No. 9459
Promulgation Date 2009-02-06
Financial Services Commission
ALL
CHAPTER I GENERAL PROVISIONS
Article 1 (Objective)
Article 2 (Definitions)
CHAPTER II LICENSE OR REGISTRATION
Article 3 (License or Registration of Business)
Article 4 (Application for License or Registration)
Article 5 (Capital Stock)
Article 6 (Requirements for License or Registration)
Article 7 (Administration of License or Registration)
Articles 8 and 9 Deleted.
Article 10 (Request for Elimination of Registration)
Article 11 (Public Notice of Licenses, etc.)
CHAPTER III SPECIALIZED CREDIT FINANCIAL BUSINESS
Section 1 Credit Card Business
Article 12 (Scope of Application)
Article 13 (Incidental Business of Credit Card Companies)
Article 14 (Issuance of Credit Cards or Debit Cards)
Article 14-2 (Recruitment of Credit Card Members)
Article 14-3 (Registration of Recruiters)
Article 14-4 (Revocation etc. of Registration)
Article 15 (Prohibition of Transfer, etc. of Credit Cards)
Article 16 (Liability to Credit Card Holders, etc.)
Article 16-2 (Recruiting Credit Card Merchants)
Article 17 (Liability against Credit Card Merchants)
Article 18 (Duty to Notify Transaction Conditions)
Article 19 (Matters to be Observed by Credit Card Merchants)
Article 20 (Prohibition of Transfer of Sales Claims)
Article 21 (Obligation of Terminating Credit Card Merchant Agreement)
Article 22 Deleted.
Article 23 (Restriction on Solicitation of Credit Card Merchants or Ways of Using Them)
Article 24 (Maximum Limits of Credit Cards)
Article 24-2 (Prohibited Acts for Credit Card Companies)
Article 25 (Deposit)
Article 26 (Distribution of Deposited Articles)
Article 27 (Prohibition on Usage of Similar Names)
Section 2 Facilities Leasing Business
Article 28 (Scope of Application)
Article 29 (Utilization of Various Funds)
Article 30 (Special Cases to Foreign Trade Act)
Article 31 (Special Cases to Medical Appliances Act)
Article 32 (Special Cases to Administrative Dispositions)
Article 33 (Special Cases to Registry and Registration)
Article 34 (Special Cases to Performance of Duties)
Article 35 (Liability for Indemnity for Damage Caused by Automobiles, etc.)
Article 36 (Identification of Leasing, etc.)
Article 37 (Support for Small or Medium Enterprises)
Section 3 Installment Financing Business
Article 38 (Scope of Application)
Article 39 (Obligatory Notice of Terms of Transaction)
Article 40 (Code of Practice of Installment Financing Company)
Section 4 Venture Capital Business
Article 41 (Scope of Application)
Article 42 (Borrowing of Money)
Article 43 (Tax Support)
Article 44 (Venture Business Investment Associations)
Article 44-2 (Special Examples of Public Offering Venture Investment Associations)
Article 45 (Matters to be Observed by Venture Capitalists)
CHAPTER IV SPECIALIZED CREDIT FINANCIAL BUSINESS COMPANY
Article 46 (Business)
Article 47 (Ways of Raising Money)
Article 48 (Special Cases of Issuance of Bonds)
Article 49 (Restriction of Acquisition of Real Estate)
Article 50 (Restrictions on Transactions, etc. with Major Shareholder)
Article 50-2 (Prohibited Acts, etc. related to Financial Support)
Article 50-3 (Qualifications of Officers)
Article 50-4 (Selection of Outside Director)
Article 50-5 (Audit Committee)
Article 50-6 (Criteria for Internal Control)
Article 50-7 (Exercise of Minority Shareholders' Rights)
Article 50-8 (Demand for Data to Specialized Credit Financial Business Company, etc.)
Article 51 (Prohibition against Use of Similar Trade Names)
Article 52 (Relations with Other Acts)
CHAPTER V SUPERVISION
Article 53 (Supervision)
Article 53-2 (Inspection)
Article 53-3 (Guidance of Sound Management)
Article 54 (Submission of Business Reports, etc.)
Article 54-2 (Disclosure of Operations)
Article 54-3 (Revision, etc. of Terms and Conditions)
Article 55 (Accounting Administration)
Article 56 (Designation of Auditors)
Article 57 (Revocation, etc. of License or Registration)
Article 58 (Surcharge)
Article 59 Deleted.
Article 60 (Measures after Revocation of License or Registration of Credit Card Business)
Article 61 (Hearing)
CHAPTER VI SPECIALIZED CREDIT FINANCIAL BUSINESS ASSOCIATION
Article 62 (Establishment)
Article 63 (Accession)
Article 64 (Functions)
Article 65 (Articles of Association)
Articles 66 through 68 Deleted.
CHAPTER VII SUPPLEMENTARY PROVISIONS
Article 69 Deleted.
Article 69-2 (Entrustment of Authority)
CHAPTER VIII PENAL PROVISIONS
Article 70 (Penal Provisions)
Article 71 (Joint Penal Provisions)
Article 72 (Fine for Negligence)
ADDENDA
ADDENDA<Act No. 5505, Jan. 13, 1998>
ADDENDUM<Act No. 5741, Feb. 1, 1999>
ADDENDA<Act No. 5819, Feb. 8, 1999>
ADDENDA<Act No. 5982, May 24, 1999>
ADDENDA<Act No. 6316, Dec. 29, 2000>
ADDENDA<Act No. 6430, Mar. 28, 2001>
ADDENDA<Act No. 6681, Mar. 30, 2002>
ADDENDA<Act No. 6705, Aug. 26, 2002>
ADDENDA<Act No. 6909, May 29, 2003>
ADDENDA<Act No. 7065, Jan. 20, 2004>
ADDENDUM<Act No. 7343, Jan. 27, 2005>
ADDENDA<Act No. 7344, Jan. 27, 2005>
ADDENDA<Act No. 7428, Mar. 31, 2005>
ADDENDUM<Act No. 7531, May 31, 2005>
ADDENDA<Act No. 7929, Apr. 28, 2006>
ADDENDA<Act No. 8265, Jan. 26, 2007>
ADDENDA<Act No. 8313, Mar. 29, 2007>
ADDENDA<Act No. 8356, Apr. 11, 2007>
ADDENDA<Act No. 8525, Jul. 19, 2007>
ADDENDA<Act No. 8635, Aug. 3, 2007>
ADDENDA<Act No. 8852, Feb. 29, 2008>
ADDENDA<Act No. 8863, Feb. 29, 2008>
ADDENDA<Act No. 9459, Feb. 6, 2009>