# 銀行法 / Banking Act — 第五十二条の六十の二十 (Article 52-60-20) - Law: 銀行法 (Banking Act), 昭和五十六年法律第五十九号 - English title "Banking Act": Ministry of Justice translation - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第五十二条の六十の二十 (Article 52-60-20)（報告又は資料の提出） — address `art-52-60-20` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/banking-act/art-52-60-20 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-52-60-20 - 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. --- ### 第五十二条の六十の二十（報告又は資料の提出） — (Making Reports or Submitting Materials) caption: Ministry of Justice translation — Japanese Law Translation Database System art-52-60-20 · https://japanlaw.org/ja/banking-act/art-52-60-20 · https://japanlaw.org/l/356AC0000000059/art-52-60-20 **第一項** 内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため必要があると認めるときは、当該電子決済等取扱業者に対し、その業務又は財産の状況に関し報告又は資料の提出を求めることができる。 art-52-60-20/par-1 · https://japanlaw.org/ja/banking-act/art-52-60-20/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-1 If the Prime Minister finds it to be necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may ask the electronic payment handling service provider to make a report or submit materials on the status of their business or property. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 内閣総理大臣は、電子決済等取扱業者の電子決済等取扱業の健全かつ適切な運営を確保するため特に必要があると認めるときは、その必要の限度において、当該電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は当該電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者（その者から委託（二以上の段階にわたる委託を含む。）を受けた者を含む。次項並びに次条第二項及び第五項において同じ。）に対し、当該電子決済等取扱業者の業務又は財産の状況に関し報告又は資料の提出を求めることができる。 art-52-60-20/par-2 · https://japanlaw.org/ja/banking-act/art-52-60-20/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-2 If the Prime Minister finds it to be particularly necessary for ensuring the sound and appropriate management of electronic payment handling services by an electronic payment handling service provider, the Prime Minister may, to the extent necessary, request a person that conducts transactions with the electronic payment handling service provider related to electronic payment handling services or a person that the electronic payment handling service provider has entrusted with its electronic payment handling services (including a person further entrusted by that entrusted person (including entrustment at two or more degrees of separation from the original entrustment); the same applies in the following paragraph and paragraphs (2) and (5) of the following Article) to make a report or submit materials on the status of business or property of the electronic payment handling service provider. Ministry of Justice translation — Japanese Law Translation Database System **第三項** 電子決済等取扱業者と電子決済等取扱業の業務に関して取引する者又は電子決済等取扱業者から電子決済等取扱業の業務の委託を受けた者は、正当な理由があるときは、前項の規定による報告又は資料の提出を拒むことができる。 art-52-60-20/par-3 · https://japanlaw.org/ja/banking-act/art-52-60-20/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-3 A person conducting transactions with an electronic payment handling service provider related to electronic payment handling services or a person that an electronic payment handling service provider has entrusted with its electronic payment handling services may refuse to make a report or submit materials pursuant to the provisions of the preceding paragraph if the person has legitimate grounds for doing so. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-52-60-20/par-2: 次項 → 銀行法 第五十二条の六十の二十第三項 (Article 52-60-20, paragraph (3)), art-52-60-20/par-3 — https://japanlaw.org/ja/banking-act/art-52-60-20/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-3 - art-52-60-20/par-2: 次条第二項 → 銀行法 第五十二条の六十の二十一第二項 (Article 52-60-21, paragraph (2)), art-52-60-21/par-2 — https://japanlaw.org/ja/banking-act/art-52-60-21/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-60-21/par-2 - art-52-60-20/par-2: 第五項 → 銀行法 第五十二条の六十の二十一第五項 (Article 52-60-21, paragraph (5)), art-52-60-21/par-5 — https://japanlaw.org/ja/banking-act/art-52-60-21/par-5 · https://japanlaw.org/l/356AC0000000059/art-52-60-21/par-5 - art-52-60-20/par-3: 前項 → 銀行法 第五十二条の六十の二十第二項 (Article 52-60-20, paragraph (2)), art-52-60-20/par-2 — https://japanlaw.org/ja/banking-act/art-52-60-20/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-2 ## Cited by 4 provisions cite this one. No official source publishes this direction. - 銀行法 第五十二条の六十の二十第二項（報告又は資料の提出） — https://japanlaw.org/ja/banking-act/art-52-60-20/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-2 - 銀行法 第五十二条の六十の二十第三項（報告又は資料の提出） — https://japanlaw.org/ja/banking-act/art-52-60-20/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-60-20/par-3 - 銀行法 第五十二条の六十の二十一第五項（立入検査） — https://japanlaw.org/ja/banking-act/art-52-60-21/par-5 · https://japanlaw.org/l/356AC0000000059/art-52-60-21/par-5 - 銀行法 第六十三条第一項第二号 — https://japanlaw.org/ja/banking-act/art-63/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-2 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 銀行法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/356AC0000000059/20260812_508AC0000000064), retrieved 2026-10-11 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Banking Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4498/tb), retrieved 2026-10-11 - This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11