「反社会的勢力」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

Ⅲ－２－１１ 反社会的勢力による被害の防止例文帳に追加

III-2-11 Prevention of Damage that May be Inflicted by Anti-Social Forces  - 金融庁

（３）反社会的勢力関係投資家に係る留意事項例文帳に追加

(3) Points of Attention Regarding Investors Affiliated with Anti-Social Forces  - 金融庁

②【反社会的勢力に対応する態勢の整備】例文帳に追加

(2) Development of System for Handling of Anti-Social Forces  - 金融庁

③【反社会的勢力に対応する担当部署の役割】例文帳に追加

(3) Roles of Department in Charge of Handling of Anti-Social Forces  - 金融庁

① 反社会的勢力による被害を防止するための基本原則例文帳に追加

(i) Basic principles on Prevention of Damage That May be Inflicted by Anti-Social Forces  - 金融庁

（４）反社会的勢力関係発行体に係る留意事項例文帳に追加

(4) Points of Attention Regarding Issuers Affiliated with Anti-Social Forces  - 金融庁

反社会的勢力を社会から排除していくことは、社会の秩序や安全を確保する上で極めて重要な課題であり、反社会的勢力との関係を遮断するための取組みを推進していくことは、企業にとって社会的責任を果たす観点から必要かつ重要なことである。例文帳に追加

Eliminating anti-social forces from society is a task critical to ensuring the order and safety of society, so it is necessary and important for corporations to promote efforts to ban any relations with anti-social forces from the viewpoint of fulfilling their social responsibility.  - 金融庁

② 反社会的勢力による不当要求が発生した場合の対応を総括する部署（以下「反社会的勢力対応部署」という。）を整備し、反社会的勢力による被害を防止するための一元的な管理態勢が構築され、機能しているか。例文帳に追加

(ii) Whether the Financial Instruments Business Operator has established a division in charge of supervising responses to unreasonable demands made by anti-social forces (hereinafter referred to as the “anti-social forces response division”) so as to develop a centralized control environment for preventing anti-social forces from inflicting damage, and whether this division is properly functioning.  - 金融庁

① 反社会的勢力とは一切の関係をもたず、反社会的勢力であることを知らずに関係を有してしまった場合には、相手方が反社会的勢力であると判明した時点で可能な限り速やかに関係を解消できるよう、以下の点に留意した取組みを行うこととしているか。例文帳に追加

(i) Whether the Financial Instruments Business Operator has any relations with anti-social forces and whether, with due consideration of the need for the following measures, it makes efforts to ensure that the relations with an anti-social force that it has unwittingly developed can be dissolved as soon as possible after the counterparty has been found to be an anti-social force.  - 金融庁

反社会的勢力との関与はなかったか。関与がある場合には、どの程度か。例文帳に追加

Whether there was any involvement with antisocial forces, and if so, the extent of their involvement.  - 金融庁

対企業犯罪（脅迫、反社会的勢力の介入、データ盗難、役職員の誘拐等）例文帳に追加

Crimes committed against Financial Instruments Business Operators (blackmail, intervention by anti-social forces, data theft and abduction of officers or employees)  - 金融庁

①【反社会的勢力に対応する方針、コンプライアンス・マニュアル等の整備・周知】例文帳に追加

(1) Development and Dissemination of Policy on Handling of Anti-Social Forces, Compliance Manual, etc.  - 金融庁

（ⅱ）反社会的勢力との取引を防止するための事前審査を行う態勢の整備例文帳に追加

(ii) Is there a system for conducting prior screening to prevent transactions with anti-social forces?  - 金融庁

・ 反社会的勢力による相談・苦情等を装った圧力に関する取決め例文帳に追加

- Arrangements for dealing with pressures from anti-social forces under the guise of Consultation Requests, Complaints, etc.  - 金融庁

・ 反社会的勢力による相談・苦情等を装った圧力に関する連絡先及び手続例文帳に追加

- Contact information and procedures for dealing with pressures from anti-social forces under the guise of Consultation Requests, Complaints, etc.  - 金融庁

このうち反社会的勢力への対応について、情報収集等により反社会的勢力との取引を未然に防止する態勢の整備に努めているかについて検証する。例文帳に追加

As a part of this assessment, the SESC will verify how inspected financia1 instruments firms are deve1oping their information gathering systems to prevent transactions by anti-social forces.  - 金融庁

イ．反社会的勢力との取引を未然に防止するための適切な事前審査の実施や必要に応じて契約書や取引約款に暴力団排除条項を導入するなど、反社会的勢力が取引先となることを防止すること。例文帳に追加

A. Preventing transactions with anti-social forces by, for example, implementing appropriate prior screening and including in contracts and terms of transactions clauses regarding the exclusion of “boryokudan” crime syndicates.  - 金融庁

イ．反社会的勢力による不当要求がなされた場合等に、当該情報を反社会的勢力対応部署へ報告・相談する体制となっているか。例文帳に追加

A. Whether the Financial Instruments Business Operator has established arrangements and procedures for reporting to or consulting with the anti-social forces response division in cases where unreasonable demands are made by anti-social forces.  - 金融庁

また、反社会的勢力対応部署において実際に反社会的勢力に対応する担当者の安全を確保し担当部署を支援する体制となっているか。例文帳に追加

Whether the anti-social forces response division is prepared to ensure the safety of officials who actually deal with anti-social forces and to support the division that deals therewith.  - 金融庁

イ．反社会的勢力により不当要求がなされた旨の情報が反社会的勢力対応部署を経由して速やかに取締役等の経営陣に報告され、経営陣の適切な指示・関与のもと対応を行うこと。例文帳に追加

A. When an unreasonable demand is made by anti-social forces, it must be immediately reported to directors and other senior managers via the anti-social forces response division and a response should be made under the instruction of and with the involvement of the senior managers.  - 金融庁

他方、反社会的勢力との関係では、各証券取引所で制度面での整備を行っているが、各取引所には、関係者の協力を得ながら、反社会的勢力による被害を防止するための企業の社内体制の整備や個々の企業行動への反社会的勢力の介入防止に向けた一層の対応が望まれる。例文帳に追加

Exchanges are also developing mechanisms to tackle antisocial groups. They are expected to work together with related parties and make further efforts to support companies in preparing internal systems that protect them from harm. When the statutory annual securities report a company attaches to the application for listing carries a note of significant doubt, there is little chance, it is believed, that the listing will be approved.  - 経済産業省

取締役会は、反社会的勢力に対して組織的に対応するための以下のような組織体制を整備しているか。例文帳に追加

Does the Board of Directors have such an organizational framework as mentioned below in place to handle anti-social forces systematically?  - 金融庁

（ⅰ）反社会的勢力に関する内部・外部情報の収集、分析及び一元的管理を行う部署の設置例文帳に追加

(i) Does the institution have a department in charge of collecting and analyzing internal and external information concerning anti-social forces and managing such information in an integrated manner?  - 金融庁

取締役会は、反社会的勢力に対して組織的に対応するための以下のような組織体制を整備しているか。11例文帳に追加

Does the Board of Directors have such an organizational framework as mentioned below in place to handle anti-social forces systematically?11  - 金融庁

⑨反社会的勢力への対応については、グループとして適切な対応ができる体制が整備されているか。例文帳に追加

⑨ Whether a system for the group to take appropriate measures to cope with anti-social groups is developed.  - 金融庁

（参考）「企業が反社会的勢力による被害を防止するための指針について」（平成19年６月19日犯罪対策閣僚会議幹事会申合せ）例文帳に追加

(Reference) “Guideline for How Companies Prevent Damage from Anti-Social Forces” (agreed upon at a meeting on June 19, 2007 of cabinet ministers responsible for anti-crime measures)  - 金融庁

ハ．いかなる理由であれ、反社会的勢力であることが判明した場合には資金提供や不適切・異例な取引を行わないこと。例文帳に追加

C. Avoiding providing funds or engaging in inappropriate or unusual transactions for whatever reason if the counterparty has been found to be an anti-social force.  - 金融庁

反社会的勢力による被害の防止については、「企業が反社会的勢力による被害を防止するための指針について」（犯罪対策閣僚会議幹事会申合せ）を踏まえ、本年３月に監督指針の改正を行ったところであるが、本改正に沿った取組みがなされているか。例文帳に追加

To prevent damage inflicted by antisocial groups, do the regional financial institutions make efforts according to the “Comprehensive Guidelines for Supervision of Small- and Medium-Sized and Regional Financial Institutions” amended in March 2008 in consideration of the guidelines to protect private enterprises from antisocial groups (agreement of secretarial meeting of Ministerial Meeting Concerning Measures Against Crime)?  - 金融庁

なお、上場審査・管理の検証に当たっては、発行会社・上場会社への反社会的勢力の関与に係る情報収集を行う等、反社会的勢力の金融・資本市場への介入を防止するための取組状況等についても検証する。例文帳に追加

In verifying listing examination and management, the SESC will focus on SRO’s measures designed to prevent anti-social forces from intervening in their markets, including the collection of information on the involvement of anti-social forces in issuing and listed companies.  - 金融庁

金融商品取引業者においては、「企業が反社会的勢力による被害を防止するための指針について」（平成19年６月19日犯罪対策閣僚会議幹事会申合せ）の趣旨を踏まえ、平素より、反社会的勢力との関係遮断に向けた態勢整備に取り組む必要がある。例文帳に追加

Therefore, Financial Instruments Business Operators must strive, on a daily basis, to develop a control environment for banning any relations with anti-social forces in accordance with the purpose of the “Guideline for How Companies Prevent Damage from Anti-Social Forces” (agreed upon at a meeting on June 19, 2007 of cabinet ministers responsible for anti-crime measures).  - 金融庁

④ 反社会的勢力からの不当要求が、事業活動上の不祥事や従業員の不祥事を理由とする場合には、反社会的勢力対応部署の要請を受けて、不祥事案を担当する部署が速やかに事実関係を調査することとしているか。例文帳に追加

(iv) Whether the Financial Instruments Business Operator ensures that the division in charge of handling problematic conduct promptly conducts a fact-finding investigation upon request from the anti-social forces response division, in cases where the unreasonable demand from anti-social forces is based on problematic conduct related to business activity or involving an employee.  - 金融庁

非同調にたいする社会的支持、つまり数の支配に反対して、大衆の意見や傾向と合わない意見や傾向を保護することに関心を抱く実質的な社会勢力が消滅しているのです。例文帳に追加

there ceases to be any social support for nonconformity—any substantive power in society, which, itself opposed to the ascendancy of numbers, is interested in taking under its protection opinions and tendencies at variance with those of the public.18  - John Stuart Mill『自由について』

ロ．反社会的勢力対応部署において反社会的勢力に関する情報が一元的に管理・蓄積され、当該情報を集約したデータベースを構築する等の方法により、取引先の審査や当該金融商品取引業者における株主の属性判断等を行う際に活用する体制となっているか。例文帳に追加

B. Whether the anti-social forces response division has centralized control over the management and accumulation of information regarding anti-social forces, and whether the accumulated information is made available in the form of a database, for example, for use in screening the counterparties of transactions and evaluating the attributes of shareholders of the Financial Instruments Business Operator.  - 金融庁

ハ．反社会的勢力対応部署において対応マニュアルの整備や継続的な研修活動、警察・暴力追放運動推進センター・弁護士等の外部専門機関と平素から緊密な連携体制の構築が行われるなど、反社会的勢力との関係を遮断するための取組みの実効性を確保する体制となっているか。例文帳に追加

C. Whether the Financial Instruments Business Operator makes sure to maintain the effectiveness of measures to ban any relations with anti-social forces by, for example, having the anti-social forces response division develop a manual for dealing with anti-social forces, provide on-going training, foster cooperative relationships with external expert organizations such as the police, the National Center for the Elimination of Boryokudan and lawyers on an ongoing basis.  - 金融庁

チ．反社会的勢力による苦情等を装った圧力を通常の苦情等と区別し、断固たる対応をとるため、関係部署への速やかな連絡や（必要に応じて）警察等関係機関との連携等を適切に行える態勢を整備しているか（Ⅲ－２－１１（反社会的勢力による被害の防止）参照）。例文帳に追加

H. Whether the Financial Instruments Business Operator has developed a control environment wherein it can communicate quickly with relevant departments and cooperate appropriately (where necessary) with the police and other relevant organizations, in order to distinguish any pressure by anti-social forces disguised as a complaint, etc. from ordinary complaints, etc. and to take a resolute stance (refer to III-2-11 Prevention of Damage that May be Inflicted by Anti-Social Forces).  - 金融庁

反社会的勢力又は反社会的勢力と密接な関係のある企業の株式等の上場を未然に防止する観点から、証券会社等は、関係当局や日本証券業協会等との連携の下、引受け等審査においてその事実を適切に把握するとともに、場合によっては引受け等を行わないこととするなどの対応を行うことが望まれる。例文帳に追加

From the viewpoint of preventing the listing of stocks issued by antisocial forces or by companies affiliated therewith, it is desirable that securities companies, etc., make sure to properly identify attempts to list such stocks in their screening for underwriting, through cooperation with relevant authorities, the Japan Securities Dealers Association and other organizations. and that they refuse to underwrite such stocks in some cases.  - 金融庁

（ⅱ）投機的不動産融資や過剰な財テク融資等の禁止、及び反社会的勢力に対する資金供給の拒絶など、健全な審査態勢が整備されているか。例文帳に追加

(ii) Is a sound screening system developed to prohibit speculative real estate loans and loans for speculative financial management, and to deny financing for anti-social forces?  - 金融庁

更に幕府に反抗的だった鎌倉公方足利持氏を永享の乱で、その残党を結城合戦で討伐すると全国に足利将軍に表向きに刃向かう勢力は無くなり、一見社会は安定に向かうかに見えた。例文帳に追加

Furthermore, Yoshinori defeated the Kubo (Commander) of Kamakura, Mochiuji ASHIKAGA, who had rebelled against the bakufu, in the Eikyo Rebellion, and the remnants of his faction in the Yuki War, thereby ridding the country of any force that could openly strike down the Ashikaga Shogun, at first glance restoring peace and stability to society.  - Wikipedia日英京都関連文書対訳コーパス

もとより金融商品取引業者として公共の信頼を維持し、業務の適切性及び健全性を確保するためには、反社会的勢力に対して屈することなく法令等に則して対応することが不可欠であり、例文帳に追加

Needless to say, if Financial Instruments Business Operators are to retain public confidence and maintain the soundness and appropriateness of their business operations, it is essential that they deal with anti-social forces in accordance with laws and regulations without bowing to pressure from them.  - 金融庁

特に、近時反社会的勢力の資金獲得活動が巧妙化しており、関係企業を使い通常の経済取引を装って巧みに取引関係を構築し、例文帳に追加

In particular, anti-social forces have become increasingly sophisticated in their efforts to obtain funds, disguising their dealings as legitimate economic transactions through the use of affiliated companies in order to develop business relations with ordinary companies.  - 金融庁

また、新興市場における新規株式公開や上場市場におけるエクイティ・ファイナンス等により、暴力団等の反社会的勢力が金融商品市場に介入し、資金獲得を図っている状況も窺われる。例文帳に追加

There are also cases in which anti-social forces such as “boryokudan” crime syndicates intervene in the financial instruments market through initial public offering in stock markets for emerging companies and through equity financing deals in markets for listed companies in an attempt to obtain funds.  - 金融庁

反社会的勢力との関係を遮断するための態勢整備の検証については、個々の取引状況等を考慮しつつ、例えば以下のような点に留意することとする。例文帳に追加

In examining a Financial Instruments Business Operator’s control environment for banning any relations with anti-social forces, supervisors shall pay attention to the following points, for example, while also giving consideration to the characteristics of specific transactions.  - 金融庁

③ 反社会的勢力から不当要求がなされた場合には、担当者や担当部署だけに任せることなく取締役等の経営陣が適切に関与し、組織として対応することとしているか。例文帳に追加

(iii) Whether the Financial Instruments Business Operator ensures that, when facing unreasonable demands from anti-social forces, the officials or divisions in charge are not left to deal with the situation on their own, but that an institutional response is made with directors and other senior managers properly involved.  - 金融庁

証券会社等は、関係当局や日本証券業協会等との連携の下、反社会的勢力との関係を有する可能性のある投資家について十分な売買管理・売買審査を行うことが望まれる。例文帳に追加

It is desirable that securities companies, etc., conduct sufficient trading management and screening with regard to investors who may be affiliated with antisocial forces, in cooperation with relevant authorities, the Japan Securities Dealers Association and other organizations.  - 金融庁

明確な理由提示が困難な場合がある反社会的勢力の関与等については、企業が確認すべき範囲や取引所等の審査の取扱につき整理・見直しを行う。例文帳に追加

For cases in which clear reasons are problematic to present, such as the participation of anti-social forces, arrange and review the scope which the company should confirm and the examinations by exchanges.  - 金融庁