第一条この府令において「前払式支払手段発行者」、「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　に規定する前払式支払手段発行者、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 1(1)The terms "Issuer of Prepaid Payment Instruments," "Certified Association for Payment Service Providers," "Trust Company, etc.," or "Deposit-taking Institutions" as used in this Cabinet Office Ordinance mean Issuer of Prepaid Payment Instruments, Certified Association for Payment Service Providers, Trust Company, etc., or Deposit-taking Institutions as prescribed in Article 2 of the Payment Services Act (hereinafter referred to as the "Act"), respectively.

２この府令において「前払式支払手段」、「基準日未使用残高」、「支払可能金額等」、「自家型前払式支払手段」、「第三者型前払式支払手段」、「自家型発行者」、「第三者型発行者」又は「基準期間」とは、それぞれ法第三条　に規定する前払式支払手段、基準日未使用残高、支払可能金額等、自家型前払式支払手段、第三者型前払式支払手段、自家型発行者、第三者型発行者又は基準期間をいう。

(2)The terms "Prepaid Payment Instruments," "Unused Record Date Balance," "Amount Available for Payment, etc.," "Prepaid Payment Instruments for Own Business," "Prepaid Payment Instruments for Third-Party Business," "Issuer of Prepaid Payment Instruments for Own Business," "Issuer of Prepaid Payment Instruments for Third-Party Business," and "Record Period" as used in this Cabinet Office Ordinance mean Prepaid Payment Instruments, Unused Record Date Balance, Amount Available for Payment, etc., Prepaid Payment Instruments for Own Business, Prepaid Payment Instruments for Third-Party Business, Issuer of Prepaid Payment Instruments for Own Business, Issuer of Prepaid Payment Instruments for Third-Party Business, and Record Period as prescribed in Article 3 of the Act, respectively.

３この府令において「加算型前払式支払手段」とは、前払式支払手段のうち電磁的方法（法第三条第一項第一号に規定する電磁的方法をいう。以下同じ。）により金額（金額を度その他の単位により換算して表示していると認められる場合の当該単位数を含む。）又は物品若しくは役務の数量の記録の加算が行われるものをいう。

(3)The term "Addition-type Prepaid Payment Instruments" as used in this Cabinet Office Ordinance means those Prepaid Payment Instruments in which amounts (if such amounts are found to be each time converted to and indicated as numbers in another unit, including numbers in said unit) or records of the quantity of goods or services are added by electronic or magnetic means (the electronic or magnetic means prescribed in Article 3, paragraph (1), item (i) of the Act; hereinafter the same applies).

第二条法（第二章に限る。）、資金決済に関する法律施行令　（以下「令」といい、第二章に限る。）又はこの府令の規定により金融庁長官（令第二十八条第一項　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。第二十八条、第三十五条第五号及び第三十六条を除き、以下同じ。）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 2When a document to be submitted to the Commissioner of the Financial Services Agency (if 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 28, paragraph (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 applies except in Article 28, Article 35, item (v), and Article 36) pursuant to the provisions of the Act (limited to Chapter 2), the Order (limited to Chapter 2), 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 must be included in the supplementary notes to said document.

第三条法第三条第一項第二号に掲げる前払式支払手段を使用することによって給付又は提供を請求することができる物品又は役務の数量を金銭に換算した金額は、利用者に対し当該数量の物品を給付し、又は当該数量の役務を提供した場合に、当該利用者からその代価として通常取得すべき金額とする。

Article 3(1)The monetary amount converted from the quantity of goods or services the delivery or provision of which can be claimed by using the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (ii) of the Act is the amount that should normally be received from the user as consideration for the delivery or provision of goods or services in said quantity to the user when such delivery or provision is made.

２前項の規定は、次条、第十九条、第四十条、第四十一条及び第四十八条の規定において物品又は役務の数量を金銭に換算する場合について準用する。

(2)The provisions of the preceding paragraph apply mutatis mutandis to cases where the quantity of goods or services is converted to a monetary amount under the provisions of the following Article, Article 19, Article 40, Article 41, and Article 48.

第四条基準日未使用残高は、第一号に掲げる合計額から第二号に掲げる回収額を控除した額とする。

Article 4The amount of the Unused Record Date Balance is the amount calculated by deducting the amount collected set forth in item (ii) from the total amount set forth in item (i):

第五条前払式支払手段のうち電磁的方法により金額（金額を度その他の単位に換算して表示していると認められる場合の当該単位数を含む。以下この条において同じ。）又は物品若しくは役務の数量を記録している前払式支払手段に係る支払可能金額等は、記録される当該金額又は当該数量の上限とする。

Article 5The Amount Available for Payment, etc. pertaining to Prepaid Payment Instruments in which the amount (if such amount is found to be each time converted to and indicated as a number in another unit, including a number in said unit; the same applies in this Article) or the quantity of goods or services is recorded by electronic or magnetic means is the maximum amount or quantity of said amount or quantity to be recorded.

第六条令第四条第四項第二号ホに規定する内閣府令で定める者は、次に掲げる者とする。

Article 6Persons specified by a Cabinet Office Ordinance as prescribed in Article 4, paragraph (4), item (ii), sub-item (e) of the Order are the following persons:

第七条令第四条第四項第三号　に規定する内閣府令で定める前払式支払手段は、次に掲げる前払式支払手段とする。

Article 7(1)Prepaid Payment Instruments specified by a Cabinet Office Ordinance as prescribed in Article 4, paragraph (4), item (iii) of the Order are the following Prepaid Payment Instruments:

２前項第二号の「特定課程」とは、次に掲げる要件のすべてに該当する課程をいう。

(2)The term "Specified Curriculum" as used in item (ii) of the preceding paragraph means a curriculum satisfying all of the following requirements:

第八条令第四条第四項第四号　に規定する内閣府令で定める前払式支払手段は、専ら特定の学校等（学校教育法第一条　に規定する学校、同法第百二十四条に規定する専修学校又は同法第百三十四条第一項　に規定する各種学校をいう。）の学生、生徒（各種学校の生徒にあっては、前条第二項に規定する特定課程を履修するものに限る。）若しくは児童若しくは職員（以下この条において「学生等」という。）又は当該学生等であった者（以下この条において「学校等関係者」と総称する。）の利用に供される売店その他の施設（以下この条において「施設」という。）に係る事業を行うものが専ら当該学校等関係者に対して発行する前払式支払手段（当該学校等関係者に係る施設においてのみ使用することとされているものに限る。）とする。

Article 8Prepaid Payment Instruments specified by a Cabinet Office Ordinance as prescribed in Article 4, paragraph (4), item (iv) of the Order are those Prepaid Payment Instruments that are issued by a person engaging in the business pertaining to a school store and other facilities (hereinafter referred to as "facilities" in this Article) made available for use by students, school children (in the case of a miscellaneous school, limited to those who are taking a Specified Curriculum prescribed in paragraph (2) of the preceding Article) or elementary school children or employees of a specified School, etc. (meaning a school prescribed in Article 1 of the School Education Act, a special training college prescribed in Article 124 of said Act, or a miscellaneous school prescribed in Article 134, paragraph (1) of said Act) (hereinafter referred to as "students, etc." in this Article) or persons who were such students, etc. (hereinafter collectively referred to as "persons related to schools, etc.") only to said persons related to schools, etc. (limited to those that are designed to be used only in the facilities pertaining to said persons related to schools, etc.).

第九条自家型発行者は、法第五条第一項　の規定による届出をしようとするときは、その自家型前払式支払手段の基準日未使用残高がその発行を開始してから最初に基準額（法第十四条第一項に規定する基準額をいう。第二十四条、第三十三条及び第三十八条において同じ。）を超えることとなった基準日の翌日から二月を経過する日までに、別紙様式第一号により作成した届出書に、当該届出書の写し二通及び法第五条第二項　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 9When an Issuer of Prepaid Payment Instruments for Own Business intends to make a notification pursuant to the provisions of Article 5, paragraph (1) of the Act, it must submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 1 by attaching two copies of said written notice and the document set forth in Article 5, paragraph (2) of the Act by the day on which two months have elapsed from the day immediately following the Record Date on which the Unused Record Date Balance of its Prepaid Payment Instruments for Own Business has exceeded the Standard Amount (meaning the Standard Amount prescribed in Article 14, paragraph (1) of the Act; the same applies in Article 24, Article 33, and Article 38) for the first time since the commencement of the issuance of Prepaid Payment Instruments for Own Business.

第十条法第五条第一項第十号　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 10Matters specified by a Cabinet Office Ordinance as prescribed in Article 5, paragraph (1), item (x) of the Act are the following matters:

第十一条法第五条第二項　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、届出の日前三月以内に発行されたものに限る。）とする。

Article 11Documents specified by a Cabinet Office Ordinance as prescribed in Article 5, paragraph (2) of the Act are 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 notification):

第十二条第九条の規定による届出書を提出した自家型発行者は、法第五条第三項の規定による届出をしようとするときは、別紙様式第二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 12(1)When an Issuer of Prepaid Payment Instruments for Own Business who submitted a written notice under Article 9 intends to make a notification pursuant to the provisions of Article 5, paragraph (3) of the Act, it must submit to the Commissioner of the Financial Services Agency a written notice of changes prepared using appended Form 2 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金融庁長官は，　法第五条第三項　の規定による届出を受理したときは，　当該届出があった事項を自家型発行者名簿に記載しなければならない。

(2)When the Commissioner of the Financial Services Agency accepts a notification under the Article 5, paragraph (3) of the Act, the commissioner must record the notified matters in the register of Issuers of Prepaid Payment Instruments for Own Business.

第十三条金融庁長官は、その作成した自家型発行者に係る自家型発行者名簿を当該自家型発行者の主たる営業所又は事務所（外国の法令に準拠して設立された法人で国内で自家型前払式支払手段を発行するものにあっては、国内の主たる営業所又は事務所）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 13The Commissioner of the Financial Services Agency is to keep the register of Issuers of Prepaid Payment Instruments for Own Business that the commissioner has prepared pertaining to an Issuer of Prepaid Payment Instruments for Own Business at the Local Finance Bureau or the Fukuoka Local Finance Branch Bureau having jurisdiction over the location of the principal business office or office of said Issuer of Prepaid Payment Instruments for Own Business (in the case of a juridical person established under the laws and regulations of a foreign state who issues Prepaid Payment Instruments for Own Business in Japan, its principal business office or office in Japan) and make it available for public inspection.

第十四条法第七条の登録を受けようとする者は、別紙様式第三号により作成した法第八条第一項　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 14A person intending to obtain a registration under Article 7 of the Act must submit to the Commissioner of the Financial Services Agency a written application for registration set forth in Article 8, paragraph (1) of the Act prepared using appended Form 3 by attaching two copies of said written application for registration and the documents set forth in paragraph (2) of said Article.

第十五条法第八条第一項第九号　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 15Matters specified by a Cabinet Office Ordinance as prescribed in Article 8, paragraph (1), item (ix) of the Act are the following matters:

第十六条法第八条第二項　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 16The documents specified by a Cabinet Office Ordinance as prescribed in Article 8, paragraph (2) of the Act are 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):

第十七条金融庁長官は、法第九条第二項に規定する登録の通知をするときは、別紙様式第九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 17When the Commissioner of the Financial Services Agency gives a notice of registration prescribed in Article 9, paragraph (2) of the Act, the commissioner is to give it by a written notice of completion of registration prepared using appended Form 9.

第十八条金融庁長官は、その登録をした第三者型発行者に係る第三者型発行者登録簿を当該第三者型発行者の主たる営業所又は事務所（外国の法令に準拠して設立された法人で国内で第三者型前払式支払手段を発行するものにあっては、国内の主たる営業所又は事務所。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 18The Commissioner of the Financial Services Agency is to keep the registry of Issuers of Prepaid Payment Instruments for Third-Party Business pertaining to the registered Issuer of Prepaid Payment Instruments for Third-Party Business at the Local Finance Bureau or the Fukuoka Local Finance Branch Bureau having jurisdiction over the location of the principal business office or office of said Issuer of Prepaid Payment Instruments for Third-Party Business (in the case of a juridical person established under the laws and regulations of a foreign state who issues Prepaid Payment Instruments for Third-Party Business in Japan, its principal business office or office in Japan; hereinafter the same applies) and make it available for public inspection.

第十九条令第五条第一項第二号　ニに規定する未使用残高は、第一号に掲げる合計額から第二号に掲げる合計額を控除した額とする。

Article 19(1)The unused balance prescribed in Article 5, paragraph (1), item (ii), sub-item (d) of the Order is the amount calculated by deducting the total amount set forth in item (ii) from the total amount set forth in item (i):

２金融庁長官は、法第十条第二項　の規定による通知をするときは、別紙様式第十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。

(2)When the Commissioner of the Financial Services Agency gives a notice prescribed in Article 10, paragraph (2) of the Act, the commissioner is to give it by a written notice of refusal of registration prepared using appended Form 10.

第二十条第三者型発行者は、法第十一条第一項　の規定による届出をしようとするときは、別紙様式第十一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 20(1)When an Issuer of Prepaid Payment Instruments for Third-Party Business intends to make a notification pursuant to the provisions of Article 11, paragraph (1) of the Act, it must submit to the Commissioner of the Financial Services Agency a written notice of changes prepared using appended Form 11 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、前項第七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)When a notification is made under the preceding paragraph in the case set forth in item (vii) of said paragraph, the Director-General of a Local Finance Bureau, etc. must 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第三者型発行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十七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 is to register the notified matters in the registry of Issuers of Prepaid Payment Instruments for Third-Party Business and notify the person who made said notification of said registration by the written notice of completion of registration prescribed in Article 17.

第二十一条法第十三条第一項　各号に掲げる事項は、前払式支払手段を一般に購入し、又は使用する者が読みやすく、理解しやすいような用語により、正確に表示しなければならない。ただし、専ら贈答用のために購入される前払式支払手段のうちその購入の目的に合わせて支払可能金額等を明示しないこととしているものに係る同項第二号　に掲げる支払可能金額等の表示については、符号、図画その他の方法による表示をもって足りる。

Article 21(1)The matters listed in the items of Article 13, paragraph (1) of the Act must be accurately indicated by using terms that are easy to read and understand for persons who generally purchase or use Prepaid Payment Instruments; provided, however, that with regard to those Prepaid Payment Instruments that are purchased for use only as gifts and designed not to clearly indicate the Amount Available for Payment, etc. consistent with the purpose of their purchases, it would be sufficient to indicate the Amount Available for Payment, etc. prescribed in item (ii) of said paragraph with signs, pictures, or any other methods.

２法第十三条第一項第五号　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。

(2)Matters specified by a Cabinet Office Ordinance as prescribed in Article 13, paragraph (1), item (v) of the Act are the following matters:

３前払式支払手段の面積が狭いために法第十三条第一項　各号に掲げる事項を明瞭に表示することができないときは、前二項の規定にかかわらず、次の各号に掲げる要件のすべてを満たす場合に限り、前項第一号又は第二号に掲げる事項については、これらの事項のうち主要なもののみを表示することで足りる。

(3)When the matters listed in the items of Article 13, paragraph (1) of the Act cannot be clearly indicated due to the insufficient surface area of the Prepaid Payment Instruments, notwithstanding the provisions of the preceding two paragraphs, with regard to the matters listed in item (i) or item (ii) of the preceding paragraph, it would be sufficient to indicate only the principal ones among them, provided that all of the requirements listed in the following items are satisfied:

４加算型前払式支払手段について金額（金額を度その他の単位により換算して表示していると認められる場合の当該単位数を含む。）又は物品若しくは役務の数量の記録の加算が行われる場合において、既に当該加算型前払式支払手段に法第十三条第一項　の規定による表示をしているときは、当該表示をもって、同項　の規定による表示をしたものとみなす。

(4)If an amount (if such amount is found to be each time converted to and indicated as a number in another unit, including a number in said unit) or the record of the quantity of goods or services is added in an Addition-type Prepaid Payment Instruments, if the indication prescribed in Article 13, paragraph (1) of the Act has already been made on said Addition-type Prepaid Payment Instruments, the indication prescribed in said paragraph is deemed to be made with said indication.

第二十二条法第十三条第二項　に規定する内閣府令で定める方法は、次に掲げるいずれかの方法をいう。

Article 22(1)The method specified by a Cabinet Office Ordinance as prescribed in Article 13, paragraph (2) of the Act is any of the following methods:

２前項に掲げる方法は、次に掲げる技術的基準に適合するものでなければならない。

(2)The methods listed in the preceding paragraph must satisfy the following technical criteria:

第二十三条法第十三条第三項　に規定する内閣府令で定める場合は、前払式支払手段発行者が加入する認定資金決済事業者協会が当該前払式支払手段発行者に係る同条第一項第四号　及び第五号　に掲げる事項を前払式支払手段の利用者に周知する場合とする。

Article 23The cases specified by a Cabinet Office Ordinance as prescribed in Article 13, paragraph (3) of the Act are the cases where the Certified Association for Payment Service Providers of which the Issuer of Prepaid Payment Instruments is a member makes public to the users of Prepaid Payment Instruments the matters listed in paragraph (1), items (iv) and (v) of said Article pertaining to said Issuer of Prepaid Payment Instruments.

第二十四条法第十四条第一項の規定による供託は、基準日未使用残高が基準額を超えることとなった基準日の翌日から二月以内に行わなければならない。

Article 24(1)The deposit prescribed in Article 14, paragraph (1) of the Act must be made within two months from the day immediately following the Record Date on which the Unused Record Date Balance has come to exceed the Standard Amount.

２前払式支払手段の発行の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十四条第一項　の規定により要供託額（同項　に規定する要供託額をいう。第三十三条第一項第二号及び第三十八条第一項第二号において同じ。）以上の額の発行保証金の供託（発行保証金の全部又は一部の供託に代えて法第十五条　の規定により発行保証金保全契約（同条　に規定する発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及び法第十六条第一項　の規定により発行保証金信託契約（同項　に規定する発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信託財産を信託する場合を含む。）を行うまでの間は、当該業務の承継を行った者が供託した発行保証金又は締結した発行保証金保全契約若しくは発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。

(2)If succession of the business of issuing Prepaid Payment Instruments occurs, until the person who has succeeded to said business makes a security deposit for issuance in an amount not less than the Required Amount of Deposit (meaning the Required Amount of Deposit prescribed in Article 14, paragraph (1) of the Act; the same applies in Article 33, paragraph (1), item (ii) and Article 38, paragraph (1), item (ii)) pursuant to the provisions of Article 14, paragraph (1) of the Act (including the case where said person concludes a guarantee contract of security deposit for issuance (meaning the guarantee contract of security deposit for issuance prescribed in Article 15 of the Act; hereinafter the same applies) in lieu of making of the whole or part of the security deposit for issuance pursuant to the provisions of said Article and notifies the Commissioner of the Financial Services Agency to that effect; and the case where said person concludes a trust contract of security deposit for issuance (meaning the trust contract of security deposit for issuance prescribed in Article 16, paragraph (1) of the Act; hereinafter the same applies) pursuant to the provisions of said Article, and maintains trust property under the trust contract in lieu of making of the whole or part of the security deposit for issuance by obtaining the approval of the Commissioner of the Financial Services Agency), the security deposit for issuance, or guarantee contract of security deposit for issuance or trust contract of security deposit for issuance that has been made or concluded by the person from whom said business has been succeeded is deemed to be made or concluded on behalf of the person who has succeeded to said business.

第二十五条法第十四条第二項に規定する内閣府令で定める方法により計算された額は、第四条に規定する方法により算出した基準日未使用残高から、当該基準日における法第二十条第一項の規定による払戻しの手続に係る前払式支払手段又は法第三十一条第一項の権利の実行の手続に係る前払式支払手段の基準日未使用残高を控除した額の二分の一の額とする。

Article 25The amount calculated in accordance with the method specified by a Cabinet Office Ordinance as prescribed in Article 14, paragraph (2) of the Act is half of the amount calculated by deducting the Unused Record Date Balance as of said Record Date of the Prepaid Payment Instruments pertaining to the procedure for refund under Article 20, paragraph (1) of the Act or the procedure for the execution of the right under Article 31, paragraph (1) of the Act from the Unused Record Date Balance calculated in accordance with the method prescribed in Article 4.

第二十六条法第十四条第二項　の供託は、同項　の事実の発生を知った日から二週間を経過する日（以下この条において「不足供託期限」という。）までに行わなければならない。

Article 26(1)The deposit prescribed in Article 14, paragraph (2) must be made by the day on which two weeks have elapsed from the day on which an Issuer of Prepaid Payment Instruments came to know the fact set forth in said paragraph (hereinafter referred to as "time limit for depositing the shortfall" in this Article).

２法第十四条第二項　の事実が発生した日以後最初に到来する基準日の翌日以降において不足供託期限が到来する場合であって、当該不足供託期限までの間に当該基準日に係る法第二十三条第一項　に規定する報告書を提出したとき、又は当該基準日において法第十四条第一項　に規定する基準日未使用残高が千万円以下となったとき（当該基準日以前に法第二十条第一項　の規定による払戻しの手続が当該基準日において終了していない場合及び令第十一条第一項　の規定により申立てられた権利の実行の手続が当該基準日において終了していない場合を除く。）は、法第十四条第二項　の供託をすることを要しない。

(2)If the time limit for depositing the shortfall falls on or after the day immediately following the first Record Date falling on or after the day on which the fact set forth in Article 14, paragraph (2) of the Act occurred, and an Issuer of Prepaid Payment Instruments has submitted the written report prescribed in Article 23, paragraph (1) of the Act pertaining to said Record Date by said time limit for depositing the shortfall or the Unused Record Date Balance prescribed in Article 14, paragraph (1) of the Act on said Record Date has decreased to ten million yen or less (excluding the cases where the procedure for refund prescribed in Article 20, paragraph (1) of the Act that was commenced on or before said Record Date has not been completed as of said Record Date and the cases where the procedure for the execution of the right that was petitioned pursuant to the provisions of Article 11, paragraph (1) of the Order has not been completed as of said Record Date), the Issuer of Prepaid Payment Instruments is not required to make the deposit under Article 14, paragraph (2) of the Act.

３法第十四条第二項の事実が発生した日以前に当該事実の発生の日の直前の基準日に係る同条第一項　の発行保証金の供託（発行保証金の全部又は一部の供託に代えて法第十五条　の規定により発行保証金保全契約を締結し、その旨を金融庁長官に届け出る場合及び法第十六条第一項　の規定により発行保証金信託契約を締結し、金融庁長官の承認を受けて信託財産を信託する場合を含む。）をしていない場合には、法第十四条第二項　の供託をすることを要しない。

(3)If an Issuer of Prepaid Payment Instruments did not, on or before the day on which the fact set forth in Article 14, paragraph (2) of the Act occurred, make a security deposit for issuance under paragraph (1) of said Article (including the case where said Issuer of Prepaid Payment Instruments concludes a guarantee contract of security deposit for issuance in lieu of making of the whole or part of the security deposit for issuance pursuant to the provisions of Article 15 of the Act and notifies the Commissioner of the Financial Services Agency to that effect; and the case where said Issuer of Prepaid Payment Instruments concludes a trust contract of security deposit for issuance pursuant to the provisions of Article 16, paragraph (1) of the Act and maintains trust property under the trust contract in lieu of making of the whole or part of the security deposit for issuance by obtaining the approval of the Commissioner of the Financial Services Agency) pertaining to the Record Date immediately preceding the day on which said fact occurred, the Issuer of Prepaid Payment Instruments is not required to make the deposit under Article 14, paragraph (2) of the Act.

４法第十四条第二項　の事実が発生した日以前に当該事実の発生の日の直前の基準日に係る同条第一項　の発行保証金の供託（発行保証金の全部又は一部の供託に代えて法第十五条　の規定により発行保証金保全契約を締結し、その旨を金融庁長官に届け出る場合及び法第十六条第一項　の規定により発行保証金信託契約を締結し、金融庁長官の承認を受けて信託財産を信託する場合を含む。）をしている場合であって、当該基準日から二月以内に当該事実の発生に係る不足供託期限が到来するときは、第一項の規定にかかわらず、当該基準日の翌日から二月以内に法第十四条第二項　の供託をすれば足りる。

(4)If an Issuer of Prepaid Payment Instruments has, on or before the day on which the fact set forth in Article 14, paragraph (2) the Act occurred, made a security deposit for issuance under paragraph (1) of said Article (including the case where said Issuer of Prepaid Payment Instruments concludes a guarantee contract of security deposit for issuance in lieu of making of the whole or part of the security deposit for issuance pursuant to the provisions of Article 15 of the Act and notifies the Commissioner of the Financial Services Agency to that effect; and the case where said Issuer of Prepaid Payment Instruments concludes a trust contract of security deposit for issuance pursuant to the provisions of Article 16, paragraph (1) of the Act and maintains trust property under the trust contract in lieu of making of the whole or part of the security deposit for issuance by obtaining the approval of the Commissioner of the Financial Services Agency) pertaining to the Record Date immediately preceding the day on which said fact occurred, and the time limit for depositing the shortfall pertaining to the occurrence of said fact falls within two months from said Record Date, it would be sufficient for the Issuer of Prepaid Payment Instruments to make the deposit under Article 14, paragraph (2) of the Act within two months from the day immediately following said Record Date.

第二十七条前払式支払手段発行者は、法第十四条第二項　の規定による届出をしようとするときは、別紙様式第十二号により作成した届出書を金融庁長官に提出しなければならない。

Article 27(1)An Issuer of Prepaid Payment Instruments intending to make a notification prescribed in Article 14, paragraph (2) of the Act must submit to the Commissioner of the Financial Services Agency a written notice prepared using appended form 12.

２新たに発行保証金を供託して前項の届出をする場合には、当該供託に係る供託書正本の写しを同項の届出書に添付しなければならない。

(2)When an Issuer of Prepaid Payment Instruments makes a notification under the preceding paragraph by newly making of a security deposit for issuance, a copy of an authenticated copy of the deposit document pertaining to said deposit must be attached to the written notice under said paragraph.

３新たに発行保証金保全契約の締結をし、又は従前の発行保証金保全契約の内容の変更（契約の一部の解除を除く。）をして第一項の届出をする場合には、当該契約又は変更に係る契約書の写しを同項の届出書に添付しなければならない。

(3)When an Issuer of Prepaid Payment Instruments makes a notification under paragraph (1) by newly concluding a guarantee contract of security deposit for issuance or amending the terms and conditions of the existing guarantee contract of security deposit for issuance (excluding the cancellation of part of the contract), a copy of the contract document pertaining to said contract or amendment must be attached to the written notice under said paragraph.

４新たに発行保証金信託契約の締結をし、又は従前の発行保証金信託契約の内容の変更（契約の一部の解除を除く。）をして第一項の届出をする場合には、当該契約又は変更に係る契約書の写しを同項の届出書に添付しなければならない。

(4)When an Issuer of Prepaid Payment Instruments makes a notification under paragraph (1) by newly concluding a trust contract of security deposit for issuance or amending the terms and conditions of the existing trust contract of security deposit for issuance (excluding the cancellation of part of the contract), a copy of the contract document pertaining to said contract or amendment must be attached to the written notice under said paragraph.

５金融庁長官は、必要があると認めるときは、前払式支払手段発行者に対し、第二項の供託書正本又は前二項の契約書の正本の提出を命ずることができる。

(5)The Commissioner of the Financial Services Agency may, when the commissioner finds it necessary, order an Issuer of Prepaid Payment Instruments to submit the authenticated copy of the deposit document set forth in paragraph (2) or the original of the contract document set forth in the preceding two paragraphs.

第二十八条法第十四条第三項　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 28Bond certificates specified by a Cabinet Office Ordinance as prescribed in Article 14, paragraph (3) of the Act are the following bond certificates:

第二十九条法第十四条第三項　の規定により債券を発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 29(1)The appraised value of bond certificates that are deposited to fulfill the security deposit for issuance requirement pursuant to provisions of Article 14, paragraph (3) of the Act is 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 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 are 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 are 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.

第三十条法第十五条の規定による届出をする者は、別紙様式第十三号により作成した発行保証金保全契約届出書に、発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 30A person who makes a notification under Article 15 of the Act must submit to the Commissioner of the Financial Services Agency a written notice of guarantee contract of security deposit for issuance prepared using appended form 13 by attaching a copy of the guarantee contract of security deposit for issuance document.

第三十一条令第八条第一項　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 31(1)The category for one that is determined to have sound equity capital as specified by Cabinet Office Ordinances as prescribed in Article 8, paragraph (1) of the Order is 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), item (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 applies 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), items (i) and (ii) means the ratio obtained by the formula pertaining to the standard prescribed in Article 14-2, item (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, paragraph (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), item (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), item (iii) means: for labor banks, federations of labor banks, credit cooperatives, federations of cooperatives engaging in the business prescribed in Article 9-9, paragraph (1), item (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, item (i) of the Banking Act as applied mutatis mutandis pursuant to Article 94, paragraph (1) of the Labor Bank Act (Act No. 227 of 1953) or Article 6, paragraph (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, paragraph (1), item (iii) of the Agricultural Cooperatives Act, the ratio obtained by the formula pertaining to the standard prescribed in Article 11-2, paragraph (1), item (i) of said Act, and for fisheries cooperative engaging in the business prescribed in Article 11, paragraph (1), item (iv) of the Fisheries Cooperatives Act, federations of fisheries cooperatives engaging in the business prescribed in Article 87, paragraph (1), item (iv) of said Act, fishery processing cooperative engaging in the business prescribed in Article 93, paragraph (1), item (ii) of said Act, or federations of fishery processing cooperatives engaging in the business prescribed in Article 97, paragraph (1), item (ii) of said Act, the ratio obtained by the formula pertaining to the standard prescribed in Article 11-6, paragraph (1), item (i) of said Act (including the cases where it is applied mutatis mutandis pursuant to Article 92, paragraph (1), Article 96, paragraph (1), or Article 100, paragraph (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), item (iv) means the ratio obtained by the formula pertaining to the standard prescribed in Article 56, item (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), item (v) means the ratio obtained by the formula pertaining to the standard prescribed in Article 23, paragraph (1), item (i) of the Shoko Chukin Bank Limited Act (Act No. 74 of 2007).

第三十二条令第八条第二項第一号　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 32(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 8, paragraph (2), item (i) of the Order is 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令第八条第二項第一号　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 8, paragraph (2), item (i) of the Order are Insurance Companies prescribed in Article 2, paragraph (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, paragraph (1) of said Act) who have obtained the license under said paragraph.

第三十三条発行保証金保全契約を締結している前払式支払手段発行者は、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、当該各号に定める発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 33(1)When an Issuer of Prepaid Payment Instruments who has concluded a guarantee contract of security deposit for issuance falls under any of the following items, it may cancel the whole or part of the guarantee contract of security deposit for issuance respectively prescribed therein by obtaining the approval of the Commissioner of the Financial Services Agency:

２前払式支払手段発行者は、前項の承認を受けようとするときは、別紙様式第十四号により作成した発行保証金保全契約解除承認申請書を金融庁長官に提出しなければならない。

(2)An Issuer of Prepaid Payment Instruments intending to obtain the approval prescribed in the preceding paragraph must submit to the Commissioner of the Financial Services Agency a written application for approval of cancellation of guarantee contract of security deposit for issuance prepared using appended form 14.

３金融庁長官は，　第一項の承認をしたときは，　別紙様式第十五号により作成した発行保証金保全契約解除承認書により前払式支払手段発行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), the commissioner is to notify the Issuer of Prepaid Payment Instruments to that effect by issuing a written approval of cancellation of the guarantee contract of security deposit for issuance prepared using appended form 15.

４前払式支払手段発行者は、第一項の承認を受けて発行保証金保全契約の全部又は一部を解除したときは、別紙様式第十六号により作成した発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 an Issuer of Prepaid Payment Instruments has cancelled the whole or part of the guarantee contract of security deposit for issuance by obtaining the approval under paragraph (1), it must submit to the Commissioner of the Financial Services Agency a written notice of cancellation of the guarantee contract of security deposit for issuance prepared using appended Form 16 by attaching a copy of the guarantee contract of security deposit for issuance document reflecting said cancellation.

第三十四条前払式支払手段発行者は、法第十六条第一項の承認を受けようとするときは、別紙様式第十七号により作成した発行保証金信託契約承認申請書に、当該発行保証金信託契約承認申請書の写し二通及び発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 34(1)An Issuer of Prepaid Payment Instruments intending to obtain the approval under Article 16, paragraph (1) of the Act must submit to the Commissioner of the Financial Services Agency a written application for approval of trust contract of security deposit for issuance prepared using appended Form 17 by attaching two copies of said written application for approval of the trust contract of security deposit for issuance and a copy of the trust contract of security deposit for issuance document.

２金融庁長官は、前項の承認をしたときは、別紙様式第十八号により作成した発行保証金信託契約承認書により前払式支払手段発行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, the commissioner is to notify the Issuer of Prepaid Payment Instruments to that effect by issuing a written approval of the trust contract of security deposit for issuance prepared using appended Form 18.

３前払式支払手段発行者は、第一項の承認後最初に発行保証金信託契約に基づき財産を信託したときは、別紙様式第十九号により作成した発行保証金信託契約届出書に、信託財産の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 an Issuer of Prepaid Payment Instruments has placed property in the trust under the trust contract of security deposit for issuance for the first time after obtaining the approval under paragraph (1), it must submit to the Commissioner of the Financial Services Agency a written notice of the trust contract of security deposit for issuance prepared using appended Form 19 by attaching a document verifying the amount of the trust property.

第三十五条法第十六条第二項第四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 35Matters specified by a Cabinet Office Ordinance as prescribed in Article 16, paragraph (2), item (iv) of the Act are the following matters:

第三十六条法第十六条第三項　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（信託契約前払式支払手段発行者が当該銀行等である場合には、自己に対する預貯金を除く。）とする。

Article 36(1)Bank deposits and savings specified by a Cabinet Office Ordinance as prescribed in Article 16, paragraph (3) of the Act are bank deposits and savings with a Deposit-taking Institution (if the trust contract prepaid payment instruments issuer is a Deposit-taking Institution, excluding bank deposits and savings with oneself).

２法第十六条第三項　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 16, paragraph (3) of the Act are 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 applies):

第三十七条法第十六条第三項　の規定により債券を信託財産とし、又は第三十五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前払式支払手段発行者の各基準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 37If the trust property is maintained in the form of bond certificates pursuant to the provisions of Article 16, paragraph (3) of the Act or is invested in bond certificates pursuant to the provisions of Article 35, item (v), sub-item (a), the appraised value of said bond certificates is an amount not exceeding the amount obtained by multiplying the market value of said bond certificates as of each Record Date of the Issuer of Prepaid Payment Instruments by the ratio specified in the following items for the categories of bond certificates respectively prescribed therein:

第三十八条発行保証金信託契約を締結している前払式支払手段発行者は、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、当該各号に定める発行保証金信託契約の全部又は一部を解除することができる。

Article 38(1)When an Issuer of Prepaid Payment Instruments who has concluded a trust contract of security deposit for issuance falls under any of the following items, it may cancel the whole or part of the trust contract of security deposit for issuance respectively prescribed therein by obtaining the approval of the Commissioner of the Financial Services Agency:

２前払式支払手段発行者は、前項の承認を受けようとするときは、別紙様式第二十号により作成した発行保証金信託契約解除承認申請書を金融庁長官に提出しなければならない。

(2)An Issuer of Prepaid Payment Instruments intending to obtain the approval prescribed in the preceding paragraph must submit to the Commissioner of the Financial Services Agency a written application for approval of cancellation of the trust contract of security deposit for issuance prepared using appended Form 20.

３金融庁長官は、第一項の承認をしたときは、別紙様式第二十一号により作成した発行保証金信託契約解除承認書により前払式支払手段発行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), the commissioner is to notify the Issuer of Prepaid Payment Instruments to that effect by issuing a written approval of cancellation of the trust contract of security deposit for issuance prepared using appended Form 21.

４前払式支払手段発行者は、第一項の承認を受けて発行保証金信託契約の全部又は一部を解除したときは、別紙様式第二十二号により作成した発行保証金信託契約解除届出書に、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 an Issuer of Prepaid Payment Instruments has cancelled the whole or part of the trust contract of security deposit for issuance by obtaining the approval under paragraph (1), it must submit to the Commissioner of the Financial Services Agency a written notice of cancellation of the trust contract of security deposit for issuance prepared using appended Form 22 by attaching a copy of the trust contract of security deposit for issuance document reflecting said cancellation.

第三十九条法第十七条　の規定による命令に基づき発行保証金の供託を行う場合においては、発行保証金保全契約又は発行保証金信託契約を締結した前払式支払手段発行者の主たる営業所又は事務所の最寄りの供託所に供託しなければならない。

Article 39(1)If any security deposit for issuance is required pursuant to the order under Article 17 of the Act, such deposit must be made to the official depository nearest to the principal business office or office of the Issuer of Prepaid Payment Instruments who concluded the relevant guarantee contract of security deposit for issuance or trust contract of security deposit for issuance.

２前項の供託をした者は、遅滞なく、別紙様式第二十三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 must, without delay, submit to the Commissioner of the Financial Services Agency a written notice prepared using appended form 23 by attaching the authenticated copy of the deposit document pertaining to said deposit.

第四十条令第九条第一項第三号　に規定する権利の実行の手続が終了した日における未使用残高は、第一号に掲げる合計額から第二号に掲げる合計額を控除した額とする。

Article 40(1)The unused balance as of the day on which the procedure for the execution of the right prescribed in Article 9, paragraph (1), item (iii) of the Order is the amount calculated by deducting the total amount set forth in item (ii) from the total amount set forth in item (i):

２令第九条第二項第一号　に規定する払戻しの手続が終了した日における未使用残高は、第一号に掲げる合計額から第二号に掲げる合計額を控除した額とする。

(2)The unused balance as of the day on which the procedure for refund prescribed in Article 9, paragraph (2), item (i) of the Order is the amount calculated by deducting the total amount set forth in item (ii) from the total amount set forth in item (i):

第四十一条法第二十条第一項　に規定する内閣府令で定める額は、第一号に掲げる合計額から第二号に掲げる合計額を控除した額とする。

Article 41(1)The amount specified by a Cabinet Office Ordinance as prescribed in Article 20, paragraph (1) of the Act is the amount calculated by deducting the total amount set forth in item (ii) from the total amount set forth in item (i):

２前払式支払手段発行者は、法第二十条第一項　の規定により払戻しを行おうとするときは、当該払戻しに係る前払式支払手段の保有者に対し、第一号から第五号までに掲げる事項を時事に関する事項を掲載する日刊新聞紙により公告するとともに、次の各号に掲げる事項をすべての営業所又は事務所及び加盟店の公衆の目につきやすい場所に掲示するための措置を講じなければならない。

(2)An Issuer of Prepaid Payment Instruments intending to make a refund pursuant to the provisions of Article 20, paragraph (1) of the Act must give the holders of Prepaid Payment Instruments pertaining to said refund a public notice of the matters listed in items (i) through (v) in a daily newspaper that publishes matters on current events and take measures to post the matters listed in the following items in a place easily seen by the public at all of its business offices or offices and those of the member shops.

３前項の場合において、物品の給付又は役務の提供が発行する者又は当該発行する者が指定する者の使用に係る電子計算機と利用者の使用に係る電子計算機とを接続する電気通信回線を通じて行われる場合に利用される前払式支払手段につき払戻しを行おうとするときは、当該前払式支払手段を発行する者は、同項の規定による掲示に代えて、当該前払式支払手段発行者が当該前払式支払手段の利用者に対して提供する第二十二条第一項に規定するいずれかの方法と同一の方法により、前項各号に掲げる事項に関する情報を当該払戻しに係る前払式支払手段の利用者に提供しなければならない。

(3)In the case referred to in the preceding paragraph, when an Issuer of Prepaid Payment Instruments intends to make a refund pertaining to Prepaid Payment Instruments used when the delivery or provision of goods or services is carried out through electrical telecommunication lines connecting the computer used by the issuer or the person designated by the issuer with the computer of the users, said Issuer of Prepaid Payment Instruments must, in lieu of the posting prescribed in said paragraph, provide the users of the Prepaid Payment Instruments pertaining to said refund with information concerning the matters listed in the items of the preceding paragraph by the same method as any of those prescribed in Article 22, paragraph (1) that said Issuer of Prepaid Payment Instruments provides to the users of said Prepaid Payment Instruments.

４前払式支払手段発行者は、第二項の規定による公告をしたときは、直ちに、別紙様式第二十四号により作成した届出書に、次に掲げる書類を添付して、金融庁長官に提出しなければならない。

(4)An Issuer of Prepaid Payment Instruments who has given a public notice pursuant to the provisions of paragraph (2) must immediately submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 24 by attaching the following documents:

５前払式支払手段発行者は、法第二十条第一項　の規定による払戻しが完了したときは、別紙様式第二十五号に従い、次に掲げる事項を記載した報告書を金融庁長官に提出しなければならない。

(5)Upon completion of the refund under Article 20, paragraph (1) of the Act, an Issuer of Prepaid Payment Instruments must submit to the Commissioner of the Financial Services Agency a written report prepared using appended Form 25 and containing the following matter:.

６前払式支払手段発行者は、法第二十条第一項の規定による払戻しを完了することができないときは、速やかに、別紙様式第二十六号により作成した届出書を金融庁長官に提出しなければならない。

(6)An Issuer of Prepaid Payment Instruments who is unable to complete the refund prescribed in Article 20, paragraph (1) of the Act must promptly submit to the Commissioner of the Financial Services Agency a written notice prepared using appended form 26.

第四十二条法第二十条第二項　に規定する内閣府令で定める場合は、次に掲げる場合とする。

Article 42Cases specified by a Cabinet Office Ordinance as prescribed in Article 20, paragraph (2) of the Act are the following cases:

第四十三条前払式支払手段発行者は、その業務の内容及び方法に応じ、前払式支払手段の発行の業務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 43An Issuer of Prepaid Payment Instruments must, 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 business of issuing Prepaid Payment Instruments.

第四十四条前払式支払手段発行者は、その取り扱う個人である前払式支払手段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 44An Issuer of Prepaid Payment Instruments must, with regard to information security management pertaining the personal information of users of Prepaid Payment Instruments who are individuals, supervision of its employees, and if 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.

第四十五条前払式支払手段発行者は、その取り扱う個人である前払式支払手段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 45In handling personal information regarding race, creed, family origin, domicile of origin, healthcare, or criminal background and other specified non-public information (meaning information learned in the course of business that has not yet been publicly disclosed) of the users of Prepaid Payment Instruments who are individuals, an Issuer of Prepaid Payment Instruments must 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.

第四十六条法第二十二条に規定する前払式支払手段の発行の業務に関する帳簿書類は、次に掲げる帳簿書類とする。

Article 46(1)The books and documents pertaining to the business of issuing Prepaid Payment Instruments as prescribed in Article 22 of the Act are the following books and documents:

２前項第一号の前払式支払手段及びその支払可能金額等の種類ごとの発行量とは、これらの種類ごとに、法第三条第一項第一号　に掲げる前払式支払手段にあってはその発行時において代価の弁済に充てることができる金額（その発行後に加算型前払式支払手段に加算された金額（金額を度その他の単位により換算していると認められる場合にあっては、当該単位数を金銭に換算した金額）を含む。）を、同項第二号　に掲げる前払式支払手段にあってはその発行時において給付又は提供を請求することができる物品又は役務の数量（その発行後に加算型前払式支払手段に加算された物品又は役務の数量を含む。）を合計した数値とする。

(2)The issuance volume by type of Prepaid Payment Instruments and their Amount Available for Payment, etc. set forth in item (i) of the preceding paragraph is the numerical value obtained, for each type of these, by totaling: in the case of the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act, the amount that is available for the payment of consideration at the time of issuance (including the amounts that were thereafter added to Addition-type Prepaid Payment Instruments (if such amounts are found to be each time converted to and indicated as numbers in another unit, monetary amounts converted from the numbers in said unit)); and in the case of the Prepaid Payment Instruments prescribed in item (ii) of said paragraph, the quantity of goods or services the delivery or provision of which can be claimed at the time of issuance (including the quantity of goods or services that was thereafter added to Addition-type Prepaid Payment Instruments).

３第一項第一号の前払式支払手段及びその支払可能金額等の種類ごとの回収量とは、これらの種類ごとに、法第三条第一項第一号　に掲げる前払式支払手段にあっては代価の弁済に充てられた金額を、同項第二号　に掲げる前払式支払手段にあっては当該前払式支払手段の使用によって請求した物品又は役務の数量を合計した数値とする。

(3)The collection volume by type of Prepaid Payment Instruments and their Amount Available for Payment, etc. set forth in paragraph (1), item (i) is the numerical value obtained, for each type of these, by totaling: in the case of the Prepaid Payment Instruments prescribed in Article 3, paragraph (1), item (i) of the Act, the amount that has been used for the payment of consideration ; and in the case of the Prepaid Payment Instruments prescribed in item (ii) of said paragraph, the quantity of goods or services that have been claimed by the use of said Prepaid Payment Instruments.

４第一項第一号の回収量を前払式支払手段の支払可能金額等の種類ごとに把握することが困難と認められる場合には、前払式支払手段の種類ごとにまとめて記帳することをもって足りる。

(4)If it is determined to be difficult to track the collection volume set forth in paragraph (1), item (i) by type of the Amount Available for Payment, etc. of Prepaid Payment Instruments, it would be sufficient to record the collection volume in the aggregate by type of Prepaid Payment Instruments.

５前払式支払手段発行者は、帳簿の閉鎖の日から少なくとも五年間、第一項に掲げる帳簿書類を保存しなければならない。

(5)An Issuer of Prepaid Payment Instruments must preserve the books and documents listed in paragraph (1) for at least five years from the day of the closing of the books.

第四十七条法第二十三条第一項　の報告書は、別紙様式第二十七号により作成して、当該基準日の翌日から二月以内に金融庁長官に提出しなければならない。

Article 47(1)The written report set forth in Article 23, paragraph (1) of the Act must be prepared using appended form 27 and submitted to the Commissioner of the Financial Services Agency within two months from the day immediately following the relevant 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)An Issuer of Prepaid Payment Instruments intending to submit the written report set forth in the preceding paragraph must 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).

３法第十四条第一項　の規定による供託をした前払式支払手段発行者は、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)An Issuer of Prepaid Payment Instruments who has made the deposit under Article 14, paragraph (1) of the Act must 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法第十五条　の規定による届出をした前払式支払手段発行者が発行保証金保全契約の内容の変更（当該発行保証金保全契約の一部の解除を除く。）をし、又は発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)If an Issuer of Prepaid Payment Instruments who made a notification pursuant to the provisions of Article 15 of the Act has subsequently changed the terms and conditions of the guarantee contract of security deposit for issuance (excluding the cancellation of part of the said guarantee contract of security deposit for issuance) or has renewed the guarantee contract of security deposit for issuance, the Issuer of Prepaid Payment Instruments must 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 proving said fact.

５信託契約前払式支払手段発行者は、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 prepaid payment instruments issuer must 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. proving 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、前払式支払手段発行者に対し、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, when the commissioner finds it necessary, order an Issuer of Prepaid Payment Instruments 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).

第四十八条法第二十三条第一項第一号　に規定する基準期間において発行した前払式支払手段の発行額は、次に掲げる額の合計額とする。

Article 48(1)The amount issued of Prepaid Payment Instruments issued during the Record Period as prescribed in Article 23, paragraph (1), item (i) of the Act is the total of the following amounts:

２次条第三号に規定する基準期間における前払式支払手段の回収額は、当該基準期間におけるすべての前払式支払手段の価額（次の各号に掲げる前払式支払手段の区分に応じ当該各号に定める額をいう。）の合計額とする。

(2)The amount collected of Prepaid Payment Instruments during the Record Period prescribed in item (iii) of the following Article is the total amount of the value (meaning the amount specified in the following items for the categories of Prepaid Payment Instruments respectively prescribed therein) of all the Prepaid Payment Instruments for said Record Period:

第四十九条法第二十三条第一項第四号　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 49Matters specified by a Cabinet Office Ordinance as prescribed in Article 23, paragraph (1), item (iv) of the Act are the following matters:

第五十条法第二十七条第二項　及び第二十九条　の規定による公告は、官報によるものとする。

Article 50The public notice prescribed in Article 27, paragraph (2) and Article 29 of the Act is given in the official gazette.

第五十一条法第三十条第二項　の規定による届出をしようとする者は、別紙様式第二十八号により作成した届出書に、当該届出書の写し二通並びに第十一条各号に掲げる書類及び業務の承継の事実を証する次に掲げる書面（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 51A person intending to make a notification pursuant to the provisions of Article 30, paragraph (2) of the Act must submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 28 by attaching two copies of said written notice, document listed in the items of Article 11, and the documents listed in the following items proving the fact of the succession of business (in the case of a document certified by a public agency, limited to one issued within three months prior to the date of notification):

第五十二条金融庁長官は、法第三十一条第三項　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、令第十一条第二項　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 52The 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 31, paragraph (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 11, paragraph (2) of the Order, the affairs pertaining to the investigation of the right 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, and other affairs pertaining to the procedure for the execution of the right.

第五十三条法第三十三条第一項　の規定による届出をしようとする者は、別紙様式第二十九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 53(1)A person intending to make a notification pursuant to the provisions of Article 33, paragraph (1) of the Act must submit to the Commissioner of the Financial Services Agency a written notice prepared using appended Form 29 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 is to contain the following matters:

３前払式支払手段発行者が事業譲渡、合併又は会社分割その他の事由により前払式支払手段の発行の業務の全部又は一部を廃止したときは、第一項の届出書には、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。

(3)If an Issuer of Prepaid Payment Instruments has abolished the whole or part of the business of issuing Prepaid Payment Instruments by way of assignment of business, merger or company split, or for other reasons, a document containing the terms and conditions of the contract pertaining to the succession of said business and the method for succession of said business must be attached to the written notice set forth in paragraph (1).

第五十四条前払式支払手段発行者は、第九条に規定する届出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「届出書等」という。）を財務局長等に提出しようとする場合において、当該前払式支払手段発行者の主たる営業所又は事務所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、当該前払式支払手段発行者は、当該届出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 54If an Issuer of Prepaid Payment Instruments intends to submit to the Director-General of a Local Finance Bureau, etc. the written notice prescribed in Article 9 and other documents prescribed in the Act and this Cabinet Office Ordinance (hereinafter referred to as "Written Notice, etc." in this Article and the following Article), and 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 principal business office or office of said Issuer of Prepaid Payment Instruments, said Issuer of Prepaid Payment Instruments must submit said Written Notice, etc. through the head of said office or sub-offices.

第五十五条前払式支払手段発行者は、届出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 55An Issuer of Prepaid Payment Instruments intending to submit a Written Notice, 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.

第五十六条金融庁長官は、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 56(1)The Commissioner of the Financial Services Agency is to 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 the office of the commissioner.

２第三十三条第一項に規定する発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 is to endeavor to process an application for approval of cancellation of guarantee contract of security deposit for issuance prescribed in Article 33, paragraph (1) within twenty days.

３第三十八条第一項に規定する発行保証金信託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。

(3)The Commissioner of the Financial Services Agency is to endeavor to process an application for approval of cancellation of trust contract of security deposit for issuance prescribed in Article 38, paragraph (1) within twenty days.

４前三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。

(4)The period prescribed in the preceding three paragraphs is not to include the following period: