natgillin/translations-raw huggingface dataset:
11. they have not been convicted, on the basis of a judgement with final force and effect, of misdemeanour or criminal offence which represents a gross or permanent violation of regulations falling within the competence of the Agency, the Croatian National Bank or related supervisory authorities of the Republic of Croatia, other Member States or third countries, or of the following criminal offences provided for in the Companies Act and the Criminal Code (Official Gazette 125/11 and 144/12, as follows:
11. koja nije pravomoćno osuđena za kazneno djelo ili prekršaj koji predstavlja grubo ili trajno kršenje propisa iz nadležnosti Agencije, Hrvatske narodne banke ili srodnih nadzornih tijela iz Republike Hrvatske, drugih država članica i trećih država, odnosno za kaznena djela iz Zakona o trgovačkim društvima i kaznena djela propisana Kaznenim zakonom (>>Narodne novine<<, br. 125/11. i 144/12.), i to:
Title XXIII - criminal offences against property (other than a criminal offence involving unauthorised use of other persons' movable property and a criminal offence involving damage to other persons' property) for which criminal proceedings are instituted ex officio;
glava XXIII. - kaznena djela protiv imovine (osim za kazneno djelo neovlaštene uporabe tuđe pokretne stvari i kazneno djelo oštećenja tuđe stvari) kod kojih se kazneni postupak pokreće po službenoj dužnosti
12. they have not been convicted, on the basis of a judgement with final force and effect, of misdemeanour or criminal offence of regulations falling within the competence of other Member States or third countries whose description corresponds to criminal offences and misdemeanours referred to in subparagraph 11 of this paragraph;
12. nije pravomoćno osuđena za kaznena djela ili prekršaje iz zakona drugih država članica i trećih država koja po svom opisu odgovaraju kaznenim djelima i prekršajima iz točke 11. ovoga stavka
13. they are not in a conflict of interest with respect to the insurance undertaking, shareholders, supervisory board members or holders of key functions.
13. koja nije u sukobu interesa u odnosu na društvo za osiguranje, dioničare, članove nadzornog odbora ili nositelje ključnih funkcija.
(2) The experience referred to in paragraph 1, subparagraph 1 of this Article shall be deemed to be the experience of at least three years at managing positions in an insurance undertaking or a reinsurance undertaking or a five-year experience in managing the business activities comparable to the activities of the insurance undertaking or the activities that the Agency assesses as such as to enable the person to gain the experience required to perform the function of a member of the management board of the insurance undertaking.
(2) Smatra se da osoba ima iskustvo iz stavka 1. točke 1. ovoga članka ako ima najmanje trogodišnje iskustvo na rukovodećim položajima u društvu za osiguranje, odnosno društvu za reosiguranje ili pet godina iskustva na poslovima koji se mogu usporediti s poslovima društva za osiguranje, odnosno poslovima za koje Agencija ocijeni da je obavljajući takve poslove osoba mogla steći iskustvo potrebno za obavljanje funkcije člana uprave društva za osiguranje.
(3) The proof of fulfilment of the conditions set out in paragraph 1, subparagraphs 3, 4, and 6 - 14 of this Article shall include a court register excerpt or a document issued by the competent judiciary or administrative authority or a notarised statement by the candidate, not older than three months following the date of submission of the application referred to in Article 52 of this Act.
(3) Dokazom o ispunjavanju uvjeta iz stavka 1. točaka 3., 4., 6. - 14. ovoga članka podrazumijeva se izvadak iz sudskog registra ili isprava koju je izdalo nadležno sudsko ili upravno tijelo, odnosno ovjerena izjava kandidata, ne starija od tri mjeseca od dana podnošenja zahtjeva iz članka 52. ovoga Zakona.
(4) The statements, documents and excerpts referred to in this Article shall not be older than three months as from the day of submission of the application referred to in Article 52 of this Act, except for the certificate referred to in paragraph 2 of this Act.
(4) Izjave, isprave i potvrde iz ovoga članka ne smiju biti starije od tri mjeseca od dana podnošenja zahtjeva iz članka 52. ovoga Zakona, osim potvrde iz stavka 2. ovoga Zakona.
(5) The authorised representative of the insurance undertaking shall not be the authorised representative, member of the management board, member of the supervisory board or holder of a key function in any of the following legal persons:
(5) Prokurist društva za osiguranje ne smije biti prokurist, član uprave, član nadzornog odbora niti nositelj ključne funkcije u sljedećim pravnim osobama:
other legal persons operating on the basis of the authorisation granted by the Agency.
drugih pravnih osoba koje posluju na temelju odobrenja Agencije.
(6) By way of derogation from paragraph 1, subparagraph 9 and paragraph 5 of this Article, the member of the management board and the authorised representative of the insurance undertaking may be a member of the supervisory board in legal persons set out in those provisions only when this is in compliance with Article 58, paragraph 3 of this Act.
(6) Iznimno od stavka 1. točke 9. i stavka 5. ovoga članka, član uprave i prokurist društva za osiguranje smije biti član nadzornog odbora u pravnim osobama navedenim u tim odredbama samo kada je to u skladu s člankom 58. stavkom 3. ovoga Zakona.
Approval of the Member of the Insurance Undertaking Management Board
Odobrenje za člana uprave društva za osiguranje
(1) The person who has received prior approval from the Agency to perform the function of a member of the insurance undertaking management board may be appointed to this position.
(1) Članom uprave društva za osiguranje može biti imenovana osoba koja prethodno dobije odobrenje Agencije za obavljanje funkcije člana uprave društva za osiguranje.
(2) The application for the approval to perform the function of the management board member shall be submitted to the supervisory board of the insurance undertaking for the candidate for the management board member.
(2) Zahtjev za izdavanje odobrenja za obavljanje funkcije člana uprave, kandidatu za člana uprave društva za osiguranje, podnosi nadzorni odbor društva za osiguranje.
(3) In adopting the decision on the application referred to in paragraph 2 of this Article, the Agency may invite the candidate for the management board member to present their programme for managing the operations of the insurance undertaking and to additionally present the programme as appropriate.
(3) Agencija može pozvati kandidata za člana uprave da u postupku odlučivanja o zahtjevu iz stavka 2. ovoga članka predstavi svoj program vođenja poslova društva za osiguranje te po potrebi i na dodatno predstavljanje programa.
(4) The Agency shall base its prior approval referred to in paragraph 1 of this Article on:
(4) Agencija odlučuje o izdavanju prethodnog odobrenja iz stavka 1. ovoga članka na temelju:
1. the documents supporting the application referred to in paragraph 2 of this Article;
1. dokumentacije dostavljene uz zahtjev iz stavka 2. ovoga članka
2. the presentation of the candidate's programme, and
2. predstavljanja programa kandidata i
3. other available data and information.
3. ostalih podataka i informacija kojima raspolaže.
(5) The candidate shall procure prior approval from the Agency for each term of office as the management board member.
(5) Za svaki mandat na funkciji člana uprave društva za osiguranje kandidat mora prethodno dobiti odobrenje Agencije.
(6) In adopting the decision on the application referred to in paragraph 2 of this Article, the Agency shall issue the prior approval referred to in paragraph 1 of this Article for the term of office indicated in the application.
(6) U postupku odlučivanja o zahtjevu iz stavka 2. ovoga članka Agencija izdaje prethodno odobrenje iz stavka 1. ovoga članka za razdoblje trajanja mandata navedenog u tom zahtjevu.
Exceptionally, the Agency may, when it deems as justified, issue a prior approval for the period shorter than the period indicated in the application referred to in paragraph 2 of this Article.
Iznimno, Agencija može, kada ocijeni da je to opravdano, izdati prethodno odobrenje za razdoblje koje je kraće od navedenog u zahtjevu iz stavka 2. ovoga članka.
(7) The Agency shall adopt an ordinance prescribing the contents of the application referred to in paragraph 2 of this Article, the conditions referred to in Article 51 of this Act and the supporting documents to be submitted to prove the compliance with the criteria for performing the function of a member of the management board.
(7) Agencija će pravilnikom detaljnije propisati sadržaj zahtjeva iz stavka 2. ovoga članka, uvjete iz članka 51. ovoga Zakona i dokumentaciju koju je potrebno dostaviti uz taj zahtjev, a kojom se dokazuje ispunjavanje uvjeta za obavljanje funkcije člana uprave.
Refusal of the Application for the Approval to Perform the Function of the Management Board Member
Odbijanje zahtjeva za izdavanje odobrenja za obavljanje funkcije člana uprave
The Agency shall refuse the application for the approval to perform the function of the management board member if:
Agencija će odbiti zahtjev za izdavanje odobrenja za obavljanje funkcije člana uprave ako:
1. the proposed candidate does not meet the requirements laid down by the provisions of Article 51 of this Act, or
1. predloženi kandidat za člana uprave ne ispunjava uvjete propisane odredbama članka 51. ovoga Zakona ili
2. the Agency has objective and provable reasons to validly assume that the business or duties in which the person is or was engaged would represent a threat to managing the insurance undertaking in a sound and prudent manner and in accordance with the rules on the system of governance and those prescribed by this Act or
2. Agencija raspolaže objektivnim i dokazivim razlozima zbog kojih se može osnovano pretpostaviti da bi djelatnosti ili poslovi kojima se osoba bavi ili se bavila predstavljali prijetnju upravljanju društvom za osiguranje s pažnjom dobrog stručnjaka i u skladu s pravilima o sustavu upravljanja i propisanim ovim Zakonom ili
3. the information given in the application for the approval is incorrect, false or misleading or the information that is important for deciding on the application for approval has been withheld, or
3. su u zahtjevu za izdavanje odobrenja navedeni netočni, neistiniti podaci ili podaci koji dovode u zabludu, ili su prešućeni podaci koji su bitni za odlučivanje o davanju odobrenja ili
4. the programme for running the operations of the insurance undertaking and its presentation have been assessed by the Agency as unsatisfactory.
4. program vođenja poslova društva za osiguranje i njegovo predstavljanje Agencija ne ocijeni zadovoljavajućim.
Expiry of the Approval to Perform the Function of the Management Board Member
Prestanak važenja odobrenja za obavljanje funkcije člana uprave
(1) The approval to perform the function of the member of the insurance undertaking management board shall expire:
(1) Rješenje o odobrenju za obavljanje funkcije člana uprave društva za osiguranje prestaje važiti:
1. with the expiry of the six-month period after the decision on the prior approval of the appointment of the management board member became final if the person concerned is not appointed or assumes office of the management board member in that period;
1. istekom roka od šest mjeseci od pravomoćnosti rješenja o prethodnom odobrenju za imenovanje članom uprave, ako osoba u tom roku ne bude imenovana članom uprave ili ne stupi na tu dužnost
2. on the date of expiry of the membership in the case of an early expiry of the person's membership in the management board;
2. ako osobi prestane članstvo u upravi prije isteka mandata, s danom prestanka članstva
3. on the date of termination of employment if the person concerned ceases to be employed by the insurance undertaking.
3. ako osobi prestane radni odnos u društvu za osiguranje, s danom prestanka radnog odnosa.
(2) The insurance undertaking shall without delay notify in writing the Agency about any circumstances referred to in paragraph 1 of this Article.
(2) Društvo za osiguranje dužno je bez odgađanja pisano izvijestiti Agenciju o nastupanju okolnosti iz stavka 1. ovoga članka.
Obligations of the Member of the Insurance Undertaking Management Board
Obveze člana uprave društva za osiguranje
(1) The members of the insurance undertaking management board shall make sure that the insurance undertaking operates in accordance with:
(1) Članovi uprave društva za osiguranje dužni su osigurati da društvo za osiguranje posluje u skladu s:
1. rules of trade and
1. pravilima struke i
2. this Act, the regulations adopted under this Act and other acts and regulations governing the operations of insurance undertakings.
2. ovim Zakonom, propisima donesenim na temelju ovoga Zakona, odnosno u skladu s drugim zakonima i propisima kojima se uređuje poslovanje društva za osiguranje.
(2) The members of the insurance undertaking management board shall establish and put in place an efficient and reliable system of governance in accordance with the provisions of this Act that ensures efficient and sound management of the insurance undertaking.
(2) Članovi uprave društva za osiguranje dužni su uspostaviti i provoditi djelotvoran i pouzdan sustav upravljanja u skladu s odredbama ovoga Zakona koji osigurava učinkovito i razborito upravljanje društvom za osiguranje.
(3) In order to establish and put in place an efficient and reliable system of governance, the management board of the insurance undertaking shall:
(3) U svrhu uspostavljanja i provedbe djelotvornog i pouzdanog sustava upravljanja uprava društva za osiguranje dužna je:
1. adopt the business policy of the insurance undertaking;
1. donijeti poslovnu politiku društva za osiguranje
2. approve and regularly examine the strategic goals and risk-management strategies and policies;
2. odobriti i redovito preispitivati strateške ciljeve te strategije i politike upravljanja rizicima
3. ensure the integrity of accounting and financial reporting systems and of financial and operating control;
3. osigurati integritet računovodstvenog sustava i sustava financijskog izvještavanja i financijske i operativne kontrole
4. regularly re-examine the correctness of the public disclosure procedures;
4. redovito preispitati ispravnost postupaka objave i priopćavanja informacija
5. provide for the efficient supervision of senior management, and
5. osigurati djelotvoran nadzor višeg rukovodstva i
6. establish precisely defined, clear and consistent internal relationships with regard to responsibility, with a clear allocation and appropriate segregation of roles and responsibilities in order to avoid a conflict of interest.
6. uspostaviti točno utvrđene, jasne i dosljedne unutarnje odnose u vezi s odgovornošću koji će osiguravati jasno razgraničavanje ovlasti i odgovornosti te sprječavati nastanak sukoba interesa.
(4) In the event of any reappointment or termination of their term of office as members of supervisory or management boards of other legal persons, as well as in the event of an early termination of their term of office as members of the insurance undertaking supervisory board, the members of the insurance undertaking management board shall inform the Agency in writing within eight days thereof.
(4) Članovi uprave dužni su pri svakom imenovanju ili prestanku svoje funkcije u nadzornom odboru ili u upravi drugih pravnih osoba, kao i o prestanku obavljanja funkcije člana nadzornog odbora društva za osiguranje prije isteka njegova mandata pisanim putem obavijestiti Agenciju u roku od osam dana od nastupanja navedenih okolnosti.
(5) The members of the insurance undertaking management board shall ensure the implementation of supervisory measures ordered by the Agency.
(5) Članovi uprave društva za osiguranje dužni su osigurati provođenje nadzornih mjera koje je naložila Agencija.
(6) The members of the insurance undertaking management board shall periodically, and at least once a year, re-examine the suitability of procedures and the efficiency of the internal control system. They shall document their conclusions and inform the supervisory board thereof.
(6) Članovi uprave društva za osiguranje dužni su periodično, a najmanje jedanput godišnje preispitati primjerenost postupaka i djelotvornost sustava unutarnjih kontrola, svoje zaključke dokumentirati i o njima obavijestiti nadzorni odbor.
(7) The members of the insurance undertaking management board shall be severally liable to the insurance undertaking for any damage resulting from their actions, failure to act and failure to exercise their duties, unless they prove that they employed the duty of a prudent businessman in the exercise of their duty of managing the insurance undertaking.
(7) Članovi uprave društva za osiguranje solidarno odgovaraju društvu za osiguranje za štetu koja nastane kao posljedica činjenja, nečinjenja i propuštanja ispunjavanja svojih dužnosti, osim ako ne dokažu da su u ispunjavanju svojih dužnosti upravljanja društvom za osiguranje postupali s pažnjom dobrog stručnjaka.
Revocation or Annulment of the Approval to Perform the Function of the Management Board Member
Ukidanje ili poništenje odobrenja za obavljanje funkcije člana uprave društva za osiguranje
(1) The Agency shall issue a decision on revoking or annulling the decision on the approval to perform the function of the management board member in the following cases:
(1) Agencija će donijeti rješenje o ukidanju ili poništenju rješenja o odobrenju za obavljanje funkcije člana uprave društva za osiguranje u sljedećim slučajevima:
1. if the management board member no longer meets the conditions under which the approval was granted;
1. ako član uprave više ne ispunjava uvjete pod kojima mu je odobrenje izdano
2. if the approval was obtained due to material information being withheld, or on the basis of false, incorrect or misleading information, or in any other fraudulent manner;
2. ako je odobrenje izdano zbog prešućivanja bitnih činjenica ili na temelju neistinitih, netočnih podataka ili podataka koji dovode u zabludu, odnosno na koji drugi prijevaran način
3. if the management board member has severely or systematically violated the provisions of this Act, the regulations adopted under this Act or other legal provisions related to the operations of the insurance undertaking;
3. ako je član uprave teže ili sustavno kršio odredbe ovoga Zakona, propise donesene na temelju ovoga Zakona ili ostale zakonske propise vezane uz poslovanje društva za osiguranje
4. if the management board member has not ensured the implementation of or has failed to implement the measures ordered by the Agency;
4. ako član uprave nije osigurao provođenje ili nije proveo mjere koje je naložila Agencija
5. if the management board member has not put in place an effective system of governance in accordance with this Act that provides for sound and prudent management of the business;
5. ako član uprave nije osigurao sustav upravljanja u skladu s odredbama ovoga Zakona koji osigurava učinkovito i razborito upravljanje društvom za osiguranje
6. if it establishes that the management board member is in a conflict of interest due to which they can no longer fulfil their obligations and duties with due skill, care and diligence;
6. ako utvrdi da je član uprave u sukobu interesa zbog kojeg ne može ili je opravdano pretpostaviti da ne može ispunjavati svoje obveze i dužnosti s pažnjom dobrog stručnjaka
7. if the management board member fails to regularly and with due care fulfil the obligation to establish and review the effectiveness of the policies, measures or internal procedures put in place in order for the insurance undertaking to comply with the provisions of this Act and the regulations adopted under this Act or the obligation to take appropriate measures with the aim of rectifying the deficiencies or irregularities in the operations of the insurance undertaking;
7. ako član uprave redovito i s dužnom pažnjom ne ispunjava obvezu utvrđivanja i ocjenjivanja učinkovitosti politika, mjera ili internih procedura vezanih za usklađenost društva za osiguranje u skladu s odredbama ovoga Zakona i propisima donesenim na temelju ovoga Zakona ili obvezu poduzimanja odgovarajućih mjera radi ispravljanja nedostataka, odnosno nepravilnosti u poslovanju društva za osiguranje
8. if the management board member violates the provisions of the Companies Act concerning the duties of the management board, the consequence of which is their recall from duty;
8. ako član uprave krši odredbe o dužnostima uprave iz Zakona o trgovačkim društvima čija je posljedica opoziv člana uprave
9. if the Agency issues a decision on the appointment of special management.
9. ako Agencija donese rješenje o imenovanju posebne uprave.
(2) In the cases referred to in paragraph 1, subparagraphs 5 - 7 of this Article, the Agency may introduce a special supervisory measure temporarily prohibiting the performance of the function of the management board member until the illegalities or irregularities are remedied, but only for a period not exceeding six months.
(2) U slučajevima iz stavka 1. točaka 5. - 7. ovoga članka Agencija može i posebnom nadzornom mjerom privremeno zabraniti obavljanje funkcije člana uprave do otklanjanja nezakonitosti ili nepravilnosti, a najduže na rok od šest mjeseci.
If due to this measure the number of the management board members does not comply with that stipulated by the Articles of Association, the supervisory board shall appoint a temporary deputy of the management board member.
Ako zbog te mjere društvo nema broj članova uprave propisan statutom, nadzorni odbor je dužan imenovati privremenog zamjenika člana uprave.
If the management board member or the insurance undertaking fails to remedy the illegalities or irregularities within a specified time, the Agency shall issue a decision revoking or annulling the decision on the approval to perform the function of the management board member granted to the member concerned.
Ako u navedenom roku član uprave, odnosno društvo za osiguranje ne otkloni nezakonitost ili nepravilnost, Agencija će donijeti rješenje kojim će ukinuti ili poništiti rješenje o odobrenju za obavljanje funkcije tog člana uprave društva za osiguranje.
(3) If the Agency issues a decision revoking the decision on the approval to perform the function of the management board member, the term of office of the member concerned shall expire with the date of enforceability of this decision.
(3) Ako Agencija rješenjem ukine rješenje o odobrenju za obavljanje funkcije člana uprave, mandat tog člana uprave prestaje danom izvršnosti tog rješenja.
Notification of the Supervisory Board
Obavještavanje nadzornog odbora
(1) The management board shall without delay notify in writing the supervisory board of the insurance undertaking of the following:
(1) Uprava društva za osiguranje dužna je bez odgađanja pisanim putem obavijestiti nadzorni odbor društva za osiguranje ako:
1. if there is a threat to liquidity;
1. je ugrožena likvidnost
2. in the occurrence of the event for the expiry of validity of the authorisation for pursuing the insurance business, the reasons to revoke the authorisation or the reasons to revoke the authorisation for the provision of insurance services in their entirety or in individual classes of insurance;
2. nastupe okolnosti za prestanak važenja odobrenja za obavljanje poslova osiguranja, razlozi za ukidanje odobrenja za obavljanje poslova osiguranja ili razlozi za ukidanje odobrenja za pružanje usluge osiguranja u cijelosti ili u pojedinoj vrsti osiguranja
3. the financial position of the insurance undertaking has changed so that the insurance undertaking no longer complies with the Solvency Capital Requirement or Minimum Capital Requirement or if there is a risk of such non-compliance within the following three months;
3. se financijsko stanje društva za osiguranje izmijeni tako da društvo za osiguranje više nije usklađeno s potrebnim solventnim kapitalom, odnosno nije usklađeno s minimalnim potrebnim kapitalom ili kad postoji rizik da se ta neusklađenost pojavi u sljedeća tri mjeseca