natgillin/translations-raw huggingface dataset:
The Member State of the branch shall provide that, where a reinsurance undertaking authorised in another Member State carries on business through a branch, the competent authorities of the home Member State may, after having first informed the competent authorities of the Member State of the branch, carry out themselves or through the intermediary of persons they appoint for that purpose, on-the-spot verification of the information necessary to ensure the financial supervision of the undertaking.
Država članica podružnice predvidi, da lahko v primerih, ko pozavarovalnica, ki je dovoljenje pridobila v drugi državi članici in ki opravlja dejavnosti preko podružnice, pristojni organi matične države članice, potem ko so obvestili pristojne organe države članice podružnice, opravijo preverjanje podatkov na kraju samem, potrebnih za zagotovitev finančnega nadzora podjetja, bodisi sami bodisi s posredovanjem oseb, ki jih imenujejo v ta namen.
The authorities of the Member State of the branch may participate in that verification.
Organi države članice podružnice lahko sodelujejo v tem preverjanju.
Accounting, prudential and statistical information: supervisory powers
Računovodstvo, smotrni in statistični podatki: Nadzorna pooblastila
Each Member State shall require every reinsurance undertaking whose head office is situated in its territory to produce an annual account, covering all types of operation, of its financial situation and of its solvency.
Vsaka država članica od vsake pozavarovalnice s sedežem na njenem ozemlju zahteva, da pripravi letne računovodske izkaze, ki zajema vse vrste poslov, finančno stanje in kapitalsko ustreznost.
Member States shall require reinsurance undertakings with head offices within their territories to render periodically the returns, together with statistical documents, which are necessary for the purposes of supervision.
Države članice od pozavarovalnic s sedežem na njihovem ozemlju zahtevajo, da redno oddajajo poročila, skupaj s statističnimi dokumenti, ki so potrebni za nadzor.
The competent authorities shall provide each other with any documents and information that are useful for the purposes of supervision.
Pristojni organi si med seboj posredujejo dokumente in podatke, ki so nujni za izvajanje nadzora.
Every Member State shall take all steps necessary to ensure that the competent authorities have the powers and means necessary for the supervision of the business of reinsurance undertakings with head offices within their territories, including business carried on outside those territories.
Vsaka država članica sprejme vse ukrepe, potrebne za zagotovitev, da imajo pristojni organi pooblastila in sredstva, potrebna za nadzor nad posli pozavarovalnic s sedežem na njihovih ozemljih, vključno s posli, ki jih opravljajo zunaj teh ozemelj.
In particular, the competent authorities shall be enabled to:
Zlasti se pristojnim organom omogoči:
make detailed enquiries regarding a reinsurance undertaking's situation and the whole of its business, inter alia, by gathering information or requiring the submission of documents concerning its reinsurance and retrocession business, and by carrying out on-the-spot investigations at the reinsurance undertaking's premises;
da opravijo podrobne poizvedbe v zvezi s stanjem pozavarovalnice in vsemi njenimi posli, med drugim z zbiranjem podatkov ali zahtevo po predložitvi dokumentov v zvezi s posli pozavarovanja in retrocesije ter opravljanjem pregledov na kraju samem v prostorih pozavarovalnice;
take any measures with regard to a reinsurance undertaking, its directors or managers or the persons who control it, that are appropriate and necessary to ensure that that reinsurance undertaking's business continues to comply with the laws, regulations and administrative provisions with which the reinsurance undertaking must comply in each Member State;
da sprejmejo kakršne koli ukrepe v zvezi s pozavarovalnico, njenimi direktorji ali menedžerji ali osebami, ki jo nadzorujejo, ki so ustrezni in potrebni za zagotovitev, da dejavnosti pozavarovalnice ostanejo usklajene z zakoni, predpisi in upravnimi določbami v skladu s katerimi mora pozavarovalnica ravnati v vsaki državi članici;
ensure that those measures are carried out, if need be, by enforcement and where appropriate through judicial channels.
da zagotovijo, da se ti ukrepi izvršujejo, če je potrebno prisilno in če je primerno tudi po sodni poti.
Member States may also make provision for the competent authorities to obtain any information regarding contracts which are held by intermediaries.
Države članice lahko tudi določijo možnost, da nadzorni organi pridobijo vse podatke v zvezi s pogodbami, ki jih imajo posredniki.
Transfer of portfolio
Prenos portfelja
Under the conditions laid down by national law, each Member State shall authorise reinsurance undertakings with head offices within its territory to transfer all or part of their portfolios of contracts, including those concluded either under the right of establishment or the freedom to provide services, to an accepting office established within the Community, if the competent authorities of the home Member State of the accepting office certify that, after taking the transfer into account, the latter possesses the necessary solvency margin referred to in Chapter 3.
Vsaka država članica pod pogoji, določenimi v nacionalni zakonodaji, pooblasti pozavarovalnice s sedežem na njenem ozemlju, da v celoti ali delno prenesejo portfelj pogodb, sklenjenih bodisi iz naslova pravice do ustanavljanja bodisi iz naslova svobode opravljanja storitev, na prevzemno poslovalnico s sedežem v Skupnosti, če pristojni organi matične države članice prevzemne poslovalnice potrdijo, da ima slednja ob upoštevanju prenosa potrebni minimalni kapital iz poglavja 3.
Qualifying holdings
Kvalificirani deleži
Acquisitions
Pridobitve
Member States shall require any natural or legal person who proposes to hold, directly or indirectly, a qualifying holding in a reinsurance undertaking first to inform the competent authorities of the home Member State, indicating the size of his intended holding.
Države članice zahtevajo, da vsaka fizična ali pravna oseba, ki namerava neposredno ali posredno pridobiti kvalificirani delež v pozavarovalnici, o tem najprej obvesti pristojne organe matične države članice in pri tem navede velikost načrtovanega deleža.
That person must likewise inform the competent authorities of the home Member State if he proposes to increase his qualifying holding so that the proportion of the voting rights or of the capital he holds would reach or exceed 20 %, 33 % or 50 % or so that the reinsurance undertaking would become his subsidiary.
Taka oseba mora pristojne organe matične države članice tudi obvestiti, če namerava povečati svoj kvalificirani delež, tako da bi bil njen delež glasovalnih pravic ali deleža v kapitalu podjetja enak ali večji od 20 %, 33 % ali 50 % ali da bi pozavarovalnica postala njeno hčerinsko podjetje.
The competent authorities of the home Member State shall have up to three months from the date of the notification provided for in the first paragraph to oppose such a plan if, in view of the need to ensure sound and prudent management of the reinsurance undertaking in question, they are not satisfied as to the qualifications of the person referred to in the first paragraph.
Pristojni organi matične države članice lahko v največ treh mesecih od dneva priglasitve, predvidene v prvem odstavku, nasprotujejo takemu načrtu, če se jim oseba iz prvega odstavka glede na usposobljenost ne zdi primerna, saj je treba zagotoviti varno in skrbno upravljanje pozavarovalnice.
If they do not oppose the plan in question, they may fix a maximum period for its implementation.
Če ne nasprotujejo zadevnemu načrtu, lahko določijo najdaljši rok za njegovo izvedbo.
Acquisitions by financial undertakings
Pridobitve finančnih podjetij
If the acquirer of the holdings referred to in Article 19 is an insurance undertaking, a reinsurance undertaking, a credit institution or an investment firm authorised in another Member State, or the parent undertaking of such an entity, or a natural or legal person controlling such an entity, and if, as a result of that acquisition, the undertaking in which the acquirer proposes to acquire such a holding would become a subsidiary or subject to the control of the acquirer, the assessment of the acquisition must be subject to the prior consultation referred to in Article 14.
Če je prevzemnik deležev iz člena 19 zavarovalnica, pozavarovalnica, kreditna institucija ali investicijsko podjetje, ki je pridobilo dovoljenje v drugi državi članici, ali matično podjetje takšnega subjekta, ali fizična ali pravna oseba, ki obvladuje tak subjekt, in če bi zaradi te pridobitve podjetje, v katerem namerava prevzemnik pridobiti delež, postalo hčerinsko podjetje ali bi jo obvladoval prevzemnik, se je treba o presoji pridobitve predhodno posvetovati, kakor določa člen 14.
Disposals
Odtujitve
Member States shall require any natural or legal person who proposes to dispose, directly or indirectly, of a qualifying holding in a reinsurance undertaking first to inform the competent authorities of the home Member State, indicating the size of his intended holding.
Države članice zahtevajo, da vsaka fizična ali pravna oseba, ki namerava posredno ali neposredno odtujiti kvalificirani delež v pozavarovalnici, o tem najprej obvesti pristojne organe matične države članice in pri tem navede velikost načrtovanega deleža.
Such a person shall likewise inform the competent authorities if he proposes to reduce his qualifying holding so that the proportion of the voting rights or of the capital he holds would fall below 20 %, 33 % or 50 % or so that the reinsurance undertaking would cease to be his subsidiary.
Taka oseba mora pristojne organe tudi obvestiti, če namerava zmanjšati svoj kvalificirani delež, tako da bi bil njen delež glasovalnih pravic ali delež v kapitalu podjetja manjši od 20 %, 33 % ali 50 % ali da bi pozavarovalnica prenehala biti njeno hčerinsko podjetje.
Information to the competent authority by the reinsurance undertaking
Obveščanje pristojnih organov, ki ga izvede pozavarovalnica
On becoming aware of them, reinsurance undertakings shall inform the competent authorities of their home Member States of any acquisitions or disposals of holdings in their capital that cause holdings to exceed or fall below any of the thresholds referred to in Articles 19 and 21.
Pozavarovalnice obvestijo pristojne organe svoje matične države članice ko izvejo za kakršno koli pridobitev ali odtujitev deležev v svojem kapitalu, zaradi katere deleži presežejo ali se spustijo pod enega od pragov iz členov 19 in 21.
They shall also, at least once a year, inform them of the names of shareholders and members possessing qualifying holdings and the sizes of such holdings as shown, for example, by the information received at annual general meetings of shareholders or members or as a result of compliance with the regulations relating to companies listed on stock exchanges.
Prav tako jim vsaj enkrat na leto posredujejo imena delničarjev in družbenikov, ki imajo v lasti kvalificirane deleže, ter velikost teh deležev, kakor je na primer izkazana iz podatkov na letnih skupščinah delničarjev ali družbenikov ali podana zaradi skladnosti s predpisi za družbe, ki kotirajo na borzah.
Qualifying holdings: powers of the competent authority
Opredeljeni deleži: Pooblastila pristojnega organa
Member States shall require that, where the influence exercised by the persons referred to in Article 19 is likely to operate against the prudent and sound management of a reinsurance undertaking, the competent authorities of the home Member State shall take appropriate measures to put an end to that situation.
Države članice zahtevajo, da v primerih, ko je verjetno, da bo vpliv, ki ga izvajajo osebe iz člena 19, škodoval varnemu in skrbnemu upravljanju pozavarovalnice, pristojni organi matične države članice sprejmejo ustrezne ukrepe, s katerimi odpravijo navedeno stanje.
Such measures may consist, for example, in injunctions, penalties against directors and managers, or suspension of the exercise of the voting rights attaching to the shares held by the shareholders or members in question.
Takšni ukrepi lahko na primer obsegajo sodne odredbe, kazni proti direktorjem in menedžerjem ali začasne prepovedi glasovalnih pravic, ki izhajajo iz delnic ali deleža v lasti zadevnih delničarjev ali družbenikov.
Similar measures shall apply to natural or legal persons failing to comply with the obligation to provide prior information imposed pursuant to Article 19.
Podobni ukrepi se uporabljajo za fizične ali pravne osebe, ki ne izpolnijo svojih obveznosti glede predložitve predhodnih podatkov v skladu s členom 19.
If a holding is acquired despite the opposition of the competent authorities, the Member States shall, regardless of any other penalties to be adopted, provide either for exercise of the corresponding voting rights to be suspended, or for the nullity of votes cast or for the possibility of their annulment.
Če se kapitalski delež pridobi kljub nasprotovanju pristojnih organov, države članice ne glede na katere koli druge kazni, ki bodo uvedene, predpišejo bodisi začasno prepoved ustreznih glasovalnih pravic bodisi neveljavnost oddanih glasov ali predpišejo možnost njihove razveljavitve.
Professional secrecy and exchanges of information
Poslovna skrivnost in izmenjava podatkov
Obligation
Obveznost
Member States shall provide that all persons working or who have worked for the competent authorities, as well as auditors and experts acting on behalf of the competent authorities, are bound by an obligation of professional secrecy.
Države članice predvidijo, da za vse osebe, ki delajo ali so delale pri pristojnih organih, ter za revizorje in strokovnjake, ki delajo v imenu pristojnih organov, velja obveznost varovanja poslovne skrivnosti.
Pursuant to that obligation, and without prejudice to cases covered by criminal law, no confidential information which they may receive while performing their duties may be divulged to any person or authority whatsoever, except in summary or aggregate form, such that individual reinsurance undertakings cannot be identified.
To pomeni, da nobenega zaupnega podatka, s katerim se utegnejo seznaniti med opravljanjem svojih dolžnosti, ne smejo razkriti nobeni osebi ali organu, razen v obliki povzetka ali zbirnega podatka, tako da posameznih pozavarovalnic ni mogoče identificirati brez poseganja v primere, za katere velja kazensko pravo.
However, where a reinsurance undertaking has been declared bankrupt or is being compulsorily wound up, confidential information which does not concern third parties involved in attempts to rescue that undertaking may be divulged in civil or commercial proceedings.
Vendar pa je v primerih, ko je zoper pozavarovalnico uveden stečajni postopek ali postopek prisilne likvidacije, zaupne podatke, ki ne zadevajo tretjih oseb, ki poskušajo rešiti to podjetje, dovoljeno razkriti v civilnih ali gospodarskih postopkih.
Exchange of information between competent authorities of Member States
Izmenjava podatkov med pristojnimi organi držav članic
Article 24 shall not prevent the competent authorities of different Member States from exchanging information in accordance with the Directives applicable to reinsurance undertakings.
Člen 24 pristojnim organom različnih držav članic ne preprečuje, da si izmenjujejo podatke v skladu z direktivami, ki se uporabljajo za pozavarovalnice.
Such information shall be subject to the conditions of professional secrecy laid down in Article 24.
Za te podatke veljajo pogoji varovanja poslovne skrivnosti, določeni v členu 24.
Cooperation agreements with third countries
Sporazumi o sodelovanju s tretjimi državami
Member States may conclude cooperation agreements providing for exchange of information with the competent authorities of third countries or with authorities or bodies of third countries as defined in Article 28(1) and (2) only if the information disclosed is subject to guarantees of professional secrecy at least equivalent to those referred to in this Section.
Države članice lahko s pristojnimi organi tretjih držav ali z organi ali telesi tretjih držav, kakor je opredeljeno v členu 28(1) in (2), sklepajo sporazume o sodelovanju, s katerimi omogočijo izmenjavo podatkov, le tedaj, če za razkrite podatke velja jamstvo poslovne skrivnosti, najmanj enako tistemu, ki je opredeljeno v tem oddelku.
Such exchange of information shall be intended for the performance of the supervisory task of the authorities or bodies mentioned.
Takšna izmenjava podatkov je namenjena opravljanju nadzorne naloge omenjenih organov ali teles.
Where the information originates in another Member State, it may not be disclosed without the express agreement of the competent authorities which have disclosed it and, where appropriate, solely for the purposes for which those authorities gave their agreement.
Če podatki izvirajo iz druge države članice, se smejo razkriti samo z izrecnim soglasjem pristojnih organov, ki so jih posredovali, in, kjer je to primerno, izključno za namene, za katere so ti organi dali svoje soglasje.
Use of confidential information
Uporaba zaupnih podatkov
Competent authorities receiving confidential information under Articles 24 and 25 may use it only in the course of their duties:
Pristojni organi, ki prejmejo zaupne podatke iz člena 24 ali 25, jih lahko uporabijo le pri opravljanju svojih dolžnosti:
to check that the conditions governing the taking up of the business of reinsurance are met and to facilitate monitoring of the conduct of such business, especially with regard to the monitoring of technical provisions, solvency margins, administrative and accounting procedures and internal control mechanisms,
da preverijo, ali so izpolnjeni pogoji, ki urejajo začetek opravljanja poslov pozavarovanja, in da olajšajo spremljanje opravljanja takšnih poslov, zlasti glede spremljanja zavarovalno-tehničnih rezervacij, minimalnega kapitala, upravnih in računovodskih postopkov ter mehanizmov notranjega nadzora;
to impose penalties,
da naložijo kazni,
in administrative appeals against decisions of the competent authorities, or
pri upravnih pritožbah zoper odločbe pristojnega organa, ali
in court proceedings initiated under Article 53 or under special provisions provided for in this Directive and other Directives adopted in the field of insurance and reinsurance undertakings.
v sodnih postopkih, sproženih po členu 53 ali v skladu s posebnimi določbami, določenimi v tej ali drugih direktivah, sprejetih na področju zavarovalnic in pozavarovalnic.
Exchange of information with other authorities
Izmenjava podatkov z drugimi organi
Articles 24 and 27 shall not preclude the exchange of information within a Member State, where there are two or more competent authorities in the same Member State, or, between Member States, between competent authorities and:
Člena 24 in 27 ne izključujeta izmenjave podatkov znotraj države članice, če ima ista država članica dvoje ali več pristojnih organov, ali med državami članicami, med pristojnimi organi in med:
authorities responsible for the official supervision of credit institutions and other financial organisations and the authorities responsible for the supervision of financial markets,
organi, pristojnimi za uradni nadzor kreditnih institucij in drugih finančnih institucij, ter organi, pristojnimi za nadzor finančnih trgov,
bodies involved in the liquidation and bankruptcy of insurance and reinsurance undertakings and in other similar procedures, and
telesi, ki sodelujejo pri likvidaciji ali stečaju zavarovalnic in pozavarovalnic ter v drugih podobnih postopkih; in
persons responsible for carrying out statutory audits of the accounts of insurance undertakings, reinsurance undertakings and other financial institutions,
osebami, pooblaščenimi za opravljanje z zakonom predpisanih revizij letnih računovodskih izkazov zavarovalnic, pozavarovalnic in drugih finančnih institucij,
in the discharge of their supervisory functions, or the disclosure to bodies which administer compulsory winding-up proceedings or guarantee schemes of information necessary to the performance of their duties.
ter pri opravljanju svojih nadzornih funkcij ali razkrivanju ustreznih podatkov organom, ki upravljajo postopke prisilne likvidacije ali jamstvene sisteme in ki takšne podatke potrebujejo za opravljanje svojega dela.
The information received by those authorities, bodies and persons shall be subject to the conditions of professional secrecy laid down in Article 24.
Za podatke, ki jih prejemajo ti organi, telesa ali osebe, veljajo pogoji poslovne skrivnosti, določeni v členu 24.
Notwithstanding Articles 24 to 27, Member States may authorise exchanges of information between the competent authorities and:
Ne glede na člene 24 do 27 lahko države članice odobrijo izmenjavo podatkov med pristojnimi organi in:
the authorities responsible for overseeing the bodies involved in the liquidation and bankruptcy of insurance or reinsurance undertakings and other similar procedures, or
organi, odgovornimi za nadzor teles, ki sodelujejo pri likvidaciji in stečaju zavarovalnic ali pozavarovalnic ter v drugih podobnih postopkih; ali
the authorities responsible for overseeing the persons charged with carrying out statutory audits of the accounts of insurance or reinsurance undertakings, credit institutions, investment firms and other financial institutions, or
organi, odgovornimi za nadzor oseb, odgovornih za opravljanje z zakonom predpisanih revizij letnih računovodskih izkazov zavarovalnic ali pozavarovalnic, kreditnih institucij, investicijskih podjetij in drugih finančnih institucij; ali
independent actuaries of insurance or reinsurance undertakings carrying out legal supervision of those undertakings and the bodies responsible for overseeing such actuaries.
neodvisnimi aktuarji zavarovalnic ali pozavarovalnic, ki izvajajo zakonski nadzor teh podjetij, in telesi, pooblaščenimi za nadziranje takšnih aktuarjev.
Member States which have recourse to the option provided for in the first subparagraph shall require at least that the following conditions are met:
Države članice, ki uveljavijo možnost iz prvega pododstavka, zahtevajo, da so izpolnjeni vsaj naslednji pogoji:
this exchange of information shall be for the purpose of carrying out the overseeing or legal supervision referred to in the first subparagraph;
ta izmenjava podatkov mora biti opravljena za namen izvajanja nadzora ali zakonskega nadzora iz prvega pododstavka;
information received in this context shall be subject to the conditions of professional secrecy imposed in Article 24;
za podatke, prejete v tem pomenu, veljajo pogoji poslovne skrivnosti, določeni v členu 24;
where the information originates in another Member State, it may not be disclosed without the express agreement of the competent authorities which have disclosed it and, where appropriate, may only be disclosed for the purposes for which those authorities gave their agreement.
kadar podatki izvirajo iz druge države članice, se smejo razkriti samo z izrecnim soglasjem pristojnih organov, ki so jih posredovali, in po potrebi izključno za namene, za katere so ti organi dali svoje soglasje.
Member States shall communicate to the Commission and to the other Member States the names of the authorities, persons and bodies which may receive information pursuant to this paragraph.
Države članice Komisiji in drugim državam članicam sporočijo imena organov, oseb in teles, ki lahko prejmejo podatke v skladu s tem odstavkom.
Notwithstanding Articles 24 to 27, Member States may, with the aim of strengthening the stability, including the integrity, of the financial system, authorise the exchange of information between the competent authorities and the authorities or bodies responsible under the law for the detection and investigation of breaches of company law.
Ne glede na člene 24 do 27 lahko države članice s ciljem krepitve stabilnosti, vključno s celovitostjo, finančnega sistema, odobrijo izmenjavo podatkov med pristojnimi organi in telesi, ki so po zakonu pristojni za odkrivanje in preiskovanje kršitev prava gospodarskih družb.