(vii) Specified business operators listed in Article 2, paragraph 2, item (xx) of the Act (excluding those engaged in a Type I financial instruments business prescribed in Article 28, paragraph 1 of the Financial Instruments and Exchange Act (Act No. 25 of 1948) or an investment management business prescribed in paragraph 4 of the same Article): a Type II financial instruments business prescribed in Article 28, paragraph 2 of the Financial Instruments and Exchange Act or an investment advisory and agency business prescribed in paragraph 3 of the same Article

(viii) Specified business operators listed in Article 2, paragraph 2, item (xxii) of the Act: specially permitted businesses for qualified institutional investors, etc. prescribed in Article 63, paragraph 2 of the Financial Instruments and Exchange Act

(ix) Specified business operators listed in Article 2, paragraph 2, item (xxiv) of the Act: business affairs concerning trust business carried out by way of the means listed in Article 3, item (iii) of the Trust Act (Act No. 108 of 2006)

(x) Specified business operators listed in Article 2, paragraph 2, item (xxv) of the Act: real estate specified joint enterprise prescribed in Article 2, paragraph 4 of the Real Estate Specified Joint Enterprise Act (Act No. 77 of 1994)

(xii) Specified business operators listed in Article 2, paragraph 2, item (xxvii) of the Act: money lending business prescribed in Article 2, paragraph 1 of the Money Lending Business Act (Act No. 32 of 1983)

(xii) Specified business operators listed in Article 2, paragraph 2, item (xxviii) of the Act: business affairs for making loans prescribed in the main clause of Article 2, paragraph 1 of the Money Lending Business Act

(xiv) Specified business operators listed in Article 2, paragraph 2, item (xxix) of the Act: business for accepting the consignment of commodity transactions prescribed in Article 2, paragraph 17 of the Commodity Exchange Act (Act No. 239 of 1950)

(xiv) Specified business operators listed in Article 2, paragraph 2, item (xxxi) of the Act: transfer business prescribed in Article 45, paragraph 1 of the Act on Book-Entry Transfer of Company Bonds, Shares, etc.

(xv) Specified business operators listed in Article 2, paragraph 2, item (xxxii) of the Act: business affairs listed in the items of Article 13, paragraph 1 of the Act on the Management Organization for Postal Savings and Postal Life Insurance (Act No. 101 of 2005) or business affairs listed in the items of Article 2, paragraph 1 of the Supplementary Provisions of the same Act

(xvi) Specified business operators listed in Article 2, paragraph 2, item (xxxiii) of the Act: currency exchange business prescribed in the same item

## Article 8

(Specified Transactions by Financial Institutions, etc.)

(1) The following transactions specified by a Cabinet Order as prescribed in the provisions of the Act shall be transactions prescribed in the relevant items (in the case of transactions listed in item (i), (a) to (v), item (ii), (a), item (iii), (a), item (iv), (a), item (v), (a), and item (vi), (a), excluding transactions specified by an ordinance of the competent ministries as those unlikely to be used for the transfer of criminal proceeds and transactions with a customer, etc. whose identification has already been verified):

(i) The row of persons listed in Article 2, paragraph 2, items (i) to (xxxiii) in the table of Article 4, paragraph 1 of the Act: transactions falling under any of the following:

(a) Conclusion of a contract for the acceptance of deposits or savings

(b) Conclusion of a contract for the acceptance of installment savings, etc. (which means installment savings, etc. prescribed in Article 2, paragraph 4 of the Banking Act (Act No. 59 of 1981))

(c) Conclusion of a contract for a trust (excluding a trust that construes the right by which the beneficial right is indicated on securities prescribed in Article 2, paragraph 1 of the Financial Instruments and Exchange Act (excluding the right to be indicated on beneficiary securities listed in items (xii) to (xiv) of the same paragraph) or the right deemed to be securities under paragraph 2 of the same Article (excluding those listed in items (i) and (ii) of the same paragraph) and a trust pertaining to trust contracts prescribed in Article 2, paragraph 1 of the Secured Debenture Trust Act (Act No. 52 of 1905); hereinafter the same shall apply in this Article)

(d) Conclusion of judicial relationship through acts, including act of trust, act of designation etc. of a beneficiary, act of transferring a right to be a beneficiary (excluding those pertaining to the acts prescribed in the following (i))

(e) Conclusion of an insurance contract in which a person engaged in insurance business prescribed in Article 2, paragraph 1 of the Insurance Business Act (Act No. 105 of 1995) is the insurer