# 銀行法 / Banking Act — 第六十三条の二 (Article 63-2) - 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: 第六十三条の二 (Article 63-2) — address `art-63-2` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/banking-act/art-63-2 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-63-2 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第六十三条の二 art-63-2 · https://japanlaw.org/ja/banking-act/art-63-2 · https://japanlaw.org/l/356AC0000000059/art-63-2 **第一項** 次の各号のいずれかに該当する場合には、当該違反行為をした者は、一年以下の拘禁刑若しくは百万円以下の罰金に処し、又はこれを併科する。 art-63-2/par-1 · https://japanlaw.org/ja/banking-act/art-63-2/par-1 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1 If any of the following items applies, the person who has committed the act of violation is subject to punishment by imprisonment for not longer than one year, a fine of not more than one million yen, or both: Ministry of Justice translation — Japanese Law Translation Database System **一** 第十三条の三（第一号に係る部分に限る。）又は第五十二条の四十五（第一号に係る部分に限り、第五十二条の二の十において準用する場合を含む。）の規定の違反があつた場合において、顧客以外の者（銀行又は銀行代理業者を含む。）の利益を図り、又は顧客に損害を与える目的で当該違反行為をしたとき。 art-63-2/par-1/item-1 · https://japanlaw.org/ja/banking-act/art-63-2/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-1 a person violates the provisions of Article 13-3 (limited to the part related to item (i)) or Article 52-45 (limited to the part related to item (i), and including as applied mutatis mutandis pursuant to Article 52-2-10) and has committed the act of violation for the benefit of a person other than a customer (including a bank or a bank agent) or for the purpose of causing damage to a customer; Ministry of Justice translation — Japanese Law Translation Database System **二** 第五十二条の六十の十三の規定に違反したとき。 art-63-2/par-1/item-2 · https://japanlaw.org/ja/banking-act/art-63-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-2 a person violates the provisions of Article 52-60-13; Ministry of Justice translation — Japanese Law Translation Database System **三** 第五十二条の六十の十六（第一号に係る部分に限る。）の規定の違反があつた場合において、顧客以外の者（委託銀行又は電子決済等取扱業者を含む。）の利益を図り、又は顧客に損害を与える目的で当該違反行為をしたとき。 art-63-2/par-1/item-3 · https://japanlaw.org/ja/banking-act/art-63-2/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-3 a person violates the provisions of Article 52-60-16 (limited to the part related to item (i)) and has committed the act of violation for the benefit of a person other than a customer (including an entrusting bank or an electronic payment handling service provider) or for the purpose of causing damage to a customer; Ministry of Justice translation — Japanese Law Translation Database System **四** 第五十二条の六十四第一項の規定に違反して、その職務に関して知り得た秘密を漏らし、又は自己の利益のために使用したとき。 art-63-2/par-1/item-4 · https://japanlaw.org/ja/banking-act/art-63-2/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-4 a person divulges confidential information learned in the course of duty or uses that information for their own benefit, in violation of the provisions of Article 52-64, paragraph (1). Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-63-2/par-1/item-1: 第十三条の三 → 銀行法 第十三条の三 (Article 13-3), art-13-3 — https://japanlaw.org/ja/banking-act/art-13-3 · https://japanlaw.org/l/356AC0000000059/art-13-3 - art-63-2/par-1/item-1: 第一号 → 銀行法 第十三条の三第一項第一号 (Article 13-3, paragraph (1), item (i)), art-13-3/par-1/item-1 — https://japanlaw.org/ja/banking-act/art-13-3/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-13-3/par-1/item-1 - art-63-2/par-1/item-1: 第五十二条の四十五 → 銀行法 第五十二条の四十五 (Article 52-45), art-52-45 — https://japanlaw.org/ja/banking-act/art-52-45 · https://japanlaw.org/l/356AC0000000059/art-52-45 - art-63-2/par-1/item-1: 第一号 → 銀行法 第五十二条の四十五第一項第一号 (Article 52-45, paragraph (1), item (i)), art-52-45/par-1/item-1 — https://japanlaw.org/ja/banking-act/art-52-45/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-45/par-1/item-1 - art-63-2/par-1/item-1: 第五十二条の二の十 → 銀行法 第五十二条の二の十 (Article 52-2-10), art-52-2-10 — https://japanlaw.org/ja/banking-act/art-52-2-10 · https://japanlaw.org/l/356AC0000000059/art-52-2-10 - art-63-2/par-1/item-2: 第五十二条の六十の十三 → 銀行法 第五十二条の六十の十三 (Article 52-60-13), art-52-60-13 — https://japanlaw.org/ja/banking-act/art-52-60-13 · https://japanlaw.org/l/356AC0000000059/art-52-60-13 - art-63-2/par-1/item-3: 第五十二条の六十の十六 → 銀行法 第五十二条の六十の十六 (Article 52-60-16), art-52-60-16 — https://japanlaw.org/ja/banking-act/art-52-60-16 · https://japanlaw.org/l/356AC0000000059/art-52-60-16 - art-63-2/par-1/item-3: 第一号 → 銀行法 第五十二条の六十の十六第一項第一号 (Article 52-60-16, paragraph (1), item (i)), art-52-60-16/par-1/item-1 — https://japanlaw.org/ja/banking-act/art-52-60-16/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-52-60-16/par-1/item-1 - art-63-2/par-1/item-4: 第五十二条の六十四第一項 → 銀行法 第五十二条の六十四第一項 (Article 52-64, paragraph (1)), art-52-64/par-1 — https://japanlaw.org/ja/banking-act/art-52-64/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-64/par-1 ## Cited by 3 provisions cite this one. No official source publishes this direction. - 銀行法 第六十四条第一項第二号 — https://japanlaw.org/ja/banking-act/art-64/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-2 - 銀行法 第六十四条第一項第三号 — https://japanlaw.org/ja/banking-act/art-64/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-3 - 銀行法 第六十四条第一項第四号 — https://japanlaw.org/ja/banking-act/art-64/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-4 --- ## 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