Citation Matching
Project 37098 –
Task 1240423
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 52-45 (iii)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 52-45 (iii) Citation Guidance: Acts of providing an agency service or intermediary service for conclusion of a contract on loan of funds or discounting of bills and notes to a customer on the condition that the customer carry out transactions pertaining to the business conducted by the Bank Agent or person having a close relationship specified by a Cabinet Office Ordinance with the Bank Agent including his/her Subsidiary Company (referred to as a "Closely Related Person" in the following item) (excluding such acts that are specified by a Cabinet Office Ordinance as those that have no risk of lacking customer protection) | ||
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