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Title：	Regulations Governing Fraud Crime Hazard Prevention by Financial Institutions and Businesses or Personnel Providing Virtual Asset Services (2024.11.29 Announced)

Chapter

　 Chapter 1 General Provisions  § 1
　 Chapter 2 Standards for Identifying Abnormal Accounts (Account Numbers) and Notification Procedures  § 3
　　　Section 1 Deposit Accounts  § 3
　　　Section 2 Electronic Payment Accounts  § 6
　　　Section 3 Credit Cards  § 9
　　　Section 4 Virtual Asset Accounts  § 12
　 Chapter 3 Recordkeeping and Notification of Data Transactions and Account Management  § 15
　　　Section 1 Deposit Accounts  § 15
　　　Section 2 Electronic Payment Accounts  § 18
　　　Section 3 Credit Cards  § 21
　　　Section 4 Virtual Asset Accounts  § 24
　 Chapter 4 Joint Defense Reporting System and Earmarking of Funds  § 27
　　　Section 1 Deposit Accounts  § 27
　　　Section 2 Electronic Payment Accounts  § 34
　　　Section 3 Credit Cards  § 41
　　　Section 4 Virtual Asset Accounts  § 45
　 Chapter 5 Return of Remaining Funds or Virtual Assets  § 52
　　　Section 1 Deposit Accounts  § 52
　　　Section 2 Electronic Payment Accounts  § 56
　　　Section 3 Credit Cards  § 60
　　　Section 4 Virtual Asset Accounts  § 64
　　　Section 5 Supervising Officer and Cases Where Assets Cannot be Returned  § 68
　 Chapter 6 Supplementary Provisions  § 70