natgillin/translations-raw huggingface dataset:
Subsectors B.3 to B.10 and B.12: Unbound.
Podsektorji od B.3 do B.10 in B.12: Brez obvez.
Subsector B.11 (provision and transfer of financial information): Requirement to use the public telecommunication network, or the network of other authorised operator, in the case of consumption abroad of these services.
Podsektor B.11 (ponujanje in posredovanje finančnih podatkov): V primeru porabe teh storitev na tujem se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Subsectors B.1 to B.10 and B.12: Unbound.
Podsektorji od B.1 do B.10 in B.12: Brez obvez.
SK: Trading of derivative products and of bullion, money broking, asset management, and intermediation: Unbound.
SK: Trgovina z izvedenimi produkti in plemenitimi kovinami, denarno posredništvo, upravljanje sredstev in posredovanje: Brez obvez.
obtaining financial credit from a foreign exchange non-resident; except credits from abroad accepted by residents with a repayment period of more than three years and loans granted between natural persons for non-business activities.
pridobitev finančnega kredita od nerezidenta, ki posluje z devizami, razen za kredite iz tujine, ki jih prejmejo rezidenti in je odplačilna doba daljša od 3 let, ter za posojila, ki jih izvajajo fizične osebe za neposlovne dejavnosti.
Legal entities established in the Republic of Slovenia can be depositories of the assets of Investments Funds.
Pravni subjekti, ustanovljeni v Sloveniji, so lahko depozitarji sredstev investicijskih skladov.
Sterling issues, including privately led issues, can be lead managed only by a firm established in the European Economic Area.
UK: Pri izdajah v šterlingih, vključno s privatnimi izdajami, je vodilna banka lahko samo podjetje s sedežem v Evropskem gospodarskem prostoru.
All Member States:
Vse države članice:
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).
Za izvajanje dejavnosti upravljanja investicijskih skladov za naložbe v vrednostne papirje in investicijskih družb (člena 6 in 13 Direktive UCITS 85/611/EGS) je potrebna ustanovitev specializirane družbe za upravljanje.
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 lahko delujejo kot depozitarji premoženja investicijskih skladov (Člena 8.1 in 15.1. Direktive UCITS, 85/611/EGS).
Only members of the Austrian Stock Exchange may engage in securities trading at the Stock Exchange.
AT: S trgovanjem z vrednostnimi papirji na borzi se lahko ukvarjajo samo člani avstrijske borze.
For trading in foreign exchange and foreign currency authorisation of the Austrian National Bank is required.
AT: Za trgovanje z devizami in tujimi valutami je potrebno dovoljenje Avstrijske nacionalne banke.
Mortgage bonds and municipal bonds may be issued by banks specialised and authorised for this activity.
AT: Hipotekarne obveznice in komunalne obveznice lahko izdajajo samo banke, ki so specializirane in pooblaščene za to dejavnost.
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 je potrebna gospodarska družba, ki je specializirana samo za to dejavnost in je v Avstriji registrirana kot delniška družba.
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: V skladu s predpisano zahtevo in na nediskriminatoren način morajo biti banke, ki opravljajo storitve na Cipru, pravni subjekti.
Legal entities include branches of foreign banks/financial institutions which are registered in Cyprus.
Pravni subjekti zajemajo podružnice tujih bank/finančnih ustanov, registrirane na Cipru.
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.
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: K zgornjemu je treba dodati še to: v treh obstoječih bankah, ki kotirajo na borzi, je neposredno in posredno lastništvo delnic ali pridobitev deleža kapitala s strani tujcev omejeno na 0,5 % za posameznika ali organizacijo oziroma na skupaj 6,0 %.
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):
Podsektorji od B.1 do B.5 in B.6(b) (sprejemanje pologov, vse vrste posojil, finančni najem, vse storitve plačil in prenosa denarja, garancije in zaveze in trgovina s tujimi valutami):
For new banks the following requirements apply:
Za nove banke veljajo naslednje zahteve:
A licence is required from the Central Bank for the carrying out of banking business.
Za opravljanje bančniškega poslovanja je potrebno dovoljenje Centralne banke.
The Central Bank in granting a licence may apply an economic needs test.
Pred izdajo dovoljenja lahko Centralna banka opravi preverjanje gospodarskih potreb.
Branches of foreign banks must be registered in Cyprus under the Companies Law and licensed under the Banking Law.
Podružnice tujih bank morajo biti registrirane na Cipru v skladu z zakonom gospodarskih družb in licencirane v skladu z zakonom o bančništvu.
Subsector B.6(e) (trading of transferable securities):
Podsektor B.6(e) (trgovina s prenosljivimi vrednostnimi papirji):
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
Samo člani (borzni posredniki) ciprske borze lahko izvajajo storitve, ki se nanašajo na posredništvo vrednostnih papirjev na Cipru.
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 so ustrezno licencirani.
Banks and Insurance companies may not undertake.
Banke in zavarovalnice ne morejo opravljati teh storitev.
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 zakonom o gospodarskih družbah.
Subsectors B.6(a), (c), (d) and (f), and B.7 to B.12: Unbound.
Podsektor B.6(a), (c), (d) in (f), ter od 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, trgovina z izvedenimi produkti in s plemenitimi kovinami, denarno posredništvo, storitve poravnav ter obračunov za izvedene produkte in svetovanje, posredništvo ter ostale pomožne finančne storitve, povezane z naštetimi: 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.
The granting of the licence is based on the consideration of criteria which are applied consistently with GATS.
Odobritev dovoljenja temelji na upoštevanju meril, ki so v skladu s Sporazumom GATS.
Mortgage loan services may be provided only by Czech established banks.
Hipotečna posojila lahko dajejo le češke banke.
Banks may be established as joint stock companies only.
Banke so lahko ustanovljene le v obliki delniških družb.
The purchase of shares of existing banks is subject to prior approval of the Czech National Bank.
Nakup delnic obstoječih bank je pogojen s predhodno odobritvijo Češke narodne banke.
Securities may be traded publicly only if relevant authorisation has been granted and prospectus covering the security has been approved.
Z vrednostnimi papirji se lahko javno trguje, če je izdano ustrezno dovoljenje in odobren prospekt, ki opredeljuje varnost.
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.
Za ustanovitev in dejavnosti trgovcev z vrednostnimi papirji, borznih posrednikov, borze ali organizatorjev trga OTC, investicijskih družb in investicijskih skladov je potrebno dovoljenje organov, ki je povezano z usposobljenostjo, poštenostjo, upravljanjem in materialnimi zahtevami.
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.
Storitve poravnav in obračunov za vse mogoče načine plačila spremlja in pregleduje Češka narodna banka ter tako zagotavlja gladko in ekonomično poslovanje.
Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
DK: Finančne ustanove lahko sodelujejo pri trgovanju z vrednostnimi papirji na kopenhagenski borzi samo s podružnicami, registriranimi na Danskem.
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.
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.
At least one auditor shall have his place of residence in the European Economic Area.
Vsaj en revizor ima stalno prebivališče v Evropskem gospodarskem prostoru.
The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
FI: Borzni posrednik (posameznik) na borzi izvedenih vrednostnih papirjev ima stalno prebivališče v Evropskem gospodarskem prostoru.
Exemption from this requirement may be granted under the conditions set by the Ministry of Finance.
Izjeme pri izpolnjevanju te zahteve se lahko priznajo pod pogoji, ki jih določi Ministrstvo za finance.
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.
FR: Poleg francoskih kreditnih ustanov so lahko pri izdajah, denominiranih v francoskih frankih, vodilne banke samo francoske hčerinske gospodarske družbe (po francoskem pravu) nefrancoskih bank, ki pridobijo dovoljenje na osnovi zadostnih sredstev in obveznosti, ki jih ima v Parizu francoska hčerinska gospodarska družba nefrancoske banke, ki kandidira.
These conditions apply to lead banks running the books.
Ti pogoji veljajo za vodilne banke, ki vodijo knjige.
A non-French bank may be, without restrictions or requirement to establish, jointly-lead or co-lead manager of Eurofranc bond issue.
Nefrancoska banka je lahko, brez omejitev ali zahteve glede ustanavljanja, sovodilna banka (jointly-lead manager) ali pridružena vodilna banka (co-lead manager) pri izdajanju obveznic, denominiranih v eurih in frankih.
Financial institutions may engage in the trading of securities listed on the Athens Stock Exchange only through stock exchange firms incorporated in Greece.
EL: Finančne ustanove se lahko ukvarjajo s trgovanjem z vrednostnimi papirji, ki kotirajo na atenski borzi, samo preko borznih podjetij, registriranih v Grčiji.
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:
EL: Za ustanovitev in dejavnosti podružnic se mora uvoziti minimalni znesek tuje valute, ki se pretvori v drahme in shrani v Grčiji, dokler tuja banka posluje v Grčiji:
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;
do štirih (4) podružnic je ta minimalni znesek enak polovici minimalnega zneska delniškega kapitala, ki se zahteva za registracijo kreditne ustanove v Grčiji,
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.
za delovanje dodatnih podružnic mora biti minimalni znesek kapitala enak minimalnemu delniškemu kapitalu, ki se zahteva za registracijo kreditne ustanove v Grčiji.
Direct or indirect ownership or voting rights in a credit institution of a single shareholder other than credit institution, insurance company or investment firm cannot exceed 15 %.
HU: Neposredno ali posredno lastništvo ali volilne pravice v kreditni ustanovi posameznega delničarja, ki ni kreditna ustanova, zavarovalnica ali investicijsko podjetje, ne smejo presegati 15 %.
Long-term State ownership will be kept at a minimum of 25 % + 1 vote in Országos Takarékpénztár és Kereskedelmi Bank Rt.
HU: Dolgoročno lastništvo države lahko obsega najmanj 25 % + 1 volilnih pravic v banki Országos Takarékpénztár és Kereskedelmi Bank Rt.
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.
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, KNPVP), morajo biti skrbnik/depozitar in družba za upravljanje registrirani na Irskem ali v drugi državi članici Skupnosti.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
V primeru naložbenih komanditnih družb mora biti vsaj en glavni partner registriran na Irskem.
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 the EC Investment Services Directive.
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.
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 the EC Investment Services Directive.
IE: Zagotavljanje investicijskih storitev ali svetovanja v zvezi z investicijami zahteva (I) pooblastilo na Irskem, ki ponavadi zahteva, da je oseba registrirana ali je partnerska 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.
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.
IT: Javno ponudbo vrednostnih papirjev (kot je predvidena v členu 18 Zakona 216/74), ki niso delnice ali dolžniški vrednostni papirji (vključno z zamenljivimi dolžniškimi vrednostnimi papirji) lahko dajo samo italijanske družbe z omejeno odgovornostjo, uradno odobrene tuje gospodarske družbe, javni organi ali gospodarske družbe, ki pripadajo lokalnim oblastem, katerih prenesen kapital ni nižji od 2 milijard Lit.
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: Centralizirane depozitne, skrbniške in upravne storitve lahko za državne vrednostne papirje opravlja samo Banka Italije ali pa Monte Titoli SpA za delnice, participativne vrednostne papirje in druge obveznice, s katerimi se trguje na reguliranem trgu.
In the case of collective investment schemes other than harmonised UCITS under the directive 85/611/EEC, 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.
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.
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.
Samo banke, zavarovalniške družbe, investicijske družbe za vrednostne papirje, ki imajo svoj glavni sedež v Evropski skupnosti, lahko izvajajo dejavnosti upravljanja s sredstvi pokojninskih skladov.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
Družbe za upravljanje (zaprti naložbeni skladi in nepremičninski skladi) morajo biti prav tako registrirane v Italiji.
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.
IT: Pri zagotavljanju prodaje od-vrat-do-vrat morajo posredniki uporabljati pooblaščene prodajalce finančnih storitev s stalnim prebivališčem na ozemlju države članice Evropskih skupnosti.
Clearing and settlement of securities may be conducted only by the official clearing system.
IT: Kliring in poravnava vrednostnih papirjev se lahko izvajata samo preko uradnega klirinškega sistema.
A company authorised by the Bank of Italy in agreement with Consob could be entrusted with the activity of clearing, up to the final settlement of securities.
Gospodarski družbi, ki ima dovoljenje Banke Italije v soglasju z Consob, se lahko poveri dejavnost kliringa do končne poravnave vrednostnih papirjev.
Representative offices of foreign intermediaries cannot carry out activities aimed at providing investment services.
IT: Predstavniška podjetja tujih posrednikov ne morejo izvajati dejavnosti, namenjenih zagotavljanju investicijskih storitev.
Subsector B.7 (participation in issues of all kinds of securities): The Bank of Latvia (Central Bank) is a financial agent of the Government in the T-bills market.
Podsektor B.7 (sodelovanje pri izdaji vseh vrst vrednostnih papirjev): Banka Latvije (centralna banka) je finančni agent za potrebe države na trgu zakladnih menic.
Subsector B.9 (asset management): Pension fund management is provided by State monopoly.
Podsektor B.9 (upravljanje sredstev): Za upravljanje s sredstvi pokojninskih skladov poskrbi državni monopol.
Subsectors B.1 to B.12: At least one manager must be Lithuanian citizen.
Podsektorji od B.1 do B.12 Vsaj en upravitelj mora biti litovski državljan.
Subsector B.3 (financial leasing): Financial leasing can be reserved for special financial institutions (such as banks and insurance companies).
Podsektor B.3 (finančni najem): Finančni najem je lahko namenjen posebnim finančnim ustanovam (bankam in zavarovalnicam).
None as of 1 January 2001, except as indicated in horizontal part of section “Banking and Other Financial Services”.
S 1. januarjem 2001 ni omejitev, razen kot je navedeno v oddelku horizontalnih obvez v delu ‚Bančne in druge finančne storitve’.
Subsector B.9 (asset management): 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 B.9. (upravljanje sredstev): 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).
For the purpose of asset management, the establishment of a specialised management company is required.
Zavoljo upravljanja s sredstvi je treba ustanoviti posebno upraviteljsko podjetje.
Only firms having their registered office in Lithuania can act as the depositories of the assets.
Samo podjetja s sedežem, registriranim v Litvi, lahko delujejo kot depozitarji sredstev.
Subsectors B.1 and B.2 (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.
Podsektorja B.1 in B.2 (sprejemanje pologov in vse vrste posojil): Kreditne in druge finančne ustanove v tuji lasti lahko delujejo v obliki podružnice ali lokalnega hčerinskega podjetja.
Authorisation may be made subject to economic needs test.
Pooblastilo je lahko pogojeno s preverjanjem gospodarskih potreb.
Subsectors B.3 to B.12: Unbound.
Podsektorji od B.3 do B.12: Brez obvez.
Subsectors B.1, B.2, B.4 and B.5 (excluding guarantees and commitments of the State Treasury): Establishment of a bank only in a form of joint-stock company or a licensed branch.
Podsektorji B.1, B.2, B.4 in B.5 (garancije in finančne obveze državne blagajne so izvzete): Ustanovitev banke je mogoča le v obliki delniške družbe ali pooblaščene podružnice.
System of permits in relation to establishment of all banks based on prudential grounds.
Sistem dovoljenja v zvezi z ustanavljanjem vseh bank temelji na previdnostnih razlogih.
Nationality requirement for some – at least one – of the bank executives.
Zahteva se državljanstvo za nekatere – vsaj enega – bančne vodstvene delavce.
Subsectors B.6(e), B.7 (excluding participation in issues of Treasury papers), B.9 (only portfolio management services) and B.12 (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.
Podsektorji B.6(e) in B.7 (izvzeto je sodelovanje pri izdaji papirjev zakladnice), B.9 (samo storitve upravljanja portfelja) in B.12 (svetovalne in druge pomožne finančne storitve samo v povezavi z dejavnostmi, ki so zavezane za Poljsko.): Ustanovitev je mogoča samo s predhodnim dovoljenjem in le v obliki delniške družbe ali podružnice tujega pravnega subjekta, ki opravlja storitve z vrednostnimi papirji.