「暴力団員による不当な行為の防止等に関する法律」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

③ 暴力団（暴力団員による不当な行為の防止等に関する法律第２条第２号に規定 する暴力団をいう。以下同じ。）と密接な関係を有していないこと。例文帳に追加

(iii) Officers and employees should not have close relationships with organized crime groups (as specified under Article 2 (ii) of the Act on Prevention of Unjust Acts by Organized Crime Group Members; the same shall apply hereinafter).  - 金融庁

二　暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第二条第六号に規定する暴力団員であること。例文帳に追加

(ii) Being a gangster prescribed in item (vi) under Article 2 of the Act on Prevention of Unjust Acts by Organized Crime Groups (Act No. 77 of 1991);  - 日本法令外国語訳データベースシステム

三　暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第二条第六号に規定する暴力団員（以下この号において「暴力団員」という。）又は暴力団員でなくなった日から五年を経過しない者（次号及び第六号ハにおいて「暴力団員等」という。）がその事業活動を支配する法人例文帳に追加

iii) Any juridical person whose business activities are controlled by a member of any crime syndicate provided by item (vi) of Article 2 of the Law concerning the Prevention of the Unjust Acts by Members of Crime Syndicate (Act No. 77, 1991) (hereinafter referred to as "Crime Syndicate Member" in this item) or by a person for whom five years have not yet passed since he/she ceased to be a crime syndicate member (hereinafter referred to as "Crime Syndicate Member, etc." in the following item and (c) of item (vi)  - 日本法令外国語訳データベースシステム

第五十二条の六十九　指定紛争解決機関は、暴力団員等（暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第二条第六号に規定する暴力団員（以下この条において「暴力団員」という。）又は暴力団員でなくなつた日から五年を経過しない者をいう。）を紛争解決等業務に従事させ、又は紛争解決等業務の補助者として使用してはならない。例文帳に追加

Article 52-69 A Designated Dispute Resolution Organization shall not have an Organized Crime Group Member, etc. (meaning the organized crime group member, etc. defined in Article 2, item (vi) of the Act on Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (hereinafter referred to as an "Organized Crime Group Member" in this Article) or a person for whom five years have not passed from the day on which such person ceased to be an Organized Crime Group Member) engaged in Dispute Resolution, etc. or use him/her as an assistant in Dispute Resolution, etc.  - 日本法令外国語訳データベースシステム

②暴力団（暴力団員による不当な行為の防止等に関する法律第２条第２号に規定する暴力団をいう。以下同じ。）又は暴力団員（同条第６号に規定する暴力団員をいう。以下同じ。）との関係その他の事情として、以下の事項を総合的に勘案した結果、役員又は使用人のうちに、業務運営に不適切な資質を有する者があることにより、信用格付業の信用を失墜させるおそれがあると認められることはないか。例文帳に追加

(ii) As a result of examining the matters below in a comprehensive manner, whether it can be recognized that there is the danger of the credibility of the credit rating business being forfeited due to an officer or employee having qualities inappropriate for managing business in terms of relationships or other circumstances with organized crime groups (the organized crime groups prescribed in Article 2(ii) of the Act on Prevention of Unjust Acts by Organized Crime Group Members; the same shall apply hereinafter) or with organized crime group members (the organized crime group members prescribed in Article 2(vi) of the same act; the same shall apply hereinafter).  - 金融庁

十二　第二号に掲げるもののほか、出資の受入れ、預り金及び金利等の取締りに関する法律又は暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反したとき。例文帳に追加

(xii) In addition to what is listed in item (ii), where the Money Lender has violated the provisions of the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act).  - 日本法令外国語訳データベースシステム

⑤ 暴力団員による不当な行為の防止等に関する法律の規定（同法第32条の２第７項の規定を除く。）若しくはこれに相当する外国の法令の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられたことがないこと。例文帳に追加

(v) Officers and employees should not have the experience of being sentenced to a fine (including similar punishments imposed under foreign laws and regulations equivalent thereto) for violation of the Act on Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2(7) of the same act) or other foreign laws and regulations equivalent thereto, or for committing a crime prescribed under the Penal Code or under the Act on Punishment of Physical Violence and Others.  - 金融庁

ニ．暴力団員による不当な行為の防止等に関する法律の規定（同法第32条の２第７項の規定を除く。）若しくはこれに相当する外国の法令の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられたこと。例文帳に追加

D. Officers and employees should not have the experience of being sentenced to a fine (including similar punishments imposed under foreign laws and regulations equivalent thereto) for violation of the Act on Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2(7) of the same act) or other foreign laws and regulations equivalent thereto, or for committing a crime prescribed under the Penal Code or under the Act on Punishment of Physical Violence and Others.  - 金融庁

ニ.暴力団員による不当な行為の防止等に関する法律の規定（同法第32条の２第７項の規定を除く。）若しくはこれに相当する外国の法令の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられたこと。例文帳に追加

(d) Whether the officer or employee has been fined (including similar punishments imposed under foreign laws or regulations equivalent thereto) for violating the provisions of the Act on Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions in Article 32-2(7)) or the provisions of a foreign law or regulation equivalent thereto, or for committing a crime under the Penal Code or the Act on Punishment of Physical Violence and Others.  - 金融庁

ヘ　第八号に規定する法律若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定若しくはこれらに相当する外国の法令の規定に違反し、又は刑法若しくは暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者例文帳に追加

(f) who was sentenced to a fine (including any equivalent punishment under a foreign law or regulation) for violating a provision of any of the Acts set forth in item (viii) or the Act to Prevent Unjust Acts by Organized Crime Group Members, etc. (Act No. 77 of 1991), or a provision of any foreign law or regulation equivalent to those Acts, or for committing a crime under the Penal Code or the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926), without five years having elapsed since the execution of the sentence was terminated or since he/she was no longer subject to the execution of the sentence;  - 日本法令外国語訳データベースシステム

五　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、旧貸金業者の自主規制の助長に関する法律（昭和四十七年法律第百二号）若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令（昭和二十一年勅令第百十八号）第十二条の規定に違反し、若しくは刑法（明治四十年法律第四十五号）若しくは暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者例文帳に追加

(v) A person who has been sentenced to a fine for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates (Act No. 195 of 1954), the Former Act on Facilitating Self-Regulation by Money Lenders (Act No. 102 of 1972), or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provisions of Article 32-2, paragraph (7) of that Act), or having violated the provisions of Article 12 of the Price Control Ordinance (Imperial Ordinance No. 118 of 1946), or having committed a crime prescribed in the Penal Code (Act No. 45 of 1907) or the Act on Punishment of Violence and Other Acts (Act No. 60 of 1926) in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;  - 日本法令外国語訳データベースシステム

一　禁錮（こ）以上の刑に処せられ、又はこの法律の規定その他労働に関する法律の規定（次号に規定する規定を除く。）であつて政令で定めるもの若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第四十八条の規定を除く。）により、若しくは刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは出入国管理及び難民認定法（昭和二十六年政令第三百十九号）第七十三条の二第一項の罪を犯したことにより、罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなつた日から起算して五年を経過しない者例文帳に追加

(i) any person who was sentenced to imprisonment or a harsher punishment, or to a fine under the provisions of this Act or the provisions of other Acts relating to labor specified by a Cabinet Order (excluding the provisions referred to in the following item) or the provisions of the Act on the Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provisions of Article 48 of the same Act) or for having committed an offense referred to in Article 204, 206, 208, 208-3, 222 or 247 of the Penal Code (Act No. 45 of 1907), in the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926) or in paragraph (1) of Article 73-2 of the Immigration Control and Refugee Recognition Act (Cabinet Order No. 319 of 1951), and for whom five years have not elapsed from the date of completion or punishment becomes no longer executable;  - 日本法令外国語訳データベースシステム

一　禁錮（こ）以上の刑に処せられ、又はこの法律の規定その他労働に関する法律の規定であつて命令で定めるもの若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第四十八条の規定を除く。）により、若しくは刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは出入国管理及び難民認定法（昭和二十六年政令第三百十九号）第七十三条の二第一項の罪を犯したことにより、罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなつた日から起算して五年を経過しない者例文帳に追加

(i) a person who has been sentenced to imprisonment without work or a severer punishment or who has been sentenced to a fine pursuant to the provisions of this Act or the provisions of another Act concerning labor that are specified by an order or the provisions of the Act for the Prevention of Unjust Acts by Organized Crime Groups (Act No. 77 of 1991) (excluding the provisions of Article 48 of said Act), or for having committed an offense under Article 204, Article 206, Article 208, Article 208-3, Article 222 or Article 247 of the Penal Code (Act No. 45 of 1907), or an offense under the Act for the Punishment of Acts of Violence (Act No. 60 of 1926), or an offense under Article 73-2, paragraph 1 of the Immigration Control and Refugee Recognition Act (Act No. 319 of 1951), and with respect to whom five years have not yet passed calculated from the day on which execution of said sentence was completed or the sentence became no longer applicable;  - 日本法令外国語訳データベースシステム

イ　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられた者で、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者例文帳に追加

(a) An officer who has been sentenced to a fine or a severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provision of Article 32-2, paragraph (7) of that Act) or for having violated the provision of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in concluding a Contract for a Loan or collecting claims thereunder, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence; or  - 日本法令外国語訳データベースシステム

五　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から五年を経過しない者例文帳に追加

(v) A person who has been sentenced to a fine for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or for having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom five years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;  - 日本法令外国語訳データベースシステム

一　この法律、出資の受入れ、預り金及び金利等の取締りに関する法律、旧貸金業者の自主規制の助長に関する法律若しくは暴力団員による不当な行為の防止等に関する法律の規定（同法第三十二条の二第七項の規定を除く。）に違反し、又は貸付けの契約の締結若しくは当該契約に基づく債権の取立てに当たり、物価統制令第十二条の規定に違反し、若しくは刑法若しくは暴力行為等処罰に関する法律の罪を犯し、罰金以上の刑に処せられ、その刑の執行を終わり、又は刑の執行を受けることがなくなつた日から二年を経過しない者例文帳に追加

(i) A person who has been sentenced to a fine or severer punishment for having violated the provisions of this Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates, the Former Act on Facilitating Self-Regulation by Money Lenders, or the Act on the Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-2, paragraph (7) of that Act), or having violated the provisions of Article 12 of the Price Control Ordinance or committed a crime prescribed in the Penal Code or the Act on Punishment of Violence and Other Acts in the course of concluding a Contract for a Loan or collecting a claim under such contract, and for whom two years have not elapsed since the day on which execution of the sentence was completed or since the day on which said person ceased to be subject to execution of the sentence;  - 日本法令外国語訳データベースシステム

チ　第六号に規定する法律、会社法若しくはこれらに相当する外国の法令の規定に違反し、又は刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者例文帳に追加

(h) a person who has been sentenced to a fine (including punishment equivalent thereto pursuant to the laws and regulations of a foreign state) for violating the provisions of any of the Acts prescribed in item (vi), the Companies Act, or any laws and regulations of a foreign state that are equivalent thereto, or for committing an offense set forth in Article 204, Article 206, Article 208, Article 208-3, Article 222, or Article 247 of the Penal Code (Act No. 45 of 1907), an offense set forth in the Act on Punishment of Physical Violence and Other Related Matters (Act No. 60 of 1926), or an offense set forth in Article 46, Article 47, Article 49, or Article 50 of the Act to Prevent Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom five years have yet to elapse since the day on which execution of the sentence was completed or since the day on which the person has ceased to be subject to execution of the sentence;  - 日本法令外国語訳データベースシステム

ト　前号ロに規定する法律の規定若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）の規定（同法第三十一条第七項の規定を除く。）若しくはこれらに相当する外国の法令の規定に違反し、又は刑法（明治四十年法律第四十五号）若しくは暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者例文帳に追加

(g) a person who has been punished by a fine (including a punishment under laws and regulations of a foreign state equivalent to this) for violating the provision of Acts prescribed in (b) of the preceding item, the provision of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991) (excluding the provision of Article 31(7) of said Act), or the provision of laws and regulations of a foreign state equivalent to these, or committing a crime specified by the Penal Code (Act No. 45 of 1907) or the Act on Punishment of Violent Act, etc. (Act No. 60, 1926), and for whom five years have not passed since the day when the execution of the punishment terminated or he/she became free from the execution of the punishment.  - 日本法令外国語訳データベースシステム

ハ　この法律、廃棄物処理法、浄化槽法（昭和五十八年法律第四十三号）その他生活環境の保全を目的とする法令で政令で定めるもの若しくはこれらの法令に基づく処分若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号。第三十一条第七項を除く。）の規定に違反し、又は刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪若しくは暴力行為等処罰ニ関スル法律（大正十五年法律第六十号）の罪を犯し、罰金の刑に処せられ、その執行を終わり、又は執行を受けることがなくなった日から五年を経過しない者例文帳に追加

(c) A person who has violated the provisions of this Act, the Waste Disposal Act, the Act on Septic Tanks (Act No. 43 of 1983) and other laws aimed at protecting the environment and specified by Cabinet Order or dispositions given under these acts or the provisions of the Act on the Prevention, etc. of Unjust Acts by Criminal Gang Members (Act No. 77 of 1991. Except for Article 31, Paragraph 7), or who has committed crimes indicated in Article 204, Article 206, Article 208, Article 208-3, Article 222 or Article 247 of the Penal Code (Act No. 45 of 1912) or crimes in the Act on Punishment of Physical Violence and Others (Act No.60 of 1926) and has been sentenced to a fine and less than five years have elapsed since the person served out the sentence or ceased to be subject to the sentence  - 日本法令外国語訳データベースシステム

五　この法律、金融商品取引法、会社法、一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）、投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）、宅地建物取引業法（昭和二十七年法律第百七十六号）、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、割賦販売法（昭和三十六年法律第百五十九号）、貸金業法（昭和五十八年法律第三十二号）、特定商品等の預託等取引契約に関する法律（昭和六十一年法律第六十二号）、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）、不動産特定共同事業法（平成六年法律第七十七号）、金融業者の貸付業務のための社債の発行等に関する法律（平成十一年法律第三十二号）、信託業法、信託法若しくはこれらに相当する外国の法令の規定に違反し、又は民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律（平成十二年法律第百二十九号）第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪、刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から三年を経過しない者例文帳に追加

(v) a person who has been sentenced to a fine (including a punishment under the laws and regulations of a foreign state equivalent thereto) for having violated the provisions of this Act, the Financial Instruments and Exchange Act, the Companies Act, the Act on General Incorporated Associations and General Incorporated Foundations (Act No. 48 of 2006), the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951), the Building Lots and Buildings Transaction Business Act (Act No. 176 of 1952), the Act Regulating the Receipt of Contributions, Receipt of Deposits and Interest Rates (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Money Lending Business Act (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreements of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994), the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Trust Business Act, the Trust Act, or the laws and regulations of a foreign state equivalent to these Acts, or for having committed a crime prescribed in Article 255, Article 256, Article 258 to Article 260 inclusive, or Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999), Article 65, Article 66, Article 68, or Article 69 of the Act on Recognition of and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000), Article 265, Article 266, Article 268 to Article 272 inclusive or Article 274 of the Bankruptcy Act (Act No. 75 of 2004), Article 204, Article 206, Article 208, Article 208-3, Article 222, or Article 247 of the Penal Code (Act No. 45 of 1907), the Act on Punishment of Violent Acts (Act No. 60 of 1926), or Article 46, Article 47, Article 49, or Article 50 of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom three years have yet to elapse since the date on which the execution of the sentence was completed or since the date on which he/she ceased to be subject to the execution of such sentence;  - 日本法令外国語訳データベースシステム

五　この法律、信託法、信託業法、金融機関の信託業務の兼営等に関する法律、金融商品取引法、商品取引所法（昭和二十五年法律第二百三十九号）、宅地建物取引業法、出資の受入れ、預り金及び金利等の取締りに関する法律（昭和二十九年法律第百九十五号）、割賦販売法（昭和三十六年法律第百五十九号）、海外商品市場における先物取引の受託等に関する法律（昭和五十七年法律第六十五号）、貸金業法（昭和五十八年法律第三十二号）、特定商品等の預託等取引契約に関する法律（昭和六十一年法律第六十二号）、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）、不動産特定共同事業法（平成六年法律第七十七号）、資産の流動化に関する法律（平成十年法律第百五号）、金融業者の貸付業務のための社債の発行等に関する法律（平成十一年法律第三十二号）、会社法若しくは一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）若しくはこれらに相当する外国の法令の規定に違反し、又は民事再生法（平成十一年法律第二百二十五号）第二百五十五条、第二百五十六条、第二百五十八条から第二百六十条まで若しくは第二百六十二条の罪、外国倒産処理手続の承認援助に関する法律（平成十二年法律第百二十九号）第六十五条、第六十六条、第六十八条若しくは第六十九条の罪、破産法（平成十六年法律第七十五号）第二百六十五条、第二百六十六条、第二百六十八条から第二百七十二条まで若しくは第二百七十四条の罪、刑法（明治四十年法律第四十五号）第二百四条、第二百六条、第二百八条、第二百八条の三、第二百二十二条若しくは第二百四十七条の罪、暴力行為等処罰に関する法律（大正十五年法律第六十号）の罪若しくは暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第四十六条、第四十七条、第四十九条若しくは第五十条の罪を犯し、罰金の刑（これに相当する外国の法令による刑を含む。）に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなつた日から五年を経過しない者例文帳に追加

(v) A person who has been sentenced to pay a fine (including a punishment under the laws and regulations of a foreign state equivalent thereto) for having violated the provisions of this Act, the Trust Act, the Trust Business Act, the Act on Concurrent Operation of Trust Business by a Financial Institution, the Financial Instruments and Exchange Act, the Commodity Exchange Act (Act No. 239 of 1950), the Building Lots and Buildings Transaction Business Act, the Act Regulating the Receipt of Contributions, Receipt of Deposits, and Interest Rates, etc. (Act No. 195 of 1954), the Installment Sales Act (Act No. 159 of 1961), the Act on Assumption of Entrustment, etc. of Futures Trading in the Foreign Commodities Market (Act No.65 of 1982), the Money Lending Business Act (Act No. 32 of 1983), the Act on Deposit, etc. Transaction Agreements of Specified Commodities, etc. (Act No. 62 of 1986), the Act on Regulation of Business Pertaining to Commodity Investment (Act No. 66 of 1991), the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994), the Act on Securitization of Assets (Act No. 105 of 1998), the Act on Issuance, etc. of Bonds for Financial Corporations' Loan Business (Act No. 32 of 1999), the Companies Act, or the Act on General Incorporated Associations and General Incorporated Foundations (Act No. 48 of 2006), for having violated the provisions of the laws and regulations of a foreign state equivalent to those Acts, or for having committed a crime prescribed in Article 255, Article 256, Article 258 through Article 260, and Article 262 of the Civil Rehabilitation Act (Act No. 225 of 1999), Article 65, Article 66, Article 68, and Article 69 of the Act on Recognition and Assistance for Foreign Insolvency Procedures (Act No. 129 of 2000), Article 265, Article 266, Article 268 through Article 272, and Article 274 of the Bankruptcy Act (Act No. 75 of 2004), Article 204, Article 206, Article 208, Article 208-3, Article 222, and Article 247 of the Penal Code (Act No. 45 of 1907), the Act on the Punishment of Violent Acts (Act No. 60 of 1926), Article 46, Article 47, Article 49, and Article 50 of the Act on Prevention of Illegal Acts by Organized Crime Group Members (Act No. 77 of 1991), and for whom five years have yet to elapse since the day on which the execution of sentence was complete or since the sentence has become no longer applicable.  - 日本法令外国語訳データベースシステム