art-63-31/par-2 · https://japanlaw.org/en/payment-services-act/art-63-31/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-2
A company director, etc. or an employee of a funds transfer transaction analysis service provider, or a person who was formerly in that position must not use any information learned during the course of their duties relating to the funds transfer transaction analysis services and funds transfer transaction analysis-related business for any purpose other than using those for the funds transfer transaction analysis services and funds transfer transaction analysis-related business.
Ministry of Justice translation — Japanese Law Translation Database System
**第三項** 前二項の規定は、為替取引分析業者から為替取引分析関連業務の委託を受けた者（その者が法人である場合にあっては、その役員）若しくはその職員その他の当該委託を受けた業務に従事する者又はこれらの者であった者について準用する。
art-63-31/par-3 · https://japanlaw.org/en/payment-services-act/art-63-31/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-3
The provisions of the preceding two paragraphs apply mutatis mutandis to a person to whom funds transfer transaction analysis-related business is entrusted from a funds transfer transaction analysis service provider (or, if the person is a corporation; its officers) or the person's employees and other persons who engage in the entrusted business, or persons who were formerly in that position.
Ministry of Justice translation — Japanese Law Translation Database System
## 第三節 監督 — Section 3 Supervision
heading: Ministry of Justice translation — Japanese Law Translation Database System
ch-4/sec-3 · https://japanlaw.org/en/payment-services-act/ch-4/sec-3 · https://japanlaw.org/l/421AC0000000059/ch-4/sec-3
### 第六十三条の三十二（定款又は業務方法書の変更の認可） — (Authorization of Amendment to Articles of Incorporation or Business Rules)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-32 · https://japanlaw.org/en/payment-services-act/art-63-32 · https://japanlaw.org/l/421AC0000000059/art-63-32
**第一項** 為替取引分析業者は、定款又は業務方法書を変更しようとするときは、主務大臣の認可を受けなければならない。
art-63-32/par-1 · https://japanlaw.org/en/payment-services-act/art-63-32/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-32/par-1
When a funds transfer transaction analysis service provider intends to amend the articles of incorporation or business rules, it must obtain the authorization from the competent minister.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の三十三（業務の種別の変更の許可等） — (License for Change of Type of Business)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-33 · https://japanlaw.org/en/payment-services-act/art-63-33 · https://japanlaw.org/l/421AC0000000059/art-63-33
**第一項** 為替取引分析業者は、第六十三条の二十四第一項第六号に掲げる事項の変更（新たな種別の為替取引分析業を行おうとすることによるものに限る。）をしようとするときは、主務省令で定めるところにより、主務大臣の許可を受けなければならない。
art-63-33/par-1 · https://japanlaw.org/en/payment-services-act/art-63-33/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-1
When a funds transfer transaction analysis service provider intends to change any of the particulars set forth in Article 63-24, paragraph (1), item (vi) (limited to changes due to its intention to provide a new type of funds transfer transaction analysis services), the funds transfer transaction analysis service provider must obtain a license for the change from the competent minister, pursuant to the provisions of order of the competent ministry.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 為替取引分析業者は、第六十三条の二十四第一項第二号に掲げる事項（純資産額を除く。）若しくは同項第三号から第五号まで若しくは第八号に掲げる事項に変更があったとき、又は同項第六号に掲げる事項に変更（新たな種別の為替取引分析業を行おうとすることによるものを除く。）があったときは遅滞なく、同項第七号に掲げる事項の変更をしようとするときはあらかじめ、その旨を主務大臣に届け出なければならない。
art-63-33/par-2 · https://japanlaw.org/en/payment-services-act/art-63-33/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-2
When any of the particulars set forth in Article 63-24, paragraph (1), item (ii) (excluding the amount of net assets) or particulars set forth in items (iii) through (v) or item (viii) of that paragraph are changed, or when any of the particulars set forth in item (vi) of that paragraph (excluding changes due to its intention to provide a new type of funds transfer transaction analysis services) are changed, a funds transfer transaction analysis service provider must notify the competent minister to that effect without delay, and when it intends to change the particulars set forth in item (vii) of that paragraph, a funds transfer transaction analysis service provider must notify the competent minister to that effect in advance.
Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "When any of the particulars set forth in Article 63-24, paragraph (1), item (ii) (excluding the amount of net assets) or particulars set forth in items (iii) through (v) or item (viii) of that paragraph are changed, a funds transfer transaction analysis service provider must notify the competent minister to that effect without delay, and when any of the particulars set forth in item (vi) of that paragraph (excluding changes due to its intention to provide a new type of funds transfer transaction analysis services) are changed, a funds transfer transaction analysis service provider must notify the competent minister to that effect in advance." — https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb
**第三項** 第六十三条の二十四及び第六十三条の二十五の規定は、第一項の許可について準用する。この場合において、第六十三条の二十四第一項中「次に掲げる」とあるのは、「変更に係る」と読み替えるものとする。
art-63-33/par-3 · https://japanlaw.org/en/payment-services-act/art-63-33/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-3
The provisions of Articles 63-24 and 63-25 apply mutatis mutandis to the license referred to in paragraph (1). In this case, the term the "following particulars" in Article 63-24, paragraph (1) is replaced with the "particulars pertaining to the change".
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の三十四（報告書） — (Written Reports)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-34 · https://japanlaw.org/en/payment-services-act/art-63-34 · https://japanlaw.org/l/421AC0000000059/art-63-34
**第一項** 為替取引分析業者は、事業年度ごとに、主務省令で定めるところにより、為替取引分析業に関する報告書を作成し、主務大臣に提出しなければならない。
art-63-34/par-1 · https://japanlaw.org/en/payment-services-act/art-63-34/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-34/par-1
A funds transfer transaction analysis service provider must, pursuant to the provisions of order of the competent ministry, prepare a written report on its funds transfer transaction analysis services for each business year and submit it to the competent minister.
Ministry of Justice translation — Japanese Law Translation Database System
### 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
### 第六十三条の三十六（業務改善命令） — (Order to Improve Business Operations)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-36 · https://japanlaw.org/en/payment-services-act/art-63-36 · https://japanlaw.org/l/421AC0000000059/art-63-36
**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、その必要の限度において、為替取引分析業者に対し、業務の運営又は財産の状況の改善に必要な措置その他監督上必要な措置をとるべきことを命ずることができる。
art-63-36/par-1 · https://japanlaw.org/en/payment-services-act/art-63-36/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-36/par-1
When the competent minister finds it necessary for the provision of funds transfer transaction analysis services in a proper and steady manner, the minister may, to the extent necessary for this, order a funds transfer transaction analysis service provider to take necessary measures to improve the operation of its business or its financial status, or other measures necessary for the supervision.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の三十七（許可の取消し等） — (Revocation of License)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-37 · https://japanlaw.org/en/payment-services-act/art-63-37 · https://japanlaw.org/l/421AC0000000059/art-63-37
**第一項** 主務大臣は、為替取引分析業者が第六十三条の二十五第二項各号のいずれかに該当するときは、第六十三条の二十三の許可を取り消すことができる。
art-63-37/par-1 · https://japanlaw.org/en/payment-services-act/art-63-37/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-1
If a funds transfer transaction analysis service provider falls under any of the items of Article 63-25, paragraph (2), the competent minister may revoke the license referred to in Article 63-23.
Ministry of Justice translation — Japanese Law Translation Database System
**第二項** 主務大臣は、為替取引分析業者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、第六十三条の二十三の許可若しくは第六十三条の二十七第一項ただし書の承認を取り消し、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じ、又はその取締役等の解任を命ずることができる。
art-63-37/par-2 · https://japanlaw.org/en/payment-services-act/art-63-37/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-2
When a funds transfer transaction analysis service provider violates this Act or an order under this Act, or a disposition under this Act or the order, the competent minister may revoke the license referred to in Article 63-23 or the approval referred to in the proviso to Article 63-27, paragraph (1), order suspension of all or part of the business of the funds transfer transaction analysis service provider by setting a period not exceeding six months, or order the funds transfer transaction analysis service provider to dismiss its company director, etc.
Ministry of Justice translation — Japanese Law Translation Database System
## 第四節 雑則 — Section 4 Miscellaneous Provisions
heading: Ministry of Justice translation — Japanese Law Translation Database System
ch-4/sec-4 · https://japanlaw.org/en/payment-services-act/ch-4/sec-4 · https://japanlaw.org/l/421AC0000000059/ch-4/sec-4
### 第六十三条の三十八（解散等の認可） — (Approval of Dissolution)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-38 · https://japanlaw.org/en/payment-services-act/art-63-38 · https://japanlaw.org/l/421AC0000000059/art-63-38
**第一項** 為替取引分析業者の為替取引分析業の全部若しくは一部の廃止の決議又は解散の決議は、主務大臣の認可を受けなければ、その効力を生じない。
art-63-38/par-1 · https://japanlaw.org/en/payment-services-act/art-63-38/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-38/par-1
A resolution of discontinuation of all or part of the funds transfer transaction analysis services of a funds transfer transaction analysis service provider or a resolution of dissolution of a funds transfer transaction analysis service provider does not come into effect without the approval of the competent minister.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の三十九（厚生労働大臣等との協議） — (Consultation with the Minister of Health, Labour and Welfare)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-39 · https://japanlaw.org/en/payment-services-act/art-63-39 · https://japanlaw.org/l/421AC0000000059/art-63-39
**第一項** 主務大臣は、次の各号に掲げる者から為替取引分析業務の委託を受けた為替取引分析業者に対し、第六十三条の三十六又は第六十三条の三十七第一項若しくは第二項の規定による処分を行おうとするときは、あらかじめ、当該各号に掲げる者の区分に応じ、当該各号に定める大臣に協議しなければならない。
art-63-39/par-1 · https://japanlaw.org/en/payment-services-act/art-63-39/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-39/par-1
When the competent minister intends to reach a disposition under the provisions of Article 63-36 or Article 63-37, paragraph (1) or (2) with regard to a funds transfer transaction analysis service provider that has been entrusted with funds transfer transaction analysis business by the person set forth in the following items, the minister must in advance consult with the minister specified in the respective items according to the categories of persons set forth in the respective items:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 第二条第三十二項第五号又は第六号に掲げる者 厚生労働大臣
art-63-39/par-1/item-1 · https://japanlaw.org/en/payment-services-act/art-63-39/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-39/par-1/item-1
the person set forth in Article 2, paragraph (32), item (v) or item (vi):the Minister of Health, Labour and Welfare;
machine translation, not official
**二** 第二条第三十二項第九号から第十五号までに掲げる者 農林水産大臣
art-63-39/par-1/item-2 · https://japanlaw.org/en/payment-services-act/art-63-39/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-39/par-1/item-2
the person set forth in Article 2, paragraph (32), items (ix) through (xv):the Minister of Agriculture, Forestry and Fisheries; and
machine translation, not official
**三** 第二条第三十二項第十六号に掲げる者 財務大臣及び経済産業大臣（当該処分に係る為替取引分析業者が同条第二十一項第一号に掲げる行為を業として行う場合には、経済産業大臣）
art-63-39/par-1/item-3 · https://japanlaw.org/en/payment-services-act/art-63-39/par-1/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-39/par-1/item-3
the person set forth in Article 2, paragraph (32), item (xvi):the Minister of Finance and the Minister of Economy, Trade and Industry (the Minister of Economy, Trade and Industry if the funds transfer transaction analysis service provider subject to the disposition engages in the act set forth in paragraph (21), item (i) of that Article in the course of trade).
machine translation, not official
### 第六十三条の四十（内閣総理大臣等への意見） — (Giving Opinion to the Prime Minister)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-40 · https://japanlaw.org/en/payment-services-act/art-63-40 · https://japanlaw.org/l/421AC0000000059/art-63-40
**第一項** 厚生労働大臣、農林水産大臣又は経済産業大臣は、為替取引分析業者（第二条第二十一項第一号に掲げる行為を業として行う者に限る。）の行う為替取引分析業の適正かつ確実な遂行が確保されていないと疑うに足りる相当な理由があるため、当該為替取引分析業者に対して適当な措置をとることが必要であると認める場合には、内閣総理大臣及び財務大臣に対し、その旨の意見を述べることができる。
art-63-40/par-1 · https://japanlaw.org/en/payment-services-act/art-63-40/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-40/par-1
If the Minister of Health, Labour and Welfare, the Minister of Agriculture, Forestry and Fisheries or the Minister of Economy, Trade and Industry has reasonable grounds to suspect that the proper and steady provision of funds transfer transaction analysis services by a funds transfer transaction analysis service provider (limited to one engaging in the act set forth in Article 2, paragraph (21), item (i) in the course of trade) is not ensured, and therefore finds it necessary to take appropriate measures with regard to the funds transfer transaction analysis service provider, the relevant minister may state their opinion to that effect to the Prime Minister and the Minister of Finance.
machine translation, not official
**第二項** 財務大臣、厚生労働大臣、農林水産大臣又は経済産業大臣は、為替取引分析業者（第二条第二十一項第一号に掲げる行為を業として行う者を除く。）の行う為替取引分析業の適正かつ確実な遂行が確保されていないと疑うに足りる相当な理由があるため、当該為替取引分析業者に対して適当な措置をとることが必要であると認める場合には、内閣総理大臣に対し、その旨の意見を述べることができる。
art-63-40/par-2 · https://japanlaw.org/en/payment-services-act/art-63-40/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-40/par-2
If the Minister of Finance, the Minister of Health, Labour and Welfare, the Minister of Agriculture, Forestry and Fisheries or the Minister of Economy, Trade and Industry has reasonable grounds to suspect that the proper and steady provision of funds transfer transaction analysis services by a funds transfer transaction analysis service provider (excluding one engaging in the act set forth in Article 2, paragraph (21), item (i) in the course of trade) is not ensured, and therefore finds it necessary to take appropriate measures with regard to the funds transfer transaction analysis service provider, the relevant minister may state their opinion to that effect to the Prime Minister.
machine translation, not official
### 第六十三条の四十一（主務大臣及び主務省令） — (Competent Minister and Order of the Competent Ministry)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-41 · https://japanlaw.org/en/payment-services-act/art-63-41 · https://japanlaw.org/l/421AC0000000059/art-63-41
**第一項** この章における主務大臣は、次の各号に掲げる場合の区分に応じ、当該各号に定める大臣とする。
art-63-41/par-1 · https://japanlaw.org/en/payment-services-act/art-63-41/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-1
The competent minister in this Chapter is the minister specified in the following items according to the categories of cases set forth therein:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 為替取引分析業者が第二条第二十一項第一号に掲げる行為を業として行う場合 内閣総理大臣及び財務大臣
art-63-41/par-1/item-1 · https://japanlaw.org/en/payment-services-act/art-63-41/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-1/item-1
if a funds transfer transaction analysis service provider engages in the act set forth in Article 2, paragraph (21), item (i) in the course of trade:the Prime Minister and the Minister of Finance; and
machine translation, not official
**二** 前号に掲げる場合以外の場合 内閣総理大臣
art-63-41/par-1/item-2 · https://japanlaw.org/en/payment-services-act/art-63-41/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-1/item-2
in cases other than the case set forth in the preceding item:the Prime Minister.
Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "in cases other than the case set forth in the preceding paragraph:the Prime Minister." — https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb
**第二項** この章における主務省令は、次の各号に掲げる場合の区分に応じ、当該各号に定める命令とする。
art-63-41/par-2 · https://japanlaw.org/en/payment-services-act/art-63-41/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-2
The order of the competent ministry in this Chapter is the order specified in the following items according to the categories of cases set forth therein:
Ministry of Justice translation — Japanese Law Translation Database System
**一** 為替取引分析業者が第二条第二十一項第一号に掲げる行為を業として行う場合 内閣府令・財務省令
art-63-41/par-2/item-1 · https://japanlaw.org/en/payment-services-act/art-63-41/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-2/item-1
if a funds transfer transaction analysis service provider engages in the act set forth in Article 2, paragraph (21), item (i) in the course of trade:Cabinet Office Order and Ministry of Finance Order; and
machine translation, not official
**二** 前号に掲げる場合以外の場合 内閣府令
art-63-41/par-2/item-2 · https://japanlaw.org/en/payment-services-act/art-63-41/par-2/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-2/item-2
in cases other than the case set forth in the preceding item:Cabinet Office Order.
Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "in cases other than the case set forth in the preceding paragraph:Cabinet Office Order." — https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb
**第三項** 第一項第一号に掲げる場合において、第六十三条の三十五第一項及び第二項に規定する主務大臣の権限は、内閣総理大臣又は財務大臣がそれぞれ単独に行使することを妨げない。
art-63-41/par-3 · https://japanlaw.org/en/payment-services-act/art-63-41/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-3
In the case set forth in paragraph (1), item (i), the Prime Minister or the Minister of Finance is not precluded from exercising the authority of the competent minister prescribed in Article 63-35, paragraphs (1) and (2) independently.
Ministry of Justice translation — Japanese Law Translation Database System
**第四項** 主務大臣は、前項の規定によりその権限を単独で行使したときは、速やかに、その結果を他の主務大臣に通知するものとする。
art-63-41/par-4 · https://japanlaw.org/en/payment-services-act/art-63-41/par-4 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-4
If the competent minister exercises the authority independently pursuant to the provisions of the preceding paragraph, the minister is to notify the other competent minister of the results thereof promptly.
Ministry of Justice translation — Japanese Law Translation Database System
### 第六十三条の四十二（主務省令への委任） — (Delegation to Order of the Competent Ministry)
caption: Ministry of Justice translation — Japanese Law Translation Database System
art-63-42 · https://japanlaw.org/en/payment-services-act/art-63-42 · https://japanlaw.org/l/421AC0000000059/art-63-42
**第一項** この章に定めるもののほか、この章の規定を実施するために必要な事項は、主務省令で定める。
art-63-42/par-1 · https://japanlaw.org/en/payment-services-act/art-63-42/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-42/par-1
Beyond what is provided for in this Chapter, particulars necessary for the enforcement of this Chapter are specified by order of the competent ministry.
Ministry of Justice translation — Japanese Law Translation Database System
---
## Cites
- art-63-23/par-1: 第二条第二十一項 → 資金決済に関する法律 第二条第二十一項 (Article 2, paragraph (21)), art-2/par-21 — https://japanlaw.org/en/payment-services-act/art-2/par-21 · https://japanlaw.org/l/421AC0000000059/art-2/par-21
- art-63-24/par-1: 前条 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-24/par-1/item-2: 一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）第百三十一条 → e-Gov law 418AC0000000048, 第百三十一条 (Article 131), art-131 — not held in this collection
- art-63-24/par-1/item-2: 第六十五条第一項第二号 → 資金決済に関する法律 第六十五条第一項第二号 (Article 65, paragraph (1), item (ii)), art-65/par-1/item-2 — https://japanlaw.org/en/payment-services-act/art-65/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-65/par-1/item-2
- art-63-24/par-1/item-6: 第二条第二十一項 → 資金決済に関する法律 第二条第二十一項 (Article 2, paragraph (21)), art-2/par-21 — https://japanlaw.org/en/payment-services-act/art-2/par-21 · https://japanlaw.org/l/421AC0000000059/art-2/par-21
- art-63-24/par-1/item-6: 第六十三条の三十三第一項 → 資金決済に関する法律 第六十三条の三十三第一項 (Article 63-33, paragraph (1)), art-63-33/par-1 — https://japanlaw.org/en/payment-services-act/art-63-33/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-1
- art-63-24/par-1/item-6: 第二項 → 資金決済に関する法律 第六十三条の三十三第二項 (Article 63-33, paragraph (2)), art-63-33/par-2 — https://japanlaw.org/en/payment-services-act/art-63-33/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-2
- art-63-24/par-1/item-6: 第百七条第十九号 → 資金決済に関する法律 第百七条第一項第十九号 (Article 107, paragraph (1), item (xix)), art-107/par-1/item-19 — https://japanlaw.org/en/payment-services-act/art-107/par-1/item-19 · https://japanlaw.org/l/421AC0000000059/art-107/par-1/item-19
- art-63-24/par-2: 前項 → 資金決済に関する法律 第六十三条の二十四第一項 (Article 63-24, paragraph (1)), art-63-24/par-1 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1
- art-63-24/par-2/item-1: 次条第二項 → 資金決済に関する法律 第六十三条の二十五第二項 (Article 63-25, paragraph (2)), art-63-25/par-2 — https://japanlaw.org/en/payment-services-act/art-63-25/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2
- art-63-25/par-1: 第六十三条の二十三 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-25/par-2/item-1/sub-2: 会社法第二条第十二号 → 会社法 第二条第一項第十二号 (Article 2, paragraph (1), item (xii)), art-2/par-1/item-12 — https://japanlaw.org/en/companies-act/art-2/par-1/item-12 · https://japanlaw.org/l/417AC0000000086/art-2/par-1/item-12
- art-63-25/par-2/item-1/sub-2: 第六十六条第二項第一号 → 資金決済に関する法律 第六十六条第二項第一号 (Article 66, paragraph (2), item (i)), art-66/par-2/item-1 — https://japanlaw.org/en/payment-services-act/art-66/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-66/par-2/item-1
- art-63-25/par-2/item-2: 第五十六条第一項 → 資金決済に関する法律 第五十六条第一項 (Article 56, paragraph (1)), art-56/par-1 — https://japanlaw.org/en/payment-services-act/art-56/par-1 · https://japanlaw.org/l/421AC0000000059/art-56/par-1
- art-63-25/par-2/item-2: 第二項 → 資金決済に関する法律 第五十六条第二項 (Article 56, paragraph (2)), art-56/par-2 — https://japanlaw.org/en/payment-services-act/art-56/par-2 · https://japanlaw.org/l/421AC0000000059/art-56/par-2
- art-63-25/par-2/item-2: 第三十七条 → 資金決済に関する法律 第三十七条 (Article 37), art-37 — https://japanlaw.org/en/payment-services-act/art-37 · https://japanlaw.org/l/421AC0000000059/art-37
- art-63-25/par-2/item-2: 第六十二条の二十二第一項 → 資金決済に関する法律 第六十二条の二十二第一項 (Article 62-22, paragraph (1)), art-62-22/par-1 — https://japanlaw.org/en/payment-services-act/art-62-22/par-1 · https://japanlaw.org/l/421AC0000000059/art-62-22/par-1
- art-63-25/par-2/item-2: 第二項 → 資金決済に関する法律 第六十二条の二十二第二項 (Article 62-22, paragraph (2)), art-62-22/par-2 — https://japanlaw.org/en/payment-services-act/art-62-22/par-2 · https://japanlaw.org/l/421AC0000000059/art-62-22/par-2
- art-63-25/par-2/item-2: 第六十二条の三 → 資金決済に関する法律 第六十二条の三 (Article 62-3), art-62-3 — https://japanlaw.org/en/payment-services-act/art-62-3 · https://japanlaw.org/l/421AC0000000059/art-62-3
- art-63-25/par-2/item-2: 第六十三条の三十七第一項 → 資金決済に関する法律 第六十三条の三十七第一項 (Article 63-37, paragraph (1)), art-63-37/par-1 — https://japanlaw.org/en/payment-services-act/art-63-37/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-1
- art-63-25/par-2/item-2: 第二項 → 資金決済に関する法律 第六十三条の三十七第二項 (Article 63-37, paragraph (2)), art-63-37/par-2 — https://japanlaw.org/en/payment-services-act/art-63-37/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-2
- art-63-25/par-2/item-2: 第六十三条の二十三 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-25/par-2/item-2: 第八十二条第一項 → 資金決済に関する法律 第八十二条第一項 (Article 82, paragraph (1)), art-82/par-1 — https://japanlaw.org/en/payment-services-act/art-82/par-1 · https://japanlaw.org/l/421AC0000000059/art-82/par-1
- art-63-25/par-2/item-2: 第二項 → 資金決済に関する法律 第八十二条第二項 (Article 82, paragraph (2)), art-82/par-2 — https://japanlaw.org/en/payment-services-act/art-82/par-2 · https://japanlaw.org/l/421AC0000000059/art-82/par-2
- art-63-25/par-2/item-2: 第六十四条第一項 → 資金決済に関する法律 第六十四条第一項 (Article 64, paragraph (1)), art-64/par-1 — https://japanlaw.org/en/payment-services-act/art-64/par-1 · https://japanlaw.org/l/421AC0000000059/art-64/par-1
- art-63-25/par-2/item-3: 第三十七条の二第二項 → 資金決済に関する法律 第三十七条の二第二項 (Article 37-2, paragraph (2)), art-37-2/par-2 — https://japanlaw.org/en/payment-services-act/art-37-2/par-2 · https://japanlaw.org/l/421AC0000000059/art-37-2/par-2
- art-63-25/par-2/item-3: 第五十六条第一項 → 資金決済に関する法律 第五十六条第一項 (Article 56, paragraph (1)), art-56/par-1 — https://japanlaw.org/en/payment-services-act/art-56/par-1 · https://japanlaw.org/l/421AC0000000059/art-56/par-1
- art-63-25/par-2/item-3: 第六十二条の八第二項 → 資金決済に関する法律 第六十二条の八第二項 (Article 62-8, paragraph (2)), art-62-8/par-2 — https://japanlaw.org/en/payment-services-act/art-62-8/par-2 · https://japanlaw.org/l/421AC0000000059/art-62-8/par-2
- art-63-25/par-2/item-3: 第六十二条の二十二第一項 → 資金決済に関する法律 第六十二条の二十二第一項 (Article 62-22, paragraph (1)), art-62-22/par-1 — https://japanlaw.org/en/payment-services-act/art-62-22/par-1 · https://japanlaw.org/l/421AC0000000059/art-62-22/par-1
- art-63-25/par-2/item-5/sub-5: 第六十三条の三十七第一項 → 資金決済に関する法律 第六十三条の三十七第一項 (Article 63-37, paragraph (1)), art-63-37/par-1 — https://japanlaw.org/en/payment-services-act/art-63-37/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-1
- art-63-25/par-2/item-5/sub-5: 第二項 → 資金決済に関する法律 第六十三条の三十七第二項 (Article 63-37, paragraph (2)), art-63-37/par-2 — https://japanlaw.org/en/payment-services-act/art-63-37/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-2
- art-63-25/par-2/item-5/sub-5: 第六十三条の二十三 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-27/par-2: 前項 → 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-63-28/par-2: この項 → 資金決済に関する法律 第六十三条の二十八第二項 (Article 63-28, paragraph (2)), art-63-28/par-2 — https://japanlaw.org/en/payment-services-act/art-63-28/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-28/par-2
- art-63-28/par-2: 次条第二項第一号 → 資金決済に関する法律 第六十三条の二十九第二項第一号 (Article 63-29, paragraph (2), item (i)), 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
- art-63-28/par-2: 第六号 → 資金決済に関する法律 第六十三条の二十九第二項第六号 (Article 63-29, paragraph (2), item (vi)), 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
- art-63-28/par-2: 第六十三条の三十一第三項 → 資金決済に関する法律 第六十三条の三十一第三項 (Article 63-31, paragraph (3)), art-63-31/par-3 — https://japanlaw.org/en/payment-services-act/art-63-31/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-3
- art-63-31/par-1: 次項 → 資金決済に関する法律 第六十三条の三十一第二項 (Article 63-31, paragraph (2)), art-63-31/par-2 — https://japanlaw.org/en/payment-services-act/art-63-31/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-2
- art-63-31/par-3: 前二項 → 資金決済に関する法律 第六十三条の三十一第一項 (Article 63-31, paragraph (1)), art-63-31/par-1 — https://japanlaw.org/en/payment-services-act/art-63-31/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-1
- art-63-31/par-3: 前二項 → 資金決済に関する法律 第六十三条の三十一第二項 (Article 63-31, paragraph (2)), art-63-31/par-2 — https://japanlaw.org/en/payment-services-act/art-63-31/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-31/par-2
- art-63-33/par-1: 第六十三条の二十四第一項第六号 → 資金決済に関する法律 第六十三条の二十四第一項第六号 (Article 63-24, paragraph (1), item (vi)), art-63-24/par-1/item-6 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-6 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-6
- art-63-33/par-2: 第六十三条の二十四第一項第二号 → 資金決済に関する法律 第六十三条の二十四第一項第二号 (Article 63-24, paragraph (1), item (ii)), art-63-24/par-1/item-2 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-2 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-2
- art-63-33/par-2: 同項第三号から第五号まで → 資金決済に関する法律 第六十三条の二十四第一項第三号 (Article 63-24, paragraph (1), item (iii)), art-63-24/par-1/item-3 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-3 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-3
- art-63-33/par-2: 同項第三号から第五号まで → 資金決済に関する法律 第六十三条の二十四第一項第四号 (Article 63-24, paragraph (1), item (iv)), art-63-24/par-1/item-4 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-4 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-4
- art-63-33/par-2: 同項第三号から第五号まで → 資金決済に関する法律 第六十三条の二十四第一項第五号 (Article 63-24, paragraph (1), item (v)), art-63-24/par-1/item-5 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-5 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-5
- art-63-33/par-2: 第八号 → 資金決済に関する法律 第六十三条の二十四第一項第八号 (Article 63-24, paragraph (1), item (viii)), art-63-24/par-1/item-8 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-8 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-8
- art-63-33/par-2: 同項第六号 → 資金決済に関する法律 第六十三条の二十四第一項第六号 (Article 63-24, paragraph (1), item (vi)), art-63-24/par-1/item-6 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-6 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-6
- art-63-33/par-2: 同項第七号 → 資金決済に関する法律 第六十三条の二十四第一項第七号 (Article 63-24, paragraph (1), item (vii)), art-63-24/par-1/item-7 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1/item-7 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1/item-7
- art-63-33/par-3: 第六十三条の二十四 → 資金決済に関する法律 第六十三条の二十四 (Article 63-24), art-63-24 — https://japanlaw.org/en/payment-services-act/art-63-24 · https://japanlaw.org/l/421AC0000000059/art-63-24
- art-63-33/par-3: 第六十三条の二十五 → 資金決済に関する法律 第六十三条の二十五 (Article 63-25), art-63-25 — https://japanlaw.org/en/payment-services-act/art-63-25 · https://japanlaw.org/l/421AC0000000059/art-63-25
- art-63-33/par-3: 第一項 → 資金決済に関する法律 第六十三条の三十三第一項 (Article 63-33, paragraph (1)), art-63-33/par-1 — https://japanlaw.org/en/payment-services-act/art-63-33/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-33/par-1
- art-63-33/par-3: 第六十三条の二十四第一項 → 資金決済に関する法律 第六十三条の二十四第一項 (Article 63-24, paragraph (1)), art-63-24/par-1 — https://japanlaw.org/en/payment-services-act/art-63-24/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-24/par-1
- 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
- art-63-37/par-1: 第六十三条の二十五第二項 → 資金決済に関する法律 第六十三条の二十五第二項 (Article 63-25, paragraph (2)), art-63-25/par-2 — https://japanlaw.org/en/payment-services-act/art-63-25/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-25/par-2
- art-63-37/par-1: 第六十三条の二十三 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-37/par-2: 第六十三条の二十三 → 資金決済に関する法律 第六十三条の二十三 (Article 63-23), art-63-23 — https://japanlaw.org/en/payment-services-act/art-63-23 · https://japanlaw.org/l/421AC0000000059/art-63-23
- art-63-37/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-63-39/par-1: 第六十三条の三十六 → 資金決済に関する法律 第六十三条の三十六 (Article 63-36), art-63-36 — https://japanlaw.org/en/payment-services-act/art-63-36 · https://japanlaw.org/l/421AC0000000059/art-63-36
- art-63-39/par-1: 第六十三条の三十七第一項 → 資金決済に関する法律 第六十三条の三十七第一項 (Article 63-37, paragraph (1)), art-63-37/par-1 — https://japanlaw.org/en/payment-services-act/art-63-37/par-1 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-1
- art-63-39/par-1: 第二項 → 資金決済に関する法律 第六十三条の三十七第二項 (Article 63-37, paragraph (2)), art-63-37/par-2 — https://japanlaw.org/en/payment-services-act/art-63-37/par-2 · https://japanlaw.org/l/421AC0000000059/art-63-37/par-2
- art-63-39/par-1/item-1: 第二条第三十二項第五号 → 資金決済に関する法律 第二条第三十二項第五号 (Article 2, paragraph (32), item (v)), art-2/par-32/item-5 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-5 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-5
- art-63-39/par-1/item-1: 第六号 → 資金決済に関する法律 第二条第三十二項第六号 (Article 2, paragraph (32), item (vi)), art-2/par-32/item-6 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-6 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-6
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十号 (Article 2, paragraph (32), item (x)), art-2/par-32/item-10 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-10 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-10
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十一号 (Article 2, paragraph (32), item (xi)), art-2/par-32/item-11 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-11 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-11
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十二号 (Article 2, paragraph (32), item (xii)), art-2/par-32/item-12 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-12 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-12
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十三号 (Article 2, paragraph (32), item (xiii)), art-2/par-32/item-13 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-13 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-13
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十四号 (Article 2, paragraph (32), item (xiv)), art-2/par-32/item-14 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-14 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-14
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第十五号 (Article 2, paragraph (32), item (xv)), art-2/par-32/item-15 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-15 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-15
- art-63-39/par-1/item-2: 第二条第三十二項第九号から第十五号まで → 資金決済に関する法律 第二条第三十二項第九号 (Article 2, paragraph (32), item (ix)), art-2/par-32/item-9 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-9 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-9
- art-63-39/par-1/item-3: 第二条第三十二項第十六号 → 資金決済に関する法律 第二条第三十二項第十六号 (Article 2, paragraph (32), item (xvi)), art-2/par-32/item-16 — https://japanlaw.org/en/payment-services-act/art-2/par-32/item-16 · https://japanlaw.org/l/421AC0000000059/art-2/par-32/item-16
- art-63-39/par-1/item-3: 同条第二十一項第一号 → 資金決済に関する法律 第二条第二十一項第一号 (Article 2, paragraph (21), item (i)), art-2/par-21/item-1 — https://japanlaw.org/en/payment-services-act/art-2/par-21/item-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-21/item-1
- art-63-40/par-1: 第二条第二十一項第一号 → 資金決済に関する法律 第二条第二十一項第一号 (Article 2, paragraph (21), item (i)), art-2/par-21/item-1 — https://japanlaw.org/en/payment-services-act/art-2/par-21/item-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-21/item-1
- art-63-40/par-2: 第二条第二十一項第一号 → 資金決済に関する法律 第二条第二十一項第一号 (Article 2, paragraph (21), item (i)), art-2/par-21/item-1 — https://japanlaw.org/en/payment-services-act/art-2/par-21/item-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-21/item-1
- art-63-41/par-1/item-1: 第二条第二十一項第一号 → 資金決済に関する法律 第二条第二十一項第一号 (Article 2, paragraph (21), item (i)), art-2/par-21/item-1 — https://japanlaw.org/en/payment-services-act/art-2/par-21/item-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-21/item-1
- art-63-41/par-1/item-2: 前号 → 資金決済に関する法律 第六十三条の四十一第一項第一号 (Article 63-41, paragraph (1), item (i)), art-63-41/par-1/item-1 — https://japanlaw.org/en/payment-services-act/art-63-41/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-1/item-1
- art-63-41/par-2/item-1: 第二条第二十一項第一号 → 資金決済に関する法律 第二条第二十一項第一号 (Article 2, paragraph (21), item (i)), art-2/par-21/item-1 — https://japanlaw.org/en/payment-services-act/art-2/par-21/item-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-21/item-1
- art-63-41/par-2/item-2: 前号 → 資金決済に関する法律 第六十三条の四十一第二項第一号 (Article 63-41, paragraph (2), item (i)), art-63-41/par-2/item-1 — https://japanlaw.org/en/payment-services-act/art-63-41/par-2/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-2/item-1
- art-63-41/par-3: 第一項第一号 → 資金決済に関する法律 第六十三条の四十一第一項第一号 (Article 63-41, paragraph (1), item (i)), art-63-41/par-1/item-1 — https://japanlaw.org/en/payment-services-act/art-63-41/par-1/item-1 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-1/item-1
- art-63-41/par-3: 第六十三条の三十五第一項 → 資金決済に関する法律 第六十三条の三十五第一項 (Article 63-35, paragraph (1)), 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
- art-63-41/par-3: 第二項 → 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
- art-63-41/par-4: 前項 → 資金決済に関する法律 第六十三条の四十一第三項 (Article 63-41, paragraph (3)), art-63-41/par-3 — https://japanlaw.org/en/payment-services-act/art-63-41/par-3 · https://japanlaw.org/l/421AC0000000059/art-63-41/par-3
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## Sources
- claude-opus-5-5 — Corrections to the Ministry of Justice's English of paragraphs, written 2026-10-12
- 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
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Payment Services Act (資金決済に関する法律), Article 63-24, paragraph (1), item (ii) — the Ministry of Justice's English as printed (https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb), retrieved 2026-10-12
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Payment Services Act (資金決済に関する法律), Article 63-33, paragraph (2) — the Ministry of Justice's English as printed (https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb), retrieved 2026-10-12
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Payment Services Act (資金決済に関する法律), Article 63-41, paragraph (1), item (ii) — the Ministry of Justice's English as printed (https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb), retrieved 2026-10-12
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Payment Services Act (資金決済に関する法律), Article 63-41, paragraph (2), item (ii) — the Ministry of Justice's English as printed (https://www.japaneselawtranslation.go.jp/en/laws/view/4477/tb), retrieved 2026-10-12
- claude-sonnet-5-5 — Machine translation, batch payment-services-act-20261012T054915-008, translated 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