Citation Matching

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Project 37098 – Task 1239240

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 52-9 (1)" Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 52-9 (1)

Citation Guidance: A person who intends to become a holder of voting rights of a Bank which amounts to the Major Shareholder Threshold or more or a person who intends to establish a company or any other juridical person that is a holder of such voting rights of a Bank that is equal to or more than the Major Shareholder Threshold (excluding the State, etc., a company that intends to become a Holding company as prescribed in Article 52-17(1), the person prescribed in that paragraph, and a Bank Holding Company that intends to make the Bank its Subsidiary Company) through any of the following transactions or acts shall obtain authorization from the Prime Minister in advance:

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