The facts
- Who files
- Every registered fund transfer service provider (including those providing specified fund transfer services). Source
- How often
- Once a year, as of 31 March. Source
- Deadline
- The Local Finance Bureau collects the business report (as of 31 March) by the end of May each year, and sends a copy to the FSA by the end of June. Source
- Format
- Other. Submitted on the prescribed Cabinet Office Order form, in principle directly to the Local Finance Bureau; no electronic filing system was confirmed in this session. Source
- How it is filed
- The format above is what the library records; what could not be verified is on the JFSA's page.
- Status
- In force
- Group
- Payment services
Templates (1)
The tables and forms inside the return. Plain name first, the JFSA's code in brackets.
- Business report (fund transfer service providers) (別紙様式9)
Where the list was read: Source
Validation rules
No published validation rules were found for this return. No published, countable set of validation rules was found; the guideline tells Local Finance Bureau staff to check the figures against the firm's registered business plan, not a published rule set for firms. Source
Public data
No published data from this return was found. No public register of individual providers' business report figures was found in this session. Source
Official documents (2)
The JFSA's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- 事務ガイドライン（第三分冊：金融会社関係）14．資金移動業者関係 (Guideline, Volume 3: Financial Companies, 14. Fund Transfer Service Providers)
Guidance · PDF · 982.7 KB · 1 October 2026
States that a Local Finance Bureau collects each fund transfer service provider's business report (Payment Services Act Article 54(1), Cabinet Office Order Form 9) as of 31 March every year, by the end of May, and sends a copy to the FSA by the end of June; and describes the report on the amount of unsettled obligations (Article 53(2), Form 21).
SHA-256
611dd0078001show in full611dd007800110c9b9815f1ca176e810696cbe35b26ff125b51c2c624a30bd52 - 事務ガイドライン（第三分冊：金融会社関係） (Guideline, Volume 3: Financial Companies)
List of returns · HTML · 1 October 2026
FSA's own list of the 18 'financial company' categories it supervises under this guideline series, including money lenders, prepaid payment instrument issuers, fund transfer service providers and crypto-asset exchange service providers, each with a guideline and (where published) a forms compilation.
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see JFSA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Source: Financial Services Agency website (https://www.fsa.go.jp), under the Public Data License (Version 1.0). Documents copied here are unchanged. The plain-English summaries are Line4's own, created by Line4 based on the Financial Services Agency's pages; the Financial Services Agency does not endorse this library.
Last checked 13 November 2026.