natgillin/translations-raw huggingface dataset:
The direct or indirect acquisition of participation in non-financial enterprise by a bank of more than 10 per cent of the capital of this enterprise is subject to the approval of the Bulgarian National Bank.
SE: Ustanovitelj bančne družbe je fizična oseba s stalnim prebivališčem v Evropskem gospodarskem prostoru ali tuja banka.
Exclusive service suppliers status may be granted as to deposit and money transmission services provided to budgetarily financed public institutions.
Ustanovitelj hranilnice je fizična oseba s stalnim prebivališčem v Evropskem gospodarskem prostoru.
Condition of permanent residence with respect to executive directors of the managing body who act on behalf and for the account of a bank.
Merila za dovoljenje so previdnostna in skladna z obveznostmi iz členov XVI in XVII GATS.
Bound for investment intermediaries, investment companies and stock exchanges established as joint stock companies licensed by the Financial Supervision Commission (FSC).
Da banka neposredno ali posredno pridobi delež v nefinančnem podjetju, je potrebno dovoljenje Bolgarske narodne banke, kadar znaša ta delež več kot 10 odstotkov kapitala tega podjetja.
The grant of the relevant licence is related to the management and technical requirements as well as requirements related to the protection of investors.
Status izključnega ponudnika storitev se lahko dodeli za depozitne storitve in storitve prenosa denarja, ki se zagotavljajo javnim ustanovam, financiranim iz proračuna.
Stock exchange JSC:
Izvršni direktorji upravnih organov, ki delujejo v imenu in za potrebe banke, morajo imeti stalno prebivališče.
Conditions of minimum capital (BGN 100000); not less than 2/3 of the capital distributed among financial institutions (insurance companies, financial houses, investment intermediaries); a ceiling of 5 per cent of the capital of the Stock Exchange for direct or indirect participation by a shareholder.
z obvezo za posrednike investicij, investicijske družbe in borze, ustanovljene v obliki delniških družb, z dovoljenjem komisije za finančni nadzor (KFN).
Investment intermediaries:
Odobritev ustreznega dovoljenja je povezano z zahtevami upravljanja in tehničnimi zahtevami ter z zahtevami, povezanimi z zaščito investitorjev.
None for investment intermediary activities effected on the territory of the Republic of Bulgaria, unless otherwise permitted by the Financial Supervision Commission (FSC).
Borza JSC:
Condition for membership at the stock exchange for trading with securities at a stock exchange.
Pogoji za minimalni kapital (100000 BGN); ne manj kot 2/3 kapitala, porazdeljenega med finančne institucije (zavarovalnice, finančne hiše, posrednike investicij); petodstotna omejitev kapitala borze za neposredno ali posredno udeležbo delničarja.
The membership of an investment intermediary is limited to one stock exchange only in Bulgaria.
Posredniki investicij:
Investment companies:
Jih ni za investicijske posredne dejavnosti, ki se izvajajo na ozemlju Republike Bolgarije, razen če komisija za finančni nadzor dovoli drugače.
The activities of a bank, insurance company or investment intermediary are not to be conducted by an investment company.
Pogoj za članstvo na borzi za trgovanje z vrednostnimi papirji na borzi.
BG: For Provision and transfer of financial information and financial data processing and related software by suppliers of other financial services and Financial consultancy services: None, except as specified in 1) above.
Članstvo za posrednika investicij je v Bolgariji omejeno na samo eno borzo.
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.
Investicijske družbe:
Mortgage loan services may be provided only by Czech established banks.
Investicijska družba ne izvaja dejavnosti banke, zavarovalnice ali posrednika investicij.
Banks may be established as joint stock companies only.
BG: Za zagotavljanje in prenos finančnih informacij, obdelave finančnih podatkov in z njimi povezane programske opreme s strani ponudnikov drugih finančnih storitev in storitev finančnega svetovanja: jih ni, razen kot je določeno v točki (1) zgoraj.
The purchase of shares of existing banks is subject to prior approval of the Czech National Bank.
Bančne storitve lahko izvajajo samo češke banke ali podružnice tujih bank, ki imajo dovoljenje Češke narodne banke in sporazum z Ministrstvom za finance.
Securities may be traded publicly only if relevant authorisation has been granted and prospectus covering the security has been approved.
Hipotečna posojila lahko dajejo le češke banke.
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.
Banke so lahko ustanovljene le v obliki delniških družb.
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.
Za nakup delnic obstoječih bank je potrebno predhodno dovoljenje češke narodne banke.
DK: Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
Z vrednostnimi papirji se lahko javno trguje, če je izdano ustrezno dovoljenje in odobren prospekt, ki opredeljuje varnost.
FI: At least one half of the founders, the members of the board of directors, the supervisory board and the delegates, the managing director, the holder of the procuration and the person entitled to sign in the name of the credit institution shall have their place of residence in the European Economic Area, unless the Ministry of Finance grants an exemption.
Za ustanovitev in dejavnosti trgovcev z vrednostnimi papirji, borznih posrednikov, borze ali organizatorjev prostega trga (OTC), investicijskih družb in investicijskih skladov je potrebno dovoljenje organov, ki je povezano z usposobljenostjo, poštenostjo, upravljanjem in materialnimi zahtevami.
At least one auditor shall have his place of residence in the European Economic Area.
Storitve poravnav in obračunov za vse mogoče načine plačila spremlja in pregleduje Češka narodna banka ter tako zagotavlja gladko in ekonomično poslovanje.
FI: The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
DK: Finančne ustanove lahko sodelujejo pri trgovanju z vrednostnimi papirji na Kobenhavenski borzi samo s podružnicami, registriranimi na Danskem.
Exemption from this requirement may be granted under the conditions set by the Ministry of Finance.
FI: Vsaj polovica ustanoviteljev, članov upravnega odbora, nadzornega odbora in delegatov, generalni direktor, pooblaščeni zastopnik podjetja in oseba, pooblaščena za podpisovanje v imenu kreditne ustanove, morajo imeti stalno prebivališče v Evropskem gospodarskem prostoru, razen če Ministrstvo za finance prizna izjemo.
EL: For the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into euros and kept in Greece as long as a foreign bank continues to operate in Greece:
Vsaj en revizor ima prebivališče v Evropskem gospodarskem prostoru.
Up to four (4) branches this minimum is currently equal to half of the minimum amount of share capital required for a credit institution to be incorporated in Greece;
FI: Borzni posrednik (posameznik) na borzi izvedenih vrednostnih papirjev ima stalno prebivališče v Evropskem gospodarskem prostoru.
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.
Izjeme pri izpolnjevanju te zahteve se lahko priznajo pod pogoji, ki jih določi Ministrstvo za finance.
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.
EL: Za ustanovitev in dejavnosti podružnic se mora uvoziti minimalni znesek tuje valute, ki se pretvori v EUR in shrani v Grčiji, dokler tuja banka posluje v Grčiji:
IT: Representative offices of foreign intermediaries cannot carry out activities aimed at providing investment services.
do štirih (4) podružnic je ta minimalni znesek enak polovici minimalnega zneska delniškega kapitala, ki se zahteva za registracijo kreditne ustanove v Grčiji;
IT: Clearing services including the phase of final settlement may be conducted only by entities duly authorised and supervised by the Bank of Italy in agreement with Consob.
za delovanje dodatnih podružnic mora biti minimalni znesek kapitala enak minimalnemu delniškemu kapitalu, ki se zahteva za registracijo kreditne ustanove v Grčiji.
IT: The public offer of securities can only be made by entities duly authorised.
IT: Pri zagotavljanju prodaje od vrat do vrat morajo posredniki uporabljati pooblaščene prodajalce finančnih storitev s stalnim prebivališčem na ozemlju države članice Evropskih skupnosti.
IT: Centralised deposit, custody and administration services can be provided only by entities duly authorised and supervised by the Consob in agreement with the Bank of Italy.
IT: Predstavništva tujih posrednikov ne smejo opravljati dejavnosti, katerih namen je zagotavljanje investicijskih storitev.
IT: In the case of collective investment schemes other than harmonised UCITS under the Directive 85/611/EEC, the trustee/ depositary is required to be incorporated in Italy or in another Member State of the European Community, being established through a branch in Italy.
IT: Klirinške storitve, vključno s končno poravnavo, lahko izvajajo samo pravilno pooblaščene osebe pod nadzorom Banke Italije v dogovoru z Nacionalno komisijo za družbe in borzo (CONSOB).
Only banks, insurance companies, securities investment companies having their legal head office in the European Community may carry out activity of pension fund resources management.
IT: Javno ponudbo vrednostnih papirjev lahko izdajo samo pravilno pooblaščene osebe.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
IT: Centralizirane depozitne, skrbniške in administrativne storitve lahko zagotavljajo samo pravilno pooblaščene osebe pod nadzorom Nacionalne komisije za družbe in borzo (CONSOB) v dogovoru z Banko Italije.
IE: In the case of collective investment schemes constituted as unit trusts and variable capital companies (other than undertakings for collective investment in transferable securities, UCITS), the trustee/depositary and management company is required to be incorporated in Ireland or in another Member State of the Community.
IT: V primeru kolektivnih naložbenih shem, ki niso harmonizirani KNPVP po Direktivi 85/611/EGS, mora biti skrbnik/depozitar registriran v Italiji ali v drugi državi članici Evropske skupnosti, pri čemer je ustanovljen prek podružnice v Italiji.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
Samo banke, zavarovalnice, investicijske družbe za vrednostne papirje, ki imajo svoj glavni sedež v Evropski skupnosti, lahko izvajajo dejavnosti upravljanja s sredstvi pokojninskih skladov.
IE: To become a member of a stock exchange in Ireland, an entity must either (I) be authorised in Ireland, which requires that it be incorporated or be a partnership, with a head/registered office in Ireland, or (II) be authorised in another Member State in accordance with the EC Investment Services Directive.
Družbe za upravljanje (zaprti naložbeni skladi in nepremičninski skladi) morajo biti prav tako registrirane v Italiji.
IE: The provision of investment services or investment advice requires either (I) authorisation in Ireland, which normally requires that the entity be incorporated or be a partnership or a sole trader, in each case with a head/registered office in Ireland (the supervisory authority may also authorise branches of third country entities), or (II) authorisation in another Member State in accordance with the EC Investment Services Directive.
IE: V primeru kolektivnih naložbenih shem, ki so ustanovljene kot skupni investicijski skladi in družbe s spremenljivim kapitalom (razen kolektivnih naložbenih podjemov, ki vlagajo v prenosljive vrednostne papirje, UCITS), morajo biti skrbnik/depozitar in družba za upravljanje registrirani na Irskem ali v drugi državi članici Skupnosti.
PT: The establishment of non-EC banks is subject to an authorisation issued, on a case-by-case basis, by the Minister of Finance.
V primeru investicijskih komanditnih družb mora biti vsaj en glavni partner registriran na Irskem.
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.
IE: Oseba, ki želi postati član borze na Irskem, mora biti (I) pooblaščena na Irskem, za kar mora biti registrirana ali mora biti partnerska družba z glavnim/registriranim sedežem na Irskem, ali (II) biti pooblaščena v drugi državi članici v skladu z Direktivo ES o investicijskih storitvah.
PT: The services of venture capital may not be provided by branches of venture capital companies having their head office in a non-EC country.
IE: Za zagotavljanje investicijskih storitev ali svetovanja v zvezi z investicijami se zahteva (I) pooblastilo na Irskem, ki ponavadi zahteva, da je oseba registrirana ali je partner ali pa je samostojni trgovec, ki mora imeti sedež/registrirani sedež na Irskem (nadzorni organ lahko pooblasti tudi podružnice oseb iz tretjih držav) ali (II) pooblastilo v drugi državi članici v skladu z Direktivo ES o investicijskih storitvah.
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.
PT: Ustanovitev neskupnostnih bank je pogojena z dovoljenjem ministra za finance, ki ga izda glede na posamezen primer.
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.
Ustanovitev mora prispevati k povečanju učinkovitosti nacionalnega bančnega sistema ali imeti pomembne učinke na internacionalizacijo portugalskega gospodarstva.
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.
PT: Storitev v zvezi s tveganim kapitalom ne smejo zagotavljati podružnice družb za tvegani kapital, ki imajo svoj glavni sedež v državi nečlanici ES.
Banks are legal entities incorporated in the Slovak Republic, established as joint-stock companies or public (State-owned) financial institutions.
Upravljanje pokojninskih skladov lahko zagotavljajo samo družbe, registrirane na Portugalskem, in zavarovalnice, ustanovljene na Portugalskem, ki imajo dovoljenje za opravljanje dejavnosti življenjskega zavarovanja.
The purchase of shares expressing interest in the equity capital of existing commercial bank from the determined limit is subject to prior approval of the National Bank of Slovakia.
SK: Bančne storitve lahko izvajajo samo slovaške banke ali podružnice tujih bank, ki imajo dovoljenje Narodne banke Slovaške in sporazum z Ministrstvom za finance.
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.
Odobritev dovoljenja temelji na proučitvi meril, ki so še posebej povezana z dotacijskim ustanovitvenim kapitalom (finančna moč), strokovno usposobljenostjo, poštenostjo in sposobnostjo upravljanja načrtovanih bančnih dejavnosti.
Foreign investment company or investment fund must obtain an authorisation from Ministry of Finance for selling its securities or investment certificate units on the territory of the Slovak Republic according to the Law.
Banke so pravni subjekti, registrirani na Slovaškem in ustanovljeni kot delniške družbe ali javne (državne) finančne ustanove.
For issue of debt securities the permission of the Ministry of Finance is required either for the issue inland or abroad.
Nakup delnic, kjer gre za zanimanje za lastniški kapital obstoječe poslovne banke in presega določeno omejitev, je pogojen s predhodnim dovoljenjem Narodne banke Slovaške.
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.
Investicijske storitve na Slovaškem lahko izvajajo banke, investicijske družbe, investicijski skladi in posredniki vrednostnih papirjev, katerih pravna oblika je delniška družba z zakonsko določenim lastniškim kapitalom.
The business of security dealer, stockbroker or organiser of an over-the counter market is subject to authorisation of the Ministry of Finance.
Tuja investicijska družba ali investicijski sklad mora dobiti dovoljenje Ministrstva za finance za prodajo lastnih vrednostnih papirjev ali enot investicijskih certifikatov na ozemlju Slovaške, kot je določeno z zakonom.
Settlement and clearing services for all kinds of payments are regulated by National Bank of Slovakia.
Za izdajo dolžniških vrednostnih papirjev je potrebno dovoljenje Ministrstva za finance, pa naj gre za izdajo v državi ali v tujini.
Settlement and clearing services relating to change of physical property of securities are recorded in Centre of Securities (Clearing and Settlement House for Securities).
Vrednostne papirje se sme izdati in z njimi trgovati le, ko Ministrstvo za finance odobri dovoljenje za javno trgovanje v skladu z zakonom o vrednostnih papirjih.
Centre of Securities may provide only transfers on the property accounts of security owners.
Za delovanje posrednika vrednostnih papirjev, borznega posrednika ali organizatorja prostega trga (OTC) je potrebno dovoljenje Ministrstva za finance.
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.
Storitve poravnav in obračunov za vse možne načine plačila ureja Narodna banka Slovaške.
SE: Undertakings not incorporated in Sweden may establish a commercial presence only through a branch, and in case of banks, also through a representative office.
Storitve poravnav in obračunov, povezanih s spremembo fizične lastnine vrednostnih papirjev, so zabeležene na centru za varnostne papirje (hiša za obračun in poravnavo vrednostnih papirjev).
Unbound, except as in (3) above.
Center za vrednostne papirje lahko izvaja le prenose znotraj lastniških računov lastnikov vrednostnih papirjev.
FR: Sociétés d'investissement à capital fixe: condition of nationality for the president of the Board of Directors, the Directors-General and no less than two thirds of the administrators, and also, when the securities firm has a Supervisory Board or Council, for the members of such board or its Director-General, and no less than two thirds of the members of the supervisory Council.
Obračun in poravnava denarnih sredstev poteka prek bančne hiše za obračune in poravnave — (kjer je Narodna banka Slovaške glavni delničar) za borzo v Bratislavi, prek delniške družbe ali računa Jumbo v sistemu RM-System Slovaška.
EL: Credit institutions should name at least two persons who are responsible for the operations of the institution.
SE: Podjetja, ki niso registrirana na Švedskem, lahko ustanovijo tržno prisotnost s podružnico, banke pa tudi s predstavniškim podjetjem.
Condition of residency applies to these persons.
Brez obvez, razen kot je določeno v točki (3) zgoraj.
IT: Condition of residence for ‘promotori di servizi finanziari’ (financial salesmen).
FR: Investicijsko podjetje s trajnimi sredstvi: pogoj je državljanstvo za predsednika upravnega odbora, generalne direktorje in vsaj dve tretjini upravljavcev, in če ima podjetje, ki se ukvarja z vrednostnimi papirji, nadzorni odbor ali svet, za člane takšnega odbora ali njegovega generalnega direktorja ter za najmanj dve tretjini članov nadzornega sveta.
FINANCIAL SERVICES-SPECIFIC COMMITMENTS (second part)
EL: Kreditne ustanove morajo imenovati vsaj dve osebi, ki sta odgovorni za delovanje ustanove.
The commitments on Financial Services of the other part of the EC (CY, EE, HR, LV, LT, MT, PL, RO and SI) are in the following section.
Za te osebe je pogoj prebivališče.
CY: Unregulated financial services and products and the admission to the market of new financial services or products, may be subject to the existence or the introduction of a regulatory framework aimed at achieving the objectives indicated in Article 125.
IT: Zahteva se stalno prebivališče za „promotori di servizi finanziari“ (prodajalce finančnih storitev).
CY: Due to exchange controls operative in Cyprus:
FINANČNE STORITVE — POSEBNE OBVEZE (drugi del)
residents are not permitted to purchase banking services which may involve transfer of funds abroad, while they are physically abroad;
Obveze na področju finančnih storitev preostalega dela ES (CY, EE, HR, LV, LT, MT, PL, RO in SI) so v naslednjem delu.
loans to non-residents/foreigners or non-resident controlled companies require approval from the Central Bank;
CY: Neregulirane finančne storitve in izdelki ter sprejem novih finančnih storitev ali izdelkov na trg so lahko pogojeni z obstojem ali uvedbo regulativnega okvira, katerega namen je doseči cilje, navedene v členu 125.
acquisition of securities by non-residents also requires permission from the Central Bank;
CY: Zaradi deviznega nadzora velja na Cipru:
dealings in foreign currency may be carried out only through banks which have been accorded ‘Authorised Dealer’ status from the Central Bank.
rezidentom med bivanjem v tujini ni dovoljen nakup bančnih storitev, ki lahko vključujejo prenos sredstev v tujino;
HR: Insurance and banking activities should be carried out by legally separated companies.
za posojila nerezidentom/tujcem ali podjetjem, ki jih upravljajo tujci, je potrebno dovoljenje centralne banke;
Additionally, unlike insurance activities, banks are allowed to directly participate in activities related to securities trading.
dovoljenje centralne banke je prav tako potrebno, če želijo nerezidenti pridobiti vrednostne papirje;
MT: For mode (3) commitments, under exchange control legislation non-residents wishing to supply any services through the registration of a local company may do so with the prior permission of the Central Bank of Malta.
s tujimi valutami lahko poslujejo le banke, ki jim je centralna banka podelila status „pooblaščenega trgovca“.
Companies with the participation of non-resident legal or natural persons require a minimum share capital of 10000 Maltese Liri of which 50 % has to be paid up.
HR: Zavarovalniške in bančne dejavnosti morajo opravljati pravno ločena podjetja.
The non-resident percentage share of the equity is to be paid for with funds emanating from abroad.
Poleg tega lahko banke, za razliko od zavarovalniških dejavnosti, neposredno sodelujejo pri dejavnostih, povezanih s trgovanjem z vrednostnimi papirji.
MT: For mode (4) commitments, the requirements of Maltese legislation and regulations regarding entry, stay, acquisition of real property, work and social security measures shall continue to apply, including regulations concerning period of stay, minimum wages as well as collective wage agreements.
MT: V zvezi z obvezami iz načina (3) lahko na podlagi zakonov, ki urejajo devizni nadzor, nerezidenti, ki želijo izvajati storitve prek v Malti registriranega podjetja, to storijo s predhodnim dovoljenjem centralne banke Malte.
Entry, work and residence permits are granted at the discretion of the Government of Malta.
Za podjetja, ki sodelujejo z nerezidenčnimi pravnimi ali fizičnimi osebami, znaša minimalni delniški kapital vsaj 10000 malteških lir, od katerih mora biti plačanih 50 %.