natgillin/translations-raw huggingface dataset:
Legal entities established in the Republic of Slovenia can be depositories of the assets of Investments Funds.
Bez obveze - rezidenti Cipra moraju imati dopuštenje središnje banke u skladu sa Zakonom o deviznom poslovanju za posudbe u stranoj valuti ili u inozemstvu, za plasman sredstava u inozemstvo ili za bankarske usluge koje uključuju izvoz sredstava.
PL: Only portfolio management services.
Podsektori x. (e), xv. i xvi.
RO: Only portfolio management, closed-end investment trust services, open-ended investment funds services and securities custody services
Nema ograničenja, osim kako je navedeno u horizontalnim obvezama.
SI: Excluding pension fund management.
EE, LV, LT: Nema ograničenja.
Settlement and clearing services for financial assets, including securities, derivative products, and other negotiable instruments
Podsektori xv. i xvi.: Nema ograničenja.
CY: All subsectors, except subsector (x) (e)
Podsektori v., vi., viii., ix., x. (e), xii., xv. i xvi.: Nema ograničenja.
For new banks the following requirements apply:
PL: Osim sudjelovanja u izdavanju državnih vrijednosnih papira.
A licence is required from the Maltese financial authorities.
SI: Osim sudjelovanja u izdavanju državnih obveznica.
An economic needs test may be applied.
Posredovanje pri sklapanju financijskih poslova
None once established and licensed.
Podsektor xv.: Ako se te usluge koriste u inozemstvu, obvezna je uporaba javne telekomunikacijske mreže ili mreže drugog ovlaštenog operatera.
Subsector (x) (e)
Podsektor xvi.: Nema ograničenja.
A brokerage firm may only be registered as a member of the Cyprus Stock Exchange if it has been established and registered in accordance with the Companies Law of Cyprus.
RO: Bez obveze, osim za:
EE, LV, LT, MT, PL, SI: None.
Podsektori vi., ix., xii., xv. i xvi.: Nema ograničenja.
RO: None, except for:
Podsektori v., viii. i x. (e): Fizičke i pravne osobe iz Rumunjske mogu otvoriti račun ili se koristiti sredstvima u stranoj valuti u inozemstvu samo uz prethodno dopuštenje Narodne banke Rumunjske.
Subsector (x) (e):
Upravljanje imovinom, primjerice upravljanje gotovinom ili portfeljom, svi oblici upravljanja zajedničkim ulaganjima, upravljanje mirovinskim fondovima, usluge skrbništva, usluge deponiranja i povjere
Securities transactions on the organised securities markets by a natural or legal person which is a non-resident of Romania are taxed at up to 1,5 % of total value of each buying contract.
Pravni subjekti osnovani u Republici Sloveniji mogu biti depozitari imovine investicijskih fondova.
The repatriation of the invested capital and of the profits shall be made in the same currency in which the initial investment was made.
PL: Samo usluge upravljanja portfeljima.
RO: Only settlement and clearing services for securities.
RO: Samo upravljanje portfeljima, usluge povjere zatvorenih ulaganja, usluge otvorenih investicijskih fondova i usluge čuvanja vrijednosnih papira
Provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services
SI: Osim upravljanja mirovinskim fondovima.
RO: Only securities related services.
Usluge namire i klirinške usluge za financijsku imovinu, uključujući vrijednosne papire, financijske izvedenice i druge prenosive instrumente
Subsectors (xi) and (xiii):
CY: Svi podsektori, osim podsektora x. (e).
The repatriation of the invested capital and of profits shall be made in the same currency in which the initial investment was made.
Za nove banke primjenjuju se sljedeći zahtjevi:
Advisory, intermediation and other auxiliary financial services on all the activities listed in subparagraphs (v) through (xv), including credit reference and analysis, investment and portfolio research and advice, advice on acquisitions and on corporate restructuring and strategy
Obvezna je dozvola malteških financijskih tijela.
Branches of foreign financial institutions must be registered in Cyprus under the Companies Law and licensed.
Može se primijeniti ispitivanje gospodarskih potreba.
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
Nema ograničenja kad imaju poslovni nastan i licenciju.
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
Podsektor x. (e).
Banks and Insurance companies may not undertake brokerage business.
Brokerska kuća smije biti registrirana kao član Ciparske burze samo ako je osnovana i registrirana u skladu s ciparskim Zakonom o trgovačkim društvima.
However their subsidiary brokerage firms may do so.
EE, LV, LT, MT, PL, SI: Nema ograničenja.
HR: None, except for settlement and clearing services where the Central Depositary Agency (CDA) is the sole supplier in Croatia.
RO: Nema ograničenja, osim za:
Access to the services of the CDA will be granted to non-residents on a non-discriminatory basis.
Podsektor x. (e):
PL: dvisory and other auxiliary financial services only in relation to the activities committed for Poland.
Transakcije vrijednosnih papira na organiziranim tržištima vrijednosnih papira koje provodi fizička ili pravna osoba koja nije rezident Rumunjske oporezuju se po stopi do 1,5 % ukupne vrijednosti svakog ugovora o kupoprodaji.
Subsector (xi):
Povrat uloženog kapitala i dobiti u zemlju izvršava se u istoj valuti u kojoj je izvršeno početno ulaganje.
The Bank of Latvia (Central Bank) is a financial agent of the government in the T-bills market.
RO: Samo usluge namire i klirinške usluge za vrijednosne papire.
Subsector (xiii):
Pružanje i prijenos financijskih informacija i obrada financijskih podataka te s time povezani softver od strane pružatelja drugih financijskih usluga
Pension fund management is provided by State monopoly.
RO: Samo usluge povezane s vrijednosnim papirima.
LT: None, except as indicated in horizontal part of section ‘Banking and Other Financial Services’, and for:
Podsektori xi. i xiii.:
Establishment only as Public Stock Corporations (AB) and Close Corporations (UAB) which should be founded in closed manner (when all initially issued stock are acquired by incorporators).
Povrat uloženog kapitala i dobiti u zemlju izvršava se u istoj valuti u kojoj je izvršeno početno ulaganje.
As indicated in horizontal part of section ‘Banking and Other Financial Services’.
Samo članovi (brokeri) Ciparske burze mogu obavljati poslove koji se odnose na posredovanje vrijednosnim papirima u Cipru.
SI: Excluding advisory, intermediation and other auxiliary financial services related to participation in issues of Treasury bonds and to pension fund management.
Društva koja djeluju kao brokerska moraju zapošljavati samo pojedince koji mogu raditi kao brokeri, uz uvjet da posjeduju odgovarajuću licenciju.
MT: Unbound, except for:
Banke i osiguravajuća društva ne smiju obavljati brokerske poslove.
Subsectors (v) and (vi):
Međutim, njihove podružnice-brokerska društva to mogu činiti.
Foreign-owned credit and other financial institutions may operate either in the form of a branch or a local subsidiary.
HR: Nema ograničenja, osim za usluge namire i klirinške usluge jer je Središnje klirinško depozitarno društvo (SKDD) jedini pružatelj usluga u Hrvatskoj.
Subsectors (v), (vi), (viii) and (ix) (excluding guarantees and commitments of the State Treasury):
Pristup uslugama SKDD-a odobrit će se nerezidentima na nediskriminirajućoj osnovi.
Establishment of a bank only in a form of joint-stock company or a licensed branch.
PL: Usluge savjetovanja i ostale pomoćne financijske usluge samo u vezi s djelatnostima za koje postoji obveza za Poljsku.
Nationality requirement for some – at least one – of the bank executives.
Podsektor xi.:
Subsectors (x) (e), (xi) (excluding participation in issues of Treasury papers), (xiii) (only portfolio management services) and (xvi) (advisory and other auxiliary financial services only in relation to the activities committed for Poland):
Banka Latvije (središnja banka) financijski je posrednik države na tržištu državnih obveznica.
Establishment, after obtaining a licence, only in a form of joint-stock company or a branch of foreign legal entity providing securities services.
Podsektor xiii.:
Subsector (xv):
Upravljanje mirovinskim fondovima je državni monopol.
Requirement to use the public telecommunication network, or the network of other authorised operator, in the case of cross-border provision and/or consumption abroad of these services.
LT: Nema ograničenja, osim kako je navedeno u horizontalnom dijelu odjeljka „Bankarske i ostale financijske usluge”, i za:
RO: Subsector (x) (e): The securities (brokerage) company must be a Romanian legal entity set up as a joint-stock company under Romanian law and have as its exclusive business objective the intermediation of securities
Osnivanje je moguće samo u obliku javnih dioničkih društava (AB) i zatvorenih društava (UAB) koja trebaju biti osnovana na zatvoreni način (kada sve početno izdane dionice kupe osnivači društva).
Subsector (xi) The securities company must be a Romanian legal entity set up as a joint-stock company under Romanian law and have as its exclusive business objective the intermediation of securities.
Za potrebe upravljanja imovinom obvezno je osnivanje specijaliziranog društva za upravljanje.
Any public offer of securities shall require, prior to the publication of its prospectus, the authorisation of the National Securities Commission of Romania.
Samo društva s registriranim sjedištem u Litvi mogu djelovati kao depozitari imovine.
Companies performing asset management (except open-ended investment funds) must be established as joint-stock companies under Romanian law.
Kako je navedeno u horizontalnom dijelu odjeljka „Bankarske i ostale financijske usluge”.
The open-ended investment funds must be established under civil Romanian law.
SI: Osim usluga savjetovanja, posredovanja i ostalih pomoćnih financijskih usluga povezanih sa sudjelovanjem u izdavanju državnih obveznica i upravljanjem mirovinskim fondovima.
Establishment of all types of banks are subject to a licence of the Bank of Slovenia.
MT: Bez obveze, osim za:
Foreign persons may become shareholders of banks or acquire additional shares of banks only subject to prior approval of the Bank of Slovenia (Remark: this provision shall be abolished upon the adoption of the new Law on Banking).
Podsektori v. i vi.:
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.
Kreditne i ostale financijske institucije u stranom vlasništvu mogu poslovati u obliku podružnice ili lokalnog društva kćeri.
Unbound in relation to foreign participation in banks under privatisation.
Podsektori v., vi., viii. i ix. (osim jamstava i obveza državne riznice):
Branches of foreign banks must be incorporated in the Republic of Slovenia and have legal personality.
Osnivanje banke moguće je samo u obliku dioničkog društva ili licencirane podružnice.
(Remark: this provision shall be abolished upon the adoption of the new Law on Banking).
Državljanstvo je uvjet za barem jednog rukovoditelja banke.
Unbound with respect to all types of mortgage banks, savings and loans institutions.
Podsektori x.(e), xi. (osim sudjelovanja u izdavanju državnih vrijednosnih papira.), xiii. (samo usluge upravljanja portfeljima) i xvi.
Unbound with respect to establishment of private pension funds (non-compulsory pension funds).
(usluge savjetovanja i ostale pomoćne financijske usluge samo u vezi s djelatnostima za koje postoji obveza za Poljsku): osnivanje, nakon dobivanja licencije, moguće je samo u obliku dioničkog društva ili podružnice stranog pravnog subjekta koji pruža usluge povezane s vrijednosnim papirima.
Management Companies are commercial companies established solely for the purpose of managing investment funds.
Podsektor xv.:
Foreign persons may directly or indirectly acquire a maximum up to 20 per cent of shares or voting rights of management companies; for a larger percentage an approval of the Securities Market Agency is required.
U slučaju prekograničnog pružanja tih usluga i/ili korištenja tim uslugama u inozemstvu, obvezna je uporaba javne telekomunikacijske mreže ili mreže drugog ovlaštenog operatera.
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.
RO: Podsektor x. (e): Društvo za poslovanje vrijednosnim papirima (brokersko društvo) mora biti rumunjski pravni subjekt osnovan kao dioničko društvo u skladu s rumunjskim zakonima, a njegov isključivi poslovni cilj mora biti posredovanje vrijednosnim papirima.
An Authorised Management Company is established solely for the purpose of managing the authorised investment companies.
Podsektor xi.
Foreign persons may directly or indirectly acquire a maximum up to 10 per cent of shares or voting rights of Authorised (privatisation) Management Companies; for a larger percentage an approval of the Securities Market Agency is required with the consent of the Ministry of Economic Relations and Development.
Društvo za poslovanje vrijednosnim papirima mora biti rumunjski pravni subjekt osnovan kao dioničko društvo u skladu s rumunjskim zakonima, a njegov isključivi poslovni cilj mora biti posredovanje vrijednosnim papirima.
Investments of the Investments Funds into securities of foreign issuers are limited to 10 per cent of the investments of the Investments Funds.
Za svaku javnu ponudu vrijednosnih papira, prije objave prospekta, potrebno je ovlaštenje rumunjske nacionalne komisije za vrijednosne papire.
Such securities shall be listed on those stock exchanges previously determined by the Securities Market Agency.
Društva koja upravljaju imovinom (osim otvorenih investicijskih fondova) moraju biti osnovana kao dioničko društvo sukladno rumunjskim zakonima.
Foreign persons may become shareholders or partners in a Stock Broking Company up to 24 % of the capital of the Stock Broking Company by prior approval of the Securities Market Agency.
Otvoreni investicijski fondovi moraju biti osnovani u skladu s rumunjskim građanskim pravom.
(Remark: this provision shall be abolished upon the adoption of the new Law on Securities Market).
Uvjet za osnivanje svih vrsta banaka je licencija Banke Slovenije.
Securities of a foreign issuer which have not yet been offered in the territory of the Republic of Slovenia may only be offered by a Stock Broking Company or a bank licensed to carry out such transactions.
Strane osobe mogu postati dioničari banaka ili kupovati dodatne dionice banaka samo uz prethodno odobrenje Banke Slovenije (Napomena: ova se odredba ukida nakon donošenja novog Zakona o bankama.)
Prior to launching the offer the Stock Broking Company or a bank shall obtain the permission of Securities Market Agency.
Na temelju licencije Banke Slovenije, bankama, društvima kćeri i podružnicama stranih banaka dopušteno je pružati sve ili ograničene bankarske usluge, ovisno o iznosu kapitala.
The request for this permission to offer securities of a foreign issuer in the Republic of Slovenia shall be accompanied by draft prospectus, documentation that the guarantor of the issue of securities of the foreign issuer is a bank or a stock broking company, except in the case of the issue of shares of a foreign issuer.
Bez obveze u vezi s udjelom stranog vlasništva u bankama koje su u postupku privatizacije.
CY: All subsectors, except subsector (x) (e): Unbound.
Podružnice stranih banaka moraju biti osnovane u Republici Sloveniji i imati pravnu osobnost.
Subsector (x) (e): Individuals, whether acting alone as brokers or employed by broker firms as brokers, are required to meet the licensing criteria for this purpose.
(Napomena: ova se odredba ukida nakon donošenja novog Zakona o bankama.)
HR: Unbound except as indicated in the horizontal section and in the horizontal section of the sector ‘Banking and Other Financial Services’ and subject to the following limitation: Residency requirement.
Bez obveze u vezi sa svim vrstama hipotekarnih banaka i štedno-kreditnih institucija.
The management board shall direct the business of a credit institution from the territory of the Republic of Croatia.
Bez obveze u vezi s osnivanjem privatnih mirovinskih fondova (dobrovoljni mirovinski fondovi).
At least one management board member must be fluent in the Croatian language.
Upravljačka društva su trgovačka društva osnovana isključivo u svrhu upravljanja investicijskim fondovima.
LV: Unbound except as indicated in the horizontal section under (i) and (ii) and in the horizontal section of the sector ‘Banking and Other Financial Services’.
Strane osobe mogu izravno ili neizravno steći najviše do 20 posto dionica ili glasačkih prava u upravljačkim društvima; za veći postotak obvezno je odobrenje Agencije za tržište vrijednosnih papira.
PL: Subsectors (v), (vi), (viii) and (ix) (excluding guarantee and commitments of the State Treasury): Unbound except as indicated in the horizontal section under (i) and (ii).
Ovlašteno (privatizacijsko) investicijsko društvo je investicijsko društvo osnovano isključivo u svrhu prikupljanja potvrda o vlasništvu (kupona) i kupnje dionica izdanih u skladu s propisima o pretvorbi vlasništva.
Subsectors (x) (e), (xi) (excluding participation in issues of Treasury papers), (xiii) (only portfolio management services), (xv) and (xvi) (advisory and other auxiliary financial services only in relation to the activities committed for Poland): Unbound except as indicated in the horizontal section under (i) and (ii).
Ovlašteno upravljačko društvo osnovano je isključivo u svrhu upravljanja ovlaštenim investicijskim društvima.
CY: All subsectors, except subsector (x) (e):
Strane osobe mogu izravno ili neizravno steći najviše do 10 posto dionica ili glasačkih prava u ovlaštenim (privatizacijskim) upravljačkim društvima; za veći postotak obvezno je odobrenje Agencije za tržište vrijednosnih papira uz suglasnost Ministarstva gospodarskih odnosa i razvitka.
For financial institutions foreign employees residence and work permit required.
Ulaganja investicijskih fondova u vrijednosne papire stranih izdavatelja ograničena su na 10 posto ulaganja investicijskih fondova.
Subsector (x) (e): None except as indicated in the horizontal section.
Ti vrijednosni papiri moraju kotirati na onim burzama koje prethodno odredi Agencija za tržište vrijednosnih papira.
LV: None except as indicated in the horizontal section under (i) and (ii) and in the horizontal section of the sector ‘Banking and Other Financial Services’.
Strane osobe mogu postati dioničari ili partneri u brokerskoj kući s do 24 % kapitala brokerske kuće uz prethodno odobrenje Agencije za tržište vrijednosnih papira.
PL: None.
(Napomena: ova se odredba ukida nakon donošenja novog Zakona o tržištu vrijednosnih papira.)
ADDITIONAL COMMITMENTS BY PART OF THE EC
Vrijednosne papire stranog izdavatelja koji još nisu bili ponuđeni na prodaju na državnom području Republike Slovenije smije ponuditi brokerska kuća ili banka koja posjeduje licenciju za izvršavanje takvih transakcija.
INSURANCE
Prije objave ponude brokerska kuća ili banka moraju dobiti dozvolu Agencije za tržište vrijednosnih papira.
Part of the EC (AT, BE, DK, DE, ES, FI, FR, EL, IE, IT, LU, NL, PT, SE, UK) notes the close cooperation among the insurance regulatory and supervisory authorities of these Member States and encourages their efforts to promote improved supervisory standards.
Uz zahtjev za tu dozvolu za nuđenje vrijednosnih papira stranog izdavatelja u Republici Sloveniji podnosi se nacrt prospekta, dokumentacija kojom se dokazuje da je jamac izdavanja vrijednosnih papira stranog izdavatelja banka ili brokerska kuća, osim u slučaju izdavanja dionica stranog izdavatelja.
These Member States will make their best endeavours to consider within 6 months from their submissions complete applications for licenses to conduct direct insurance underwriting business, through the establishment in a Member State of a subsidiary in accordance with the legislation of that Member State, by an undertaking governed by the laws of Chile.
CY: Svi podsektori, osim podsektora x. (e): Bez obveze.
In cases where such applications are refused, the Member State authority will make its best endeavours to notify the undertaking in question and give the reasons for the refusal of the application.
Podsektor x. (e): Pojedinci koji djeluju kao samostalni brokeri ili su zaposleni u brokerskim kućama kao brokeri moraju u tu svrhu ispunjavati uvjete za licenciju.
The supervisory authorities of these Member States will make their best endeavours to respond without undue delay to requests for information by applicants on the status of complete applications for licences to conduct direct insurance underwriting business, through the establishment in a Member State of a subsidiary in accordance with the legislation of that Member State by an undertaking governed by the laws of Chile.
HR: Bez obveze, osim kako je navedeno u horizontalnim obvezama i u horizontalnim obvezama za sektor „Bankarske i ostale financijske usluge” te ovisno o sljedećem ograničenju: uvjet je boravište.
Part of the EC (AT, BE, DK, DE, ES, FI, FR, EL, IE, IT, LU, NL, PT, SE, UK) will make its best endeavours to examine any questions pertaining to the smooth operation of the internal market in insurance, and consider any issues that might have an impact on the internal market in insurance.
Upravni odbor vodi poslovanje kreditne institucije s državnog područja Republike Hrvatske.
Part of the EC (AT, BE, DK, DE, ES, FI, FR, EL, IE, IT, LU, NL, PT, SE, UK) notes that, as regards motor insurance, under Community law as in force on 1 September 2001, and without prejudice to future legislation, premiums may be calculated taking several risk factors into account.
Najmanje jedan član tog odbora mora tečno govoriti hrvatski jezik.
Part of the EC (AT, BE, DK, DE, ES, FI, FR, EL, IE, IT, LU, NL, PT, SE, UK) notes that under Community law, as in force on 1 September 2001, and without prejudice to future legislation, the prior approval by national supervisory authorities of policy conditions and scales of premiums that an insurance undertaking intends to use is generally not required.
LV: Bez obveze, osim kako je navedeno u horizontalnim obvezama pod i. i ii. i u horizontalnim obvezama za sektor „Bankarske i ostale financijske usluge”.
Part of the EC (AT, BE, DK, DE, ES, FI, FR, EL, IE, IT, LU, NL, PT, SE, UK) notes that under Community law, as in force on 1 September 2001, and without prejudice to future legislation, the prior approval by national supervisory authorities of increases in premium rates is generally not required.
PL: Podsektori v., vi., viii. i ix. (osim jamstava i obveza državne riznice): Bez obveze, osim kako je navedeno u horizontalnim obvezama pod i. i ii.
OTHER FINANCIAL SERVICES
Podsektori x.(e), xi. (osim sudjelovanja u izdavanju državnih vrijednosnih papira.), xiii.
In application of the relevant EC Directives, these Member States will make their best endeavours to consider within 12 months complete applications for licenses to conduct banking activities, through the establishment in a Member State of a subsidiary in accordance with the legislation of that Member State, by an undertaking governed by the laws of Chile.
CY: Svi podsektori, osim podsektora x. (e):
In cases where such applications are refused, the Member State will make its best endeavours to notify the undertaking in question and give the reasons for the refusal of the application.
Za strane zaposlenike financijskih institucija uvjet su boravišna i radna dozvola.
These Member States will make their best endeavours to respond without undue delay to requests for information by applicants on the status of complete applications for licenses to conduct banking activities, through the establishment in a Member State of a subsidiary in accordance with the legislation of that Member State, by an undertaking governed by the laws of Chile.
Podsektor x. (e): Nema ograničenja, osim kako je navedeno u horizontalnim obvezama.