割賦販売法施行令(昭和三十六年政令第三百四十一号)
Order for Enforcement of the Installment Sales Act(Cabinet Order No. 341 of 1961)
最終更新:令和二年政令第三百五十一号
Last Version: Cabinet Order No. 351 of 2020
目次
履歴
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▶本則
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令和5年12月27日
- 最終更新:令和二年政令第三百五十一号
- 翻訳日:令和4年3月10日
- 辞書バージョン:15.0
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令和3年12月28日
- 最終更新:平成二十一年政令第二百十七号
- 翻訳日:平成21年12月1日
- 辞書バージョン:14.0
割賦販売法施行令(暫定版)
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Order for Enforcement of the Installment Sales Act (Tentative translation)
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昭和三十六年十一月一日政令第三百四十一号
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Cabinet Order No. 341 of November 1, 1961
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内閣は、割賦販売法(昭和三十六年法律第百五十九号)第二条第二項、第十一条第一号、第十五条第一項第二号及び同条第二項(第十九条第二項(第三十三条において準用する場合を含む。)及び第三十三条において準用する場合を含む。)並びに第四十三条の規定に基づき、この政令を制定する。
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The Cabinet hereby enacts this Cabinet Order pursuant to the provisions of Article 2, paragraph (2), Article 11, item (i), Article 15, paragraph (1), item (ii), Article 15, paragraph (2) (including as applied mutatis mutandis pursuant to Article 19, paragraph (2) (including as applied mutatis mutandis pursuant to Article 33) and Article 33), and Article 43 of the Installment Sales Act (Act No. 159 of 1961).
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(指定商品等)
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(Designated Goods)
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第一条割賦販売法(以下「法」という。)第二条第五項の指定商品は、別表第一に掲げる商品とする。
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Article 1(1)Designated goods under Article 2, paragraph (5) of the Installment Sales Act (hereinafter referred to as the "Act") are to be the goods listed in the Appended Table 1.
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(割賦販売に係る情報通信の技術を利用する方法)
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(Means of Using Information and Communications Technology Pertaining to Installment Sales)
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第二条割賦販売業者は、法第四条の二の規定により同条に規定する事項を提供しようとするときは、経済産業省令・内閣府令で定めるところにより、あらかじめ、当該利用者又は購入者若しくは役務の提供を受ける者に対し、その用いる同条前段に規定する方法(以下この条及び第二十七条において「電磁的方法」という。)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。
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Article 2(1)When an installment seller seeks to provide the matters prescribed in Article 4-2 of the Act pursuant to the provisions of that Article, the installment seller must obtain prior consent from the user, purchaser, or service recipient in writing or by the means prescribed in the first sentence of that Article (hereinafter referred to as "electronic or magnetic means" in this Article and Article 27) by indicating the type and details of the electronic or magnetic means to be used, as specified by Order of the Ministry of Economy, Trade, and Industry and Cabinet Office Order.
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(2)If an installment seller who has obtained the consent pursuant to the provisions of the preceding paragraph receives a notification in writing or by electronic or magnetic means from the user, the purchaser, or the service recipient, stating that they will not accept provision of matters by electronic or magnetic means, the installment seller must not provide the matters prescribed in Article 4-2 of the Act by electronic or magnetic means to the user, the purchaser, or the service recipient;provided, however, that this does not apply when the user, the purchaser, or the service recipient gives the consent prescribed in the preceding paragraph once again.
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(所有権に関する推定に係る指定商品)
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(Designated Goods Pertaining to Presumption of Ownership)
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第三条法第七条の政令で定める指定商品は、別表第一に掲げる指定商品(同表第一号、第四十五号及び第四十六号に掲げるものを除く。)とする。
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Article 3Designated goods specified by Cabinet Order set forth in Article 7 of the Act are to be the designated goods listed in the Appended Table 1 (excluding those listed in items (i), (xlv), and (xlvi) of the same Table).
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(許可に係る前払式割賦販売業者等の年間の販売額等)
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(Annual Sales Amount of Prepaid Installment Sellers Pertaining to a License)
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第四条法第十一条第一号及び第三十五条の三の六十一第一号の政令で定める金額は、千万円とする。
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Article 4The amount specified by Cabinet Order set forth in Article 11, item (i) and Article 35-3-61, item (i) of the Act is to be 10 million yen.
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(前払式割賦販売業者等の資本金又は出資の額)
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(The Amount of Stated Capital or Capital Contributions of Prepaid Installment Sellers)
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第五条法第十五条第一項第二号(法第三十五条の三の六十二において準用する場合を含む。)に規定する金額は、五十以上の営業所又は代理店を有する法人にあつては一億円、十以上五十未満の営業所又は代理店を有する法人にあつては五千万円、その他の法人にあつては二千万円とする。
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Article 5(1)The amount prescribed in Article 15, paragraph (1), item (ii) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act) is to be 100 million yen for a corporation that has 50 or more business offices or agencies, 50 million yen for a corporation that has 10 or more but less than 50 business offices or agencies, and 20 million yen for other corporations.
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(資産及び負債の額の計算)
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(Calculation of the Amount of Assets and Liabilities)
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第六条法第十五条第二項(法第三十三条の二第二項、第三十五条の二の十一第二項、第三十五条の三の二十六第二項、第三十五条の三の二十七第二項及び第三十五条の三の六十二において準用する場合を含む。)に規定する資産の合計額又は負債の合計額は、法第十二条第一項(法第三十五条の三の六十二において準用する場合を含む。)の規定による許可の申請の日、法第三十二条第一項、第三十五条の二の九第一項若しくは第三十五条の三の二十四第一項の規定による登録の申請の日又は法第三十五条の三の二十七第一項の規定による更新の申請の日前一月以内の一定の日(以下「計算日」という。)における帳簿価額(資産のうち受取手形、売掛金、未収入金及び貸付金については貸倒引当金を、有形固定資産(土地及び建設仮勘定を除く。)については減価償却引当金を控除した額。以下同じ。)により計算するものとする。ただし、資産にあつてはその帳簿価額が当該資産を計算日において評価した額を超えるとき、負債にあつてはその帳簿価額が当該負債を計算日において評価した額を下るときは、その評価した額により計算するものとする。
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Article 6The amount of total assets or total liabilities prescribed in Article 15, paragraph (2) of the Act (including as applied mutatis mutandis pursuant to Article 33-2, paragraph (2), Article 35-2-11, paragraph (2), Article 35-3-26, paragraph (2), Article 35-3-27, paragraph (2), and Article 35-3-62 of the Act) is to be calculated based on the book value (out of the assets, regarding negotiable instruments receivable, accounts receivable, accounts due, and loans receivable, the amount of allowance for doubtful accounts; and regarding tangible fixed assets (excluding land and construction in progress), the amount that remains after deducting allowance for depreciation; the same applies hereinafter) as of a fixed date within one month prior to the date for filing an application for a license under Article 12, paragraph (1) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act), the date for filing an application for registration under Article 32, paragraph (1), Article 35-2-9, paragraph (1), or Article 35-3-24, paragraph (1) of the Act, or the date for filing an application for renewal of registration under Article 35-3-27, paragraph (1) of the Act (hereinafter referred to as the "date of calculation");provided, however, that when the book value of the assets exceeds the amount of the assets assessed as of the date of calculation, or the book value of the liabilities falls below the amount of the liabilities assessed as of the date of calculation, the amount of total assets or total liabilities is to be calculated based on the assessed amount.
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(金融機関)
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(Financial Institutions)
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第七条法第十八条の三第四項(法第三十五条の三の六十二において準用する場合を含む。)の政令で定める金融機関は、株式会社商工組合中央金庫、保険会社、信用金庫、労働金庫及び労働金庫連合会並びに信用協同組合で出資の総額が五千万円以上であるものとする。
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Article 7Financial institutions specified by Cabinet Order set forth in Article 18-3, paragraph (4) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act) are to be the Shokochukin Bank, Ltd., insurance companies, Shinkin Banks, labor banks, federations of labor banks, and credit cooperatives with total capital contribution of 50 million yen or more.
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(確認書)
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(Written Confirmation)
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第八条法第二十一条第一項(法第三十五条の三の六十二において準用する場合を含む。以下同じ。)の権利の実行のため営業保証金又は前受業務保証金の還付を受けようとする者は、その営業保証金若しくは前受業務保証金を供託し又はその前受業務保証金に係る前受業務保証金供託委託契約(以下「供託委託契約」という。)を締結している許可割賦販売業者又は法第三十五条の三の六十一の許可を受けた者(以下「許可割賦販売業者等」という。)の主たる営業所の所在地を管轄する経済産業局長に対し、確認書の交付を請求することができる。
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Article 8(1)A person who seeks to receive a refund of a business security deposit or a prepaid services security deposit for executing the rights set forth in Article 21, paragraph (1) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act; the same applies hereinafter) may request written confirmation from the Director of the Regional Bureau of Economy, Trade and Industry who has jurisdiction over the location of the principal office of the licensed installment seller or a person who has obtained a license set forth in Article 35-3-61 of the Act (hereinafter referred to as a "licensed installment seller, etc.") with whom the person made the business security deposit or prepaid services security deposit, or concluded a security deposit entrustment contract for the prepaid services security deposit (hereinafter referred to as a "security deposit entrustment contract").
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一前項の規定による請求をした者が法第二十一条第一項の権利を有することが明らかでない場合
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(i)in cases where it is not clear whether the person who has made a request under the preceding paragraph has the rights set forth in Article 21, paragraph (1) of the Act;
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二前項の規定による請求を受理した日(以下「受理日」という。)から起算して十日を経過する日以前に法第二十条の三第一項(法第三十五条の三の六十二において準用する場合を含む。以下同じ。)又は第十条第一項の規定による公示で当該許可割賦販売業者等に係る当該営業保証金又は前受業務保証金に係るものがされた場合
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(ii)in cases where public notice under Article 20-3, paragraph (1) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act; the same applies hereinafter) or Article 10, paragraph (1) that pertains to the business security deposit or prepaid services security deposit related to the licensed installment seller, etc. is given within ten days of the date on which the request under the preceding paragraph was accepted (hereinafter referred to as the "date of acceptance");
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三受理日以後受理日から起算して十日を経過する日までにされた当該許可割賦販売業者等に係る確認書の交付の請求のうち理由があると認められるものに係る金額の合計額が、その日において、当該許可割賦販売業者等が供託している営業保証金及び前受業務保証金の額並びに当該許可割賦販売業者等に係る供託委託契約の受託者が前受業務保証金として供託し又は供託することとされている額の合計額(受理日前に確認書の交付の請求をし、まだ営業保証金又は前受業務保証金の還付を受けていない者の還付を受けるべき金額に相当する額を除く。)を超える場合
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(iii)in cases where the total amount pertaining to the request for written confirmation related to the licensed installment seller, etc., made up to ten days before the date of acceptance and found to have reasonable grounds, exceeds the total amount of the business security deposit and prepaid services security deposit made by the licensed installment seller, etc. as of the date of acceptance and the amount already deposited or to be deposited for prepaid services by the person entrusted therewith under a security deposit entrustment contract related to the licensed installment seller, etc. (excluding the amount equivalent to a refund of a business security deposit or prepaid services security deposit to be received by a person who has made a request for written confirmation before the date of acceptance and has not yet received the refund).
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Article 9In cases where a person who has the rights set forth in Article 21, paragraph (1) of the Act receives a refund of a business security deposit or prepaid services security deposit, the person must attach a written confirmation except for cases where the person receives a refund of business security deposit or a prepaid services security deposit through procedures for the payment of dividends under Article 13.
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(公示)
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(Public Notice)
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第十条営業保証金を供託している許可割賦販売業者等又は前受業務保証金を供託している許可割賦販売業者等(前受金保全措置として供託委託契約を締結している者を除く。)の主たる営業所の所在地を管轄する経済産業局長は、当該許可割賦販売業者等が法第二十七条第一項第一号から第四号まで(法第三十五条の三の六十二において準用する場合を含む。)のいずれかに該当するとき、又は法第二十一条第一項の権利を有する者若しくは当該許可割賦販売業者等から当該許可割賦販売業者等が法第二十七条第一項第五号若しくは第六号(法第三十五条の三の六十二において準用する場合を含む。)に該当する旨の申出があつたときは、遅滞なく、法第二十一条第一項の権利を有する者に対し、六十日以上の一定の期間内に当該経済産業局長に債権の申出をすべきこと及びその期間内に債権の申出をしないときは当該公示に係る営業保証金又は前受業務保証金についての権利の実行の手続から除斥されるべきことを公示しなければならない。
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Article 10(1)The Director of the Regional Bureau of Economy, Trade and Industry who has jurisdiction over the location of the principal office of a licensed installment seller, etc. who has made a business security deposit or a licensed installment seller, etc. who has made a prepaid services security deposit (excluding a person who has concluded a security deposit entrustment contract as a preservative measure for advances received) must, when the licensed installment seller, etc. falls under any of Article 27, paragraph (1), items (i) through (iv) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act) or when a person who has the rights set forth in Article 21, paragraph (1) of the Act or the licensed installment seller, etc. has made a notification that the licensed installment seller, etc. falls under Article 27, paragraph (1), item (v) or item (vi) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act), give a public notice, without delay, to a person who has the rights set forth in Article 21, paragraph (1) of the Act that the person should file their claims to the Director of the Regional Bureau of Economy, Trade and Industry within a certain period of time not less than sixty days and that if the person fails to file their claims within the period, the person should be excluded from the procedures to execute the rights in relation to the business security deposit or prepaid services security deposit pertaining to the public notice.
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(2)The Director of the Regional Bureau of Economy, Trade and Industry, when having determined not to issue a written confirmation pursuant to Article 8, paragraph (2), item (iii), must give a public notice, without delay, to a person who has the rights set forth in Article 21, paragraph (1) of the Act that the person should file their claims to the Director of the Regional Bureau of Economy, Trade and Industry within a certain period of time not less than sixty days and that if the person fails to file their claims within the period, the person should be excluded from the procedures to execute the rights in relation to the business security deposit or preservative measure for advances received pertaining to the public notice.
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(3)When a public notice under Article 20-3, paragraph (1) of the Act has been given or the Director of the Regional Bureau of Economy, Trade and Industry has given a public notice pursuant to the provisions of the preceding two paragraphs, the Director must give a notice to a licensed installment seller, etc. (where the person has concluded a security deposit entrustment contract, to that person and the entrusted person of the security deposit entrustment contract; the same applies in Article 12, paragraph (1) and paragraph (2)), and a person who has made a request under Article 8, paragraph (1) to that effect.
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(権利の調査)
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(Examination of Rights)
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第十一条経済産業局長は、法第二十条の三第一項又は前条第一項若しくは第二項の期間が経過した後、遅滞なく、権利の調査をしなければならない。
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Article 11(1)The Director of the Regional Bureau of Economy, Trade and Industry must carry out an examination of rights without delay, after the period set forth in Article 20-3, paragraph (1) of the Act or paragraph (1) or paragraph (2) of the preceding Article has passed.
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(2)The Director of the Regional Bureau of Economy, Trade and Industry must publicly notify the date and place and give a notice to a licensed installment seller, etc. in advance, and provide a person who has made a request under Article 8, paragraph (1), a person who has filed their claims within the period set forth in Article 20-3, paragraph (1) of the Act or paragraph (1) or paragraph (2) of the preceding Article, and a licensed installment seller, etc. with the opportunity to present evidence and state their opinions with regard to the existence of their rights and the amount of their claims secured by the rights.
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(配当表の作成等)
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(Preparation of a Distribution List)
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第十二条経済産業局長は、法第二十条の三第一項の規定又は第十条第一項若しくは第二項の規定による公示に係る債権の申出をした者(第十条第二項の規定による公示をした後法第二十条の三第一項の規定による公示がされ又は第十条第一項の規定による公示をした場合で次項に規定する場合以外の場合にあつては、法第二十条の三第一項の規定又は第十条第一項の規定による公示及び同条第二項の規定による公示に係る債権の申出をした者)に係る前条の規定による権利の調査の結果に基づき、速やかに配当表を作成し、これを公示し、かつ、許可割賦販売業者等に通知しなければならない。
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Article 12(1)The Director of the Regional Bureau of Economy, Trade and Industry must promptly prepare a distribution list, based on the results of the examination of rights under the preceding Article related to a person who has filed their claims pertaining to a public notice under Article 20-3, paragraph (1) of the Act or Article 10, paragraph (1) or paragraph (2) (in cases other than those prescribed in the following paragraph, where a public notice under Article 20-3, paragraph (1) of the Act has been given after a public notice under Article 10, paragraph (2) was given or where a public notice under Article 10, paragraph (1) has been given, related to a person who has filed their claims pertaining to a public notice under Article 20-3, paragraph (1) of the Act or Article 10, paragraph (1) and a public notice under paragraph (2) of that Article), and must publicly notify the list and give a notice to a licensed installment seller, etc.
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(2)When a public notice under Article 20-3, paragraph (1) of the Act has been given or the Director of the Regional Bureau of Economy, Trade and Industry has given a public notice under Article 10, paragraph (1) on or after the day on which the Director publicly notified a distribution list pertaining to the public notice under Article 10, paragraph (2) up to the day on which eighty days have passed from the day of the public notice of the distribution list, the Director must promptly correct the distribution list, based on the results of the examination of rights under the preceding Article related to a person who has filed their claims pertaining to the public notice under Article 20-3, paragraph (1) of the Act or Article 10, paragraph (1) and the public notice under paragraph (2) of that Article, and must publicly notify the corrected list and give a notice to a licensed installment seller, etc.
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(配当の実施)
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(Payment of Dividends)
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第十三条配当は、前条第一項の規定による公示をした日(前条第二項に規定する場合にあつては、同項の規定による公示をした日)から八十日を経過した後、配当表に従い実施するものとする。
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Article 13Dividends are to be paid in accordance with the distribution list at least eighty days after the day on which public notice under paragraph (1) of the preceding Article is given (in the cases prescribed in paragraph (2) of the preceding Article, from the day on which the public notice under the paragraph is given).
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(通知を要しない場合)
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(Cases Where Notice is not Required)
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第十四条許可割賦販売業者等の行方が知れないときは、第十条第三項、第十一条第二項並びに第十二条第一項及び第二項の規定による許可割賦販売業者等に対する通知は、することを要しない。
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Article 14When the whereabouts of a licensed installment seller, etc. are unknown, notice to the licensed installment seller, etc. under Article 10, paragraph (3), Article 11, paragraph (2), and Article 12, paragraph (1) and paragraph (2) is not required.
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(有価証券の換価)
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(Realization of Securities)
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第十五条経済産業局長は、有価証券(社債等の振替に関する法律(平成十三年法律第七十五号)第百二十九条第一項に規定する振替社債等を含む。)が供託されている場合において、必要があるときは、これを換価することができる。この場合において、換価の費用は、換価代金から控除する。
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Article 15In cases where securities (including book-entry transfer company bonds, etc. prescribed in Article 129, paragraph (1) of the Act on Book-Entry Transfer of Company Bonds, etc. (Act No.75 of 2001)) are deposited, the Director of the Regional Bureau of Economy, Trade and Industry may realize them when necessary.In this case, the expenses for the realization are deducted from the realization price.
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(省令への委任)
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(Delegation to Ministerial Order)
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第十六条この政令で定めるもののほか、法第二十一条(法第三十五条の三の六十二において準用する場合を含む。)の規定による権利の実行に関し必要な事項は、法務省令・経済産業省令で定める。
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Article 16Beyond what is provided for in this Cabinet Order, necessary matters concerning the execution of the rights under Article 21 of the Act (including as applied mutatis mutandis pursuant to Article 35--62 of the Act) are specified by Order of the Ministry of Justice and Order of the Ministry of Economy, Trade and Industry.
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(ローン提携販売に係る情報通信の技術を利用する方法)
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(Means of Using Information and Communications Technology Pertaining to Loan Affiliated Installment Sales)
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第十七条第二条の規定は、ローン提携販売業者に準用する。この場合において、同条第一項及び第二項中「法第四条の二」とあるのは、「法第二十九条の四第一項において準用する法第四条の二」と読み替えるものとする。
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Article 17The provisions of Article 2 apply mutatis mutandis to loan affiliated installment sellers.In this case, the term "Article 4-2 of the Act" in Article 2, paragraph (1) and paragraph (2) is deemed to be replaced with "Article 4-2 of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (1) of the Act."
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(ローン提供業者に対する抗弁)
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(Defense Against Loan Affiliated Installment Sellers)
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第十八条法第二十九条の四第二項において準用する法第三十条の四第四項の政令で定める金額は、四万円とする。
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Article 18(1)The amount specified by Cabinet Order set forth in Article 30-4, paragraph (4) of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (2) of the Act is to be 40,000 yen.
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(2)The amount specified by Cabinet Order set forth in Article 30-4, paragraph (4) of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (2) of the Act, as applied mutatis mutandis pursuant to Article 30-5, paragraph (1) of the Act, as applied mutatis mutandis pursuant to Article 29-4, paragraph (3) of the Act, is to be 38,000 yen.
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(ローン提携販売に係る弁済金の返済の充当)
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(Appropriation of Payment of Tender Pertaining to Loan Affiliated Installment Sales)
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第十九条法第二十九条の四第三項において準用する法第三十条の五第一項の規定により法第二条第二項第二号に規定するローン提携販売に係る弁済金の返済に関し法第二十九条の四第二項において準用する法第三十条の四の規定を準用する場合には、第二十二条の規定を準用する。この場合において、同条中「包括信用購入あつせんに係る債務」とあるのは「ローン提携販売に係る債務」と、同条第一号中「包括信用購入あつせんの手数料」とあるのは「ローン提携販売に係る借入金の利息その他の手数料」と、同条第五号中「法第三十条の五第一項第四号」とあるのは「法第二十九条の四第三項において準用する法第三十条の五第一項第四号」と読み替えるものとする。
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Article 19In cases where the provisions of Article 30-4 of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (2) of the Act are applied mutatis mutandis, pursuant to the provisions of Article 30-5, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (3) of the Act, to the payment of tender pertaining to loan affiliated installment sales prescribed in Article 2, paragraph (2), item (ii) of the Act, the provisions of Article 22 apply mutatis mutandis.In this case, the phrase "obligation pertaining to the intermediation of comprehensive credit purchases" in Article 22 is deemed to be replaced with "obligation pertaining to loan affiliated installment sales"; the phrase "the fee for the intermediation of comprehensive credit purchases" in item (i) of the same Article is deemed to be replaced with "interest and other fees for the loan pertaining to the loan affiliated installment sales"; and the term "Article 30-5, paragraph (1), item (iv) of the Act" in item (v) of the same Article is deemed to be replaced with "Article 30-5, paragraph (1), item (iv) of the Act as applied mutatis mutandis pursuant to Article 29-4, paragraph (3) of the Act."
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(ローン提携販売に係る弁済金の返済に関する技術的読替え)
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(Technical Replacement of Terms Concerning Payment of Tender Pertaining to Loan Affiliated Installment Sales)
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第二十条法第二十九条の四第三項の規定により法第二条第二項第二号に規定するローン提携販売に係る弁済金の返済に関し法第三十条の五の規定を準用する場合における技術的読替えは、次の表のとおりとする。
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Article 20In cases where the provisions of Article 30-5 of the Act are applied mutatis mutandis, pursuant to the provisions of Article 29-4, paragraph (3) of the Act, with regard to the payment of tender pertaining to loan affiliated installment sales prescribed in Article 2, paragraph (2), item (ii) of the Act, technical replacement of terms is to be as shown in the following Table:
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(包括信用購入あつせん業者に対する抗弁)
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(Defense Against Comprehensive Credit Purchase Intermediaries)
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第二十一条法第三十条の四第四項の政令で定める金額は、四万円とする。
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Article 21(1)The amount specified by Cabinet Order set forth in Article 30-4, paragraph (4) of the Act is to be 40,000 yen.
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(包括信用購入あつせんに係る弁済金の支払の充当)
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(Appropriation of Payment of Tender Pertaining to the Intermediation of Comprehensive Credit Purchases)
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第二十二条法第三十条の五第一項の規定により法第二条第三項第二号に規定する包括信用購入あつせんに係る弁済金の支払に関し法第三十条の四の規定を準用する場合には、同項に規定するもののほか、当該弁済金の支払が、その支払の時期ごとに、次の各号に規定するところにより当該各号に掲げる当該包括信用購入あつせんに係る債務に充当されたものとみなす。
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Article 22In cases where the provisions of Article 30-4 of the Act are applied mutatis mutandis pursuant to the provisions of Article 30-5, paragraph (1) of the Act, with regard to the payment of tender pertaining to the intermediation of comprehensive credit purchases prescribed in Article 2, paragraph (3), item (ii) of the Act, the payment of tender is deemed to have been appropriated, at each time of the payment, to the obligation pertaining to the intermediation of comprehensive credit purchases set forth in the following items, as prescribed in the items, beyond what is provided for in that paragraph:
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一遅延損害金で一の時期に発生するものについては、包括信用購入あつせんの手数料(以下この条において単に「手数料」という。)の支払の遅延により発生するもの(以下「手数料に係る遅延損害金部分」という。)を優先し、次に、遅延損害金及び手数料以外の債務(以下「元本債務」という。)の履行の遅延により発生するもの(以下「元本債務に係る遅延損害金部分」という。)に充当する。
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(i)with regard to delay damages that arise in the same period of time, any delay damage due to the delay in paying the fee for the intermediation of comprehensive credit purchases (hereinafter the fee is simply referred to as the "fee" in this Article, and the delay damages are referred to as the "portion of the delay damages pertaining to the fee") takes precedence for the appropriation of the payment of tender over other obligations, followed by delay damages due to the delay in performing the obligations other than delay damages and the fee (hereinafter the obligations is referred to as the "principal obligations," and the delay damages are referred to as the "portion of the delay damages pertaining to the principal obligations");
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二手数料に係る遅延損害金部分については、第四号に規定する手数料構成要素の支払の遅延により発生するもの(以下この号において「損害金構成要素」という。)のうち、当該損害金構成要素に係る元本債務が発生した時期が早い損害金構成要素から、順次に充当し、その充当の順位が等しい損害金構成要素については、その金額に応じたあん分により充当する。
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(ii)with regard to the portion of the delay damages pertaining to the fee that arises due to the delay in paying components of the fee prescribed in item (iv) (hereinafter the portion is referred to as a "component of the delay damages" in this item), the payment of tender is to be appropriated sequentially starting with the one for which the principal obligation pertaining to the component of the delay damages arose the earliest, and in accordance with the amount of the components of the delay damages if the appropriation order is the same;
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三元本債務に係る遅延損害金部分については、各元本債務の履行の遅延により発生するもの(以下この号において「損害金構成要素」という。)のうち、当該損害金構成要素に係る元本債務が発生した時期が早い損害金構成要素から、順次に充当し、その充当の順位が等しい損害金構成要素については、その金額に応じたあん分により充当する。
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(iii)with regard to the portion of the delay damages pertaining to the principal obligations that arises due to the delay in performing the principal obligations (hereinafter the portion is referred to as a "component of the delay damages" in this item), the payment of tender is to be appropriated sequentially starting with the one for which the principal obligation pertaining to the component of the delay damages arose the earliest, and in accordance with the amount of the components of the delay damages if the appropriation order is the same;
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四手数料で一の時期をその支払うべき時期とするものについては、各元本債務に係るもの(以下「手数料構成要素」という。)のうち、当該手数料構成要素に係る元本債務が発生した時期が早い手数料構成要素から、順次に充当し、その充当の順位が等しい手数料構成要素については、その金額に応じたあん分により充当する。
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(iv)with regard to the portion of the fees that are due in the same period of time, which pertain to the principal obligations (hereinafter the portion is referred to as a "component of the fees"), the payment of tender is to be appropriated sequentially starting with the one for which the principal obligation pertaining to the component of the fees arose the earliest, and in accordance with the amount of the components of the fees if the appropriation order is the same;
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五元本債務で法第三十条の五第一項第四号の規定による充当の順位が等しいものについては、その金額に応じたあん分により充当する。
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(v)with regard to the principal obligations whose appropriation order under Article 30-5, paragraph (1), item (iv) of the Act is the same, the payment of tender is to be appropriated in proportion to the amounts thereof.
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(認定包括信用購入あつせん業者による契約の解除等の制限の特例に係る極度額の上限等)
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(Upper Limit, etc. of Maximum Amount Pertaining to Special Provisions concerning Restrictions on Cancellation, etc. of Contracts by Certified Comprehensive Credit Purchase Intermediaries)
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第二十三条法第三十条の五の七の政令で定める金額は、十万円とする。
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Article 23(1)The amount specified by Cabinet Order set forth in Article 30-5-7 of the Act is to be 100,000 yen.
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(登録少額包括信用購入あつせん業者が営む包括信用購入あつせんに係る極度額の上限)
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(Upper Limit of Maximum Amount Pertaining to Intermediation of Comprehensive Credit Purchases Conducted by Registered Small-Amount Comprehensive Credit Purchase Intermediaries)
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第二十四条法第三十五条の二の三第一項の政令で定める金額は、十万円とする。
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Article 24The amount specified by Cabinet Order set forth in Article 35-2-3, paragraph (1) of the Act is to be 100,000 yen.
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(登録少額包括信用購入あつせん業者による契約の解除等の制限に係る催告の期間)
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(Demand Period Pertaining to Restrictions on Cancellation, etc. of Contracts by Registered Small-Amount Comprehensive Credit Purchase Intermediaries)
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第二十五条法第三十五条の二の六第一項の政令で定める日数は、七日とする。
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Article 25The number of days specified by Cabinet Order set forth in Article 35-2-6, paragraph (1) of the Act is seven days.
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(個別信用購入あつせん業者に対する抗弁)
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(Defense Against Individual Credit Purchase Intermediaries)
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第二十六条法第三十五条の三の十九第四項の政令で定める金額は、四万円とする。
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Article 26The amount specified by Cabinet Order set forth in Article 35-3-19, paragraph (4) of the Act is to be 40,000 yen.
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(個別信用購入あつせんに係る情報通信の技術を利用する方法)
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(Means of Using Information and Communications Technology Pertaining to the Intermediation of Individual Credit Purchases)
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第二十七条個別信用購入あつせん関係販売業者若しくは個別信用購入あつせん関係役務提供事業者又は個別信用購入あつせん業者は、法第三十五条の三の二十二第一項の規定により同項に規定する事項を提供しようとするときは、経済産業省令・内閣府令で定めるところにより、あらかじめ、当該購入者又は当該役務の提供を受ける者に対し、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。
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Article 27(1)When a seller for the intermediation of individual credit purchases, a service provider for the intermediation of individual credit purchases, or an individual credit purchase intermediary seeks to provide matters prescribed in Article 35-3-22, paragraph (1) of the Act, pursuant to the provisions of that paragraph, they must obtain prior consent from the purchaser or the service recipient, in writing or by electronic or magnetic means, by indicating the type and content of the electronic or magnetic means to be used, as specified by Order of the Ministry of Economy, Trade, and Industry and Cabinet Office Order.
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(2)If a seller for the intermediation of individual credit purchases, a service provider for the intermediation of individual credit purchases, or an individual credit purchase intermediary who has obtained the consent pursuant to the provisions of the preceding paragraph receives a notification in writing or by electronic or magnetic means from the purchaser or the service recipient, stating that they will not accept provision of matters by electronic or magnetic means, the seller for the intermediation of individual credit purchases, the service provider for the intermediation of individual credit purchases, or the individual credit purchase intermediary must not provide matters prescribed in Article 35-3-22, paragraph (1) of the Act by electronic or magnetic means to the purchaser or the service recipient;provided, however, that this does not apply when the purchaser or the service recipient gives the consent prescribed in the preceding paragraph once again.
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(3)Beyond what is provided for in the preceding two paragraphs, an individual credit purchase intermediary who provides matters prescribed in Article 35-3-22, paragraph (2) of the Act by electronic or magnetic means (excluding means specified by Order of the Ministry of Economy, Trade, and Industry and Cabinet Office Order set forth in the same paragraph) must confirm that the matters have been recorded in a file on the computer used by the purchaser or the service recipient, as specified by Order of the Ministry of Economy, Trade, and Industry and Cabinet Office Order.
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(個別信用購入あつせん業者の資産の合計額から負債の合計額を控除した額)
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(Balance After Deducting Total Liabilities from Total Assets of Individual Credit Purchase Intermediary)
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第二十八条法第三十五条の三の二十六第一項第二号(法第三十五条の三の二十七第二項において準用する場合を含む。)の政令で定める金額は、五千万円とする。
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Article 28The amount specified by Cabinet Order set forth in Article 35-3-26, paragraph (1), item (ii) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-27, paragraph (2) of the Act) is to be 50 million yen.
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(登録の更新の手数料)
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(Fee for Renewal of Registration)
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第二十九条法第三十五条の三の二十七第五項の政令で定める額は、三万七千五百円(情報通信技術を活用した行政の推進等に関する法律(平成十四年法律第百五十一号)第六条第一項の規定により同項に規定する電子情報処理組織を使用して申請を行う場合にあつては、三万四千四百円)とする。
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Article 29The amount specified by Cabinet Order set forth in Article 35-3-27, paragraph (5) of the Act is to be 37,500 yen (in the case of filing an application by using the electronic data processing system prescribed in Article 6, paragraph (1) of the Act on the Promotion of Administrative Affairs through the Use of Information and Communications Technology (Act No. 151 of 2002) pursuant to the provisions of that paragraph, the amount is to be 34,400 yen).
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(法第三十五条の三の六十二において準用する法第八条第六号の政令で定める法律)
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(Act Specified by Cabinet Order Set Forth in Article 8, Item (vi) of the Act as Applied Mutatis Mutandis Pursuant to Article 35-3-62 of the Act)
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第三十条法第三十五条の三の六十二において準用する法第八条第六号の政令で定める法律は、旅行業法(昭和二十七年法律第二百三十九号)とする。
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Article 30The law specified by Cabinet Order set forth in Article 8, item (vi) of the Act as applied mutatis mutandis pursuant to Article 35-3-62 of the Act is to be the Travel Agency Act (Act No. 239 of 1952).
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(認定割賦販売協会の認定の申請)
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(Application for Certification of Certified Installment Sales Association)
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第三十一条法第三十五条の十八第一項の規定による認定の申請は、次に掲げる事項を記載した申請書を経済産業大臣に提出してしなければならない。
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Article 31(1)An application for certification under Article 35-18, paragraph (1) of the Act must be filed by submitting a written application stating the following matters to the Minister of Economy, Trade and Industry:
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一名称
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(i)the name;
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二事務所の所在の場所
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(ii)the location of the office; and
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三役員の氏名及び会員の名称
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(iii)the names of the officers and the names of members.
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(消費経済審議会及び消費者委員会への諮問)
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(Consultation with the Consumer Economic Affairs Council and the Consumer Commission)
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第三十二条法第三十六条第二項の規定による諮問は、次の各号に掲げる主務大臣が、当該各号に定める消費経済審議会及び消費者委員会に対してするものとする。
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Article 32The consultation under Article 36, paragraph (2) of the Act is to be made by the competent ministers listed in the following items with the Consumer Economic Affairs Council or the Consumer Commission specified in the relevant item:
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一経済産業大臣消費経済審議会
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(i)Minister of Economy, Trade and Industry:Consumer Economic Affairs Council;
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二内閣総理大臣消費者委員会
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(ii)Prime Minister:Consumer Commission; and
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三法第四十六条第五号の当該商品の流通を所掌する大臣、当該権利に係る施設若しくは役務の提供を行う事業を所管する大臣又は当該役務の提供を行う事業を所管する大臣消費経済審議会
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(iii)the minister having jurisdiction over the physical distribution of the goods set forth in Article 46, item (v) of the Act, the minister having jurisdiction over a business that offers the facilities or the services pertaining to the rights set forth in that item, or the minister having jurisdiction over a business that offers the services set forth in that item:Consumer Affairs Council.
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(割賦販売を業とする者等に対する報告の徴収等)
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(Collection of Reports from Persons who Engage in Installment Sales in the Course of Trade)
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第三十三条法第四十条第一項の規定により経済産業大臣及び当該商品の流通を所掌する大臣が法第二条第一項第一号に規定する割賦販売(以下この項において単に「割賦販売」という。)を業とする者から報告をさせることができる事項は、次のとおりとする。
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Article 33(1)The Minister of Economy, Trade and Industry and the minister having jurisdiction over the physical distribution of the goods may require, pursuant to the provisions of Article 40, paragraph (1) of the Act, a person who engages in installment sales prescribed in Article 2, paragraph (1), item (i) of the Act (hereinafter simply referred to as "installment sales" in this paragraph) in the course of trade to make a report with regard to the following matters:
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一指定商品の販売額並びに当該指定商品の割賦販売の方法及びその方法による割賦販売額
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(i)the sales amount of designated goods, the method of installment sales of the designated goods, and installment sales amount by the method;
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二指定商品の割賦販売価格に対する第一回の賦払金の額の割合、指定商品の割賦販売に係る代金の支払の期間その他割賦販売の方法により指定商品を販売する契約に関する事項
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(ii)the rate of the amount of the initial installment to the selling price of designated goods, the period for paying the charge for installment sales of designated goods, and other matters concerning a contract to sell designated goods by the installment sales method; and
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三指定商品の割賦販売に係る代金債権の回収の状況
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(iii)the status of collection of charge credits pertaining to installment sales of designated goods.
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一財産の状況に関する事項
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(i)the matters concerning the status of property;
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二前払式割賦販売に係る業務の運営に関する事項
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(ii)the matters concerning the operation of business related to prepaid installment sales; and
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三兼営事業に関する事項
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(iii)the matters concerning concurrent businesses.
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一法第三十条の二第一項本文の規定による調査に関する事項
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(i)the matters concerning the investigation under the main clause of Article 30-2, paragraph (1) of the Act;
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二当該包括信用購入あつせん業者が行うカード等の交付若しくは付与又は当該カード等に係る極度額の増額に関する事項
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(ii)the matters concerning the issuance or grant of a card, etc. or increase of the maximum amount pertaining to such card, etc. by the relevant comprehensive credit purchase intermediary;
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三法第三十条の五の二に規定する措置の実施状況
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(iii)the status of the implementation of the measures prescribed in Article 30-5-2 of the Act;
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四特定信用情報の取扱い及び加入指定信用情報機関の商号又は名称の公表に関する事項
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(iv)the matters concerning the handling of specified credit information and the announcement of the name or trade name of a member designated credit bureau;
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五利用者支払可能見込額(法第三十条の五の四第一項に規定する利用者支払可能見込額をいう。第六項第四号において同じ。)の算定に関する事項
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(v)the matters concerning calculation of user projected payable amounts (the user projected payable amount prescribed in Article 30-5-4, paragraph (1) of the Act; the same applies in paragraph (6), item (iv));
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六法第三十三条の二第一項第十一号に規定する体制の整備の状況(登録包括信用購入あつせん業者に係るものに限る。)
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(vi)the status of the development of the system prescribed in Article 33-2, paragraph (1), item (xi) of the Act (limited to the status pertaining to registered comprehensive credit purchase intermediaries);
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七法第三十五条の二の十一第一項第十号に規定する体制の整備の状況(登録少額包括信用購入あつせん業者に係るものに限る。)
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(vii)the status of the development of the system prescribed in Article 35-2-11, paragraph (1), item (x) of the Act (limited to the status pertaining to Registered Small-Amount Comprehensive Credit Purchase Intermediaries);
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八販売業者又は役務提供事業者と締結した包括信用購入あつせんに係る契約の内容及びその締結の状況(登録包括信用購入あつせん業者及び登録少額包括信用購入あつせん業者に係るものに限る。)
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(viii)the content of a contract for the intermediation of comprehensive credit purchases concluded with a seller or a service provider and the conclusion status thereof (limited to the status pertaining to registered comprehensive credit purchase intermediaries and Registered Small-Amount Comprehensive Credit Purchase Intermediaries);
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九包括信用購入あつせんに係るカード等の交付又は付与、利用及び回収の状況(登録包括信用購入あつせん業者及び登録少額包括信用購入あつせん業者に係るものに限る。)
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(ix)the status of the delivery, granting, use and collection of a card, etc. pertaining to the intermediation of comprehensive credit purchases (limited to the status pertaining to registered comprehensive credit purchase intermediaries and Registered Small-Amount Comprehensive Credit Purchase Intermediaries);
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十資産及び負債に関する事項(登録包括信用購入あつせん業者及び登録少額包括信用購入あつせん業者に係るものに限る。)
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(x)the matters concerning assets and liabilities (limited to those pertaining to registered comprehensive credit purchase intermediaries and Registered Small-Amount Comprehensive Credit Purchase Intermediaries); and
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十一兼営事業に関する事項(登録包括信用購入あつせん業者及び登録少額包括信用購入あつせん業者に係るものに限る。)
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(xi)the matters concerning concurrent businesses (limited to those pertaining to registered comprehensive credit purchase intermediaries and Registered Small-Amount Comprehensive Credit Purchase Intermediaries).
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一法第三十五条の三の三第一項本文の規定による調査に関する事項
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(i)the matters concerning an investigation under the main clause of Article 35-3-3, paragraph (1) of the Act;
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二当該個別信用購入あつせん業者が行う個別信用購入あつせん関係受領契約の締結に関する事項
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(ii)the matters concerning execution of a contract for receiving the intermediation of individual credit purchases by the relevant individual credit purchase intermediary;
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三販売業者又は役務提供事業者と締結した個別信用購入あつせんに係る契約の内容及びその締結の状況
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(iii)the content of a contract for the intermediation of individual credit purchases concluded with a seller or a service provider and the status of conclusion thereof;
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四法第三十五条の三の五第一項の規定による調査に関する事項
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(iv)the matters concerning the investigation under Article 35-3-5, paragraph (1) of the Act; and
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五当該個別信用購入あつせん業者が行う個別信用購入あつせん関係受領契約の申込み又は当該個別信用購入あつせん業者が受ける個別信用購入あつせん関係受領契約の申込みに係る承諾に関する事項
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(v)the matters concerning consent pertaining to an application for a contract for receiving the intermediation of individual credit purchases filed by the individual credit purchase intermediary or an application for a contract for receiving the intermediation of individual credit purchases received by the individual credit purchase intermediary;
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六法第三十五条の三の十第四項又は第三十五条の三の十一第六項の規定による通知に関する事項
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(vi)the matters concerning a notification under Article 35-3-10, paragraph (4) or Article 35-3-11, paragraph (6) of the Act;
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七法第三十五条の三の二十に規定する措置の実施状況
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(vii)the status of the implementation of the measures prescribed in Article 35-3-20 of the Act;
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八特定信用情報の取扱い及び加入指定信用情報機関の商号又は名称の公表に関する事項
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(viii)the matters concerning the handling of specified credit information and the announcement of the trade name or name of a member designated credit bureau;
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九法第三十五条の三の二十六第一項第九号に規定する体制の整備の状況(登録個別信用購入あつせん業者に係るものに限る。)
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(ix)the status of the development of the system prescribed in Article 35-3-26, paragraph (1), item (ix) of the Act (limited to the status pertaining to registered individual credit purchase intermediaries);
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十資産及び負債に関する事項(登録個別信用購入あつせん業者に係るものに限る。)
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(x)the matters concerning assets and liabilities (limited to those pertaining to registered individual credit purchase intermediaries); and
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十一兼営事業に関する事項(登録個別信用購入あつせん業者に係るものに限る。)
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(xi)the matters concerning concurrent businesses (limited to those pertaining to registered individual credit purchase intermediaries).
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一法第三十条の二第一項本文の規定による調査に関する事項
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(i)the matters concerning the investigation under the main clause of Article 30-2, paragraph (1) of the Act;
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二当該包括信用購入あつせん業者が行うカード等の交付若しくは付与又は当該カード等に係る極度額の増額に関する事項
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(ii)the matters concerning the issuance or grant of a card, etc. or increase of the maximum amount pertaining to such card, etc. by the relevant comprehensive credit purchase intermediary;
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三法第三十条の五の二に規定する措置の実施状況
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(iii)the status of the implementation of the measures prescribed in Article 30-5-2 of the Act;
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四利用者支払可能見込額の算定に関する事項
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(iv)the matters concerning calculation of user projected payable amounts.
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一法第三十五条の三の三第一項本文の規定による調査に関する事項
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(i)the matters concerning an investigation under the main clause of Article 35-3-3, paragraph (1) of the Act;
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二当該個別信用購入あつせん業者が行う個別信用購入あつせん関係受領契約の締結に関する事項
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(ii)the matters concerning execution of a contract for receiving the intermediation of individual credit purchases by the relevant individual credit purchase intermediary;
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三販売業者又は役務提供事業者と締結した個別信用購入あつせんに係る契約の内容及びその締結の状況
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(iii)the content of a contract for the intermediation of individual credit purchases concluded with a seller or a service provider and the status of conclusion thereof;
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四法第三十五条の三の五第一項の規定による調査に関する事項
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(iv)the matters concerning the investigation under Article 35-3-5, paragraph (1) of the Act;
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五当該個別信用購入あつせん業者が行う個別信用購入あつせん関係受領契約の申込み又は当該個別信用購入あつせん業者が受ける個別信用購入あつせん関係受領契約の申込みに係る承諾に関する事項
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(v)the matters concerning consent pertaining to an application for a contract for receiving the intermediation of individual credit purchases filed by the individual credit purchase intermediary or an application for a contract for receiving the intermediation of individual credit purchases received by the individual credit purchase intermediary; and
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六法第三十五条の三の二十に規定する措置の実施状況
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(vi)the status of the implementation of the measures prescribed in Article 35-3-20 of the Act.
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一商品又は指定役務の前払式特定取引の方法による取引額
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(i)the transaction amount of goods or designated services by the specified prepaid transaction method;
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二前払式特定取引に係る商品の代金又は指定役務の対価の支払の期間その他前払式特定取引契約に関する事項
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(ii)the period for paying the charge for goods or the value of designated services pertaining to specified prepaid transactions and other matters concerning a contract for specified prepaid transactions;
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三前払式特定取引に係る商品の代金債権又は指定役務の対価に係る債権の回収の状況
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(iii)the status of collection of charge credits of goods or credits for the value of designated services pertaining to specified prepaid transactions;
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四財産の状況に関する事項
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(iv)the matters concerning the status of property;
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五前払式特定取引の業務の運営に関する事項
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(v)the matters concerning the operation of business of specified prepaid transactions; and
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六兼営事業に関する事項
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(vi)the matters concerning concurrent businesses.
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一財産の状況に関する事項
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(i)the matters concerning the status of property;
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二受託事業の運営に関する事項
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(ii)the matters concerning the operation of entrusted business; and
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三兼営事業に関する事項
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(iii)the matters concerning concurrent businesses.
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一商品又は指定役務の前払式特定取引の方法による取引額
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(i)the transaction amount of goods or designated services by the specified prepaid transaction method;
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二前払式特定取引に係る商品の代金又は指定役務の対価の支払の期間その他前払式特定取引契約に関する事項
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(ii)the period for paying the charge for goods or the value of designated services pertaining to specified prepaid transactions and other matters concerning a contract for specified prepaid transactions;
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三前払式特定取引に係る商品の代金債権又は指定役務の対価に係る債権の回収の状況
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(iii)the status of collection of charge credits of goods or credits for the value of designated services pertaining to specified prepaid transactions; and
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四前払式特定取引の業務の運営に関する事項
|
(iv)the matters concerning the operation of business of specified prepaid transactions.
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(11)The Minister of Economy, Trade and Industry may require, pursuant to the provisions of Article 40, paragraph (7) of the Act, a business operator that handles credit card numbers, etc. to make a report with regard to the matters listed in the following items (with respect to a person listed in Article 35-16, paragraph (1), item (i) and item (iii) to item (vii) of the Act, the items listed in item (i) and item (ii)):
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一法第三十五条の十六第一項に規定するクレジットカード番号等の適切な管理のために必要な措置の実施状況
|
(i)the status of the implementation of necessary measures for the proper management of credit card numbers, etc. prescribed in Article 35-16, paragraph (1) of the Act; and
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二法第三十五条の十六第三項に規定する指導その他の措置の実施状況
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(ii)the status of the implementation of instructions prescribed in Article 35-16, paragraph (3) of the Act and the implementation of other measures.
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三法第三十五条の十七の十五に規定する利用者によるクレジットカード番号等の不正な利用を防止するために必要な措置の実施状況に関する事項
|
(iii)the status of the implementation of necessary measures for the prevention of unauthorized use of credit card numbers, etc. by the users prescribed in Article 35-17-15 of the Act.
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(12)The Minister of Economy, Trade and Industry may require, pursuant to the provisions of Article 40, paragraph (7) of the Act, an entrusted business operator that handles credit card numbers, etc. to make a report with regard to the matters concerning guidance and other measures prescribed in Article 35-16, paragraph (3) by business operators that handle credit card numbers, etc.:
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(13)The Minister of Economy, Trade and Industry may order a business operator that concludes a contract for handling of credit card numbers, etc. to make a report or to submit books, documents, or other objects with regard to the following matters pursuant to the provisions of Article 40, paragraph (8) of the Act:
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一販売業者又は役務提供事業者と締結した法第三十五条の十七の五第一項第八号に規定するクレジットカード番号等取扱契約の内容及びその締結の状況
|
(i)the content of a contract for the handling of credit card numbers, etc. prescribed in Article 35-17-5, paragraph (1), item (viii) of the Act concluded with a seller or a service provider and the conclusion status thereof;
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二法第三十五条の十七の五第一項第八号に規定する体制の整備の状況
|
(ii)the status of the development of the system prescribed in Article 35-17-5, paragraph (1), item (viii) of the Act;
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三法第三十五条の十七の八第一項又は第三項の規定による調査に関する事項
|
(iii)the matters concerning an investigation under Article 35-17-8, paragraph (1) or paragraph (3) of the Act;
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四法第三十五条の十七の八第四項又は第三十五条の十七の九に規定する措置の実施状況
|
(iv)the status of the implementation of the measures prescribed in Article 35-17-8, paragraph (4) or Article 35-17-9 of the Act.
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(14)The Minister of Economy, Trade and Industry may require, pursuant to the provisions of Article 40, paragraph (9) of the Act, a person who has been entrusted with a business related to the intermediation of comprehensive credit purchases by a comprehensive credit purchase intermediary to make a report with regard to matters concerning the entrusted business related to the intermediation of comprehensive credit purchases.
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(密接関係者に対する報告の徴収等)
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(Collection of Reports from Closely Related Persons)
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第三十四条法第四十条第十項の規定により経済産業大臣が報告又は帳簿、書類その他の資料の提出を命ずることができる事項は、次のとおりとする。
|
Article 34(1)The Minister of Economy, Trade and Industry may order, pursuant to the provisions of Article 40, paragraph (10) of the Act, a report to be made or the submission of books, documents, or other materials with regard to the following matters:
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一法第三十五条の三の五第一項の規定による調査に関する事項
|
(i)the matters concerning an investigation under Article 35-3-5, paragraph (1) of the Act;
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二特定契約(法第三十五条の三の五第一項各号のいずれかに該当する契約をいう。以下この項において同じ。)であつて個別信用購入あつせん関係販売契約又は個別信用購入あつせん関係役務提供契約に該当するものの申込み又は締結についての勧誘に関する事項
|
(ii)the matters concerning solicitation of application for or conclusion of specified contracts (meaning contracts falling under any of the items of Article 35-3-5, paragraph (1) of the Act; hereinafter the same applies in this paragraph) that fall under the category of sales or service contracts for the intermediation of individual credit purchases;
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三特定契約であつて個別信用購入あつせん関係販売契約又は個別信用購入あつせん関係役務提供契約に該当するものの内容及びその履行に関する事項
|
(iii)the content of a specified contract that falls under the category of a sales or service contract for the intermediation of individual credit purchases and matters concerning the performance thereof;
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四個別信用購入あつせん関係販売業者若しくは個別信用購入あつせん関係役務提供事業者が受ける特定契約であつて個別信用購入あつせん関係販売契約若しくは個別信用購入あつせん関係役務提供契約に該当するものの申込みの撤回又は個別信用購入あつせん関係販売業者若しくは個別信用購入あつせん関係役務提供事業者が締結する特定契約であつて個別信用購入あつせん関係販売契約若しくは個別信用購入あつせん関係役務提供契約に該当するものの解除に関する事項
|
(iv)the matters concerning the withdrawal of an application, received by a seller for the intermediation of individual credit purchases or a service provider for the intermediation of individual credit purchases, for a specified contract that falls under the category of a sales contract for the intermediation of individual credit purchases or a service contract for the intermediation of individual credit purchases, or the cancellation of a specified contract, concluded by a seller for the intermediation of individual credit purchases or a service provider for the intermediation of individual credit purchases, that falls under the category of a sales contract for the intermediation of individual credit purchases or a service contract for the intermediation of individual credit purchases;
|
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五特定継続的役務提供等契約(法第三十五条の三の五第一項第四号に規定する特定継続的役務提供等契約をいう。次号において同じ。)であつて個別信用購入あつせん関係役務提供契約又は個別信用購入あつせん関係販売契約に該当するものに係る関連商品販売契約(特定商取引に関する法律(昭和五十一年法律第五十七号)第四十八条第二項に規定する関連商品販売契約をいい、当該個別信用購入あつせん関係役務提供事業者又は当該個別信用購入あつせん関係販売業者が当該商品の販売又はその代理若しくは媒介を行つている場合における当該関連商品販売契約に限る。次号において同じ。)の内容及びその履行に関する事項
|
(v)the content of related goods sales contract pertaining to a specified continuous service contract (meaning a specified continuous service contract prescribed in Article 35-3-5, paragraph (1), item (iv) of the Act; the same applies in the following item) that falls under the category of a service contract for the intermediation of individual credit purchases or a sales contract for the intermediation of individual credit purchases (related goods sales contract means a related goods sales contract prescribed in Article 48, paragraph (2) of the Act on Specified Commercial Transactions (Act No. 57 of 1976) and limited to the contract in cases where the service provider for the intermediation of individual credit purchases or seller for the intermediation of individual credit purchases sells the goods or acts as an agency or intermediary therefor; the same applies in the following item); and the matters concerning the performance thereof;
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六特定継続的役務提供等契約であつて個別信用購入あつせん関係役務提供契約又は個別信用購入あつせん関係販売契約に該当するものに係る関連商品販売契約の解除に関する事項
|
(vi)the matters concerning the cancellation of a related goods sales contract pertaining to a specified continuous service contract that falls under the category of a service contract for the intermediation of individual credit purchases or a sales contract for the intermediation of individual credit purchases; and
|
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七個別信用購入あつせん関係販売業者又は個別信用購入あつせん関係役務提供事業者が行う特定商取引に関する法律第五十一条第一項に規定する業務提供誘引販売取引であつてその相手方が同項に規定する業務提供誘引販売業に関して提供され、又はあつせんされる業務を事業所その他これに類似する施設によらないで行う個人であるものに係る当該業務提供誘引販売取引に係る業務を提供する契約の内容及びその履行に関する事項
|
(vii)the content of a contract to offer business related to business opportunity sales transactions prescribed in Article 51, paragraph (1) of the Act on Specified Commercial Transactions that are carried out by a seller for the intermediation of individual credit purchases or a service provider for the intermediation of individual credit purchases and for which the other party is an individual who conducts business offered or mediated in relation to the business opportunity sales prescribed in that paragraph at a place other than a business establishment or other similar facilities; and the matters concerning the performance thereof.
|
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(都道府県が処理する事務)
|
(Affairs Administrated by Prefectural Governments)
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第三十五条次に掲げる経済産業大臣の権限に属する事務は、当該個別信用購入あつせん業者に係る個別信用購入あつせん関係販売業者又は個別信用購入あつせん関係役務提供事業者が法第三十五条の三の五第一項第一号又は第三号から第五号までのいずれかに該当する契約に係る個別信用購入あつせん関係販売契約又は個別信用購入あつせん関係役務提供契約の申込み又は締結の勧誘を行う場所を含む都道府県の区域を管轄する都道府県知事が行うこととする。ただし、二以上の都道府県の区域にわたり個別信用購入あつせんに係る取引の公正及び購入者若しくは役務の提供を受ける者の利益が害されるおそれがあり、経済産業大臣がその事態に適正かつ効率的に対処するため特に必要があると認めるとき、又は都道府県知事から要請があつたときは、経済産業大臣が自らその事務を行うことを妨げない。
|
Article 35(1)The following affairs that are under the authority of the Minister of Economy, Trade and Industry are to be undertaken by the prefectural governor having jurisdiction over the area of the prefecture that includes the place where a seller for the intermediation of individual credit purchases or a service provider for the intermediation of individual credit purchases related to the individual credit purchase intermediary solicits application for or conclusion of sales contracts for the intermediation of individual credit purchases or service contracts for the intermediation of individual credit purchases pertaining to a contract that falls under any of Article 35-3-5, paragraph (1), item (i), or items (iii) through (v) of the Act;provided, however, that this does not preclude the Minister of Economy, Trade and Industry from personally exercising the authority when the fairness of transactions for the intermediation of individual credit purchases or the interests of purchasers or service recipients are likely to be damaged in the area across two or more prefectures and the Minister of Economy, Trade and Industry finds it especially necessary in order to address the situation in a proper and effective manner, or when there has been a request from a prefectural governor:
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一法第三十五条の三の二十一第一項の規定による命令(法第三十五条の三の五第一項第一号又は第三号から第五号までのいずれかに該当する契約に係るものであつて、同条又は第三十五条の三の七本文の規定に違反している場合におけるものに限る。次号において同じ。)に関する事務
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(i)the affairs concerning an order under Article 35-3-21, paragraph (1) of the Act (limited to an order concerning a contract that falls under any of Article 35-3-5, paragraph (1), item (i), or items (iii) through (v) of the Act in cases where there is a violation of the provisions of the same Article or the main clause of Article 35-3-7; the same applies in the following item);
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二法第三十五条の三の三十二第二項(同項第一号に係る部分に限る。次項第二号において同じ。)の規定による命令(当該個別信用購入あつせん業者が前号の規定により当該都道府県知事が行う法第三十五条の三の二十一第一項の規定による命令に違反している場合におけるものに限る。)に関する事務
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(ii)the affairs concerning an order under Article 35-3-32, paragraph (2) of the Act (limited to the part pertaining to item (i) of that paragraph; the same applies in item (ii) of the following paragraph) (limited to an order in cases where the individual credit purchase intermediary violates an order under Article 35-3-21, paragraph (1) of the Act issued by the prefectural governor pursuant to the provisions of the preceding item); and
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三前二号に掲げる事務に係る法第四十条第三項及び第十項並びに第四十一条第一項及び第五項に規定する事務
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(iii)the affairs prescribed in Article 40, paragraph (3) and paragraph (10), and Article 41, paragraph (1) and paragraph (5) of the Act pertaining to the affairs listed in the preceding two items.
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2次に掲げる経済産業大臣の権限に属する事務は、当該個別信用購入あつせん業者に係る個別信用購入あつせん関係販売業者又は個別信用購入あつせん関係役務提供事業者が法第三十五条の三の五第一項第二号に該当する契約に係る個別信用購入あつせん関係販売契約又は個別信用購入あつせん関係役務提供契約の申込み又は締結の勧誘を行うに際し、当該勧誘の相手方が当該勧誘を受けた場所を含む都道府県の区域を管轄する都道府県知事が行うこととする。ただし、二以上の都道府県の区域にわたり個別信用購入あつせんに係る取引の公正及び購入者若しくは役務の提供を受ける者の利益が害されるおそれがあり、経済産業大臣がその事態に適正かつ効率的に対処するため特に必要があると認めるとき、又は都道府県知事から要請があつたときは、経済産業大臣が自らその事務を行うことを妨げない。
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(2)The following affairs that are under the authority of the Minister of Economy, Trade and Industry are to be undertaken by the prefectural governor having jurisdiction over the area of the prefecture that includes the place where a person has received the solicitation for application for or conclusion of sales contracts for the intermediation of individual credit purchases or service contracts for the intermediation of individual credit purchases pertaining to a contract that falls under Article 35-3-5, paragraph (1), item (ii) of the Act by a seller for the intermediation of individual credit purchases or a service provider for the intermediation of individual credit purchases related to the individual credit purchase intermediary;provided, however, that this does not preclude the Minister of Economy, Trade and Industry from personally exercising the authority when the fairness of transactions for the intermediation of individual credit purchases or the interests of purchasers or service recipients are likely to be damaged in the area across two or more prefectures and the Minister of Economy, Trade and Industry finds it especially necessary in order to address the situation in a proper and effective manner, or when there has been a request from a prefectural governor:
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一法第三十五条の三の二十一第一項の規定による命令(法第三十五条の三の五第一項第二号に該当する契約に係るものであつて、同条又は第三十五条の三の七本文の規定に違反している場合におけるものに限る。次号において同じ。)に関する事務
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(i)the affairs concerning an order under Article 35-3-21, paragraph (1) of the Act (limited to an order concerning a contract that falls under Article 35-3-5, paragraph (1), item (ii) of the Act in cases where there is a violation of the provisions of that Article or the main clause of Article 35-3-7; the same applies in the following item);
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二法第三十五条の三の三十二第二項の規定による命令(当該個別信用購入あつせん業者が前号の規定により当該都道府県知事が行う法第三十五条の三の二十一第一項の規定による命令に違反している場合におけるものに限る。)に関する事務
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(ii)the affairs concerning an order under Article 35-3-32, paragraph (2) of the Act (limited to orders in cases where the individual credit purchase intermediary violates an order under Article 35-3-21, paragraph (1) of the Act issued by the prefectural governor pursuant to the provisions of the preceding item); and
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三前二号に掲げる事務に係る法第四十条第三項及び第十項並びに第四十一条第一項及び第五項に規定する事務
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(iii)the affairs prescribed in Article 40, paragraph (3) and paragraph (10), and Article 41, paragraph (1) and paragraph (5) of the Act pertaining to the affairs listed in the preceding two items.
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(3)The affairs that are under the authority of the Minister of Economy, Trade and Industry as prescribed in Article 40, paragraph (1) and paragraph (5) and Article 41, paragraph (1) of the Act, which pertain to a licensed installment seller or a person who has obtained a license set forth in Article 35-3-61 of the Act and who has business offices and agency offices only in one prefecture are to be undertaken by the governor of that prefecture;provided, however, that this does not preclude the Minister of Economy, Trade and Industry from personally exercising the authority.
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(5)In the case referred to in the main clause of paragraph (1), the main clause of paragraph (2), and the main clause of paragraph (3), the provisions of the Act concerning the Minister of Economy, Trade and Industry pertaining to the affairs prescribed in the main clause of paragraph (1), the main clause of paragraph (2), and the main clause of paragraph (3) (excluding the provisions of Article 35-3-21, paragraph (2) and paragraph (3), and Article 35-3-32, paragraph (3) and paragraph (4) of the Act) apply to prefectural governors as the provisions concerning prefectural governors.
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(権限の委任)
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(Delegation of Authority)
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第三十六条法に基づく経済産業大臣の権限であつて次に掲げるものは、割賦販売業者、包括信用購入あつせん業者、個別信用購入あつせん業者、法第三十五条の三の六十一の許可を受けた者、クレジットカード番号等取扱業者、クレジットカード番号等取扱受託業者若しくはクレジットカード番号等取扱契約締結事業者又は指定信用情報機関を利用する者の主たる営業所の所在地を管轄する経済産業局長が行うものとする。ただし、第一号から第三号まで、第五号、第七号及び第九号から第十三号までに掲げる権限は、経済産業大臣が自らその権限を行うことを妨げない。
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Article 36The following authority of the Minister of Economy, Trade and Industry based on the Act is to be undertaken by the Director of the Regional Bureau of Economy, Trade and Industry who has jurisdiction over the location of the main business office of an installment seller, a comprehensive credit purchase intermediary, an individual credit purchase intermediary, a person who has obtained a license set forth in Article 35-3-61 of the Act, a business operator that handles credit card numbers, etc., an entrusted business operator that handles credit card numbers, etc., a business operator that concludes a contract for handling of credit card numbers, etc., or a person who uses a designated credit bureau;provided, however, that this does not preclude the Minister of Economy, Trade and Industry from personally exercising the authority listed in items (i) through (iii), item (v), item (vii), and items (ix) through (xiii):
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一法第十条第一項の規定に基づく権限(経済産業大臣以外の大臣がその流通を所掌する商品に係るものを除く。)
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(i)the authority based on the provisions of Article 10, paragraph (1) of the Act (excluding any authority pertaining to goods whose physical distribution is under the jurisdiction of a minister other than the Minister of Economy, Trade and Industry);
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二法第十六条第二項(法第十八条第二項及び第二十二条第三項(これらの各規定を法第三十五条の三の六十二において準用する場合を含む。)並びに第三十五条の三の六十二において準用する場合を含む。)並びに第十八条の四第一項、第十八条の五第三項及び第五項、第二十条の三第一項から第三項まで及び第五項、第二十条の四第二項並びに第二十二条第二項(これらの各規定を法第三十五条の三の六十二において準用する場合を含む。)の規定に基づく権限
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(ii)the authority based on the provisions of Article 16, paragraph (2) (including as applied mutatis mutandis pursuant to Article 18, paragraph (2) and Article 22, paragraph (3) (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act), and Article 35-3-62 of the Act); Article 18-4, paragraph (1); Article 18-5, paragraph (3) and paragraph (5); Article 20-3, paragraphs (1) through (3), and paragraph (5); Article 20-4, paragraph (2); and Article 22, paragraph (2) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act);
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三法第三十条の五の三第一項、第三十四条、第三十四条の二第一項、第二項及び第五項並びに第三十四条の四の規定に基づく権限
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(iii)the authority based on the provisions of Article 30-5-3, paragraph (1) of the Act, Article 34, Article 34-2, paragraph (1), paragraph (2), and paragraph (5), and Article 34-4 of the Act;
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四法第三十二条第一項、第三十三条及び第三十三条の二第一項、同条第二項において準用する法第十五条第三項、法第三十三条の三第一項及び第二項、第三十三条の四並びに第三十四条の三第一項、同条第二項において準用する法第三十四条の二第五項並びに法第三十五条の規定に基づく権限
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(iv)the authority based on the provisions of Article 32, paragraph (1) of the Act; Article 15, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 33, Article 33-2, paragraph (1) and paragraph (2); Article 33-3, paragraph (1) and paragraph (2) of the Act; Article 34-2, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 33-4 and Article 34-3, paragraph (1) and paragraph (2); and Article 35 of the Act
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五法第三十五条の三の二十一第一項、第三十五条の三の三十一並びに第三十五条の三の三十二第一項、第二項及び第五項並びに法第三十五条の三の三十五において準用する法第二十四条の規定に基づく権限
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(v)the authority based on the provisions of Article 35-3-21, paragraph (1) of the Act; and Article 24 of the Act as applied mutatis mutandis pursuant to Article 35-3-31; Article 35-3-32, paragraph (1), paragraph (2), and paragraph (5), and Article 35-3-35 of the Act;
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六法第三十五条の三の二十四第一項、第三十五条の三の二十五及び第三十五条の三の二十六第一項(これらの各規定を法第三十五条の三の二十七第二項において準用する場合を含む。)、法第三十五条の三の二十六第二項及び第三十五条の三の二十七第二項において準用する法第十五条第三項、法第三十五条の三の二十八第一項及び第二項、第三十五条の三の二十九並びに第三十五条の三の三十三第一項、同条第二項において準用する法第三十五条の三の三十二第五項並びに法第三十五条の三の三十五において準用する法第二十六条第一項の規定に基づく権限
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(vi)the authority based on the provisions of Article 35-3-24, paragraph (1); Article 35-3-25 and Article 35-3-26, paragraph (1) (including as applied mutatis mutandis pursuant to Article 35-3-27, paragraph (2) of the Act); Article 35-3-26, paragraph (2) of the Act and Article 15, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 35-3-27, paragraph (2); Article 35-3-28, paragraph (1) and paragraph (2) of the Act; Article 35-3-32, paragraph (5) of the Act as applied mutatis mutandis pursuant to Article 35-3-29 and Article 35-3-33, paragraph (1) and paragraph (2); and Article 26, paragraph (1) of the Act as applied mutatis mutandis pursuant to Article 35-3-35 of the Act;
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七法第三十五条の十七の規定に基づく権限
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(vii)the authority based on the provisions of Article 35-17 of the Act;
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八法第三十五条の十七の三第一項、第三十五条の十七の四及び第三十五条の十七の五第一項、同条第二項において準用する法第十五条第三項、法第三十五条の十七の六第一項及び第二項、第三十五条の十七の七並びに第三十五条の十七の十二第一項、同条第二項において準用する法第三十五条の十七の十一第三項並びに法第三十五条の十七の十四の規定に基づく権限
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(viii)the authority based on the provisions of Article 35-17-3, paragraph (1) of the Act; Article 15, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 35-17-4 and Article 35-17-5, paragraph (1) and paragraph (2); Article 35-17-6, paragraph (1) and paragraph (2) of the Act; Article 35-17-11, paragraph (3) of the Act as applied mutatis mutandis pursuant to Article 35-17-7 and Article 35-17-12, paragraph (1) and paragraph (2); and Article 35-17-14 of the Act;
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九法第三十五条の十七の十、第三十五条の十七の十一及び第三十五条の十七の十三の規定に基づく権限
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(ix)the authority based on the provisions of Article 35-17-10, Article 35-17-11, and Article 35-17-13 of the Act;
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十法第四十条第一項の規定に基づく権限(経済産業大臣以外の大臣がその流通を所掌する商品に係るものを除く。)
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(x)the authority based on the provisions of Article 40, paragraph (1) of the Act (excluding any authority pertaining to goods whose physical distribution is under the jurisdiction of a minister other than the Minister of Economy, Trade and Industry);
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十一法第四十条第三項、第五項、第七項から第十項まで及び第十二項の規定に基づく権限
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(xi)the authority based on the provisions of Article 40, paragraph (3), paragraph (5), paragraphs (7) through (10), and paragraph (12) of the Act;
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十二法第四十一条第一項及び第三項から第六項までの規定に基づく権限
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(xii)the authority based on the provisions of Article 41, paragraph (1), and paragraphs (3) through (6) of the Act;
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十三法第四十三条第一項の規定に基づく権限(登録包括信用購入あつせん業者及び登録個別信用購入あつせん業者に係るものに限る。)
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(xiii)the authority based on the provisions of Article 43, paragraph (1) of the Act (limited to the authority pertaining to registered comprehensive credit purchase intermediaries and registered individual credit purchase intermediaries).
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(消費者庁長官に委任されない権限)
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(Authority Not to be Delegated to the Director General of the Consumer Affairs Agency)
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第三十七条法第四十八条第二項の政令で定める権限は、法第二十条の二第三項及び第四項並びに第二十三条第三項及び第四項(これらの規定を法第三十五条の三の六十二において準用する場合を含む。)、第三十条の五の三第二項及び第三項、第三十条の六第二項及び第三項、第三十四条の二第三項及び第四項、第三十五条の二の八第二項及び第三項、第三十五条の二の十四第三項及び第四項、第三十五条の三の二十一第二項及び第三項、第三十五条の三の三十二第三項及び第四項、第三十六条第二項並びに第四十一条の二の規定による権限とする。
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Article 37The authority specified by Cabinet Order set forth in Article 48, paragraph (2) of the Act is to be the authority based on the provisions of Article 20-2, paragraph (3) and paragraph (4); Article 23, paragraph (3) and paragraph (4) of the Act (including as applied mutatis mutandis pursuant to Article 35-3-62 of the Act); Article 30-5-3, paragraph (2) and paragraph (3); Article 30-6, paragraph (2) and paragraph (3); Article 34-2, paragraph (3) and paragraph (4); Article 35-2-8, paragraph (2) and paragraph (3); Article 35-2-14, paragraph (3) and paragraph (4); Article 35-3-21, paragraph (2) and paragraph (3); Article 35-3-32, paragraph (3) and paragraph (4); Article 36, paragraph (2); and Article 41-2.
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附 則〔抄〕
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Supplementary Provisions[Extract]
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附 則〔昭和三十八年十月二十五日政令第三百五十五号〕
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Supplementary Provisions[Cabinet Order No. 355 of October 25, 1963]
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附 則〔昭和四十三年七月二十六日政令第二百六十号〕
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Supplementary Provisions[Cabinet Order No. 260 of July 26, 1968]
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附 則〔昭和四十七年十二月十四日政令第四百二十四号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 424 of December 14, 1972][Extract]
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(施行期日)
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(Effective Date)
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1この政令は、昭和四十八年三月十五日から施行する。
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(1)This Cabinet Order shall come into effect as of March 15, 1973.
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(経過規定)
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(Transitional Provisions)
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2この政令の施行前に改正前の割賦販売法施行令(以下「旧令」という。)第五条第一項の規定により確認書の交付の請求をし、この政令の施行の際まだ営業保証金の還付を受けていない者に係る営業保証金の還付については、なお従前の例による。
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(2)With regard to a refund of a business security deposit pertaining to a person who requested issuance of a written confirmation pursuant to the provisions of Article 5, paragraph (1) of the Order for Enforcement of the Installment Sales Act before amendment (hereinafter referred to as the "Former Order") before enforcement of this Cabinet Order and did not receive a refund of the business security deposit when this Cabinet Order came into effect, the prior provisions shall continue to govern.
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(3)With respect to a request for issuance of a written confirmation pursuant to the provisions of Article 5, paragraph (1) of the Former Order before enforcement of this Cabinet Order by a person other than a person specified in the preceding paragraph, such request shall be deemed a request for issuance of a written confirmation pursuant to the provisions of Article 5, paragraph (1) of the amended Order for Enforcement of the Installment Sales Act (hereinafter referred to as the "New Order").
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(4)With respect to a request for issuance of a written confirmation deemed to have been made pursuant to the provisions of Article 5, paragraph (1) of the New Order pursuant to the preceding paragraph that pertains to a public notice (excluding those pertaining to rescission pursuant to the provisions of Article 20, paragraph (2) of the Former Act) made prior to enforcement of this Cabinet Order pursuant to the provisions of Article 24 (including as applied mutatis mutandis pursuant to Article 26, paragraph (2) of the Former Act) of the Installment Sales Act prior to revision (hereinafter referred to as the "Former Act") by Article 1 of the Act for Partial Revision of the Installment Sales Act (Act No. 72 of 1972) with regard to the relevant licensed installment seller, "the date on which the request under the preceding paragraph was accepted (hereinafter referred to as the "date of acceptance")" in that item shall be deemed replaced by "the date of enforcement of this Cabinet Order" with respect to application of provisions of Article 5, paragraph (2), item (ii) of the New Order.
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(5)In cases where the period set forth in Article 7, paragraph (1) of the Former Order expired before enforcement of this Cabinet Order, the prior provisions shall continue to govern with regard to the examination of rights, preparation of distribution lists, public notice and notification, and payment of dividends.
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(6)A public notice issued prior to enforcement of this Cabinet Order pursuant to the provisions of Article 7, paragraph (1) of the Former Order that has not yet expired as of the time of enforcement of this Cabinet Order shall be deemed a public notice issued pursuant to the provisions of Article 7, paragraph (2) of the New Order.
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附 則〔昭和五十年十月十七日政令第二百九十九号〕
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Supplementary Provisions[Cabinet Order No. 299 of October 17, 1975]
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附 則〔昭和五十四年四月二十七日政令第百二十三号〕
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Supplementary Provisions[Cabinet Order No. 123 of April 27, 1979]
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(施行期日)
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(Effective Date)
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1この政令は、昭和五十四年六月一日から施行する。
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(1)This Cabinet Order shall come into effect as of June 1, 1979.
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(経過措置)
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(Transitional Provisions)
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2この政令の施行前に締結された改正後の別表第一に掲げる指定商品のうち改正前の同表に掲げられていないもの(以下「追加指定商品」という。)に係る割賦販売の契約については、割賦販売法(以下「法」という。)第四条、第五条第一項及び第二項並びに第六条の規定は、適用しない。
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(2)The provisions of Article 4, Article 5, paragraphs (1) and (2), and Article 6 of the Installment sales Act (hereinafter referred to as the "Act") shall not apply to an installment sales contract concluded before enforcement of this Cabinet Order pertaining to Designated Goods listed in Appended Table 1 after its revision that were not listed in said table prior to its revision (hereinafter referred to as "Additional Designated Goods").
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(3)The provisions of Article 4-2, paragraph (1) of the Act (including as applied mutatis mutandis pursuant to Article 29-4 of the Act) shall not apply to an application for a contract for Installment Sales or Loan Affiliated Installment Sales (hereinafter referred to as an "Installment Sale Contract, etc.") relating to Additional Designated Goods which an Installment Seller or a Loan Affiliated Installment Seller receives before this Cabinet Order comes into effect.
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(4)In the case where an application for an Installment Sale Contract, etc. pertaining to Additional Designated Goods received by an Installment Seller or Loan Affiliated Installment Seller before this Cabinet Order comes into effect or an Installment Sale Contract, etc. pertaining to such application is concluded after this Cabinet Order comes into effect, the provisions of Article 4-3, paragraphs (1) through (4) of the Act (including as applied mutatis mutandis pursuant to Article 29-4 of the Act) shall not apply to such Installment Sale Contract, etc. pertaining to Additional Designated Goods concluded before this Cabinet Order comes into effect.
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附 則〔昭和五十九年五月十五日政令第百三十五号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 135 of May 15, 1984][Extract]
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附 則〔昭和五十九年十月十三日政令第三百五号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 305 of October 13, 1984][Extract]
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(施行期日)
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(Effective Date)
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1この政令は、割賦販売法の一部を改正する法律の施行の日(昭和五十九年十二月一日)から施行する。
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(1)This Cabinet Order shall come into effect as of the date of enforcement of the Act Partially Amending the Installment Sales Act (December 1, 1984).
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(経過措置)
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(Transitional Provisions)
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2この政令の施行前に締結した契約で、割賦販売法(以下「法」という。)第二条第一項第一号に規定する割賦販売の方法又は同条第二項第一号に規定するローン提携販売の方法により改正後の別表第一第一号、第八号の二、第三十二号の二又は第三十二号の三に掲げる指定商品(以下「追加指定商品」という。)を販売するもの並びにこの政令の施行前に割賦販売業者又はローン提携販売業者が受けた申込みで、同条第一項第一号に規定する割賦販売の方法又は同条第二項第一号に規定するローン提携販売の方法により追加指定商品を販売する契約に係るもの及びこの政令の施行後当該申込みに係る契約が締結された場合における当該契約については、法第四条の三(法第二十九条の四において準用する場合を含む。)及び割賦販売法の一部を改正する法律附則第三項の規定は、適用しない。
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(2)The provisions of Article 4-3 of the Installment Sales Act (hereinafter referred to as the "Act") (including as applied mutatis mutandis pursuant to Articles 29-4 of the Act) and paragraph (3) of the Supplementary Provisions to the Act for Partial Amendment of Installment Sales Act shall not apply to a contract concluded before this Cabinet Order comes into effect under which Designated Goods listed in item (i), item (viii)-2, item (xxxii)-2, or item (xxxii)-3 of Appended Table 1 after revision (hereinafter referred to as "Additional Designated Goods") are to be sold in a way that constitutes an Installment Sale as prescribed in Article 2, paragraph (1), item (i) of the Act or in a way that constitutes a Loan Affiliated Installment Sale as prescribed in paragraph (2), item (i) of that Article; nor shall they apply to an application received by an Installment Seller or Loan Affiliated Installment Seller before this Cabinet Order comes into effect for a contract under which Additional Designated Goods are to be sold in a way that constitutes an Installment Sale as prescribed in paragraph (1), item (i) of that Article or in a way that constitutes a Loan Affiliated Installment Sale as prescribed in paragraph (2), item (i) of that Article; nor shall they apply to a contract based on such an application which is concluded after this Cabinet Order comes into effect.
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(3)The provisions of Article 5, paragraphs (1) and (2) and Article 6, paragraph (1) of the Act shall not apply to a contract concluded before this Cabinet Order comes into effect under which Additional Designated Goods are to be sold in a way that constitutes an Installment Sale as prescribed in Article 2, paragraph (1), item (i) of the Act.
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附 則〔昭和六十二年三月二十日政令第四十九号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 49 of March 20, 1987][Extract]
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附 則〔昭和六十二年三月二十五日政令第六十二号〕
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Supplementary Provisions[Cabinet Order No. 62 of March 25, 1987]
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附 則〔平成三年三月二十五日政令第四十九号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 49 of March 25, 1991][Extract]
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附 則〔平成六年三月二十四日政令第七十七号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 77 of March 24, 1994][Extract]
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附 則〔平成六年九月十九日政令第三百三号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 303 of September 19, 1994][Extract]
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(施行期日)
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(Effective Date)
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第一条この政令は、行政手続法の施行の日(平成六年十月一日)から施行する。
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Article 1This Cabinet Order shall come into effect as of the date of enforcement of the Administrative Procedure Act (October 1, 1994).
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附 則〔平成七年七月五日政令第二百八十五号〕
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Supplementary Provisions[Cabinet Order No. 285 of July 5, 1995]
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(施行期日)
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(Effective Date)
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1この政令は、平成八年四月一日から施行する。
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(1)This Cabinet Order shall come into effect as of April 1, 1996.
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(経過措置)
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(Transitional Provisions)
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2この政令の施行の際現に割賦販売法(以下「法」という。)第十一条又は第三十五条の三の二の許可を受けている者についての改正後の割賦販売法施行令(以下「新令」という。)第三条第一項の規定の適用については、この政令の施行の日から四年間は、同項中「五十以上の営業所又は代理店を有する法人にあつては一億円、十以上五十未満」とあるのは「十以上」と、「五千万円」とあるのは「二百万円」と、「二千万円」とあるのは「百万円」とする。
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(2)For a period of four years from the date of enforcement of this Cabinet Order, in Article 3, paragraph (1) of the Order for Enforcement of the Installment Sales Act after revision (hereinafter referred to as the "New Order"), the phrase "100 million yen for a corporation that has 50 or more business offices or agencies, 50 million yen for a corporation that has 10 or more but less than 50 business offices or agencies" shall be replaced by "50 million yen for a corporation that has 10 or more business offices or agencies," the phrase "50 million yen" shall be replaced by "2 million yen," and "20 million yen" shall be replaced by "1 million yen" with regard to application of Article 3, Paragraph(1) of the New Order to a person who has actually received a license pursuant to Article 11 or Article 35-3-2 of the Installment Sales Act (hereinafter referred to as the "Act") when this Cabinet Order comes into effect.
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(3)For a period of four years from the date of enforcement of this Cabinet Order, in Article 3, paragraph (2) of the New Order, the phrase "20 million yen" shall be replaced by "2 million yen" with regard to the application of this paragraph to a person that is a registered installment purchase intermediary specified in the provisions of Article 31 of the Act when this Cabinet Order comes into effect.
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附 則〔平成九年三月二十四日政令第六十七号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 67 of March 24, 1997][Extract]
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(施行期日)
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(Effective Date)
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1この政令は、平成九年四月一日から施行する。
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(1)This Cabinet Order shall come into effect as of April 1, 1997.
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附 則〔平成十一年十月八日政令第三百十八号〕〔抄〕
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Supplementary Provisions[Cabinet Order No. 318 of October 8, 1999][Extract]
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(施行期日)
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(Effective Date)
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第一条この政令は、訪問販売等に関する法律及び割賦販売法の一部を改正する法律の施行の日(平成十一年十月二十二日)から施行する。
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Article 1This Cabinet Order shall come into effect as of the day of enforcement of the Act to Partially Revise the Act on Door-to-Door Sales, etc. and the Installment Sales Act (October 22, 1999).
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(割賦販売法施行令の一部改正に伴う経過措置)
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(Transitional Measures upon Partial Revision of Order for Enforcement of the Installment Sales Act)
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第三条割賦販売法(以下この条において「法」という。)第四条、第五条(法第三十条の六において準用する場合を含む。)、第六条、第二十九条の三、第三十条の二及び第三十条の三の規定は、この政令の施行前に締結した契約で、法第二条第一項に規定する割賦販売の方法、同条第二項に規定するローン提携販売の方法又は同条第三項に規定する割賦購入あっせんに係る販売若しくは提供の方法(以下この条において「割賦販売等の方法」という。)により改正後の割賦販売法施行令(以下この条において「新令」という。)別表第一の二に掲げる指定権利を販売し、又は新令別表第一の三に掲げる指定役務を提供するものについては、適用しない。
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Article 3(1)The provisions of Article 4, Article 5 (including as applied mutatis mutandis pursuant to Article 30-6 of the Act), Article 6, Article 29-3, Article 30-2, and Article 30-3 of the Installment Sales Act (hereinafter referred to in this Article as the "Act") shall not apply to contracts concluded before this Cabinet Order comes into effect for the sale of designated rights listed in Appended Table 1-2 of the Order for Enforcement of the Installment Sales Act after Revision (hereinafter referred to in this Article as the "New Order") or for the provision of designated services listed in Appended Table 1-3 of the New Order in a way that constitutes an Installment Sale as prescribed in Article 2, paragraph (1) of the Act, in a way that constitutes a Loan Affiliated Installment Sale as prescribed in paragraph (2) of that Article, or in a way that constitutes a sale or provision relating to installment purchase intermediation prescribed in paragraph (3) of that Article (hereinafter referred to in this Article as "Way That Involves an Installment Sale, etc.").
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(2)The provisions of Article 4-2 of the Act (including as applied mutatis mutandis pursuant to Article 29-4 and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Designated Rights listed in Appended Table 1-2 of the New Order or to an application for a contract for the provision of Designated Services listed in Appended Table 1-3 of the New Order by a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect.
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3法第四条の三(法第二十九条の四及び第三十条の六において準用する場合を含む。)の規定は、この政令の施行前に割賦販売業者、ローン提携販売業者若しくは割賦購入あっせん関係販売業者若しくは割賦購入あっせん関係役務提供事業者が受けた申込みで割賦販売等の方法により新令別表第一の二に掲げる指定権利を販売する契約若しくは新令別表第一の三に掲げる指定役務を提供する契約に係るもの若しくは当該申込みに係る契約がこの政令の施行後に締結された場合における当該契約又はこの政令の施行前に締結した契約で割賦販売等の方法により新令別表第一の二に掲げる指定権利を販売し、若しくは新令別表第一の三に掲げる指定役務を提供するものについては、適用しない。
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(3)The provisions of Article 4-3 of the Act (including as applied mutatis mutandis pursuant to Article 29-4 and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Designated Rights listed in Appended Table 1-2 of the New Order or to an application for a contract for the provision of Designated Services listed in Appended Table 1-3 of the New Order in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect, or in respect of a contract based on such an application which is concluded after this Cabinet Order comes into effect or in respect of a contract concluded before this Cabinet Order comes into effect, or in respect of a contract concluded before this Cabinet Order comes into effect for the sale of the Designated Rights listed in Appended Table 1-2 of the New Order in a Way That Involves an Installment Sale, etc. or the provision of Designated Services listed in Appended Table 1-3 of the New Order.
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(4)The provisions of Article 29-4, paragraphs (2) and (3) of the Act shall not apply to installment payments or repayments for the purchase of Designated Rights listed in Appended Table 1-2 of the New Order or receipt of Designated Services listed in Appended Table 1-3 of the New Order for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes a Loan Affiliated Installment Sale as prescribed in Article 2, paragraph (2), item (i) or item (ii) of the Act.
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(5)The provisions of Article 30-4 and Article 30-5 of the Act shall not apply to payments or repayments for purchase of Designated Rights listed in Appended Table 1-2 of the New Order or receipt of Designated Services listed in Appended Table 1-3 of the New Order for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes installment purchase intermediation as prescribed in the items of Article 2, paragraph (3) of the Act.
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附 則〔平成十一年十二月二十七日政令第四百二十八号〕
|
Supplementary Provisions[Cabinet Order No. 428 of December 27, 1999]
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附 則〔平成十二年三月二十四日政令第九十八号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 98 of March 24, 2000][Extract]
|
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(施行期日)
|
(Effective Date)
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1この政令は、平成十二年四月一日から施行する。
|
(1)This Cabinet Order shall come into effect as of April 1, 2000.
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附 則〔平成十二年六月七日政令第三百十一号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 311 of June 7, 2000][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、内閣法の一部を改正する法律(平成十一年法律第八十八号)の施行の日(平成十三年一月六日)から施行する。
|
Article 1This Cabinet Order shall come into effect as of the day of the enforcement of the Act for Partial Revision of the Cabinet Act (Act No. 88 of 1999) (January 6, 2001).
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附 則〔平成十二年十二月十三日政令第五百十四号〕
|
Supplementary Provisions[Cabinet Order No. 514 of December 13, 2000]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成十三年一月一日から施行する。
|
Article 1This Cabinet Order shall come into effect as of January 1, 2001.
|
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(経過措置)
|
(Transitional Measures)
|
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第二条この政令の施行前に締結した契約で、割賦販売法(以下「法」という。)第二条第一項に規定する割賦販売の方法、同条第二項に規定するローン提携販売の方法又は同条第三項に規定する割賦購入あっせんに係る販売若しくは提供の方法(以下「割賦販売等の方法」という。)により改正後の別表第一に掲げる指定商品のうち改正前の同表に掲げられていないもの(以下「追加指定商品」という。)若しくは改正後の別表第一の二第二号に掲げる指定権利(以下「追加指定権利」という。)を販売するもの又は改正後の別表第一の三第二号、第三号、第七号若しくは第八号に掲げる指定役務(以下「追加指定役務」という。)を提供するものについては、法第四条、第五条(法第三十条の六において準用する場合を含む。)、第六条、第二十九条の三、第三十条の二及び第三十条の三の規定は、適用しない。
|
Article 2(1)The provisions of Article 4, Article 5 (including as applied mutatis mutandis pursuant to Article 30-6 of the Act), Article 6, Article 29-3, Article 30-2, and Article 30-3 of the Installment Sales Act (hereinafter referred to as the "Act") shall not apply to contracts concluded before this Cabinet Order comes into effect for the sale of those Designated Products listed in Appended Table 1 after revision that are not listed in that table before revision (hereinafter referred to as "Added Designated Products") or Designated Rights listed in item (ii) of Appended Table 1-2 after revision (hereinafter referred to as "Added Designated Rights") or for the provision of the Designated Services listed in item (ii), (iii), (vii), or (viii) of Appended Table 1-3 after revision (hereinafter referred to as "Added Designated Services") in a way that constituted an installment sale as prescribed in Article 2, paragraph (1), in a way that constitutes a Loan Affiliated Installment Sale as prescribed in paragraph (2) of that Article, or in a way that constitutes a sale or provision relating to installment purchase intermediation prescribed in paragraph (3) of that Article (hereinafter referred to as a "Way That Involves an Installment Sale, etc.").
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(2)The provisions of Article 4-2 of the Act (including as applied mutatis mutandis pursuant to Article 29-4, paragraph (1) and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Added Designated Products or Added Designated Rights or an application for a contract for the provision of Added Designated Services in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect.
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(3)The provisions of Article 4-3 of the Act (including as applied mutatis mutandis pursuant to Article 29-4, paragraph (1) and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Added Designated Products or Added Designated Rights or to an application for a contract for the provision of Added Designated Services in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect, or in respect of a contract based on such an application which is concluded after this Cabinet Order comes into effect or in respect of a contract concluded before this Cabinet Order comes into effect.
|
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(4)The provisions of Article 29-4, paragraphs (2) and (3) of the Act shall not apply to installment payments or repayments for the purchase of Added Designated Products or Added Designated Rights or for the receipt of Designated Services for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes a Loan Affiliated Installment Sale as prescribed in Article 2, paragraph (2), item (i) or item (ii) of the Act.
|
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(5)The provisions of Article 30-4 and Article 30-5 of the Act shall not apply to payments or repayments for purchase of Added Designated Products or Added Designated Rights or for receipt of Added Designated Services for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes installment purchase intermediation as prescribed in the items of Article 2, paragraph (3) of the Act.
|
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(罰則に関する経過措置)
|
(Transitional Measures Concerning Penal Provisions)
|
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第三条この政令の施行前にした行為に対する罰則の適用については、なお従前の例による。
|
Article 3With regard to the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order, the provisions then in force shall remain applicable.
|
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附 則〔平成十三年一月四日政令第四号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 4 of January 4, 2001][Extract]
|
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(施行期日)
|
(Effective Date)
|
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1この政令は、書面の交付等に関する情報通信の技術の利用のための関係法律の整備に関する法律の施行の日(平成十三年四月一日)から施行する。
|
(1)This Cabinet Order shall come into effect as of the day of enforcement of the Act to Arrange the Relevant Acts for the Use of Information and Communications Technology Relating to Delivery, etc. of Documents (April 1, 2001).
|
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(罰則に関する経過措置)
|
(Transitional Measures Concerning Penal Provisions)
|
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2この政令の施行前にした行為に対する罰則の適用については、なお従前の例による。
|
(2)With regard to the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order, the provisions then in force shall remain applicable.
|
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附 則〔平成十三年三月二十八日政令第七十六号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 76 of March 28, 2001][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成十三年六月一日から施行する。
|
Article 1This Cabinet Order shall come into effect as of June 1, 2001.
|
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(罰則の適用に関する経過措置)
|
(Transitional Measure concerning Application of Penal Provisions)
|
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第三条この政令の施行前にした行為に対する罰則の適用については、なお従前の例による。
|
Article 3With regard to the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order, the provisions then in force shall remain applicable.
|
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附 則〔平成十四年十二月六日政令第三百六十三号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 363 of December 6, 2002][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成十五年一月六日から施行する。
|
Article 1This Cabinet Order shall come into effect as of January 6, 2003.
|
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附 則〔平成十五年七月十八日政令第三百十四号〕
|
Supplementary Provisions[Cabinet Order No. 314 of July 18, 2003]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成十六年一月一日から施行する。
|
Article 1This Cabinet Order shall come into effect as of January 1, 2004.
|
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(経過措置)
|
(Transitional Measures)
|
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第二条この政令の施行前に締結した契約で、割賦販売法(以下「法」という。)第二条第一項に規定する割賦販売の方法、同条第二項に規定するローン提携販売の方法又は同条第三項に規定する割賦購入あっせんに係る販売若しくは提供の方法(以下「割賦販売等の方法」という。)によりこの政令による改正後の割賦販売法施行令(以下「新令」という。)別表第一の二第六号若しくは第七号に掲げる指定権利(以下「追加指定権利」という。)を販売するもの又は新令別表第一の三第八号に掲げる指定役務(以下「追加指定役務」という。)を提供するものについては、法第四条、第五条(法第三十条の六において準用する場合を含む。)、第六条、第二十九条の三、第三十条の二及び第三十条の三の規定は、適用しない。
|
Article 2(1)The provisions of Article 4, Article 5 (including as applied mutatis mutandis pursuant to Article 30-6 of the Act), Article 6, Article 29-3, Article 30-2, and Article 30-3 of the Installment Sales Act (hereinafter referred to as the "Act") shall not apply to contracts concluded before this Cabinet Order comes into effect for the sale of Designated Rights listed in Appended Table 1-2, item (vi) or item (vii) (hereinafter referred to as "Added Designated Rights") of the Order for Enforcement of the Installment Sales Act after revision by this Cabinet Order (hereinafter referred to as the "New Order") or for the provision of the Designated Services listed in Appended Table 1-3, item (viii) of the New Order (hereinafter referred to as "Added Designated Services") in a way that constitutes an installment sale as prescribed in Article 2, paragraph (1), in a way that constitutes a Loan Affiliated Installment Sale as prescribed in paragraph (2) of that Article, or in a way that constitutes a sale or provision relating to installment purchase intermediation prescribed in paragraph (3) of that Article (hereinafter referred to as a "Way That Involves an Installment Sale, etc.").
|
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(2)The provisions of Article 4-3 of the Act (including as applied mutatis mutandis pursuant to Article 29-4, paragraph (1) and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Added Designated Rights or to an application for a contract for the provision of Added Designated Services in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect.
|
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(3)The provisions of Article 4-4 of the Act (including as applied mutatis mutandis pursuant to Article 29-4, paragraph (1) and Article 30-6 of the Act) shall not apply to an application for a contract for the sale of the Added Designated Rights or to an application for a contract for the provision of Added Designated Services in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, Seller, etc. Affiliated with the Intermediation of an Installment Purchase, or Service Provider Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect, or in respect of a contract based on such an application which is concluded after this Cabinet Order comes into effect or in respect of a contract concluded before this Cabinet Order comes into effect.
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(4)The provisions of Article 29-4, paragraphs (2) and (3) of the Act shall not apply to installment payments or repayments for the purchase of Added Designated Rights or receipt of Designated Services for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes a Loan Affiliated Installment Sale as prescribed in Article 2, paragraph (2) of the Act.
|
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(5)The provisions of Article 30-4 and Article 30-5 of the Act shall not apply to payments or repayments for the purchase of Added Designated Rights or receipt of Added Designated Services for which the purchaser or service recipient concludes a contract for purchase or receipt before this Cabinet Order comes into effect in a way that constitutes installment purchase intermediation as prescribed in Article 2, paragraph (3) of the Act.
|
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附 則〔平成十六年三月二十四日政令第五十七号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 57 of March 24, 2004][Extract]
|
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附 則〔平成十六年八月二十七日政令第二百六十一号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 261 of August 27, 2004][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、特定商取引に関する法律及び割賦販売法の一部を改正する法律の施行の日(平成十六年十一月十一日)から施行する。
|
Article 1This Cabinet Order shall come into effect as of the day of enforcement of the Act to Partially Revise the Act on Specified Commercial Transactions and of the Installment Sales Act (November 11, 2004).
|
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(割賦販売法施行令の一部改正に伴う経過措置)
|
(Transitional Measures upon Partial Revision of Order for Enforcement of the Installment Sales Act)
|
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第三条割賦販売法(以下「法」という。)第四条、第五条、第六条、第二十九条の三及び第三十条の二の規定は、この政令の施行前に締結した契約で、法第二条第一項に規定する割賦販売の方法、同条第二項に規定するローン提携販売の方法又は同条第三項に規定する割賦購入あっせんに係る販売の方法(以下「割賦販売等の方法」という。)により追加指定商品(この政令による改正後の割賦販売法施行令別表第一第十一号又は第十四号に掲げる指定商品をいう。以下同じ。)を販売するものについては、適用しない。
|
Article 3(1)The provisions of Article 4, Article 5, Article 6, Article 29-3, and Article 30-2 of the Installment Sales Act (hereinafter referred to as the "Act") shall not apply to a contract concluded before this Cabinet Order comes into effect for the sale of Added Designated Products (Designated Products listed in Appended Table 1, item (xi) or item (xiv) of the Order for Enforcement of the Installment Sales Act after revision; the same applies hereinafter) in a way that constitutes an Installment Sale as prescribed in Article 2, paragraph (1) of the Act, a Loan Affiliated Installment Sale as prescribed in paragraph (2) of that Article, or a sale or provision relating to installment purchase intermediation prescribed in paragraph (3) of that Article (hereinafter referred to in this Article as "Way That Involves an Installment Sale, etc.").
|
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(2)The provisions of Article 4-3, Article 29-3-2, and Article 30-2-2 of the Act shall not apply to an application for a contract for the sale of the Added Designated Products in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, or Seller, etc. Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect.
|
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(3)The provisions of Article 4-4, Article 29-3-3, and Article 30-2-3 of the Act shall not apply to an application for a contract for the sale of the Added Designated Products in a Way That Involves an Installment Sale, etc. where an Installment Seller, Loan Affiliated Installment Seller, or Seller, etc. Affiliated with the Intermediation of an Installment Purchase received the application for such contract before this Cabinet Order comes into effect, or in respect of a contract based on such an application which is concluded after this Cabinet Order comes into effect or in respect of a contract concluded before this Cabinet Order comes into effect.
|
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(4)The provisions of paragraphs (2) and (3) of Article 29-4 of the Act shall not apply to installment payments or repayments for Additional Designated Goods for which the purchaser concludes a contract for purchase before this Cabinet Order comes into effect in a way that constitutes a Loan Affiliated Installment Sale as prescribed in Article 2, paragraph (2) of the Act.
|
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(5)The provisions of Article 30-2-4 and Article 30-3 of the Act shall not apply to a contract concluded before this Cabinet Order comes into effect for the sale of Additional Designated Goods in a way that constitutes a sale relating to installment purchase intermediation as prescribed in Article 2, paragraph (3) of the Act.
|
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(6)The provisions of Articles 30-4 and 30-5 of the Act shall not apply to payments or repayments for the purchase of Added Designated Goods for which the purchaser concludes a contract for purchase before this Cabinet Order comes into effect in a way that constitutes installment purchase intermediation as prescribed in Article 2, paragraph (3) of the Act.
|
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附 則〔平成十八年三月三十一日政令第百二十八号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 128 of March 31, 2006][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成十八年四月一日から施行する。
|
Article 1This Cabinet Order shall come into effect as of April 1, 2006.
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附 則〔平成十八年四月二十六日政令第百八十号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 180 of April 26, 2006][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、会社法の施行の日(平成十八年五月一日)から施行する。
|
Article 1This Cabinet Order shall come into effect as of the day of the enforcement of the Companies Act (May 1, 2006).
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附 則〔平成十九年十二月十二日政令第三百六十三号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 363 of December 12, 2007][Extract]
|
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This Cabinet Order shall come into effect as of the day of enforcement of the Act to Partially Revise the School Education Act, etc. (December 26, 2007).
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附 則〔平成二十年五月二十一日政令第百八十号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 180 of May 21, 2008][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、平成二十年十月一日から施行する。
|
Article 1This Cabinet Order shall come into effect as of October 1, 2008.
|
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(罰則に関する経過措置)
|
(Transitional Measures Concerning Penal Provisions)
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第四条この政令の施行前にした行為に対する罰則の適用については、なお従前の例による。
|
Article 4With regard to the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order, the provisions then in force shall remain applicable.
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附 則〔平成二十年七月四日政令第二百十九号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 219 of July 4, 2008][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、株式等の取引に係る決済の合理化を図るための社債等の振替に関する法律等の一部を改正する法律(以下「改正法」という。)の施行の日から施行する。
|
Article 1This Cabinet Order shall come into effect as of the day of the enforcement of the Act for Partial Revision of the Act on Transfer of Bonds, etc. for Achieving Rationalization of Settlements for Transactions of Shares, etc. and Other Acts (hereinafter referred to as the "Revising Act").
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附 則〔平成二十一年四月三日政令第百十八号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 118 of April 3, 2009][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、特定商取引に関する法律及び割賦販売法の一部を改正する法律(次条及び附則第三条において「改正法」という。)の施行の日から施行する。ただし、同条の規定は、消費者庁及び消費者委員会設置法(平成二十一年法律第四十八号)の施行の日(平成二十一年九月一日)から施行する。
|
Article 1This Cabinet Order shall come into effect as of the day of the enforcement of the Act to Partially Revise the Act on Specified Commercial Transactions and of the Installment Sales Act (hereinafter referred to in the following Article and the Article 3 of the Supplementary Provisions as the "Revising Act").However, the provisions of this Article shall come into effect as of the day of enforcement of the Act for Establishment of the Consumer Affairs Agency and Consumer Commission (Act No. 48 of 2009) (September 1, 2009).
|
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(特定商取引に関する法律及び割賦販売法の一部を改正する法律の施行に伴う経過措置)
|
(Transitional Measures in accordance with Enforcement of the Act to Partially Revise the Act on Specified Commercial Transactions and of the Installment Sales Act)
|
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第二条改正法の施行の際既に改正法第三条の規定による改正後の割賦販売法(以下この条及び次条において「新法」という。)第三十条の二の三第一項から第三項までに規定する書面に記載すべき事項を新法第三十条の六において準用する新法第四条の二に規定する電磁的方法(以下この条において「電磁的方法」という。)により提供することにつき同条の規定の例により利用者又は購入者若しくは役務の提供を受ける者に相当する者から得ている承諾は、同条の規定により新法第三十条の二の三第一項から第三項までに規定する書面に記載すべき事項を電磁的方法により提供することにつき利用者又は購入者若しくは役務の提供を受ける者から得た承諾とみなす。
|
Article 2Consent already obtained from a person who is equivalent to a user, purchaser, or service recipient at the time of enforcement of the Revised Act by electronic or magnetic means (hereinafter referred to in this Article is "Electronic or Magnetic Means") as prescribed in Article 4-2 of the Installment Sales Act revised pursuant to the provisions of Article 3 of the Revised Act (hereinafter referred to in this Article and the following Article as the "New Act") as applied mutatis mutandis in Article 30-6 of the New Act concerning the provision of notice of the matters to be stated in a document prescribed in Article 30-2-3, paragraphs (1) to (3) of the New Act in accordance with the provisions of that Article, shall be deemed consent by the user, purchaser, or service recipient to receive notice of the matters to be stated in a document prescribed in Article 30-2-3, paragraphs (1) to (3) of the New Act pursuant to that Article by Electronic or Magnetic Means.
|
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(新法第三十五条の三の十九第四項に規定する政令の制定の立案のための消費経済審議会及び消費者委員会への諮問)
|
(Consultations with the Consumer Economic Affairs Council and Consumer Commission For Formulating a Plan to Enact the Cabinet Order as Prescribed in Article 35-3-19, Paragraph (4) of the New Act)
|
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第三条改正法附則第五条第二十九項の規定による新法第三十五条の三の十九第四項に規定する政令の制定の立案のための諮問は、次の各号に掲げる主務大臣が、当該各号に定める消費経済審議会及び消費者委員会に対してするものとする。
|
Article 3The consultations under Article 5, paragraph (29) of the Supplementary Provisions to the Revised Act for formulating a plan to enact the Cabinet Order as prescribed in Article 35-3-19, paragraph (4) of the New Act are to be conducted by the competent ministers listed in the following items with the Consumer Economic Affairs Council or the Consumer Commission specified in the relevant item:
|
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一経済産業大臣消費経済審議会
|
(i)Minister of Economy, Trade and Industry:Consumer Economic Affairs Council;
|
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二内閣総理大臣消費者委員会
|
(ii)Prime Minister:Consumer Commission; and
|
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三消費者庁及び消費者委員会設置法の施行に伴う関係法律の整備に関する法律(平成二十一年法律第四十九号)第十条の規定による改正後の割賦販売法第四十六条第五号の当該商品の流通を所掌する大臣、当該権利に係る施設若しくは役務の提供を行う事業を所管する大臣又は当該役務の提供を行う事業を所管する大臣消費経済審議会
|
(iii)the minister with jurisdiction over physical distribution of the relevant goods, the minister with jurisdiction over businesses that provide the facilities or services relevant to the rights, and the minister with jurisdiction over businesses that provide the services, who are referred to in Article 46, item (v) of the Installment Sales Act after its revision by the provisions of Article 10 of the Act on Arrangement of the Relevant Acts Incidental to Enforcement of the Act to Establish the Consumer Affairs Agency and the Consumer Commission (Act No. 49 of 2009):the Consumer Affairs Council.
|
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附 則〔平成二十一年八月十四日政令第二百十七号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 217 of August 14, 2009][Extract]
|
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(施行期日)
|
(Effective Date)
|
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1この政令は、消費者庁及び消費者委員会設置法の施行の日(平成二十一年九月一日)から施行する。
|
(1)This Cabinet Order shall come into effect as of the day of enforcement of the Act to Establish the Consumer Affairs Agency and the Consumer Commission (September 1, 2009).
|
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(罰則に関する経過措置)
|
(Transitional Measures Concerning Penal Provisions)
|
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2この政令の施行前にした行為に対する罰則の適用については、なお従前の例による。
|
(2)With regard to the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order, the provisions then in force shall remain applicable.
|
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附 則〔平成二十二年十二月一日政令第二百三十五号〕
|
Supplementary Provisions[Cabinet Order No. 235 of December 1, 2010]
|
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この政令は、特定商取引に関する法律及び割賦販売法の一部を改正する法律(平成二十年法律第七十四号)附則第一条第三号に掲げる規定の施行の日(平成二十二年十二月十七日)から施行する。
|
This Cabinet Order shall come into effect as of the day of enforcement of the provisions listed in Article 1, item (iii) of the Supplementary Provisions of the Act to Partially Revise the Act on Specified Commercial Transactions and of the Installment Sales Act (Act No. 74 of 2008) (December 17, 2010).
|
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附 則〔平成二十六年七月三十日政令第二百六十九号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 269 of July 30, 2014][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、改正法の施行の日(平成二十六年十一月二十五日)から施行する。
|
Article 1This Cabinet Order comes into effect as of the effective date of the Amended Act (November 25, 2014).
|
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附 則〔平成二十七年十二月十六日政令第四百二十一号〕
|
Supplementary Provisions[Cabinet Order No. 421 of December 16, 2015]
|
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附 則〔平成二十九年十二月一日政令第二百九十八号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 298 of December 1, 2017][Extract]
|
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(施行期日)
|
(Effective Date)
|
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1この政令は、割賦販売法の一部を改正する法律の施行の日(平成三十年六月一日)から施行する。ただし、次の各号に掲げる規定は、当該各号に定める日から施行する。
|
(1)This Cabinet Order shall come into effect as of the date of enforcement of the Act for Partial Amendment of Installment Sales Act (June 1, 2018).provided, however, that the provisions set forth in the following items shall take effect on dates specified respectively in these items:
|
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一第三条の改正規定、第三十四条第四号の改正規定(「第三十四条の二第三項」を「第三十四条の二第五項」に改める部分に限る。)及び第三十四条第六号の改正規定(「第三十五条の三の三十二第三項」を「第三十五条の三の三十二第五項」に改める部分に限る。)公布の日
|
(i)The revised provisions of Article 3, revised provisions of Article 34, item (iv) (limited to the portion where "Article 34-2, paragraph (3)" is revised to "Article 34-2, paragraph (5)"), and the revised provisions of Article 34, item (vi) (limited to the portion where "Article 35-3-32, paragraph (3)" is revised to "Article 35-3-32, paragraph (5)"):Date of promulgation
|
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二別表第一の二の改正規定及び別表第一の三の改正規定特定商取引に関する法律の一部を改正する法律(平成二十八年法律第六十号)の施行の日(平成二十九年十二月一日)
|
(ii)The revised provisions of Appended Table 1-2 and the revised provisions of Appended Table 1-3:The date of enforcement (December 1, 2017) of the Act for Partial Revision of the Act on Specified Commercial Transactions (Act No. 60 of 2016)
|
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附 則〔令和元年十二月十三日政令第百八十三号〕〔抄〕
|
Supplementary Provisions[Cabinet Order No. 183 of December 13, 2019][Extract]
|
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(施行期日)
|
(Effective Date)
|
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第一条この政令は、情報通信技術の活用による行政手続等に係る関係者の利便性の向上並びに行政運営の簡素化及び効率化を図るための行政手続等における情報通信の技術の利用に関する法律等の一部を改正する法律(次条において「改正法」という。)の施行の日(令和元年十二月十六日)から施行する。
|
Article 1This Cabinet Order shall come into effect as of the date on which the Act Partially Amending the Act on the Use of Information and Communications Technology in Administrative Procedure, etc. for Improving the Convenience of Related Parties and Simplifying and Enhancing Efficiency of Administrative Operations through the Utilization of Information and Communications Technology (referred to in the following article as the "Revised Act") comes into effect (December 16, 2019).
|
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附 則〔令和二年十二月十六日政令第三百五十一号〕
|
Supplementary Provisions[Cabinet Order No. 351 of December 16, 2020]
|
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This Cabinet Order shall come into effect as of the day of enforcement of the Act Partially Amending the Installment Sales Act (Act No. 64 of 2020) (April 1, 2021).
|
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別表第一
|
Appended Table 1
|
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|
|
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別表第一の二
|
Appended Table 1-2
|
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|
|
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別表第一の三
|
Appended Table 1-3
|
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別表第二
|
Appended Table 2
|
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|
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