Citation Matching
Project 37098 –
Task 1237510
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 13-2" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 13-2 Citation Guidance: A Bank shall not carry out the following transactions or acts with a specified related person (meaning a Subsidiary Company of that Bank, a Major Shareholder of Bank for that Bank, a Bank Holding Company which has that Bank as its Subsidiary Company, a Subsidiary Company of that Bank Holding Company (excluding that Bank), a Bank Agent for which that Bank serves as an Principal Bank, or any other person having a special relationship specified by a Cabinet Order with that Bank; hereinafter the same shall apply in this Article and the following Article) or a customer of such specified related person; provided, however, that this shall not apply to the cases where the approval of the Prime Minister has been obtained, in the case where there is a compelling reason specified by a Cabinet Office Ordinance for carrying out that transaction or act: | ||
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