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5.1. ãµãŒãã¹ã¯ã(i) å°ãªããšã18æ³ïŒ18ïŒä»¥äžã§ãããããŸãã¯ãã®ç®¡èœåºåã§èŠæ±ãããããé«ãæäœå¹Žéœ¢ã§ããããš; (ii) ãããã®æ¡ä»¶ã«åŸã£ãŠå¥çŽãç· çµããéµå®ããæ³çèœåãæããããš; (iii) ãµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãŸãã¯äœ¿çšã劚ããæ³çãèŠå¶ãå¶è£é¢é£ã®å¶éãåããŠããªãããš; (iv) ãããã€ããŒããã³ãã®ç¬¬äžè ã«ãã£ãŠå®ãããã驿 Œæ§ã«ãŒã«ãKYC/AMLèŠä»¶ããã³ãã®ä»ã®åºæºãå®å šã«æºããããšãæ¡ä»¶ã«ãç¬å çã«æäŸãããŸãã
5.2. ãŠãŒã¶ãŒã¯ãèªèº«ããµãŒãã¹ãæäŸãããŠããªãåœãå°åããŸãã¯ç®¡èœåºåã«æåšãå± äœããŸãã¯ç¿æ £çã«å± äœããŠããªãããš; ãã®åœãå°åããŸãã¯ç®¡èœåºåã®æ³åŸãå¶è£ããŸãã¯å¶éã®å¯Ÿè±¡ã§ãªãããšã衚æããä¿èšŒããŸãã
5.3. ãããã®æ¡ä»¶ã«å®ããããä»ã®å¶éã«ããããããCFDãµãŒãã¹ã«ã€ããŠã¯ããããã®æ¡ä»¶ã®çºè¡šæç¹ã§ããããã€ããŒã¯ä»¥äžã®åœ/å°åã®å± äœè ããã³åžæ°ã«ãµãŒãã¹ãæäŸããŠããŸãã: ãã³ã°ã©ãã·ã¥ããã£ã³ããŒããã©ã«ãŒã·ãåæé®®ãã·ãªã¢ãã°ã¬ããããã£ãããã¬ãŒã·ã¢ãããªãŒãºãã¢ã³ãã£ã°ã¢ã»ããŒããŒããã«ãŒããã«ããããã«ããããã ãããŒãŽã§å³¶ããã«ã³ãžãã¯ãã¯è«žå³¶ããšãªããªã¢ãã³ã¢ããã¹ãªã©ã³ã«ããã£ãžãŒïŒãå¶éåœ â CFDsãïŒã
5.4. ãããã®æ¡ä»¶ã«å®ããããä»ã®å¶éã«ããããããFuturesãµãŒãã¹ã«ã€ããŠã¯ããããã®æ¡ä»¶ã®çºè¡šæç¹ã§ããããã€ããŒã¯ä»¥äžã®åœ/å°åã®å± äœè ãžã®ã¢ã¯ã»ã¹ãå¶éããŸã: ã¢ãã¬ãã¹ã¿ã³ãã³ã³ãŽæ°äž»å ±ååœããã£ã³ããŒãã¢ã«ããã¢ããžããããã¬ã¹ããå°åïŒå é äžïŒã忥µããšãªããªã¢ãã«ã¯ã³ããã¢ã³ãã£ã°ã¢ã»ããŒããŒãããã£ãžãŒããã·ã¢é£éŠããã³ã°ã©ãã·ã¥ãã®ãã¢ããµãŠãã·ãšã©ã¬ãªãããã©ã«ãŒã·ãã°ã¬ããããœããªã¢ãããªãŒãºãã€ã©ã³ãåã¹ãŒãã³ãããŒãŽã§å³¶ãã€ã©ã¯ãã¹ãªã©ã³ã«ããã«ãããã¡ãœããšã«ãã³ãã¹ãŒãã³ããã«ã³ãžãåæé®®ãã·ãªã¢ãã«ãŒããã«ããã©ãªã¹ãã¿ãžãã¹ã¿ã³ããã£ããã¬ããã³ããã£ã¢ãŒã«ã»ã¬ã¹ããã³ã¢ããã¬ãœããããã«ãã³ã³ãŽããªãã¢ããŠã¯ã©ã€ããã¯ãã¯è«žå³¶ããã©ãŠã€ããããºãšã©ãã³ãŒããžãã¯ãŒã«ããã¬ãŒã·ã¢ããããã ããã¥ãŒããããªãã€ãšã¡ã³ïŒãå¶éåœ â FuturesãïŒã
5.5. äžèšã®ãªã¹ãã«ãããããããããã€ããŒã¯ãåœéå¶è£ã®å¯Ÿè±¡ãšãªãåœã人ç©ã«é¢äžããå ŽåãèŠå¶åœå±ãPSPããã³æ±ºæžãããã¯ãŒã¯ã®ããªã·ãŒã«ãã£ãŠèª²ããããå¶éãæè¡ãããã€ããŒããã©ãããã©ãŒã ããŸãã¯éèŠãªããŒãããŒã®èŠä»¶ããŸãã¯ã³ã³ãã©ã€ã¢ã³ã¹ãè©æ¬ºããŸãã¯ãããŒãã³ããªã³ã°ãªã¹ã¯ã«åºã¥ããŠããã€ã§ããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ããããã¯ãå¶éããŸãã¯æåŠããããšãã§ããŸãããŠãŒã¶ãŒã¯ãç¹å®ã®æ¯æãæ¹æ³ãæ©èœããã®ãããªå¶éã®å¯Ÿè±¡ãšãªãåœã§ã¯å©çšã§ããªãå¯èœæ§ãããããšãèªèããŸãã
5.6. ãŠãŒã¶ãŒã¯ããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ããã³äœ¿çšãèªãã®ç®¡èœåºåã§èš±å¯ãããŠãããã©ãããäºåã«ç¢ºèªããç»é²ããã³ç¢ºèªããã»ã¹äžã«çå®ãå®å šãææ°ã®æ å ±ãæäŸããVPNããããã·ã人工çãªã«ãŒãã£ã³ã°ãäœçœ®åœè£ ã第äžè ã®èº«åãææžã®åœé ããŸãã¯å°ççãæè¡çãæ³çãªå¶åŸ¡ãåé¿ããææ®µã䜿çšãããè³æ Œç¶æ³ã倿Žãããå Žåã«ã¯çŽã¡ã«ãããã€ããŒã«éç¥ããããšã衚æããä¿èšŒããŸãã
5.7. ãŠãŒã¶ãŒã¯ããããã€ããŒããã¢ã¯ã»ã¹ãã¢ã«ãŠã³ãã®ç¶æããªã»ããããã§ãŒãºã®ç§»è¡ãããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®æ¯æãã®æ¡ä»¶ãšããŠãKYC/AMLæç¶ããèŠæ±ããå ŽåãããããšãèªèããŸãã远å ã®ææžãæ å ±ãèŠæ±ããIPæ€èšŒããžãªãã±ãŒã·ã§ã³ãããã€ã¹ãã£ã³ã¬ãŒããªã³ãã£ã³ã°ãè©æ¬ºé²æ¢ã³ã³ãããŒã«ãé©çšããè³æ Œãæºè¶³ã«ç¢ºèªããããŸã§ãµãŒãã¹ãæåŠã忢ããŸãã¯å¶éããããšããããŸãã
5.7.1. ãããã€ããŒã¯ããŠãŒã¶ãŒã«å¯ŸããŠãã¢ã«ãŠã³ãã®ã¢ã¯ãã£ããŒã·ã§ã³ãŸãã¯ç¶æãè©äŸ¡æ®µééã®é²è¡ãè³éæäŸæ®µéãžã®ã¢ã¯ã»ã¹ãããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®è³æ Œã®æ¡ä»¶ãšããŠããã¬ãŒãã³ã°ã»ãã·ã§ã³ãã€ã³ã¿ãã¥ãŒãè¡åè©äŸ¡ãååŒã¬ãã¥ãŒããŸãã¯ç¢ºèªã®é»è©±ãªã©ã®è¿œå ã®ã³ã³ãã©ã€ã¢ã³ã¹æç¶ããå®äºããããšãèŠæ±ããå ŽåããããŸãããã®ãããªæç¶ããæºè¶³ã«å®äºã§ããªãå Žåãå¶éã忢ããŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®è³æ Œåªå€±ãçããå¯èœæ§ããããŸãã
5.8. ãããã€ããŒããã®ç¬¬5æ¡ã®éåã®å åããã€ã§ãç¹å®ããå Žåãäºåã®éç¥ãªãã«ãä»ã®æš©å©ãæãªãããšãªãããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãæåŠãŸãã¯åæ¢ããã¢ã«ãŠã³ããçµäºããçµæãè©äŸ¡ããã£ã³ã»ã«ããããã©ãŒãã³ã¹å ±é ¬ãæåŠãä¿çããŸãã¯é転ããé©åãªè¡æ¿ããã³æ³çæªçœ®ãè¬ããããšãã§ããŸãã
5.9. å¶éããã管èœåºåã®ãªã¹ãããã³ãã®ä»ã®é©æ Œæ§ã«ãŒã«ã¯ãèŠå¶ãã³ã³ãã©ã€ã¢ã³ã¹ãPSPèŠä»¶ãæè¡ãããã€ããŒèŠä»¶ããŸãã¯åæ¥ç決å®ã®çç±ã«ããããããã€ããŒã«ãã£ãŠå€æŽãããå ŽåããããŸããççŸãçããå Žåããããã€ããŒã®å ¬åŒãã£ãã«ãéããŠçºè¡šãããææ°ã®ããŒãžã§ã³ãåªå ãããå¿ é ã®æ³çä¿è·ã«ã®ã¿åŸããŸãã
5.10. ãŠãŒã¶ãŒã¯ãç¹å®ã®ç¬¬äžè ãã©ãããã©ãŒã ããã³ãµãŒãã¹ããå Žæã«åºã¥ããŠå©çšå¯èœæ§ã®å¶éã課ãå ŽåããããããããŠãŒã¶ãŒã®ç¹å®ã®è£œåã«å¯Ÿãã驿 Œæ§ã«åœ±é¿ãäžããå¯èœæ§ãããããšãèªèããŸãã
6. ç»é²ãã¢ã«ãŠã³ããããŒã¿ã®æ£ç¢ºæ§ããã³ã»ãã¥ãªãã£
6.1. ç¹å®ã®ãµãŒãã¹ã«ã¢ã¯ã»ã¹ãå©çšããããã«ã¯ããŠãŒã¶ãŒã¯ãã©ãããã©ãŒã äžã«å人ãã€ãŠããŒã¯ãªã¢ã«ãŠã³ããäœæããå®å šã§æ£ç¢ºãçå®ãã€ææ°ã®æ å ±ãæäŸããå¿ èŠããããŸããã¢ã«ãŠã³ãã®äœæã¯ã補åã®è³Œå ¥ãè©äŸ¡ããã°ã©ã ãžã®åå ããããã®å©çšèŠçŽã«åºã¥ãããã©ãŒãã³ã¹å ±é ¬ã®åé ã®ããã®å¿ é æ¡ä»¶ã§ãã
6.2. ãŠãŒã¶ãŒã¯ãç»é²æããã³å¥çŽé¢ä¿ãéããŠæäŸããããã¹ãŠã®æ å ±ãçå®ã§æ£ç¢ºãã€ææ°ã§ããããšã衚æããä¿èšŒãããã®æ å ±ãåžžã«ææ°ã®ç¶æ ã«ä¿ã€ããšãçŽæããŸãããããã€ããŒã¯ããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãç¶æããæ¡ä»¶ãšããŠããã€ã§ãç»é²ããŒã¿ã®æŽæ°ãŸãã¯ç¢ºèªãèŠæ±ããããšããããŸãã
6.3. ã¢ã«ãŠã³ãã¯å人çšã§ãããåå¥ãã€è²æž¡äžå¯ã§ãããŠãŒã¶ãŒã¯ãã¢ã«ãŠã³ãã販売ãè²æž¡ãå ±æããµãã©ã€ã»ã³ã¹ããŸãã¯ç¬¬äžè ã«äœ¿çšãããããšã¯ã§ããŸãããã¢ã«ãŠã³ãã®å ±æãŸãã¯è€æ°äœ¿çšã®è©Šã¿ã¯ããããã®å©çšèŠçŽã®éåãšèŠãªãããŸãã
6.4. ãŠãŒã¶ãŒã¯ä»¥äžã®ããšã«å¯ŸããŠå®å šã«è²¬ä»»ãè² ããŸãïŒ
(a) ãŠãŒã¶ãŒåããã¹ã¯ãŒããã¢ã¯ã»ã¹ããŒãããŒã¯ã³ãããã€ã¹ããã³ãã®ä»ã®èªèšŒã¡ã«ããºã ã®æ©å¯æ§ãç¶æããããšïŒ
(b) ã¢ã«ãŠã³ããžã®äžæ£ã¢ã¯ã»ã¹ãé²ãããã«åççãªã»ãã¥ãªãã£å¯Ÿçãè¬ããããšïŒ
(c) ã¢ã«ãŠã³ããéããŠè¡ããããã¹ãŠã®æŽ»åã第äžè ã«ããæ¿èªã®æç¡ã«ãããããïŒããã³
(d) äžæ£äœ¿çšãè³æ Œæ å ±ã®åªå€±ããŸãã¯ã»ãã¥ãªãã£äŸµå®³ãç¹å®ãŸãã¯çã£ãå Žåã«ã¯ãçŽã¡ã«ãããã€ããŒã«éç¥ããããšã
6.5. ãŠãŒã¶ãŒã¯ã第äžè ã«ã¢ã«ãŠã³ãã代çéå¶ãããããã¢ã«ãŠã³ã管çãµãŒãã¹ãè³æ Œæ å ±ã®å ±æã第äžè ã®èº«åãããããã¹ã¯ãªããããŸãã¯ãããã€ããŒã«ãã£ãŠæç€ºçã«èš±å¯ãããŠããªãèªåã·ã¹ãã ã䜿çšãããããšã¯ã§ããŸããã
6.6. ãŠãŒã¶ãŒã¯ãã¢ã«ãŠã³ãã«é¢é£ããã»ãã¥ãªãã£ã€ã³ã·ãã³ããçŽã¡ã«ãããã€ããŒã«éç¥ãããªã¹ã¯ã®èª¿æ»ããã³è»œæžã«èª å®ã«ååããªããã°ãªããŸããã
7. ååã®è³Œå ¥ãææ°æããã³æ¯æã
7.1. ç¹å®ã®ãµãŒãã¹ïŒCFDs ChallengeãFutures Challengeãããã³Instant Accountãªã©ã®ããã°ã©ã ãå«ãïŒãè³Œå ¥ããã«ã¯ããŠãŒã¶ãŒã¯é©çšãããç»é²æããã³è³Œå ¥æã«é瀺ããããã®ä»ã®æéïŒç·ç§°ããŠãæéãïŒãæ¯æãå¿ èŠããããŸããæéããã³é©çšããã忥æ¡ä»¶ïŒå²åŒãããŠãã£ãŒãã¢ããªã³ãããã¢ãŒã·ã§ã³æ¡ä»¶ããã³éžæããããã©ã¡ãŒã¿ãå«ãïŒã¯ãè³Œå ¥æ³šæã®ç¢ºèªåã«è¡šç€ºãããŸãã
7.2. ãŠãŒã¶ãŒã«ãã補åã®åååŸã¯ãå¥åã®æ³šæïŒã泚æãïŒãæ§æããŸããæ³šæã¯ããŠãŒã¶ãŒããŠã§ããµã€ã/ãã©ãããã©ãŒã ãéããŠé¢é£ãã確èªãã¿ã³ïŒãŸãã¯åçã®ã¯ãªãã¯ã©ããã¡ã«ããºã ïŒãã¯ãªãã¯ããŠè³Œå ¥ãªã¯ãšã¹ããæåºãããããã€ããŒããã³/ãŸãã¯æ±ºæžåŠçæ¥è ïŒè©²åœããå ŽåïŒã«ãã£ãŠæ¯æããæ£åžžã«æ¿èª/確èªãããç¬éã«åœ¢æãããå¥çŽäžã®ææåãæã€ãã®ãšããŸãã察å¿ããæ³šæç¢ºèªã¯ããŠãŒã¶ãŒã«é»åã¡ãŒã«ããã³/ãŸãã¯ãŠãŒã¶ãŒãšãªã¢ã§æäŸãããŸããæç€ºçã«ç°ãªããšèšèŒãããŠããªãéãã圢æãããåæ³šæã¯ãéžæããã補åã«é¢é£ããå¥åã®å¥çŽãçãããããããã®å©çšèŠçŽããã³åç §ã«ãã£ãŠçµã¿èŸŒãŸããé©çšææžã«åŸããŸãã
7.3. ãŠãŒã¶ãŒã¯ãæ¯æãæã«ãŠã§ããµã€ã/ãã©ãããã©ãŒã ã§å©çšå¯èœãªæ¯æãæ¹æ³ã䜿çšããŠæéãæ¯æãããšãã§ããŸãïŒäŸãã°ãã¯ã¬ãžãã/ããããã«ãŒãããã³/ãŸãã¯ãã®ä»ã®æ¹æ³ïŒãæ¯æããé²ããããšã«ããããŠãŒã¶ãŒã¯ïŒ(a) ãããã€ããŒããã³/ãŸãã¯æ±ºæžåŠçæ¥è ã«éžæããæ¯æãæ¹æ³ãè«æ±ããããšãèš±å¯ããŸãïŒ(b) 䜿çšããæ¯æãæ¹æ³ã®åæ³çãªä¿æè ã§ãããããŸãã¯ããã䜿çšããæš©éãæã£ãŠããããšã衚æããä¿èšŒããŸãïŒ(c) æ¯æã確èªåããã³/ãŸãã¯åŸã«äžæ£é²æ¢ããã³ã³ã³ãã©ã€ã¢ã³ã¹ãã§ãã¯ãè¡ãããå¯èœæ§ãããããšãèªèãããŠãŒã¶ãŒããã®è¿œå æ å ±ã®èŠæ±ãå«ãïŒããã³(d) é©çšãããåŒ·å¶æ³ã«ãã£ãŠèš±å¯ãããŠããå Žåãé€ãããããã€ããŒã®å ¬åŒãµããŒããã£ãã«ãéããŠçŽæ¥åé¡ã解決ããããã«çå£ã«è©Šã¿ãåŸã§ã®ã¿ããã£ãŒãžããã¯ãé転ãŸãã¯æ¯æãã®äºããéå§ããªãããšã
7.4. æéã¯ã察å¿ããéé¡ããããã€ããŒããã³/ãŸãã¯æ±ºæžåŠçæ¥è ïŒè©²åœããå ŽåïŒã«æ£åžžã«å ¥éããããšãã«æ¯æããããšèŠãªãããŸããæ¯æã確èªåŸããããã€ããŒã¯ã远å ã®ç¢ºèªãå¿ èŠã§ãªãéããåççãªæéå ã«ãŠãŒã¶ãŒã«è³Œå ¥ãã補åãžã®è³æ Œæ å ±ããã³/ãŸãã¯ã¢ã¯ã»ã¹ãæäŸããŸãã
7.4.1. æéã¯ããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ã®å¯ŸäŸ¡ã®ã¿ãæ§æããé éã顧客è³éãä¿è·ãããè³éãããŒãžã³ãæè³è³æ¬ãä¿ç®¡è³ç£ããŸãã¯ãŠãŒã¶ãŒã®ååŒãŸãã¯æè³ç®çã®ããã«ãããã€ããŒãä¿æããè³éãæ§æãããã®ã§ã¯ãããŸããã
7.5. ãŠãŒã¶ãŒã衚瀺ãããäŸ¡æ Œã®åºæºé貚ãšã¯ç°ãªãæ¯æãé貚ãéžæããå Žåããããã€ããŒ/決æžåŠçæ¥è ã«ãã£ãŠãååŒæã®åžå Žçºæ¿ã¬ãŒãããã³/ãŸãã¯ååŸè /決æžãµãŒãã¹ãããã€ããŒã«ãã£ãŠé©çšãããã¬ãŒãã«åºã¥ããŠã倿ãè¡ãããå ŽåããããŸãããŸãã¯ããŠãŒã¶ãŒã®éè¡ãŸãã¯æ±ºæžãããã€ããŒã®èŠåã«åŸã£ãŠè¡ãããŸãããŠãŒã¶ãŒã¯ã(a) èªåœé貚ã§ã®æçµçãªéé¡ãçºæ¿ã¬ãŒããã¹ãã¬ãããææ°æããã³å°æ¹çšã«ããå€åããå¯èœæ§ãããããšãèªèãã(b) æéãå šé¡ïŒåé éé¡ïŒæ¯æãããããšãä¿èšŒãã責任ããããéè¡/決æžåŠçæ¥è ã®ææ°æãå€æææ°æããã³é¢é£ããè²»çšãè² æ ããããšïŒæç€ºçã«ç°ãªããšèšèŒãããŠããªãéãïŒãããã³(c) çºæ¿ã¬ãŒãã®å·®ç°ããã³éè¡/決æžåŠçæ¥è ã®ææ°æã¯ãäžæ£ãŸãã¯äžé©åãªè«æ±ãæ§æããªãããšãèªèããŸãã
7.6. ãµãŒãã¹ã«é¢é£ããæ¯æããè¿éïŒè©²åœããå ŽåïŒãŸãã¯åé ã«é©çšãããå¯èœæ§ã®ããçšéã課çšãææ°æãæºæ³åŸŽåãéè¡ææ°æãŸãã¯é¡äŒŒã®æéã¯ãæç€ºçã«ç°ãªããšèšèŒãããŠããªãéãããŠãŒã¶ãŒãåç¬ã§è² æ ããŸãããããã€ããŒã¯çšåã¢ããã€ã¹ãæäŸããããµãŒãã¹ã®å©çšããçãããŠãŒã¶ãŒã®å人ãŸãã¯äºæ¥çšçŸ©åã«ã€ããŠè²¬ä»»ãè² ããŸããã
7.7. ãŠãŒã¶ãŒã¯ãé¢é£ããã¢ã«ãŠã³ãã§ååŒæŽ»åãçºçããŠããªãå Žåã«éããè³Œå ¥æ¥ãã7ïŒ7ïŒæ¥ä»¥å ã«è¿éãèŠæ±ããããšãã§ããŸãããã®ã»ã¯ã·ã§ã³ã®ç®çã«ãããŠããååŒæŽ»åããšã¯ãé¢é£ããã¢ã«ãŠã³ãã§ååŒã泚æãŸãã¯ããžã·ã§ã³ãéãããããã³/ãŸãã¯å®è¡ãããããšãæå³ãããã©ãããã©ãŒã ã«ãã£ãŠèšé²ãããŸãã
7.7.1. é©çšæ³ã«ãã£ãŠèš±å¯ãããæå€§éã®ç¯å²ã§ãé¢é£ããã¢ã«ãŠã³ãã§ååŒæŽ»åãçºçããå ŽåããŠãŒã¶ãŒã¯è¿éããã£ã³ã»ã«ãŸãã¯é転ãåããæš©å©ãæããŸãããæç¢ºã«ããããã«ããŠãŒã¶ãŒãè©äŸ¡ãæ£åžžã«å®äºã§ããªãã£ãå ŽåããŸãã¯å©çšèŠçŽãååŒã«ãŒã«ãŸãã¯é©çšããªã·ãŒã®éåãè³æ Œã®äžé©åãå°ççå¶éãäžå®å šãŸãã¯å€±æããäžæ£é²æ¢/KYC/AML確èªããã£ãŒãžããã¯/äºãããŸãã¯ãããã®å©çšèŠçŽã«èšèŒããããã®ä»ã®çç±ã«ããããããªãè¿éãçºçããªãããšã«æ³šæããŠãã ãããæç¢ºã«ããããã«ãã»ã¯ã·ã§ã³9ïŒçŠæ¢è¡çºïŒã®éåãååŒã«ãŒã«ã®éåããŸãã¯èåŸ çãªååŒè¡çºãç¹å®ãããå Žåãè©äŸ¡ã®å®äºåãŸãã¯åŸã«ããããããè¿éã¯çºçããŸããã
7.8. ãããªãæ¯æããæåŠãããå Žåãæ±ºæžã«å€±æããå Žåãéšåçã«ãããã£ããã£ãããªãã£ãå Žåãæçµæ±ºæžåã«ãã£ã³ã»ã«ãŸãã¯é転ãããå ŽåããŸãã¯ãã®ä»ã®çç±ã§æåè£ã«å®äºããªãã£ãå Žåããããã€ããŒã¯é¢é£ãããµãŒãã¹ã®æäŸãæåŠãã解決ãåŸ ã€éã«ã¢ã¯ã»ã¹ãäžæåæ¢ãŸãã¯ä¿çããé¢é£ããæ³šæããã£ã³ã»ã«ãããŸãã¯ååŒãååŠçããåã«ä»£æ¿ã®æ¯æãæ¹æ³ãŸãã¯è¿œå ã®ç¢ºèªãèŠæ±ããããšãã§ããé¢é£ãããµãŒãã¹ã®é å»¶ãå¶éãäžæåæ¢ããŸãã¯éå¯çšæ§ã«å¯ŸããŠè²¬ä»»ãè² ããŸããã
7.9. ãŠãŒã¶ãŒãè«æ±ã«é¢ããæžå¿µãæ¯æãé¢é£ã®åé¡ãæ±ããŠããå ŽåããŠãŒã¶ãŒã¯ãŸãå ¬åŒãµããŒããã£ãã«ãéããŠãããã€ããŒã«é£çµ¡ããåé¡ã解決ããããã«èª å®ã«è©Šã¿ãå¿ èŠããããŸãããã®åŸãéè¡ãã«ãŒãçºè¡è ãæ¯æããããã€ããŒããŸãã¯æ¯æããããã¯ãŒã¯ã«é£çµ¡ããããšãã§ããŸãããã®æ¡é ã«åŸã£ãŠãããã€ããŒãšã®åé¡è§£æ±ºã詊ã¿ãããšãªããã£ãŒãžããã¯ãé転ããŸãã¯é¡äŒŒã®æ¯æãçŽäºãéå§ããããšã¯ããããã®æ¡ä»¶ã®é倧ãªéåãšèŠãªãããå¯èœæ§ããããŸãã
7.9.1. ãããã€ããŒã¯ããããã®æ¡ä»¶ãååŒèšé²ãã¢ã«ãŠã³ãã®ã¢ã¯ãã£ããŒã·ã§ã³ãã°ããã©ãããã©ãŒã ã¢ã¯ã»ã¹èšé²ãããã³é¢é£ããã³ãã¥ãã±ãŒã·ã§ã³ã蚌æ ãšããŠæåºããããšã«ãããé¢é£ãããµãŒãã¹ãé©åã«æ³šæãããã¢ã¯ãã£ãåããããŸãã¯ãããã®æ¡ä»¶ã«åŸã£ãŠæäŸãããããšãç€ºãæš©å©ãçä¿ããŸãã
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7.11.1. 確èªããã³åã¢ã¯ãã£ãåãèš±å¯ãããå Žåãæå€§ã§ååäºïŒ45ïŒããå åïŒ60ïŒå¶æ¥æ¥ãããå Žåããããæ¯æããã£ãã«ãå€éšç¢ºèªèŠä»¶ã第äžè åŠçã®ã¿ã€ã ã©ã€ã³ã«å¿ããŠåççã«å¿ èŠãªããé·ãæéããããããšããããŸãã
7.12. ãããã€ããŒã¯ããã®è£éã«ãããç¹å®ã®æ¡ä»¶ãå æ¬çãªæå¹æéã驿 ŒåºæºããŠãŒã¶ãŒããšã®å¶éãããã€ã¹ããšã®å¶éãåœããšã®å¶éãæ¯æãæ¹æ³ã®å¶éãå«ãå²åŒãããŠãã£ãŒãã¯ã¬ãžããããã³ããã¢ãŒã·ã§ã³ãæäŸããããšããããŸããæç€ºçã«ç°ãªããšèšèŒãããŠããªãéããããã¢ãŒã·ã§ã³ã¯çޝç©çã§ã¯ãªããçŸé䟡å€ã¯ãªããå人çãã€è²æž¡äžå¯èœã§ããããã¢ãŒã·ã§ã³ã®äžæ£äœ¿çšãéè€è©Šè¡ãè©æ¬ºãæäœãŸãã¯åé¿ã¯ã泚æã®ãã£ã³ã»ã«ãé¢é£ããå©çã®ç¡å¹åããããã®æ¡ä»¶ã«åºã¥ãå·è¡æªçœ®ãããããå¯èœæ§ããããŸãã
7.13. ãµãŒãã¹ã®æŽåæ§ãä¿ã¡ãä¹±çšãé²ãããã«ããããã€ããŒã¯ããŠãŒã¶ãŒãè³Œå ¥ãç¶æããŸãã¯æäœã§ããæ³šæ/ã¢ã«ãŠã³ãã®æ°ã«å¶éã課ãããšããããŸããããã¯ãåççãªãªã³ã¯ææšïŒããšãã°ãé¢é£ã¢ã«ãŠã³ããå ±éã®æ¯é ãå ±æã®æ¯æãæ¹æ³ãåãå± äœå°ãIPã¢ãã¬ã¹ãããã€ã¹ãŸãã¯ãã®ä»ã®æ¥ç¶ä¿¡å·ïŒã«åºã¥ããŠè¡ãããŸãããããã€ããŒã¯ãå·è¡ç®çã®ããã«ãªã³ã¯ãŸãã¯é¢é£ããã¢ã«ãŠã³ããéçŽããã¯ãŒãªã³ã°ãªãæéã課ããæ°ããè³Œå ¥ãäžæåæ¢ããå°æ¥ã®æ³šæãæåŠãããŸãã¯ãã®ãããªå¶éãå¶çŽãåé¿ããŠåŸãããå©çãç¡å¹ã«ããããšããããŸãã
7.14. 該åœããå Žåãé åæžããã³/ãŸãã¯è«æ±æžã¯ãé©çšãããæ³çããã³éçšäžã®ã¿ã€ã ã©ã€ã³ã«åŸã£ãŠããŠãŒã¶ãŒã«é»åã¡ãŒã«ããã³/ãŸãã¯ãŠãŒã¶ãŒãšãªã¢ãéããŠæäŸãããå ŽåããããŸããè«æ±æžãŸãã¯æçŽ°æžã«ããããããã€ããŒããã³/ãŸãã¯æ¯æãåŠçæ¥è ã®èå¥ã¯ããããã®æ¡ä»¶ã«èšèŒããã責任ã®é åã倿Žãããã®ã§ã¯ãããŸããã
8. ã·ãã¥ã¬ãŒã·ã§ã³ååŒç°å¢ãšéçšã®æ§è³ª
8.1. FundedNextã¯ãCFDs ChallengeãFutures ChallengeãInstant Accountãå«ããããŸããŸãªããã°ã©ã ãšã¢ã«ãŠã³ãã®çš®é¡ãæäŸããŸããå補åã«ã¯ãããããã®ãã©ã¡ãŒã¿ãŒãç®æšããªã¹ã¯å¶éã察象ãšãªãéèååãéçšå¶éãããã³ååŒã«ãŒã«ãããããããã¯è³Œå ¥æããã³ãµãŒãã¹å©çšäžã«ãŠãŒã¶ãŒã«æç€ºçã«éç¥ãããŸãã
8.2. ãŠãŒã¶ãŒã¯ãèªåã®ã¢ã«ãŠã³ãã«é©çšãããååŒã«ãŒã«ããããã®å©çšèŠçŽã®äžå¯æ¬ ã§éèŠãªéšåãæ§æããã¢ã«ãŠã³ãã®ç¶æãè©äŸ¡æ®µééã®é²è¡ãããã©ãŒãã³ã¹å ±é ¬ã®è³æ Œãè³Œå ¥ããããã°ã©ã ã®ç¶ç¶ã«å¿ èŠãªæ¡ä»¶ã§ããããšãèªããåæããŸãã
8.3. ãŠãŒã¶ãŒã¯ããã¹ãŠã®é©çšãããååŒã«ãŒã«ãå®å šã«éµå®ããããšãçŽæããããããã®ã«ãŒã«ããã©ã¡ãŒã¿ãŒããŸãã¯å¶éã®éåããæäŸè ã®è£éã«ãããè©äŸ¡ã®èªå倱æãã¢ã«ãŠã³ãã®çµäºãŸãã¯äžæåæ¢ãååŸããçµæã®ãã£ã³ã»ã«ãããã©ãŒãã³ã¹å ±é ¬ã®è³æ Œåªå€±ãããã°ã©ã ã®åèµ·åïŒãªã»ããïŒãããã³/ãŸãã¯ãããã®å©çšèŠçŽã«å®ãããããã®ä»ã®å·è¡æªçœ®ãããããå¯èœæ§ãããããšãèªããŸãã
8.4. ãããã®å©çšèŠçŽããã³é©çšãããããªã·ãŒã«èšèŒãããŠããä»ã®çŠæ¢è¡çºã«åœ±é¿ãäžããããšãªããååŒã«ãŒã«ã®äžè¬çãªéåã«ã¯ãæ¥æ¬¡æå€±å¶éãç·æå€±å¶éã®è¶ éãç®æšããããå¶éããšã¯ã¹ããŒãžã£ãŒå¶éãŸãã¯éçšãã©ã¡ãŒã¿ãŒã®äžéµå®ãã·ã¹ãã é害ãã¬ã€ãã³ã·ãæè¡çãšã©ãŒãŸãã¯äžé©åãªã¢ãŒããã©ãŒãžã®æªçšãèªå·±ãŸãã¯é¢é£ã¢ã«ãŠã³ãéã®ãããžãç¹å®ã®è£œåã«æç€ºçã«çŠæ¢ãããæŠç¥ã®äœ¿çšãçµæã®æäœãŸãã¯ã·ãã¥ã¬ãŒã·ã§ã³è©äŸ¡ã®ç®çã«åããè¡åãå«ãŸããŸãã
8.5. ç¹å®ã®ãã©ã¡ãŒã¿ãŒããã³ååŒã«ãŒã«ã¯ããŠãŒã¶ãŒãè³Œå ¥æã«éžæããã¢ããªã³ãã¢ããã°ã¬ãŒããç¹å¥ãªãã¡ãŒãŸãã¯ç¹å®ã®æ¡ä»¶ã«ãã£ãŠå€æŽãããå ŽåããããŸãããããã®ç¹å¥æ¡ä»¶ã¯ãé©çšãããå Žåã察å¿ãã補åã®æšæºã«ãŒã«ã«å¯ŸããŠãã®æå¹æéäžåªå ããããããã®å©çšèŠçŽã®ä»ã®èŠå®ã倿Žããããšã¯ãããŸããã
8.6. æäŸè ã¯ãFAQsãã¬ã€ããããã¥ã¢ã«ãéçšéç¥ããã³ãã©ãããã©ãŒã äžã®ã³ãã¥ãã±ãŒã·ã§ã³ãéããŠååŒã«ãŒã«ãè£è¶³ã詳现åããã³æç¢ºåããããšãã§ããŸããããããã®è£è¶³ãè³Œå ¥ãã補åã®å¥çŽã®æ žå¿ã«ççŸããªãéãã§ãã
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11.8. çãããäžæ£è¡çºã«é¢é£ããKYC/AMLã®ç¢ºèªãŸãã¯èª¿æ»ãé²è¡äžã§ããéããããã€ããŒã¯ãµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãäžæåæ¢ãããŠãŒã¶ãŒã«é¢é£ããæ¯æãããã³å©çãä¿çããããšãã§ããŸãã
11.9. ãŠãŒã¶ãŒã¯ããããã€ããŒãç¢ºèªæç¶ãã®å®è¡ãè©æ¬ºé²æ¢ãæ³ç矩åã®éµå®ã«å³å¯ã«å¿ èŠãªç¬¬äžè ãšæ å ±ããã³ææžãå ±æããããšãèš±å¯ããŸããããã¯ãã©ã€ãã·ãŒããªã·ãŒã®èŠå®ã«åŸããŸãã
11.10. ãŠãŒã¶ãŒã¯ããããã€ããŒããã®é¢é£äŒç€Ÿãããã³é©åã«ä»»åœããããµãŒãã¹ãããã€ããŒããèŠå¶ã®éµå®ãè©æ¬ºé²æ¢ããªã¹ã¯ç®¡çããããã€ããŒããã³ãã®ããŒãããŒã®ä¿è·ã®ç®çã§ããªã³ããŒãã£ã³ã°æããã³å¥çŽé¢ä¿ã®æéäžã«åççã«å¿ èŠãªå Žåã«ã³ã³ãã©ã€ã¢ã³ã¹ã¹ã¯ãªãŒãã³ã°ããã³ããã¯ã°ã©ãŠã³ããã§ãã¯ã宿œããããšã«æç€ºçã«åæããŸãããããã®ãã§ãã¯ã«ã¯ã身å確èªãå¶è£ããã³ãŠã©ãããªã¹ãïŒPEPã¹ã¯ãªãŒãã³ã°ãå«ãïŒã«å¯Ÿããã¹ã¯ãªãŒãã³ã°ãæªåœ±é¿ã¡ãã£ã¢ã®æ€çŽ¢ãèŠå¶å±¥æŽã®ç¢ºèªãæ¯æãã®æŽåæ§ããã³ãã£ãŒãžããã¯ãªã¹ã¯ã®è©äŸ¡ãæ³çãã€é©åãªå Žåã«ã¯ç¯çœªæŽã®ç¢ºèªãå«ãŸããå ŽåããããŸãã
11.10.1. é©çšæ³ã«ããèš±å¯ãããç¯å²ã§ããããã€ããŒã¯ãç¹å®ã®ããŒã¿ãœãŒã¹ãã¹ã¯ãªãŒãã³ã°ææ³ãå éšãªã¹ã¯åºæºããŸãã¯ãã®é瀺ãã»ãã¥ãªãã£å¯Ÿçãè©æ¬ºé²æ¢ããã»ã¹ãã³ã³ãã©ã€ã¢ã³ã¹çŸ©åããŸãã¯æ£åœãªå©çãæãªãå¯èœæ§ãããå Žåã®æ ¹æ¬çãªèª¿æ»çµæãé瀺ãã矩åãè² ããŸããããã®ãããªã¹ã¯ãªãŒãã³ã°ã«é¢é£ããŠåŠçãããå人ããŒã¿ã¯ããã©ã€ãã·ãŒããªã·ãŒããã³é©çšãããããŒã¿ä¿è·æ³ã«åŸã£ãŠåãæ±ãããŸãã
11.11. ããã©ãŒãã³ã¹å ±é ¬ãè³é調éã¹ããŒãžã®é²è¡ããŸãã¯é¢é£ããå©çã®æ¿èªã®åã«ããããã€ããŒã¯å æ¬çãªããã°ã©ã 確èªããã»ã¹ã宿œããããšããããŸãã
11.11.1. ãã®ç¢ºèªã«ã¯ã以äžãå«ããããã«éå®ãããªã詳现ãªååŒæŽ»åããã³ãã¿ãŒã³ã®ã¬ãã¥ãŒãè¡åããã³æŠç¥ã®è©äŸ¡ãããã€ã¹ãIPããã³ã¢ã«ãŠã³ãã®ãªã³ã¯åæãã¢ã«ãŠã³ããŸãã¯ãŠãŒã¶ãŒéã®é¡äŒŒæ§ã®ç¹å®ããªã¹ã¯ãšã¯ã¹ããŒãžã£ãŒã®äžè²«æ§ã®è©äŸ¡ãè©æ¬ºæ€åºããã³äžæ£é²æ¢ãã§ãã¯ããã®ä»å¿ èŠãšããã確èªãå«ãŸããå ŽåããããŸãã
11.11.2. ãŠãŒã¶ãŒã¯ãè©äŸ¡ç®æšã®æåè£ã®éæãããããã€ããŒã®æºè¶³ã®ããããã°ã©ã 確èªããã»ã¹ãå®äºããªãéããããã©ãŒãã³ã¹å ±é ¬ã®è³æ Œãä¿èšŒããªãããšãèªèããŸãããããã€ããŒã¯ããã®ããã»ã¹ã®äžç°ãšããŠè¿œå æ å ±ãèŠæ±ããããã€ã³ã¿ãã¥ãŒã宿œãããããããªãç¢ºèªæç¶ããæ±ããããšããããŸãã
11.11.3. ããã°ã©ã 確èªã«åæ Œããªãå Žåãããã©ãŒãã³ã¹å ±é ¬ã®æåŠãã¢ã«ãŠã³ãã®å¶éããŸãã¯å¥çŽã®çµäºãçããå¯èœæ§ããããŸãã
12. ããã©ãŒãã³ã¹å ±é ¬
12.1. ãŠãŒã¶ãŒã¯ããããã€ããŒã«ãã£ãŠæäŸãããå¯èœæ§ã®ããããã©ãŒãã³ã¹å ±é ¬ã¯ãå®éã®åžå Žã§åŸãããå©çãæè³åå ¥ãééçå ±é ¬ãææ°æã絊äžãŸãã¯æ ªåŒåå ãæ§æããªãããšãèªèããåæããŸããããã¯ããŠãŒã¶ãŒã®ã·ãã¥ã¬ãŒã·ã§ã³ååŒç°å¢ã«ãããããã©ãŒãã³ã¹ã«åºã¥ããŠãããã€ããŒã«ãã£ãŠä»äžãããæ¡ä»¶ä»ãå¥çŽäžã®å©çã«ã®ã¿è©²åœãããããã®æ¡ä»¶ãååŒã«ãŒã«ããã³é©çšãããããªã·ãŒã«å®ãããããã¹ãŠã®èŠä»¶ãå®å šã«æºããããå Žåã«ã®ã¿æ¯æãããããšããããŸãã
12.2. æ°å€ç®æšãããã©ãŒãã³ã¹ãã©ã¡ãŒã¿ãŸãã¯ã·ãã¥ã¬ãŒã·ã§ã³ååŒã«ãããããžãã£ããªçµæã®åãªãéæã¯ãããèªäœãšããŠããã©ãŒãã³ã¹å ±é ¬ã«å¯Ÿããèªåçãªæš©å©ãçãããããã®ã§ã¯ãããŸããã驿 Œæ§ã¯ããã¹ãŠã®ååŒã«ãŒã«ã®å®å šãã€ç¶ç¶çãªéµå®ããããã®æ¡ä»¶ããã³é©çšãããããªã·ãŒã®éµå®ãKYC/AMLæç¶ãããã³ãã®ä»ã®å¿ èŠãªç¢ºèªã®æºè¶³ãªå®äºãæªçšãè©æ¬ºãæäœãŸãã¯é倧ãªéåã®å åããªãããšããªãã³ã«éµå®ã¬ãã¥ãŒã«åºã¥ããããã€ããŒã«ããæçµæ¿èªã«çޝç©çã«äŸåããŸãã
12.3. 該åœããå ŽåããŠãŒã¶ãŒã¯ãã©ãããã©ãŒã ã«ç€ºããããã£ãã«ããã³æç¶ããéããŠããã©ãŒãã³ã¹å ±é ¬ãèŠæ±ããªããã°ãªããŸããããããã€ããŒã¯ãæ¯æãåŠçã®æ¡ä»¶ãšããŠè¿œå æ å ±ãæžé¡ããã³ç¢ºèªãèŠæ±ããå ŽåããããŸãã
12.4. æ¿èªãããããã©ãŒãã³ã¹å ±é ¬ã¯ããããã€ããŒã«ãã£ãŠéç¥ãããéçšæéå ã«åŠçãããæ¯æãããã»ããµãŒãŸãã¯ãã®ä»ã®å©çšå¯èœãªæ¹æ³ãéããŠæ¯æãããå ŽåããããŸãããŠãŒã¶ãŒã¯ãæéæ ãéµå®ç¢ºèªãPSPèŠä»¶ãéè¡ã®äŒæ¥ãŸãã¯ãããã€ããŒã®å¶åŸ¡ãè¶ ããèŠå ã«ãã£ãŠåœ±é¿ãåããå¯èœæ§ãããããšãèªèããŸãã
12.5. ãããã€ããŒããå©çãå©çãŸãã¯ããã©ãŒãã³ã¹çµæãããããã®æ¡ä»¶ãååŒã«ãŒã«ãŸãã¯ã»ã¯ã·ã§ã³9ã«éåããè¡çºã«ãã£ãŠãå šäœãŸãã¯äžéšã§çæããããšå€æããå Žåããã®è¡çºã®åœ±é¿ãèšç®ãããããã©ãŒãã³ã¹å ±é ¬ãè¶ ãããããŸãã¯é倧ã«åœ±é¿ãäžããå ŽåããŠãŒã¶ãŒã¯åœ±é¿ãåããã¢ã«ãŠã³ãã«é¢ããŠããã©ãŒãã³ã¹å ±é ¬ãåããæš©å©ãæããŸããã
12.6. ãããã€ããŒã¯ãå®éã®æ¯æãåã«ãååŒã«ãŒã«ã®éåããããã®æ¡ä»¶ãŸãã¯ããªã·ãŒã®éåãæè¡çãŸãã¯éçšäžã®äžæŽåãè©æ¬ºãæªçšãæäœãŸãã¯å€±æã®æŸåã®å åãKYC/AMLæç¶ãã®äžèŠåæ§ããŸãã¯ããã©ãŒãã³ã¹ã®èšç®ãŸãã¯æ±ºå®ã«ãããé倧ãªãšã©ãŒãç¹å®ããå Žåãããã©ãŒãã³ã¹å ±é ¬ãèŠçŽãã調æŽããä¿çããæåŠãããŸãã¯é転ããããšãã§ããŸãããã®ãããªæªçœ®ã¯ãé©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§è¬ããããå ŽåããããŸãã
12.7. ãããã€ããŒã¯ããŠãŒã¶ãŒããããã€ããŒã«å¯ŸããŠè² ã£ãŠãããããªãéé¡ã«å¯ŸããŠããããã©ãŒãã³ã¹å ±é ¬ã®éé¡ãçžæ®ºããããšãã§ããŸããããã«ã¯ãæªæãã®ææ°æãéçšã³ã¹ããè¿éããã£ãŒãžããã¯ãå¥çŽéåããçãã眰éãŸãã¯æå®³ãå«ãŸããŸãã
12.8. ãŠãŒã¶ãŒã¯ãããã©ãŒãã³ã¹å ±é ¬ã®æ¯æãã第äžè ïŒæ¯æãããã»ããµãŒãå«ãïŒã®æç¶ãããã³ã«ãŒã«ã«äŸåããå¯èœæ§ãããããã®ãããªç¬¬äžè ã«ããå¶éãŸãã¯æåŠãæ¯æãã®æéæ ãæ¹æ³ãŸãã¯å¯çšæ§ã«åœ±é¿ãäžããå¯èœæ§ãããããšãèªèããŸãããããã¯ãããã€ããŒã«ããéåãæ§æããŸããã
12.9. ããã©ãŒãã³ã¹å ±é ¬ã«é©çšãããå¯èœæ§ã®ããçšéãææ°æãè²¢ç®éãæºæ³åŸŽåãŸãã¯æéã¯ããŠãŒã¶ãŒã®åç¬ã®è²¬ä»»ãšãªãããŠãŒã¶ãŒã¯èªãã®ç®¡èœåºåã«ããããã¹ãŠã®é©çšçšããã³èŠå¶çŸ©åãéµå®ããªããã°ãªããŸããããããã€ããŒã¯çšåã¢ããã€ã¹ãæäŸããããŠãŒã¶ãŒã®çšåç³åãŸãã¯æ¯æãã«å¯ŸããŠè²¬ä»»ãè² ããŸããã
12.10. ãŠãŒã¶ãŒãžã®ããã©ãŒãã³ã¹å ±é ¬ã®ä»¥åã®æ¯æãã¯ããããã€ããŒãå°æ¥ã®æ¯æããè¡ãæåŸ ãæš©å©ãŸãã¯çŸ©åãçãããããã®ã§ã¯ãããŸããã
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13.1. ãŠã§ããµã€ãããã³ãµãŒãã¹ã§æäŸããããã¹ãŠã®ã³ã³ãã³ããã€ã³ãã©ã¹ãã©ã¯ãã£ããã¯ãããžãŒãã·ã¹ãã ãæ©èœãããã³çŽ æïŒåæšãããŽãåå·ããã¬ãŒããã¬ã¹ãããã¹ããã°ã©ãã£ãã¯ãã€ã³ã¿ãŒãã§ãŒã¹ãã¬ã€ã¢ãŠããããŒã¿ã³ã³ãã€ã«ããã¶ã€ã³ããœãããŠã§ã¢ããœãŒã¹ã³ãŒãããã³ãªããžã§ã¯ãã³ãŒããã¹ã¯ãªãããããŒã¿ããŒã¹ãã©ã³ãã³ã°ãã¡ããªã¯ã¹ããã©ã¡ãŒã¿ãååŒã«ãŒã«ãæè²ã³ã³ãã³ããã¬ããŒããããã·ã¥ããŒãã APIs ããã°ãã¢ã«ãŽãªãºã ãã¢ãã«ãæ¹åãæŽæ°ãããã³æŽŸçäœåãå«ãããããã«éå®ãããªãïŒïŒç·ç§°ããŠããããªã¢ã«ãïŒã¯ããããã€ããŒããã³/ãŸãã¯ãã®ã©ã€ã»ã³ãµãŒã®ç¬å ç財ç£ã§ãããç¥çè²¡ç£æ³ãäžæ£ç«¶äºé²æ¢æ³ãäŒæ¥ç§å¯æ³ãããã³ãã®ä»ã®é©çšæ³ã«ãã£ãŠä¿è·ãããŸãã 13.2. æ¬èŠçŽãå®å šã«éµå®ããããšãæ¡ä»¶ãšããŠããããã€ããŒã¯ãŠãŒã¶ãŒã«å¯ŸãããµãŒãã¹ããã³ãããªã¢ã«ã«ã¢ã¯ã»ã¹ããŠäœ¿çšããããã®éå®çãå人çãåæ¶å¯èœãéç¬å çãè²æž¡äžå¯ãå蚱諟äžå¯ã®ã©ã€ã»ã³ã¹ãä»äžããŸãã䜿çšã¯ã(a) æ£åœã«ååŸãã補åã«é¢é£ããæ£åœãªç®çã®ããã(b) å¥çŽæéäžã«éããŸãã (c) æ¬èŠçŽãããªã·ãŒãããã³é©çšãããååŒèŠåãå³å®ããããšããããªã¢ã«ã«é¢ãããã®ä»ã®æš©å©ãæš©åããŸãã¯å©çã¯ããŠãŒã¶ãŒã«ä»äžãŸãã¯è²æž¡ãããŸããã 13.3. ãŠãŒã¶ãŒã¯ããããã€ããŒã®äºåã®æžé¢ã«ããèš±å¯ãªãã«ãçŽæ¥çãŸãã¯éæ¥çã«ãå šäœãŸãã¯äžéšã«ãããŠã次ã®è¡çºãè¡ãããšãæç€ºçã«çŠæ¢ãããŠããŸãã(a) ãããªã¢ã«ãã³ããŒãè€è£œã倿Žã翻蚳ãç¿»æ¡ã掟çäœåã®äœæãé åžãåºçãéä¿¡ãå ¬è¡ãžã®æäŸã販売ãã©ã€ã»ã³ã¹äŸäžãè²æž¡ãã¬ã³ã¿ã«ããªãŒã¹ããŸãã¯åæ¥çã«å©çšããããšã(b) ãªããŒã¹ãšã³ãžãã¢ãªã³ã°ãéã³ã³ãã€ã«ãéã¢ã»ã³ãã«ããœãŒã¹ã³ãŒãã®çºèŠã®è©Šã¿ãæè¡çä¿è·æªçœ®ã®åé¿ããŸãã¯ãŠã§ããµã€ããŸãã¯ãµãŒãã¹ã®åäœãžã®å¹²æžãè¡ãããšã (c) ãŠã§ããµã€ã/ãµãŒãã¹ã«ã¢ã¯ã»ã¹ããããŒã¿ãæœåºããã«ãŒã«ãåé¿ããå¶éããã¹ãããé å»¶ãæªçšããè©äŸ¡ãæäœããããã«ãã¹ã¯ã¬ã€ãã³ã°ãã¯ããŒãªã³ã°ãããŒãã¹ãã£ã³ã°ãããŒã¿ãã€ãã³ã°ããŸãã¯ãããããã¹ã¯ãªãããèªåã·ã¹ãã ã䜿çšããããšããã ããååŒã«ãŒã«ã§æç€ºçã«èš±å¯ãããæ¿èªããããã©ãããã©ãŒã å ã§ã®ã¿èªåå ( EAs /ã¢ã«ãŽãªãºã ) ã䜿çšããå Žåã¯é€ãã (d) èäœæš©è¡šç€ºãåæšãã©ã€ã»ã³ã¹è¡šç€ºããŸãã¯æææš©ã®è¡šç€ºãåé€ãŸãã¯å€æŽããããšã (e) ãããã€ããŒã®æç€ºçãªåæãªãã«ã人工ç¥èœã·ã¹ãã ãæ©æ¢°åŠç¿ã·ã¹ãã ããŸãã¯å ¬éæ¯èŒåæ (ããã³ãããŒã¯ã) ãå«ãç«¶å補åããµãŒãã¹ããŸãã¯ã¢ãã«ãéçºããã¬ãŒãã³ã°ããã£ãŒãããŸãã¯æ¹åããããã«ãããªã¢ã«ã䜿çšããããšã (f) ãã¡ã€ã³ããµããã¡ã€ã³ããœãŒã·ã£ã« ãããã¡ã€ã«ãåºåãããŒã¯ãŒãã販ä¿è³æããŸãã¯èš±å¯ãããŠããªãå ¬ééä¿¡ã§FundedNextåæšãŸãã¯çŽããããé¡äŒŒã®è奿šèã䜿çšããããšã (g) ãŠã§ããµã€ããŸãã¯ãµãŒãã¹ãéæ³ãªç®çã第äžè ã®æš©å©ã®äŸµå®³ãæè¡çå¶åŸ¡ã®åé¿ããŸãã¯é©æ ŒèŠä»¶ã KYC / AMLãŸãã¯å°ççå¶éã®åé¿ã«äœ¿çšããããšã 13.4. ãŠãŒã¶ãŒã¯ããµãŒãã¹ã«é¢é£ããŠäœ¿çšãããç¹å®ã®ãœãããŠã§ã¢ããã³ãã©ãããã©ãŒã ã¯ç¬¬äžè ãææããŠãããç¬èªã®æ¡ä»¶ããã³ã©ã€ã»ã³ã¹ã«åŸãããšãèªèããŸãããããã€ããŒã¯ããã®ãããªãã¯ãããžãŒã«é¢ãããããªãæš©å©ããŠãŒã¶ãŒã«è²æž¡ããããŠãŒã¶ãŒã¯ããã®ãããªãããã€ããŒã®äœ¿çšæ¡ä»¶ãã©ã€ã»ã³ã¹ãããã³é©çšãããæè¡ç/èŠå¶äžã®å¶éãéµå®ãã責任ãå®å šã«è² ããŸãã 13.5. ãŠãŒã¶ãŒããããã€ããŒã«æäŸããææ¡ãã¢ã€ãã¢ãã³ã¡ã³ããæ¹åããŸãã¯ãã£ãŒãããã¯ïŒããã£ãŒãããã¯ãïŒã¯ãé©çšæ³ã奿®µã®èŠæ±ãããªãéãããããã€ããŒã«ãã£ãŠãè£å矩åãå®ç§çŸ©åãªãã«ãèªç±ã«ç¡å¶éã«äœ¿çšãè€è£œã倿Žãããã³çµã¿èŸŒãŸããããšããããŸãã 13.6. ãããã€ããŒã¯ãã»ãã¥ãªãã£ãå®å šæ§ãäžæ£é²æ¢ãããã³æ¬èŠçŽã®éµå®ãç®çãšããŠããŠã§ããµã€ãããã³ãµãŒãã¹ã®äœ¿çšãç£èŠããããšããããŸããæ¬ç¬¬13æ¡ã«éåããå Žåããããã€ããŒã¯ãä»ã®æš©å©ãæãªãããšãªãã(a)ã¢ã«ãŠã³ããäžæåæ¢ãŸãã¯çµäºããã(b)ãµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãå¶éããã(c)é¢é£ããçµæããã³ç¹å žãåãæ¶ãã(d)æš©å©ãä¿è·ããããã«é©åãªæè¡çã管ççãããã³åžæ³çæªçœ®ãè¬ããããšãã§ããŸãã 13.7. æ¬èŠçŽã«åºã¥ããŠãŒã¶ãŒã«æç€ºçã«ä»äžãããŠããªããã¹ãŠã®æš©å©ã¯ããããã€ããŒããã³/ãŸãã¯ãã®ã©ã€ã»ã³ãµãŒã«å®å šã«çä¿ãããŸãã
14. ãŠãŒã¶ãŒã³ã³ãã³ãããã£ãŒãããã¯ããã³æ¿èª
14.1. ãŠãŒã¶ãŒããŠã§ããµã€ãããã©ãããã©ãŒã ãŸãã¯ãµãŒãã¹ãéããŠã³ã¡ã³ããã¡ãã»ãŒãžãã¬ãã¥ãŒãææ¡ããã£ãŒãããã¯ãç»åãããã¹ãããã¡ã€ã«ãŸãã¯ãã®ä»ã®è³æïŒããŠãŒã¶ãŒã³ã³ãã³ããïŒãå ¬éãéä¿¡ãäŒéãã¢ããããŒããŸãã¯ãã®ä»ã®æ¹æ³ã§æäŸããå ŽåããŠãŒã¶ãŒã¯æ¬¡ã®ããšã衚æããä¿èšŒããŸãïŒ(a) ãŠãŒã¶ãŒã¯ãã®ãããªã³ã³ãã³ããæäŸããããã«å¿ èŠãªãã¹ãŠã®æš©å©ãèš±å¯ããã³ã©ã€ã»ã³ã¹ãææããŠããïŒ(b) ãŠãŒã¶ãŒã³ã³ãã³ãã¯ç¬¬äžè ã®æš©å©ãé©çšæ³ãŸãã¯ãããã®èŠçŽã䟵害ããŠããªãïŒããã³ (c) ãŠãŒã¶ãŒã¯æåºãããã³ã³ãã³ãã«å¯ŸããŠå®å šã«è²¬ä»»ãè² ãã
14.2. ãŠãŒã¶ãŒã³ã³ãã³ããæäŸããããšã«ããããŠãŒã¶ãŒã¯ãããã€ããŒã«å¯ŸããŠãéå¶ãæè¡ããµãŒãã¹æ¹åãåæãå éšãã¬ãŒãã³ã°ãã³ãã¥ãã±ãŒã·ã§ã³ãããŒã±ãã£ã³ã°ããã³ãããã€ããŒã®æŽ»åã«é¢é£ãããã®ä»ã®æ£åœãªç®çã®ããã«ããã®ã³ã³ãã³ãã䜿çšãè€è£œãä¿åãä¿®æ£ãé©å¿ã翻蚳ãé åžãå ¬éã衚瀺ããã³å©çšããããã®å šäžççããã€ã€ãªãã£ããªãŒãåãæ¶ãäžèœãéç¬å çãè²æž¡å¯èœããµãã©ã€ã»ã³ã¹å¯èœãã€æ°žç¶çãªã©ã€ã»ã³ã¹ãä»äžããŸãããã ãããã©ã€ãã·ãŒããªã·ãŒã®èŠå®ã«åŸããã®ãšããŸãã
14.3. ãŠãŒã¶ãŒã¯ããããã€ããŒããŠãŒã¶ãŒã³ã³ãã³ãã®äœ¿çšã«å¯ŸããŠè£åãå ±é ¬ãŸãã¯åž°å±ãæäŸãã矩åãè² ããªãããšãèªèããŸãããã ããé©çšæ³ã«ããèŠæ±ãããå Žåãé€ããŸãã
14.4. ãããã€ããŒã¯ãç¬èªã®è£éã§ãäºåéç¥ãªãã«ã次ã®ããããã«è©²åœãããŠãŒã¶ãŒã³ã³ãã³ããã¢ãã¬ãŒããç·šéãå¶éãé èœãŸãã¯åé€ããããšãã§ããŸãïŒ(a) ãããã®èŠçŽãŸãã¯é©çšããªã·ãŒã«éåããïŒ(b) 第äžè ã®æš©å©ã䟵害ããïŒ(c) éæ³ãäžå¿«ãäžå·çãèåŸ çãŸãã¯äžé©åãªè³æãå«ãïŒãŸã㯠(d) ãµãŒãã¹ã®å éšåºæºãã»ãã¥ãªãã£ãŸãã¯æŽåæ§ã«é©åããªããšèŠãªãããã
14.5. ãŠãŒã¶ãŒã¯ããããã€ããŒããŠãŒã¶ãŒã³ã³ãã³ããäºåã«ç£èŠãã矩åãè² ãããæåºãããè³æãã¬ãã¥ãŒãŸãã¯æ¿èªãã矩åãè² ããªãããšãèªèããŸãããã ãããã€ã§ããã®æš©å©ãè¡äœ¿ããããšãã§ãããã®ãšããŸãã
14.6. ãŠãŒã¶ãŒã¯ãæäŸããããŠãŒã¶ãŒã³ã³ãã³ãã«å¯ŸããŠå¯äžãã€ç¬å çã«è²¬ä»»ãè² ãããã®å ¬éããçããæ³ççµæã«ã€ããŠã責任ãè² ããããã«é¢ããŠãããã€ããŒãäžåã®è²¬ä»»ããå 責ããŸãã
14.7. ãŠãŒã¶ãŒã®å人ããŒã¿ã®åŠçã¯ãé©çšããããã©ã€ãã·ãŒããªã·ãŒã«åŸã£ãŠè¡ãããããã¯ãããã®èŠçŽã«åç §ãšããŠçµã¿èŸŒãŸããŠããŸãããŠãŒã¶ãŒã¯ããã©ã€ãã·ãŒããªã·ãŒãèªã¿ãçè§£ããããšã宣èšããããã«èšèŒãããããŒã¿ã®åŠçã«åæããŸãã
14.8. ãŠãŒã¶ãŒã¯ããããã€ããŒã®åæšãããŽãåå·ãŸãã¯è³æãå ¬ã®ã³ãã¥ãã±ãŒã·ã§ã³ã蚌èšãŸãã¯åºçç©ã§äœ¿çšããå Žåããããã€ããŒã®äºåã®æžé¢ã«ããæ¿èªãåŸãªããã°ãªããŸããã
15. 第äžè ããã©ãããã©ãŒã ããªã³ã¯ããã³éçšäžã®å¶é
15.1. ãŠãŒã¶ãŒã¯ããµãŒãã¹ãã·ã¹ãã ããã©ãããã©ãŒã ããããã¯ãŒã¯ããœãããŠã§ã¢ã第äžè ãµãŒãã¹ãããã€ããŒïŒæè¡ãããã€ããŒããµãŒããŒãã¯ã©ãŠããã¹ãã£ã³ã°ãããŒã¿ããã³èŠç©ãããããã€ããŒãååŒãã©ãããã©ãŒã ãç£èŠããŒã«ãäžæ£é²æ¢ã·ã¹ãã ãKYC/AMLèªèšŒãµãŒãã¹ãã²ãŒããŠã§ã€ããã³æ±ºæžåŠçæ¥è ïŒPSPsïŒãéè¡ãããã¯ãŒã¯ããã³ãã®ä»ã®é¢é£ãµãã©ã€ã€ãŒïŒã«äŸåããŠããããšãèªããåæããŸãããŠãŒã¶ãŒã¯ããµãŒãã¹ã®ããã©ãŒãã³ã¹ãšå¯çšæ§ããã»ã¯ã·ã§ã³2ã«ç€ºãããŠããããã«ããããã€ããŒã«é¢é£ãã第äžè ã«ãã£ãŠåœ±é¿ãåããå¯èœæ§ãããããšãåãå ¥ããŸãã
15.2. 該åœããå Žåã第äžè ãã©ãããã©ãŒã ãžã®ã¢ã¯ã»ã¹ããã³äœ¿çšã¯ãæ¬¡ã®æ¡ä»¶ã«åŸããŸãïŒ(a) åãããã€ããŒã®æè¡çããã³éçšçå¯çšæ§ïŒ(b) 第äžè ã«ãã£ãŠèª²ããããã©ã€ã»ã³ã¹æ¡ä»¶ãããªã·ãŒããã³å¶éïŒããã³ (c) å°åãIPã¢ãã¬ã¹ãæ³åãŸãã¯ãŠãŒã¶ãŒã®çš®é¡ã«åºã¥ãèŠå¶ãæè¡çãŸãã¯åæ¥çå¶éããŠãŒã¶ãŒã¯ãç¹å®ã®ãªãã¡ãŒãæ©èœãŸãã¯çµ±åãããããã®ç¬¬äžè ã«ãã£ãŠèª²ããããå¶éã«ãããå®å šãŸãã¯éšåçã«å©çšã§ããªãå Žåãããããšãèªããããã¯ãããã€ããŒã«ããéåãæ§æããŸããã
15.3. ãµãŒãã¹ã¯ãçŸç¶ã®ãŸãŸãæäŸãããå¯çšæ§ã«äŸåããŸãããããã€ããŒã¯ãç¶ç¶çãéåãã®ãªãããŸãã¯ãšã©ãŒã®ãªãã¢ã¯ã»ã¹ãæå°é å»¶ãããŒã¿ãã£ãŒãã®çµ¶å¯Ÿçãªæ£ç¢ºæ§ãã·ãã¥ã¬ãŒã·ã§ã³æäœã®å®å šãªåæããŸãã¯æä¹ çãªãµãŒããŒã®å®å®æ§ãä¿èšŒããŸããããã©ãããã©ãŒã ãçµ±åãŸãã¯APIsã®éåãã®ãªãéçšãä¿èšŒããŸããããŠãŒã¶ãŒã¯ã宿ã¡ã³ããã³ã¹ãæè¡çã€ã³ã·ãã³ãããããã¯ãŒã¯é害ããµã€ããŒæ»æã第äžè ã®å©çšäžå¯ãæ··éãŸãã¯äžå¯æåã®äºè±¡ãçºçãããµãŒãã¹ã®äœ¿çšã«äžæçã«åœ±é¿ãäžããå¯èœæ§ãããããšãåãå ¥ããŸãã
15.4. ãŠã§ããµã€ãã«ã¯ã䟿å®ã®ããã«æäŸããã第äžè ã®ãŠã§ããµã€ããã¢ããªã±ãŒã·ã§ã³ãŸãã¯ãªãœãŒã¹ãžã®ãªã³ã¯ãå«ãŸããŠããå ŽåããããŸãããã®ãããªãªã³ã¯ã¯ããããã€ããŒã«ããæ¯æãä¿èšŒãŸãã¯è²¬ä»»ãæå³ãããã®ã§ã¯ãããŸããããã®ãããªãªãœãŒã¹ãžã®ã¢ã¯ã»ã¹ã¯ããŠãŒã¶ãŒã®èªå·±è²¬ä»»ã§è¡ãããŸãã
15.5. ãŠãŒã¶ãŒã¯ã(a) æ¯æããè¿éããã³ééãæ±ºæžåŠçæ¥è ãéèæ©é¢ããã³éè¡ãããã¯ãŒã¯ã«äŸåããŠããããšïŒ(b) ãã®ãããªç¬¬äžè ããªã¹ã¯ããã³ã³ã³ãã©ã€ã¢ã³ã¹ã®çç±ã§æéã远å ã®ç¢ºèªããããã¯ãŸãã¯æåŠã課ãå¯èœæ§ãããããšïŒããã³ (c) ãã£ãŒãžããã¯ãçŽäºãŸãã¯æ¯æãè«æ±ã®éå§ããã¢ã«ãŠã³ãã®å³æåæ¢ãå éšèª¿æ»ããã³å·è¡æªçœ®ãããããå¯èœæ§ãããããšãèªããŸãã
15.6. ãããã€ããŒã¯ã第äžè ã«ããäžæ¹çãªå€æŽãèŠå¶èŠä»¶ãŸãã¯æè¡çå¶éã«ããããã©ãããã©ãŒã ãçµ±åãæ¯æãæ¹æ³ãæ©èœãŸãã¯éçšæ¡ä»¶ã倿Žã眮ãæããŸãã¯äžæ¢ããå¿ èŠãããå ŽåããããŸãããã®ãããªå€æŽã¯ããŠãŒã¶ãŒã«å¯Ÿããèªåçãªè³ åãè¿éãŸãã¯è£åã®æš©å©ãçãããããã®ã§ã¯ãªããæ³ä»€ã§å¥æ®µã®å®ããããå Žåãé€ããŸãã
15.7. é©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ããããã€ããŒã¯ã第äžè ã®è¡çºãæ æ ¢ã倱æãé å»¶ãå©çšäžå¯ãå¹²æžããšã©ãŒãéåãŸãã¯æ±ºå®ã«å¯ŸããŠè²¬ä»»ãè² ããŸããã
15.8. ãããã€ããŒã¯ãé»åãã€ã³ã¿ãŒããããŸãã¯éä¿¡ã®é害ãèªç¶çœå®³ããã³ãããã¯ãæ¿åºã®è¡çºãæŠäºãã¹ãã©ã€ãããµã€ããŒæ»æããµãã©ã€ã€ãŒã®å€±æãŸãã¯ãã®ä»ã®äžå¯æåã®äºè±¡ãªã©ãåççãªç®¡çãè¶ ããäºè±¡ã«ãããµãŒãã¹æäŸã®é å»¶ãŸãã¯å€±æã«ã€ããŠè²¬ä»»ãè² ããŸããã
16. ãŠãŒã¶ãŒã®å®£èš
16.1. ãŠãŒã¶ãŒã¯ããŠã§ããµã€ãããã³ãµãŒãã¹ãèªãã®èªç±æå¿ã§ãèªå·±ã®ãªã¹ã¯ã«ãããŠãèªå·±ã®è²¬ä»»ã®äžã§äœ¿çšããããšã宣èšããçè§£ããŸãããµãŒãã¹ã¯ãã·ãã¥ã¬ãŒã·ã§ã³ååŒã«ãããæè¡ç解決çããã³è©äŸ¡/ãã¬ãŒãã³ã°ããã°ã©ã ã§æ§æãããŠãããçµæãææšãã©ã³ãã³ã°ãã¹ã³ã¢ãããã³ããã©ãŒãã³ã¹ã¯ããããã€ããŒèªèº«ã®ãã©ã¡ãŒã¿ããã³ååŒã«ãŒã«ã«åŸã£ãŠèšç®ãããæç€ºãããŸãããããã®çµæã¯ãæè¡çããã³éçšäžã®èŠå ãã·ãã¥ã¬ãŒã·ã§ã³ç°å¢ã®æ¡ä»¶ã«ãã£ãŠåœ±é¿ãåããå¯èœæ§ããããå®éã®åžå Žã«ãããããã©ãŒãã³ã¹èœåã®çµ¶å¯Ÿçãªæž¬å®ãŸãã¯ä¿èšŒãæ§æãããã®ã§ã¯ãããŸããã
16.2. ãŠãŒã¶ãŒã¯ããµãŒãã¹ãèªãã®ãããã£ãŒã«ãçµéšãç®æšã«é©ããŠãããã©ãããç¬èªã«è©äŸ¡ããããšã宣èšãããããã€ããŒã財åã¢ããã€ã¹ãæè³æšå¥šããŸãã¯åå¥ã®ã¢ããã€ã¶ãªãŒãµãŒãã¹ãæäŸããããŠã§ããµã€ã/ãã©ãããã©ãŒã äžã§å©çšå¯èœãªã³ã³ãã³ããæ å ±è³æããŸãã¯æ©èœã«åºã¥ããŠãŠãŒã¶ãŒãè¡ã£ã決å®ã«ã€ããŠè²¬ä»»ãè² ããªãããšãèªèããŸãã
16.3. ãŠãŒã¶ãŒã¯ããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ããã³äœ¿çšãèªãã®ç®¡èœåºåã«ãããŠæ³çãèŠå¶ãçšåããã³/ãŸãã¯ã³ã³ãã©ã€ã¢ã³ã¹ã®å¶éãåããå¯èœæ§ãããããšãèªèãããµãŒãã¹ã®äœ¿çšãèªãã®å± äœå°ã§èš±å¯ãããŠãããã©ããã確èªãã責任ãããããšã宣èšããŸãããŸããå°å ã®æ³åŸã«ãã£ãŠèŠæ±ãããå¯èœæ§ã®ããèš±å¯ãã©ã€ã»ã³ã¹ããŸãã¯ç»é²ãååŸãããµãŒãã¹ã®äœ¿çšããçããæ³çããã³çšåäžã®çŸ©åãéµå®ãã責任ããããŸããé©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ããããã€ããŒã¯ããŠãŒã¶ãŒãå°å ã®èŠåã«éåããŠãµãŒãã¹ã䜿çšããããšããçããçµæã«ã€ããŠè²¬ä»»ãè² ããŸãããããã«ã¯ããã®ãããªäœ¿çšããŠãŒã¶ãŒã®ç®¡èœåºåã§å¶è£ã眰éãå¶éããŸãã¯é害ãåŒãèµ·ããå Žåãå«ãŸããŸãã
16.4. ãŠãŒã¶ãŒã¯ãå¶éããã管èœåºåã«ããªãããšã宣èšããå°ççå¶éã驿 Œæ§ãã§ãã¯ããŸãã¯KYC/AMLã³ã³ãããŒã«ãåé¿ããææ®µã䜿çšããªãããšãèªèããŸããéåããã£ãå Žåããããã®å©çšèŠçŽã«èŠå®ãããæªçœ®ãè¬ããããå¯èœæ§ãããããšãèªèããã¢ã«ãŠã³ãã®äžæåæ¢/è§£çŽãããã©ãŒãã³ã¹å ±é ¬ã®å¯Ÿè±¡å€ãšãªãå¯èœæ§ããããŸãã
16.5. ãŠãŒã¶ãŒã¯ããããã€ããŒã®è©äŸ¡æ¹æ³è«ãååŒã«ãŒã«ããã©ã¡ãŒã¿ããªã¹ã¯ç®¡çãã¢ãã¿ãªã³ã°ããŒã«ãã¹ã³ã¢ãªã³ã°ããã³ã©ã³ãã³ã°ããžãã¯ãåæ Œ/äžåæ Œåºæºãã¢ã«ãŠã³ãã¬ãã¥ãŒãç£æ»çµæãå·è¡æªçœ®ãããã³é¢é£ããã³ãã¥ãã±ãŒã·ã§ã³ïŒã¡ãŒã«ãéç¥ããµããŒããã±ãããå éšã®ã¡ã¢ãèŠåãéåå ±åãè³æ Œã忢ãè§£çŽããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã«é¢ããæ±ºå®ãå«ãïŒãããããã€ããŒã®æ©å¯æ å ±ããã³/ãŸãã¯å¶æ¥ç§å¯ãæ§æããå¯èœæ§ãããããšãèªèããŸãïŒãæ©å¯æ å ±ãïŒããŠãŒã¶ãŒã¯ãæ©å¯æ å ±ã峿 Œã«æ©å¯ãšããŠä¿æããçŽæ¥çãŸãã¯éæ¥çã«ãæ©å¯æ å ±ã第äžè ã«å ¬éãé瀺ãé åžãè€è£œãèšãæããèŠçŽãã¹ã¯ãªãŒã³ã·ã§ãããé²é³ãã¹ããªãŒãã³ã°ããŸãã¯ãã®ä»ã®æ¹æ³ã§å ¬éããªããã®ãšããŸãããã ããïŒiïŒãŠãŒã¶ãŒã®æ³çã¢ããã€ã¶ãŒã«å¯ŸããŠãå¿ èŠã«å¿ããŠæ©å¯ä¿æã®äžã§ããŸãã¯ïŒiiïŒé©çšæ³ãŸãã¯æš©éã®ããæ©é¢ã«ãã£ãŠé瀺ãèŠæ±ãããå Žåã«ã¯ãæ³åŸã§èš±å¯ãããç¯å²å ã§ããããã€ããŒã«äºåã«æžé¢ã§éç¥ããä¿è·æªçœ®ãæ±ããããã«åççã«ååããããšãæ¡ä»¶ã§ãããã®æ¡é ã®éåã¯é倧ãªéåãæ§æããã¢ã«ãŠã³ãã®å³æåæ¢/è§£çŽããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®å¯Ÿè±¡å€ãšãªãå¯èœæ§ãããããããã€ããŒãå©çšã§ããä»ã®æš©å©ãææžæªçœ®ã«åœ±é¿ãäžããããšã¯ãããŸããã
16.5.1. ãã®æ¡é 16.5ã«åºã¥ã矩åã¯ããããã®å©çšèŠçŽããã³/ãŸãã¯ã¢ã«ãŠã³ãã®çµäºãæºäºããŸãã¯äžæåæ¢åŸãåç¶ããæ©å¯æ å ±ãæ©å¯ã§ããç¶ããéããé©çšæ³ã«åŸã£ãŠå®å šã«å¹åãæã¡ç¶ããŸãã
17. å 責äºé
17.1. é©çšæ³ä»€ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ããŠã§ããµã€ãããã©ãããã©ãŒã ããã³ãµãŒãã¹ã¯ããçŸç¶ã®ãŸãŸãããã³ãå©çšå¯èœãªç¯å²ã§ãæäŸãããæç€ºãŸãã¯æç€ºãåããããããªãçš®é¡ã®ä¿èšŒããããŸããããããã€ããŒã¯ããµãŒãã¹ãäžæãããããšã©ãŒããªããå®å šã§ãæ£ç¢ºã§ãå®å šã§ãããæè¡çãªé害ãè匱æ§ãé å»¶ãæ¬ èœãŸãã¯ç¬¬äžè ã®é害ããªãããšãä¿èšŒããŸããã
17.2. ãããã€ããŒã¯ããŠãŒã¶ãŒãè©äŸ¡æ®µéãééããããšããã¡ã³ãããã¢ã«ãŠã³ãã®å°äœãååŸãŸãã¯ç¶æããããšãç¹å®ã®ããã©ãŒãã³ã¹ãéæããããšããŸãã¯ããã©ãŒãã³ã¹å ±é ¬ãåãåãããšãä¿èšŒããŸããããã£ã¬ã³ãžã®é²è¡ããã¡ã³ãããã¹ããŒãžã®ç¶æããã³ããã©ãŒãã³ã¹å ±é ¬ã¯ããããã®èŠçŽãååŒã«ãŒã«ãæ€èšŒæç¶ãããã³å éšã³ã³ãã©ã€ã¢ã³ã¹ãã§ãã¯ã®å®å šãªéµå®ã«æ¡ä»¶ä»ããããŠããŸãã
17.3. ãŠãŒã¶ãŒã¯ãã·ãã¥ã¬ãŒã·ã§ã³ç°å¢ãæµåæ§ãã¹ãã¬ãããã¬ã€ãã³ã·ãã¹ãªãããŒãžããã³æ³šæå·è¡ã«é¢ããŠå®éã®åžå Žæ¡ä»¶ãšç°ãªãåæãã£ãŒããã·ãã¥ã¬ãŒã·ã§ã³æ¡ä»¶ããã³éçšãã©ã¡ãŒã¿ãå«ãå¯èœæ§ãããããšãèªèããŸãããããã€ããŒã¯ãã·ãã¥ã¬ãŒã·ã§ã³ç°å¢ãå®éã®åžå Žæ¡ä»¶ãæ£ç¢ºã«åçŸããããšãä¿èšŒããŸããã
17.4. ãããã€ããŒã¯ãååŒãã©ãããã©ãŒã ãããŒã¿ãããã€ããŒããã¯ãããžãŒãããã€ããŒããã¹ãã£ã³ã°ãããã€ããŒã決æžåŠçæ¥è ãéè¡æ©é¢ãKYC/AMLæ€èšŒãããã€ããŒããã³ãããã¯ãŒã¯ãããã€ããŒãå«ããããã«éå®ãããªã第äžè ããçããé害ãäžæãé å»¶ããããã¯ãå¶éãæåŠãŸãã¯æè¡çåé¡ã«ã€ããŠè²¬ä»»ãè² ããŸããã
17.5. ãããã€ããŒã¯ãã€ã³ã¿ãŒãããã®éå®³ãæ¥ç¶ã®é害ãããŒããŠã§ã¢ã®é害ããœãããŠã§ã¢ã®é害ãåé»ããµã€ããŒæ»æãäžå¯æåã®äºè±¡ãæ¿åºã®è¡çºãã¹ãã©ã€ããèªç¶çœå®³ãŸãã¯ãã®ä»ã®æè¡çãŸãã¯éçšäžã®æ··ä¹±ãå«ããããã«éå®ãããªããåççãªç®¡çãè¶ ããäºè±¡ããçããé害ã«ã€ããŠè²¬ä»»ãè² ããŸããã
17.6. æ å ±ã³ã³ãã³ãããããã€ããŒãæäŸããæ å ±è³æãã³ã³ãã³ããææšãã©ã³ãã³ã°ããã£ãŒããã€ã³ãžã±ãŒã¿ãŒãŸãã¯æ å ±ã¯ãæ å ±æäŸããã³/ãŸãã¯æè²ç®çã®ããã«æäŸãããŠãããéèã¢ããã€ã¹ãæè³æšå¥šãŸãã¯ããã©ãŒãã³ã¹ã®ä¿èšŒãæ§æãããã®ã§ã¯ãããŸããã
18. 責任ã®å¶é
18.1. ãããã€ããŒããã®é¢é£äŒç€Ÿãåç· åœ¹ãåŸæ¥å¡ãããŒãããŒãã©ã€ã»ã³ãµãŒããã³ãµãŒãã¹ãããã€ããŒã¯ããããªãæ³çæ ¹æ ïŒå¥çŽãããŒãã峿 Œè²¬ä»»ãé倱ãä¿èšŒãŸãã¯ãã®ä»ã®çè«ïŒã«åºã¥ããŠãã鿥çãå¶çºçãç¹å¥ãæ²çœ°çãæš¡ç¯çãŸãã¯çµæçæå®³ã«ã€ããŠè²¬ä»»ãè² ããªããã®ãšããŸããããã«ã¯ãå©çã®æå€±ãæ©äŒã®æå€±ãåçãåå ¥ãŸãã¯çµæžçå©çã®æå€±ãããŒã¿ã®æå€±ãŸãã¯ç Žæãè©å€ã®æå®³ã代æ¿ã³ã¹ãããã©ãã£ãªãã£ãåžå Žå€åãŸãã¯ååŒæ±ºå®ããçããæå€±ããŸãã¯çŽæ¥çãã€èšŒæå¯èœãªæå®³ãæ§æããªãæå€±ãå«ãŸããŸãããããã«éå®ãããŸããããããã€ããŒããã®ãããªæå®³ã®å¯èœæ§ã«ã€ããŠäºåã«éç¥ãããŠããå Žåã§ãåæ§ã§ãã
18.2. åè¿°ã®ããšã«ãããããããããã€ããŒã¯ã次ã®ããšããçŽæ¥çãŸãã¯éæ¥çã«çããæå€±ãæå®³ãŸãã¯æå®³ã«ã€ããŠè²¬ä»»ãè² ããªããã®ãšããŸãïŒ
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18.4. ãããã®å©çšèŠçŽã«å®ããé€å€ããã³å¶éã«ããããããé©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ããããã€ããŒã®åäžã®è«æ±ãŸãã¯é¢é£ããè«æ±ã®ã»ããããçãã蚌æãããçŽæ¥æå®³ã«å¯Ÿããç·åçãã€åèšçãªè²¬ä»»ã¯ããŠãŒã¶ãŒãè«æ±ã®åå ãšãªã£ãç¹å®ã®ãµãŒãã¹ã«å¯ŸããŠãããã€ããŒã«æ¯æã£ãéé¡ã«å¶éãããŸãã
18.5. 第18.4æ¡ã«å®ããå¶éã¯ãã€ãã³ãããšãŸãã¯é¢é£ããã€ãã³ãã®ã»ããããšã«é©çšããããŠãŒã¶ãŒã«ãã£ãŠæåºãããè«æ±ã®æ°ã«ããããããåœè©²ã€ãã³ããŸãã¯ã€ãã³ãã®ã»ããã«é¢é£ãããããã€ããŒã®è²¬ä»»ã®æå€§ã®ã°ããŒãã«ãã£ãããæ§æããŸãã
18.6. ãã®ç¬¬18æ¡ã®ãããªãå 容ãã匷å¶çãªé©çšæ³ã«ããé€å€ãŸãã¯å¶éã§ããªã責任ãé€å€ãŸãã¯å¶éããããšãæå³ãããã®ã§ã¯ãããŸããã
18.7. ãŠãŒã¶ãŒã¯ããã®ç¬¬18æ¡ã«å®ããå¶éããã³é€å€ãããããã®å©çšèŠçŽã®çµæžçãã©ã³ã¹ããã³å¥çŽã®åºç€ã®éèŠãªéšåãæ§æãããããã€ããŒããã®ãããªå¶éãªãã«ãµãŒãã¹ãæäŸããªãããšãèªèããŸãã
18.8. ãŠãŒã¶ãŒã¯ããããã®å©çšèŠçŽããŠã§ããµã€ãããµãŒãã¹ãã¢ã«ãŠã³ããè©äŸ¡ãè³éèª¿éæ®µéããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã«é¢é£ããŠçããè«æ±ãèŠæ±ãè¡åã仲è£ãŸãã¯æç¶ãã¯ãçºçããæ¥ããæå€§6ã¶æïŒ6ïŒä»¥å ã«éå§ãããªããã°ãªããªãããšã«åæããŸãããã®æéãéãããšãè«æ±ã¯æçµçã«æŸæ£ãããæå¹ã«ããããã®ãšããŸãã
18.9. ãŠãŒã¶ãŒã¯ããããã®å©çšèŠçŽããŠã§ããµã€ãããµãŒãã¹ãã¢ã«ãŠã³ããè©äŸ¡ãè³éèª¿éæ®µéããã³/ãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã«é¢é£ããŠçãããããªãçŽäºãè«æ±ãèŠæ±ã仲è£ãŸãã¯æç¶ãããåå¥ã®åºæºã§è¡ãããéå£èšŽèšãé壿ç¶ãã代衚蚎èšãå ¬å ±ã®å©ç蚎èšã蚎èšã®çµ±åããŸãã¯ä»ã®ãããªãã¡ã«ããºã ã«ãããŠããã°ã«ãŒããã¯ã©ã¹ãŸãã¯éåäœã®ä»£è¡šãšããŠè¡åããªãããšã«åæããŸãã
18.9.1. ãŠãŒã¶ãŒã¯ãïŒaïŒéå£èšŽèšãéå§ãŸãã¯åå ããæš©å©ïŒïŒbïŒã¯ã©ã¹ä»£è¡šãšããŠè¡åããæš©å©ïŒïŒcïŒéå£ããŒã¹ã§ææžãæ±ããæš©å©ïŒãŸãã¯ïŒdïŒç¬¬äžè ã®è«æ±ãšçµ±åããæš©å©ãæç€ºçã«æŸæ£ããŸãããã ãããããã€ããŒããã®çµ±åã«æžé¢ã§æç€ºçã«åæããå Žåãé€ããŸãã
18.9.2. ãã®ç¬¬18.9æ¡ã®ãããªãéšåãç¡å¹ãå·è¡äžèœãŸãã¯åŒ·å¶çãªé©çšæ³ã«ãã£ãŠå¶éãããå Žåããã®ç¡å¹æ§ãŸãã¯å¶éã¯ç¡å¹/å¶éãšèŠãªãããç¹å®ã®éšåã«ã®ã¿åœ±é¿ããæ®ãã®èŠå®ã¯é©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§å®å šã«å¹åãæã¡ç¶ããŸããéå£èšŽèšã®æŸæ£ãç¹å®ã®çš®é¡ã®è«æ±ã«å¯ŸããŠå·è¡äžèœãšèŠãªãããå Žåãåœäºè ã¯ãã®ç¹å®ã®è«æ±ãé©çšæ³ã«ããèŠæ±ãããæ¹æ³ã§è¡ãããããšã«åæãã仲è£ããã³ãããã®å©çšèŠçŽã«å®ããä»ã®å¶éãç¶æããããšã«åœ±é¿ãäžããŸããã
19. è£å
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20. å¥çŽæéã忢ãçµäºããã³ãã®å¹æ
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20.2. ãããã€ããŒã¯ããŠãŒã¶ãŒã®ãµãŒãã¹ãžã®ã¢ã¯ã»ã¹ããå šäœãŸãã¯äžéšã§ãäºåéç¥ã®æç¡ã«ãããããããã€ã§ãäžæåæ¢ãå¶éãå¶çŽãã¬ãã¥ãŒã®å¯Ÿè±¡ãšãããããŸãã¯çµäºããããšãã§ããŸããããã¯ã以äžã®ãããããããå Žåã§ãïŒ
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(b) è©æ¬ºãæªçšãè©äŸ¡ã®æäœãæè¡çãŸãã¯å°ççå¶éïŒVPN/ãããã·/VPSãå«ãïŒãåé¿ããããšããåççãªçãïŒ
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20.3. ãŠãŒã¶ãŒã¯ãäžèšã®ç¶æ³ã«ãããŠããããã€ããŒã以äžãè¡ãããšãã§ããããšãèªèããåæããŸãïŒ(a) ãŠãŒã¶ãŒã®ã¢ã«ãŠã³ãããã³/ãŸãã¯çµæãã¬ãã¥ãŒããã³ç£æ»ã«æåºããïŒ(b) 远å ã®æžé¡ããã³æ å ±ãèŠæ±ããïŒ(c) 調æ»ãçµäºãããŸã§ããããªãããã©ãŒãã³ã¹å ±é ¬ãå©çããã¡ã³ãã£ã³ã°ã¹ããŒãžãžã®ç§»è¡ããªã»ãããå»¶é·ãŸãã¯é¢é£ããåŠçãä¿çããïŒããã³(d) ããã°ã©ã ã®æŽåæ§ãç¶æããé©çšãããã«ãŒã«ã«æºæ ããããã«å¿ èŠã«å¿ããŠæäœãç¡å¹ã«ããçµæãåé€ããææšãåèšç®ããã
20.4. ãããã®æ¡ä»¶ã®éåãŸãã¯çŠæ¢è¡çºããçããäžæåæ¢/çµäºã®å ŽåããŠãŒã¶ãŒã¯ïŒ(a) ãŠã§ããµã€ã/ãµãŒãã¹ããã³ã¢ã«ãŠã³ããžã®ã¢ã¯ã»ã¹ãçŽã¡ã«å€±ãïŒ(b) æäœããã³/ãŸãã¯çµæãç¡èŠãããåé€ãããããåèšç®ãããïŒ(c) ãã¡ã³ãã£ã³ã°ã¹ããŒãžãããã©ãŒãã³ã¹å ±é ¬ãå©çãå²åŒããªã»ãããå»¶é·ããã³ãããªãæ¡ä»¶ä»ãéé¡ãŸãã¯å©ç¹ã«å¯Ÿããè³æ Œã倱ãã
20.5. ãŠãŒã¶ãŒã¯ããããã€ããŒã«ãã£ãŠæäŸãããæ©èœãéããŠããŸãã¯ãµããŒãã«ãªã¯ãšã¹ããéä¿¡ããããšã«ãã£ãŠããã€ã§ãã¢ã«ãŠã³ããçµäºããããšãã§ããŸããçµäºã¯æªæãã®çŸ©åãæ¶å»ãããé©çšãããç¹å®ã®ããªã·ãŒãŸãã¯åŒ·å¶æ³ã«æç€ºçã«èŠå®ãããŠããªãéããè¿éãŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®æ¯æãã«å¯Ÿããæš©å©ãçããããŸããã
20.6. ãã®ã»ã¯ã·ã§ã³20ã«åºã¥ããããã€ããŒã®æš©å©ã®è¡äœ¿ãŸãã¯è¡äœ¿ããªãããšã¯ãæŸæ£ãæ§æããŸããããããã€ããŒã¯ãéšåçãªäžæåæ¢ãèªåãããã¯ãæ©èœå¶éããã³æ°žä¹ çãªçµäºãå«ã环ç©çãã€é²è¡çãªæªçœ®ãæ¡çšããããšãã§ããŸãã
20.7. ãã®æ§è³ªãŸãã¯ç®çäžãåç¶ãã¹ããã¹ãŠã®èŠå®ã¯ãäžæåæ¢ãçµäºãŸãã¯åãæ¶ãã®åŸãå®å šã«å¹åãæã¡ç¶ããç¥ç財ç£ãã©ã€ã»ã³ã¹ããã³äœ¿çšå¶éãæ©å¯ä¿æãããŒã¿ããã³ãã©ã€ãã·ãŒãå 責ã責任ã®å¶éãæå€§è«æ±æéïŒæå¹ïŒãéå£èšŽèšã®æŸæ£ãè£åãçžæ®ºãåãæ»ããé©çšæ³ã仲è£ããã³çŽäºè§£æ±ºãå«ã¿ãŸãã
21. éä¿¡ãéç¥ããã³åæ
21.1. ãŠãŒã¶ãŒã¯ããã¹ãŠã®éä¿¡ãéç¥ã確èªãéçšã¢ã©ãŒããã³ã³ãã©ã€ã¢ã³ã¹ã¡ãã»ãŒãžãæ€èšŒãªã¯ãšã¹ããå¥ç޿޿°ãã¢ã«ãŠã³ãæ å ±ãããã©ãŒãã³ã¹å ±é ¬æ å ±ã調æ»é¢é£ã®éä¿¡ããµããŒãã¡ãã»ãŒãžããã³ãµãŒãã¹ã«é¢é£ãããã®ä»ã®éä¿¡ããç»é²ãããé»åã¡ãŒã«ã¢ãã¬ã¹ããŠãŒã¶ãŒããã·ã¥ããŒãããã©ãããã©ãŒã å ã¡ãã»ãŒãžããŠã§ããµã€ãéç¥ãã¢ããªã±ãŒã·ã§ã³ãSMSïŒè©²åœããå ŽåïŒããã³ãããã€ããŒãæå®ãããã®ä»ã®åççææ®µãå«ãé»åçææ®µã§åãåãããšã«æç€ºçã«åæããŸãã
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21.3. æç¢ºã«å蚌ãããªãéãããŠãŒã¶ãŒã®ç»é²ãããé»åã¡ãŒã«ã¢ãã¬ã¹ã«éä¿¡ãããéä¿¡ããŸãã¯ãã©ãããã©ãŒã ã®ããã·ã¥ããŒãã§å©çšå¯èœã«ãããéä¿¡ã¯ã次ã®ããã«é©åã«åé ããããã®ãšèŠãªãããŸãïŒïŒaïŒé»åã¡ãŒã«ã§éä¿¡ãããå Žåã¯éä¿¡æïŒãŸãã¯ïŒbïŒããã·ã¥ããŒã/ãã©ãããã©ãŒã ã«å ¬éãããå Žåã¯å©çšå¯èœã«ãªã£ãæã
21.4. ãŠãŒã¶ãŒã®å¯äžã®è²¬ä»»ã¯ãïŒaïŒç¹ã«é»åã¡ãŒã«ã¢ãã¬ã¹ãšé»è©±çªå·ãæ£ç¢ºãã€ææ°ã®é£çµ¡å æ å ±ãç¶æããããšïŒïŒbïŒå®æçã«åä¿¡ãã¬ã€ãè¿·æã¡ãŒã«/ãžã£ã³ã¯ãã©ã«ããŒããã³ãã©ãããã©ãŒã ããã·ã¥ããŒãã確èªããããšïŒããã³ïŒcïŒãããã€ããŒã®éä¿¡ããã£ã«ã¿ãŒãã»ãã¥ãªãã£èšå®ã«ãã£ãŠãããã¯ãããªãããã«ããããšã§ãããããã€ããŒã¯ãå€ãé£çµ¡å æ å ±ãé»åã¡ãŒã«ãã£ã«ã¿ãŒããŠãŒã¶ãŒã®ãµãŒãã¹ãããã€ããŒã®é害ããŸãã¯éä¿¡ã®ç£èŠã«ãããé倱ããçããæå€±ã«ã€ããŠè²¬ä»»ãè² ããŸããã
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21.6. ãããã€ããŒããã³/ãŸãã¯ãã®èªå¯ããã第äžè ïŒéä¿¡ãã°ãã¢ã¯ã»ã¹èšé²ãã¯ãªãã¯ã©ãã/åæèšé²ãããã€ã¹/IP ã¿ã€ã ã¹ã¿ã³ããæ³šæèšé²ãæ¯æãæ¿èª/確èªèšé²ãããã·ã¥ããŒãã¡ãã»ãŒãžããã³éä¿¡å±¥æŽãå«ããããã«éå®ãããªãïŒã«ãã£ãŠç¶æãããé»åèšé²ã¯ã次ã®ããšã®æå¹ãã€ååãªèšŒæ ãšèŠãªãããŸãïŒïŒaïŒãŠãŒã¶ãŒããããã®å©çšèŠçŽããã³é©çšãããããªã·ãŒãåãå ¥ããããšïŒïŒbïŒä»»æã®æ³šæã®åœ¢æãå 容ããã³ç¢ºèªïŒããã³ïŒcïŒåœäºè éã®éä¿¡ã®éä¿¡ãåä¿¡ããã³å 容ãé©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ã
22. æ¬èŠçŽã®æ¹èš
22.1. ãããã€ããŒã¯ãæè¡çãéçšäžã忥äžãã»ãã¥ãªãã£ãããã°ã©ã ã®æŽåæ§ãèŠå¶éµå®ã®çç±ãéèŠãªç¬¬äžè ïŒãã©ãããã©ãŒã ãããã€ããŒãPSPsãå«ãïŒã®èŠä»¶ããŸãã¯é©çšæ³ã«åŸãããã«ããããã®å©çšèŠçŽãããªã·ãŒãååŒã«ãŒã«ãããã°ã©ã ãã©ã¡ãŒã¿ããã³ãã®ä»ã®å¥çŽææžãããã€ã§ãåççãªè£éã§ä¿®æ£ãæŽæ°ãè£è¶³ãŸãã¯çœ®ãæããããšãã§ããŸãã
22.2. åççã«å®è¡å¯èœãªå Žåããããã€ããŒã¯ãé©åãªé»åææ®µãéããŠãéèŠãªä¿®æ£ã«ã€ããŠãŠãŒã¶ãŒã«éç¥ããŸããããã«ã¯ãïŒaïŒãŠã§ããµã€ã/ãã©ãããã©ãŒã äžã§ã®æŽæ°çã®å ¬éãïŒbïŒç»é²ãããã¡ãŒã«ã¢ãã¬ã¹ãžã®éç¥ãããã³/ãŸãã¯ïŒcïŒãŠãŒã¶ãŒããã·ã¥ããŒãã§ã®éç¥ãå«ãŸããŸãããããã®å©çšèŠçŽã®ææ°ããŒãžã§ã³ã¯ããŠã§ããµã€ã/ãã©ãããã©ãŒã äžã§å©çšå¯èœãªããŒãžã§ã³ã§ããããã®çºå¹æ¥ã瀺ããŸãã
22.3. ãŠãŒã¶ãŒã¯ãé©çšãããä¿®æ£ã«ã€ããŠæ å ±ãåŸãããã«ããããã®å©çšèŠçŽããã³ãããã€ããŒã®ã³ãã¥ãã±ãŒã·ã§ã³ã宿çã«ç¢ºèªãã責任ãããããšãèªèããŸãã
22.4. æ³åŸã§ç°ãªã圢ã®åæã矩åä»ããããŠããªãéããä¿®æ£ã®çºå¹æ¥ä»¥éã«ãŠã§ããµã€ãããã³/ãŸãã¯ãµãŒãã¹ãç¶ç¶ããŠäœ¿çšããããšã¯ãæŽæ°ãããå©çšèŠçŽã®å®å šãã€ææåã®ããåè«Ÿãæ§æããŸãã
22.5. ãŠãŒã¶ãŒã宿œãããä¿®æ£ã«åæããªãå ŽåãçŽã¡ã«ãµãŒãã¹ã®äœ¿çšãäžæ¢ããã¢ã«ãŠã³ãã®è§£çŽãèŠæ±ããå¿ èŠããããŸããè§£çŽã®ã¿ã§ã¯ãé©çšãããç¹å®ã®ããªã·ãŒã«æç€ºçã«èŠå®ãããŠããå Žåããæ³çã«çŸ©åä»ããããŠããå Žåãé€ããè¿éãè£åããŸãã¯ããã©ãŒãã³ã¹å ±é ¬ã®æ¯æãã«å¯Ÿããèªåçãªæš©å©ãçããããããšã¯ãããŸããã
22.6. ãŠãŒã¶ãŒã¯ãç¹å®ã®ä¿®æ£ãæ³çèŠä»¶ãæš©éã®ããæ©é¢ã®åœä»€ãã³ã³ãã©ã€ã¢ã³ã¹èŠä»¶ãããã°ã©ã ã®æŽåæ§ã®ä¿è·ããŸãã¯è©æ¬ºããã³éçšãªã¹ã¯ã®é²æ¢ã«å¿ èŠãªå Žåãäºåéç¥ãªãã«çŽã¡ã«å¹åãçºæ®ããå¯èœæ§ãããããšãèªèããŸãã
22.7. ãããã®å©çšèŠçŽã®ããŒãžã§ã³éã«ççŸãããå Žåããããã€ããŒã«ãã£ãŠå ¬éãããææ°ã®ããŒãžã§ã³ãåªå ãããŸãããã ãããŠãŒã¶ãŒã«äžå©çãããããããšãã§ããªãæ³çèŠå®ã«åºã¥ãæ¡é ã¯é€ããŸãã
23. è²æž¡ããã³äžè«ã
23.1. ãŠãŒã¶ãŒã¯ããããã€ããŒã®äºåã®æç€ºçãã€æžé¢ã«ããåæãªãã«ããããã®æ¡ä»¶ãã¢ã«ãŠã³ãããã®æš©å©ãŸãã¯çŸ©åããå šäœãŸãã¯äžéšãåããã第äžè ã«è²æž¡ã移転ãå§ä»»ããµãã©ã€ã»ã³ã¹ãå ±æãæ ä¿èšå®ãŸãã¯ãã®ä»ã®æ¹æ³ã§åŠåããããšã¯ã§ããŸããããã®æ¡é ã«éåããŠè²æž¡ãŸãã¯ç§»è»¢ã詊ã¿ãå Žåã¯ç¡å¹ãšèŠãªãããã¢ã«ãŠã³ãã®å³æåæ¢ãŸãã¯çµäºã®åå ãšãªãå¯èœæ§ããããŸãã
23.2. ã¢ã«ãŠã³ãããã³ããããçããæš©å©ã¯å人çãã€è²æž¡äžå¯èœã§ãããç»é²ããããŠãŒã¶ãŒå°çšã§ãã第äžè ããŠãŒã¶ãŒã®ä»£ããã«ã¢ã«ãŠã³ããæäœã管çã䜿çšããããšãèš±å¯ããããšã¯çŠæ¢ãããŠããŸãã
23.3. ãããã€ããŒã¯ããŠãŒã¶ãŒã®åæãå¿ èŠãšããããã€ã§ã次ã®ããšãè¡ãããšãã§ããŸãïŒ(a) ãããã®æ¡ä»¶ãå šäœãŸãã¯äžéšããé¢é£äŒç€Ÿã芪äŒç€Ÿãé¢é£å£äœãåŸç¶è ãè³ç£ååŸè ãŸãã¯äŒæ¥åç·šæã®çµæãšããŠçããå£äœã«è²æž¡ãŸãã¯ç§»è»¢ããããšïŒããã³/ãŸã㯠(b) ãµãŒãã¹ã«é¢é£ããæŽ»åããã³çŸ©åã®å±¥è¡ãããã©ãããã©ãŒã ãããã€ããŒãæè¡ãããã€ããŒãã³ã³ãã©ã€ã¢ã³ã¹ãããã€ããŒãKYC/AMLãããã€ããŒãè©æ¬ºé²æ¢ãããã€ããŒãã€ã³ãã©ãããã€ããŒãæ¯æãåŠçãããã€ããŒãªã©ã®é¢é£äŒç€ŸãŸãã¯è³æ Œã®ãã第äžè ã«å€æ³šãå§èšãŸãã¯å§ä»»ããããšã
23.4. ãããã€ããŒã«ããè²æž¡ãŸãã¯äžè«ãã¯ããããã®æ¡ä»¶ã«åºã¥ããŠãŒã¶ãŒã®æš©å©ãæãªãããšã¯ãªãããããã€ããŒã¯ãŠãŒã¶ãŒã«å¯Ÿããå¥çŽäžã®ã¬ããã³ã¹ããã³ãã®æ¬è³ªçãªçŸ©åã®å±¥è¡ã«å¯ŸããŠè²¬ä»»ãè² ãç¶ããŸãã
23.5. ãã®æ¡é ã®ç®çã®ããã«ããããã€ããŒã®åäœµãæ³äººåãå瀟ãè³ç£å£²åŽãŸãã¯çŽæ¥çãŸãã¯éæ¥çãªæ¯é æš©ã®å€æŽãå«ãäŒæ¥ã®å€æŽã¯ãçŠæ¢ãããè²æž¡ãšã¯èŠãªãããŸããã
23.6. ãŠãŒã¶ãŒã¯ããããã®æ¡ä»¶ã«åºã¥ããŠåœäºè éã«ç¢ºç«ãããé¢ä¿ãå³å¯ã«å¥çŽäžã®ãã®ã§ãããç¬ç«ããæ§è³ªãæã€ããšãèªããåæ§ã®ç¶æ³äžã§ããŒãããŒã·ããããžã§ã€ã³ããã³ãã£ãŒããã©ã³ãã£ã€ãºã代çåºã忥ç代衚ãå§ä»»ãåäŒãéçšé¢ä¿ãå°éãµãŒãã¹ã®æäŸãä¿¡èšé¢ä¿ããŸãã¯ãããã®æ¡ä»¶ã«æç€ºçã«èŠå®ããã矩åãè¶ ããé¢ä¿ã®ãããªã圢æ ãæ§æããªãããšã«åæããŸãã
23.7. ãŠãŒã¶ãŒã¯ããããã€ããŒã®äºåã®æç€ºçãªæžé¢ã«ããæ¿èªãªãã«ããããã€ããŒã代衚ããŠè¡åãããã矩åãåŒãåããããå¥çŽãç· çµãããã衚æããããå ¬çãªã³ãã¥ãã±ãŒã·ã§ã³ãçºè¡ããããå©çã代衚ãããã第äžè ãåœå±ããŸãã¯ä»»æã®å£äœã«å¯ŸããŠãããã€ããŒãææããæš©éãæã¡ãŸããã
23.8. ãŠãŒã¶ãŒã¯ããããã€ããŒã®ä»£è¡šè ã代ç人ãããŒãããŒãã¢ã«ãŠã³ããããŒãžã£ãŒãèªå¯ãããã³ã³ãµã«ã¿ã³ãããŸãã¯ä»²ä»è ãšããŠèªãã瀺ãããšããŸãã¯ç¬¬äžè ã«èª€è§£ãäžããå¯èœæ§ã®ããåæšãåå·ããŸãã¯èŠçŽ ã䜿çšããããšãçŽæããŸãã
23.9. ãµãŒãã¹ã®ç¯å²å ã§ã®ãŠãŒã¶ãŒã®ãã¹ãŠã®æŽ»åãæäœãããã³æ±ºå®ã¯ããŠãŒã¶ãŒã®åç¬ã®ãªã¹ã¯ãšè²¬ä»»ã§è¡ããããããã€ããŒã¯ç£ç£ãæå°ã管çããŸãã¯å©èšã®çŸ©åãè² ããŸããã
23.10. ãããã®æ¡ä»¶ã®ãããªãå 容ãããããã€ããŒããŠãŒã¶ãŒã«å¯ŸããŠè² ãä¿¡èšçŸ©åãç¹å¥ãªä¿¡é ŒçŸ©åã匷åãããæ³šæçŸ©åããŸãã¯ç®¡çè /管çè ã®è²¬ä»»ãåµåºãããã®ãšããŠè§£éãããããšã¯ãããŸããã
24. äžå·çŠæ¢ããã³è©å€ã®ä¿è·
24.1. ãŠãŒã¶ãŒã¯ããããã€ããŒããã®é¢é£äŒç€Ÿããã®åœ¹å¡ãåŸæ¥å¡ãããŒãããŒããµãŒãã¹ãããã€ããŒãŸãã¯ãµãã©ã€ã€ãŒïŒæ¯æãåŠçæ¥è ãæè¡æäŸè ããã³æµåæ§æäŸè ãå«ããããã«éå®ãããªãïŒã«å¯ŸããŠãçŽæ¥çãŸãã¯éæ¥çã«åèªæ¯æãä¿¡çšå€±å¢ã誹è¬ãäžå·ã reputational attack ãŸãã¯ãã¬ãã£ããããã¬ã³ããè¡ããªãããšãçŽæããŸããããã«ã¯ããœãŒã·ã£ã«ã¡ãã£ã¢ããã©ãŒã©ã ããªã³ã©ã€ã³ã³ãã¥ããã£ãã¡ãã»ãŒãžã³ã°ã¢ããªã±ãŒã·ã§ã³ãã¬ãã¥ãŒãµã€ãããµããŒããã±ãããé»åã¡ãŒã«ããŠã§ããµã€ããã¡ãã£ã¢ãŸãã¯ç¬¬äžè ãžã®ã³ãã¥ãã±ãŒã·ã§ã³ãå«ãããããææ®µãå«ãŸããŸãïŒ"çŠæ¢ãããçºèš"ïŒã
24.2. ãã®æ¡é ã®ç®çäžãçŠæ¢ãããçºèšã«ã¯ã以äžãå«ãŸããŸãããããã«éå®ãããŸããïŒïŒaïŒèåœãŸãã¯èª€è§£ãæã䞻匵ïŒïŒbïŒæ€èšŒå¯èœãªäºå®ã«åºã¥ããªãè©æ¬ºãã¹ãã£ã ããæ¯æãããªããããçé£ãããæäœããŸãã¯é¡äŒŒã®çšèªã®éé£ïŒïŒcïŒåèªæ¯æãåŒãèµ·ããæå³ãæã£ãŠæèããå€ããã³ã³ãã³ãã®æ¡æ£ïŒïŒdïŒã倧éå ±åãããã¬ãã¥ãŒçæããå調ãã£ã³ããŒã³ãŸãã¯åŸæ¥å¡ãžã®å«ããããæåããããšïŒïŒeïŒãããã€ããŒã®åæ¥çè©å€ãæãªãããšãäž»ãªç®çãšããŠã第äžè ïŒPSPsããã³ãœãŒã·ã£ã«ã¡ãã£ã¢ãã©ãããã©ãŒã ãå«ãïŒã«é£çµ¡ãŸãã¯ã³ãã¥ãã±ãŒã·ã§ã³ãè¡ãããšã
24.3. çŠæ¢ãããçºèšã®çºçã®ç¢ºèªãŸãã¯åççãªå åãããå Žåããããã€ããŒã¯ããŠãŒã¶ãŒã«å¯ŸããŠãã€ã§ã以äžãèŠæ±ããããšãã§ããŸãïŒïŒaïŒã³ã³ãã³ãã®å³æåé€ïŒïŒbïŒãããªãå ¬é/è€è£œã®åæ¢ïŒïŒcïŒãããã€ããŒãå®çŸ©ããåççãªæ¡ä»¶ã§ã®å ¬ã®æ€åïŒããã³/ãŸãã¯ïŒdïŒç·©åæªçœ®ã®æ¡çšïŒãã©ãããã©ãŒã ãžã®åé€èŠæ±ãå«ãïŒãéç¥ãåãåã£ãŠããæå€§24æé以å ã«ã
24.4. åœäºè ã¯ããã®ã»ã¯ã·ã§ã³24ã®éåããããã€ããŒã«é倧ãªè©å€ãéå¶ããã³åæ¥çæå®³ãåŒãèµ·ããå¯èœæ§ãããããã®çšåºŠã¯äºåã«å®éåããããšãé£ããããšãèªèããŸãããããã£ãŠããŠãŒã¶ãŒã¯ããã®ãããªéåãçºçããå Žåããããã€ããŒãé©çšæ³ã«ããèš±å¯ãããæå€§éã®ç¯å²ã§ã以äžãè¡ãæš©å©ãæããããšã«åæããŸãïŒïŒaïŒéåã®æ§è³ªãé倧æ§ããã³æéããªãã³ã«å®éãŸãã¯æœåšçãªæå®³ãèæ ®ããŠåççãã€æ¯äŸçã«æ±ºå®ãããå¥çŽäžã®çœ°éã課ãããšïŒããã³ïŒbïŒçºçãã远å ã®æå€±ãæå®³ãã³ã¹ãããã³è²»çšãååããããšãæ³çè²»çšãå·è¡ã³ã¹ãããã³ç¬¬äžè ã®è²¬ä»»ãå«ããå¥çŽäžã®çœ°éã¯ãæå€±ã®çã®äºåèŠç©ãããšããŠåæããããããã®å©çšèŠçŽãŸãã¯é©çšæ³ã«åºã¥ãä»ã®æš©å©ãŸãã¯ææžæªçœ®ã«åœ±é¿ãäžãããã®ã§ã¯ãããŸããã
24.5. ãã®ã»ã¯ã·ã§ã³ã®éåã¯ããããã®å©çšèŠçŽã®é倧ãªéåãæ§æãããããã€ããŒã¯ãä»ã®æš©å©ãæãªãããšãªãããŠãŒã¶ãŒã®ã¢ã«ãŠã³ããäžæåæ¢ãŸãã¯çµäºããçµæãå©çããã³ã¢ã¯ã»ã¹ããã£ã³ã»ã«ããããã©ãŒãã³ã¹å ±é ¬ãæºæ³åŸŽåãæåŠã調æŽãŸãã¯é転ããæ°ããè³Œå ¥ããªã»ãããŸãã¯ã¢ããã°ã¬ãŒããæåŠããæš©å©ãæããŸãã
24.6. ãŠãŒã¶ãŒã¯ããã®æ¡é ã®éåããããã€ããŒã«å埩äžèœãªæå®³ããã³/ãŸãã¯å®éåãŸãã¯ææžãé£ããæå®³ãåŒãèµ·ããå¯èœæ§ãããããšãèªèããŸãããããã£ãŠãæå®³è³ åã«å ããŠããããã€ããŒã¯ç¹å®ã®å±¥è¡ãç·æ¥ã®ä»®åŠåããã³/ãŸãã¯å·®æ¢ããŸãã¯ãã®ä»ã®è¡¡å¹³æ³äžã®æªçœ®ïŒåé€/忢åœä»€ãå«ãïŒãæ±ããå¿ èŠã«å¿ããŠã仲è£è£å€æã®èšç«åã«ãå®éã®æå®³ãŸãã¯å³æã®è²¡åæå€±ã蚌æããå¿ èŠãªãããããªã驿 Œãªè£å€æãããæ±ããæš©å©ãæããŸããé©çšæ³ããã³/ãŸãã¯é©æ Œãªè£å€æãŸãã¯ä»²è£è£å€æã®æš©éã«ããèš±å¯ãããç¯å²å ã§ããŠãŒã¶ãŒã¯ãïŒiïŒãã®æ¡é ã®å·è¡ããã³/ãŸãã¯é¢é£ããåé€ãŸãã¯å·®æ¢ãæªçœ®ã«é¢é£ããŠãããã€ããŒãå®éã«è² æ ãããã¹ãŠã®åççãªã³ã¹ããæéããã³è²»çšãè£åããïŒiiïŒçºçããæå®³ã軜æžããããã«ãåççãªæ³çããã³å°éçè²»çšãè£å€æ/仲è£è²»çšãå°éå®¶è²»çšã調æ»ããã³èšŒæ ä¿åã³ã¹ãããã©ãããã©ãŒã /仲ä»è ã®åé€ããã³ãšã¹ã«ã¬ãŒã·ã§ã³ã³ã¹ããå«ãã
24.7. ãã®ã»ã¯ã·ã§ã³ã«å®ãã矩åã¯ãã¢ã«ãŠã³ãã®çµäºããã³/ãŸãã¯ãããã®å©çšèŠçŽã®çµäºåŸããæš©å©ãä¿è·ããæå®³ãææžããããã«å¿ èŠãªéããç¡æéã«åç¶ããŸãã
25. æè¡çåé¡ãäžå ·åããã³èŠæ
25.1. ãŠãŒã¶ãŒããã°ã忢ãããŒã¿ã®äžäžèŽãå®è¡ã®é å»¶ããã©ãããã©ãŒã ã®äžå ·åããŸãã¯ãµãŒãã¹ã«åœ±é¿ãäžããå¯èœæ§ã®ãããã®ä»ã®æè¡çã€ã³ã·ãã³ãïŒãããããããµãŒãã¹ã€ã³ã·ãã³ãããšåŒã¶ïŒã«æ°ä»ããå ŽåããŠãŒã¶ãŒã¯ãŠã§ããµã€ãã«èšèŒãããå ±åãã£ãã«ãéããŠãé æ»ãªããããã€ããŒã«éç¥ããªããã°ãªããŸãããå ±åã¯æžé¢ã§è¡ããé¢é£ãããŠãŒã¶ãŒã¢ã«ãŠã³ããç¹å®ããã€ã³ã·ãã³ããè©äŸ¡ããããã«ååãªè©³çްã§èª¬æããå¿ èŠããããŸãïŒå¯èœãªå Žåã¯ãçºçæ¥æããµããŒããšãªãã¹ã¯ãªãŒã³ã·ã§ãã/ãã°ãå«ãïŒã
25.2. ãµãŒãã¹ã€ã³ã·ãã³ãã芳å¯ããåŸãç§ãã¡ã®ããŒã ããã®ç¢ºèªãåããåã«ã·ãã¥ã¬ãŒã·ã§ã³ååŒãç¶ããã管çããæ±ºå®ã¯ãèªå·±è²¬ä»»ã§è¡ãããŸãããŠãŒã¶ãŒã¯ã芳å¯ãŸãã¯å ±åãããµãŒãã¹ã€ã³ã·ãã³ãã«ãã£ãŠçµæã圱é¿ãåããå Žåãå«ãããã®ãããªã·ãã¥ã¬ãŒã·ã§ã³ååŒã®çµæã«å¯ŸããŠè²¬ä»»ãè² ãå¯èœæ§ãããããšã«åæããŸãã
25.3. ãŠãŒã¶ãŒã¯ããããã€ããŒããµãŒãã¹ã®éçšãç£èŠãæè¡ãµããŒããæ¯æŽããããã«äººå·¥ç¥èœãçµã¿èŸŒãã èªåã·ã¹ãã ãããŒã«ã䜿çšããå¯èœæ§ãããããšãçè§£ããåãå ¥ããŸãã
25.4. ãµãŒãã¹ãåæéãã«æäŸãããªãå Žåãåæããã仿§ãæºãããªãå ŽåããŠãŒã¶ãŒã¯äžå®å šãªããã©ãŒãã³ã¹ããçããæš©å©ã䞻匵ããããšãã§ããŸãããã®å Žåãææžæªçœ®ã¯ã(i) ãããã€ããŒã«æ¬ é¥ãä¿®æ£ãããããšããŸã㯠(ii) ãããã€ããŒã«åççãªäŸ¡æ Œã®åŒãäžããæ±ããããšã«éãããŸããä¿®æ£ãäžå¯èœãªå ŽåããŠãŒã¶ãŒã¯ãããã®æ¡ä»¶ããæ€åããããåççãªäŸ¡æ Œã®åŒãäžããèŠæ±ããããšãã§ããŸãã
25.5. ãããªãèŠæ ãææ¡ãã¡ãŒã«ã§æåºã§ããŸããç§ãã¡ã¯åé ã確èªããåççã«å®è¡å¯èœãªéãæ©ãã¬ãã¥ãŒãå®äºãããããªãå Žåã§ãåé ãã30æ¥ïŒ30ïŒä»¥å ã«çµæãææžã§ç¢ºèªããŸãã
25.6. äžèšã®æéå ã«èŠæ ã«å¯ŸåŠããªãå ŽåããŠãŒã¶ãŒã欧å·é£åã«å± äœããæ¶è²»è ã§ããå Žåãé¢é£ããå¥çŽããæ€åããããåççãªäŸ¡æ Œã®åŒãäžããèŠæ±ããããšãã§ããŸãã
25.7. ç§ãã¡ã¯ãèŠæ ãæ ¹æ ã®ãªããã®ã§ãããšåççã«èããå ŽåãããŠãŒã¶ãŒãéè¡ã決æžãµãŒãã¹ãããã€ããŒãšã®éã§æéã®ãã£ã³ã»ã«ãŸãã¯è¿éãæ±ããæ¯æãçŽäºãéå§ããå ŽåïŒãã£ãŒãžããã¯ãè¿éããã»ã¹ãå«ãïŒããµãŒãã¹ãžã®ã¢ã¯ã»ã¹ãäžæåæ¢ããå°æ¥ã®ãµãŒãã¹æäŸãæåŠããããšããããŸãã
26. å®å šåæ
26.1. ãããã®æ¡ä»¶ã®ããããã®èŠå®ïŒãŸãã¯ãã®äžéšïŒãã驿 Œãªæš©éã«ãã£ãŠç¡å¹ãéæ³ãŸãã¯å·è¡äžèœã§ãããšå€æãããå Žåããã®èŠå®ã¯ãæå€§éã®èš±å¯ãåããç¯å²ã§ãå¶éãåæžãŸãã¯åå®çŸ©ïŒéãã³ã§ã®ä¿®æ£ïŒã«ãã£ãŠå·è¡ãããåœäºè ãå ã æå³ãã忥çæå³ããã³çµæžç广ãæå€§éã«ä¿æããŸããç¡å¹ãã€å·è¡äžèœã«ããããšãäžå¯èœãªå Žåããã®èŠå®ïŒãŸãã¯ç¡å¹ãªéšåïŒã¯åãé¢ãããåé€ããããã®ãšã¿ãªããããããã®æ¡ä»¶ã®æ®ãã®ãã¹ãŠã®èŠå®ã¯å®å šã«å¹åãæã¡ç¶ããŸãã
26.2. ãããã®æ¡ä»¶ã¯ãããªã·ãŒãååŒã«ãŒã«ãããã°ã©ã ãã©ã¡ãŒã¿ãé屿žããã³æç€ºçã«åç §ã«ãã£ãŠçµã¿èŸŒãŸãããã®ä»ã®ææžãšå ±ã«ãåœäºè éã®äž»é¡ã«é¢ããå®å šã§æçµçãã€ç¬å çãªåæãæ§æãã以åã®çè§£ã亀æžãã³ãã¥ãã±ãŒã·ã§ã³ã衚æãŸãã¯åæïŒå£é ãŸãã¯æžé¢ïŒãè¶ è¶ããŸãããããã®æ¡ä»¶ïŒæ¬æïŒãšïŒiiïŒããªã·ãŒãã«ãŒã«ãé屿žãFAQsãæ å ±è³æãŸãã¯ã³ãã¥ãã±ãŒã·ã§ã³ãšã®éã«ççŸãŸãã¯äžäžèŽãããå Žåããããã®æ¡ä»¶ã®æ¬æãåªå ãããŸãããã ããççŸããææžãç¹å®ã®èŠå®ã«å¯ŸããŠåªå ãããšæç€ºçã«è¿°ã¹ãŠããå Žåãé€ããŸãã
26.3. ãããã€ããŒããããã®æ¡ä»¶ã«åºã¥ããŠæäŸãããæš©å©ãç¹æš©ãŸãã¯ææžãè¡äœ¿ããéã®ãããªã倱æãå¯å®¹ãŸãã¯é å»¶ããæŸæ£ãæŽæ°ãåäŸãå¥çŽã®ä¿®æ£ãŸãã¯å°æ¥ã®è¡äœ¿ã«å¯Ÿããéå£ãæ§æããŸããããããªãæŸæ£ãããããã€ããŒã«ãã£ãŠæç€ºçã«æžé¢ã§è¡ãããå Žåã«ã®ã¿æå¹ã§ãããä»äžãããç¹å®ã®ã±ãŒã¹ã«éå®ãããŸãã
26.4. èŠåºãããã³å°èŠåºãã¯äŸ¿å®ããã³åç §ã®ããã«äœ¿çšããããã®ã§ããããããªãèŠå®ã®è§£éã«ã圱é¿ãäžããŸããã
26.5. ãããã®æ¡ä»¶ã¯ã䟿å®ã®ããã«è€æ°ã®èšèªã§æäŸãããå ŽåããããŸããççŸãããå Žåãè±èªçãåªå ãããŸãã
27. æºæ æ³ããã³çŽäºè§£æ±º
27.1. æ¬èŠçŽãããã³æ¬èŠçŽããçããæ³çé¢ä¿ã¯ã Emirate of Ajmanã®æ³åŸããã³United Arab Emiratesã®é£éŠæ³ã«æºæ ãããããã«åŸã£ãŠè§£éããããã®ãšããç°ãªãæ³åŸã®é©çšã決å®ããå¯èœæ§ã®ããæµè§Šæ³ã®èŠåã¯æç€ºçã«é€å€ããããã®ãšããŸãããã ããæ³çã«é©çšããã倿Žã§ããªã匷å¶çãªæ¶è²»è ä¿è·èŠåã¯é€ããŸãã 27.2. æ¬èŠçŽããçããããŸãã¯æ¬èŠçŽã«é¢é£ããçŽäºïŒæ¬èŠçŽã®ååšãæå¹æ§ããŸãã¯çµäºã«é¢ããåé¡ãå«ãïŒïŒä»¥äžãçŽäºããšãããŸãïŒã¯ããŸãäžæ¹ã®åœäºè ãã仿¹ã®åœäºè ã«æžé¢ã§éç¥ããããã®ãšããŸãïŒä»¥äžãçŽäºéç¥ããšãããŸãïŒãçŽäºéç¥ãã 30 æ¥ ( 30 ) 以å ã«çŽäºã解決ãããªãå ŽåãçŽäºã¯ãæåºæã«æå¹ãªDubai International Arbitration Centre ( DIAC ) ã®ä»²è£èŠåã«åŸã£ãŠä»²è£ã«ä»èšãããæçµçã«è§£æ±ºããããã®ãšããåœè©²èŠåã¯åç §ã«ããæ¬æ¡é ã«çµã¿èŸŒãŸãããã®ãšã¿ãªãããŸãã仲è£å»·ã¯ 1 人 ( 1 ) ã®ä»²è£äººã§æ§æãããŸãã仲è£å° (æ³çå Žæ) ã¯Dubai ã United Arab EmiratesãšããŸãã仲è£ã®èšèªã¯è±èªãšããŸãã 27.3. äžèšã®ä»²è£æ¡é ã«ãããããããããã€ããŒã¯ããã€ã§ãã管èœè£å€æã«å¯ŸããŠã以äžãå«ãæ«å®çãå·®æ¢çãŸãã¯ç·æ¥ã®ææžãæ±ããããšãã§ããŸãã (a) ç¥çè²¡ç£æš©ã®ä¿è·ã (b) è©æ¬ºãæ¿«çšãŸãã¯æ¬èŠçŽéåã®é²æ¢ãŸãã¯åæ¢ã (c) 蚌æ ã®ä¿å šã (d) 仲è£å€æã®å·è¡ãããã³/ãŸã㯠(e) æ³ç矩åãŸãã¯åœå±ã®åœä»€ã®éµå®ããã®æš©å©ã®è¡äœ¿ã¯ã仲è£ã®æŸæ£ãšã¯ã¿ãªãããŸããããŠãŒã¶ãŒã¯ãæ¬èŠçŽã®ç¬¬ 18.9 æ¡ã«ããã«èŠå®ãããŠãããšãããéå£èšŽèšãã¯ã©ã¹èšŽèšãå ±å代衚ãŸãã¯çµ±å蚎èšã«åå ããæš©å©ãæç€ºçã«æŸæ£ããŸãããããã®æ¡é ã¯çޝç©çã«ç¬ç«ããŠé©çšãããŸãã27.4. ãŠãŒã¶ãŒã¯ãæ¬æ¡é ã«åŸã£ãŠäžããã仲è£å€æãŸãã¯æ±ºå®ããé©çšãããåœéæ¡çŽããã³åå®ã«åŸã£ãŠãç®¡èœæš©ãæãã管èœåºåã§æ¿èªããã³å·è¡ãããå¯èœæ§ãããããšãèªèããåæããŸãã
28. é£çµ¡å
28.1. æ¬èŠçŽã«æç€ºçã«å¥æ®µã®å®ãããªãéãããã¹ãŠã®æ£åŒéç¥ãæ³çéä¿¡ãçŽäºéç¥ã䟵害éç¥ãæ³çã«é¢é£ããèŠæ±ãŸãã¯éä¿¡ïŒä»¥äžãæ£åŒéç¥ããšãããŸãïŒã¯ãæžé¢ã§è¡ããé»åã¡ãŒã«ã§éä¿¡ãããªããã°ãªããŸããããã®ç¬¬28æ¡ã«åŸã£ãŠããããã€ããŒã«ããä»ã®éä¿¡ææ®µã®äœ¿çšãŸãã¯ææã®åãå ¥ãã¯ã䟿å®äžè¡ããããã®ã§ãããæ£åŒéç¥ã®ããã®ç¬å çãªãã£ãã«ãšããŠé»åã¡ãŒã«ãå¿ èŠã§ãããšããèŠä»¶ã®æŸæ£ãæ¹æ£ãŸãã¯å€æŽãæ§æãããã®ã§ã¯ãããŸããã
28.2. ãããã€ããŒå®ã®æ£åŒéç¥ã¯ã以äžã®å ¬åŒé»åã¢ãã¬ã¹ã«ã®ã¿éä¿¡ãããªããã°ãªããŸãã â é»åã¡ãŒã«: [email protected]ããããã€ããŒã¯ããŠã§ããµã€ã/ãã©ãããã©ãŒã äžã§ã®å ¬è¡šããã³/ãŸãã¯ãŠãŒã¶ãŒãžã®é»åéä¿¡ã«ãã£ãŠæ£åŒéç¥ã®ããã®é»åã¢ãã¬ã¹ãæŽæ°ããããšãã§ããæ°ããã¢ãã¬ã¹ã¯ãã®é瀺æã«æå¹ãšãªããŸãã
28.3. ãŠãŒã¶ãŒå®ã®æ£åŒéç¥ã¯ããŠãŒã¶ãŒã®ã¢ã«ãŠã³ãã«ç»é²ãããé»åã¡ãŒã«ã¢ãã¬ã¹ã«éä¿¡ããããŠãŒã¶ãŒã¯ãã®ã¢ãã¬ã¹ãææ°ã®æå¹ãã€ã¢ã¯ã»ã¹å¯èœãªç¶æ ã«ä¿ã€è²¬ä»»ãè² ããŸãããŠãŒã¶ãŒã¯ãç»é²ãããé»åã¡ãŒã«ã¢ãã¬ã¹ã«éä¿¡ãããéç¥ã¯æå¹ãã€å¹æçã§ãããšèŠãªãããããšãèªããŸãã
28.4. æç¢ºã«å蚌ãããªãéããé»åã¡ãŒã«ã§éä¿¡ãããæ£åŒéç¥ã¯ãéä¿¡è ã®é»åèšé²ã«åºã¥ããéä¿¡æ¥ããã³æå»ã«åä¿¡ããããã®ãšèŠãªãããŸãããã ããèªåçãªæ°žä¹ é 信倱æã¡ãã»ãŒãžïŒãããŒãããŠã³ã¹ãïŒãçæãããŠããªãå Žåã«éããŸããã¹ãã ãã£ã«ã¿ãŒãã»ãã¥ãªãã£èšå®ãæºæ¯ã®åä¿¡ãã¬ã€ããŸãã¯åå人ã«ãã£ãŠæäŸãããäžæ£ç¢ºãªããŒã¿ã«ããå信倱æã¯ãåä¿¡ã®æšå®ãç¡å¹ã«ããŸããã
28.5. æ£åŒéç¥ã¯ã矩åçãªé©çšæ³ãç°ãªãèšèªãèŠæ±ããªãéããè±èªã§ã®ã¿äœæãããªããã°ãªããŸããããŠãŒã¶ãŒãä»ã®èšèªã§æ£åŒéç¥ãæåºããå Žåããããã€ããŒã¯ãããç¡èŠãããããŠãŒã¶ãŒã®è²»çšã§èªèšŒç¿»èš³ãèŠæ±ããããšãã§ããŸãã
28.6. é»åèšé²ãéä¿¡ãã°ãé»åã¡ãŒã«ããããŒããã³ãã®ä»ã®æè¡ç蚌æ ã¯ãæ£åŒéç¥ã®éä¿¡ãå 容ããã³æ¥ä»/æå»ã瀺ãæå¹ãã€ååãªèšŒæ ãšãªããŸãã