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「Identification article」に関連した英語例文の一覧と使い方(11ページ目) - Weblio英語例文検索


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Identification articleの部分一致の例文一覧と使い方

該当件数 : 518



例文

When supervisors have recognized an issue of supervisory concern regarding a Financial Instruments Business Operator’s internal control environment for implementing customer identification and reporting suspicious transactions, through daily supervisory administration or the reporting of problematic conduct, they shall identify and keep track of the status of voluntary improvement made by the business operator by holding in-depth hearings and, when necessary, requiring the submission of reports based on Article 56-2 (1) of the FIEA. 例文帳に追加

日常の監督事務や、事故届出等を通じて把握された金融商品取引業者の本人確認義務又は疑わしい取引の届出義務の履行に関する内部管理態勢上の課題については、深度あるヒアリングを行うことや、必要に応じて金商法第56条の2第1項の規定に基づく報告を求めることを通じて、金融商品取引業者における自主的な業務改善状況を把握することとする。 - 金融庁

Where an entity handling personal information is requested by a person to stop providing to a third party such retained personal data as may lead to the identification of the person concerned on the ground that the retained personal data is being provided to a third party in violation of Paragraph 1 of Article 23, and where it is found that the request has a reason, the entity must stop providing the retained personal data concerned to a third party without delay. 例文帳に追加

個人情報取扱事業者は、本人から、当該本人が識別される保有個人データが第23条第1項の規定に違反して第三者に提供されているという理由によって、当該保有個人データの第三者への提供の停止を求められた場合であって、その求めに理由があることが判明したときは、遅滞なく、当該保有個人データの第三者への提供を停止しなければならない。 - 経済産業省

Article 5 (1) In changing the name of the subscriber who concludes a service provision contract (hereinafter referred to as a "subscriber") due to transfer of terminal facilities functional for voice communications or otherwise succession of status as the person receiving a mobile voice communications service under said service provision contract, the mobile voice communications carrier shall confirm the identification matters regarding a new person who will receive said mobile voice communications service under said service provision contract due to such change of name (hereinafter referred to as a "transferee, etc.") (hereinafter referred to as "identification confirmation at the time of transfer"), by methods as stipulated in the applicable Ordinance of MIC, including producing a driver's license. 例文帳に追加

第五条 携帯音声通信事業者は、通話可能端末設備の譲渡その他の携帯音声通信役務の提供を受ける者としての役務提供契約上の地位の承継に基づき、当該役務提供契約を締結している者(以下「契約者」という。)の名義を変更するに際しては、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、当該変更により新たに当該役務提供契約に基づく携帯音声通信役務の提供を受けようとする者(以下「譲受人等」という。)について、譲受人等の本人特定事項の確認(以下「譲渡時本人確認」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 27 (1) Where a business operator handling personal information is requested by a person to discontinue using or to erase such retained personal data as may lead to the identification of the person on the ground that the retained personal data is being handled in violation of Article 16 or has been acquired in violation of Article 17, and where it is found that the request has a reason, the business operator shall discontinue using or erase the retained personal data concerned without delay to the extent necessary for redressing the violation. However, this provision shall not apply to cases in which it costs large amount or otherwise difficult to discontinue using or to erase the retained personal data and in which the business operator takes necessary alternative measures to protect the rights and interests of the person. 例文帳に追加

第二十七条 個人情報取扱事業者は、本人から、当該本人が識別される保有個人データが第十六条の規定に違反して取り扱われているという理由又は第十七条の規定に違反して取得されたものであるという理由によって、当該保有個人データの利用の停止又は消去(以下この条において「利用停止等」という。)を求められた場合であって、その求めに理由があることが判明したときは、違反を是正するために必要な限度で、遅滞なく、当該保有個人データの利用停止等を行わなければならない。ただし、当該保有個人データの利用停止等に多額の費用を要する場合その他の利用停止等を行うことが困難な場合であって、本人の権利利益を保護するため必要なこれに代わるべき措置をとるときは、この限りでない。 - 日本法令外国語訳データベースシステム

例文

(5) A person who submits the document prescribed in the preceding paragraph shall, when submitting the said document, present the identification documents to the head of the business office, etc. of the specified book-entry transfer institution, etc. to which he/she submits the said document (excluding the case where he/she submits the said document via a foreign intermediary; the same shall apply in the next paragraph) or to the head of the overseas business office, etc. (meaning the overseas business office, etc. prescribed in Article 41-12(12) of the Act) of the foreign intermediary set forth in the said paragraph via which he/she had submitted a written notice prescribed in the preceding paragraph as prescribed in Article 41-12(12) of the Act (referred to as the "head of the overseas business office, etc. of the foreign intermediary" in the next paragraph and paragraph (8)). 例文帳に追加

5 前項に規定する書類の提出をする者は、当該書類の提出をする際、当該書類の提出(外国仲介業者を経由して提出する場合を除く。次項において同じ。)をする特定振替機関等の営業所等の長又は前項に規定する告知書の提出の際に法第四十一条の十二第十二項の経由をした同項の外国仲介業者の国外営業所等(同項に規定する国外営業所等をいう。)の長(次項及び第八項において「外国仲介業者の国外営業所等の長」という。)に確認書類を提示しなければならない。 - 日本法令外国語訳データベースシステム


例文

(3) In addition to what is provided in paragraphs (1) and (2) of this Article, with regard to certain designated seeds for which he/she finds an indication is necessary for users to identify its suitable location for cultivation, usage and other features relevant to cultivation or exploitation in the selecting seeds of varieties suitable to the natural and economic conditions, the Minister of Agriculture, Forestry and Fisheries shall determine and publicize the matters to be indicated for such identification and any other standard relating to the said indication, with which the seed dealers should comply. 例文帳に追加

3 前二項に規定するもののほか、需要者が自然的経済的条件に適合した品種の種苗を選択するに際しその品種の栽培適地、用途その他の栽培上又は利用上の特徴を識別するための表示が必要であると認められる指定種苗については、農林水産大臣は、その識別のため表示すべき事項その他の当該表示に関し種苗業者が遵守すべき基準を定め、これを公表するものとする。 - 日本法令外国語訳データベースシステム

It is an "unfair competition" to conduct commercial activities by using a "product identification" (i.e. using a name connected with a person's business, trade name, trademark, mark, container or package of goods, or any other indication used for specifying goods or business) well-known to customers which is identical with, or similar to, that of another person's, and thereby misleading customers to misunderstand that such commercial activities are conducted by or somewhat connected such another person's activities (Article 2 Paragraph 1 Item 1 of the Unfair Competition Prevention Act). 例文帳に追加

需要者の間に広く認識されている他人の商品等表示(人の業務に係る氏名、商号、標章、商品の容器若しくは包装その他の商品又は営業を表示するものをいう。)と同一又は類似した表示を使用して営業活動等を行い、その他人の営業であるか、又はその他人の営業等と何らかの関係があるかのような商品・営業主体の混同を生じさせる行為は、不正競争行為になる(不正競争防止法第2条第1項第1号)。 - 経済産業省

In addition, where the trademark etc. of another person is famous, it constitutes an unfair competition if a person utilizes such another person's name as if it were his/her own product identification, even if the customers are not misled (Article 2 Paragraph 1 Item 2 his/her authorization etc, due to misidentification of the relationship between the linked page and the linking page, the person may bear tort liability under the Civil Code (in addition to criminal liability for libel or defamation under the Criminal Code (Law No. 45 of 1907, "keihou" in Japanese)). This matter itself is not peculiar to setting up a link itself. Rather, it is simply a sort of illegal act committed by means of a link on the website. Therefore, whether or not a person who sets up a link bears liability should be judged according to the general interpretation of relevant laws. 例文帳に追加

また、他人の商品等表示が著名である場合には、混同を生じさせなくても、自己の商品等表示として使用した場合には不正競争行為になる(不正競争防止法第2条第1項第2号)。更に、競争関係にある他人の営業上の信用を害する虚偽の事実を告知又は流布した場合にも不正競争行為になる(不正競争防止法第2条第1項第14号)。 - 経済産業省

(9) Where a nonresident or foreign corporation (excluding those listed in paragraph (1)(i), (iii), or (iv); hereinafter the same shall apply in this paragraph) makes entries or records under the book-entry transfer system for short-term national government bonds, etc. (meaning national government bonds listed in Article 41-12(9)(i) to (viii) of the Act which fall under the category of specified short-term government or company bonds and principal-only book-entry transfer national government bonds and coupon-only book-entry transfer national government bonds prescribed in paragraph (12) of the said Article) for the first time on or after April 1, 1999 in the account pertaining to entries or records under the book-entry transfer system that has gone through the confirmation pursuant to the provision of Article 5-2(9) of the Act (including the cases where it is applied mutatis mutandis pursuant to paragraph (12) of the said Article; hereinafter the same shall apply in this paragraph) (hereinafter such confirmation shall be referred to as a "confirmation pertaining to book-entry transfer national government bonds, etc." in this paragraph), with regard to the said entries or records under the book-entry transfer system, it shall be deemed that the submission of a written notice set forth in Article 41-12(12) of the Act under the provisions of the said paragraph (including the submission of the document set forth in paragraph (4) under the provisions of the said paragraph) has been made by the submission of a written application for tax exemption of book-entry transfer national government bonds set forth in Article 5-2(1)(i)(a) of the Act under the provisions of (a) of the said item (including the submission of a written application set forth in paragraph (10) of the said Article under the provisions of the said paragraph) or the submission of a written application for tax exemption of book-entry transfer local government bonds set forth in Article 5(1)(ii)(a) of the Act under the provisions of (a) of the said item (including the submission of a written application set forth in paragraph (11) of the said Article under the provisions of the said paragraph) for the said confirmation pertaining to book-entry transfer national government bonds, etc., that the presentation of the identification documents under the provisions of Article 41-12(12) of the Act (including the provisions of paragraph (5)) has been made by the presentation of the documents specified by a Cabinet Order set forth in Article 5-2(9) of the Act under the provisions of the said paragraph for the said confirmation pertaining to book-entry transfer national government bonds, etc., and that the confirmation under the provisions of paragraph (6) (including the submission of the documents set forth in paragraph (7) under the provisions of the said paragraph) has been provided by the said confirmation pertaining to book-entry transfer national government bonds, etc.; provided, however, that this shall not apply when the name and address to be entered in a written notice set forth in Article 41-12(12) of the Act or the document set forth in paragraph (4) are inconsistent with the name and address of the said nonresident or foreign corporation for which the said confirmation pertaining to book-entry transfer national government bonds, etc. has been provided. 例文帳に追加

9 非居住者又は外国法人(第一項第一号、第三号又は第四号に掲げる者を除く。以下この項において同じ。)が、法第五条の二第九項(同条第十二項において準用する場合を含む。以下この項において同じ。)の規定によりされた確認(以下この項において「振替国債等に係る確認」という。)に係る振替記載等に係る口座において平成十一年四月一日以後最初に短期国債等(法第四十一条の十二第九項第一号から第八号までに掲げる国債で同項に規定する特定短期公社債に該当するもの並びに同条第十二項に規定する分離元本振替国債及び分離利息振替国債をいう。)の振替記載等を受ける場合には、当該振替記載等については、当該振替国債等に係る確認に係る法第五条の二第一項第一号イの規定による同号イの振替国債非課税適用申告書の提出(同条第十項の規定による同項の申告書の提出を含む。)又は同条第一項第二号イの規定による同号イの振替地方債非課税適用申告書の提出(同条第十一項の規定による同項の申告書の提出を含む。)をもつて法第四十一条の十二第十二項の規定による同項の告知書の提出(第四項の規定による同項の書類の提出を含む。)があつたものと、当該振替国債等に係る確認に係る法第五条の二第九項の規定による同項の政令で定める書類の提示をもつて法第四十一条の十二第十二項の規定(第五項の規定を含む。)による確認書類の提示があつたものと、当該振替国債等に係る確認をもつて第六項の規定による確認(第七項の規定による同項の書類の提出を含む。)があつたものと、それぞれみなす。ただし、同条第十二項の告知書又は第四項の書類に記載すべき氏名又は名称及び住所が当該振替国債等に係る確認がされた当該非居住者又は外国法人の氏名又は名称及び住所と異なるときは、この限りでない。 - 日本法令外国語訳データベースシステム

例文

(17) A person (excluding the corporations listed in Appended Table 1 of the Corporation Tax Act and any other persons specified by a Cabinet Order) who has transferred specified book-entry transfer national government bonds, etc. on or after April 1, 1999 (excluding the transfer made by way of book-entry transfer from the account pertaining to entries or records under the book-entry transfer system; hereinafter the same shall apply in this paragraph), and therefore receives, in Japan, payment of a consideration for the transfer of the specified book-entry transfer national government bonds, etc. from the corporation that has accepted the transfer of the specified book-entry transfer national government bonds, etc. (including an association or foundation without juridical personality prescribed in Article 2(viii) of the said Act; hereinafter the same shall apply in this Article) shall notify the corporation that has accepted the said transfer (hereinafter referred to in this paragraph as the "payer") of the person's name and address by the time the person is to receive payment. In this case, the person who receives payment shall present the person's identification document to the said payer, and the said payer shall confirm, by the said identification document, the person's name and address stated in the notification. 例文帳に追加

17 平成十一年四月一日以後に特定振替国債等の譲渡(振替記載等に係る口座からの振替によりされるものを除く。以下この項において同じ。)をした者(法人税法別表第一に掲げる法人その他の政令で定めるものを除く。)でその特定振替国債等の譲渡を受けた法人(同法第二条第八号に規定する人格のない社団等を含む。以下この条において同じ。)から国内においてその特定振替国債等の譲渡の対価の支払を受けるものは、その支払を受けるべき時までに、その者の氏名又は名称及び住所を当該譲渡を受けた法人(以下この項において「支払者」という。)に告知しなければならない。この場合において、その支払を受ける者は、当該支払者にその者の確認書類を提示しなければならないものとし、当該支払者は、当該告知された氏名又は名称及び住所を当該確認書類により確認しなければならないものとする。 - 日本法令外国語訳データベースシステム

例文

Article 1 The purpose of this Act is to facilitate the establishment of a system for the management of subscribers by mobile voice communications carriers and to prevent the improper use of mobile voice communications services, by stipulating such matters as the identification confirmation measures to be taken by mobile voice communications carriers at the time of the conclusion, etc. of a contract for the provision of mobile voice communications services and the measures to be taken in connection with the transfer, etc. of telephonic call-capable terminal facilities 例文帳に追加

第一条 この法律は、携帯音声通信事業者による携帯音声通信役務の提供を内容とする契約の締結時等における本人確認に関する措置、通話可能端末設備の譲渡等に関する措置等を定めることにより、携帯音声通信事業者による契約者の管理体制の整備の促進及び携帯音声通信役務の不正な利用の防止を図ることを目的とする。#「携帯音声通信」に’voice communications’が使われているので、「通話可能端末設備」には’telephonic call’をひとまず使っています。# - 日本法令外国語訳データベースシステム

(12) Where a person (excluding the corporations listed in Appended Table 1 of the Corporation Tax Act, specified book-entry transfer institution, etc., foreign intermediary and any other person specified by a Cabinet Order) makes, for the first time since April 1, 1999, entries or records under the book-entry transfer system with regard to specified book-entry transfer national government bonds, etc. (meaning specified short-term government or company bonds, principal-only book-entry transfer national government bonds prescribed in Article 90(2) of the Act on Book-Entry Transfer of Company Bonds, etc., and coupon-only book-entry transfer national government bonds prescribed in paragraph (3) of the said Article for which separate trading of principal and interest prescribed in paragraph (1) of the said Article has been conducted pursuant to the provision of an Ordinance of the Ministry of Finance; hereinafter the same shall apply in this Article) in the person's account that will be or has been established with a specified book-entry transfer institution, etc. (meaning a [1] book-entry transfer institution prescribed in Article 2(2) of the Act on Book-Entry Transfer of Company Bonds, etc., [2] an institution that shall be deemed to be the said book-entry transfer institution pursuant to the provision of Article 48 of the said Act, and [3] a specified account management institution (meaning a specified account management institution prescribed in Article 5-2(5)(ii)) and specified indirect account management institution (meaning a specified indirect account management institution prescribed in Article 5-2(5)(iii)), with each of which the said book-entry transfer institution (including an institution that shall be deemed as such) has established an account in accordance with the operational rules prescribed in Article 3(1)(v) of the said Act; hereinafter the same shall apply in this Article) or established with a foreign intermediary (meaning a foreign indirect account management institution prescribed in Article 5-2(5)(viii) (hereinafter referred to in this Article as a "foreign indirect account management institution") and a foreign further indirect account management institution prescribed in Article 5-2(5)(vii) (hereinafter referred to in this Article as a "foreign further indirect account management institution"); hereinafter the same shall apply in this Article), via a business office, etc. (meaning a business office, etc. prescribed in Article 5-2(1); hereinafter the same shall apply in this Article) of the said specified book-entry transfer institution, etc. or an overseas business office, etc. (meaning a business office or any other office of a foreign intermediary which is located outside Japan; hereinafter the same shall apply in this paragraph and the next paragraph) of the said foreign intermediary, such person shall, upon making the first entries or records under the book-entry transfer system (limited to those made in the said account; hereinafter the same shall apply in this Article), submit a written notice stating the person's name and address (or any other place specified by an Ordinance of the Ministry of Finance in the case where the person does not have an address in Japan; hereinafter the same shall apply in this Article) and any other matters specified by an Ordinance of the Ministry of Finance, to the head of the business office, etc. of the specified book-entry transfer institution, etc. through which the person makes the entries or records under the book-entry transfer system, or submit such a written notice via the foreign intermediary through which the person makes entries or records under the book-entry transfer system (in the case where the said foreign intermediary is a foreign further indirect account management institution, submission shall be made via the said foreign intermediary (in the case where the said foreign intermediary makes entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc. through another foreign further indirect account management institution, submission shall be made via the said foreign intermediary and such other foreign further indirect account management institution pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.) and the foreign indirect account management institution pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.), to the head of the business office, etc. of the specified book-entry transfer institution, etc. through which the said foreign intermediary (in the case where the said foreign intermediary is a foreign further indirect account management institution: the foreign indirect account management institution pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.) makes entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc. In this case, such person who submits the said written notice shall present a copy of the person's certificate of residence, certificate of registered matters of the corporation and any other document specified by a Cabinet Order (hereinafter referred to in this paragraph to paragraph (18) as "identification documents") to the head of the business office, etc. of the specified book-entry transfer institution, etc. to which the said written notice is submitted (excluding the case where the said written notice is submitted via the said foreign intermediary; hereinafter the same shall apply in this paragraph) or to the head of the overseas business office, etc. of the said foreign intermediary to which the said written notice is submitted, and the head of the business office, etc. of the specified book-entry-transfer institution, etc. to which the said written notice is submitted or the head of the overseas business office, etc. of the said foreign intermediary to which the said written notice is submitted shall confirm, by the said identification documents, the name and address stated in the said written notice. 例文帳に追加

12 平成十一年四月一日以後最初に特定振替機関等(社債等の振替に関する法律第二条第二項に規定する振替機関及び同法第四十八条の規定により当該振替機関とみなされる者並びに当該振替機関(当該みなされる者を含む。)の同法第三条第一項第五号に規定する業務規程の定めるところにより口座の開設を受けた特定口座管理機関(第五条の二第五項第二号に規定する特定口座管理機関をいう。)及び特定間接口座管理機関(第五条の二第五項第三号に規定する特定間接口座管理機関をいう。)をいう。以下この条において同じ。)又は外国仲介業者(第五条の二第五項第八号に規定する外国間接口座管理機関(以下この条において「外国間接口座管理機関」という。)及び同項第七号に規定する外国再間接口座管理機関(以下この条において「外国再間接口座管理機関」という。)をいう。以下この条において同じ。)に開設され、又は開設されている口座において当該特定振替機関等の営業所等(第五条の二第一項に規定する営業所等をいう。以下この条において同じ。)又は当該外国仲介業者の国外営業所等(外国仲介業者の国外にある営業所又は事務所をいう。以下この項及び次項において同じ。)を通じて特定振替国債等(特定短期公社債並びに社債等の振替に関する法律第九十条第二項に規定する分離元本振替国債及び財務省令で定めるところにより同条第一項に規定する元利分離が行われた同条第三項に規定する分離利息振替国債をいう。以下この条において同じ。)の振替記載等を受ける者(法人税法別表第一に掲げる法人、特定振替機関等、外国仲介業者その他の政令で定めるものを除く。)は、その者の氏名又は名称及び住所(国内に住所を有しない者にあつては、財務省令で定める場所。以下この条において同じ。)その他の財務省令で定める事項を記載した告知書を、その最初に振替記載等(当該口座においてされるものに限る。以下この条において同じ。)を受ける際、その振替記載等を受ける特定振替機関等の営業所等の長に対し、又はその振替記載等を受ける外国仲介業者(当該外国仲介業者が外国再間接口座管理機関である場合には、当該外国仲介業者(当該外国仲介業者が他の外国再間接口座管理機関において当該特定振替国債等の振替記載等を受ける場合には、当該外国仲介業者及び当該特定振替国債等の振替記載等に係る他の外国再間接口座管理機関)及び当該特定振替国債等の振替記載等に係る外国間接口座管理機関)を経由して当該外国仲介業者(当該外国仲介業者が外国再間接口座管理機関である場合には、当該特定振替国債等の振替記載等に係る外国間接口座管理機関)が当該特定振替国債等の振替記載等を受ける特定振替機関等の営業所等の長に対し提出しなければならない。この場合において、当該告知書の提出をする者は、当該告知書の提出(当該外国仲介業者を経由して提出する場合を除く。以下この項において同じ。)をする特定振替機関等の営業所等の長又は当該外国仲介業者の国外営業所等の長にその者の住民票の写し、法人の登記事項証明書その他の政令で定める書類(以下この項から第十八項までにおいて「確認書類」という。)を提示しなければならないものとし、当該告知書の提出を受ける特定振替機関等の営業所等の長又は当該外国仲介業者の国外営業所等の長は、当該告知書に記載されている氏名又は名称及び住所を当該確認書類により確認しなければならないものとする。 - 日本法令外国語訳データベースシステム

Article 4 (1) Any person alleging that his or her rights were infringed by distribution of information via specified telecommunications may, limited to cases when falling under both of the following items, demand a specified telecommunications service provider using specified telecommunications facilities for the operations of said specified telecommunications (hereinafter referred to as a "provider of disclosure-related service") to disclose identification information of the sender pertaining to said infringement of the rights (referring to information, including a name and address, contributing to identifying the sender of the infringing information and which is as stipulated in the applicable MIC ordinance; hereinafter the same shall apply.) possessed by said provider of disclosure-related service: 例文帳に追加

第四条 特定電気通信による情報の流通によって自己の権利を侵害されたとする者は、次の各号のいずれにも該当するときに限り、当該特定電気通信の用に供される特定電気通信設備を用いる特定電気通信役務提供者(以下「開示関係役務提供者」という。)に対し、当該開示関係役務提供者が保有する当該権利の侵害に係る発信者情報(氏名、住所その他の侵害情報の発信者の特定に資する情報であって総務省令で定めるものをいう。以下同じ。)の開示を請求することができる。 - 日本法令外国語訳データベースシステム

Article 26 (1) When a business operator handling personal information is requested by a person to correct, add, or delete such retained personal data as may lead to the identification of the person on the ground that the retained personal data is contrary to the fact, the business operator shall, except in cases in which special procedures are prescribed by any other laws and regulations for such correction, addition, or deletion, make a necessary investigation without delay within the scope necessary for the achievement of the Purpose of Utilization and, on the basis of the results, correct, add, or delete the retained personal data. 例文帳に追加

第二十六条 個人情報取扱事業者は、本人から、当該本人が識別される保有個人データの内容が事実でないという理由によって当該保有個人データの内容の訂正、追加又は削除(以下この条において「訂正等」という。)を求められた場合には、その内容の訂正等に関して他の法令の規定により特別の手続が定められている場合を除き、利用目的の達成に必要な範囲内において、遅滞なく必要な調査を行い、その結果に基づき、当該保有個人データの内容の訂正等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

(5) Each Limited Partner hereby confirms that the matters stated in its respective certificate of registered incorporation matters of such Limited Partner or other identification document that such Limited Partner presents to the General Partner in connection with executing this Agreement pursuant to Article 4(1) of the Act concerning Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007, as amended) and Articles 3 and 4 of the Ordinance for Enforcement of the Act concerning Prevention of Transfer of Criminal Proceeds (Ordinance of Cabinet Office, Ministry of Internal Affairs and Communications, Ministry of Justice, Ministry of Finance, Ministry of Health, Labour and Welfare, Ministry of Agriculture, Forestry and Fisheries, Ministry of Economy, Trade and Industry and Ministry of Land, Infrastructure, Transport and Tourism No. 1 of 2008, as amended) are correct on the Effective Date. 例文帳に追加

5. 有限責任組合員は、犯罪による収益の移転防止に関する法律(平成19 年法律第22 号、その後の改正を含む。)第4 条第1 項並びに同法施行規則(平成20 年内閣府・総務省・法務省・財務省・厚生労働省・農林水産省・経済産業省・国土交通省令第1 号、その後の改正を含む。)第3 条及び第4 条に基づき、本契約の締結に際して無限責任組合員に提示する当該有限責任組合員の設立の登記に係る登記事項証明書その他の本人確認のための書類の記載内容が効力発生日において正確であることを、本契約書をもって確認する。 - 経済産業省

(2) Where a business operator handling personal information is requested by a person to discontinue providing to a third party such retained personal data as may lead to the identification of the person on the ground that the retained personal data is being provided to a third party in violation of paragraph (1) of Article 23, and where it is found that the request has a reason, the business operator shall discontinue providing the retained personal data to a third party without delay. However, this provision shall not apply to cases in which it costs large amount or otherwise difficult to discontinue providing the retained personal data concerned to a third party and in which the business operator takes necessary alternative measures to protect the rights and interests of the person. 例文帳に追加

2 個人情報取扱事業者は、本人から、当該本人が識別される保有個人データが第二十三条第一項の規定に違反して第三者に提供されているという理由によって、当該保有個人データの第三者への提供の停止を求められた場合であって、その求めに理由があることが判明したときは、遅滞なく、当該保有個人データの第三者への提供を停止しなければならない。ただし、当該保有個人データの第三者への提供の停止に多額の費用を要する場合その他の第三者への提供を停止することが困難な場合であって、本人の権利利益を保護するため必要なこれに代わるべき措置をとるときは、この限りでない。 - 日本法令外国語訳データベースシステム

(i) Whether the securities company, etc. has formulated a conflict of interest management policy (referring to the policy prescribed in Article 70-3(1)(iii) of the FIB Cabinet Office Ordinance; the same shall apply hereinafter), while taking into consideration the contents, characteristics, scales, etc. of the securities company, etc. and its parent/subsidiary financial institutions, and whether such policy specifies the following matters: the types of transactions with the risk of conflict of interest; major examples and the identification process of such transactions; the methods of conflict of interest management (if conflict of interest management is conducted at different levels and to different extents, the content of and reasons for such difference); the conflict of interest management system (including the responsibility and independence of the person who controls the company-wide management system for identifying transactions involving the risk of conflict of interest and conducting conflict of interest management (hereinafter referred to as the “conflict of interest manager”), as well as the review system for the methods of identifying transactions involving the risk of conflict of interest and conducting conflict of interest management); and the scope of companies subject to conflict of interest management. 例文帳に追加

① 利益相反管理方針(金商業等府令第 70条の3第1項第3号に規定する方針をいう。以下同じ。)は、証券会社等及びその親金融機関等又は子金融機関等の業務の内容・特性・規模等を勘案した上で、利益相反のおそれのある取引の類型、主な取引例及び当該取引の特定のプロセス、利益相反管理の方法(利益相反管理の水準・深度に差異を設ける場合は、その内容及び理由を含む。)、利益相反管理体制(利益相反のおそれのある取引の特定及び利益相反管理に関する全社的な管理体制を統括する者(以下「利益相反管理統括者」という。)の職責及びその独立性並びに利益相反のおそれのある取引の特定及び利益相反管理の方法についての検証体制)並びに利益相反管理の対象となる会社の範囲を記載したものとなっているか。 - 金融庁

例文

(18) Where, in Japan on or after April, 1, 1999, a person (excluding the corporations listed in Appended Table 1 of the Corporation Tax Act and any other person specified by a Cabinet Order) receives, due to the redemption (including retirement by purchase; hereinafter the same shall apply in this paragraph) of specified book-entry transfer national government bonds, etc., payment of redemption money (or a consideration for the purchase in the case of retirement by purchase; hereinafter the same shall apply in this Article), or receives, due to interest payment pertaining to specified book-entry transfer national government bonds, etc. (limited to interest on coupon-only book-entry transfer national government bonds prescribed in paragraph (12); hereinafter the same shall apply in this Article), payment of interest, such person shall, upon receiving the redemption or interest payment, submit a written notice stating the person's name and address and any other matters specified by an Ordinance of the Ministry of Finance to the person in charge of handling payment of redemption money or interest (in the case where the said person in charge of handling payment is a foreign intermediary, submission shall be made via the said foreign intermediary (in the case where the said foreign intermediary is a foreign further indirect account management institution, and the said foreign intermediary makes entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc. through a foreign indirect account management institution, submission shall be made via the said foreign intermediary and the said foreign indirect account management institution; in the case where the said foreign intermediary is a foreign further indirect account management institution, and the said foreign intermediary makes entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc. through another foreign further indirect account management institution, submission shall be made via [1] the said foreign intermediary, [2] such other foreign further indirect account management institution pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc., and [3] the foreign indirect account management institution pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.) to the head of the business office, etc. of the specified book-entry transfer institution through which the said foreign intermediary (in the case where the said foreign intermediary is a foreign further indirect account management institution: the foreign indirect account management pertaining to the entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.) makes entries or records under the book-entry transfer system regarding the said specified book-entry transfer national government bonds, etc.) In this case, the person who submits the said written notice shall present the person's identification document to the said person in charge of handling payment, and the said person in charge of handling payment shall confirm, by the said identification document, the person's name and address stated in the written notice. 例文帳に追加

18 平成十一年四月一日以後に国内において特定振替国債等の償還(買入消却を含む。以下この項において同じ。)又は利息(第十二項に規定する分離利息振替国債に係るものに限る。以下この条において同じ。)の支払によりその償還金(買入消却が行われる場合にあつては、その買入れの対価。以下この条において同じ。)又は利息の支払を受ける者(法人税法別表第一に掲げる法人その他の政令で定めるものを除く。)は、その者の氏名又は名称及び住所その他の財務省令で定める事項を記載した告知書を、その償還又は利息の支払を受ける際、その償還金又は利息の支払の取扱者に(当該支払の取扱者が外国仲介業者である場合には、当該外国仲介業者(当該外国仲介業者が外国再間接口座管理機関である場合において、当該外国仲介業者が外国間接口座管理機関において当該特定振替国債等の振替記載等を受けるときは当該外国仲介業者及び当該外国間接口座管理機関とし、当該外国仲介業者が他の外国再間接口座管理機関において当該特定振替国債等の振替記載等を受けるときは当該外国仲介業者、当該特定振替国債等の振替記載等に係る他の外国再間接口座管理機関及び当該特定振替国債等の振替記載等に係る外国間接口座管理機関とする。)を経由して当該外国仲介業者(当該外国仲介業者が外国再間接口座管理機関である場合には、当該特定振替国債等の振替記載等に係る外国間接口座管理機関)が当該特定振替国債等の振替記載等を受ける特定振替機関等の営業所等の長に)提出しなければならない。この場合において、当該告知書の提出をする者は、当該支払の取扱者にその者の確認書類を提示しなければならないものとし、当該支払の取扱者は、当該告知書に記載されている氏名又は名称及び住所を当該確認書類により確認しなければならないものとする。 - 日本法令外国語訳データベースシステム




  
日本法令外国語訳データベースシステム
※この記事は「日本法令外国語訳データベースシステム」の2010年9月現在の情報を転載しております。
  
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