natgillin/translations-raw huggingface dataset:
CY: Direct or indirect ownership or voting rights in a bank by a person and his/her associates may not exceed 10 % unless with the prior written approval of the Central Bank.
Ettevõte peab aitama kaasa riikliku pangandussüsteemi tõhustamisele või andma olulisi tulemusi Portugali majanduse internatsionaliseerimisele.
CY: Further to the above, in the three existing local banks listed in the stock exchange, direct or indirect shareholding or acquisition of a stake in their capital by foreign persons is restricted to 0,5 % per individual or organisation and 6 % collectively.
PT: Riskikapitaliteenuseid ei või osutada riskikapitaliettevõtete filiaalid, mille peakontor ei asu EÜ riigis.
Subsectors B.1. to B.5. and B.6.(b) (acceptance of deposits, lending of all types, financial leasing, all payment and money transmission services, guarantees and commitments, and trading of foreign exchange):
Lissaboni Börsil võivad maakleri-/vahendusteenuseid osutada Portugalis asutatud maakler- ja vahendusfirmad või mõnes teises EÜ riigis tunnustatud investeerimisühingud, millel on oma päritoluriigis luba kõnealuste teenuste osutamiseks.
For new banks the following requirements apply:
Porto tuletisinstrumentide börsil ja OTC turul ei või maakler- ja vahendusteenuseid osutada EÜ-välised maakler-/vahendusfirmad.
A licence is required from the Central Bank for the carrying out of banking business.
Pensionifondi haldamisteenust võivad osutada üksnes Portugalis asutatud äriühingud ja Portugalis asutatud kindlustusandjad, kellel on luba tegelda elukindlustusega.
The Central Bank in granting a licence may apply an economic needs test;
RO: Väärtpaberifirma peab olema Rumeenia juriidiline isik, mis on asutatud aktsiaseltsina vastavalt Rumeenia õigusaktidele ning mille ainsaks tegevuseks on väärtpaberite vahendamine.
Branches of foreign banks must be registered in Cyprus under the Companies Law and licensed under the Banking Law.
Väärtpaberite avalikuks pakkumiseks on vaja enne emissiooniprospekti avaldamist Rumeenia Väärtpaberikomisjoni luba.
Subsector B.6.(e) (trading of transferable securities):
Varahaldusega tegelevad äriühingud peavad olema asutatud aktsiaseltsidena vastavalt Rumeenia õigusaktidele; avatud investeerimisfondid peavad olema asutatud Rumeenia tsiviilõiguse alusel.
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
Piiranguteta kapitalirendi puhul.
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
SK: Kauplemine tuletisväärtpaberite ja väärismetallikangidega, rahamaaklerlus ning vahendamine: Piiranguteta.
Subsectors B.6.
Pangad on Slovaki Vabariigis asutatud juriidilised üksused, mis on kas aktsiaseltsid või avalik-õiguslikud (riigi omandis olevad) finantsasutused.
(a), (c), (d) and (f), and B.7. to B.12.: Unbound.
Olemasolevate kommertspankade aktsiakapitali kuuluvate aktsiate ostmiseks kindlaksmääratud limiidi piires on vaja Slovakkia riigipanga eelnevat luba.
CZ: Non-central bank currency issue services, trading of derivative products and of bullion, money broking, settlement and clearing services for derivative products, and advisory, intermediation and other auxiliary financial services relating to these activities: Unbound.
Investeerimisteenuseid võivad Slovaki Vabariigis osutada pangad, investeerimisfirmad, investeerimisfondid ja väärtpaberidiilerid, millel on seadusjärgse omakapitaliga aktsiaseltsi juriidiline vorm.
Banking services may be provided only by Czech established banks or branches of foreign banks having a licence granted by the Czech National Bank in agreement with the Ministry of Finance.
Vastavalt siseriiklikele õigusnormidele peab välisriigi investeerimisühing või investeerimisfond taotlema rahandusministeeriumilt luba oma väärtpaberite või investeerimissertifikaatide müümiseks Slovaki Vabariigi territooriumil.
The granting of the licence is based on the consideration of criteria which are applied consistently with GATS.
Võlakirjade riigisiseseks või välismaal emiteerimiseks on nõutav rahandusministeeriumi luba.
Mortgage loan services may be provided only by Czech established banks.
Väärtpabereid võib emiteerida ja nendega kaubelda üksnes pärast rahandusministeeriumilt avaliku kauplemisloa saamist vastavalt väärtpaberiseadusele.
Banks may be established as joint stock companies only.
Väärtpaberidiileri, aktsiamaakleri ja vabavahetusturu korraldaja äritegevuseks on nõutav rahandusministeeriumi tegevusluba.
The purchase of shares of existing banks is subject to prior approval by the Czech National Bank.
Igat liiki maksete arveldus- ja kliiringteenuseid reguleerib Slovakkia riigipank.
Securities may be traded publicly only if the relevant authorisation has been granted and prospectus covering the security has been approved.
Väärtpaberite füüsilise omanduse vahetamisega seotud arveldus- ja kliiringteenused registreeritakse väärtpaberikeskuses (väärtpaberite arvelduskojas).
The authorisation shall not be granted if public trading in securities is in conflict with the interests of investors, is inconsistent with the government financial policy or if it does not conform with financial market requirements.
Väärtpaberikeskus võib sooritada üksnes väärtpaberiomanike kapitalikontode ülekandeid.
The establishment and activities of securities dealers, stockbrokers, of the Stock Exchange or organisers of an over-the-counter market, investment companies and investment funds are subject to authorisation granting of which is related to qualifications, personal integrity, management and material requirements.
Sularahaosa kliiring ja arveldamine käib Panganduse Kliiringu ja Arveldamise Maja kaudu (kus Slovakkia riigipank on suurimaid osanikke), kui tegemist on Bratislava börsi aktsiaseltsiga, või Jumbo arve kaudu, kui tegemist on RM-System Slovakkiaga.
Settlement and clearing services for all kinds of payments are monitored and reviewed by the Czech National Bank to ensure their smooth and economical operation.
Igat liiki pankade asutamiseks on vaja Sloveenia Panga luba.
DK: Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
Välismaalased võivad saada pankade osanikeks või omandada pankade täiendavaid aktsiaid üksnes Sloveenia Panga loal.
FI: At least one half of the founders, the members of the board of directors, the supervisory board and the delegates, the managing director, the holder of the procuration and the person entitled to sign in the name of the credit institution shall have their place of residence in the European Economic Area, unless the Ministry of Finance grants an exemption.
Sloveenia Panga tegevusloaga võib pankadel, välispankade tütarettevõtjatel ja filiaalidel lubada pakkuda kõiki või osa pangandusteenustest, olenevalt nende kapitalist.
At least one auditor shall have his place of residence in the European Economic Area.
Kaaludes litsentsi väljastamist pangale, mis kuulub täielikult või suuremalt osalt välisinvestoritele, või panga täiendavate aktsiate omandamise heakskiitmist, juhindub Sloveenia Pank järgmistest suunistest:
FI: The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
erinevatest riikidest pärinevate investorite olemasolu; ning
These conditions apply to lead banks running the books.
Piiranguteta välisosaluse puhul erastatavates pankades.
A non-French bank may be, without restrictions or requirement to establish, jointly-lead or co-lead manager of Eurofranc bond issue.
Välisriigi pankade filiaalid peavad olema asutatud Sloveenias ja olema juriidilised isikud.
EL: Financial institutions may engage in the trading of securities listed on the Athens Stock Exchange only through stock exchange firms incorporated in Greece.
(Märkus: see nõue kaob uue pangandusseaduse vastuvõtmisel.)
EL: For the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into drachmas and kept in Greece as long as a foreign bank continues to operate in Greece:
Piiranguteta seoses igat liiki hüpoteegipankade, hoiu- ja laenuühistutega.
Up to four branches this minimum is currently equal to half of the minimum amount of share capital required for a credit institution to be incorporated in Greece;
Piiranguteta seoses erapensionifondide asutamisega (vabatahtlikud pensionifondid).
For the operation of additional branches the minimum amount of capital must be equal to the minimum share capital required for a credit institution to be incorporated in Greece.
Fondivalitsejad on äriühingud, mis on loodud ainult investeerimisfondide haldamiseks.
HR: None, except for settlement and clearing services where the Central Depositary Agency (CDA) is the sole supplier in Croatia.
Välisriikide isikud võivad fondivalitsejates omandada otseselt või kaudselt kuni 20 % aktsiatest või hääleõigustest; sellest suurema osaluse omandamiseks on nõutav väärtpaberituruameti luba.
Access to the services of the CDA will be granted to non-residents on a non-discriminatory basis.
Volitatud (erastamis-) investeerimisfirma on investeerimisfirma, mis on loodud ainult omandiõiguse sertifikaatide (erastamisväärtpaberite) kogumiseks ja selliste aktsiate ostmiseks, mis on emiteeritud vastavalt omandiõiguse ülemineku määrustele.
HU: Direct or indirect ownership or voting rights in a credit institution of a single shareholder other than a credit institution, insurance company or investment firm cannot exceed 15 %.
Volitatud fondivalitseja asutatakse ainult volitatud investeerimisfirmade haldamiseks.
HU: The board of a financial institution should include at least two members, who are Hungarian citizens, residents in the meaning of the relevant foreign exchange regulations and have had permanent residency in Hungary for at least one year.
Välisriikide isikud võivad volitatud (erastamis-) investeerimisettevõtjates omandada otseselt või kaudselt kuni 10 % aktsiatest või hääleõigustest; sellest suurema osa omandamiseks on nõutav väärtpaberituruameti luba ja majandussuhete ja majandusarengu ministeeriumi nõusolek.
HU: Long-term State ownership will be kept at a minimum of 25 % + 1 vote in Országos Takarékpénztár és Kereskedelmi Bank Rt.
Investeerimisfondide investeeringud välisriigi emitentide väärtpaberitesse on piiratud 10 % investeerimisfondide investeeringutest.
IE: In the case of collective investment schemes constituted as unit trusts and variable capital companies (other than undertakings for collective investment in transferable securities, UCITS), the trustee/depository and management company is required to be incorporated in Ireland or in another Member State of the Community.
Kõnealused väärtpaberid viiakse väärtpaberibörsidele, mis on väärtpaberituru ameti poolt varem kindlaks määratud.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
Välismaalased võivad saada börsimaaklerfirmade osanikeks või partneriteks kuni 24 % ulatuses maaklerfirma kapitalist, olles selleks eelnevalt saanud väärtpaberituru ameti loa.
IE: To become a member of a stock exchange in Ireland, an entity must either 1. be authorised in Ireland, which requires that it be incorporated or be a partnership, with a head/registered office in Ireland, or 2. be authorised in another Member State in accordance with Directive 2014/65/EU.
(Märkus: uue pangandusseaduse vastuvõtmisel kaotab see säte kehtivuse.)
IE: The provision of investment services or investment advice requires either 1. authorisation in Ireland, which normally requires that the entity be incorporated or be a partnership or a sole trader, in each case with a head/registered office in Ireland (the supervisory authority may also authorise branches of third country entities), or 2. authorisation in another Member State in accordance with Directive 2014/65/EU.
Välisriigi emitendi väärtpabereid, mis ei ole Sloveenia territooriumil varem pakkumisel olnud, võib pakkuda üksnes maaklerfirma või pank, kellel on luba nimetatud tehingute sooritamiseks.
IT: The public offer of securities (as provided for under Article 18 of Law 216/74) other than shares, debt securities (including convertible debt securities) can only be made by Italian limited companies, foreign companies duly authorised, public bodies or companies belonging to local authorities whose assigned capital is not below ITL 2 billion.
Enne pakkumise tegemist peab börsimaakleriäriühing või pank saama väärtpaberituru ameti nõusoleku.
IT: Centralised deposit, custody and administration services can be provided only by the Bank of Italy for Government securities, or by Monte Titoli SpA for shares, securities of a participating nature and other bonds traded in a regulated market.
Taotlusele saada luba välisriigis emiteeritud väärtpaberite pakkumiseks Sloveenias tuleb lisada esialgne tutvustus ning dokumentatsioon tõendamaks, et välisriigis emiteeritud väärtpaberite tagaja on pank või börsimaaklerifirma, v.a välisriigis emiteeritud aktsiate puhul.
IT: In the case of collective investment schemes other than harmonised UCITS under Directive 2009/65/EC, the trustee/depository is required to be incorporated in Italy or in another Member State of the European Community, being established through a branch in Italy.
SE: Väljaspool Rootsit asutatud äriühingud võivad saada kaubandusliku kohaloleku ainult filiaali kaudu, pankade puhul ka esinduskontori kaudu.
Only banks, insurance companies, securities investment companies having their legal head office in the Community may carry out activity of pension fund resources management.
SE: Pangandusettevõtte asutajaks võib olla Euroopa Majanduspiirkonnas elav füüsiline isik või välispank.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
Hoiupanga asutajaks võib olla Euroopa Majanduspiirkonnas elav füüsiline isik.
IT: In providing the activity of door-to-door selling, intermediaries must utilise authorised financial salesmen resident within the territory of a Member State of the European Communities.
UK: Vahemaaklerid, kes on üheks riigi võlakirjadega tegelevaks finantseerimisasutuste kategooriaks, peavad olema asutatud Euroopa Majanduspiirkonnas ja olema eraldi kapitaliseeritud.
IT: Clearing and settlement of securities may be conducted only by the official clearing system.
Allsektor B.6.e (tehingud vabalt kaubeldavate väärtpaberitega): Isikud, olenemata sellest, kas nad tegutsevad eraldiseisvate maakleritena või töötavad maakleritena maakleräriühingute alluvuses, peavad vastama tegevusloa saamiseks vajalikele kriteeriumitele.
Subsector B.9.
BG: Piiranguteta riigikassa tagatiste puhul.
Subsector B.3.
Piiranguteta pensionifondide haldamise puhul.
None as of 1 January 2001, except as indicated in horizontal part of section ‘Banking and Other Financial Services’.
HR: Juhatus peab juhtima krediidiasutuse tegevust Horvaatia territooriumilt.
(asset management): Establishment only as Public Stock Corporations (AB) and Close Corporations (UAB) which should be founded in a closed manner (when all initially issued stock are acquired by incorporators).
Vähemalt üks juhatuse liige peab oskama vabalt horvaadi keelt.
Only firms having their registered office in Lithuania can act as the depositories of the assets.
Volitatud valuutavahetusasutusi juhib juriidilise isiku staatusega resident või ettevõtja, kes kasutab vahetustehinguteks autoriõigusega kaitstud arvutiprogramme, ning kellel on pangaga kokkulepe ning volitused vahetustehingute teostamiseks.
(acceptance of deposits and lending of all types): Foreign-owned credit and other financial institutions may operate either in the form of a branch or a local subsidiary.
FR: Sociétés d'investissement à capital fixe: Kodakondsuse nõue juhatuse esimehe, peadirektorite ja vähemalt kahe kolmandiku juhtivtöötaja puhul, ning kui väärtpaberitega tegeleval äriühingul on nõukogu, siis ka selle liikmete ja peadirektori puhul, ning vähemalt kahe kolmandiku nõukogu liikmete puhul.
Subsectors B.1., B.2., B.4. and B.5.
IT: Alalise elukoha nõue Euroopa Ühenduse liikmesriigis „promotori di servizi finanziari“ (finantsteenuste osutaja) puhul.
(excluding guarantees and commitments of the State Treasury): Establishment of a bank only in a form of joint-stock company or a licensed branch.
LV: Filiaali ja tütarettevõtja juhataja on Läti maksumaksja (resident).
(only portfolio management services) and B.12.
Lisaks kapitali määrale võtab Sloveenia Pank piiramatu või piiratud panganduslitsentsi väljastamisel arvesse ka järgmisi suuniseid (nii omamaiste kui välismaiste taotlejate puhul):
(advisory and other auxiliary financial services only in relation to the activities committed for Poland.): Establishment, after obtaining a licence, only in a form of joint-stock company or a branch of foreign legal entity providing securities services.
riiklikud majanduseelistused teatavate pangandustegevuste puhul;
Subsector B.11.: Requirement to use the public telecommunication network, or the network of another authorised operator, in the case of cross-border provision and/or consumption abroad of these services.
Sloveenia Vabariigi piirkondlik kaetus pankadega;
All other subsectors: Unbound.
panga tegelik tegevussuutlikkus olemasolevas litsentsis sätestatuga võrreldes.(Märkus: see nõue kaob uue pangandusseaduse vastuvõtmisel.)
PT: The establishment of non-EC banks is subject to an authorisation issued, on a case-by-case basis, by the Minister of Finance.
FINANTSTEENUSTE EEST VASTUTAVAD AMETIASUTUSED
The establishment has to contribute to increase the national banking system's efficiency or has to produce significant effects on the internationalisation of the Portuguese economy.
Ühenduses ja selle liikmesriikides
PT: Venture capital services may not be provided by branches of venture capital companies having their head office in a non-EC country.
Euroopa Komisjon
Broker-dealer services on the Lisbon Stock Exchange may be provided by broker and dealer companies incorporated in Portugal or by branches of investment firms authorised in another EC country and authorised in their home country to provide those services.
Kaubanduse peadirektoraat
Broker and dealer services in the Oporto Derivatives Exchange and in the OTC market may not be provided by branches of non-EC broker/dealer companies.
Siseturu peadirektoraat
Pension fund management may be provided only by companies incorporated in Portugal and by insurance companies established in Portugal and authorised to take up the life insurance business.
Belgia
RO: The securities (brokerage) company must be a Romanian legal entity set up as a joint-stock company under Romanian law, and having as an exclusive business objective the intermediation of securities.
Bulgaaria
Any public offer of securities shall require, previous to the publication of its prospectus, the authorisation of the National Securities Commission of Romania.
Bulgaaria Riigipank
Companies performing asset management must be established as joint-stock companies under Romanian law; open-ended investment funds must be established under civil Romanian law.
Finantsjärelevalve komisjon
Unbound for financial leasing.
Horvaatia
SK: Trading of derivative products and of bullion, money broking, and intermediation: Unbound.
Küpros
SK: Banking services may be provided only by domestic banks or branches of foreign banks authorised by the National Bank of Slovakia upon the agreement with the Ministry of Finance.
Tšehhi Vabariik
The granting of authorisation is based on the consideration of criteria relating, in particular, to capital endowment (financial strength) professional qualifications, integrity and competence of the management of the projected bank activities.
Taani
Banks are legal entities incorporated in the Slovak Republic, established as joint-stock companies or public (State-owned) financial institutions.
Majandusministeerium
The purchase of shares expressing interest in the equity capital of an existing commercial bank from the determined limit is subject to prior approval by the National Bank of Slovakia.
Eesti
Investment services in the Slovak Republic can be provided by banks, investment companies, investment funds and security dealers which have legal form of joint-stock company with equity capital according to the law.
Soome
A foreign investment company or investment fund must obtain an authorisation from the Ministry of Finance to sell its securities or investment certificate units on the territory of the Slovak Republic in accordance with domestic law.
Prantsusmaa
For an issue of debt securities the permission of the Ministry of Finance is required either for the issue inland or abroad.
Majandus-, rahandus- ja tööstusministeerium
Securities may be issued and traded only after a permission by the Ministry of Finance has been granted for public trading according to the Securities Act.
Saksamaa
The business of security dealer, stockbroker or organiser of an over-the counter market is subject to authorisation by the Ministry of Finance.
Kreeka
Settlement and clearing services for all kinds of payments are regulated by the National Bank of Slovakia.
Kreeka Pank
Settlement and clearing services relating to change of physical property of securities are recorded in Centre of Securities (Clearing and Settlement House for Securities).
Ungari
Centre of Securities may provide only transfers on the property accounts of security owners.
Iirimaa
Cash part clearing and settlement goes through Banking Clearing and Settlement House - (where the National Bank of Slovakia is major shareholder) for Bratislava Stock Exchange, joint-stock company or through Jumbo account for RM-System Slovakia.
Iirimaa finantsteenuste regulatiivasutus
Establishment of all types of banks are subject to obtaining a licence from the Bank of Slovenia.
Itaalia
Foreign persons may become shareholders of banks or acquire additional shares of banks only subject to prior approval by the Bank of Slovenia.
Riigivaraministeerium
Under license of the Bank of Slovenia, banks, subsidiaries and branches of foreign banks can be permitted to provide all or limited banking services, depending on the amount of the capital.
Läti
When considering issuing a licence to a bank to set up as wholly-owned or with a majority of foreign investors, or when considering approval of the acquisition of additional shares of banks, the Bank of Slovenia shall take into account the following guidelines:
Finants- ja kapitaliturgude komisjon
the existence of investors from different countries; and
Leedu
the opinion of the foreign institution in change of banking supervision.
Luksemburg
(Remark: this provision shall be abolished on the adoption of the new Law on Banking.)
Finantsteenuste amet
Unbound in relation to foreign participation in banks under privatisation.
Madalmaad
Branches of foreign banks must be incorporated in Slovenia and have legal personality.
Poola
(Remark: this provision shall be abolished upon the adoption of the new Law on Banking.)
Rumeenia
Unbound with respect to all types of mortgage banks, savings and loans institutions.
Rumeenia Riigipank
Unbound with respect to establishment of private pension funds (non-compulsory pension funds).
Rumeenia Väärtpaberikomisjon
Management Companies are commercial companies established solely for the purpose of managing investment funds.
Kindlustusjärelevalve komisjon
Foreign persons may directly or indirectly acquire a maximum up to 20 % of shares or voting rights of management companies; for a larger percentage, approval by the Securities Market Agency is required.
Erapensionisüsteemi järelevalvekomisjon
An Authorised (privatisation) Investment Company is an investment company established solely for the purpose of gathering the ownership certificates (vouchers) and the purchase of shares issued in accordance with regulations on ownership transformation.
Slovakkia
An Authorised Management Company is established solely for the purpose of managing the authorised investment companies.
Sloveenia