第一条この府令において使用する用語は、不当景品類及び不当表示防止法（以下「法」という。）及び不当景品類及び不当表示防止法施行令（平成二十一年政令第二百十八号。以下「令」という。）において使用する用語の例による。

Article 1The terms used in this Cabinet Office Order are to be governed by the terms used in the Act Against Unjustifiable Premiums and Misleading Representations (referred to as "the Act" below) and the Order for Enforcement of the Act Against Unjustifiable Premiums and Misleading Representations (Cabinet Order No. 218 of 2009; referred to as "the Order" below).

第二条消費者庁長官は、法第三条第一項及び第六条第一項の規定による公聴会を開こうとするときは、その期日の十四日前までに、公聴会の期日及び場所、案件の内容並びに意見申出要領を官報又は時事に関する事項を掲載する日刊新聞紙に掲載して公告しなければならない。

Article 2When seeking to hold a public hearing under the provisions of Article 3, paragraph (1) and Article 6, paragraph (1) of the Act, the Commissioner of the Consumer Affairs Agency must give a public notice by publishing the date and place of the public hearing, the content of the case, and the guidelines for submitting opinions in an Official Gazette or in a daily newspaper that publishes information about current events, at least 14 days before the date of the hearing.

第三条公聴会において意見を述べることができる者は、前条の規定により意見を申し出た者のうちから消費者庁長官が選定し、本人にその旨を通知する。

Article 3(1)The person who is permitted to state an opinion at a public hearing is selected by the Commissioner of the Consumer Affairs Agency from among those who have submitted opinions pursuant to the provisions of the preceding Article, and the Commissioner notifies the person to that effect.

２消費者庁長官は、前項の選定をする場合において、当該案件に対して、賛成者及び反対者があるときは、一方に偏らないようにこれをしなければならない。

(2)When making the selection referred to in the preceding paragraph, if there are both supporters and opponents of the case, the Commissioner of the Consumer Affairs Agency must do so in a way that prevents the selection to be one-sided.

第四条消費者庁長官は、必要があると認めるときは、学識経験者又は関係行政機関の職員に公聴会において意見を述べることを求めることができる。

Article 4When the Commissioner of the Consumer Affairs Agency finds it to be necessary, the Commissioner may ask a person with relevant expertise or an official from a relevant administrative organization to state an opinion at a public hearing.

第五条公聴会は、消費者庁長官が指定する消費者庁の職員に主宰させることができる。

Article 5(1)A public hearing may be presided over by an official of the Consumer Affairs Agency designated by the Commissioner of the Consumer Affair Agency.

２前項の規定により公聴会を主宰した職員は、次条各号に掲げる事項を記載した報告書を作成し、消費者庁長官に提出するものとする。

(2)An official presiding over a public hearing pursuant to the provisions of the preceding paragraph is to prepare a written report that states the matters stated in the items of the following Article and submit the written report to the Commissioner of the Consumer Affairs Agency.

第六条消費者庁長官は、公聴会について、次に掲げる事項を記載した記録を作成するものとする。

Article 6The Commissioner of the Consumer Affairs Agency is to prepare a record stating the following matters regarding a public hearing:

第七条消費者庁長官は、法第七条第二項又は第八条第三項の規定に基づき資料の提出を求める場合は、次に掲げる事項を記載した文書を交付して、これを行うものとする。

Article 7(1)When requesting a person to submit materials based on the provisions of Article 7, paragraph (2) or Article 8, paragraph (3) of the Act, the Commissioner of the Consumer Affairs Agency is to do so through the delivery of a document stating the following matters:

２法第七条第二項及び第八条第三項に規定する期間は、前項の文書を交付した日から十五日を経過する日までの期間とする。ただし、事業者が当該期間内に資料を提出しないことについて正当な事由があると認められる場合は、この限りでない。

(2)The period prescribed in Article 7, paragraph (2) and Article 8, paragraph (3) of the Act is the period from the day when the document referred to in the preceding paragraph is delivered until the day on which 15 days have passed from that day;provided, however, that this does not apply if it is found that there are legitimate grounds for the business operator not to submit materials within that period.

第八条法第八条第二項に規定する内閣府令で定める措置は、課徴金対象行為に係る表示が同条第一項ただし書各号のいずれかに該当することを時事に関する事項を掲載する日刊新聞紙に掲載する方法その他の不当に顧客を誘引し、一般消費者による自主的かつ合理的な選択を阻害するおそれを解消する相当な方法により一般消費者に周知する措置とする。

Article 8The measures specified by Cabinet Office Order prescribed in Article 8, paragraph (2) of the Act are measures of broadly disseminating to general consumers the fact that the representation related to acts subject to administrative monetary penalty falls under one of the items of the proviso to paragraph (1) of that Article, by publishing that fact in a daily newspaper that publishes information about current events, or by other reasonable means that eliminate the risk of unfairly inducing customers and hindering voluntary and rational choice-making by general customers.

第八条の二法第八条第四項に規定する内閣府令で定める合理的な方法は、課徴金対象期間のうち課徴金の計算の基礎となるべき事実を把握した期間における同条第一項に定める売上額を当該期間の日数で除して得た額に、課徴金対象期間のうち当該事実を把握することができない期間の日数を乗ずる方法とする。

Article 8-2The reasonable method specified by Cabinet Office Order prescribed in Article 8, paragraph (4) of the Act is the method of multiplying the amount obtained by dividing the amount of sales specified in paragraph (1) of that Article in the period during which the facts that are to be the basis for calculating the administrative monetary penalty became known out of the periods subject to monetary penalty by the number of days in that period during which the facts may not be known.

第九条法第九条の規定による報告をしようとする者は、様式第一による報告書（当該報告書に記載すべき事項を記録した電磁的記録（電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下同じ。）を含む。）を、次に掲げるいずれかの方法により、消費者庁長官に提出しなければならない。

Article 9(1)A person who seeks to make a report under the provisions of Article 9 of the Act must submit a written report prepared using Form No. 1 (including an electronic or magnetic record (meaning a record created in electronic form, magnetic form, or other forms that cannot be perceived by the human senses, which are used for information processing by computers; the same applies below) that has recorded the matters required to be entered in the report) to the Commissioner of the Consumer Affairs Agency by any of the following means:

２前項の報告書には、課徴金対象行為に該当する事実の内容を示す資料を添付するものとする。

(2)The materials indicating the content of the facts falling under the acts subject to administrative monetary penalty are to be attached to the written report referred to in the preceding paragraph.

３第一項第二号に掲げる方法により同項に規定する報告書が提出された場合において、当該報告書を日本郵便株式会社の営業所（簡易郵便局法（昭和二十四年法律第二百十三号）第七条第一項に規定する簡易郵便局を含み、郵便の業務を行うものに限る。）に差し出した日時を郵便物の受領証により証明したときはその日時に、その郵便物又は信書便法第二条第三項に規定する信書便物（以下この項において「信書便物」という。）の通信日付印により表示された日時が明瞭であるときはその日時に、その郵便物又は信書便物の通信日付印により表示された日時のうち日のみが明瞭であって時刻が明瞭でないときは表示された日の午後十二時に、その表示がないとき又はその表示が明瞭でないときはその郵便物又は信書便物について通常要する送付日数を基準とした場合にその日に相当するものと認められる日の午後十二時に、当該報告書が消費者庁長官に提出されたものとみなす。

(3)When the written report prescribed in paragraph (1) is submitted by the means stated in item (ii) of that paragraph, the written report is deemed to have been submitted to the Commissioner of the Consumer Affairs Agency, if a person proves by the receipt for mail the date and time the written report has been handed over to an office of Japan Post Co., Ltd. (including simplified post offices prescribed in Article 7, paragraph (1) of the Act on Simplified Post Offices (Act No. 213 of 1949), and limited to those that conduct postal services) by the receipt for mail, on that date and time; if the date and time indicated by the date stamp for the postal item or correspondence mail item defined in Article 2, paragraph (3) of the Correspondence Delivery Act (referred to as the "correspondence mail item" below in this paragraph) is clear, on that date and time; if, for the date and time indicated by the date stamp for the postal item or correspondence mail item defined in Article 2, paragraph (3) of the Correspondence Delivery Act (referred to as the "correspondence mail item" below in this paragraph) only the date is clear and the time is not clear, at 12 p.m. of the day indicated on the date stamp; if there is no indication, or the indication is not clear, at 12 p.m. of the day found to correspond to the day of arrival based on the number of days it normally takes for the postal item or correspondence mail item to be sent.

４第一項第三号の方法により同項に規定する電磁的記録が送信された場合は、消費者庁の使用に係る電子計算機に備えられたファイルへの記録がされた時に、同項に規定する報告書が消費者庁長官に提出されたものとみなす。

(4)If an electronic or magnetic record prescribed in paragraph (1) is sent by the means referred to in item (iii) of that paragraph, it is deemed that the written report prescribed in that paragraph has been submitted to the Commissioner of the Consumer Affairs Agency when that electronic or magnetic record has been recorded on the file stored in a computer used by the Consumer Affairs Agency.

第十条法第十条第一項の規定により実施予定返金措置計画の認定を受けようとする者（第十一条第一項第二号及び第五号において「申請者」という。）は、様式第二による申請書（当該申請書に記載すべき事項を記録した電磁的記録を含む。）を消費者庁長官に提出しなければならない。

Article 10-1(1)A person seeking approval for an implementation plan for refund measures pursuant to the provisions of Article 10, paragraph (1) of the Act (referred to as an "applicant" in Article 11, paragraph (1), items (ii) and (iv)) must submit a written application prepared using Form No. 2 (including an electronic or magnetic record that has the matters required to be entered in the written application recorded) to the Commissioner of the Consumer Affairs Agency.

２前項の申請書には、次の各号に掲げる資料を添付するものとする。

(2)The materials stated in each of the following items are to be attached to the written application referred to in the preceding paragraph:

第十条の二法第十条第一項に規定する金銭と同様に通常使用することができるものとして内閣府令で定める基準は、次の各号のいずれにも該当するものとする。

Article 10-2The standards specified by Cabinet Office Order as those that may be normally used in the same way as money prescribed in Article 10, paragraph (1) of the Act are those that satisfy all of the following requirements:

第十一条法第十条第三項に規定する内閣府令で定める事項は、次に掲げる事項とする。

Article 11(1)The matters specified by Cabinet Office Order prescribed in Article 10, paragraph (3) of the Act are the following matters:

２前項各号に掲げる事項を第十条第一項の申請書に記載する場合には、当該申請書には、認定申請前の返金措置を実施したことを証する資料（金銭以外の支払手段を交付した場合にあっては、前項第四号に定める事項を証する資料を含む。）を添付するものとする。

(2)When entering the matters stated in each item of the preceding paragraph to the written application referred to in Article 10, paragraph (1), the materials proving that the refund measures before the application for approval have been implemented (if payment instruments other than money is delivered, including materials proving the matters prescribed in item (iv) of the preceding paragraph).

第十二条法第十条第四項の規定による報告をしようとする者（次項第二号及び第四号において「申請後認定前報告者」という。）は、様式第三による報告書（当該報告書に記載すべき事項を記録した電磁的記録を含む。）を消費者庁長官に提出しなければならない。

Article 12(1)A person seeking to make a report under the provisions of Article 10, paragraph (4) of the Act (referred to as the "person making a report after application but before approval" in items (ii) and (iv) of the following paragraph) must submit a report prepared using Form No. 3 (including an electronic or magnetic record that has matters that should be entered in the written report recorded) to the Commissioner of the Consumer Affairs Agency.

２法第十条第四項に規定する内閣府令で定める事項は、次に掲げる事項とする。

(2)The matters specified by Cabinet Office Order prescribed in Article 10, paragraph (4) of the Act are the following matters:

３第一項の報告書には、申請後認定前の返金措置を実施したことを証する資料（金銭以外の支払手段を交付した場合にあっては、前項第四号に定める事項を証する資料を含む。）及び当該返金措置の実施に要した資金の調達方法を証する資料を添付するものとする。

(3)The materials proving that the refund measures for the period after the application and before approval has been implemented (when a payment instrument other than money is delivered, including materials proving the matters prescribed in item (iv) of the preceding paragraph) and materials proving the procurement method of the funds required to implement those refund measures are to be attached to the written report referred to in paragraph (1).

第十三条法第十条第五項第三号に規定する内閣府令で定める期間は、法第十五条第一項の規定による通知を受けた者が、第十条第一項の申請書を消費者庁長官に提出した日から四月を経過する日（法第十条第七項において準用する場合にあっては、第十条第一項の申請書に記載された実施予定返金措置計画の実施期間の末日から一月を経過する日）までの期間とする。

Article 13The period specified by Cabinet Office Order prescribed in Article 10, paragraph (5), item (iii) of the Act is the period from the day on which the person who has received a notice under the provisions of Article 15, paragraph (1) of the Act submits a written application referred to in Article 10, paragraph (1) to the Commissioner of the Consumer Affairs Agency until the day on which four months have passed from the submission date (if the provisions apply mutatis mutandis pursuant to Article 10, paragraph (7) of the Act, the day on which one month has passed from the last day of the implementation period of the planned refund measures stated in the written application referred to in Article 10, paragraph (1)).

第十四条法第十条第六項の規定により認定実施予定返金措置計画の変更の認定を受けようとする認定事業者は、様式第四による申請書（当該申請書に記載すべき事項を記録した電磁的記録を含む。）を消費者庁長官に提出しなければならない。

Article 14(1)An approved business operator seeking approval to change the approved implementation plan for refund measures pursuant to the provisions of Article 10, paragraph (6) of the Act must submit an application prepared using Form No. 4 (including an electronic or magnetic record which has the matters that should be stated in the written application recorded) to the Commissioner of the Consumer Affairs Agency.

２前項の申請書には、法第十条第九項の規定による認定の通知に係る資料の写しその他同条第六項の認定をするため参考となるべき事項を記載又は記録した資料を添付するものとする。

(2)A copy of the materials for the notice of approval under the provisions of Article 10, paragraph (9) of the Act, and other materials that state or have recorded the matters that should serve as a reference in granting the approval referred to in paragraph (6) of that Article are to be attached to the written application referred to in the preceding paragraph.

第十五条法第十一条第一項の規定による報告をしようとする者は、様式第五による報告書（当該報告書に記載すべき事項を記録した電磁的記録を含む。）を消費者庁長官に提出しなければならない。

Article 15(1)A person seeking to make a report under the provisions of Article 11, paragraph (1) of the Act must submit a report prepared using Form No. 5 (including an electronic or magnetic record that has the matters that should be stated in the written report recorded) to the Commissioner of the Consumer Affairs Agency.

２前項の報告書には、次の各号に掲げる資料を添付するものとする。

(2)The materials stated in each of the following items are to be attached to the report referred to in the preceding paragraph:

第十六条法第十一条第二項に規定する内閣府令で定めるところにより計算した額は、次項に定める場合を除き、次の各号に掲げる額を合計した額とする。

Article 16(1)The amount calculated pursuant to the provisions of Cabinet Office Order prescribed in Article 11, paragraph (2) of the Act is sum of the amounts stated in the following items, excluding the case specified in the following paragraph:

２法第十二条第四項の場合において、特定事業承継子会社等が二以上あるときであって、そのうち二以上の特定事業承継子会社等が法第十一条第一項の規定により認定実施予定返金措置計画に係る返金措置（以下この項において「二以上子会社等実施返金措置」という。）の結果を報告し、消費者庁長官が同条第二項の規定により当該二以上子会社等実施返金措置が当該二以上の特定事業承継子会社等に係る認定実施予定返金措置計画にそれぞれ適合して実施されたと認めたときは、当該二以上の特定事業承継子会社等について同項に規定する内閣府令で定めるところにより計算した額は、次の各号に掲げる額を合計した額とする。

(2)In the case referred to in Article 12, paragraph (4) of the Act, if there are two or more subsidiaries, etc. succeeding to specified business and two or more of those subsidiaries, etc. succeeding to specified business report the results of refund measures related to the approved implementation plans for refund measures pursuant to the provisions of Article 11, paragraph (1) of the Act (referred to as "refund measures implemented by two or more subsidiaries, etc." below in this paragraph); and the Commissioner of the Consumer Affairs Agency finds that each of the refund measures implemented by those two or more subsidiaries, etc. have been implemented in conformity with the approved implementation plan for refund measures for those two or more subsidiaries, etc. succeeding to specified business pursuant to the provisions of paragraph (2) of that Article, the amount calculated pursuant to Cabinet Office Order prescribed in that paragraph for those two or more subsidiaries, etc. is the sum of the amounts stated in the following items:

第十七条法第十二条第四項の場合において、特定事業承継子会社等が二以上あるときであって、そのうち一以上の特定事業承継子会社等について法第十一条第二項の規定により課徴金の額から前条の規定により計算した額を減額するときは、当該一以上の特定事業承継子会社等を除く特定事業承継子会社等（次項において「特例特定事業承継子会社等」という。）に係る法第八条第一項及び第九条の規定により計算した課徴金の額から前条の規定により計算した額を減額するものとする。この場合において、当該減額後の額が零を下回るときは、当該額は、零とする。

Article 17(1)In the case referred to in Article 12, paragraph (4) of the Act, when there are two or more subsidiaries, etc. succeeding to specified business, in reducing the amount of the administrative monetary penalty for one or more of those subsidiaries, etc. pursuant to the provisions of Article 11, paragraph (2) of the Act by the amount calculated pursuant to the provisions of the preceding Article, the amount calculated pursuant to the provisions of the preceding Article is to be reduced from the amount of the administrative monetary penalty calculated pursuant to the provisions of Article 8, paragraph (1) and Article 9 of the Act for the subsidiaries, etc. succeeding to specified business excluding the one or more subsidiaries, etc. (referred to as "subsidiaries, etc. succeeding to specified business subject to special exceptions" in the following paragraph). In such a case, if the amount of the administrative monetary penalty after the reduction is less than zero, the amount is zero.

２消費者庁長官は、前項の規定により計算した特例特定事業承継子会社等に係る課徴金の額が一万円未満となったときは、法第八条第一項の規定にかかわらず、特例特定事業承継子会社等に対し、課徴金の納付を命じないものとする。この場合において、消費者庁長官は、速やかに、当該特例特定事業承継子会社等に対し、文書をもってその旨を通知するものとする。

(2)Notwithstanding the provisions of Article 8, paragraph (1) of the Act, the Commissioner of the Consumer Affairs Agency is not to order the subsidiaries, etc. succeeding to specified business subject to special exceptions to pay administrative monetary penalty, if the amount of the administrative monetary penalty for those subsidiaries, etc. succeeding to specified business subject to special exceptions calculated pursuant to the provisions of the preceding paragraph is less than ten thousand yen. In such a case, the Commissioner of the Consumer Affairs Agency is to promptly notify the subsidiaries, etc. succeeding to specified business subject to special exceptions to that effect in writing.

第十八条法第十八条第一項の督促状は、課徴金の納付の督促を受ける者に送達しなければならない。

Article 18A written demand referred to in Article 18, paragraph (1) of the Act must be served on the person subject to the demand to pay the administrative monetary penalty.

第十九条法第十八条第二項の規定により延滞金を併せて徴収する場合において、事業者の納付した金額がその延滞金の額の計算の基礎となる課徴金の額に達するまでは、その納付した金額は、まずその計算の基礎となる課徴金に充てられたものとする。

Article 19If arrears are to be collected together with the administrative monetary penalty pursuant to the provisions of Article 18, paragraph (2) of the Act, the amount paid by a business operator is first deemed to have been allocated to the administrative monetary penalty that serves as the basis for calculation of the arrears, until the amount paid reaches the amount of that administrative monetary penalty.

第二十条法第十九条第一項の規定による課徴金納付命令の執行の命令は、文書をもって行わなければならない。

Article 20(1)An order to execute a payment order for administrative monetary penalty under the provisions of Article 19, paragraph (1) of the Act must be issued in writing.

２前項の命令書の謄本は、課徴金納付命令の執行を受ける者に送達しなければならない。

(2)A certified copy of the written order referred to in the preceding paragraph must be served on the person subject to the execution of the payment order for administrative monetary penalty.

第二十一条法第二十五条第二項の身分を示す証明書は、様式第六によるものとする。

Article 21-1The identification card referred to in Article 25, paragraph (2) of the Act is to be prepared by using Form No. 6.

第二十一条の二法第三十五条第一項の規定による要請は、次に掲げる事項を記載した書面を交付し、又はこれを記録した電磁的記録を提供して行うものとする。

Article 21-2A request under the provisions of Article 35, paragraph (1) of the Act is to be made by delivering a document stating the following matters, or by providing an electronic or magnetic record that has the document recorded:

第二十二条法第三十六条第一項の規定により協定又は規約の認定を受けようとするものは、様式第七による協定又は規約認定申請書正本及び副本各一通並びに当該協定又は規約の写し二通を、公正取引委員会又は消費者庁長官のいずれかに提出しなければならない。

Article 22(1)A person seeking approval for an agreement or rules pursuant to the provisions of Article 36, paragraph (1) of the Act must submit one original copy and one duplicate copy of the application for approval of agreement or rules prepared using Form No. 7, and two copies of the agreement or rules to either the Fair Trade Commission, or the Commissioner of the Consumer Affairs Agency.

２前項に規定するものは、同項の規定による書類の提出に代えて、当該書類に記載すべき事項を電磁的方法により提供することができる。この場合において、当該同項に規定するものは、当該書類を提出したものとみなす。

(2)The person prescribed in the preceding paragraph may provide the matters required to be stated in the documents under the provisions of that paragraph by electronic or magnetic means, in lieu of submitting those documents. In such a case, the person prescribed in that paragraph is deemed to have submitted the documents.

第二十三条法第三十六条第四項の規定による協定又は規約の認定の告示は、次に掲げる事項を官報に掲載してするものとする。

Article 23(1)Public notice of the approval of an agreement or rules under the provisions of Article 36, paragraph (4) of the Act is to be issued by stating the following matters in an Official Gazette:

２法第三十六条第四項の規定による協定又は規約の認定の取消しの告示は、次に掲げる事項を官報に掲載してするものとする。

(2)Public notice of the revocation of approval of an agreement or rules under the provisions of Article 36, paragraph (4) of the Act is to be made by stating the following matters in an Official Gazette:

第二十四条協定又は規約の認定を受けたものは、当該認定に係る事項について通知を受けるべき者の住所及び氏名を公正取引委員会又は消費者庁長官のいずれかに届け出なければならない。

Article 24A person that has received the approval for the agreement or rules must notify either the Fair Trade Commission or the Commissioner of the Consumer Affairs Agency of the name and address of the person that should be notified the matters concerning the approval.

第二十五条この府令の規定により公正取引委員会又は消費者庁長官に提出する資料は、日本語で作成するものとする。

Article 25The materials to be submitted to the Fair Trade Commission or the Commissioner of the Consumer Affairs Agency pursuant to the provisions of this Cabinet Office Order are to be prepared in Japanese.