# 銀行法 / Banking Act — 第五十二条の六十三 (Article 52-63)

- 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: 第五十二条の六十三 (Article 52-63)（指定の申請） — address `art-52-63`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/ja/banking-act/art-52-63
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-52-63
- 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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### 第五十二条の六十三（指定の申請） — (Application for Designation)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-52-63 · https://japanlaw.org/ja/banking-act/art-52-63 · https://japanlaw.org/l/356AC0000000059/art-52-63</sup>

  **第一項**  前条第一項の規定による指定を受けようとする者は、次に掲げる事項を記載した指定申請書を内閣総理大臣に提出しなければならない。
  <sup>art-52-63/par-1 · https://japanlaw.org/ja/banking-act/art-52-63/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1</sup>
  A person seeking to obtain the designation under the provisions of paragraph (1) of the preceding Article must submit a written application for designation stating the following particulars to the Prime Minister:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  指定を受けようとする紛争解決等業務の種別
    <sup>art-52-63/par-1/item-1 · https://japanlaw.org/ja/banking-act/art-52-63/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1/item-1</sup>
    the type of dispute resolution services for which the person seeks to obtain designation;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  商号又は名称
    <sup>art-52-63/par-1/item-2 · https://japanlaw.org/ja/banking-act/art-52-63/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1/item-2</sup>
    their trade name or name;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  主たる営業所又は事務所その他紛争解決等業務を行う営業所又は事務所の名称及び所在地
    <sup>art-52-63/par-1/item-3 · https://japanlaw.org/ja/banking-act/art-52-63/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1/item-3</sup>
    the name and location of the main business office or office, or any other business office or office where they conduct dispute resolution services; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  役員の氏名又は商号若しくは名称
    <sup>art-52-63/par-1/item-4 · https://japanlaw.org/ja/banking-act/art-52-63/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1/item-4</sup>
    the names and trade names of the officers.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第二項**  前項の指定申請書には、次に掲げる書類を添付しなければならない。
  <sup>art-52-63/par-2 · https://japanlaw.org/ja/banking-act/art-52-63/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2</sup>
  The following documents must be attached to the written application for designation referred to in the preceding paragraph:
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **一**  前条第一項第三号及び第四号に掲げる要件に該当することを誓約する書面
    <sup>art-52-63/par-2/item-1 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-1</sup>
    a document pledging that the person satisfies the requirements set forth in paragraph (1), items (iii) and (iv) of the preceding Article;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **二**  定款及び法人の登記事項証明書（これらに準ずるものを含む。）
    <sup>art-52-63/par-2/item-2 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-2</sup>
    the articles of incorporation and the corporation's certificate of registered information (including documents equivalent to them);
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **三**  業務規程
    <sup>art-52-63/par-2/item-3 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-3</sup>
    the operational rules;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **四**  組織に関する事項を記載した書類
    <sup>art-52-63/par-2/item-4 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-4</sup>
    documents stating the particulars regarding its organization;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **五**  財産目録、貸借対照表その他の紛争解決等業務を行うために必要な経理的な基礎を有することを明らかにする書類であつて内閣府令で定めるもの
    <sup>art-52-63/par-2/item-5 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-5 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-5</sup>
    an inventory of assets, balance sheet, or other documents which clarifies that the person has the necessary financial basis for conducting dispute resolution services, which are specified by Cabinet Office Order;
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **六**  前条第二項に規定する書類その他同条第一項第八号に掲げる要件に該当することを証する書類として内閣府令で定めるもの
    <sup>art-52-63/par-2/item-6 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-6 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-6</sup>
    documents provided for in paragraph (2) of the preceding Article, and other documents specified by Cabinet Office Order as those certifying that the person satisfies the requirements set forth in paragraph (1), item (viii) of that Article; and
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

    **七**  その他内閣府令で定める書類
    <sup>art-52-63/par-2/item-7 · https://japanlaw.org/ja/banking-act/art-52-63/par-2/item-7 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2/item-7</sup>
    other documents specified by Cabinet Office Order.
    <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

  **第三項**  前項の場合において、定款、財産目録又は貸借対照表が電磁的記録で作成されているときは、書類に代えて当該電磁的記録を添付することができる。
  <sup>art-52-63/par-3 · https://japanlaw.org/ja/banking-act/art-52-63/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-3</sup>
  In the case referred to in the preceding paragraph, if the articles of incorporation, inventory of assets, or balance sheet has been prepared as an electronic or magnetic record, the electronic or magnetic record may be attached to the written application in lieu of documents.
  <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

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## Cites
- art-52-63/par-1: 前条第一項 → 銀行法 第五十二条の六十二第一項 (Article 52-62, paragraph (1)), art-52-62/par-1 — https://japanlaw.org/ja/banking-act/art-52-62/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-62/par-1
- art-52-63/par-2: 前項 → 銀行法 第五十二条の六十三第一項 (Article 52-63, paragraph (1)), art-52-63/par-1 — https://japanlaw.org/ja/banking-act/art-52-63/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-1
- art-52-63/par-2/item-1: 前条第一項第三号 → 銀行法 第五十二条の六十二第一項第三号 (Article 52-62, paragraph (1), item (iii)), art-52-62/par-1/item-3 — https://japanlaw.org/ja/banking-act/art-52-62/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-52-62/par-1/item-3
- art-52-63/par-2/item-1: 第四号 → 銀行法 第五十二条の六十二第一項第四号 (Article 52-62, paragraph (1), item (iv)), art-52-62/par-1/item-4 — https://japanlaw.org/ja/banking-act/art-52-62/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-52-62/par-1/item-4
- art-52-63/par-2/item-6: 前条第二項 → 銀行法 第五十二条の六十二第二項 (Article 52-62, paragraph (2)), art-52-62/par-2 — https://japanlaw.org/ja/banking-act/art-52-62/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-62/par-2
- art-52-63/par-2/item-6: 同条第一項第八号 → 銀行法 第五十二条の六十二第一項第八号 (Article 52-62, paragraph (1), item (viii)), art-52-62/par-1/item-8 — https://japanlaw.org/ja/banking-act/art-52-62/par-1/item-8 · https://japanlaw.org/l/356AC0000000059/art-52-62/par-1/item-8
- art-52-63/par-3: 前項 → 銀行法 第五十二条の六十三第二項 (Article 52-63, paragraph (2)), art-52-63/par-2 — https://japanlaw.org/ja/banking-act/art-52-63/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2

## Cited by

5 provisions cite this one. No official source publishes this direction.

- 資金決済に関する法律 第百一条第一項（指定紛争解決機関に関する銀行法の規定の準用） — https://japanlaw.org/ja/payment-services-act/art-101/par-1 · https://japanlaw.org/l/421AC0000000059/art-101/par-1
- 銀行法 第五十二条の六十三第二項（指定の申請） — https://japanlaw.org/ja/banking-act/art-52-63/par-2 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-2
- 銀行法 第五十二条の六十三第三項（指定の申請） — https://japanlaw.org/ja/banking-act/art-52-63/par-3 · https://japanlaw.org/l/356AC0000000059/art-52-63/par-3
- 銀行法 第五十二条の七十八第一項（変更の届出） — https://japanlaw.org/ja/banking-act/art-52-78/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-78/par-1
- 銀行法 第六十二条の二第一項第一号 — https://japanlaw.org/ja/banking-act/art-62-2/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-62-2/par-1/item-1

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## Sources

- e-Gov 法令検索, Digital Agency (デジタル庁) — 銀行法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/356AC0000000059/20260812_508AC0000000064), retrieved 2026-10-11
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Banking Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4498/tb), retrieved 2026-10-11
- This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11