第一条この府令において「資金移動業」、「資金移動業者」、「外国資金移動業者」、「認定資金決済事業者協会」、「信託会社等」又は「銀行等」とは、それぞれ資金決済に関する法律（以下「法」という。）第二条に規定する資金移動業、資金移動業者、外国資金移動業者、認定資金決済事業者協会、信託会社等又は銀行等をいう。

Article 1The terms "Funds Transfer Service", "Funds Transfer Service Provider", "Foreign Funds Transfer Service Provider", "Certified Association for Payment Service Providers", "Trust Company, etc." and "Deposit-taking Institutions" as used in this Cabinet Office Ordinance mean Funds Transfer Service, Funds Transfer Service Provider, Foreign Funds Transfer Service Provider, Certified Association for Payment Service Providers, Trust Company, etc. and Deposit-taking Institutions as prescribed in Article 2 of the Payment Services Act (hereinafter referred to as the "Act"), respectively.

第二条法（第三章に限る。次条において同じ。）、資金決済に関する法律施行令（以下「令」といい、第三章に限る。次条において同じ。）又はこの府令の規定により金融庁長官（令第二十九条第一項の規定により財務局長又は福岡財務支局長（以下「財務局長等」という。）に金融庁長官の権限が委任されている場合にあっては、当該財務局長等。第十二条、第十九条第五号及び第二十条を除き、以下同じ。）に提出する書類で、特別の事情により日本語をもって記載することができないものがあるときは、その訳文を付さなければならない。ただし、当該書類が定款であり、かつ、英語で記載されたものであるときは、その概要の訳文を付すことをもって足りるものとする。

Article 2If there is a document to be submitted to the Commissioner of the Financial Services Agency (in the case where the authority of the Commissioner of the Financial Services Agency has been delegated to the Directors-General of Local Finance Bureaus or the Director General of the Fukuoka Local Finance Branch Bureau (hereinafter referred to as the "Directors-General of Local Finance Bureaus, etc.") pursuant to the provisions of Article 29 (1) of the Order for Enforcement of the Payment Services Act (hereinafter referred to as the "Order"), said Directors-General of Local Finance Bureaus, etc.; hereinafter the same shall apply except in Article 12, Article 19 (v), and Article 20) pursuant to the provisions of the Act (limited to Chapter III; the same shall apply in the following Article), the Order (limited to Chapter III; the same shall apply in the following Article), or this Cabinet Office Ordinance that cannot be prepared in Japanese under special circumstances, a Japanese translation shall be attached to said document; provided, however, that if said document is the articles of incorporation prepared in English, it is sufficient to attach a Japanese translation of the summary thereof.

第三条法、令又はこの府令の規定により金融庁長官に提出する書類中、外国通貨をもって金額を表示するものがあるときは、当該金額を本邦通貨に換算した金額及びその換算に用いた標準を付記しなければならない。

Article 3If a document to be submitted to the Commissioner of the Financial Services Agency pursuant to the provisions of the Act, the Order, or this Cabinet Office Ordinance contains items indicated in a foreign currency, the equivalent amounts converted to Japanese currency and the standard used for the conversion shall be included in the supplementary notes to said document.

第四条法第三十七条の登録を受けようとする者は、別紙様式第一号（外国資金移動業者にあっては、別紙様式第二号）により作成した法第三十八条第一項の登録申請書に、当該登録申請書の写し二通及び同条第二項の書類を添付して、金融庁長官に提出しなければならない。

Article 4A person intending to obtain a registration under Article 37 of the Act shall submit to the Commissioner of the Financial Services Agency a written application for registration set forth in Article 38 (1) of the Act prepared using appended Form 1 (in the case of a Foreign Funds Transfer Service Provider, appended Form 2) by attaching two copies of said written application for registration and the documents set forth in paragraph (2) of said Article.

第五条法第三十八条第一項第十号に規定する内閣府令で定める事項は、次に掲げる事項とする。

Article 5Matters specified by a Cabinet Office Ordinance as prescribed in Article 38 (1) (x) of the Act shall be the following matters:

第六条法第三十八条第二項に規定する内閣府令で定める書類は、次に掲げる書類（官公署が証明する書類については、申請の日前三月以内に発行されたものに限る。）とする。

Article 6Documents specified by a Cabinet Office Ordinance as prescribed in Article 38 (2) of the Act shall be the following documents (in the case of a document certified by a public agency, limited to one issued within three months prior to the date of application):

第七条金融庁長官は、法第三十九条第二項に規定する登録の通知をするときは、別紙様式第八号により作成した登録済通知書により行うものとする。

Article 7When the Commissioner of the Financial Services Agency gives a notice of registration prescribed in Article 39 (2) of the Act, he/she shall give it by a written notice of completion of registration prepared using appended Form 8.

第八条金融庁長官は、その登録をした資金移動業者に係る資金移動業者登録簿を当該資金移動業者の本店（外国資金移動業者にあっては、国内における主たる営業所。以下同じ。）の所在地を管轄する財務局又は福岡財務支局に備え置き、公衆の縦覧に供するものとする。

Article 8The Commissioner of the Financial Services Agency shall keep the registry of Funds Transfer Service Providers pertaining to the registered Funds Transfer Service Provider at the Local Finance Bureau or the Fukuoka Local Finance Branch Bureau having jurisdiction over the location of the head office of said Funds Transfer Service Provider (in the case of a Foreign Funds Transfer Service Provider, its principal business office in Japan; hereinafter the same shall apply) and make it available for public inspection.

第九条金融庁長官は、法第四十条第二項の規定による通知をするときは、別紙様式第九号により作成した登録拒否通知書により行うものとする。

Article 9If the Commissioner of the Financial Services Agency gives a notice prescribed in Article 40 (2) of the Act, he/she shall give it by a written notice of refusal of registration prepared using appended Form 9.

第十条資金移動業者は、法第四十一条第一項の規定による届出をしようとするときは、別紙様式第十号により作成した変更届出書に、当該変更届出書の写し二通及び次の各号に掲げる場合の区分に応じ当該各号に定める書類（官公署が証明する書類については、届出の日前三月以内に発行されたものに限る。）を添付して、金融庁長官に提出しなければならない。

Article 10(1)If a Funds Transfer Service Provider intends to make a notification pursuant to the provisions of Article 41 (1) of the Act, he/she shall submit to the Commissioner of the Financial Services Agency a written notice of changes prepared using appended Form 10 by attaching two copies of said written notice of changes and documents specified in the following items for the categories of cases respectively prescribed therein (in the case of a document certified by a public agency, limited to one issued within three months prior to the date of notification):

２財務局長等は、前項第九号に掲げる場合における同項の規定による届出があったときは、同号の他の財務局長等に当該届出があった旨を通知しなければならない。

(2)If a notification is made under the preceding paragraph in the case set forth in item (ix) of said paragraph, the Director-General of a Local Finance Bureau, etc. shall notify the Directors-General of the other Local Finance Bureau, etc. referred to in said item to the effect that said notification has been made.

３前項の通知を受けた財務局長等は、通知を受けた事項を資金移動業者登録簿に登録するとともに、当該届出をした者に対し第七条の登録済通知書により通知するものとする。

(3)The Director-General of a Local Finance Bureau, etc. who has received the notification under the preceding paragraph shall register the matters notified of in the registry of Funds Transfer Service Providers and notify the person who made said notification of said registration by the written notice of completion of registration prescribed in Article 7.

第十一条法第四十三条第一項に規定する内閣府令で定める期間は、一週間とする。

Article 11(1)The period specified by a Cabinet Office Ordinance as prescribed in Article 43 (1) of the Act shall be one week.

２法第四十三条第二項に規定する未達債務の額は、各営業日における未達債務算出時点において、当該資金移動業者が国内にある利用者に対して負担する為替取引に係る債務の額（国内にある利用者に対して負担する債務の額と国外にある利用者に対して負担する債務の額を区分できない場合には、当該資金移動業者がすべての利用者に対して負担する為替取引に係る債務の額）とする。

(2)The amount of outstanding obligations in the process of funds transfer prescribed in Article 43 (2) of the Act shall be the amount of obligations borne by said Funds Transfer Service Provider to the users in Japan pertaining to funds transfer transactions (Kawase transactions) (in the case where the amount of obligations borne to the users in Japan cannot be distinguished from those borne to the overseas users, the amount of obligations borne by said Funds Transfer Service Provider to all users pertaining to funds transfer transactions (Kawase transactions)) at the time of calculation of the amount of outstanding obligations in the process of funds transfer on each business day.

３資金移動業者がその行う為替取引に関し負担する債務に係る債権者である利用者に対して当該為替取引に関する債権を有する場合には、当該利用者ごとに算定した当該債務の額から当該債権の額を控除した額の合計額をもって前項に掲げる未達債務の額を算出することができる。

(3)In the case where a Funds Transfer Service Provider has claims against users who are creditors pertaining to obligations borne by the Funds Transfer Service Provider in relation to funds transfer transactions (Kawase transactions) that it carries out, the Funds Transfer Service Provider may calculate the amount of outstanding obligations in the process of funds transfer set forth in the preceding paragraph as a total of the amounts calculated for each of said users by deducting the amount of said claims from the amount of said obligations.

４為替取引が外国通貨で表示された金額で行われる場合における第二項の未達債務の額の算出は、各営業日における外国為替の売買相場により、外国通貨で表示された金額を本邦通貨で表示された金額へ換算して行うものとする。

(4)In the case where a funds transfer transaction (Kawase transaction) is carried out in an amount indicated in foreign currency, the amount of outstanding obligations in the process of funds transfer set forth in paragraph (2) shall be calculated by converting the amount indicated in foreign currency to an amount indicated in Japanese currency using the foreign exchange rate on each business day.

５法第四十三条第二項に規定する権利の実行の手続に関する費用の額は、次の各号に掲げる区分に応じ当該各号に掲げる方法により算出した額とする。

(5)The amount of costs pertaining to the procedure for the execution of the right as prescribed in Article 43 (2) of the Act shall be the amount calculated in accordance with the methods listed in the following items for the categories respectively prescribed therein:

６資金移動業に係る業務の承継が行われた場合には、当該業務を承継した者が法第四十三条第一項の規定により要供託額（同項に規定する要供託額をいう。以下同じ。）以上の額の履行保証金の供託（履行保証金の全部又は一部の供託に代えて法第四十四条の規定により履行保証金保全契約（同条に規定する履行保証金保全契約をいう。以下同じ。）を締結し、その旨を金融庁長官に届け出る場合を含む。）を行うまでの間及び法第四十五条第一項の規定により履行保証金信託契約（同項に規定する履行保証金信託契約をいう。以下同じ。）を締結し、金融庁長官の承認を受けて、当該承認の日の次の当該資金移動業者の営業日においてその直前の営業日における要履行保証額（法第四十三条第二項に規定する要履行保証額をいう。以下同じ。）以上の額の信託財産を信託するまでの間は、当該業務の承継を行った者が供託した履行保証金又は締結した履行保証金保全契約若しくは履行保証金信託契約は、当該業務を承継した者のために供託され、又は締結されたものとみなす。

(6)In the case where succession of the Funds Transfer Service occurs, until the person who has succeeded to said business makes a security deposit for providing Funds Transfer Services to the Local Deposit Office in an amount not less than the Required Amount of Deposit (meaning the Required Amount of Deposit prescribed in Article 43 (1) of the Act; hereinafter the same shall apply) pursuant to the provisions of said paragraph (including the case where said person concludes a guarantee contract of security deposit of providing Funds Transfer Services (meaning the guarantee contract of security deposit of providing Funds Transfer Services prescribed in Article 44 of the Act; hereinafter the same shall apply) in lieu of making of the whole or part of the security deposit for providing Funds Transfer Services to the Local Deposit Office pursuant to the provisions of said Article and notifies the Commissioner of the Financial Services Agency to that effect) or concludes a trust contract of security deposit of providing Funds Transfer Services (meaning the trust contract of security deposit of providing Funds Transfer Services prescribed in Article 45 (1) of the Act; hereinafter the same shall apply) pursuant to the provisions of said Article by obtaining the approval of the Commissioner of the Financial Services Agency and places trust property in the trust under the trust contract in lieu of making of the whole or part of the security deposit for providing Funds Transfer Services to the Local Deposit Office on the business day of said Funds Transfer Service Provider immediately following the date of approval in an amount not less than the Required Amount as Security for Providing Funds Transfer Services (meaning the Required Amount as Security for Providing Funds Transfer Services prescribed in Article 43 (2) of the Act; hereinafter the same shall apply) on the immediately preceding business day, the security deposit for providing Funds Transfer Services, guarantee contract of security deposit of providing Funds Transfer Services, or trust contract of security deposit of providing Funds Transfer Services that has been made or concluded by the person from whom said business has been succeeded shall be deemed to be made or concluded on behalf of the person who has succeeded to said business.

第十二条法第四十三条第三項に規定する内閣府令で定める債券は、次に掲げる債券とする。

Article 12Bond certificates specified by a Cabinet Office Ordinance as prescribed in Article 43 (3) of the Act shall be the following bond certificates:

第十三条法第四十三条第三項の規定により債券を履行保証金に充てる場合における当該債券の評価額は、次の各号に掲げる債券の区分に応じ、当該各号に定める額とする。

Article 13(1)The appraised value of bond certificates that are deposited to fulfill the security deposit for providing Funds Transfer Services requirement pursuant to the provisions of Article 43 (3) of the Act shall be the amount specified in the following items for the categories of bond certificates respectively prescribed therein:

２割引の方法により発行した債券については、その発行価額に次の算式により算出した額を加えた額を額面金額とみなして、前項の規定を適用する。

(2)With regard to bond certificates that have been issued on a discount basis, the provisions of the preceding paragraph shall apply by deeming the amount obtained by adding the amount calculated by the following formula to the issue price to be the face value:

３前項の算式による計算において、発行の日から償還の日までの年数及び発行の日から供託の日までの年数について生じた一年未満の端数並びに額面金額と発行価額との差額を発行の日から償還の日までの年数で除した金額について生じた一円未満の端数は、切り捨てる。

(3)In the calculation by the formula set forth in the preceding paragraph, fractions below one year shall be omitted for the number of years from the issue date to the redemption date and the number of years from the issue date to the deposit date, and fractions below one yen shall be omitted for the amount obtained by dividing the difference between the face value and the issue price by the number of years from the issue date to the redemption date.

第十四条法第四十四条の規定による届出をする者は、別紙様式第十一号により作成した履行保証金保全契約届出書に、履行保証金保全契約に係る契約書の写しを添付して、金融庁長官に提出しなければならない。

Article 14A person who makes a notification under Article 44 of the Act shall submit to the Commissioner of the Financial Services Agency a written notice of guarantee contract of security deposit of providing Funds Transfer Services prepared using appended Form 11 by attaching a copy of the guarantee contract of security deposit of providing Funds Transfer Services document.

第十五条令第十六条第一項に規定する内閣府令で定める健全な自己資本の状況にある旨の区分は、次の各号に掲げる銀行等の種類に応じ、当該各号に掲げる区分とする。

Article 15(1)The category for one that is determined to have sound equity capital as specified by Cabinet Office Ordinances as prescribed in Article 16 (1) of the Order shall be the category specified in the following items for the type of Deposit-taking Institutions respectively prescribed therein:

２前項第一号及び第二号の「海外営業拠点」とは、海外に所在する支店若しくは従たる事務所又は銀行業を営む外国の会社（銀行、長期信用銀行又は信用金庫連合会が総株主、総社員又は総出資者の議決権の百分の五十を超える議決権を保有しているものに限る。）であって、その所在地において常勤の役員又は従業員を持つものをいう。

(2)The term "Overseas Business Locations" as used in items (i) and (ii) of the preceding paragraph means branches or secondary offices located overseas or foreign companies engaging in the banking business (limited to those more than fifty percent of voting rights held by all the shareholders, members or equity investors of which are held by Banks, Long-term Credit Banks, or federations of Shinkin Banks) that have full-time officers or employees at their location.

３第一項第一号の「国際統一基準」とは、次項に規定する基準のうち海外営業拠点（前項に規定する海外営業拠点をいう。第五項において同じ。）を有する銀行、長期信用銀行又は信用金庫連合会に係るものをいう。

(3)The term "International Uniform Standard" as used in paragraph (1) (i) means the standard prescribed in the following paragraph that pertains to Banks, Long-term Credit Banks, or federations of Shinkin Banks that have Overseas Business Locations (meaning the Overseas Business Locations prescribed in the preceding paragraph; the same shall apply in paragraph (5)).

４第一項第一号及び第二号の「単体自己資本比率」とは、銀行法第十四条の二第一号（長期信用銀行法（昭和二十七年法律第百八十七号）第十七条又は信用金庫法（昭和二十六年法律第二百三十八号）第八十九条第一項において準用する場合を含む。）に規定する基準に係る算式により得られる比率をいう。

(4)The term "Non-consolidated Capital Adequacy Ratio" as used in paragraph (1) (i) and (ii) means the ratio obtained by the formula pertaining to the standard prescribed in Article 14-2 (i) of the Banking Act (including the cases where it is applied mutatis mutandis pursuant to Article 17 of the Long-term Credit Bank Act (Act No. 187 of 1952) or Article 89 (1) of the Shinkin Bank Act (Act No. 238 of 1951)).

５第一項第二号の「国内基準」とは、前項に規定する基準のうち海外営業拠点を有しない銀行、長期信用銀行又は信用金庫連合会若しくは信用金庫に係るものをいう。

(5)The term "Domestic Standard" as used in paragraph (1) (ii) means the standard prescribed in the preceding paragraph that pertains to Banks, Long-term Credit Banks, or federations of Shinkin Banks or Shinkin Banks that do not have Overseas Business Locations.

６第一項第三号の「単体自己資本比率」とは、労働金庫、労働金庫連合会、信用協同組合又は中小企業等協同組合法第九条の九第一項第一号の事業を行う協同組合連合会にあっては労働金庫法（昭和二十八年法律第二百二十七号）第九十四条第一項又は協同組合による金融事業に関する法律（昭和二十四年法律第百八十三号）第六条第一項において準用する銀行法第十四条の二第一号に規定する基準に係る算式により得られる比率を、農業協同組合法第十条第一項第三号の事業を行う農業協同組合又は農業協同組合連合会にあっては同法第十一条の二第一項第一号に規定する基準に係る算式により得られる比率を、水産業協同組合法第十一条第一項第四号の事業を行う漁業協同組合、同法第八十七条第一項第四号の事業を行う漁業協同組合連合会、同法第九十三条第一項第二号の事業を行う水産加工業協同組合又は同法第九十七条第一項第二号の事業を行う水産加工業協同組合連合会にあっては同法第十一条の六第一項第一号（同法第九十二条第一項、第九十六条第一項又は第百条第一項において準用する場合を含む。）に規定する基準に係る算式により得られる比率をいう。

(6)The term "Non-consolidated Capital Adequacy Ratio" as used in paragraph (1) (iii) means: for labor banks, federations of labor banks, credit cooperatives, federations of cooperatives engaging in the business prescribed in Article 9-9 (1) (i) of the Small and Medium Sized Enterprises, etc. Cooperatives Act, the ratio obtained by the formula pertaining to the standard prescribed in Article 14-2 (i) of the Banking Act as applied mutatis mutandis pursuant to Article 94 (1) of the Labor Bank Act (Act No. 227 of 1953) or Article 6 (1) of the Act on Financial Businesses by Cooperative (Act No. 183 of 1949); for agricultural cooperative or federations of agricultural cooperative engaging in the business prescribed in Article 10 (1) (iii) of the Agricultural Cooperatives Act, the ratio obtained by the formula pertaining to the standard prescribed in Article 11-2 (1) (i) of said Act, and for fisheries cooperative engaging in the business prescribed in Article 11 (1) (iv) of the Fisheries Cooperatives Act, federations of fisheries cooperatives engaging in the business prescribed in Article 87 (1) (iv) of said Act, fishery processing cooperative engaging in the business prescribed in Article 93 (1) (ii) of said Act, or federations of fishery processing cooperatives engaging in the business prescribed in Article 97 (1) (ii) of said Act, the ratio obtained by the formula pertaining to the standard prescribed in Article 11-6 (1) (i) of said Act (including the cases where it is applied mutatis mutandis pursuant to Article 92 (1), Article 96 (1), or Article 100 (1) of said Act).

７第一項第四号の「単体自己資本比率」とは、農林中央金庫法（平成十三年法律第九十三号）第五十六条第一号に規定する基準に係る算式により得られる比率をいう。

(7)The term "Non-consolidated Capital Adequacy Ratio" as used in paragraph (1) (iv) means the ratio obtained by the formula pertaining to the standard prescribed in Article 56 (i) of the Norinchukin Bank Act (Act No. 93 of 2001).

８第一項第五号の「単体自己資本比率」とは、株式会社商工組合中央金庫法（平成十九年法律第七十四号）第二十三条第一項第一号に規定する基準に係る算式により得られる比率をいう。

(8)The term "Non-consolidated Capital Adequacy Ratio" as used in paragraph (1) (v) means the ratio obtained by the formula pertaining to the standard prescribed in Article 23 (1) (i) of the Shoko Chukin Bank Limited Act (Act No. 74 of 2007).

第十六条令第十六条第二項に規定する内閣府令で定める健全な保険金等の支払能力の充実の状況にある旨の区分は、最終の業務及び財産の状況に関する説明書類における保険金等の支払能力の充実の状況を示す比率が二百パーセント以上であることとする。

Article 16(1)The category for one that is determined to have a sound status with regard to capital adequacy to support the payment of Insurance Claims, etc. as specified by a Cabinet Office Ordinance as prescribed in Article 16 (2) of the Order shall be for one whose Ratio Indicating the Sound Status with Regard to Capital Adequacy to Support the Payment of Insurance Claims, etc. included in the latest explanatory documents on the status of business and property is not less than two hundred percent.

２前項に規定する「保険金等の支払能力の充実の状況を示す比率」とは、保険業法（平成七年法律第百五号）第百三十条、第二百二条又は第二百二十八条に規定する基準に係る算式により得られる比率をいう。

(2)The term "Ratio Indicating the Sound Status with Regard to Capital Adequacy to Support the Payment of Insurance Claims, etc." as prescribed in the preceding paragraph means the ratio obtained by the formula pertaining to the standard prescribed in Article 130, Article 202, or Article 228 of the Insurance Business Act (Act No. 105 of 1995).

３令第十六条第二項に規定する内閣府令で定める者は、保険業法第二条第二項に規定する保険会社、同条第七項に規定する外国保険会社等又は同法第二百十九条第一項の免許を受けた者の引受社員（同項に規定する引受社員をいう。）とする。

(3)Persons specified by a Cabinet Office Ordinance as prescribed in Article 16 (2) of the Order shall be Insurance Companies prescribed in Article 2 (2) of the Insurance Business Act, Foreign Insurance Companies, etc. prescribed in paragraph (7) of said Article, or Underwriting Members (meaning Underwriting Members prescribed in Article 219 (1) of said Act) who have obtained the license under said paragraph.

第十七条履行保証金保全契約を締結している資金移動業者は、次の各号に掲げる場合に該当することとなったときは、金融庁長官の承認を受けて、当該各号に定める履行保証金保全契約の全部又は一部を解除することができる。

Article 17(1)If a Funds Transfer Service Provider who has concluded a guarantee contract of security deposit of providing Funds Transfer Services comes to fall under any of the following items, it may cancel the whole or part of the guarantee contract of security deposit of providing Funds Transfer Services respectively prescribed therein by obtaining the approval of the Commissioner of the Financial Services Agency:

２資金移動業者は、前項の承認を受けようとするときは、別紙様式第十二号により作成した履行保証金保全契約解除承認申請書に、第三十三条第一項第四号から第七号までに掲げる帳簿書類（前項の事実を証するものに限る。）の写しを添付して、金融庁長官に提出しなければならない。

(2)A Funds Transfer Service Provider intending to obtain the approval under the preceding paragraph shall submit to the Commissioner of the Financial Services Agency a written application for approval of cancellation of guarantee contract of security deposit of providing Funds Transfer Services prepared using appended Form 12 by attaching copies of the books and documents listed in Article 33 (1) (iv) through (vii) (limited to those to prove the facts listed in the preceding paragraph).

３金融庁長官は、第一項の承認をしたときは、別紙様式第十三号により作成した履行保証金保全契約解除承認書により資金移動業者に通知するものとする。

(3)If the Commissioner of the Financial Services Agency has granted the approval set forth in paragraph (1), he/she shall notify the Funds Transfer Service Provider to that effect by issuing a written approval of cancellation of the guarantee contract of security deposit of providing Funds Transfer Services prepared using appended Form 13.

４資金移動業者は、第一項の承認を受けて履行保証金保全契約の全部又は一部を解除したときは、別紙様式第十四号により作成した履行保証金保全契約解除届出書に、当該解除後の契約書の写しを添付して、金融庁長官に提出しなければならない。

(4)If a Funds Transfer Service Provider has cancelled the whole or part of the guarantee contract of security deposit of providing Funds Transfer Services by obtaining the approval under paragraph (1), it shall submit to the Commissioner of the Financial Services Agency a written notice of cancellation of the guarantee contract of security deposit of providing Funds Transfer Services prepared using appended Form 14 by attaching a copy of the guarantee contract of security deposit of providing Funds Transfer Services document reflecting said cancellation.

第十八条資金移動業者は、法第四十五条第一項の承認を受けようとするときは、別紙様式第十五号により作成した履行保証金信託契約承認申請書に、当該履行保証金信託契約承認申請書の写し二通及び履行保証金信託契約に係る契約書の写しを添付して、金融庁長官に提出しなければならない。

Article 18(1)A Funds Transfer Service Provider intending to obtain the approval under Article 45 (1) of the Act shall submit to the Commissioner of the Financial Services Agency a written application for approval of a trust contract of security deposit of providing Funds Transfer Services prepared using appended Form 15 by attaching two copies of said written application for approval of the trust contract of security deposit of providing Funds Transfer Services and a copy of the security deposit for providing Funds Transfer Services trust contract document.

２金融庁長官は、前項の承認をしたときは、別紙様式第十六号により作成した履行保証金信託契約承認書により資金移動業者に通知するものとする。

(2)If the Commissioner of the Financial Services Agency has granted the approval set forth in the preceding paragraph, he/she shall notify the Funds Transfer Service Provider to that effect by issuing a written approval of the trust contract of security deposit of providing Funds Transfer Services prepared using appended Form 16.

３資金移動業者は、第一項の承認後最初に履行保証金信託契約に基づき財産を信託したときは、別紙様式第十七号により作成した履行保証金信託契約届出書に、信託財産の額及び当該届出の日前三営業日における要履行保証額を証する書面を添付して、金融庁長官に提出しなければならない。

(3)If a Funds Transfer Service Provider has placed property in the trust under the trust contract of security deposit of providing Funds Transfer Services for the first time after obtaining the approval under paragraph (1), it shall submit to the Commissioner of the Financial Services Agency a written notice of trust contract of security deposit of providing Funds Transfer Services prepared using appended Form 17 by attaching a document proving the amount of the trust property and the Required Amount as Security for Providing Funds Transfer Services on each of the three business days immediately preceding the date of said notice.

第十九条法第四十五条第二項第七号に規定する内閣府令で定める事項は、次に掲げる事項とする。

Article 19Matters specified by a Cabinet Office Ordinance as prescribed in Article 45 (2) (vii) of the Act shall be the following matters:

第二十条法第四十五条第三項に規定する内閣府令で定める預貯金は、銀行等に対する預貯金とする。

Article 20(1)Bank deposits and savings specified by a Cabinet Office Ordinance as prescribed in Article 45 (3) of the Act shall be bank deposits and savings with a Deposit-taking Institution (in the case where the Trust Contract Funds Transfer Service Provider is a Deposit-taking Institution, excluding bank deposits and savings with oneself).

２法第四十五条第三項に規定する内閣府令で定める債券は、次に掲げる債券（その権利の帰属が社債、株式等の振替に関する法律の規定による振替口座簿の記載又は記録により定まるものとされるものを含む。以下同じ。）とする。

(2)Bond certificates specified by a Cabinet Office Ordinance as prescribed in Article 45 (3) of the Act shall be the following bond certificates (including those the ownership of the right of which is determined based on the statement or record in the book-entry transfer account registry under the provisions of the Act on Transfer of Bonds, Shares, etc.; hereinafter the same shall apply):

第二十一条法第四十五条第三項の規定により債券を信託財産とし、又は第十九条第五号イの規定により信託財産の運用として債券を保有する場合の当該債券の評価額は、次の各号に掲げる債券の区分に応じ、当該各号に定める率を資金移動業者の各営業日における当該債券の時価に乗じて得た額を超えない額とする。

Article 21In the case where the trust property is maintained in the form of bond certificates pursuant to the provisions of Article 45 (3) of the Act or is invested in bond certificates pursuant to the provisions of Article 19 (v) (a), the appraised value of said bond certificates shall be an amount not exceeding the amount obtained by multiplying the market value of said bond certificates as of each business day of the Funds Transfer Service Provider by the ratio specified in the following items for the categories of bond certificates respectively prescribed therein:

第二十二条法第四十六条の規定による命令に基づき履行保証金の供託を行う場合においては、履行保証金保全契約又は履行保証金信託契約を締結した資金移動業者の本店の最寄りの供託所に供託しなければならない。

Article 22(1)In the case where any security deposit for providing Funds Transfer Services is required based on the order under Article 46 of the Act, such deposit shall be made to the Local Deposit Office nearest to the head office of the Funds Transfer Service Provider who concluded the relevant guarantee contract of security deposit of providing Funds Transfer Services or trust contract of security deposit of providing Funds Transfer Services.

２前項の供託をした者は、遅滞なく、別紙様式第十八号により作成した届出書に、当該供託に係る供託書正本を添付して、金融庁長官に提出しなければならない。

(2)The person who made the deposit set forth in the preceding paragraph shall, without delay, submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 18 by attaching the authenticated copy of the deposit document pertaining to said deposit.

第二十三条令第十七条第二項第二号の規定による公告は、時事に関する事項を掲載する日刊新聞紙により行うものとする。

Article 23The public notice prescribed in Article 17 (2) (ii) of the Order shall be published in a daily newspaper that publishes items on current events.

第二十四条資金移動業者は、その業務の内容及び方法に応じ、資金移動業に係る電子情報処理組織の管理を十分に行うための措置を講じなければならない。

Article 24A Funds Transfer Service Provider shall, in accordance with the contents and methods of its business, take measures to ensure sufficient control of the electronic data processing system pertaining to the Funds Transfer Service.

第二十五条資金移動業者は、その取り扱う個人である資金移動業の利用者に関する情報の安全管理、従業者の監督及び当該情報の取扱いを委託する場合にはその委託先の監督について、当該情報の漏えい、滅失又はき損の防止を図るために必要かつ適切な措置を講じなければならない。

Article 25A Funds Transfer Service Provider shall, with regard to information security management pertaining to the personal information of users of the Funds Transfer Service who are individuals, supervision of its employees, and in the case where the handling of said information is entrusted to another person, supervision of said other person, take necessary and appropriate measures for preventing leakage, loss, or damage of said information.

第二十六条資金移動業者は、その取り扱う個人である資金移動業の利用者に関する人種、信条、門地、本籍地、保健医療又は犯罪経歴についての情報その他の特別の非公開情報（その業務上知り得た公表されていない情報をいう。）を取り扱うときは、適切な業務の運営の確保その他必要と認められる目的以外の目的のために利用しないことを確保するための措置を講じなければならない。

Article 26In handling personal information regarding race, creed, family origin, domicile of origin, healthcare, or criminal background of the users of Funds Transfer Service who are individuals and other specified non-public information (meaning information learned in the course of business that has not yet been publicly disclosed), a Funds Transfer Service Provider shall take measures to ensure that said information is not used for a purpose other than for ensuring the appropriate operation of the business and for other purposes which are determined to be necessary.

第二十七条資金移動業者は、その業務を第三者に委託する場合には、当該業務の内容に応じ、次に掲げる措置を講じなければならない。

Article 27If a Funds Transfer Service Provider entrusts its business to a third party, it shall take the following measures in accordance with the contents of the entrusted business:

第二十八条資金移動業者は、資金移動業の利用者との間で為替取引を行うときは、あらかじめ、当該利用者に対し、書面の交付その他の適切な方法により、銀行等が行う為替取引との誤認を防止するための説明を行わなければならない。

Article 28(1)In carrying out a funds transfer transaction (Kawase transaction) with the user of the Funds Transfer Service, a Funds Transfer Service Provider shall provide the user in advance with explanation designed to prevent the user from mistaking such funds transfer transaction (Kawase transaction) for funds transfer transactions (Kawase transactions) carried out by a Deposit-taking Institution by delivering documents or any other appropriate methods.

２資金移動業者は、前項に規定する説明を行う場合には、次に掲げる事項を説明するものとする。

(2)When a Funds Transfer Service Provider provides the explanation prescribed in the preceding paragraph, it shall explain the following matters:

３資金移動業者は、その営業所において、資金移動業の利用者と為替取引を行う場合には、前項第一号から第四号までに掲げる事項を当該利用者の目につきやすいように窓口に掲示しなければならない。

(3)In the case where a Funds Transfer Service Provider carries out funds transfer transactions (Kawase transactions) with the users of the Funds Transfer Service at its business office, it shall post the matters listed in items (i) through (iv) of the preceding paragraph at the service counter in a manner easily seen by said users.

第二十九条資金移動業者は、資金移動業の利用者との間で為替取引を行うときは、次の各号に掲げる場合の区分に応じ、当該各号に定める方法により、当該為替取引に係る契約の内容についての情報を提供しなければならない。

Article 29(1)In carrying out a funds transfer transaction (Kawase transaction) with the user of the Funds Transfer Service, a Funds Transfer Service Provider shall provide the user with information about the contents of the contract pertaining to said funds transfer transaction (Kawase transaction) by the methods prescribed in the following items for the categories of cases respectively prescribed therein:

２資金移動業者がその行う為替取引に関し負担する債務に係る権利を表章する証書その他の物（以下「為替証書等」という。）を発行して為替取引を行う場合であって、当該為替証書等に次に掲げる事項を表示したときは、前項の規定は、適用しない。

(2)In the case where a Funds Transfer Service Provider carries out funds transfer transactions (Kawase transactions) by issuing an exchange certificate or other instruments representing the rights pertaining to the obligations borne by the Funds Transfer Service Provider in relation to funds transfer transactions (Kawase transactions) that it carries out (hereinafter referred to as "Exchange Certificate, etc."), if the Funds Transfer Service Provider has indicated the following matters on said Exchange Certificate, etc. , the provisions of the preceding paragraph shall not apply:

第三十条資金移動業者は、その行う為替取引に関し、資金移動業の利用者から金銭その他の資金を受領したときは、遅滞なく、次に掲げる事項を記載した書面を当該利用者に交付しなければならない。ただし、資金移動業者が、為替証書等を発行して為替取引を行う場合は、この限りでない。

Article 30(1)When a Funds Transfer Service Provider has received money or other funds from a user of the Funds Transfer Service in relation to the funds transfer transactions (Kawase transactions) that it carries out, it shall deliver a document containing the following matters to said user without delay; provided, however, that this shall not apply if the Funds Transfer Service Provider carries out funds transfer transactions (Kawase transactions) by issuing Exchange Certificates, etc.

２前項の規定は、預金又は貯金の口座に対する払込みにより資金を受領する場合にあっては、当該利用者の請求があったときに限り、適用する。

(2)In the case where funds are received by way of transfer of funds to a bank account for bank deposits or savings, the provisions of the preceding paragraph shall apply only if the delivery of said document is requested by said user.

３資金移動業者は、第一項に規定する書面の交付に代えて、次項の規定により当該利用者の承諾を得て、第一項に掲げる事項を電磁的方法により提供することができる。この場合において、資金移動業者は、同項に規定する書面の交付を行ったものとみなす。

(3)A Funds Transfer Service Provider may, by obtaining the approval of said user pursuant to the provisions of the following paragraph, provide said user with the matters listed in paragraph (1) by electromagnetic means in lieu of the delivery of the document prescribed in said paragraph.In this case, the Funds Transfer Service Provider shall be deemed to have delivered the document prescribed in said paragraph.

４資金移動業者は、前項の規定により第一項に掲げる事項を提供しようとするときは、あらかじめ、当該利用者に対し、その用いる電磁的方法の種類及び内容を示し、書面又は電磁的方法による承諾を得なければならない。

(4)A Funds Transfer Service Provider intending to provide the matters listed in paragraph (1) pursuant to the provisions of the preceding paragraph shall indicate to said user the type and contents of the electromagnetic means to be used and obtain the approval of said user in advance in writing or by electromagnetic means.

５前項に規定する承諾を得た資金移動業者は、当該利用者から書面又は電磁的方法により電磁的方法による提供を受けない旨の申出があったときは、当該利用者に対し、第一項に掲げる事項の提供を電磁的方法によってしてはならない。ただし、当該利用者が再び前項の規定による承諾をした場合は、この限りでない。

(5)If a Funds Transfer Service Provider who had received the approval under the preceding paragraph has received a notice from said user in writing or by electromagnetic means to the effect that the user will no longer accept provision of information by electromagnetic means, the Funds Transfer Service Provider shall not provide said user with the matters listed in paragraph (1) by electromagnetic means; provided, however, that this shall not apply if said user gives another approval under the preceding paragraph again at a later time.

６前三項の「電磁的方法」とは、電子情報処理組織を使用する方法その他の情報通信の技術を利用する方法であって次の各号に掲げる場合の区分に応じ、当該各号に定める方法とする。

(6)The "electromagnetic means" referred to in the preceding three paragraphs shall be the methods that use an electronic data processing system and other methods that use the information communication technology as prescribed in the following items for the categories of cases respectively prescribed therein:

７前項各号に定める方法は、次に掲げる基準に適合するものでなければならない。

(7)The methods prescribed in the items of the preceding paragraph shall satisfy the following criteria:

８第六項第二号イの「電子情報処理組織」とは、送信者の使用に係る電子機器と、受信者の使用に係る電子機器とを電気通信回線で接続した電子情報処理組織をいう。

(8)The term "electronic data processing system" as used in paragraph (6) (ii) (a) means an electronic data processing system that connects the electronic device used by the sender with the electronic device used by the recipient through electric telecommunication lines.

第三十一条資金移動業者は、その行う為替取引に関し、資金移動業の利用者の保護を図るため、次の各号に掲げる措置を講じなければならない。

Article 31A Funds Transfer Service Provider shall take the following measures to ensure the protection of the users of the Funds Transfer Service with regard to funds transfer transactions (Kawase transactions) that it carries out:

第三十二条資金移動業者は、その業務の内容及び方法に応じ、資金移動業の利用者の保護を図り、及び資金移動業の適正かつ確実な遂行を確保するための措置（犯罪を防止するための措置を含む。）に関する社内規則等を定めるとともに、従業者に対する研修、委託先に対する指導その他の当該社内規則等に基づいて業務が運営されるための十分な体制を整備しなければならない。

Article 32A Funds Transfer Service Provider shall, in accordance with the contents and methods of its business, prescribe internal rules, etc. concerning the measures to ensure the protection of the users of the Funds Transfer Service and the proper and secure provision/conduct of Funds Transfer Services (including the measures to prevent crimes) and establish a system for providing training to employees, a system for providing guidance to the person to whom business is entrusted, and other systems sufficient to ensure that the business is operated based on said internal rules, etc.

第三十三条法第五十二条に規定する資金移動業に関する帳簿書類は、次に掲げる帳簿書類とする。

Article 33(1)The books and documents pertaining to the Funds Transfer Service as prescribed in Article 52 of the Act shall be the following books and documents:

２資金移動業者は、帳簿の閉鎖の日から、前項第一号から第三号まで及び第八号に掲げる帳簿書類にあっては少なくとも十年間、同項第四号から第七号までに掲げる帳簿書類にあっては少なくとも五年間、当該帳簿書類を保存しなければならない。

(2)A Funds Transfer Service Provider shall preserve the books and documents listed in items (i) through (iii) and item (viii) of the preceding paragraph for at least ten years from the day of the closing of the books and books and documents listed in items (iv) through (vii) of the preceding paragraph for at least five years from the day of the closing of the books.

第三十四条法第五十三条第一項の資金移動業に関する報告書は、事業概況書及び資金移動業に係る収支の状況を記載した書面に分けて、別紙様式第十九号（外国資金移動業者にあっては、別紙様式第二十号）により作成して、事業年度の末日から三月以内に金融庁長官に提出しなければならない。

Article 34(1)The written report on the Funds Transfer Service prescribed in Article 53 (1) of the Act shall be prepared using appended Form 19 (in the case of a Foreign Funds Transfer Service Provider, appended Form 20) by separating it into a business summary and a document containing the status of income and expenditure pertaining to the Funds Transfer Service and submitted to the Commissioner of the Financial Services Agency within three months from the last day of the relevant business year.

２前項の報告書を提出しようとするときは、当該報告書にその写し二通並びに最終の貸借対照表（関連する注記を含む。）及び損益計算書（関連する注記を含む。）を添付して、金融庁長官に提出しなければならない。

(2)A Funds Transfer Service Provider intending to submit the written report set forth in the preceding paragraph shall submit it to the Commissioner of the Financial Services Agency by attaching two copies of said written report and the latest balance sheet (including the related notes) and profit and loss statement (including the related notes).

第三十五条法第五十三条第二項の報告書は、別紙様式第二十一号により作成し、次の各号に掲げる場合の区分に応じ当該各号に定める日（以下この条において「基準日」という。）ごとに、当該基準日から一月以内に金融庁長官に提出しなければならない。

Article 35(1)The written report prescribed in Article 53 (2) of the Act shall be prepared using appended Form 21 and submitted for each day specified in the following items for the categories of cases respectively prescribed therein (hereinafter referred to as "Record Date" in this Article) to the Commissioner of the Financial Services Agency within one month from said Record Date:

２前項の報告書を提出しようとするときは、当該報告書にその写し二通を添付して、金融庁長官に提出しなければならない。

(2)A Funds Transfer Service Provider intending to submit the written report set forth in the preceding paragraph shall submit it to the Commissioner of the Financial Services Agency by attaching two copies of said written report.

３法第四十三条第一項の規定による供託をした資金移動業者は、第一項の報告書に、供託に係る供託書正本の写しを添付して、金融庁長官に提出しなければならない。

(3)A Funds Transfer Service Provider who has made the deposit under Article 43 (1) of the Act shall submit to the Commissioner of the Financial Services Agency the written report set forth in paragraph (1) by attaching a copy of the authenticated copy of the deposit document pertaining to said deposit.

４法第四十四条の規定による届出をした資金移動業者が履行保証金保全契約の内容の変更（当該履行保証金保全契約の一部の解除を除く。）をし、又は履行保証金保全契約を更新した場合には、第一項の報告書に、その契約書又はその旨を証する書面の写しを添付して、金融庁長官に提出しなければならない。

(4)In the case where a Funds Transfer Service Provider who made a notification pursuant to the provisions of Article 44 of the Act has subsequently changed the terms and conditions of the guarantee contract of security deposit of providing Funds Transfer Services (excluding the cancellation of part of the said guarantee contract of security deposit of providing Funds Transfer Services) or has renewed the guarantee contract of security deposit of providing Funds Transfer Services, the Funds Transfer Service Provider shall submit to the Commissioner of the Financial Services Agency the written report set forth in paragraph (1) by attaching a copy of the contract document or a document verifying said fact.

５信託契約資金移動業者は、第一項の報告書に、信託会社等が発行する基準日における信託財産の額を証明する書面を添付して、金融庁長官に提出しなければならない。

(5)A Trust Contract Funds Transfer Service Provider shall submit to the Commissioner of the Financial Services Agency the written report set forth in paragraph (1) by attaching a document issued by a Trust Company, etc. verifying the amount of trust property as of the relevant Record Date.

６金融庁長官は、必要があると認めるときは、資金移動業者に対し、第三項の供託書正本又は第四項の契約書の正本の提出を命ずることができる。

(6)The Commissioner of the Financial Services Agency may, if he/she finds it necessary, order a Funds Transfer Service Provider to submit the authenticated copy of the deposit document set forth in paragraph (3) or the original of the contract document set forth in paragraph (4).

第三十六条法第五十六条第二項及び第五十八条の規定による公告は、官報によるものとする。

Article 36The public notice prescribed in Article 56 (2) and Article 58 of the Act shall be given in the official gazette.

第三十七条金融庁長官は、法第五十九条第三項に規定する権利実行事務代行者に対し、同条第二項の規定による公示に係る事務、令第十九条第二項の規定による通知に係る事務、同条第四項の規定による権利の調査（同項に規定する公示又は機会の付与を含む。）に係る事務、同条第五項の規定による配当表の作成、公示又は通知に係る事務、同条第十項及び第十一項の規定による仮配当に係る事務その他の権利の実行の手続に関する事務の全部又は一部を委託することができる。

Article 37The Commissioner of the Financial Services Agency may entrust to the Agents for Local Finance Office in the Distribution Proceedings of Security Deposit to Holders of Prepaid Payment Instruments prescribed in Article 59 (3) of the Act the whole or part of the affairs pertaining to the public notice prescribed in paragraph (2) of said Article, the affairs pertaining to the notification prescribed in Article 19 (2) of the Order, the affairs pertaining to the investigation of the rights prescribed in paragraph (4) of said Article (including the public notice or provision of an opportunity prescribed in said paragraph), the affairs pertaining to preparation, public notice, and notification of the distribution table prescribed in paragraph (5) said Article, the affairs pertaining to the provisional distribution prescribed in paragraphs (10) and (11) of said Article, and other affairs pertaining to the procedure for the execution of the rights.

第三十八条法第六十一条第一項の規定による届出をしようとする者は、別紙様式第二十二号により作成した届出書に、当該届出書の写し二通を添付して、金融庁長官に提出しなければならない。

Article 38(1)A person intending to make a notification pursuant to the provisions of Article 61 (1) of the Act shall submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 22 by attaching two copies of said written notice.

２前項の届出書には、次に掲げる事項を記載するものとする。

(2)The written notice set forth in the preceding paragraph shall contain the following matters:

３法第六十一条第三項の規定による公告は、官報又は時事に関する事項を掲載する日刊新聞紙により行うものとする。

(3)The public notice prescribed in Article 61 (3) of the Act shall be published in the official gazette or in a daily newspaper that publishes matters on current events.

４法第六十一条第三項の規定による公告及び営業所での掲示には、同条第五項の規定による債務の履行の完了の方法を示すものとする（事業譲渡、合併又は会社分割その他の事由により当該承継に係る公告をする場合を除く。）。

(4)The public notice and the posting at business offices prescribed in Article 61 (3) of the Act shall include the method for completing the performance of obligations pursuant to the provisions of paragraph (5) of said Article (excluding cases where a public notice is given due to succession of business by way of assignment of business, merger or company split, or for other reasons).

５資金移動業者は、法第六十一条第三項の規定による公告をしたときは、直ちに、別紙様式第二十三号により作成した届出書に、当該公告の写しを添付して、金融庁長官に提出しなければならない。

(5)A Funds Transfer Service Provider who has given a public notice pursuant to the provisions of Article 61 (3) of the Act shall immediately submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 23 by attaching a copy of said public notice.

６資金移動業者が事業譲渡、合併又は会社分割その他の事由により資金移動業を廃止したときは、前項の届出書には、当該業務の承継に係る契約の内容及び当該業務の承継方法を記載した書面を添付しなければならない。

(6)If a Funds Transfer Service Provider has abolished the Funds Transfer Service by way of assignment of business, merger or company split, or for other reasons, a document containing the contents of the contract pertaining to the succession of said business and the method for succession of said business shall be attached to the written notice set forth in the preceding paragraph.

第三十九条資金移動業者は、取締役等又は従業者に資金移動業に関し法令に違反する行為又は資金移動業の適正かつ確実な遂行に支障を来す行為があったことを知った場合には、当該事実を知った日から二週間以内に、別紙様式第二十四号に従い、次に掲げる事項を記載した届出書を財務局長等に提出しなければならない。

Article 39If a Funds Transfer Service Provider comes to know that its Director, etc. or employee has committed violation of laws and regulations with regard to the Funds Transfer Service or an act that hinders the proper and secure provision/conduct of Funds Transfer Services, it shall submit to the Director-General of a Local Finance Bureau, etc. a written notice prepared using appended Form 24 containing the following matters within two weeks from the day on which it came to know said fact:

第四十条資金移動業者は、第四条に規定する登録申請書その他法及びこの府令に規定する書類（以下この条及び次条において「申請書等」という。）を財務局長等に提出しようとする場合において、当該資金移動業者の本店の所在地を管轄する財務事務所又は小樽出張所若しくは北見出張所があるときは、当該資金移動業者は、当該申請書等を当該財務事務所長又は出張所長を経由してこれを提出しなければならない。

Article 40In the case where a Funds Transfer Service Provider intends to submit to the Director-General of a Local Finance Bureau, etc. the written application for registration prescribed in Article 4 and other documents prescribed in the Act and this Cabinet Office Ordinance (hereinafter referred to as "Written Application, etc." in this Article and the following Article), if there is an office of a Local Finance Bureau, Otaru Sub-office of Hokkaido Local Finance Bureau, or Kitami Sub-office of Hokkaido Local Finance Bureau having jurisdiction over the location of the head office of said Funds Transfer Service Provider, said Funds Transfer Service Provider shall submit said Written Application, etc. through the head of said office or sub-offices.

第四十一条資金移動業者は、申請書等を財務局長等に提出しようとするとき（前条の規定により財務事務所長又は出張所長を経由するときを含む。）は、認定資金決済事業者協会を経由して提出することができる。

Article 41A Funds Transfer Service Provider intending to submit a Written Application, etc. to the Director-General of a Local Finance Bureau, etc. (including submission through the head of an office or sub-office of a Local Finance Bureau prescribed in the preceding Article) may submit it through a Certified Association for Payment Service Providers.

第四十二条金融庁長官は、法、令又はこの府令の規定による登録に関する申請がその事務所に到達してから二月以内に、当該申請に対する処分をするよう努めるものとする。

Article 42(1)The Commissioner of the Financial Services Agency shall endeavor to process any application for registration made pursuant to the provisions of the Act, the Order, or this Cabinet Office Ordinance within two months from the day on which said application has arrived at his/her office.

２第十七条第一項に規定する履行保証金保全契約の解除の承認に関する申請に対する処分は、二十日以内にするよう努めるものとする。

(2)The Commissioner of the Financial Services Agency shall endeavor to process an application for approval of cancellation of the guarantee contract of security deposit of providing Funds Transfer Services prescribed in Article 17 (1) within twenty days.

３前二項に規定する期間には、次に掲げる期間を含まないものとする。

(3)The period prescribed in the preceding two paragraphs shall not include the following period: