natgillin/translations-raw huggingface dataset:
SE A founder of an insurance company shall be a natural person resident in the European Economic Area or a legal entity incorporated in the European Economic Area.
SE Ustanovitelj zavarovalniške družbe je fizična oseba s prebivališčem v Evropskem gospodarskem prostoru ali pravna oseba, registrirana v Evropskem gospodarskem prostoru.
CY Unbound.
CY Brez obvez.
PL Subsectors A.1. to A.3.
PL Podsektorji A.1. do A.3.
(direct insurance, reinsurance and retrocession, and insurance intermediation): Unbound except as indicated in the horizontal section, and subject to the following limitation: Residency requirement for insurance intermediaries.
(neposredno zavarovanje, pozavarovanje in retrocesija ter posredovanje zavarovanja): Brez obvez, razen kot je navedeno v oddelku horizontalnih obvez in ob upoštevanju naslednjih omejitev: Za posrednike zavarovanja se zahteva prebivališče.
AT, BE, BG, CZ, DE, DK, ES, EE, FR, FI, EL, HU, IT, IE, LU, LT, LV, MT, NL, PT, RO, SE, SI, SK, UK Unbound except as indicated in the respective horizontal sections and subject to the following specific limitations:
AT, BE, BG, CZ, DE, DK, ES, EE, FR, FI, EL, HU, IT, IE, LU, LT, LV, MT, NL, PT, RO, SE, SI, SK, UK Brez obvez, razen kot je navedeno v ustreznih oddelkih horizontalnih obvez in ob upoštevanju naslednjih posebnih omejitev:
AT The management of a branch office must consist of two natural persons resident in Austria.
AT Vodstvo podružnice morata sestavljati dve fizični osebi s stalnim prebivališčem v Avstriji.
BG Unbound for deposit insurance and similar compensations schemes, as well as mandatory insurance schemes.
BG Brez obvez za zavarovanje depozita in podobnih shem za nadomestila ter obveznih shem zavarovanja.
DK The general agent of an insurance branch will need to have resided in Denmark for the last two years unless being a national of one of the Member States of the Community.
DK Generalni agent zavarovalniške podružnice mora imeti prebivališče na Danskem zadnji dve leti, razen če je državljan ene od držav članic Skupnosti.
DK Residency requirement for managers and the members of the board of directors of a company.
DK Za večino članov upravnega odbora družbe in za menedžerje se zahteva prebivališče.
ES, IT Residence requirement for actuarial profession.
ES, IT Za poklic aktuarja se zahteva prebivališče.
EL A majority of the members of the board of directors of a company established in Greece shall be nationals of one of the Member States of the Community.
EL Večina članov upravnega odbora družbe, ustanovljene v Grčiji, je državljanov ene od držav članic Skupnosti.
SI 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.
SI Za aktuarje in ocenjevalce škode se poleg strokovnega izpita, članstva v Slovenskem aktuarskem društvu in aktivnega znanja slovenščine zahteva prebivališče.
Banking and Other Financial Services (excluding insurance)
Bančne in druge finančne storitve (razen zavarovanja)
Cross Border supply
Čezmejno opravljanje storitev
BE Establishment in Belgium is required for the provision of investment advisory services.
BE V Belgiji se zahteva ustanovitev za zagotavljanje svetovalnih storitev v zvezi z naložbami.
Unbound for intermediation and other auxiliary financial services.
Brez obvez za posredovanje in druge svetovalne finančne storitve.
CZ Non-central bank currency issue services, trading of derivative products, of transferable securities and of other negotiable instruments and financial assets, participation in issues of all kinds of securities, money broking, asset management, settlement and clearing services for financial assets, advisory, intermediation and other auxiliary financial services relating to these activities: Unbound.
CZ Storitve izdaje valut necentralnih bank, trgovanje z izvedenimi finančnimi instrumenti, s prenosljivimi vrednostnimi papirji ter drugimi prenosnimi instrumenti in finančnimi sredstvi, sodelovanje pri izdaji vseh vrst vrednostnih papirjev, denarno posredništvo, upravljanje s sredstvi, storitve poravnav in obračunov za finančna sredstva, svetovanje, posredništvo ter druge pomožne finančne storitve, povezane s temi dejavnostmi: Brez obvez.
Only Czech established banks and branches of foreign banks having a corresponding licence may:
samo banke, ustanovljene na Češkem, in podružnice tujih bank z ustreznim dovoljenjem lahko:
provide deposit services,
opravljajo depozitne storitve,
Foreign exchange permit issued by the Czech National Bank or Ministry of Finance is required in case of Czech non-bank residents for:
Dovoljenje za devizno poslovanje, ki ga izda Češka narodna banka ali Ministrstvo za finance, je potrebno v primeru čeških rezidentov, razen bank, za:
opening and funding of an account abroad by Czech residents;
odpiranje in financiranje računa v tujini s strani čeških rezidentov;
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.
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.
HU Unbound.
HU Brez obvez.
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 (authorisation may not be required in certain cases, e.g. where a third country service provider has no commercial presence in Ireland and the service is not provided to private individuals), or 2. authorisation in another Member State in accordance with the EC Investment Services Directive.
IE Zagotavljanje investicijskih storitev ali svetovanja v zvezi z investicijami zahteva 1. dovoljenje na Irskem, ki ponavadi zahteva, da je oseba registrirana ali je partnerska družba ali pa samostojni trgovec, ki mora imeti sedež/registrirani sedež na Irskem (v nekaterih primerih dovoljenje ni potrebno, npr. če ponudnik storitev iz tretje države nima tržne prisotnosti na Irskem in storitev ne izvaja za posameznike) ali 2. dovoljenje v drugi državi članici v skladu z Direktivo ES o investicijskih storitvah.
IT Unbound for “promotori di servizi finanziari” (financial salesmen).
IT Brez obvez za ‚promotori di servizi finanziari‘ (prodajalce finančnih storitev).
LT Pension fund management: Commercial presence is required.
LT Upravljanje pokojninskih skladov: Zahteva se poslovna prisotnost.
RO Subsector B.4 (all payment and money transmission services): Allowed only through a resident bank.
RO Podsektor B.4. (opravljanje vseh storitev plačilnega prometa in prenosa denarja): Dovoljeno samo prek rezidenčnih bank.
SK Trading of derivative products, of transferable securities and of other negotiable instruments and financial assets, participation in issues of all kinds of securities, money broking, asset management, and settlement and clearing services for financial assets: Unbound.
SK Trgovanje z izvedenimi finančnimi instrumenti, s prenosljivimi vrednostnimi papirji ter drugimi prenosnimi instrumenti in finančnimi sredstvi, sodelovanje pri izdaji vseh vrst vrednostnih papirjev, denarno posredništvo, upravljanje s sredstvi ter storitve poravnav in obračunov za finančna sredstva: Brez obvez.
SK (i) Deposit services are confined to the domestic banks and branches of foreign banks in the Slovak Republic.
SK Trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, upravljanje s sredstvi in posredništvo: Brez obvez. SK (i) Depozitne storitve opravljajo le domače banke in podružnice tujih bank na Slovaškem.
opening an account abroad by a Slovak non-bank resident, except for the natural persons during their stay abroad;
odpiranje računa v tujini s strani slovaških rezidentov (razen bank), razen za fizične osebe med njihovim bivanjem v tujini;
Export and import of the Slovak currency and foreign exchange in cash exceeding value of SKK 150000 and bullion, is subject to reporting requirement.
Za izvoz in uvoz slovaške valute in deviz v gotovini, ki presega vrednost 150000 slovaških kron in plemenitih kovin, se zahteva poročanje.
Foreign exchange permission or licence granted by foreign exchange authorities is required for a deposit of financial assets by resident abroad.
Za polog finančnih sredstev s strani rezidentov v tujini je potrebno dovoljenje ali licenca za devizno poslovanje, ki ga izda organ za devizno poslovanje.
SI Participation in issues of Treasury bonds, pension fund management and related advisory and other auxiliary financial services: Unbound.
SI Sodelovanje pri izdaji državnih obveznic, upravljanje sredstev pokojninskih skladov ter s tem povezanih svetovalnih in drugih pomožnih finančnih storitev: Brez obvez.
Unbound except accepting credits (borrowing of all types), and accepting guarantees and commitments from foreign credit institutions by domestic legal entities and sole proprietors.
Brez obvez, razen za sprejemanje kreditov (posojil vseh vrst) ter sprejemanje garancij in obvez od tujih kreditnih ustanov s strani domačih pravnih subjektov in samostojnih lastnikov.
(Remark consumer credits shall be free upon the adoption of the new Foreign Exchange Law).
(Pripomba: potrošniška posojila bodo prosta s sprejetjem novega zakona o deviznem poslovanju).
(Remark this provision shall be abolished upon the adoption of the new Law on Banking.)
(Pripomba: to določilo bo odpravljeno s sprejetjem novega zakona o bančništvu.)
CY Unbound, except for subsector B.6.(e) (trading of transferable securities): None.
CY Brez obvez, razen za podsektor B.6.(e) (trgovanje s prenosljivimi vrednostnimi papirji): Ni omejitev.
CZ Non-central bank currency issue services, trading of derivative products and of bullion, money broking, asset management, settlement and clearing services for derivative products, and advisory, intermediation and other auxiliary financial services relating to these activities: Unbound.
CZ Storitve izdaje valut necentralnih bank, trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, upravljanje s sredstvi, storitve poravnav in obračunov za izvedene finančne instrumente ter svetovanje, posredništvo in druge pomožne finančne storitve, povezane s temi dejavnostmi: Brez obvez.
DE Issues of securities denominated in Deutschmarks can be lead managed only by a credit institution, subsidiary or branch, established in Germany.
DE Izdajo vrednostnih papirjev, denominiranih v nemških markah, lahko vodijo samo kreditna ustanova, podružnica ali hčerinska družba, ustanovljena v Nemčiji.
FI Payments from governmental entities (expenses) shall be transmitted through the Finnish Postal Giro System, which is maintained by the Postipankki Ltd. Exemption from this requirement may be granted on special reason by the Ministry of Finance.
FI Plačila državnih ustanov (stroški) se posredujejo prek finskega poštnega sistema za brezgotovinsko denarno poslovanje pri Postipankki Ltd. Izjemo k tej zahtevi lahko s posebnim razlogom odobri Ministrstvo za finance.
EL Establishment is required for the provision of custodial and depository services involving the administration of interest and principal payments due on securities issued in Greece.
EL Potrebna je organizacijska enota za zagotavljanje skrbniških in depozitarnih storitev, ki vključujejo vodenje plačil obresti in glavnic, predpisanih za vrednostne papirje, izdane v Grčiji.
Subsectors B.3. to B.10. and B.12.: Unbound.
Podsektorji od B.3. do B.10. in B.12.: Brez obvez.
Subsectors B.1. to B.10. and B.12.: Unbound.
Podsektorji od B.1. do B.10. in B.12.: Brez obvez.
RO 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.
RO 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.
Unbound for subsectors B:3 (financial leasing), B.7 (participation in issues of all kinds of securities), B.9 (asset management) and B.10 (settlement and clearing services for financial assets).
Brez obvez za sektorje B.3. (finančni zakup), B.7.
SK Trading of derivative products and of bullion, money broking, asset management, and intermediation: Unbound.
(sodelovanje pri izdaji vseh vrst vrednostnih papirjev), B.9. (upravljanje s sredstvi) in B.10. (storitve poravnav in obračunov za finančna sredstva).
(Remark: consumer credits shall be free upon the adoption of the new Foreign Exchange Law).
(Pripomba: potrošniška posojila bodo prosta s sprejetjem novega zakona o deviznem poslovanju).
(Remark: this provision shall be abolished upon the adoption of the new Law on Banking.)
(Pripomba: to določilo bo odpravljeno s sprejetjem novega zakona o bančništvu.)
UK Sterling issues, including privately led issues, can be lead managed only by a firm established in the European Economic Area.
UK Izdajo britanskih funtov, vključno z zasebno vodenimi izdajami, lahko vodijo samo družbe, ustanovljene v Evropskem gospodarskem prostoru.
All Member States the establishment of a specialised management company is required to perform the activities of management of unit trusts and investment companies (Articles 6 and 13 of UCITS Directive, 85/611/EEC),
Vse države članice Za opravljanje dejavnosti upravljanja skupnih investicijskih skladov in investicijskih družb se zahteva ustanovitev specializirane družbe za upravljanje (Člena 6 in 13 Direktive UCITS, 85/611/EGS).
only firms having their registered office in the Community can act as depositories of the assets of investment funds (Articles 8.1 and 15.1 of the UCITS Directive, 85/611/EEC).
Samo podjetja z registriranim sedežem v Skupnosti so lahko depozitarji sredstev investicijskih skladov (Člena 8.1 in 15.1 Direktive UCITS, 85/611/EGS).
AT Only members of the Austrian Stock Exchange may engage in securities trading at the Stock Exchange.
AT Pri trgovanju z vrednostnimi papirji na borzi lahko sodelujejo samo člani avstrijske borze.
AT For trading in foreign exchange and foreign currency authorisation of the Austrian National Bank is required.
AT Za trgovanje z menjalnimi tečaji in s tujimi valutami je potrebno dovoljenje avstrijske narodne banke.
AT Mortgage bonds and municipal bonds may be issued by banks specialised and authorised for this activity.
AT Hipotekarne obveznice in občinske obveznice lahko izdajo banke, specializirane in pooblaščene za to dejavnost.
AT For carrying out services of pension fund management a specialised company only for this activity and incorporated as a stock company in Austria is required.
AT Za izvajanje storitev upravljanja pokojninskih skladov se zahteva samo za to dejavnost specializirana družba in registrirana kot delniška družba v Avstriji.
Foreign banks that are to establish in the Republic of Bulgaria must be duly authorised under their national law and must not be prohibited from performing banking activities in their country of origin and in the countries where they operate.
Tuje banke, ki se ustanavljajo v Bolgariji, morajo imeti ustrezno dovoljenje v okviru nacionalnega prava in ne smejo imeti prepovedi opravljanja bančnih dejavnosti v njihovi matični državi in v državah, kjer delujejo.
Unbound for caisses populaires.
Brez obvez za ‚caisses populaires‘.
Acquisition, directly or indirectly, of shares representing 5 % or higher of the voting rights of an established bank is subject to an authorisation by the Bulgarian National Bank.
Za neposredno ali posredno pridobitev delnic, ki predstavlja 5 % ali več glasovalnih pravic ustanovljene banke, je potrebno dovoljenje Narodne banke Bolgarije.
Criteria for authorisation are prudential and are consistent with the obligations of Articles XVI and XVII of the GATS.
Merila za dovoljenje so previdnostna in skladna z obveznostmi členov XVI in XVII GATS.
The direct or indirect acquisition of participation in a company that is not a bank by a bank of more than 10 % of the capital of this enterprise is subject to the authorisation of the Bulgarian National Bank.
Za neposredno in posredno pridobitev deleža v družbi, ki ni banka, s strani banke, je potrebno dovoljenje Narodne banke Bolgarije, kadar ta delež predstavlja več kot 10 % kapitala te družbe.
Exclusive service suppliers status may be granted as to deposit and money transmission services provided to budgetarily financed public institutions.
Status izključnega ponudnika storitev se lahko dodeli za depozitne storitve in storitve prenosa denarja, ki se zagotavljajo javnim ustanovam, financiranim iz proračuna.
Condition for permanent residence with respect to executive directors of the managing body who act on behalf and for the account of a bank.
Izvršni direktorji upravnih organov, ki delujejo v imenu in za potrebe banke, morajo imeti stalno prebivališče.
Unbound for guarantees of the State Treasury.
Brez obvez za garancije državne blagajne.
Bound for investment intermediaries, investment companies and stock exchanges established as joint stock companies licensed by the Financial Supervision Commission (FSC).
Z obvezo za posrednike investicij, investicijske družbe in borze, ustanovljene v obliki delniških družb, z dovoljenjem komisije za finančni nadzor (KFN).
The grant of the relevant licence is related to the management and technical requirements as well as requirements related to the protection of investors.
Odobritev ustreznega dovoljenja je povezano z zahtevami upravljanja in tehničnimi zahtevami ter z zahtevami, povezanimi z zaščito investitorjev.
Stock exchange JSC: 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 5 % ceiling of the capital of the Stock Exchange for direct or indirect participation by a shareholder.
Borza JSC: Pogoji za minimalni kapital (100000 BGN); ne manj kot 2/3 kapitala porazdeljenega med finančne institucije (zavarovalnice, finančne hiše, posrednike investicij); 5 % omejitev kapitala borze za neposredno in posredno sodelovanje delničarja.
Investment intermediaries: None for investment intermediary activities effected on the territory of the Republic of Bulgaria, unless otherwise permitted by FSC.
Posredniki investicij: Za investicijske posredne dejavnosti, ki se izvajajo na ozemlju Bolgarije, jih ni, razen če FSC dovoli drugače.
Condition for membership at the stock exchange for trading with securities at a stock exchange.
Pogoj za članstvo na borzi za trgovanje z vrednostnimi papirji na borzi.
The membership of an investment intermediary is limited to one stock exchange only in Bulgaria.
Članstvo za posrednika investicij je v Bolgariji omejeno na samo eno borzo.
Investment companies: The activities of a bank, insurance company or of an investment intermediary are not to be conducted by an investment company.
Investicijske družbe: Investicijska družba ne izvaja dejavnosti banke, zavarovalnice ali posrednika investicij.
Unbound for trading for own or customers account of negotiable instruments and financial assets other than transferable securities.
Brez obvez za trgovanje za lastne potrebe ali za potrebe svojih strank s prenosnimi instrumenti in finančnimi sredstvi, razen s prenosljivimi vrednostnimi papirji.
Unbound for participation in issuance of treasury bonds.
Brez obvez za sodelovanje pri izdaji državnih obveznic.
Unbound for pension fund management.
Brez obvez za upravljanje sredstev pokojninskih skladov.
Subsectors B.8. and B.10 (money broking., settlement and clearing services for financial assets): Unbound.
Podsektorji B.8. in B.10. (denarno posredništvo, storitve poravnav in obračunov za finančna sredstva): Brez obvez.
CY It is a statutory requirement and it is applied on a non-discriminatory manner that banks offering services in the Republic of Cyprus must be legal entities.
CY Banke, ki ponujajo storitve na Cipru, morajo po zakonu biti pravne osebe, kar se uporablja na nedisriminatoren način.
Legal entities include branches of foreign banks/financial institutions which are registered in Cyprus.
Pravne osebe vključujejo podružnice tujih bank/finančnih institucij, ki so registrirane na Cipru.
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.
CY Posredno ali neposredno lastništvo ali volilne pravice v banki s strani osebe ali njegovih/njenih družabnikov ne smejo presegati 10 %, razen v primeru predhodnega dovoljenja Centralne banke.
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 individual or organisation and 6,0 % collectively.
CY Poleg tega je v treh obstoječih bankah, ki kotirajo na borzi, neposredno in posredno lastništvo delnic ali pridobitev deleža kapitala s strani tujcev omejeno na 0,5 % za posameznika ali organizacijo oziroma na skupaj 6 %.
CY 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):
CY Podsektorji B.1. do B.5. in B.6.(b) (sprejemanje depozitov, vse vrste posojil, finančni zakup, opravljanje vseh storitev plačilnega prometa in prenosa denarja, garancije in obveze, trgovanje z menjalnimi tečaji):
A licence is required from the Central Bank for the carrying out of banking business.
za izvajanje bančnih poslov je potrebno dovoljenje Centralne banke.
The Central Bank in granting a licence may apply an economic needs test.
Centralna banka lahko pri dodeljevanju dovoljenja preveri gospodarske potrebe;
Branches of foreign banks must be registered in Cyprus under the Companies Law and licensed under the Banking Law.
podružnice tujih bank na Cipru se morajo registrirati v skladu s pravom družb in pridobiti dovoljenje v skladu s pravom o bančništvu.
Subsector B.6.(e) (trading of transferable securities):
Podsektor B.6.(e) (trgovanje s prenosljivimi vrednostnimi papirji):
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
Podjetja, ki delujejo kot posredniki, lahko zaposlijo le posameznike, ki lahko poslujejo kot posredniki, če imajo ustrezno dovoljenje.
Banks and Insurance companies may not undertake.
Banke in zavarovalnice ne morejo opravljati teh poslov.
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.
Borzno posredniško podjetje je lahko registrirano kot član ciprske borze, če je bilo ustanovljeno in registrirano v skladu s ciprskim pravom o družbah.
Subsectors B.6.(a), (c), (d) and (f), and B.7. to B.12.: Unbound.
Podsektorji B.6., (a), (c), (d) in (f), ter B.7. do B.12.: Brez obvez.
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.
CZ Storitve izdaje valut necentralnih bank, trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, storitve poravnav in obračunov za izvedene finančne instrumente ter svetovanje, posredništvo in druge pomožne finančne storitve, povezane s temi dejavnostmi: Brez obvez.
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.
bančne storitve lahko izvajajo samo češke banke ali podružnice tujih bank, ki imajo dovoljenje Češke narodne banke in sporazum z Ministrstvom za finance.