natgillin/translations-raw huggingface dataset:
Investment companies: the activities of a bank, insurance company or of an investment intermediary are not to be conducted by an investment company.
Cenné papiere môžu vyť vydané a obchodované iba po udelení povolenia ministerstva financií pre verejné obchodovanie v súlade so zákonom o cenných papieroch.
Unbound for trading for own or customers account of negotiable instruments and financial assets other than transferable securities.
Podnikanie obchodníka s cennými papiermi, burzového makléra alebo organizátora mimoburzového trhu podlieha povoleniu ministerstva financií.
(money broking., settlement and clearing services for financial assets): Unbound.
Hotovostná časť zúčtovania a vyrovnania je vykonaná prostredníctvom Bankového zúčtovacieho centra – (v ktorom je najväčším akcionárom Národná banka Slovenska) pre Burzu cenných papierov, a. s.
(provision and transfer of financial information, and advisory services): Requirement to use the public telecommunication network, or the network of another authorised operator.
Bratislava alebo prostredníctvom Jumbo účtu pre RM-Systém Slovakia.
CY: It is a statutory requirement and it is applied on a non-discriminatory manner that banks offering services in Cyprus must be legal entities.
Založenie všetkých typov bánk je podmienené získaním licencie od Banky Slovinska.
Legal entities include branches of foreign banks/financial institutions which are registered in Cyprus.
Zahraničné subjekty sa môžu stať akcionármi banky alebo nadobudnúť ďalšie akcie banky len na základe predchádzajúceho súhlasu Národnej banky Slovinska.
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.
Na základe licencie Banky Slovinska môžu banky, dcérske spoločnosti a pobočky zahraničných bánk poskytovať bankové služby v celom alebo limitovanom rozsahu, v závislosti od výšky kapitálu.
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.
Pri posudzovaní vydania licencie banke, ktorá má byť založená ako banka v úplnom vlastníctve alebo s väčšinou zahraničných investorov, alebo súhlasu s nadobudnutím ďalších akcií bánk Banka Slovinska zohľadní tieto usmernenia:
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):
existencia investorov z rôznych krajín; a
For new banks the following requirements apply:
stanovisko zahraničnej inštitúcie zodpovednej za bankový dohľad.
A licence is required from the Central Bank for the carrying out of banking business.
(Poznámka: (Poznámka: toto ustanovenie bude zrušené po prijatí nového zákona o bankovníctve).
The Central Bank in granting a licence may apply an economic needs test;
Bez obmedzenia, pokiaľ ide o zahraničnú účasť v bankách, ktoré sa privatizujú.
Branches of foreign banks must be registered in Cyprus under the Companies Law and licensed under the Banking Law.
Pobočky zahraničných bánk musia byť registrované v Slovinsku republike a mať právnu subjektivitu.
Subsector B.6.(e) (trading of transferable securities):
(Poznámka: toto ustanovenie bude zrušené po prijatí nového zákona o bankovníctve).
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
Bez obmedzenia s ohľadom na všetky typy hypotekárnych bánk, sporiteľní a úverových inštitúcií.
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
Bez obmedzenia vzhľadom na založenie súkromných penzijných fondov (nepovinné penzijné fondy).
Subsectors B.6.
Autorizovaná (privatizačná) investičná spoločnosť je investičná spoločnosť založená výlučne na účely získania vlastníckych certifikátov (voucher) a nákup akcií vydaných v súlade s predpismi o prevode vlastníctva.
(a), (c), (d) and (f), and B.7. to B.12.: Unbound.
Autorizovaná správcovská spoločnosť je založená výlučne na účely správy autorizovaných investičných spoločností.
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.
Zahraničné osoby môžu priamo alebo nepriamo nadobudnúť maximálne 10 % akcií alebo hlasovacích práv autorizovanej (privatizačnej) správcovskej spoločnosti; na vyšší podiel je potrebný súhlas Agentúry pre trh cenných papierov a tiež súhlas ministerstva pre hospodárske vzťahy a rozvoj.
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.
Investície investičných fondov do cenných papierov zahraničných emitentov sú limitované na 10 % celkových investícií investičného fondu.
The granting of the licence is based on the consideration of criteria which are applied consistently with GATS.
Tieto cenné papiere budú zaknihované na tých burzách cenných papierov, ktoré boli predtým stanovené Agentúrou pre trh cenných papierov.
Mortgage loan services may be provided only by Czech established banks.
Zahraničné osoby sa môžu stať akcionármi alebo spoločníkmi maklérskej spoločnosti do výšky 24 % kapitálu spoločnosti obchodujúcej na burze na základe predchádzajúceho súhlasu Agentúry pre trh cenných papierov.
Banks may be established as joint stock companies only.
(Poznámka: toto ustanovenie bude zrušené po prijatí nového zákona o trhu cenných papierov.)
The purchase of shares of existing banks is subject to prior approval by the Czech National Bank.
Cenné papiere zahraničného emitenta, ktoré ešte neboli ponúknuté na území Slovinska, môžu byť ponúkané iba maklérskou spoločnosťou alebo bankou licencovanou na vykonávanie takýchto transakcií.
Securities may be traded publicly only if the relevant authorisation has been granted and prospectus covering the security has been approved.
Pred zahájením ponuky musí maklérska spoločnosť alebo banka získať povolenie od Agentúry pre trh cenných papierov.
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.
Žiadosť o povolenie ponúkať cenné papiere zahraničného emitenta v Slovinsku musí obsahovať návrh písomnej predajnej ponuky cenného papieru, dokumentáciu potvrdzujúcu, že garant emisie cenných papierov zahraničného emitenta je banka alebo maklérska spoločnosť, s výnimkou prípadu emisie akcií zahraničného emitenta.
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.
SE: Podniky, ktorí nie sú vo Švédsku registrované, môžu vytvoriť obchodnú prítomnosť iba prostredníctvom pobočky a v prípade bánk aj prostredníctvom zastupiteľskej kancelárie.
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.
SE: Zakladateľ bankovej spoločnosti je fyzická osoba s trvalým bydliskom v Európskom hospodárskom priestore alebo zahraničná banka.
DK: Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
Zakladateľ sporiteľne je fyzická osoba s trvalým bydliskom v Európskom hospodárskom priestore.
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.
UK: U medziobchodných maklérov, ktorí tvoria kategóriu finančných inštitúcií zaoberajúcich sa vládnym dlhom, sa vyžaduje, aby boli usadení v Európskom hospodárskom priestore a samostatne kapitalizovaní.
At least one auditor shall have his place of residence in the European Economic Area.
Podsektor B.6 písm. e) (obchodovanie s prevoditeľnými cennými papiermi): Jednotlivci, či už vystupujúci samostatne ako makléri alebo zamestnaní ako makléri v maklérskych firmách, musia spĺňať licenčné kritériá na tento účel.
FI: The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
Podsektory B.1 až B.12 okrem B.6 písm. e): Bez obmedzenia.
Exemption from this requirement may be granted under the conditions set by the Ministry of Finance.
Služby inej ako centrálnej banky spojené s vydávaním obeživa, obchodovanie s derivátnymi produktmi a čistým mincovým kovom, peňažné maklérstvo, služby súvisiace so zúčtovaním a klíringom pre derivátne produkty, poradenstvo, sprostredkovanie a ostatné pomocné finančné služby súvisiace s uvedenými činnosťami: Bez obmedzenia.
FR: In addition to French credit institutions, issues denominated in French francs may be lead managed only by French subsidiaries (under French law) of non-French banks which are authorised, based on sufficient means and commitments in Paris of the candidate French subsidiary of a non-French bank.
Všetky ostatné podsektory: Bez obmedzenia, s výnimkami uvedenými v horizontálnej časti.
These conditions apply to lead banks running the books.
Neviazané, s výnimkami uvedenými v časti Horizontálne záväzky a na základe tohto obmedzenia: Podmienka štátnej príslušnosti pre niektorých – aspoň jedného – z členov vedenia banky.
A non-French bank may be, without restrictions or requirement to establish, jointly-lead or co-lead manager of Eurofranc bond issue.
Všetky ostatné podsektory: Bez obmedzenia.
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:
Nepodmienené okrem toho, čo je uvedené v príslušných horizontálnych oddieloch a podlieha nasledujúcim špecifickým obmedzeniam.
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;
BG: Nepodmienené pre záruky štátnej pokladnice.
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.
Nepodmienené pre účasť na emisiách dlhodobých štátnych dlhopisov.
HR: None, except for settlement and clearing services where the Central Depositary Agency (CDA) is the sole supplier in Croatia.
Nepodmienené pre peňažné maklérstvo.
Access to the services of the CDA will be granted to non-residents on a non-discriminatory basis.
Nepodmienené pre služby spojené s vyrovnaním a zúčtovaním pre finančné aktíva.
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 %.
Nepodmienené pre sprostredkovateľské služby a ostatné pomocné finančné služby
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.
HR: Správna rada musí riadiť úverovú inštitúciu z územia Chorvátska.
HU: Long-term State ownership will be kept at a minimum of 25 % + 1 vote in Országos Takarékpénztár és Kereskedelmi Bank Rt.
Najmenej jeden člen správnej rady musí ovládať plynule chorvátsky jazyk.
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.
Činnosti inštitúcií elektronického peňažníctva sa vykonávajú z územia Chorvátska.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
Oprávnené zmenárne môže riadiť akýkoľvek rezident, ktorý je právnickou osobou a akýkoľvek osobný podnik, ktorý používa pri svojej práci chránené počítačové programy na devízové transakcie, ktorý má dohodu s bankou a povolenie vykonávať devízové transakcie.
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.
FR: Sociétés d'investissement à capital fixe: podmienka štátnej príslušnosti pre predsedu predstavenstva, generálnych riaditeľov a nie menej ako dve tretiny správcov a taktiež, ak má spoločnosť cenných papierov dozornú radu, pre členov tejto rady alebo pre jej generálneho riaditeľa a nie menej ako dve tretiny členov dozornej rady.
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.
EL: Úverové inštitúcie by mali menovať aspoň dve osoby, ktoré sú zodpovedné za operácie inštitúcie.
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.
Na tieto osoby sa vzťahuje podmienka trvalého bydliska.
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.
IT: Podmienka bydliska na území členského štátu Európskych spoločenstiev pre ‚promotori de servizi finanziari‘ (obchodníci s finančnými službami).
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.
LV: Manažér pobočky alebo dcérskej spoločnosti musí byť lotyšským daňovníkom (osobou s bydliskom).
Only banks, insurance companies, securities investment companies having their legal head office in the Community may carry out activity of pension fund resources management.
RO: Nepodmienené pre finančný lízing.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
Smernica Európskeho parlamentu a Rady 2014/65/EÚ z 15. mája 2014 o trhoch s finančnými nástrojmi, ktorou sa mení smernica 2002/92/ES a smernica 2011/61/EÚ (Ú. v. EÚ L 173, 12.6.2014, s. 349).
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.
Smernica Európskeho parlamentu a Rady 2009/65/ES z 13. júla 2009 o koordinácii zákonov, iných právnych predpisov a správnych opatrení týkajúcich sa podnikov kolektívneho investovania do prevoditeľných cenných papierov (PKIPCP) (Ú. v. EÚ L 302, 17.11.2009, s. 32).
IT: Clearing and settlement of securities may be conducted only by the official clearing system.
CZ: O právnych predpisoch, ktoré zahŕňajú zrušenie kritéria požiadaviek finančného trhu v súčasnosti rokuje parlament.
Subsector B.9.
ORGÁNY ZODPOVEDNÉ ZA FINANČNÉ SLUŽBY
Subsector B.3.
GR pre obchod
None as of 1 January 2001, except as indicated in horizontal part of section ‘Banking and Other Financial Services’.
Rakúsko
(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).
Belgicko
Only firms having their registered office in Lithuania can act as the depositories of the assets.
Bulharská národná banka
(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.
s. 102
Authorisation may be made subject to economic needs test.
Chorvátsko
Subsectors B.3. to B.12.: Unbound.
Česká republika
Subsectors B.1., B.2., B.4. and B.5.
Dánsko
(excluding guarantees and commitments of the State Treasury): Establishment of a bank only in a form of joint-stock company or a licensed branch.
Ministerstvo hospodárskych záležitostí
(only portfolio management services) and B.12.
Nemecko
(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.
Grécko
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.
Banka Grécka
All other subsectors: Unbound.
Maďarsko
PT: The establishment of non-EC banks is subject to an authorisation issued, on a case-by-case basis, by the Minister of Finance.
Írsko
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.
Írsky regulačný orgán pre finančné služby
PT: Venture capital services may not be provided by branches of venture capital companies having their head office in a non-EC country.
Taliansko
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.
Ministerstvo financií
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.
Lotyšsko
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.
Komisia pre finančný a kapitálový trh
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.
Litva
Any public offer of securities shall require, previous to the publication of its prospectus, the authorisation of the National Securities Commission of Romania.
Luxembursko
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.
Úrad finančných služieb
Unbound for financial leasing.
Holandsko
SK: Trading of derivative products and of bullion, money broking, and intermediation: Unbound.
Poľsko
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.
Portugalsko
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.
Rumunsko
Banks are legal entities incorporated in the Slovak Republic, established as joint-stock companies or public (State-owned) financial institutions.
Rumunská národná banka
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.
Rumunská národná komisia pre cenné papiere
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.
Komisia pre dohľad nad poisťovníctvom
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.
18, Amiral Constantin Balescu Street, Sector 1, Bucharest Code 011954
For an issue of debt securities the permission of the Ministry of Finance is required either for the issue inland or abroad.
Komisia pre dohľad nad súkromnými dôchodkovými systémami
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.
Slovenská republika
The business of security dealer, stockbroker or organiser of an over-the counter market is subject to authorisation by the Ministry of Finance.
Slovinsko
Settlement and clearing services for all kinds of payments are regulated by the National Bank of Slovakia.
Španielsko
Settlement and clearing services relating to change of physical property of securities are recorded in Centre of Securities (Clearing and Settlement House for Securities).
Štátna pokladnica
Centre of Securities may provide only transfers on the property accounts of security owners.
Švédsko
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.
Úrad finančného dozoru
Establishment of all types of banks are subject to obtaining a licence from the Bank of Slovenia.
Švédska centrálna banka
Foreign persons may become shareholders of banks or acquire additional shares of banks only subject to prior approval by the Bank of Slovenia.
Švédska agentúra spotrebiteľov
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.
Spojené kráľovstvo
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:
Štátna pokladnica Jej veličenstva
the existence of investors from different countries; and
ČASŤ B
the opinion of the foreign institution in change of banking supervision.
Pre Mexiko, la Secretaría de Hacienda y Crédito Público
(Remark: this provision shall be abolished on the adoption of the new Law on Banking.)
Mexiko
Unbound in relation to foreign participation in banks under privatisation.
EE: A.1 a) (životné poistenie), zostávajúca časť A.1 b) (neživotné nie MAT poistenie) a zostávajúca časť A.3 (sprostredkovanie nie MAT poistenia) v režimoch (1) a (2), B.1 až B.10 (prijímanie vkladov, úvery všetkých druhov, finančný lízing, všetky služby spojené s platbami a s prevodom peňazí, záruky a záväzky, obchodovanie s cennými papiermi, účasť na emisiách všetkých druhov cenných papierov, peňažné maklérstvo, správa majetku, služby spojené s vyrovnaním a zúčtovaním pre finančné aktíva) v režime (1);