banking lawとは 意味・読み方・使い方

It should be noted that when inspecting financial institutions that have obtained approval under Paragraph 1, Article 1 of the Law concerning Financial Institutions’ Concurrent Undertaking of Banking and Trust Business (hereinafter referred to as “Concurrent Business Law”), inspectors should conduct examination of banking business in accordance with this manual and examination of trust business and issues specific to banking-trust institutions in accordance with the Inspection Manual for Trust and Banking Companies (Supplement of the Financial Inspection Manual for Trust Business) , while considering the purpose of the approval of concurrent undertaking of banking and trust business by financial institutions under the Concurrent Business Law and clearly bearing in mind the separation of the banking and trust business.発音を聞く 例文帳に追加

なお、金融機関の信託業務の兼営等に関する法律（以下「兼営法」という。）第１条第１項の認可を受けた金融機関（以下「信託兼営金融機関」という。）の検査を行う際には、兼営法により金融機関が信託業務の兼営を認められた趣旨を踏まえ、銀行業務と信託業務の区分を明確に意識し、銀行業務に関しては本マニュアルに基づき、また、信託業務や信託兼営金融機関特有の問題に関しては信託検査マニュアル（金融検査マニュアル別編〔信託業務編〕）に基づき、検査を実施する必要があることに留意する。 - 金融庁

The Basic Guidelines shall be applied to inspections, etc. conducted by FSA and by Local Finance Bureaus under commission from the FSA Commissioner, under the Banking Law, Long-Term Credit Bank Law, Shinkin Bank Law, Law Concerning Financial Services by Cooperative Unions, Labor Credit Association Law, Agricultural Cooperative Association Law, Fishery Cooperative Law, Norinchukin Bank Law, Law Concerning Concurrent Operation of Trust Business by Financial Institutions, Deposit Insurance Law, Insurance Business Law, Securities and Exchange Law, Law Concerning Foreign Securities Firms, Law Concerning Investment Trusts and Investment Corporations and Law Concerning Investment Advisory Business.発音を聞く 例文帳に追加

本基本指針は、銀行法、長期信用銀行法、信用金庫法、協同組合による金融事業に関する法律、労働金庫法、農業協同組合法、水産業協同組合法、農林中央金庫法、金融機関の信託業務の兼営等に関する法律、預金保険法、保険業法、証券取引法、外国証券業者に関する法律、投資信託及び投資法人に関する法律並びに有価証券に係る投資顧問業の規制等に関する法律に基づき、金融庁及び金融庁長官から委任を受けて財務局が実施する検査等に対して適用する。 - 金融庁

Simultaneously, the FSA also took an administrative action on the Bank based on Article 27 of the Banking Law.発音を聞く 例文帳に追加

また、本日、当該行為に関し、当行に対して銀行法第27条の規定に基づく行政処分を行った。 - 金融庁

It also described recent measures in the Japanese financial services area with a focus on insurance and banking, including the changes in the Deposit Insurance Law and the Insurance Business law.発音を聞く 例文帳に追加

預金保険法の改正、保険業法の改正を含む、銀行・保険分野を中心とした金融サービス分野の最近の施策についても説明した。 - 財務省

At present, while the separation of banking and securities business has been maintained by Article 33 of the Financial Instruments and Exchange Law, cross entry between banks and securities business through subsidiaries in different types of business has been permitted by the Financial System Reform Law since 1993.例文帳に追加

現在でも、金融商品取引法第33条により、引き続き銀証分離は維持されているが、1993年、金融制度改革関連法により、銀行と証券間で業態別子会社方式による相互参入が解禁された。 - 経済産業省

It should be noted that when inspecting financial institutions that have obtained approval under Paragraph 1, Article 1 of the Law concerning Financial Institutions' Concurrent Undertaking of Banking and Trust Business (hereinafter referred to as "Concurrent Business Law"), inspectors should conduct examination of banking business in accordance with this manual and examination of trust business and issues specific to banking-trust institutions in accordance with the Inspection Manual for Trust and Banking Companies (Supplement of the Financial Inspection Manual for Trust Business) , while considering the purpose of the approval of concurrent undertaking of banking and trust business by financial institutions under the Concurrent Business Law and clearly bearing in mind the separation of the banking and trust business.発音を聞く 例文帳に追加

なお、金融機関の信託業務の兼営等に関する法律（以下「兼営法」という。）第１条第１項の認可を受けた金融機関（以下「信託兼営金融機関」という。）の検査を行う際には、兼営法により金融機関が信託業務の兼営を認められた趣旨を踏まえ、銀行業務と信託業務の区分を明確に意識し、銀行業務に関しては本マニュアルに基づき、また、信託業務や信託兼営金融機関特有の問題に関しては信託検査マニュアル（金融検査マニュアル別編〔信託業務編〕）に基づき、検査を実施する必要があることに留意する。また、金融機関とその業務に関して取引する者又は当該金融機関を子会社とする持株会社に対して検査を行う場合も、本マニュアルの該当部分に準じて、所要の検証を行うものとする。 - 金融庁

(Note 2) "Third party" in this context do not generally include the holding company that has submitted the approval form in prescribed style to the FSA. Also, it is necessary that it is the holding company that controls the management whole of the financial institution subjected (banking holding company pursuant to the provisions of Aricle.2 of the Banking Law, insurance holding company pursuant to the provisions of Article.2 of the Insurance Business Law) or the overseas headquarter (of the foreign financial institution subject to the inspection).発音を聞く 例文帳に追加

（注２）ここでいう「第三者」には、被検査金融機関の経営全般を管理する立場にある持株会社（銀行法第２条に規定する銀行持株会社及び保険業法第２条に規定する保険持株会社）及び海外本店等（外資系金融機関の場合）のうち、所定の様式の承諾書を事前に検査局に提出している者は、原則として含まれない。 - 金融庁

The Financial Services Agency has set forth the basic approach to implementing and the procedures, etc. for conducting inspections and associated work performed under the Banking Law, Insurance Business Law, etc. (hereinafter referred to as "inspections, etc.") as follows. Please strive to conduct inspections, etc. in an accurate and effective manner in accordance with the following.発音を聞く 例文帳に追加

今般、銀行法、保険業法等に基づき実施する検査及びこれに付随する事務（以下「検査等」という。）に関し、その運用の基本的考え方及び実施手続等を下記のとおり定めたので、下記に即し、的確かつ効果的な検査等の実施に努められたい。 - 金融庁