natgillin/translations-raw huggingface dataset:
opening and funding of an account abroad by Czech residents,
SK: Obveza nije preuzeta za trgovanje plemenitim kovinama, brokerske novčane poslove i posredovanje.
capital payments abroad (except FDI),
BE: Za pružanje usluga investicijskog savjetovanja uvjet je poslovni nastan u Belgiji.
granting financial credits and guarantees,
BG: Bez obveze, osim za pružanje i prijenos financijskih informacija i obradu financijskih podataka te s time povezanog softvera koje obavlja pružatelj drugih financijskih usluga i usluga financijskog savjetovanja: nema ograničenja, osim ograničenja i uvjeta u vezi s upotrebom telekomunikacijske mreže navedenih u odgovarajućem sektoru Popisa posebnih obveza u vezi s uslugama.
operations in financial derivates,
IT: Bez obveze za „promotori di servizi finanziari” (prodavatelji financijskih proizvoda).
purchase of foreign securities except for the cases as described by the Foreign Exchange Act,
BG: Bez obveze, osim za pružanje i prijenos financijskih informacija i obradu financijskih podataka te s time povezanog softvera koje obavlja pružatelj drugih financijskih usluga i usluga financijskog savjetovanja: nema ograničenja.
issue of foreign securities for public and non-public trade in the Czech Republic or their introduction on the domestic market.
CZ: Bez obveze za trgovanje prenosivim vrijednosnim papirima i ostalim prenosivim instrumentima i financijskom imovinom, sudjelovanje u izdavanju svih vrsta vrijednosnih papira, upravljanje imovinom te usluge namire i prijeboja za financijsku imovinu.
IE: The provision of investment services or investment advice requires either (I) 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 (authorisation may not be required in certain cases, e.g. where a third country service provider has no commercial presence in Ireland and the service is not provided to private individuals), or (II) authorisation in another Member State in accordance with the EC Investment Services Directive.
Nema ograničenja, osim:
SK: Unbound for trading of transferable securities and of other negotiable instruments and financial assets, participation in issues of all kinds of securities, asset management, and settlement and clearing services for financial assets.
Samo banke osnovane u Češkoj i podružnice stranih banaka s odgovarajućom licencijom mogu:
Deposit services are confined to the domestic banks and branches of foreign banks in the Slovak Republic.
pružati usluge depozita,
Only authorised domestic banks, branches of foreign banks in the Slovak Republic and persons possessing a foreign exchange license may trade in foreign exchange assets.
trgovati deviznim sredstvima,
Only stock exchange members can trade on the Bratislava Stock Exchange.
izvršavati bezgotovinska prekogranična plaćanja.
Residents can trade on the RM-System Slovakia without any limitation and non-residents only through security dealers.
Dozvola za devizno poslovanje koju izdaje Češka narodna banka ili Ministarstvo financija uvjet je češkim rezidentima bez bankovnih ovlasti za:
Non-cash cross-border payments may be effected only by authorised domestic banks and branches of foreign banks in the Slovak Republic.
otvaranje i financiranje računa u inozemstvu koje provode češki rezidenti;
Foreign exchange licence issued by the National Bank of Slovakia is required for:
kapitalna plaćanja u inozemstvu (osim izravnih stranih ulaganja);
opening an account abroad by a Slovak non-bank resident, except for the natural persons during their stay abroad;
odobravanje financijskih kredita i jamstava;
capital payments abroad;
poslovanje s izvedenim financijskim instrumentima;
obtaining financial credit from a foreign exchange non-resident; except credits from abroad accepted by residents with a repayment period of more than 3 years and loans granted between natural persons for non-business activities.
kupovinu stranih vrijednosnih papira, osim u slučajevima koji su opisani u Zakonu o deviznom poslovanju;
Export and import of the Slovak currency and foreign exchange in cash exceeding value of 150 ths SKK and bullion, is subject to reporting requirement.
izdavanje stranih vrijednosnih papira za javnu i ograničenu trgovinu u Češkoj ili njihovo uvođenje na domaće tržište.
Foreign exchange permission or licence granted by foreign exchange authorities is required for a deposit of financial assets by resident abroad.
IE: Za pružanje investicijskih usluga ili investicijskog savjetovanja potrebno je i. ovlaštenje u Irskoj, za koje subjekt obično mora biti osnovan u Irskoj ili djelovati kao partnerstvo ili trgovac pojedinac, u svakom slučaju sa sjedištem / registriranim mjestom poslovanja u Irskoj (ovlaštenje u nekim slučajevima nije uvjet, npr. ako pružatelj usluga iz treće zemlje nema poslovnu prisutnost u Irskoj i usluga se ne pruža privatnim osobama), ili ii. ovlaštenje u drugoj državi članici u skladu s Direktivom EZ-a o investicijskim uslugama.
Only foreign exchange entities established in the Slovak Republic can grant and obtain guarantees and liabilities according to determined limit and provisions of the National Bank of Slovakia.
SK: Bez obveze za trgovanje prenosivim vrijednosnim papirima i ostalim prenosivim instrumentima i financijskom imovinom, sudjelovanje u izdavanju svih vrsta vrijednosnih papira, upravljanje imovinom te usluge namire i prijeboja za financijsku imovinu.
BG: Unbound except for Provision and transfer of financial information and financial data processing and related software by suppliers of other financial services and Financial consultancy services: None, except as specified in 1) above.
i. usluge depozita smiju obavljati samo domaće banke i podružnice stranih banaka u Slovačkoj;
CZ: Unbound for asset management.
deviznim sredstvima smiju trgovati samo ovlaštene domaće banke, podružnice stranih banaka u Slovačkoj i osobe koje imaju licenciju za devizno poslovanje.
FI: Payments from governmental entities (expenses) shall be transmitted through the Sampo Bank Ltd.
Na bratislavskoj burzi mogu trgovati samo članovi burze.
Exemption from this requirement may be granted on special reason by the Ministry of Finance.
Rezidenti mogu trgovati unutar sustava RM-System Slovakia bez ikakvih ograničenja, a nerezidenti samo preko trgovaca vrijednosnim papirima;
SK: Unbound for asset management.
bezgotovinska prekogranična plaćanja smiju izvršavati samo ovlaštene domaće banke i podružnice stranih banaka u Slovačkoj;
Foreign exchange permission or licence granted by foreign exchange authorities is required for a deposit of financial assets by resident abroad
licencija za devizno poslovanje koju izdaje Narodna banka Slovačke potrebna je za:
All Member States:
otvaranje računa u inozemstvu slovačkih rezidenata bez bankovnih ovlasti, osim za fizičke osobe tijekom njihova boravka u inozemstvu;
The establishment of a specialised management company is required to perform the activities of management of unit trusts and investment companies.
kapitalna plaćanja u inozemstvu;
Only firms having their registered office in the Community can act as depositories of the assets of investment funds.
dobivanje financijskih kredita od nerezidentnog trgovca stranim valutama; osim za kredite iz inozemstva koje prihvate rezidenti, a čije je razdoblje otplate dulje od tri godine te za zajmove između fizičkih osoba za neposlovne djelatnosti;
BG: For Banking services as listed below:
v. za izvoz i uvoz slovačke valute i stranih valuta u gotovini čija je vrijednost veća od 150000 SKK te plemenitih kovina uvjet je izvješćivanje;
Acceptance of deposits and other repayable funds from the public
dozvola ili licencija za devizno poslovanje koju dodjeljuje nadležno tijelo za devizno poslovanje uvjet je za depozit financijske imovine rezidenta u inozemstvu;
Lending, such as consumer credit, mortgage credit, factoring and financing of commercial transactions
samo subjekti koji posluju devizama osnovani u Slovačkoj mogu dodjeljivati i dobivati jamstva i obveze u skladu s određenim ograničenjem i odredbama Narodne banke Slovačke.
Payment and money transmission services
BG: Bez obveze, osim za pružanje i prijenos financijskih informacija i obradu financijskih podataka te s time povezanog softvera koje obavlja pružatelj drugih financijskih usluga i usluga financijskog savjetovanja: nema ograničenja, osim kako je prethodno navedeno pod (1).
Guarantees, excluding guarantees of the State Treasury
CZ: Bez obveze za upravljanje imovinom.
Financial leasing:
FI: Plaćanja vladinih tijela (troškovi) obavljaju se putem Sempo Bank Ltd.
None, except for those in the Market Access column.
Ministarstvo financija može odobriti izuzeće od ovog uvjeta iz posebnih razloga.
Foreign banks wishing to establish themselves in the Republic of Bulgaria must be duly authorised under their national law and must not be prohibited from performing banking activities in their country of origin and in the countries where they operate.
SK: Bez obveze za upravljanje imovinom.
Unbound for caisses populaires.
dozvola ili licencija za devizno poslovanje koju dodjeljuje nadležno tijelo za devizno poslovanje uvjet je za depozit financijske imovine rezidenta u inozemstvu;
BG: For Other financial services as listed below:
Sve države članice:
Participation in issuance of securities, including underwriting of securities, excluding treasury bonds
Za upravljanje investicijskim uzajamnim fondovima na udjele i investicijskim društvima obvezno je osnivanje specijaliziranog društva za upravljanje.
Trading for own and customers account of transferable securities
Samo društva sa sjedištem u Zajednici mogu djelovati kao depozitari imovine investicijskih fondova.
Asset management (excluding pension fund management):
BG: Za usluge bankarstva kako je navedeno u nastavku:
Acquisition, directly or indirectly, of shares representing 5 per cent or more of the voting rights of an established bank is subject to an authorisation by the Bulgarian National Bank.
v. Primanje depozita i ostalih povratnih sredstava od građana
SE: A founder of a banking company shall be a natural person resident in the European Economic Area or a foreign bank.
posuđivanje, kao što su potrošački krediti, hipotekarni krediti, faktoring i financiranje poslovnih transakcija,
A founder of a savings bank shall be a natural person resident in the European Economic Area.
usluge plaćanja i prijenosa novca,
Criteria for authorisation are prudential and are consistent with the obligations of Articles XVI and XVII of the GATS.
jamstva, osim jamstava državne riznice,
The direct or indirect acquisition of participation in non-financial enterprise by a bank of more than 10 per cent of the capital of this enterprise is subject to the approval of the Bulgarian National Bank.
financijski leasing:
Exclusive service suppliers status may be granted as to deposit and money transmission services provided to budgetarily financed public institutions.
nema ograničenja, osim onih iz stupca Pristup tržištu.
Condition of permanent residence with respect to executive directors of the managing body who act on behalf and for the account of a bank.
strane banke koje žele uspostaviti poslovni nastan u Republici Bugarskoj za to moraju imati valjano ovlaštenje u skladu sa svojim nacionalnim pravom i ne smije im se zabraniti obavljanje djelatnosti bankarstva u njihovoj matičnoj državi i zemljama u kojima posluju.
Bound for investment intermediaries, investment companies and stock exchanges established as joint stock companies licensed by the Financial Supervision Commission (FSC).
Bez obveze za „caisses populaires”.
The grant of the relevant licence is related to the management and technical requirements as well as requirements related to the protection of investors.
BG: Za ostale financijske usluge kako je navedeno u nastavku:
Stock exchange JSC:
sudjelovanje u izdavanju vrijednosnih papira, potpisivanje izdanja vrijednosnih papira, osim državnih obveznica,
Conditions of minimum capital (BGN 100000); not less than 2/3 of the capital distributed among financial institutions (insurance companies, financial houses, investment intermediaries); a ceiling of 5 per cent of the capital of the Stock Exchange for direct or indirect participation by a shareholder.
trgovanje prenosivim vrijednosnim papirima za vlastiti račun i za račun klijenta,
Investment intermediaries:
upravljanje imovinom (osim upravljanja mirovinskim fondovima):
None for investment intermediary activities effected on the territory of the Republic of Bulgaria, unless otherwise permitted by the Financial Supervision Commission (FSC).
Za izravno ili neizravno stjecanje udjela koji predstavljaju 5 % ili više glasačkih prava u banci s poslovnim nastanom u Bugarskoj potrebno je ovlaštenje Bugarske narodne banke.
Condition for membership at the stock exchange for trading with securities at a stock exchange.
SE: Osnivač bankarskog društva mora biti fizička osoba, rezident Europskoga gospodarskog prostora, ili strana banka.
The membership of an investment intermediary is limited to one stock exchange only in Bulgaria.
Osnivač štedionice mora biti fizička osoba, rezident Europskoga gospodarskog prostora.
Investment companies:
Kriteriji za odobrenje razumni su i u skladu s obvezama iz članaka XVI. i XVII.
The activities of a bank, insurance company or investment intermediary are not to be conducted by an investment company.
GATS-a.
BG: For Provision and transfer of financial information and financial data processing and related software by suppliers of other financial services and Financial consultancy services: None, except as specified in 1) above.
Da bi banka izravno ili neizravno stekla udio u nefinancijskom poduzeću od najmanje 10 % kapitala tog poduzeća potrebno je odobrenje Bugarske narodne banke.
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.
Status isključivog pružatelja usluga može se odobriti za usluge depozita i usluge prijenosa novca koje se pružaju javnim ustanovama financiranima iz proračuna.
Mortgage loan services may be provided only by Czech established banks.
Za izvršne direktore upravljačkog tijela koji djeluju u ime i za račun banke uvjet je prebivalište.
Banks may be established as joint stock companies only.
Obveza za investicijske posrednike, investicijska društva i burze osnovane kao dionička društva s licencijom Komisije za financijski nadzor (FSC).
The purchase of shares of existing banks is subject to prior approval of the Czech National Bank.
Davanje odgovarajuće licencije ovisi o uvjetima u pogledu upravljanja i tehničkim uvjetima te uvjetima zaštite ulagača.
Securities may be traded publicly only if relevant authorisation has been granted and prospectus covering the security has been approved.
Burza (dioničko društvo):
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.
Uvjeti minimalnog kapitala (100000 BGN): najmanje 2/3 kapitala raspoređeno među financijskim institucijama (osiguravajuća društva, financijske kuće, investicijski posrednici); gornja granica od 5 % kapitala burze za izravni ili neizravni vlasnički udio dioničara.
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.
Investicijski posrednici:
DK: Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
Nema ograničenja za djelatnosti investicijskih posrednika koje se obavljaju na državnom području Republike Bugarske, osim ako drukčije dopusti Komisija za financijski nadzor (FSC).
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.
Za trgovanje vrijednosnim papirima na burzi uvjet je članstvo.
At least one auditor shall have his place of residence in the European Economic Area.
Investicijski posrednik u Bugarskoj može biti član samo jedne burze.
FI: The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
Investicijska društva:
Exemption from this requirement may be granted under the conditions set by the Ministry of Finance.
Investicijsko društvo ne smije obavljati djelatnosti banke, osiguravajućeg društva ni investicijskog posrednika.
EL: For the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into euros and kept in Greece as long as a foreign bank continues to operate in Greece:
BG: Za pružanje i prijenos financijskih informacija i obradu financijskih podataka te s time povezanog softvera koje obavlja pružatelj drugih financijskih usluga i usluga financijskog savjetovanja: nema ograničenja, osim kako je prethodno navedeno pod (1).
Up to four (4) 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;
Usluge bankarstva smiju pružati samo banke s poslovnim nastanom u Češkoj ili podružnice stranih banaka s licencijom koju je izdala Češka narodna banka uz suglasnost Ministarstva financija.
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.
Usluge hipotekarnih zajmova smiju pružati samo banke s poslovnim nastanom u Češkoj.
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.
Banke mogu biti osnovane samo kao dionička društva.
IT: Representative offices of foreign intermediaries cannot carry out activities aimed at providing investment services.
Za kupovinu dionica postojećih banaka uvjet je prethodno odobrenje Češke narodne banke.
IT: Clearing services including the phase of final settlement may be conducted only by entities duly authorised and supervised by the Bank of Italy in agreement with Consob.
Javno trgovanje vrijednosnim papirima dopušteno je ako je za dotični vrijednosni papir dano odgovarajuće odobrenje i odobren prospekt.
IT: The public offer of securities can only be made by entities duly authorised.
Za poslovni nastan i aktivnosti trgovaca vrijednosnim papirima, brokera, burze ili organizatora kupoprodaje dionica na tržištu izvan burze, investicijskih društava i investicijskih fondova uvjet je ovlaštenje koje ovisi o ispunjavanju uvjeta u pogledu kvalifikacija, integriteta, upravljanja i materijalnih pitanja.
IT: Centralised deposit, custody and administration services can be provided only by entities duly authorised and supervised by the Consob in agreement with the Bank of Italy.
Usluge namire i prijeboja za sve vrste plaćanja nadzire i preispituje Češka narodna banka kako bi osigurala neometano i ekonomično poslovanje.
IT: In the case of collective investment schemes other than harmonised UCITS under the Directive 85/611/EEC, the trustee/ depositary is required to be incorporated in Italy or in another Member State of the European Community, being established through a branch in Italy.
DK: Financijske institucije mogu trgovati vrijednosnim papirima na kopenhaškoj burzi samo putem društava kćeri s poslovnim nastanom u Danskoj.
Only banks, insurance companies, securities investment companies having their legal head office in the European Community may carry out activity of pension fund resources management.
FI: Najmanje polovina osnivača, članova upravnog odbora, nadzornog odbora i ovlaštenih osoba, glavni direktor, punomoćnik i osoba ovlaštena za potpisivanje u ime kreditne institucije moraju biti rezidenti Europskoga gospodarskog prostora, osim ako Ministarstvo financija odobri izuzeće.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
Barem jedan revizor mora biti rezident Europskoga gospodarskog prostora.
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/depositary and management company is required to be incorporated in Ireland or in another Member State of the Community.
FI: Broker (pojedinac) na burzi derivata mora biti rezident Europskoga gospodarskog prostora.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
Ministarstvo financija može odobriti izuzeće od ovog uvjeta iz posebnih razloga.
IE: To become a member of a stock exchange in Ireland, an entity must either (I) be authorised in Ireland, which requires that it be incorporated or be a partnership, with a head/registered office in Ireland, or (II) be authorised in another Member State in accordance with the EC Investment Services Directive.
EL: Za poslovni nastan i poslovanje podružnica mora se uvesti minimalni iznos deviza, promijeniti u eure i držati u Grčkoj za vrijeme poslovanja strane banke u Grčkoj:
IE: The provision of investment services or investment advice requires either (I) 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 (II) authorisation in another Member State in accordance with the EC Investment Services Directive.
za rad do četiri (4) podružnice, taj najmanji iznos u ovom je trenutku jednak polovini najmanjeg iznosa dioničkog kapitala koji je potreban za osnivanje kreditne ustanove u Grčkoj,
PT: The establishment of non-EC banks is subject to an authorisation issued, on a case-by-case basis, by the Minister of Finance.
za rad dodatnih podružnica, najmanji iznos kapitala mora biti jednak polovini najmanjeg iznosa dioničkog kapitala koji je potreban za osnivanje kreditne ustanove u Grčkoj.
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.
IT: Za obavljanje djelatnosti izravne prodaje posrednici moraju angažirati ovlaštenog prodavatelja financijskih usluga s boravištem na državnom području neke od država članica Europskih zajednica.
PT: The services of venture capital may not be provided by branches of venture capital companies having their head office in a non-EC country.
IT: Predstavništva stranih posrednika ne mogu obavljati djelatnosti kojima je cilj pružanje usluga ulaganja.
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.
IT: Usluge namire, uključujući fazu konačne namire, mogu pružati samo subjekti s valjanim ovlaštenjem koje nadzire Banka Italije u suradnji s Komisijom za vrijednosne papire (Consob).
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.
IT: Samo ovlašteni subjekti mogu provoditi javnu ponudu vrijednosnih papira.
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.
IT: Usluge središnjeg depozita, skrbništva i vođenja računa mogu pružati samo subjekti s valjanim ovlaštenjem koje nadzire Komisija za vrijednosne papire (Consob) u suradnji s Bankom Italije.