「confirmation of identity」に関連した英語例文の一覧と使い方(2ページ目) - Weblio英語例文検索

Provisions of Article 18(1) to (3) inclusive, Article 18-3, Article 22-2, and Article 22-3 of the Foreign Exchange Act related to the obligation to identify customers and the obligation to prepare a record of identity confirmation, etc. 例文帳に追加

本人確認義務及び本人確認記録の作成義務等に関する外為法第１８条第１項から第３項まで、第１８条の３、第２２条の２及び第２２条の３の規定 - 財務省

Where a natural person who takes charge of a specified exchange transaction is not a customer, does the institution obtain the identity confirmation of the natural person who takes charge of the specified exchange transaction as well as that of the customer? 例文帳に追加

特定為替取引の任に当たっている自然人が顧客と異なる場合は、当該顧客の本人確認に加え、当該特定為替取引の任に当たっている自然人についても本人確認を行っているか。 - 財務省

This portable terminal device 1 attached to the waistbelt of a loitering aged person (carrier) taking a poriomania action is provided with an emergency button 2, an identity confirmation button 13 and a speaker 14.例文帳に追加

徘徊的な行動をとる老人など（装着者）が腰のベルトに装着する携帯端末装置１には緊急ボタン１２、身元確認ボタン１３およびスピーカ１４が設けられている。 - 特許庁

In order for a specified business operator to give notification of suspicious transactions without fail, it is necessary to ask customers to cooperatively report their names and information that contributes to identifying the customers, when committing money exchange for the amount not subject to identity confirmation, in addition to identity confirmation of customers pertaining to money exchange exceeding the amount equivalent to 2,000,000 yen. 例文帳に追加

特定事業者が疑わしい取引の届出を確実に行うためには、200 万円相当額を超える両替に係る顧客の本人確認に加え、本人確認の対象とはならない金額の両替を行うに際しても、顧客の氏名又は名称とともに、当該顧客の特定に資する情報を申告するよう、顧客に協力を求める必要がある。 - 財務省

When confirming the identity of data stored at a printed data 13 and a database 11, the hash value of the data stored at the database 11 is calculated, it is displayed at a display or the like as a confirmation code, and enables a user to visually confirm whether the confirmation code is identical or not.例文帳に追加

その後、印刷されたデータ１３とデータベース１１に記憶されているデータの同一性を確認する際には、データベース１１に記憶されているデータのハッシュ値を算出し、ディスプレイ等に確認コードとして表示して、ユーザが確認コードが一致するか否かを目視確認することを可能とする。 - 特許庁

Article 2 (1) In the case where financial institutions, etc. (which refer to financial institutions, etc. prescribed in Article 22-2, paragraph (1) of the Foreign Exchange and Foreign Trade Control Act revised by the Revised Act (hereinafter referred to as the "New Act" in this Article)) have confirmed matters sufficient to identify customers, etc. (which refer to customers, etc. prescribed in Article 22-2, paragraph (1) of the New Act) pursuant to the provision of Article 18, paragraph (1) or Article 22-2, paragraph (1) of the New Act, prior to the enforcement of the Revised Act, and have created and preserved a record pertaining to the confirmation, acts with identified customers prior to enforcement (which refer to acts falling under those with identified customers prescribed in Article 11-5, paragraph (2) after the revision in the case where the provision of the said paragraph are applied, deeming the confirmation to be identity confirmation (which refers to identity confirmation under Article 18, paragraph (1) and Article 22-2, paragraph (1) of the New Act) and the record as a record of identity confirmation (which refers to a record of identity confirmation under Article 18-3, paragraph (1) of the New Act)) shall be deemed to be acts with identified customers prescribed in Article 11-5, paragraph (2) after the revision. 例文帳に追加

第二条　金融機関等（改正法による改正後の外国為替及び外国貿易法（以下この条において「新法」という。）第二十二条の二第一項に規定する金融機関等をいう。）が、改正法の施行前に、新法第十八条第一項又は第二十二条の二第一項の規定に準じ顧客等（新法第二十二条の二第一項に規定する顧客等をいう。）を特定するに足りる事項の確認を行い、かつ、当該確認に関する記録を作成してこれを保存している場合には、施行前本人確認済み行為（当該確認を本人確認（新法第十八条第一項及び第二十二条の二第一項の規定による本人確認をいう。）と、当該記録を本人確認記録（新法第十八条の三第一項に規定する本人確認記録をいう。）とみなして改正後の第十一条の五第二項を適用するときにおける同項に規定する本人確認済みの顧客等との間の行為に該当する行為をいう。）は、改正後の第十一条の五第二項に規定する本人確認済みの顧客等との間の行為とみなす。 - 日本法令外国語訳データベースシステム

A bank host 3 performs an account existence check, identity confirmation check or check of object enterprise of an account transfer contract on the basis of information on the application of the account transfer contract from a client, stores the result as account transfer contract will confirmation information data, prepares account transfer contract acceptance data and transmits than to a host 3 of the object enterprise.例文帳に追加

銀行ホスト３は、顧客からの口座振替契約の申込に関する情報に基づいて、口座実在チェック、本人確認チェック、口座振替契約の対象企業のチェック等を行ない、口座振替契約意志確認情報データとして記憶するとともに、口座振替契約受付けデータを作成し、対象企業のホスト５に伝送する。 - 特許庁

The control unit compares the processed data with a parameter previously stored in a data base corresponding to the processed data parameter and can be operated to measure coincidence expressing the confirmation of the identity.例文帳に追加

制御ユニットは、処理されたデータを、処理されたデータパラメータに対応するデータベース中にあらかじめ蓄積されたパラメータと比較して、同一性が確認されたことを表す一致を測定するように操作することができる。 - 特許庁

To solve the problem wherein only input of a password, or only transmission of a confirmation mail to a user terminal and requirement of a reply to perform identity authentication allows an ill-intentioned person to pretend a person oneself to perform authentication processing when the password or the user terminal is stolen.例文帳に追加

本人認証のため、パスワードを入力させたり、利用者端末に確認メールを送信し返信を要求するだけでは、パスワードや利用者端末が盗難されると、本人になりすまして悪意者が認証処理することが可能である。 - 特許庁

To provide a method and a system for managing selling for POS capable of surely performing identity confirmation, the provision of sales promotion information, door-to-door sales, remote ordering and price settlement or the like while utilizing a portable telephone under the progress of spreading.例文帳に追加

普及の進んだ携帯電話を利用して、本人確認、販促情報の提供、訪問販売、リモート発注、代金決済などが確実に行えるＰＯＳの販売管理方法とＰＯＳ販売管理システムの提案を目的とする。 - 特許庁

To provide a using right management system and a using right management method capable of performing transaction equivalent to lending, without requiring identity confirmation and the deposit of guarantee money, and without carrying out "refunding" processing troublesome in the finish of a lending limit.例文帳に追加

身元確認や保証金の預託を必要とせず、また、貸与期限の終了時に煩わしい「返却」処理を行うことなしに、貸与と同等のことを実現することが可能な利用権管理装置及び利用権管理方法を提供する。 - 特許庁

ix) Among acts listed in the preceding items, acts committed with customers, etc. or representatives, etc. (meaning representatives, etc. as prescribed in Article 18, paragraph (2) of the Act; the same shall apply in the following item) in the cases where the customers, etc. or the representatives, etc. are suspected of having falsified the identifying matters (meaning the identifying matters prescribed in paragraph (1) of the said Article) at the time of identity confirmation (meaning the identity confirmation pursuant to the provision of Article 18, paragraph (1) and Article 22-2, paragraph (1) of the Act; the same shall apply in the following paragraph 例文帳に追加

九　前各号に掲げる行為のうち、本人確認（法第十八条第一項及び第二十二条の二第一項の規定による本人確認をいう。次項において同じ。）を行つた際に顧客等又は代表者等（法第十八条第二項に規定する代表者等をいう。次号において同じ。）が本人特定事項（同条第一項に規定する本人特定事項をいう。）を偽つていた疑いがある場合における当該顧客等又は代表者等との行為 - 日本法令外国語訳データベースシステム

Does the institution obtain identity confirmation with regard to specified exchange transactions, acts such as conclusion of a contract pertaining to capital transactions, or money exchange, while keeping the points listed in (i) to (vi) below in mind, pursuant to the provisions of the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.? 例文帳に追加

本人確認義務等に関する外為法令等の規定に基づき、次の①から⑥までに掲げる点に留意して、特定為替取引、資本取引に係る契約締結等行為又は両替について本人確認を行っているか｡ - 財務省

To shorten the time required for a procedure in a window and enhance efficiency in window work by finishing confirmation of business of a customer, writing to a procedure document adapted to the business, and identity certification of the customer, prior to conducting the procedure in the window.例文帳に追加

窓口において手続きを行う前に、顧客の用件の確認、該用件に適合した手続き書類への記入、顧客の本人認証を終了して、窓口における手続きの時間を短縮して窓口業務の効率を向上させることのできるようにする。 - 特許庁

In committing a specified exchange transaction pertaining to a customer’s (resident) payment and receipt of payment in relation to a non-resident, does the institution obtain identity confirmation even where the specified exchange 例文帳に追加

顧客（居住者）が非居住者との間でする支払及び支払の受領に係る特定為替取引を行う場合に、当該特定為替取引が国内において行われる場合であっても、本人確認を行っているか。 - 財務省

Does the institution appoint a director in charge or manager who is responsible for performing the obligation to identify customers, etc. (hereinafter referred to as “Identity Confirmation Administrator”)? Has the institution developed a system in which an Identity Confirmation Administrator coordinates among related divisions and branches (including divisions and branches in charge of response to economic sanctions such as asset freeze), including the Compliance Control Division, operational divisions, administrative divisions, and sales branches, to comply with the provisions of the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. without fail? 例文帳に追加

本人確認義務等の履行に責任を有する担当取締役又は管理者（以下「本人確認等責任者」という。）が定められており、本人確認等責任者がコンプライアンス統括部門、各業務部門、事務部門、営業店等の関係部店（資産凍結等経済制裁への対応を担当する部店を含む。）間を調整し、本人確認義務等に関する外為法令等の規定を確実に遵守する体制を整備しているか。 - 財務省

The identity confirmation adhesive seal 3 provided with the writing part of a shape stored in the caseback 1 of the optional wrist watch 5 is bonded to the reverse face 1 to write the name, the contact address, the birth date, a blood type and the like, and is covered by the convex transparent protection seal 4 thereon.例文帳に追加

任意の腕時計（５）の裏蓋（１）に収まる形状の氏名、連絡先、生年月日、血液型等を記入できる書き込み部を設けた身元確認粘着シール（３）を裏面（１）に貼り付け、このうえに凸面形状の透明保護シール（４）で被うことを特徴とする。 - 特許庁

A credit card utilization charge bill output server 11 is connected to the Internet and when identity confirmation is executed based on a recognition code previously applied to the credit card member, the credit card utilization charge bill output server permits the read of the card charge bill page of the relevant credit card member.例文帳に追加

インターネットにはクレジットカード利用明細書出力サーバ１１が接続されており、クレジットカード利用明細書出力サーバは、クレジットカード会員に予め付与された認識符号に基づいて本人確認が実施されると、当該クレジットカード会員のカード代金明細書ページの閲覧を許可する。 - 特許庁

Even if the names, etc. of countries, individuals, or groups subject to economic sanctions such as asset freeze are not directly stated in the provisions on administrative work of an institution, the institution shall be deemed to fulfill the check item if other internal provisions, etc. to be referred to are clearly indicated. Asset Freeze Administrator coordinates among related divisions and branches (including divisions and branches in charge of identity confirmation), including the Compliance Control Division, operational divisions, administrative divisions, and sales branches, to comply with the provisions of foreign exchange laws and regulations related to economic sanctions such as asset freeze without fail? 例文帳に追加

資産凍結等経済制裁の対象となる国、個人又は団体の名称等については、事務規定に直接記載されていない場合にあっても、参照すべき他の組織内規定等が明確に示されていれば、チェック項目を満たすものとする。 - 財務省

(4) Where the Banks, etc. obtain Identity Confirmation, customers (including natural persons who are deemed to be a customer pursuant to the provision of the preceding paragraph; the same shall apply hereinafter) and Representatives, etc. shall not disguise their Identifying Matters to the Banks, etc. 例文帳に追加

４　顧客（前項の規定により顧客とみなされる自然人を含む。以下同じ。）及び代表者等は、銀行等が本人確認を行う場合において、当該銀行等に対して、顧客又は代表者等の本人特定事項を偽つてはならない。 - 日本法令外国語訳データベースシステム

(15) When farm products applying recombinant DNA technology and farm products not applying recombinant DNA technology have been unintentionally mixed up to a certain degree, in spite of conducting Identity Preserved Handling, and if the confirmation set forth in paragraph (1), item (i), (nn), 1. or 3. has been made in the correct manner, the provisions of paragraph (1), item (i) shall apply, deeming that Identity Preserved Handling has been confirmed to have been conducted. 例文帳に追加

１５　分別生産流通管理を行つたにもかかわらず、意図せざる組換えＤＮＡ技術応用作物又は非組換えＤＮＡ技術応用作物の一定の混入があつた場合において、第一項第一号メ（１）又は（３）の確認が適切に行われている場合は、分別生産流通管理が行われたことを確認したものとみなして、第一項第一号の規定を適用する。 - 日本法令外国語訳データベースシステム

(3) When farm products applying recombinant DNA technology and farm products not applying recombinant DNA technology have been unintentionally mixed up to a certain degree, in spite of conducting Identity Preserved Handling, and if the confirmation set forth in Article 21, paragraph (1), item (i), (nn), 1. or 3. has been made in the correct manner, the provisions of paragraph (1) shall apply, deeming that Identity Preserved Handling has been confirmed to have been conducted. 例文帳に追加

３　分別生産流通管理を行つたにもかかわらず、意図せざる組換えＤＮＡ技術応用作物又は非組換えＤＮＡ技術応用作物の一定の混入があつた場合において、第二十一条第一項第一号メ（１）又は（３）の確認が適切に行われているときは、分別生産流通管理が行われたことを確認したものとみなして、第一項の規定を適用する。 - 日本法令外国語訳データベースシステム

(2) "Acts committed with customers, etc. whose identity has already been confirmed" prescribed in the preceding paragraph shall mean acts committed with customers, etc. in the following cases, for which financial institutions, etc. (in the cases listed in items (iii) to (vi) inclusive, including other financial institutions, etc. prescribed in these items) have confirmed that the identity confirmation has already been conducted in regard to the customers, etc. by a method specified by the Ordinance of the Ministry of Finance. 例文帳に追加

２　前項に規定する「本人確認済みの顧客等との間の行為」とは、次に掲げる場合における顧客等との間の行為であつて、金融機関等（第三号から第六号までに掲げる場合には、これらの号に規定する他の金融機関等を含む。）が財務省令で定める方法により顧客等について既に本人確認を行つていることを確認した行為をいう。 - 日本法令外国語訳データベースシステム

a certificate issued by the director of the exhibition with the confirmation that the industrial design was displayed at that exhibition; the certificate shall contain the surname and first name or the name of the displayer, the name, the date and location of the exhibition, and a statement of identity of the displayed product with the annexed description and the drawing of that product;例文帳に追加

博覧会に意匠が展示されたことの確認を伴う，博覧会役員によって発行された証明書。証明書は，展示者の姓名又は名称，博覧会の名称，日付及び会場，並びに展示された製品表示の陳述書であって，当該製品の説明書及び図面を添付したものを含まなければならない。 - 特許庁

In managing deposit accounts, does the institution manage them by the country of residence of deposit account holders, while distinguishing between non-residents’ deposit accounts and residents’ deposit accounts, based on information about the residential status and place of residence of deposit account holders and register names written in the Latin alphabet, as well as names written in kana, in an information system, etc. based on identity confirmation documents with regard to non-residents’ deposit accounts and deposit accounts of persons who are obviously determined to be foreign nationals from their names based on identity confirmation documents (hereinafter referred to as “Foreign National Names”) (hereinafter referred to as “Non-Residents’ Deposit Accounts, etc.”), such as foreign nationals who are residents? 例文帳に追加

預金口座の管理にあたり、預金口座の名義人の居住性及び居住地の情報を基に、非居住者預金口座を居住者預金口座と区分して居住国別に管理するとともに、非居住者預金口座及び居住者である外国人等、本人確認書類により明らかに外国人であると判断できる氏名又は名称（以下「外国人名」という。）の預金口座（以下「非居住者等預金口座」という。）については、本人確認書類を基に仮名名に加えてアルファベット名についても情報システム等に登録しているか。 - 財務省

The request relating to each individual change shall contain: the number of the international trade mark, the file number of the international trade mark provided that it was assigned, the data on identity of the international trade mark proprietor, the information about the required transaction, the method of payment of fees for transaction according to the international treaty, the data on identity of the payer or, as appropriate, the number of confirmation from the International Bureau about payment that has already been made, other elements required by the international treaty, signature. 例文帳に追加

各個の変更に関する請求には，次のものを記載する。国際商標の番号，国際商標の出願番号。ただし当該番号が付与されている場合に限る。国際商標所有者の同定に関するデータ要求される処理についての情報，国際条約による処理手数料の納付方法，納付者の同定に関するデータ，又は該当する場合は既になされた納付についての国際事務局からの確認番号，国際条約により要求されるその他の要素，署名。 - 特許庁

To compare face image information in addition to character information to improve decision accuracy, and to compare passport information with a face image when an alien entering/leaving a country enters or leaves the country to realize confirmation of identity with high accuracy, when comparing the information about a passport and a blacklist.例文帳に追加

旅券の情報とブラックリストを比較する際、文字情報に加えて顔画像情報の比較を行って判定精度を上げ、また外国人出入国者の出入国時の顔画像と旅券情報との比較を行って同一人性の確認を高精度で実現する。 - 特許庁

Does the Identity Confirmation Administrator report the status of compliance with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. to the Board of Directors, etc. on an as needed basis? Does the Board of Directors, etc. carry out appropriate decision-making concerning matters such as the development of frameworks for complying with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. based on the report? 例文帳に追加

本人確認等責任者は、本人確認義務等に関する外為法令等の遵守状況に関し、必要に応じ、取締役会等に対して報告し、取締役会等は、当該報告に基づき、本人確認義務等に関する外為法令等を遵守するための体制整備等につき適切な意思決定を行っているか。 - 財務省

A certificate issued by the director of the exhibition with the confirmation that the invention or the utility model was displayed on that exhibition; the certificate shall contain the surname and first name or the name of the displayer, the name and location of the exhibition, its term and duration, the date of displaying of the invention or the utility model, and a statement of identity of the displayed product with the annexed description and the drawing of that product,例文帳に追加

博覧会に発明又は実用新案が展示されたことの確認を伴う，博覧会役員によって発行された証明書。証明書は，展示者の姓名又は名称，博覧会の名称及び会場，開催期間，発明又は実用新案の展示日，並びに展示された製品表示の陳述書であって，当該製品の説明及び図面を添付したものを含まなければならない。 - 特許庁

Keep in mind that it is necessary to notify the name of a customer even where the customer uses a name that is different from his/her own name. In addition, also keep in mind that, where a specified business operator has come to know that there has been any change to the identifying matters of a customer subject to notification whose identity confirmation has been obtained in a foreign exchange transaction with the customer, the specified business operator must notify the identifying matters after the change in conducting subsequent foreign exchange transactions. Specified business operator, which conducts foreign exchange transactions with customers, undertakes the notification obligation, and confirm the status of notification by the Outsourcee in an appropriate manner? 例文帳に追加

顧客が自己の氏名又は名称と異なる名義を取引に用いる場合においても、顧客の氏名又は名称を通知する必要があることに留意する。また、本人確認済みの顧客との間の国為替取引において、通知の対象となる顧客の本人特定事項に変更があることを知った場合には、以後の外国為替取引に際しては、当該変更後の本人特定事項を通知する必要があることに留意する。 - 財務省

Does the Identity Confirmation Administrator verify the validity of administrative procedures and organizational frameworks intended to comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. in a timely and appropriate manner and review the administrative procedures and organizational frameworks intended to comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. under the recognition that the fulfillment of the obligation to identify customers, etc. is a factor that is important in complying with foreign exchange laws and regulations related to economic sanctions such as asset freeze, in accordance with changes, etc. of the actual conditions of business on an as needed basis? 例文帳に追加

本人確認等責任者は、本人確認義務等に関する外為法令等を遵守するための事務手続や組織体制の有効性を適時適切に検証するとともに、資産凍結等経済制裁に関する外為法令を遵守する上で本人確認義務等の履行が重要な要素となるとの認識の下に、業務の実態の変化等にあわせ、必要に応じ、本人確認義務等に関する外為法令等を遵守するための事務手続や組織体制を見直しているか。 - 財務省

(5) A Foreign Limited Partner will prepare all documents required to be eligible to apply Article 41-21(1) and/or Article 67-16(1) of the Act on Special Measures ConcerningTaxation (including, without limitation, application or amendments thereto required to be submitted to the director of the competent tax office to be eligible to apply these provisions) in a timely manner (if the General Partner designates a due date, no later than such due date), submit such document to the General Partner and provide other cooperation as reasonably required (including, without limitation, identity confirmation procedures). 例文帳に追加

5. 外国有限責任組合員は、租税特別措置法第41 条の21 第1 項及び/又は同法第67 条の16 第1 項の適用を受けるために必要な書面（これらの適用を受けるための管轄税務署長に対する申告書、その変更申告書を含むがこれらに限られない。）を、全て適時に（但し、無限責任組合員が期限を指定した場合は当該期限までに）作成し無限責任組合員に提出し、その他合理的に必要な協力（本人確認への対応を含むがこれに限られない。）を行う。 - 経済産業省

Article 18 (1) In committing exchange transactions (excluding those pertaining to small payment or payment, etc. specified by Cabinet Order; hereinafter referred to as the "Specified Exchange Transactions") pertaining to payment from Japan to a foreign state or payment, etc. to a non-resident (excluding cases where the customer is a non-resident) with customers listed in the following items, the Banks, etc. shall confirm matters prescribed respectively in those items (hereinafter referred to as the "Identifying Matters") in regard to the customers by means of receiving presentation of their driver's license or by other means specified by the Ordinance of the Ministry of Finance (hereinafter referred to as the "Identity Confirmation"). 例文帳に追加

第十八条　銀行等は、次の各号に掲げる顧客と本邦から外国へ向けた支払又は非居住者との間でする支払等（当該顧客が非居住者である場合を除く。）に係る為替取引（政令で定める小規模の支払又は支払等に係るものを除く。以下「特定為替取引」という。）を行うに際しては、当該顧客について、運転免許証の提示を受ける方法その他の財務省令で定める方法による当該各号に定める事項（以下「本人特定事項」という。）の確認（以下「本人確認」という。）を行わなければならない。 - 日本法令外国語訳データベースシステム

It is necessary for an Asset Freeze Administrator to make a final judgment on whether a depositor is an individual/group subject to economic sanctions such as asset freeze, based on a record of identity confirmation, etc. at the time of opening of the deposit account and the status of depositing and withdrawal, etc. In making such a judgment, where it is not clear whether the depositor falls under those subject to economic sanctions such as asset freeze (for example, where the deposit account is a dormant account), it is necessary to manage the deposit account separately from ordinary deposit accounts and to determine whether the depositor falls under those subject to economic sanctions such as asset freeze by newly acquiring detailed information about the depositor through opportunities to contact the depositor, such as the time of depositing and withdrawal. 例文帳に追加

預金者が資産凍結等経済制裁対象の個人・団体そのものであるかどうかについては、預金口座開設時の本人確認記録等や入出金状況等から、資産凍結等責任者が最終的な判断を行う必要がある。当該判断にあたり、当該預金口座が睡眠口座等であるなど資産凍結等経済制裁対象に該当するかどうかが判然としない場合には、通常の預金口座と区分して管理するとともに、入出金等本人と接触する機会等をとらえて新たに本人に関するより詳細な情報を入手し、資産凍結等経済制裁対象に該当するかどうかの判定を行う必要がある。 - 財務省

Article 3 (1) When a mobile voice communications carrier intends to conclude a contract for the provision of a mobile voice communications service (hereinafter referred to as a "service provision contract") with a person who wishes to receive such service, said carrier shall confirm, by methods stipulated in the applicable Ordinance of MIC (including by receiving the presentation of a driver's license ), the identity of the person (hereinafter referred to as "identification confirmation") wishing to become the counterparty to the service provision contract (hereinafter in this article and Article 11, item (i) referred to as the "counterparty" ) With respect to the matters specified in the following items according to the classification of the counterparty (hereinafter referred to as "identification matters" ) . 例文帳に追加

第三条　携帯音声通信事業者は、携帯音声通信役務の提供を受けようとする者との間で、携帯音声通信役務の提供を内容とする契約（以下「役務提供契約」という。）を締結するに際しては、運転免許証の提示を受ける方法その他の総務省令で定める方法により、当該役務提供契約を締結しようとする相手方（以下この条及び第十一条第一号において「相手方」という。）について、次の各号に掲げる相手方の区分に応じそれぞれ当該各号に定める事項（以下「本人特定事項」という。）の確認（以下「本人確認」という。）を行わなければならない。 - 日本法令外国語訳データベースシステム

Article 22-2 (1) In committing the act of conclusion of a contract pertaining to capital transactions or other acts specified by Cabinet Order (hereinafter referred to as "Acts such as Conclusion of a Contract Pertaining to Capital Transactions" in this paragraph) with customers or those specified by Cabinet Order as equivalent thereto (hereinafter referred to as "Customers, etc." in this paragraph), the Banks, etc, trust corporations (meaning trust corporations prescribed in Article 2, paragraph 2 of the Trust Business Act (Act No. 154 of 2004) and foreign trust corporations prescribed in paragraph 6 of the said article; the same shall apply hereinafter), securities corporations (securities corporations prescribed in Article 2, paragraph 9 of the Securities and Exchange Act and foreign securities corporations prescribed in Article 2, item 2 of the Act on Foreign Securities Dealers (Act No. 5 of 1971); the same shall apply hereinafter), and financial futures traders (meaning financial futures traders prescribed in Article 2, paragraph 12 of the Financial Futures Trading Act; the same shall apply hereinafter) (hereinafter referred to as "Financial Institutions, etc.") shall obtain the Identity Confirmation of the Customers, etc. 例文帳に追加

第二十二条の二　銀行等、信託会社（信託業法　（平成十六年法律第百五十四号）第二条第二項　に規定する信託会社及び同条第六項　に規定する外国信託会社をいう。以下同じ。）、証券会社（証券取引法第二条第九項　に規定する証券会社及び外国証券業者に関する法律　（昭和四十六年法律第五号）第二条第二号　に規定する外国証券会社をいう。以下同じ。）及び金融先物取引業者（金融先物取引法第二条第十二項　に規定する金融先物取引業者をいう。以下同じ。）（以下「金融機関等」という。）は、顧客又はこれに準ずる者として政令で定める者（以下この項において「顧客等」という。）との間で資本取引に係る契約の締結その他の政令で定める行為（以下この条において「資本取引に係る契約締結等行為」という。）を行うに際しては、当該顧客等について、本人確認を行わなければならない。 - 日本法令外国語訳データベースシステム

Article 183 (1) The provisions of Article 1-3 to Article 5 inclusive (Registry Office; Delegation of Affairs; Suspension of Affairs; Registrar; Disqualification of Registrar), Article 7 to Article 15 inclusive (Prohibition on Carrying Out of Registries and Other Documents; Loss and Restoration of Registries; Prevention of Loss of Registry, etc.; Issuance of Certificate of Registered Matters; Issuance of Documents Specifying Extract of Matters Registered; Inspection of Annexed Documents; Certificate of Seal Impression; Certification of Matters Required for Verification of Measures to Identify the Creator of Electromagnetic Records and Other Matters; Fees; Registration Upon Application by Party; Registration upon Commission), Article 17 to Article 27 inclusive (Method of Application for Registration; Document to Be Attached to Written Application; Electromagnetic Records to be Attached to Written Application; Submission of Seal Impression; Acceptance of Applications; Receipt; Order of Registration; Identity Confirmation by Registrar; Dismissal of Application; Registration to Be Made After Lapse of Period for Filing Action; Change in Administrative Zone, etc.; Prohibition on Registration of Identical Trade Name at Same Location), Article 33 (Cancellation of Registration of Trade Name), Article 34 (Registration of Trade Name of Company), Article 44 and Article 45 (Registration of Company's Manager), Article 46 (excluding paragraph (4)) (General Rules on Documents to be Attached), Article 47(1) (Registration of Incorporation), Article 48 to Article 55 inclusive (Registration to Be Made at Location of Branch Office; Registration of Relocation of Head Office; Registration of Change of Directors and Other Officers; Registration of Change of Person Who is to Temporarily Perform Duties of Accounting Auditors), Article 64 (Registration of Change Due to Share Option Issue), Article 71 (Registration of Dissolution), Article 73 to Article 75 inclusive (Registration of Liquidator; Registration of Change Related to Liquidator; Registration of Completion of Liquidation), and Article 132 to Article 148 inclusive (Correction; Application for Cancellation; Ex Officio Cancellation; Exclusion from Application of the Administrative Procedure Act; Exclusion from Application of the Act on Access Information Held by Administrative Organs; Exclusion from the Application of the Act on the Protection of Personal Information Held by Administrative Organs; Request for Review; Handling of Request for Review Case; Exclusion from Application of the Administrative Appeal Act; Delegation to Ordinance of the Ministry) of the Commercial Registration Act (Act No. 125 of 1963) shall apply mutatis mutandis to the registration of a Specific Purpose Company. In this case, the phrases "to Article 50 inclusive (including the cases where they are applied mutatis mutandis pursuant to Article 95, Article 111 and Article 118)" and "Article 51, paragraphs (1) and (2), Article 52, Article 78, paragraphs (1) and (3), Article 82, paragraphs (2) and (3), Article 83, Article 87, paragraphs (1) and (2), Article 88, Article 91, paragraphs (1) and (2), Article 92, Article 132" in Article 15 of that Act shall be deemed to be replaced with "to Article 50 inclusive" and "Article 132," respectively, the phrase "a document evidencing authority delegated to a privately appointed agent or a transferor's written approval prescribed in Article 30, paragraph (2) or Article 31, paragraph (2)" in Article 24(vii) of that Act shall be deemed to be replaced with "a document evidencing authority delegated to a privately appointed agent," the term "company registry" in Article 34(1) of that Act shall be deemed to be replaced with "Specific Purpose Company Registry," the phrase "the items of Article 930, paragraph (2) of the Companies Act" in Article 48(2) of the Commercial Registration Act shall be deemed to be replaced with "the items of Article 930(2) of the Companies Act as applied mutatis mutandis pursuant to Article 22(4) of the Act on Securitization of Assets (hereinafter referred to as the 'Asset Securitization Act')," the phrase ", representative director or special director (in the case of a company with committees, a director, committee member, executive officer or representative executive officer)" in Article 54(1) of the Commercial Registration Act shall be deemed to be replaced with "or representative director," the phrases "Article 333, paragraph (1) of the Companies Act" and "Article 337, paragraph (1) of said Act" in Article 54(2)(iii) of the Commercial Registration Act shall be deemed to be replaced with "Article 71(1) of the Asset Securitization Act" and "Article 73(1) of the Asset Securitization Act," respectively, the phrase "Article 346, paragraph (4) of the Companies Act" in Article 55(1) of the Commercial Registration Act shall be deemed to be replaced with "Article 76(4) of the Asset Securitization Act," the phrases "Article 478, paragraph (1), item (i) of the Companies Act" and "Article 483, paragraph (4) of said Act" in Article 71(3) of the Commercial Registration Act shall be deemed to be replaced with "Article 167(1)(i) of the Asset Securitization Act" and "Article 171(4) of the Asset Securitization Act," respectively, the phrase "Article 478, paragraph (1), item (ii) or (iii) of the Companies Act" in Article 73(2) of the Commercial Registration Act shall be deemed to be replaced with "Article 167(1)(ii) or (iii) of the Asset Securitization Act," the phrase "Article 928, paragraph (1), item (ii) of the Companies Act" in Article 73(3) and Article 74(1) of the Commercial Registration Act shall be deemed to be replaced with "Article 928(1)(ii) of the Companies Act as applied mutatis mutandis pursuant to Article 179(1) of the Asset Securitization Act," the phrase "Article 507, paragraph (3) of the Companies Act" in Article 75 of the Commercial Registration Act shall be deemed to be replaced with "Article 507(3) of the Companies Act as applied mutatis mutandis pursuant to Article 179(1) of the Asset Securitization Act," and any other necessary technical replacement of terms shall be specified by a Cabinet Order. 例文帳に追加

第百八十三条　商業登記法（昭和三十八年法律第百二十五号）第一条の三から第五条まで（登記所、事務の委任、事務の停止、登記官、登記官の除斥）、第七条から第十五条まで（登記簿等の持出禁止、登記簿の滅失と回復、登記簿等の滅失防止、登記事項証明書の交付等、登記事項の概要を記載した書面の交付、附属書類の閲覧、印鑑証明、電磁的記録の作成者を示す措置の確認に必要な事項等の証明、手数料、当事者申請主義、嘱託による登記）、第十七条から第二十七条まで（登記申請の方式、申請書の添付書面、申請書に添付すべき電磁的記録、印鑑の提出、受付、受領証、登記の順序、登記官による本人確認、申請の却下、提訴期間経過後の登記、行政区画等の変更、同一の所在場所における同一の商号の登記の禁止）、第三十三条（商号の登記の抹消）、第三十四条（会社の商号の登記）、第四十四条、第四十五条（会社の支配人の登記）、第四十六条（第四項を除く。）（添付書面の通則）、第四十七条第一項（設立の登記）、第四十八条から第五十五条まで（支店所在地における登記、本店移転の登記、取締役等の変更の登記、一時会計監査人の職務を行うべき者の変更の登記）、第六十四条（株主名簿管理人の設置による変更の登記）、第七十一条（解散の登記）、第七十三条から第七十五条まで（清算人の登記、清算人に関する変更の登記、清算結了の登記）及び第百三十二条から第百四十八条まで（更正、抹消の申請、職権抹消、行政手続法の適用除外、行政機関の保有する情報の公開に関する法律の適用除外、行政機関の保有する個人情報の保護に関する法律の適用除外、審査請求、審査請求事件の処理、行政不服審査法の適用除外、省令への委任）の規定は、特定目的会社に関する登記について準用する。この場合において、同法第十五条中「第五十条まで（第九十五条、第百十一条及び第百十八条において準用する場合を含む。）」とあるのは「第五十条まで」と、「第五十一条第一項及び第二項、第五十二条、第七十八条第一項及び第三項、第八十二条第二項及び第三項、第八十三条、第八十七条第一項及び第二項、第八十八条、第九十一条第一項及び第二項、第九十二条、第百三十二条並びに」とあるのは「第百三十二条及び」と、同法第二十四条第七号中「書面若しくは第三十条第二項若しくは第三十一条第二項に規定する譲渡人の承諾書」とあるのは「書面」と、同法第三十四条第一項中「会社の登記簿」とあるのは「特定目的会社登記簿」と、同法第四十八条第二項中「会社法第九百三十条第二項各号」とあるのは「資産の流動化に関する法律（以下「資産流動化法」という。）第二十二条第四項において準用する会社法第九百三十条第二項各号」と、同法第五十四条第一項中「取締役、監査役、代表取締役又は特別取締役（委員会設置会社にあつては、取締役、委員、執行役又は代表執行役）」とあるのは「取締役、監査役又は代表取締役」と、同条第二項第三号中「会社法第三百三十三条第一項」とあるのは「資産流動化法第七十一条第一項」と、「同法第三百三十七条第一項」とあるのは「資産流動化法第七十三条第一項」と、同法第五十五条第一項中「会社法第三百四十六条第四項」とあるのは「資産流動化法第七十六条第四項」と、同法第七十一条第三項中「会社法第四百七十八条第一項第一号」とあるのは「資産流動化法第百六十七条第一項第一号」と、「同法第四百八十三条第四項」とあるのは「資産流動化法第百七十一条第四項」と、同法第七十三条第二項中「会社法第四百七十八条第一項第二号又は第三号」とあるのは「資産流動化法第百六十七条第一項第二号又は第三号」と、同条第三項及び同法第七十四条第一項中「会社法第九百二十八条第一項第二号」とあるのは「資産流動化法第百七十九条第一項において準用する会社法第九百二十八条第一項第二号」と、同法第七十五条中「会社法第五百七条第三項」とあるのは「資産流動化法第百七十九条第一項において準用する会社法第五百七条第三項」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム