「confirm」に関連した英語例文の一覧と使い方(162ページ目) - Weblio英語例文検索

(14) A person who submits a written application for a tax exemption shall, upon submitting it, present a document that certifies that the person falls under the category of nonresidents or foreign corporations (limited to such document that contains the name and domicile or residence or the location of the person's head office or principal office (hereinafter referred to as "domicile, etc." in this paragraph, the following paragraph and paragraph (19)), each of which is located outside Japan; the same shall apply in said paragraph), to a person who pays interest based on said written application for a tax exemption (in the case where said interest is paid via a person in charge of handling payment, the document shall be presented to said person in charge of handling payment; hereinafter the same shall apply in this paragraph and the following paragraph), and said person who pays interest shall confirm, by the document presented thereto, the name and domicile, etc. outside Japan as entered in said written application for a tax exemption. 例文帳に追加

１４　非課税適用申告書の提出をする者は、その提出をしようとする際、その者が非居住者又は外国法人に該当することを証する書類（その者の氏名又は名称及び国外にある住所若しくは居所又は本店若しくは主たる事務所の所在地（以下この項、次項及び第十九項において「住所等」という。）の記載がされているものに限る。同項において同じ。）を、当該非課税適用申告書に係る利子の支払をする者（当該利子の支払が支払の取扱者を通じて行われる場合には、当該支払の取扱者。以下この項及び次項において同じ。）に提示しなければならないものとし、当該利子の支払をする者は、当該非課税適用申告書に記載された氏名又は名称及び国外にある住所等を当該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

There have been voices raised about the possible confusion emerging from the fact that a series of stationery store or music store gift certificates, or so-called kinken (cash vouchers) in general, are expiring one after another. Seeing that this is an issue associated with the Payment Services Act, I would like to have your opinion on this. Also in relation to the same issue, some criticize that general consumers may not be informed of the existence of the Act itself in the first place or that the refund period set by statute, which can apparently be as short as 60 days after a public notice, may be the source of the problem – can I please confirm if there is any specific step or action slated to be taken to address this issue in the future, or any policy of that sort? 例文帳に追加

文具券とか音楽のギフトカードとか、いわゆる金券の払い戻し期限が相次いできているということで、今後混乱を懸念するような声というが上がっているのですが、これは金融庁所管の資金決済法なので、大臣からこれに関する御所見を頂きたいのと、もう1つ、これに関してそもそも法律の存在自体が一般消費者に伝わっていないのではないかとか、（公告から）最短60日と言われる払い戻し期限に問題があるのではないかというような批判の声も上がっているわけなのですが、これについて今後具体的に対策とか対応をとられるご予定とか方針があるのかどうかというのを確認させて頂けますか。 - 金融庁

Regarding the revised Act on Special Measures for Strengthening Financial Functions, which will be put into effect on December 17, I would like to confirm some points related to the flow of procedures from the application to the capital injection. Are you considering setting a deadline for accepting applications as the United States does under the TAAP (capital injection program) or screening applications as they come at random times? If the fund-raising situation at the end of the calendar and fiscal years is taken into consideration, I think that it may be reasonable to set a deadline. 例文帳に追加

金融機能強化法についてですが、17日施行ということで、今後のスケジュールというか、申請から注入に至るまでの流れみたいなものを確認しておきたいのですが、例えばアメリカのタープ（TARP、そのうちの資本注入プログラム）のようにある程度申請期限というものを区切った上で、そこまでの申請を求めるというふうな運用を考えておられるのか、そうではなく、五月雨式といいますか、（申請が）来る順々にそういった審査をしていくといったことを考えておられるのか、年末なり年度末の資金繰り等々考えますと、ある程度締切みたいなものを設けてやった方が合理的かなと思うのですが、その辺はいかがでしょうか。 - 金融庁

- The descriptions in this checklist are based on the assumption that the roles of and responsibilities for developing a system for each business operation concerning Customer Protection and ensuring the effectiveness thereof rests with the Manager in charge of the relevant business. Given that the role that must be performed by each Manager is extensive, a dedicated division or department in charge of Customer Protection Management may be established or persons in charge of Customer Protection Management may be assigned to divisions and departments that require Customer Protection Management, including the Marketing and Sales Division, in the case where the Board of Directors determines that the Manager alone would not be sufficient to secure effective Customer Protection. In such a case, it is necessary to confirm whether the Customer Protection system is functioning effectively based on the empirical review and analysis as to whether an adequate number of persons with the knowledge and experience necessary for implementing the business are allocated and whether they are assigned the authority necessary for implementing the business.例文帳に追加

・ 本チェックリストにおいては、各顧客保護等の態勢の整備及びその実効的機能の確保の役割・責任は、それぞれ各顧客保護等の管理責任者にあることを前提として記述する。各管理責任者が行うべき役割は広範囲にわたるため、管理責任者のみでは十分な確保を図ることができないと取締役会が判断する場合に、顧客保護等管理のための部門や部署を設置して管理させる方法や、営業推進部門等を含む顧客保護の必要性がある部門や部署等に担当者を配置し、管理責任者と連携する等の方法により管理を行う場合も想定される。この場合、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、業務の遂行に必要な権限を与えているか等を実証的に検証し分析した上で、顧客保護等の態勢が実効的に機能しているかを確認する - 金融庁

Where the regulations on payment pertaining to the purpose of contributing to the specific activities of a specific country, etc. (hereinafter referred to as “Regulations on the Purpose of Use of Funds”) like a measure taken as of July 7, 2009 to require permission for payment, etc. that is made for the purpose of contributing to activities that may contribute to North Korea’s nuclear-related plans, etc., does the Remittance Handling Financial Institution, etc. understand and confirm information about the receiving bank and the purpose of the remittance and other information as well as whether the remittance violates the relevant Regulations on the Purpose of Use of Funds (including report by the customer) in handling an outgoing remittance pertaining to a customer’s payment (all outgoing remittances in cases where the Regulations on the Purpose of Use of Funds are not imposed exclusively for outgoing remittances to a specific country)? 例文帳に追加

平成２１年７月７日付で講じられた北朝鮮の核関連計画等に貢献し得る活動に寄与する目的で行う支払等を許可制とした措置のように、特定国の特定の活動に寄与する目的に係る支払等規制（以下「資金使途規制」という。）が行われている場合においては、送金取扱金融機関等は、顧客の支払に係る仕向送金（資金使途規制が特定国向けの仕向送金に限定して講じられていない場合には全ての仕向送金）を取扱うに際して、当該資金使途規制に抵触するものか否か、被仕向銀行及び送金目的その他の情報を把握（顧客からの申告を含む。）し、確認を行っているか。 - 財務省

Where a Remittance Handling Financial Institution, etc. receives a certain amount of funds after having a customer register the purpose of the remittance in advance and the customer continuously withdraws own funds overseas for the same purpose, if it is difficult to confirm with the customer whether the transaction violates the Regulations on the Purpose of Use of Funds on each occasion of withdrawal of the funds overseas or receipt of additional funds, the Remittance Handling Financial Institution, etc. shall be deemed to fulfill the check item if it takes actions equivalent to those stated in (Note) vi)a-c in II.7.(1)(iii)a. However, in making an outgoing remittance to a specific country on which the Regulations on the Purpose of Use of Funds have been imposed, the Remittance Handling Financial Institution, etc. must carry out confirmation prescribed in (iv)a. above on each occasion of transaction. 例文帳に追加

顧客から送金目的を事前に登録させた上で、一定の資金を預かり、顧客本人が海外にて継続的に同様の目的で自己資金を引き出す場合において、同資金の海外における引き出しの都度又は追加資金を預かる際に、顧客に対して当該取引が資金使途規制等に抵触するものか否か確認を行うことが困難な場合には、Ⅱ．７．(1) ③ イ．ⅵ）a～c と同等の対応をとっていればチェック項目を満たすものとする。ただし、資金使途規制が講じられている特定国への仕向送金を行う場合には、上記イ．に定められている確認を、都度、顧客に対して行う必要がある。 - 財務省

The Registrar may, at any time when a doubt arises as to the continued availability of an address for service in India entered in the register, request the person for whom it is entered, by letter directed to any other address entered in the register or if no such address is entered in the register to the address at which the Registrar considers that the letter would reach him, to confirm the address for service in India and if within two months of making such a request the Registrar receives no such confirmation, he may strike the entry in the register of the address for service in India and require such person to furnish a fresh address for service in India or his address at the principal place of business in India, if he has any at that time.例文帳に追加

登録官は，登録簿に記載されたインドにおける送達宛先についての連続的利用の可能性に関する疑義が生じたときはいつでも，記載対象の者に対して，登録簿に記載された他の住所に宛てて，又は登録簿に当該住所が記載されていないときは登録官がその者に到達する筈と認める住所に宛てた書状により，インドにおける送達宛先の確認を請求することができ，当該請求をしてから2月以内に登録官が当該確認を受領しないときは，登録官は，登録簿中のインドにおける当該送達宛先を削除し，その者に対して，インドにおける新たな送達宛先，又はその者がその時点で有するときはインドにおける主営業所の住所を提出するよう要求することができる。 - 特許庁

"Communication" shall mean any response filed with the Office except compliance with filing date requirements. The Office shall accept communications to it by telecopier, or by electronic means. When communications are made by telefacsimile, the reproduction of the signature, or the reproduction of the seal together with, where required, the indication in letters of the name of the natural person whose seal is used, must appear. Within twenty-four hours from receipt of the telefacsimile by a machine of the Office, the Examiner shall confirm the date of receipt of the telefacsimile by means of a notice requiring the applicant to pay the cost, as may be established by the Office from time to time, incurred by the Office to enable the Office to receive such telefacsimile. The original copy of such communication and the payment of the cost herein provided must be received by the Office within one month from date of receipt of the telefacsimile. Otherwise, the communication shall be deemed withdrawn and expunged from the records. In all cases, the burden of proof lies on the applicant that such documents have been received by the Office.例文帳に追加

「通信」とは，出願日の要件を満たす目的とは別に庁に提出する応答をいう。庁は，ファクシミリ又は電子的手段による庁への通信を認める。ファクシミリによる通信をする場合は，署名の複製，又は印章の複製であって，要求のあるときは捺印する自然人の名称の文字表記も付したものを表示しなければならない。庁の機械によるファクシミリの受領後24時間以内に，審査官は，当該ファクシミリを受領するために庁が負担した費用であって庁が随時設定するものを納付するよう出願人に要求する通知を出すことにより，当該ファクシミリの受領日を確認する。当該通信の原本及び費用は，ファクシミリの受領後1月以内に庁に受領されていなければならない。そうでない場合は，通信は取り下げたものとみなされ，記録から抹消される。何れの場合も，当該書類が庁に受領された旨を証明する義務は，出願人にある。 - 特許庁

Therefore, the order provided for in Article 14 of the Specified Commercial Transaction Law may be applicable to cases where the business entity conducting the one-click billing is a vendor or service provider that handles products, etc. designated under the ordinance and regulated under the Specified Commercial Transaction Law, if, for example, the website browser where the one-click billing takes place does not (1) indicate that clicking a button leads to an order for a payable service in a manner easily noticed by the consumers or (2) take measures to ensure that consumers can confirm the contents of their offer and correct them if necessary at the time of dispatching the order. 例文帳に追加

したがって、ワンクリックサイトの事業者が、特定商取引法の規制対象となる、政令で指定された商品等について取扱う販売業者又は役務提供事業者であり、そのワンクリックサイトの表示が、例えば、（１）あるボタンをクリックすれば、それが有料の申込みになることを消費者が容易に認識できるように表示していない場合、（２）申込みをする際に、消費者が申込みの内容を容易に確認し、かつ、訂正できるように措置していない場合には、同法第１４条によって指示の対象になり得る。1本準則「インターネット通販における分かりやすい申込画面の設定義務」参照 - 経済産業省

When a consumer makes an offer to a business entity through a website in accordance with the procedures displayed on the website by the business entity, Proviso to Article 95 of the Civil Code will not apply to the offer and the consumer can invalidate an unintended application for contract or an expression of intent which differs from his true intent, if the customer makes an offer unintentionally or makes an offer which is different from his actual intention; except for cases where the business entity has taken steps to secure the confirmation of the consumer of his actual intention and its contents, or where the consumer himself indicates that it is not necessary to have an opportunity to confirm the intent to apply or the contents of the application (Article 3 of Electronic Contract Law). 例文帳に追加

消費者がウェブ画面を通じて事業者が画面上に表示する手続に従って当該事業者との契約の申込みを行う際、意図しない申込みや意図と異なる内容の申込みを行った場合は、事業者が消費者に対して申込みを行う意思や申込みの内容について確認を求める措置を講じた場合及び消費者自らが申込みを行う意思や申込みの内容についての確認の機会が不要である旨の意思を表明した場合を除き、民法第９５条ただし書の規定は適用されず、消費者は、意図しない契約の申込みや意図と異なる申込みの意思表示を無効とすることができる（電子契約法第３条）。 - 経済産業省

The MHLW will consider testing methods for residual agricultural chemicals, etc. in processed foods in order to facilitate verification of control on raw materials in exporting countries, will also continue to further expand inspection items at the time of importation for steady execution of the Positive List system, which in general prohibits sales of food products containing amounts of residual agricultural chemicals etc. that exceed the amount determined as not causing health damage (hereinafter simply referred as “the Positive List system”), and will also request the promotion of safety measures during the production, manufacturing and processing (hereinafter referred to as “the production process”) stages in exporting countries and, as necessary, conduct on-site inspections in exporting countries to confirm the management of residual agricultural chemicals, etc.例文帳に追加

また、輸出国段階での原材料管理の検証に資するため、加工食品の残留農薬等に係る試験法を検討するとともに、引き続き農薬等が人の健康を損なうおそれのない量として定められる量を超えて残留する（別添１） 食品の販売等を原則禁止するいわゆるポジティブリスト制度（以下単に「ポジティブリスト制度」という。）の着実な施行のため、輸入時の検査項目を更に拡充すると同時に、輸出国に対し、生産、製造、加工等（以下「生産等」という。）の段階における安全対策の推進を要請し、必要に応じて、輸出国における残留農薬等管理の確認のため、現地調査を行うこととする。 - 厚生労働省

Checking of imported foods based on the import-notification document submitted under Article 27 of the Act When the import-notification document is submitted for food importation under Article 27 of the Act, the quarantine stations shall confirm (i) that the imported food concerned is not among those mentioned in each item of Article 6, Article 9, paragraph 2, or Article 16 of the Act, (ii) that the food is not under an import ban in accordance with Article 8, paragraph 1 or Article 17, paragraph 1 of the Act, (iii) that the additives comply with regulations under Article 10 of the Act and (iv) that it complies with standards, by checking the import-notification document submitted by the importer and in addition, as necessary, the certificate issued by the government of the exporting country and reports by the importer on compliance with the Act and other regulations concerned.例文帳に追加

法第 27 条の規定に基づく輸入届出による確認。 検疫所は、法第 27 条の規定に基づく輸入届出がされた食品等について、法第６条各号、法第９条第２項又は法第16条に該当する食品等でないこと、法第８条第１項又は法第17条第１項の規定に基づき輸入が禁止された食品等でないこと、法第 10 条の規定に基づき定められた添加物であること及び規格基準に適合していることについて、輸入者による輸入届出のほか、必要に応じて輸出国政府の発行する証明書、輸入者からの報告徴収等により確認する。 - 厚生労働省

Moreover, as the majority of cases of violations were discovered in FY 2008 in which imported foods violated Article 6 of the Act due to the presence of toxic or hazardous substances such as mycotoxins, or Article 11 of the Act concerning residual agricultural chemicals, etc., the MHLW plans in FY 2009 to actively demand exporting countries, especially those whose exported foods have repeatedly violated laws and regulations, to introduce proper food-sanitation measures. In addition, for smooth implementation of the Positive List system and ensured sanitation for imported beef and other foods, if it is necessary to verify sanitation measures in the production stage etc. in the exporting countries, the MHLW shall dispatch experts to the exporting countries of the relevant imported foods in order to actively confirm the sanitation measures in the exporting countries.例文帳に追加

また、カビ毒等の有毒な又は有害な物質の含有等による法第６条違反や、残留農薬等に係る法第 11 条違反等の事例が平成 20 年度に輸入された食品において発見された違反事例の大多数を占めることから、平成 21 年度においては、当該違反事例の多い国を中心に積極的に衛生対策を要請するとともに、ポジティブリスト制度の円滑な実施や輸入牛肉等の衛生確保のため、輸出国における生産等の段階での衛生対策の検証が必要な場合には、専門家を当該輸入食品等の輸出国に派遣し、積極的に当該輸出国における衛生対策の確認を行う。 - 厚生労働省

When the import-notification document is submitted for food importation under Article 27 of the Act, the quarantine stations shall confirm (i) that the imported food concerned is not among those mentioned in each item of Article 6, Article 9, paragraph 2, or Article 16 of the Act, (ii) that the food is not under an import ban in accordance with Article 8, paragraph 1 or Article 17, paragraph 1 of the Act, (iii) that the additives comply with regulations under Article 10 of the Act, and (iv) that the foods comply with standards of Articles 11 and 18 of the Act, by checking the import-notification document submitted by the importer and in addition, as necessary, the certificate issued by the government of the exporting country and reports by the importer on compliance with the Act and other regulations concerned.例文帳に追加

検疫所は、法第27条の規定に基づく輸入届出がされた食品等について、法第6条各号、法第9条第2項又は法第16条に該当する食品等でないこと、法第8条第1項又は法第17条第１項の規定に基づき輸入が禁止された食品等でないこと、法第10条の規定に基づき定められた添加物であること並びに法第11条及び法第18条の規格基準に適合している食品等であることについて、輸入者による輸入届出のほか、必要に応じて輸出国政府の発行する証明書、輸入者からの報告徴収等により確認する。 - 厚生労働省

Moreover, as the majority of cases of violations were discovered in FY 2009 in which imported foods violated Article 6 of the Act due to the presence of toxic or hazardous substances such as mycotoxins, or Article 11 of the Act concerning residual agricultural chemicals, etc., the MHLW plans in FY 2010 to actively demand exporting countries, especially those whose exported foods have repeatedly violated laws and regulations, to introduce proper food-sanitation measures.In addition, for smooth implementation of the Positive List system and ensured sanitation for imported beef and other foods, if it is necessary to verify sanitation measures in the production stage etc. in the exporting countries, the MHLW shall dispatch experts to the exporting countries of the relevant imported foods in order to actively confirm the sanitation measures in the exporting countries.例文帳に追加

また、カビ毒等の有毒な又は有害な物質の含有等による法第６条違反や、残留農薬等に係る法第11条違反等の事例が平成21年度に輸入された食品において発見された違反事例の大多数を占めることから、平成22年度においては、当該違反事例の多い国を中心に積極的に衛生対策を要請するとともに、ポジティブリスト制度の円滑な実施や輸入牛肉等の衛生確保のため、輸出国における生産等の段階での衛生対策の検証が必要な場合には、専門家を当該輸入食品等の輸出国に派遣し、積極的に当該輸出国における衛生対策の確認を行う。 - 厚生労働省

(9) A person who submits a written application for tax exemption of book-entry transfer national government bonds or written application for tax exemption of book-entry transfer local government bonds shall, upon submission, present the person's certificate of alien registration, certificate of registered matters of the corporation and any other document specified by a Cabinet Order to the head of the business office, etc. of the specified book-entry transfer institution, etc. or the head of the specified overseas business office, etc. of the qualified foreign intermediary, to which the said written application for tax exemption of book-entry transfer national government bonds or written application for tax exemption of book-entry transfer local government bonds is submitted, and the said head of the business office, etc. of the specified book-entry transfer institution, etc. or the said head of the specified overseas business office, etc. of the qualified foreign intermediary shall confirm, by the documents presented thereto, the name and address stated in the said written application for tax exemption of book-entry transfer national government bonds or written application for tax exemption of book-entry transfer local government bonds (in the case where the provision of paragraph (2) shall apply, such name and address, as well as the name of the qualified foreign securities investment trust should be confirmed). 例文帳に追加

９　振替国債非課税適用申告書又は振替地方債非課税適用申告書を提出する者は、その提出の際、当該振替国債非課税適用申告書又は振替地方債非課税適用申告書を提出する特定振替機関等の営業所等の長又は適格外国仲介業者の特定国外営業所等の長にその者の外国人登録証明書、法人の登記事項証明書その他の政令で定める書類を提示しなければならないものとし、当該特定振替機関等の営業所等の長又は適格外国仲介業者の特定国外営業所等の長は、当該振替国債非課税適用申告書又は振替地方債非課税適用申告書に記載されている氏名又は名称及び住所（第二項の規定の適用がある場合にあつては、氏名又は名称及び住所並びに適格外国証券投資信託の名称）を当該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

(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

(8) Where a nonresident or foreign corporation submits a statement of the holding period of book-entry transfer national government bonds or a statement of the holding period of book-entry transfer local government bonds via a qualified foreign intermediary to the district director set forth in Article 5-2(1)(i)(b) or (ii)(b) of the Act (including the cases where a qualified foreign intermediary submits the document set forth in the next paragraph pursuant to the provisions of the said paragraph as applied mutatis mutandis pursuant to paragraph (10)), the head of the business office, etc. of the specified book-entry transfer institution, etc. that has received a notice set forth in paragraph (14) of the said Article pursuant to the provisions of the said paragraph shall confirm whether or not the holding period and other matters specified by an Ordinance of the Ministry of Finance with regard to the book-entry transfer national government bonds or book-entry transfer local government bonds entered in the said statement of the holding period of book-entry transfer national government bonds or statement of the holding period of book-entry transfer local government bonds or the said document are consistent with the day on which entries or records under the book-entry transfer system were made with regard to the book-entry transfer national government bonds or book-entry transfer local government bonds and other matters specified by an Ordinance of the Ministry of Finance as entered or recorded in the books prescribed in said paragraph. 例文帳に追加

８　非居住者又は外国法人が適格外国仲介業者を経由して振替国債所有期間明細書又は振替地方債所有期間明細書を法第五条の二第一項第一号ロ又は同項第二号ロの税務署長に提出する場合（第十項において準用する次項の規定により適格外国仲介業者が同項の書類を提出する場合を含む。）には、同条第十四項の規定により同項の通知を受けていた特定振替機関等の営業所等の長は、当該振替国債所有期間明細書若しくは振替地方債所有期間明細書又は当該書類に記載された振替国債又は振替地方債に係る所有期間その他の財務省令で定める事項が、同項に規定する帳簿に記載又は記録がされた振替国債又は振替地方債につき振替記載等がされた日その他の財務省令で定める事項と同じであるかどうかを確認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

(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

(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