natgillin/translations-raw huggingface dataset:
Pending further coordination of consolidation methods, Member States shall provide that, where the parent undertaking of one or more credit institutions is a mixed‐activity holding company, the competent authorities responsible for the authorisation and supervision of those credit institutions shall, by approaching the mixed‐activity holding company and its subsidiaries either directly or via credit institution subsidiaries, require them to supply any information which would be relevant for the purpose of supervising the credit institution subsidiaries.
Do nadaljnje uskladitve konsolidacijskih metod države članice uredijo, da takrat, ko je nadrejena družba ene ali več kreditnih institucij mešani holding, pristojni organi, odgovorni za izdajo dovoljenja in nadzor teh kreditnih institucij, zahtevajo bodisi neposredno od mešanega holdinga ali njegovih podrejenih družb bodisi prek podrejenih družb kreditne institucije posredovanje vseh informacij, ki bi lahko bile pomembne za nadzor podrejenih družb kreditnih institucij.
Member States shall provide that their competent authorities may carry out, or have carried out by external inspectors, on‐the‐spot inspections to verify information received from mixed‐activity holding companies and their subsidiaries.
Države članice uredijo, da njihovi pristojni organi lahko izvajajo ali pa so izvedli s pomočjo zunanjih inšpektorjev inšpekcijske preglede na kraju samem, s katerimi preverijo informacije, ki so jih dobili od mešanih holdingov in njihovih podrejenih družb .
If the mixed‐activity holding company or one of its subsidiaries is an insurance undertaking, the procedure laid down in Article 140(1) may also be used.
Če je mešani holding ali eno izmed njegovih podrejenih družb zavarovalnica, se lahko uporabi tudi postopek iz člena 140(1).
If a mixed‐activity holding company or one of its subsidiaries is situated in a Member State other than that in which the credit institution subsidiary is situated, on‐the‐spot verification of information shall be carried out in accordance with the procedure laid down in Article 141.
Če je mešani holding ali eno izmed njegovih podrejenih družb v državi članici, razen državi, v kateri je podrejena družba kreditne institucije, se preverjanje informacij na kraju samem opravi v skladu s postopkom, določenim v členu 141.
Without prejudice to Chapter 2, Section 5, Member States shall provide that, where the parent undertaking of one or more credit institutions is a mixed‐activity holding company, the competent authorities responsible for the supervision of these credit institutions shall exercise general supervision over transactions between the credit institution and the mixed‐activity holding company and its subsidiaries.
Brez poseganja v oddelek 5 poglavja 2, države članice poskrbijo, da pristojni organi, ki so pooblaščeni za nadzorovanje kreditnih institucij, izvajajo splošen nadzor poslov med kreditno institucijo in mešanim holdingom ter njegovimi podrejenimi družbami, če je nadrejena družba ene ali več kreditnih institucij mešani holding.
Competent authorities shall require credit institutions to have in place adequate risk management processes and internal control mechanisms, including sound reporting and accounting procedures, in order to identify, measure, monitor and control transactions with their parent mixed‐activity holding company and its subsidiaries appropriately.
Pristojni organi zahtevajo, da imajo kreditne institucije vzpostavljene ustrezne postopke za upravljanje s tveganji in mehanizme notranjih kontrol, vključno z zanesljivimi postopki poročanja in računovodenja za ustrezno prepoznavanje, merjenje, spremljanje in nadzor poslov z nadrejenim mešanim holdingom in njegovimi podrejenimi družbami.
Competent authorities shall require the reporting by the credit institution of any significant transaction with these entities other than the one referred to in Article 110.
Pristojni organi zahtevajo, da kreditne institucije poročajo o pomembnejših poslih s temi osebami, ki niso posli iz člena 110.
These procedures and significant transactions shall be subject to overview by the competent authorities.
Te postopke in pomembnejše posle pregledujejo pristojni organi.
Where these intra‐group transactions are a threat to a credit institution's financial position, the competent authority responsible for the supervision of the institution shall take appropriate measures.
Če posli v skupini ogrožajo finančni položaj kreditne institucije, pristojni organ, pooblaščen za nadzor institucije, sprejme ustrezne ukrepe.
Member States shall take the necessary steps to ensure that there are no legal impediments preventing the exchange, as between undertakings included within the scope of supervision on a consolidated basis, mixed‐activity holding companies and their subsidiaries, or subsidiaries of the kind covered in Article 127(3), of any information which would be relevant for the purposes of supervision in accordance with Articles 124 to 138 and this Article.
Države članice sprejmejo potrebne ukrepe, s katerimi zagotovijo, da ni nobenih zakonskih ovir, ki bi podjetjem, vključenim v nadzor na konsolidirani osnovi, mešanim holdingom in njihovim podrejenim družbam ali vrstam podrejenih družb iz člena 127(3) preprečile izmenjavo kakršnih koli informacij, pomembnih za nadzor v skladu s členi 124 do 138 in tem členom.
Where a parent undertaking and any of its subsidiaries that are credit institutions are situated in different Member States, the competent authorities of each Member State shall communicate to each other all relevant information which may allow or aid the exercise of supervision on a consolidated basis.
Če je nadrejena družba in katera koli od njegovih podrejenih družb, ki je kreditna institucija, v raznih državah članicah, si pristojni organi iz vsake države članice medsebojno izmenjajo vse pomembne informacije, ki lahko omogočijo izvajanje nadzora na konsolidirani osnovi ali pa so mu v pomoč.
Where the competent authorities of the Member State in which a parent undertaking is situated do not themselves exercise supervision on a consolidated basis pursuant to Articles 125 and 126, they may be invited by the competent authorities responsible for exercising such supervision to ask the parent undertaking for any information which would be relevant for the purposes of supervision on a consolidated basis and to transmit it to these authorities.
Če pristojni organi države članice, v kateri je nadrejena družba, ne izvajajo sami nadzora na konsolidirani osnovi v skladu s členoma 125 in 126, jih lahko pristojni organi, odgovorni za izvajanje takega nadzora, pozovejo, da od nadrejene družbe pridobijo kakršne koli informacije, pomembne za nadzor na konsolidirani osnovi, in jih posredujejo tem pristojnim organom.
Member States shall authorise the exchange between their competent authorities of the information referred to in paragraph 2, on the understanding that, in the case of financial holding companies, financial institutions or ancillary services undertakings, the collection or possession of information shall not in any way imply that the competent authorities are required to play a supervisory role in relation to those institutions or undertakings standing alone.
Države članice dovolijo, da si njihovi pristojni organi med seboj izmenjujejo informacije iz odstavka 2, ob predpostavki, da pri finančnih holdingih, finančnih institucijah ali podjetjih za pomožne storitve zbiranje ali posedovanje informacij nikakor ne pomeni, da morajo pristojni organi izvajati nadzor v zvezi s temi institucijami ali podjetji, ki poslujejo samostojno.
Similarly, Member States shall authorise their competent authorities to exchange the information referred to in Article 137 on the understanding that the collection or possession of information does not in any way imply that the competent authorities play a supervisory role in relation to the mixed‐activity holding company and those of its subsidiaries which are not credit institutions, or to subsidiaries of the kind covered in Article 127(3).
Podobno države članice dovolijo svojim pristojnim organom izmenjavo informacij iz člena 137, ob predpostavki, da zbiranje ali posedovanje informacij nikakor ne pomeni, da morajo pristojni organi izvajati nadzor zveze z mešanim holdingom in tistimi njegovimi podrejenimi družbami, ki niso kreditne institucije, ali v zvezi z vrstami podrejenih družb iz člena 127(3).
Where a credit institution, financial holding company or a mixed‐activity holding company controls one or more subsidiaries which are insurance companies or other undertakings providing investment services which are subject to authorisation, the competent authorities and the authorities entrusted with the public task of supervising insurance undertakings or those other undertakings providing investment services shall cooperate closely.
Če kreditna institucija, finančni holding ali mešani holding obvladuje eno ali več podrejenih družb, ki so zavarovalnice, ali druga podjetja za investicijske storitve, ki so pridobila dovoljenje, pristojni organi in organi, odgovorni za javni nadzor zavarovalnic, ali druga podjetja za investicijske storitve vzpostavijo tesno sodelovanje.
Without prejudice to their respective responsibilities, those authorities shall provide one another with any information likely to simplify their task and to allow supervision of the activity and overall financial situation of the undertakings they supervise.
Brez poseganja v njihove konkretne odgovornosti si ti pristojni organi medsebojno izmenjujejo vse informacije, ki utegnejo poenostaviti njihovo delo in omogočiti nadzor nad dejavnostjo in splošnim finančnim stanjem podjetij, ki jih nadzirajo.
Information received, in the framework of supervision on a consolidated basis, and in particular any exchange of information between competent authorities which is provided for in this Directive, shall be subject to the obligation of professional secrecy defined in Chapter 1, Section 2.
Za informacije, pridobljene na podlagi nadzora na konsolidirani osnovi, zlasti pa za kakršno koli izmenjavo informacij med pristojnimi organi, kakor je določeno v tej direktivi, velja obveznost varovanja poklicne skrivnosti, opredeljena v oddelku 2 poglavja 1.
The competent authorities responsible for supervision on a consolidated basis shall establish lists of the financial holding companies referred to in Article 71(2) .
Pristojni organi, odgovorni za nadzor na konsolidirani osnovi, sestavijo sezname finančnih holdingov iz člena 71(2).
Those lists shall be communicated to the competent authorities of the other Member States and to the Commission.
Te sezname posredujejo pristojnim organom v drugih državah članicah in Komisiji.
Where, in applying this Directive, the competent authorities of one Member State wish in specific cases to verify the information concerning a credit institution, a financial holding company, a financial institution, an ancillary services undertaking, a mixed‐activity holding company, a subsidiary of the kind covered in Article 137 or a subsidiary of the kind covered in Article 127(3), situated in another Member State, they shall ask the competent authorities of that other Member State to have that verification carried out.
Če pri izvajanju te direktive pristojni organi ene države članice v posebnih primerih želijo preveriti informacije o kreditni instituciji, finančnem holdingu, finančni instituciji, podjetju za pomožne storitve, mešanem holdingu, vrsti podrejenih družb iz člena 137 ali vrsti podrejenih družb iz člena 127(3), ki so v drugi državi članici, zahtevajo od pristojnih organov v drugi državi članici, naj opravijo to preverjanje.
The authorities which receive such a request shall, within the framework of their competence, act upon it either by carrying out the verification themselves, by allowing the authorities who made the request to carry it out, or by allowing an auditor or expert to carry it out.1 The competent authority which made the request may, if it so wishes, participate in the verification when it does not carry out the verification itself.
Organi, ki prejmejo tak zahtevek, ga morajo v okviru svoje pristojnosti izpolniti, bodisi tako, da sami opravijo preverjanje, bodisi da preverjanje dovolijo organom, ki so postavili zahtevek, bodisi revizorju ali ustreznemu strokovnjaku. Pristojni organ, ki je podal zahtevek, lahko, če želi, sodeluje pri preverjanju, če preverjanja ne izvaja sam.
Where a credit institution, the parent undertaking of which is a credit institution or a financial holding company, the head office of which is in a third country, is not subject to consolidated supervision under Articles 125 and 126, the competent authorities shall verify whether the credit institution is subject to consolidated supervision by a third‐country competent authority which is equivalent to that governed by the principles laid down in this Directive.
Če kreditna institucija, katere nadrejena družba je kreditna institucija ali finančni holding s sedežem v tretji državi, ni predmet konsolidiranega nadzora v skladu s členoma 125 in 126, pristojni organi preverijo, ali je kreditna institucija predmet konsolidiranega nadzora s strani pristojnih organov tretje države, ki je enak nadzoru, ki ga predpisujejo določbe te direktive.
The verification shall be carried out by the competent authority which would be responsible for consolidated supervision if paragraph 3 were to apply, at the request of the parent undertaking or of any of the regulated entities authorised in the Community or on its own initiative.
Preverjanje opravi pristojni organ, ki bi bil odgovoren za konsolidirani nadzor, če bi se uporabil odstavek 3, na zahtevo nadrejene družbe ali katere koli regulirane osebe z dovoljenjem za poslovanje v Skupnosti ali na lastno pobudo.
The Commission may request the European Banking Committee to give general guidance as to whether the consolidated supervision arrangements of competent authorities in third countries are likely to achieve the objectives of consolidated supervision as defined in this Chapter, in relation to credit institutions, the parent undertaking of which has its head office in a third country .
Komisija lahko zahteva, naj Evropski odbor za bančništvo da splošno navodilo, v katerem navede, ali bodo načini konsolidiranega nadzora pristojnih organov v tretjih državah dosegli cilje konsolidiranega nadzora iz tega poglavja, kar zadeva kreditne institucije, katerih nadrejena družba ima sedež v tretji državi.
The competent authority carrying out the verification specified in the first subparagraph of paragraph 1 shall take into account any such guidance.
Pristojni organi, ki opravljajo preverjanje iz prvega pododstavka odstavka 1, upoštevajo ta navodila.
For this purpose the competent authority shall consult the Committee before taking a decision.
Za ta namen se pristojni organ posvetuje z odborom preden sprejetjem odločitve.
In the absence of such equivalent supervision, Member States shall apply the provisions of this Directive to the credit institution by analogy or shall allow their competent authorities to apply other appropriate supervisory techniques which achieve the objectives of supervision on a consolidated basis of credit institutions.
Če takega enakega nadzora ni, države članice smiselno uporabijo določbe te direktive za kreditno institucijo ali dovolijo svojim pristojnim organom, da uporabijo druge ustrezne nadzorne tehnike, s katerimi dosežejo cilje nadzora kreditnih institucij na konsolidirani osnovi.
Those supervisory techniques shall, after consultation with the other competent authorities involved, be agreed upon by the competent authority which would be responsible for consolidated supervision.
S temi nadzornimi tehnikami se mora po posvetovanju z drugimi vključenimi pristojnimi organi strinjati pristojni organ, ki bi bil odgovoren za konsolidirani nadzor.
The supervisory techniques shall be designed to achieve the objectives of consolidated supervision as defined in this Chapter and shall be notified to the other competent authorities involved and the Commission.
Te nadzorne tehnike morajo biti pripravljene tako, da dosežejo cilje konsolidiranega nadzora, ki so določeni v tem poglavju, in je o njih treba obvestiti druge pristojne organe in Komisijo.
Disclosure by competent authorities
Razkritje s strani pristojnih organov
Competent authorities shall disclose the following information:
Pristojni organi razkrijejo naslednje podatke:
the texts of laws, regulations, administrative rules and general guidance adopted in their Member State in the field of prudential regulation;
besedila zakonov in drugih predpisov ter splošna navodila, sprejeta v njihovi državi članici na področju bonitetne ureditve;
the manner of exercise of the options and discretions available in Community legislation;
način izvajanja možnosti in diskrecijskih pravic, ki so na voljo v zakonodaji Skupnosti;
the general criteria and methodologies they use in the review and evaluation referred to in Article 124; and
splošna merila in metodologije, ki jih uporabljajo pri pregledu in ovrednotenju iz člena 124; in
without prejudice to the provisions laid down in Chapter 1, Section 2, aggregate statistical data on key aspects of the implementation of the prudential framework in each Member State.
brez poseganja v določbe iz oddelka 2 poglavja 1, skupne statistične podatke o ključnih vidikih izvajanja bonitetnega okvira v vsaki državi članici.
The disclosures provided for in the first subparagraph shall be sufficient to enable a meaningful comparison of the approaches adopted by the competent authorities of the different Member States.
Razkritja, predvidena v prvem pododstavku, zadostujejo, da omogočijo smiselno primerjavo pristopov, ki so jih sprejeli pristojni organi različnih držav članic.
The disclosures shall be published with a common format, and updated regularly.
Razkriti podatki se objavijo v skupni obliki in redno posodabljajo.
The disclosures shall be accessible at a single electronic location.
Podatki so dostopni na enotnem elektronskem naslovu.
Disclosure by credit institutions
Razkritje s strani kreditnih institucij
For the purposes of this Directive, credit institutions shall publicly disclose the information laid down in Annex XII, Part 2, subject to the provisions laid down in Article 146.
Za namene te direktive kreditne institucije javno razkrijejo informacije iz dela 2 Priloge XII, ob upoštevanju določb iz člena 146.
Recognition by the competent authorities under Chapter 2, Section 3, Subsections 2 and 3 and Article 105 of the instruments and methodologies referred to in Annex XII, Part 3 shall be subject to the public disclosure by credit institutions of the information laid down therein.
Pristojni organi na podlagi pododdelkov 2 in 3 oddelka 3 poglavja 2 in člena 105 razkrijejo instrumente in metodologije iz dela 3 Priloge XII ob upoštevanju javnega razkritja tam določenih informacij s strani kreditnih institucij.
Credit institutions shall adopt a formal policy to comply with the disclosure requirements laid down in paragraphs 1 and 2, and have policies for assessing the appropriateness of their disclosures, including their verification and frequency.
Kreditne institucije sprejmejo formalno politiko za izpolnjevanje zahtev po razkritju iz odstavkov 1 in 2 ter vzpostavijo politike za ocenjevanje primernosti njihovih razkritij, vključno s preverjanjem in pogostostjo.
Credit institutions should, if requested, explain their rating decisions to SMEs and other corporate applicants for loans, providing an explanation in writing when asked.
Kreditne institucije morajo MSP in drugim podjetjem, ki so zaprosila za kredit, na zahtevo v pisni obliki razložiti svoje bonitetne odločitve.
Should a voluntary undertaking by the sector in this regard prove inadequate, national measures shall be adopted.
Če se delovanje sektorja v tem pogledu izkaže za neučinkovito, je treba sprejeti ukrepe na nacionalni ravni.
The administrative costs of the explanation have to be at an appropriate rate to the size of the loan.
Upravni stroški razlage morajo biti sorazmerni z višino posojila.
Notwithstanding Article 145, credit institutions may omit one or more of the disclosures listed in Annex XII, Part 2 if the information provided by such disclosures is not, in the light of the criterion specified in Annex XII, Part 1, point 1, regarded as material.
Ne glede na člen 145 lahko kreditna institucija opusti enega ali več razkritij iz dela 2 Priloge XII, če se informacije, ki jih navede s takim razkritjem, glede na merilo iz odstavka 1 dela 1 Priloge XII, ne morejo šteti kot bistvene.
Notwithstanding Article 145, credit institutions may omit one or more items of information included in the disclosures listed in Annex XII, Parts 2 and 3 if those items include information which, in the light of the criteria specified in Annex XII, Part 1, points 2 and 3, is regarded as proprietary or confidential.
Ne glede na člen 145 lahko kreditna institucija opusti enega ali več podatkov, ki so vključeni v razkritja iz delov 2 in 3 Priloge XII, če navedeni podatki vsebujejo informacije, ki so glede na merila iz odstavka 2 in 3 dela 1 Priloge XII, lahko štejejo kot lastnina ali so zaupni.
In the exceptional cases referred to in paragraph 2, the credit institution concerned shall state in its disclosures the fact that the specific items of information are not disclosed, the reason for non‐disclosure, and publish more general information about the subject matter of the disclosure requirement, except where these are to be classified as proprietary or confidential under the criteria set out in Annex XII, Part 1, points 2 and 3.
V izjemnih primerih iz odstavka 2 zadevna kreditna institucija v svojih razkritjih navede, da določeni podatki niso razkriti, razlog za nerazkritje, ter objavi splošnejše podatke o zadevi, ki je predmet zahteve po razkritju, razen če so podatki lastniške ali zaupne narave v skladu z merili iz točk 2 in 3 dela 1 Priloge XII.
Credit institutions shall publish the disclosures required under Article 145 on an annual basis at a minimum.
Kreditne institucije objavijo razkritja, zahtevana po členu 145, najmanj vsako leto.
Disclosures shall be published as soon as practicable.
Razkritja se objavijo, takoj ko je mogoče.
Credit institutions shall also determine whether more frequent publication than is provided for in paragraph 1 is necessary in the light of the criteria set out in Annex XII, Part 1, point 4.
Kreditne institucije tudi ugotovijo, ali je glede na merila iz odstavka 4 dela 1 Priloge XII potrebno pogostejše objavljanje, kakor je določeno v odstavku 1.
Credit institutions may determine the appropriate medium, location and means of verification to comply effectively with the disclosure requirements laid down in Article 145.
Kreditne institucije lahko same določijo primeren medij, kraj in način preverjanja, da učinkovito izpolnijo zahteve po razkritju iz člena 145.
To the degree feasible, all disclosures shall be provided in one medium or location.
Kolikor je izvedljivo, se vsa razkrijta zagotovijo na enem mediju ali kraju.
Equivalent disclosures made by credit institutions under accounting, listing or other requirements may be deemed to constitute compliance with Article 145.
Enakovredna razkritja, ki jih opravijo kreditne institucije, da bi izpolnile zahteve za računovodstvo, kotiranje na borzi ali druge zahteve, se lahko štejejo za namene skladnosti s členom 145.
If disclosures are not included in the financial statements, credit institutions shall indicate where they can be found.
Če razkritja niso vključena v finančne izkaze, kreditne institucije navedejo, kje so navedena.
Notwithstanding Articles 146 to 148, Member States shall empower the competent authorities to require credit institutions:
Ne glede na člene 146 do 148 države članice pooblastijo pristojne organe, da od kreditnih institucij zahtevajo:
to make one or more of the disclosures referred to in Annex XII, Parts 2 and 3;
izvedbo enega ali več razkritij iz delov 2 in 3 Priloge XII;
to publish one or more disclosures more frequently than annually, and to set deadlines for publication;
objavo enega ali več razkritij pogosteje kakor enkrat na leto in določijo roke za objavo;