FOREIGN EXCHANGE CONTROL ORDER
(Cabinet Order No. 260 of October 11, 1980)
Copyright Roderick Seeman
The Cabinet, based on the provisions of Article 6, Article 9, Article 11-2, Articles 15 through 18, Articles 20 through 25, Article 66, Article 67, Article 69, Article 69-2 and Article 69-4 of the Foreign Exchange & Foreign Trade Control Law (Law No. 228 of 1949) and in order to put into force the provisions of the same Law, hereby enacts this Cabinet Order.
Table of Contents
Chapter I - General Provisions (Articles 1 through 3)
Article 3 (Suspension of Transactions in Cases of Emergency)
Chapter II - Foreign Exchange Positions, etc. of Authorized Foreign Exchange Banks (Article 4 and Article 5)
Article 4 (Instructions, etc. on Limitations on Foreign Exchange Positions)
Article 5 (Reports of Authorized Foreign Exchange Banks and Money Changers)
Chapter III - Payments, etc. (Articles 6 through 8)
Article 6 (Licensing of Payments, etc.)
Article 7 (Payments, etc., Based on Special Settlement Methods)
Chapter IV - Capital Transactions, etc. (Articles 9 through 18)
Article 9 (Current Operating Expenses, etc.)
Article 9-2. Designation of Capital Transfers
Article 10 (Capital Transactions Requiring License of Minister of Finance)
Article 12 (Reporting, etc., of Capital Transactions)
Article 13 (Deliveries, etc., of Recommendations or Orders)
Article 16 (Report, etc. of Capital Transactions)
Article 17 (Technical Reading Changes in Article 23 of the Law)
Article 17-2. Licensing, etc. of Service Transactions
Chapter V - Miscellaneous Provisions (Articles 19 through 26)
Article 20 (Consultation and Consent of Related Ministers)
Article 21 (Conditions of Licenses, etc.)
Article 22 (Acts of Government Institutions)
Article 23 (Method of Notification)
Article 25 (Delegation of Powers)
Article 26 (Delegation of Duties)
Article 27 (Statistics on External Claims and Debts and the International Balance of Payments)