ものとする。 

Article 18-7 (1) The transactions or acts specified by Cabinet Order as prescribed in Article 55-7 of the Act are the following: 

一 外国為替取引 

(i) foreign exchange transactions; 

二 対外支払手段の発行 

(ii) issue of foreign means of payment; 

三 対外支払手段の売買又は債権の売買（本邦通貨をもつて支払われる債権の居住者 間の売買を除く。） 

(iii) buying and selling of foreign means of payment or claims (excluding the buying and selling of claims payable in Japanese currency between residents); 

四 預金の受入れ（本邦通貨をもつて支払われる居住者からの預金の受入れを除 く。） 

(iv) acceptance of deposits (excluding acceptance of deposits payable in Japanese currency from a resident); 

五 金銭の貸付け（本邦通貨をもつて支払われる居住者に対する金銭の貸付けを除 く。） 

(v) loan of money (excluding loan of money payable in Japanese currency to a resident); 

六 証券の売買（本邦通貨を対価とする居住者間の売買を除く。） 

(vi) buying and selling of securities (excluding buying and selling between residents in exchange for Japanese currency); 

七 居住者による非居住者からの証券の取得又は居住者による非居住者に対する証券 の譲渡に係る媒介、取次ぎ又は代理 

(vii) acquisition of securities by a resident from a non-resident, or acting as an intermediary, agency or agent for negotiation of securities by a resident to a non-resident. 

２ 法第五十五条の七に規定する政令で定める者は、次のいずれかに該当する者とする。 

(2) Those specified by Cabinet Order as prescribed in Article 55-7 of the Act are those falling under any of the following: 

一 特別国際金融取引勘定承認金融機関 

(i) approved financial institutions for the special international financial transactions account; 

二 前号に掲げる者を除くほか、次に掲げる取引又は行為の区分に応じ、財務省令で 定める期間内に行つた当該取引若しくは行為の額として財務省令で定めるものの合 計額又は財務省令で定める時点における当該取引若しくは行為に基づく債権若しく は債務の残高の額が、財務省令で定める額を超える者 

(ii) beyond what is listed in the preceding item, those for which the total of the amounts specified, according to the following classifications of transactions or acts, by Ministry of Finance Order as the amounts of the transactions or 

