# 金融商品取引法 / Financial Instruments and Exchange Act — 第百五十六条の六十七 (Article 156-67) - Law: 金融商品取引法 (Financial Instruments and Exchange Act), 昭和二十三年法律第二十五号 - English title "Financial Instruments and Exchange 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: 第百五十六条の六十七 (Article 156-67)（取引情報蓄積業務を行う者の指定） — address `art-156-67` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/323AC0000000025/art-156-67 - 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. --- ### 第百五十六条の六十七（取引情報蓄積業務を行う者の指定） — (Designation of an Entity to Perform Trade Repository Business) caption: Ministry of Justice translation — Japanese Law Translation Database System art-156-67 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67 · https://japanlaw.org/l/323AC0000000025/art-156-67 **第一項** 内閣総理大臣は、次に掲げる要件を備える者を、その申請により、この節の定めるところにより取引情報蓄積業務を行う者として、指定することができる。 art-156-67/par-1 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1 At the application of an entity satisfying the following requirements, the Prime Minister may designate that entity as an entity that conducts trade repository business pursuant to the provisions of this Section: Ministry of Justice translation — Japanese Law Translation Database System **一** 法人（法人でない団体で代表者又は管理人の定めのあるものを含み、外国の法令に準拠して設立された法人その他の外国の団体を除く。）であること。 art-156-67/par-1/item-1 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-1 it is a corporation (including an organization without legal personality for which a representative or administrator has been designated and excluding a corporation incorporated based on foreign laws and regulations or any other foreign organization); Ministry of Justice translation — Japanese Law Translation Database System **二** 第百五十六条の八十三第一項の規定によりこの項の規定による指定を取り消され、その取消しの日から五年を経過しない者でないこと。 art-156-67/par-1/item-2 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-2 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-2 it does not fall under an entity that has had a designation under this paragraph rescinded pursuant to Article 156-83, paragraph (1) and five years have not passed since the date of the rescission; Ministry of Justice translation — Japanese Law Translation Database System **三** この法律又はこの法律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つた日から五年を経過しない者でないこと。 art-156-67/par-1/item-3 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-3 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-3 it does not fall under an entity that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act or for violating the provisions of a foreign law or regulation that is equivalent to this Act, and five years have not passed since the day on which the entity finished serving the sentence or ceased to be subject to its enforcement; Ministry of Justice translation — Japanese Law Translation Database System **四** 役員（法人でない団体で代表者又は管理人の定めのあるものの代表者又は管理人を含む。以下この節において同じ。）のうちに、次のいずれかに該当する者がないこと。 art-156-67/par-1/item-4 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4 it has no officer (including the representative or administrator of an organization without legal personality for which a representative or administrator has been designated; hereinafter the same applies in this Section) that falls under any of the following persons: 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内閣府令で定める者 art-156-67/par-1/item-4/sub-1 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-1 a person specified by Cabinet Office Order 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と同様に取り扱われている者 art-156-67/par-1/item-4/sub-2 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-2 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-2 a person that has become subject to an order to commence bankruptcy proceedings and has not been released from bankruptcy restrictions, or a person that is treated in the same manner under foreign laws and regulations; 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つた日から五年を経過しない者 art-156-67/par-1/item-4/sub-3 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-3 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-3 a person that has been sentenced to imprisonment or a heavier punishment (including an equivalent sentence under foreign laws and regulations), and five years have not passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement; Ministry of Justice translation — Japanese Law Translation Database System **ニ** 第百五十六条の八十三第一項の規定によりこの項の規定による指定を取り消された場合又は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当該指定に類する行政処分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（法人でない団体で代表者又は管理人の定めのあるもの及び外国の法令に準拠して設立された法人その他の外国の団体を含む。）の役員（外国の法令上これと同様に取り扱われている者を含む。ホにおいて同じ。）であつた者でその取消しの日から五年を経過しない者 art-156-67/par-1/item-4/sub-4 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-4 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-4 a person that, during the 30 days prior to the date of rescission, was the officer (including a person treated in the same manner under foreign laws and regulations; the same applies in (e)) of a corporation (including an organization without legal personality for which a representative or administrator has been designated and a corporation or any other foreign organization incorporated based on foreign laws and regulations), in a case in which the designation under this paragraph has been rescinded pursuant to the provisions of Article 156-83, paragraph (1) or in a case in which an administrative disposition that is similar to the designation and that has been issued in a foreign country pursuant to the provisions of a foreign law or regulation that is equivalent to this Act, has been rescinded; for whom five years have not passed since the date of the rescission; Ministry of Justice translation — Japanese Law Translation Database System **ホ** 第百五十六条の八十三第一項の規定又はこの法律に相当する外国の法令の規定により解任を命ぜられた役員でその処分を受けた日から五年を経過しない者 art-156-67/par-1/item-4/sub-5 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-5 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-5 a person falling under an officer whose dismissal has been ordered pursuant to the provisions of Article 156-83, paragraph (1) or the provisions of a foreign law or regulation that is equivalent to this Act, for whom five years have not passed since the day of the disposition; or Ministry of Justice translation — Japanese Law Translation Database System **ヘ** この法律又はこの法律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つた日から五年を経過しない者 art-156-67/par-1/item-4/sub-6 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-6 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-6 a person that has been sentenced to a fine (including an equivalent sentence under foreign laws and regulations) for violating the provisions of this Act or the provisions of a foreign law or regulation that is equivalent to this Act, and five years have not passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement; Ministry of Justice translation — Japanese Law Translation Database System **五** 取引情報蓄積業務を健全に遂行するに足りる財産的基礎を有し、かつ、取引情報蓄積業務に係る収支の見込みが良好であると認められること。 art-156-67/par-1/item-5 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-5 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-5 the relevant entity has a financial basis sufficient to soundly conduct trade repository business, and has good prospects in terms of expected income and expenditures in connection with trade repository business; and Ministry of Justice translation — Japanese Law Translation Database System **六** その人的構成に照らして、取引情報蓄積業務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と認められること。 art-156-67/par-1/item-6 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-6 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-6 in light of its personnel structure, the relevant entity is found to have sufficient knowledge and experience for conducting trade repository business properly and reliably, and to have sufficient social credibility. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 内閣総理大臣は、前項の規定による指定をしたときは、取引情報蓄積機関の商号又は名称及び主たる営業所又は事務所の所在地並びに当該指定をした日を官報で公示しなければならない。 art-156-67/par-2 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-2 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-2 Upon making a designation under the preceding paragraph, the Prime Minister must make public notice of the trade name or name and the location of the principal business office or office of the trade repository, and of the day on which the Prime Minister made that designation, in the Official Gazette. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-156-67/par-1/item-2: 第百五十六条の八十三第一項 → 金融商品取引法 第百五十六条の八十三第一項 (Article 156-83, paragraph (1)), art-156-83/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1 - art-156-67/par-1/item-2: この項 → 金融商品取引法 第百五十六条の六十七第一項 (Article 156-67, paragraph (1)), art-156-67/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1 - art-156-67/par-1/item-4/sub-4: 第百五十六条の八十三第一項 → 金融商品取引法 第百五十六条の八十三第一項 (Article 156-83, paragraph (1)), art-156-83/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1 - art-156-67/par-1/item-4/sub-4: この項 → 金融商品取引法 第百五十六条の六十七第一項 (Article 156-67, paragraph (1)), art-156-67/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1 - art-156-67/par-1/item-4/sub-5: 第百五十六条の八十三第一項 → 金融商品取引法 第百五十六条の八十三第一項 (Article 156-83, paragraph (1)), art-156-83/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1 - art-156-67/par-2: 前項 → 金融商品取引法 第百五十六条の六十七第一項 (Article 156-67, paragraph (1)), art-156-67/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1 ## Cited by 16 provisions cite this one. No official source publishes this direction. - 住民基本台帳法 別表第一 — https://japanlaw.org/ja/residential-basic-book-act/appdx-1 · https://japanlaw.org/l/342AC0000000081/appdx-1 - 金融商品取引法 第百五十六条の六十三第一項（金融商品取引清算機関等による清算集中等取引情報の提供等） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-63/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-63/par-1 - 金融商品取引法 第百五十六条の六十七第一項第二号（取引情報蓄積業務を行う者の指定） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-2 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-2 - 金融商品取引法 第百五十六条の六十七第一項第四号ニ（取引情報蓄積業務を行う者の指定） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-1/item-4/sub-4 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-1/item-4/sub-4 - 金融商品取引法 第百五十六条の六十七第二項（取引情報蓄積業務を行う者の指定） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-67/par-2 · https://japanlaw.org/l/323AC0000000025/art-156-67/par-2 - 金融商品取引法 第百五十六条の六十八第一項（指定の申請） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-68/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-68/par-1 - 金融商品取引法 第百五十六条の六十八第二項第一号（指定の申請） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-68/par-2/item-1 · https://japanlaw.org/l/323AC0000000025/art-156-68/par-2/item-1 - 金融商品取引法 第百五十六条の七十二第三項（兼業の制限） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-72/par-3 · https://japanlaw.org/l/323AC0000000025/art-156-72/par-3 - 金融商品取引法 第百五十六条の八十三第一項（指定の取消し等） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1 - 金融商品取引法 第百五十六条の八十三第一項第一号（指定の取消し等） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1/item-1 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1/item-1 - 金融商品取引法 第百五十六条の八十三第一項第二号（指定の取消し等） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-1/item-2 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-1/item-2 - 金融商品取引法 第百五十六条の八十三第二項（指定の取消し等） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-83/par-2 · https://japanlaw.org/l/323AC0000000025/art-156-83/par-2 - 金融商品取引法 第百五十六条の八十四第一項第一号（取引情報蓄積業務移転命令） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-156-84/par-1/item-1 · https://japanlaw.org/l/323AC0000000025/art-156-84/par-1/item-1 - 金融商品取引法 附則第五条第一項（第二条の規定による金融商品取引法の一部改正に伴う経過措置） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/suppl-4221-32/art-5/par-1 · https://japanlaw.org/l/323AC0000000025/suppl-4221-32/art-5/par-1 - 金融商品取引法 附則第五条第二項（第二条の規定による金融商品取引法の一部改正に伴う経過措置） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/suppl-4221-32/art-5/par-2 · https://japanlaw.org/l/323AC0000000025/suppl-4221-32/art-5/par-2 - 金融商品取引法 附則第五条第三項（第二条の規定による金融商品取引法の一部改正に伴う経過措置） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/suppl-4221-32/art-5/par-3 · https://japanlaw.org/l/323AC0000000025/suppl-4221-32/art-5/par-3 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 金融商品取引法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/323AC0000000025/20260812_508AC0000000064), retrieved 2026-10-22 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Financial Instruments and Exchange Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4633/tb), retrieved 2026-10-22 - This site's parser, version 212 — 金融商品取引法 — structure, counts, cross-references and defined terms, computed 2026-10-22