Enforcement Order of the Act on Close-Out Netting of Specified Financial Transactions Conducted by Financial Institutions（Cabinet Order No. 371 of 1998）
Last Version： Cabinet Order No. 196 of 2010
目次
履歴
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▶本則
- 金融機関等が行う特定金融取引の一括清算に関する法律第二条第二項第三号に規定する政令で定めるものは、次に掲げるものとする。一保険会社又は保険業法（平成七年法律第百五号）第二条第七項に規定する外国保険会社等二信用金庫連合会三農林中央金庫四株式会社商工組合中央金庫五株式会社日本政策投資銀行六金融商品取引法（昭和二十三年法律第二十五号）第二条第三十項に規定する証券金融会社七貸金業法施行令（昭和五十八年政令第百八十一号）第一条の二第三号に掲げる者八商品先物取引法（昭和二十五年法律第二百三十九号）第二条第二十三項に規定する商品先物取引業者
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平成30年1月25日
- 最終更新：平成二十二年政令第百九十六号
- 翻訳日：平成29年6月30日
- 辞書バージョン：12.0
Enforcement Order of the Act on Close-Out Netting of Specified Financial Transactions Conducted by Financial Institutions
Cabinet Order No. 371 of November 20, 1998
The Cabinet hereby enacts this Cabinet Order pursuant to the provisions of Article 2, paragraph (2), item (iii) of the Act on Close-Out Netting of Specified Financial Transactions Conducted by Financial Institutions (Act No. 108 of 1998).
The legal persons to be specified by Cabinet Order as prescribed in Article 2, paragraph (2), item (iii) of the Act on Close-Out Netting of Specified Financial Transactions Conducted by Financial Institutions are as follows:
(i)an insurance company or a foreign insurance company, etc. under Article 2, paragraph (7) of the Insurance Business Act (Act No. 105 of 1995);
(ii)a federation of credit unions;
(iii)the Norinchukin Bank;
(iv)the Shoko Chukin Bank, Ltd.;
(v)Development Bank of Japan, Inc.;
(vi)a securities finance company under Article 2, paragraph (30) of the Financial Instruments and Exchange Act (Act No. 25 of 1948);
(vii)a person set forth in Article 1-2, item (iii) of the Enforcement Order of the Money Lending Act (Cabinet Order No. 181 of 1983); and
(viii)a commodity derivatives broker under Article 2, paragraph (23) of the Commodity Derivatives Transaction Act (Act No. 239 of 1950).