natgillin/translations-raw huggingface dataset:
EE, LV, LT, MT: Unbound except as indicated in the horizontal section under (i) and (ii).
Aktuarji in ocenjevalci škode lahko storitve izvajajo samo prek strokovne ustanove.
Life, non-life insurance, insurance intermediation and services auxiliary to insurance: None.
Delovanje je omejeno z dejavnostmi pod točkami A(i) in (ii) tega seznama.
EE, LT, MT, SI: Unbound except as indicated in the horizontal section under (i) and (ii).
za samostojne lastnike se zahteva prebivališče v Sloveniji.
PL: Unbound except as indicated in the horizontal section under (i) and (ii) and subject to the following specific limitation: Residency requirement for insurance intermediaries.
Življenjsko in neživljenjsko zavarovanje, posredovanje zavarovanja ter pomožne zavarovalniške storitve: Brez obvez.
LV, PL: None.
Fizične osebe nimajo dovoljenja za opravljanje storitev pozavarovanja.
RO: Unbound except as indicated in the horizontal section under (i).
EE, LV, LT, MT: Brez obvez, razen kot je navedeno pod (i) in (ii) v oddelku horizontalnih obvez.
Life insurance, non-life insurance, and reinsurance and retrocession
Življenjsko in neživljenjsko zavarovanje, posredovanje zavarovanja ter pomožne zavarovalniške storitve: Jih ni.
Unbound except as indicated in the horizontal section under (i) and (ii).
EE, LT, MT, SI: Brez obvez, razen kot je navedeno pod (i) in (ii) v oddelku horizontalnih obvez.
Insurance intermediation and services auxiliary to insurance
PL: Brez obvez, razen kot je navedeno pod (i) in (ii) v oddelku horizontalnih obvez in ob upoštevanju naslednje posebne omejitve: za posrednike zavarovanja se zahteva stalno prebivališče.
Unbound except as indicated in the horizontal section under (i) and (ii) and for actuarial and risk assessment residence is required in addition to a qualifying examination, membership in the Actuarial Association of the Republic of Slovenia and proficiency in the Slovene language.
LV, PL: Jih ni.
CY: Direct or indirect ownership or voting rights in a bank by a person and his/her associates may not exceed 10 per cent unless with the prior written approval of the Central Bank.
RO: Brez obvez, razen kot je navedeno pod (i) v oddelku horizontalnih obvez.
CY: Further to the above, in the three existing local banks listed in the stock exchange, direct or indirect shareholding or acquisition of stake in their capital by foreign persons is restricted to 0.5 per cent per individual or organisation and 6.0 per cent collectively.
Življenjsko zavarovanje, neživljenjsko zavarovanje ter pozavarovanje in retrocesija:
LV: Mode 4: Manager of a branch and a subsidiary of a foreign bank shall be a Latvian tax payer (resident).
Brez obvez, razen kot je navedeno pod (i) in (ii) v oddelku horizontalnih obvez.
The commitments on presence of natural persons are bound according to general provisions applicable to all sectors in this list.
Posredovanje zavarovanja in pomožne zavarovalniške storitve
LT: All subsectors: At least one manager must be Lithuanian citizen.
Brez obvez, kot je navedeno v (i) in (ii) v oddelku horizontalnih obvez ter za aktuarje in ocenjevalce škode, za katere se zahteva stalno prebivališče in strokovni izpit, članstvo v Slovenskem aktuarskem društvu in aktivno znanje slovenščine.
Lending of all types, including consumer credit, mortgage credit, factoring and financing of commercial transaction
CY: posredno ali neposredno lastništvo osebe ali njenih družbenikov ali glasovalne pravice v banki ne smejo presegati 10 %, razen v primeru predhodnega dovoljenja centralne banke.
CY: Subsectors (v) to (ix) and (x) (b): Unbound/only legal entities licensed by the Central Bank may offer banking services in the Republic of Cyprus.
CY: poleg zgoraj navedenega velja, da je v treh obstoječih bankah, ki kotirajo na borzi, neposredno ali posredno lastništvo delnic ali pridobitev deleža kapitala za tujce omejeno na 0,5 % na posameznika ali organizacijo in skupno 6,0 %.
Subsectors (x) (e), (xv) and (xvi): None except as indicated in the horizontal section.
LV: Način 4: Upravitelji podružnic ali hčerinskih podjetij tujih bank so latvijski davkoplačevalci (rezidenti).
All other subsectors: Unbound
Obveze za prisotnost fizičnih oseb so zavezane v skladu s splošnimi določbami, ki veljajo za vse sektorje na tem seznamu.
EE: Acceptance of deposits and other repayable funds from the public
LT: Vsi podsektorji: Vsaj en upravitelj mora biti litovski državljan.
Requirement of authorisation by Eesti Pank and registration under Estonian Law as a joint-stock company, a subsidiary or a branch.
Vse vrste posojil, kar vključuje potrošniška posojila, hipotekarna posojila, faktoring in financiranje trgovinskih poslov.
EE, LT: The establishment of a specialised management company is required to perform the activities of management of unit trusts and investment companies, and only firms having their registered office in the Community can act as depositories of the assets of investment funds.
CY: Podsektorji (v) do (ix) in (x) (b): Brez obvez/samo pravni subjekti, ki imajo dovoljenje Centralne banke, lahko izvajajo bančne storitve na Cipru.
CY: Unbound, except for:
Podsektorji (x) (e), (xv) in (xvi): Jih ni, razen kot je navedeno v oddelku horizontalnih obvez.
EE, LV, LT, SI: None.
Vsi ostali podsektorji: Brez obvez.
Subsectors (v) and (vi): None.
EE: Sprejemanje depozitov in drugih vračljivih sredstev od občanov
Subsector (xv): Unbound, except for the provision of financial information by international providers.
Zahteva se dovoljenje banke Eesti Pank in registracija kot delniška družba, hčerinsko podjetje ali podružnica, kot to določajo estonski zakoni.
PL: Unbound, except for:
EE, LT: Za opravljanje dejavnosti upravljanja skupnih investicijskih skladov in investicijskih družb se zahteva ustanovitev specializirane družbe za upravljanje, samo podjetja z registriranim sedežem v Skupnosti lahko delujejo kot depozitarji premoženja investicijskih skladov.
Subsector (xv): None.
CY: Brez obvez, razen za:
RO: Unbound, except for:
EE, LV, LT, SI: Jih ni.
Subsectors (v), (vi), (viii), (ix), (xii), (xv) and (xvi): None
Podsektorja (v) in (vi): Jih ni.
Financial leasing
Podsektor (xv): Brez obvez, razen za mednarodne ponudnike finančnih podatkov.
MT: Not committed.
PL: Brez obvez, razen za:
PL: Not committed.
Podsektor (xv): Jih ni.
RO:Not committed.
RO: Brez obvez, razen za:
HR: Unbound except for lending, financial leasing, payment and money transmission services, guarantees and commitments, money broking, provision and transfer of financial information and advisory and other auxiliary financial services, excluding intermediation.
Podsektorji (v), (vi), (viii), (ix), (xv) in (xvi): Jih ni.
All payment and money transmission services, including credit, charge and debit cards, travellers cheques and bankers drafts
Finančni zakup
Guarantees and commitments
MT: Niso zavezani.
PL: Excluding guarantees and commitments of the State Treasury.
PL: Niso zavezani.
LV: Unbound, except for:
RO: Niso zavezani.
Subsectors (xi), (xv) and (xvi): None.
HR: Brez obvez, razen za posojila, finančne zakupe, opravljanje storitev plačilnega prometa in prenosa denarja, garancije in obveznosti, denarno posredništvo, zagotavljanje in prenos finančnih informacij ter svetovalnih in drugih pomožnih finančnih storitev, razen posredovanja.
LT: Pension fund management: Commercial presence required.
Vse storitve plačilnega prometa in prenosa denarja, vključno s kreditnimi, plačilnimi in debetnimi karticami, potovalnimi čeki in bančnimi menicami
MT: Subsectors (v) and (vi): None.
Izdajanje garancij in prevzemanje obveznosti
Trading for own account or for account of customers, whether on an exchange, in an over-the-counter market or otherwise, the following:
PL: Garancije in finančne obveznosti državne blagajne so izvzete.
money market instruments (including cheques, bills, certificates of deposits)
LV: Brez obvez, razen za:
Subsector (xv): Requirement to use the public telecommunication network, or the network of other authorised operator, in the case of cross-border provision of these services.
Podsektorji (xi) (xv) in (xvi): Jih ni.
Subsectors (v), (vi), (ix), (xii), (xv) and (xvi): None
LT: Upravljanje pokojninskih skladov: Zahteva se tržna prisotnost.
Subsector (viii): Allowed only through a resident bank.
MT: Podsektorja (v) in (vi): Jih ni.
SI: None for subsectors (xv) and (xvi).
Trgovanje za lastni račun ali za račun strank na borzi, na prostem trgu (OTC) ali drugače:
foreign exchange
z instrumenti denarnega trga (vključno s čeki, menicami, depozitnimi certifikati);
derivative products including, but not limited to, futures and options
Podsektor (xv): V primeru čezmejnega izvajanja teh storitev se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
exchange rate and interest rate instruments, including products such as swaps, forward rate agreements
Podsektorji (v), (vi), (ix), (xii), (xv) in (xvi): Jih ni.
Unbound except accepting credits (borrowing of all types), and accepting guarantees and commitments from foreign credit institutions by domestic legal entities and sole proprietors.
Podsektor (viii): Dovoljeno samo prek rezidenčnih bank.
(Remark: consumer credits shall be free upon the adoption of the new Foreign Exchange Law).
SI: Jih ni za podsektorja (xv) in (xvi).
All above mentioned credit arrangements must be registered with the Bank of Slovenia.
s tujo valuto;
(Remark: this provision shall be abolished upon the adoption of the new Law on Banking.)
z izvedenimi finančnimi instrumenti, med drugim s standardiziranimi terminskimi pogodbami in opcijami;
Foreign persons can only offer foreign securities through domestic banks and stock broking company.
z instrumenti deviznih tečajev in obrestnih mer, vključno z zamenjavami in dogovori o terminski obrestni meri;
Members of the Slovenian Stock Exchange must be incorporated in the Republic of Slovenia.
Brez obvez, razen za kredite (posojila vseh vrst) ter garancije in obveznosti, ki jih od tujih kreditnih ustanov sprejmejo domače pravne osebe in samostojni podjetniki.
transferable securities
(Pripomba: potrošniška posojila bodo prosta z začetkom veljave novega zakona o deviznem poslovanju.)
other negotiable instruments and financial assets, including bullion
Vsa zgoraj omenjena kreditna poslovanja morajo biti registrirana pri Banki Slovenije.
PL: Only (x) (e) is committed.
(Pripomba: to določilo bo odpravljeno, ko začne veljati nov zakon o bančništvu.)
RO: Only (x) (e) is committed.
Tujci lahko tuje vrednostne papirje v prodajo ponudijo le prek domačih bank in borzno posredniškega podjetja.
Participation in issues of all kinds of securities, including underwriting and placement as agent (whether publicly or privately) and provision of services related to such issues
Člani slovenske borze morajo biti registrirani v Sloveniji.
CY: Subsectors (v) to (xiv), except subsector (x) (e)
s prenosljivimi vrednostnimi papirji;
Unbound-Residents of Cyprus require permission from the Central Bank in conformity with the Exchange Control Law for borrowing in foreign currency or abroad, for placing funds abroad or for obtaining banking services that require export of funds.
z drugimi prenosnimi instrumenti in finančnimi sredstvi, vključno s plemenitimi kovinami.
Subsector (x) (e), (xv) and (xvi)
PL: Samo točka (x) (e) je zavezana.
None except as indicated in the horizontal section.
RO: Samo točka (x) (e) je zavezana.
EE, LV, LT: None.
Sodelovanje pri izdaji vseh vrst vrednostnih papirjev, vključno z vpisom primarne izdaje vrednostnih papirjev in vlaganjem (javnim ali zasebnim) prek agenta ter opravljanjem storitev, povezanih s takšnimi izdajami
Subsector (xv) and (xvi): None.
CY: Podsektorji (v) do (xiv), razen podsektorja (x) (e)
Subsectors (v), (vi), (viii), (ix), (x) (e), (xii), (xv) and (xvi): None
Brez obvez – rezidenti Cipra morajo imeti dovoljenje centralne banke v skladu z zakonom o deviznem nadzoru, če želijo posojila v tujih valutah ali v tujini, polog sredstev v tujini ali bančne storitve, za katere je potreben izvoz sredstev.
PL: Excluding participation in issues of Treasury papers.
Podsektorji (x) (e), (xv) in (xvi):
SI: Excluding participation in issues of Treasury bonds.
Jih ni, razen kot je navedeno v oddelku horizontalnih obvez.
Money broking
EE, LV, LT: Jih ni.
Subsector (xv): Requirement to use the public telecommunication network, or the network of other authorised operator, in the case of consumption abroad of these services.
Podsektorja (xv) in (xvi): Jih ni.
Subsector (xvi): None.
Podsektorji (v), (vi), (viii), (ix), (x) (e), (xii), (xv) in (xvi): Jih ni.
RO: Unbound except for:
PL: Izvzeto je sodelovanje pri izdaji papirjev zakladnice.
Subsectors (vi), (ix), (xii), (xv) and (xvi): None.
SI: Izvzeto je sodelovanje pri izdaji menic zakladnice.
Subsector (v), (viii) and (x) (e): The opening of accounts and utilisation of foreign currency resources abroad by natural and legal Romanian persons is allowed only with prior permission from the National Bank of Romania.
Denarnoposredniški posli
Asset management, such as cash or portfolio management, all forms of collective investment management, pension fund management, custodial, depository and trust services
Podsektor (xv): V primeru porabe teh storitev na tujem se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Legal entities established in the Republic of Slovenia can be depositories of the assets of Investments Funds.
Podsektor (xvi): Jih ni.
PL: Only portfolio management services.
RO: Brez obvez, razen za:
RO: Only portfolio management, closed-end investment trust services, open-ended investment funds services and securities custody services
Podsektorji (vi), (ix), (xii), (xv) in (xvi): Jih ni.
SI: Excluding pension fund management.
Podsektorji (v), (viii) in (x) (e): Odprtje računov in koriščenje virov v tuji valuti v tujini s strani fizičnih ali pravnih romunskih oseb je dovoljeno samo na podlagi dovoljenja Narodne banke Romunije.
Settlement and clearing services for financial assets, including securities, derivative products, and other negotiable instruments
Upravljanje premoženja, na primer upravljanje gotovine ali portfelja, vse oblike upravljanja skupnih investicij, upravljanje pokojninskih skladov, depotne in skrbniške storitve
CY: All subsectors, except subsector (x) (e)
Pravni subjekti, ustanovljeni v Sloveniji, so lahko depozitarji sredstev investicijskih skladov.
For new banks the following requirements apply:
PL: Samo storitve upravljanja portfelja.
A licence is required from the Maltese financial authorities.
RO: Samo upravljanje portfelja, storitve zaprtih investicijskih skladov, storitve odprtih investicijskih skladov in storitve skrbništva vrednostnih papirjev
An economic needs test may be applied.
SI: Razen upravljanja pokojninskih skladov.
None once established and licensed.
Storitve poravnav in kliringov finančnih sredstev, vključno z vrednostnimi papirji, produkti izvedenih finančnih instrumentov in drugimi komercialnimi zapisi
Subsector (x) (e)
CY: Vsi podsektorji, razen podsektorja (x) (e).
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.
Za nove banke veljajo naslednje zahteve:
EE, LV, LT, MT, PL, SI: None.
Potrebno je dovoljenje malteškega finančnega organa.
RO: None, except for:
Lahko se uporablja preverjanje gospodarskih potreb.
Subsector (x) (e):
Jih ni, ko so ustanovljene in licencirane.
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.
Podsektor (x) (e)
The repatriation of the invested capital and of the profits shall be made in the same currency in which the initial investment was made.
Borzno posredniško podjetje je lahko registrirano kot član ciprske borze, če je bilo ustanovljeno in registrirano v skladu s ciprskim pravom o družbah.
RO: Only settlement and clearing services for securities.
EE, LV, LT, MT, PL, SI: Jih ni.
Provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services
RO: Jih ni, razen za:
RO: Only securities related services.
Podsektor (x) (e):
Subsectors (xi) and (xiii):
Transakcije z vrednostnimi papirji na organiziranih trgih z vrednostnimi papirji, ki jih izvaja fizična ali pravna oseba, nerezident Romunije, so obdavčene do 1,5 % skupne vrednosti vsake nakupne pogodbe.
The repatriation of the invested capital and of profits shall be made in the same currency in which the initial investment was made.
Vračanje investiranega kapitala in dobičkov nazaj v državo je v isti valuti kot začetna investicija.
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
RO: Samo storitve poravnav in kliringa za vrednostne papirje.
Branches of foreign financial institutions must be registered in Cyprus under the Companies Law and licensed.
Zagotavljanje in prenos finančnih informacij, obdelave finančnih podatkov in z njimi povezane programske opreme s strani izvajalcev drugih finančnih storitev
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
RO: Samo storitve v zvezi z vrednostnimi papirji.
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
Podsektorja (xi) in (xiii):
Banks and Insurance companies may not undertake brokerage business.
Vračanje investiranega kapitala in dobičkov nazaj v državo je v isti valuti kot začetna investicija.
However their subsidiary brokerage firms may do so.
Svetovanje, posredovanje in opravljanje drugih pomožnih finančnih storitev v zvezi z vsemi dejavnostmi, navedenimi v pododstavkih (v) do (xv), vključno z bonitetnimi podatki in analizo, raziskavami in svetovanjem glede investicij in portfelja, svetovanjem pri nakupih ter prestrukturiranju in strategiji.
HR: None, except for settlement and clearing services where the Central Depositary Agency (CDA) is the sole supplier in Croatia.
Podružnice tujih finančnih ustanov morajo biti registrirane na Cipru v skladu z zakonom gospodarskih družb in licencirane.
Access to the services of the CDA will be granted to non-residents on a non-discriminatory basis.
Samo člani (borzni posredniki) ciprske borze lahko opravljajo storitve, ki se nanašajo na posredništvo vrednostnih papirjev na Cipru.
PL: dvisory and other auxiliary financial services only in relation to the activities committed for Poland.
Podjetja, ki delujejo kot posredniki, lahko zaposlijo le posameznike, ki lahko poslujejo kot posredniki, če imajo ustrezno dovoljenje.
Subsector (xi):
Banke in zavarovalnice ne morejo opravljati posredniških poslov.
The Bank of Latvia (Central Bank) is a financial agent of the government in the T-bills market.
Take posle lahko opravljajo njihova hčerinska posredniška podjetja.
Subsector (xiii):
HR: Jih ni, razen za storitve poravnav in obračunov, ki jih na Hrvaškem zagotavlja samo osrednja depozitarna agencija.
Pension fund management is provided by State monopoly.
Dostop do storitev osrednje depozitarne agencije bo omogočen nerezidentom na nediskriminacijski osnovi.
LT: None, except as indicated in horizontal part of section ‘Banking and Other Financial Services’, and for:
PL: Svetovalne in druge pomožne finančne storitve samo v povezavi z dejavnostmi, ki so zavezane za Poljsko.
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).
Podsektor (xi):
For the purpose of asset management, the establishment of a specialised management company is required.
Banka Latvije (centralna banka) je finančni agent za potrebe države na trgu zakladnih menic.
Only firms having their registered office in Lithuania can act as the depositories of the assets.
Podsektor (xiii):
As indicated in horizontal part of section ‘Banking and Other Financial Services’.
Za upravljanje s sredstvi pokojninskih skladov poskrbi državni monopol.
SI: Excluding advisory, intermediation and other auxiliary financial services related to participation in issues of Treasury bonds and to pension fund management.
LT: Jih ni, razen kot je navedeno v oddelku horizontalnih obvez „Bančne in druge finančne storitve“, in za:
MT: Unbound, except for:
Mogoča je ustanovitev v obliki javnih delniških podjetij in zaprtih podjetij, ki jih je treba ustanoviti na zaprt način (vse prvotno izdane delnice pridobijo ustanovitelji).
Subsectors (v) and (vi):
Za upravljanje s sredstvi je treba ustanoviti posebno upraviteljsko družbo.
Foreign-owned credit and other financial institutions may operate either in the form of a branch or a local subsidiary.
Samo družbe z registriranim sedežem v Litvi lahko delujejo kot depozitarji premoženja.
Subsectors (v), (vi), (viii) and (ix) (excluding guarantees and commitments of the State Treasury):
V skladu z navedbami horizontalnih obvez v delu „Bančne in druge finančne storitve“.
Establishment of a bank only in a form of joint-stock company or a licensed branch.
SI: Razen svetovalnega posredništva in drugih pomožnih finančnih storitev, ki so povezane s sodelovanjem pri izdaji menic zakladnice in upravljanjem sredstev pokojninskih skladov.
Nationality requirement for some – at least one – of the bank executives.
MT: Brez obvez, razen za:
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):
Podsektorja (v) in (vi):
Establishment, after obtaining a licence, only in a form of joint-stock company or a branch of foreign legal entity providing securities services.
Kreditne in druge finančne ustanove v tuji lasti lahko delujejo v obliki podružnice ali lokalnega hčerinskega podjetja.
Subsector (xv):
Podsektorji (v), (vi), (viii) in (ix) (razen garancij in finančnih obveznosti državne blagajne):
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.
Ustanovitev banke je mogoča le v obliki delniške družbe ali pooblaščene podružnice.
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
Zahteva se državljanstvo za nekatere bančne vodstvene delavce (vsaj enega).
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.
Podsektorji (x) (e), (xi) (razen udeležbe pri izdaji papirjev zakladnice), (xiii) (samo storitve upravljanja portfelja) in (xvi) (svetovanje in druge pomožne finančne storitve samo v zvezi z dejavnostmi, ki so zavezane za Poljsko):
Any public offer of securities shall require, prior to the publication of its prospectus, the authorisation of the National Securities Commission of Romania.
Ustanovitev je mogoča samo s predhodnim dovoljenjem in le v obliki delniške družbe ali podružnice tujega pravnega subjekta, ki opravlja storitve z vrednostnimi papirji.
Companies performing asset management (except open-ended investment funds) must be established as joint-stock companies under Romanian law.
Podsektor (xv):
The open-ended investment funds must be established under civil Romanian law.
V primeru čezmejnega izvajanja in/ali porabe v tujini teh storitev se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Establishment of all types of banks are subject to a licence of the Bank of Slovenia.
RO: Podsektor (x) (e): Družba za vrednostne papirje mora biti romunska pravna oseba, ustanovljena kot delniška družba v skladu z romunskim pravom, katere izključni poslovni cilj je posredništvo z vrednostnimi papirji.