natgillin/translations-raw huggingface dataset:
The competent authority shall, before granting authorisation to a credit institution, consult the competent authority that is responsible for the supervision of insurance undertakings or investment firms in the Member State concerned where the credit institution is:
Pristojni organ se pred izdajo dovoljenja kreditni instituciji posvetuje s pristojnim organom, ki je pooblaščen za nadzor zavarovalnic ali investicijskih podjetij v zadevni državi članici, kjer je kreditna institucija:
a subsidiary of an insurance undertaking or investment firm authorised in the Union;
podrejena družba zavarovalnice ali investicijskega podjetja, ki je pridobilo dovoljenje v Uniji;
a subsidiary of the parent undertaking of an insurance undertaking or investment firm authorised in the Union;
podrejena družba nadrejene osebe zavarovalnice ali investicijskega podjetja, ki je pridobilo dovoljenje v Uniji;
controlled by the same natural or legal persons as those who control an insurance undertaking or investment firm authorised in the Union.
obvladovana s strani istih fizičnih ali pravnih oseb, ki obvladujejo zavarovalnico ali investicijsko podjetje, ki je pridobilo dovoljenje v Uniji.
The relevant competent authorities referred to in paragraphs 1 and 2 shall in particular consult each other when assessing the suitability of the shareholders and the reputation and experience of members of the management body involved in the management of another entity of the same group.
Zadevni pristojni organi iz odstavkov 1 in 2 se med seboj posvetujejo predvsem glede ocenjevanja primernosti delničarjev ter ugleda in izkušenj članov upravljalnega organa, ki so vključeni v upravljanje drugega subjekta iste skupine.
They shall exchange any information regarding the suitability of shareholders and the reputation and experience of members of the management body which is of relevance for the granting of an authorisation and for the ongoing assessment of compliance with operating conditions.
Ti organi si izmenjajo informacije o primernosti delničarjev ter ugledu in izkušnjah članov upravljalnega organa, ki so pomembne za izdajanje dovoljenj in redno ocenjevanje izpolnjevanja pogojev poslovanja.
Branches of credit institutions authorised in another Member State
Podružnice kreditnih institucij, ki so pridobile dovoljenje v drugi državi članici
Host Member States shall not require authorisation or endowment capital for branches of credit institutions authorised in other Member States.
Države članice gostiteljice ne zahtevajo dovoljenja ali jamstvenega kapitala za podružnice kreditnih institucij, ki so pridobile dovoljenje v drugi državi članici.
The establishment and supervision of such branches shall be effected in accordance with Article 35, Article 36(1), (2) and (3), Article 37, Articles 40 to 46, Article 49 and Articles 74 and 75.
Ustanovitev in nadzor takih podružnic se opravi v skladu s členi 35, 36(1),(2) in (3), 37, od 40 do 46, 49, 74 in 75.
The competent authorities may only withdraw the authorisation granted to a credit institution where such a credit institution:
Pristojni organi lahko odvzamejo dovoljenje, izdano kreditni instituciji, le kadar takšna kreditna institucija:
does not make use of the authorisation within 12 months, expressly renounces the authorisation or has ceased to engage in business for more than six months, unless the Member State concerned has made provision for the authorisation to lapse in such cases;
v 12 mesecih dovoljenja ne uporabi, dovoljenje izrecno odkloni ali se več kot šest mesecev ni ukvarjala s posli, razen če zadevna država članica ni določila, da dovoljenje v takih primerih preneha veljati;
has obtained the authorisation through false statements or any other irregular means;
pridobi dovoljenje na podlagi neresničnih izjav ali na kakršen koli drug nepravilen način;
no longer meets the prudential requirements set out in Parts Three, Four or Six of Regulation (EU) No 575/2013 or imposed under Article 104(1)(a) or Article 105 of this Directive or can no longer be relied on to fulfil its obligations towards its creditors, and, in particular, no longer provides security for the assets entrusted to it by its depositors;
ne izpolnjuje več bonitetnih zahtev iz delov 3, 4 ali 6 Uredbe (EU) št. 575/2013 ali iz člena 104(1)(a) ali člena 105 te direktive ali ni več mogoče pričakovati, da bo izpolnila svoje obveznosti do upnikov, ter zlasti ne zagotavlja več varnosti sredstev, ki so ji jih zaupali njeni vlagatelji;
falls within one of the other cases where national law provides for withdrawal of authorisation; or
pomeni enega od drugih primerov, za katere nacionalno pravo predpisuje odvzem dovoljenja; ali
commits one of the breaches referred to in Article 67(1).
stori eno od kršitev iz člena 67(1).
Name of credit institutions
Naziv kreditnih institucij
For the purposes of exercising their activities, credit institutions may, notwithstanding any provisions in the host Member State concerning the use of the words 'bank', 'savings bank' or other banking names, use throughout the territory of the Union the same name that they use in the Member State in which their head office is situated.
Kreditne institucije lahko za izvajanje svojih dejavnosti ne glede na določbe v državi članici gostiteljici o uporabi besed "banka", "hranilnica" ali drugih bančnih nazivov na celotnem ozemlju Unije uporabljajo isti naziv kot v državi članici, v kateri imajo sedež.
In the event of there being any danger of confusion, the host Member State may, for the purposes of clarification, require that the name be accompanied by certain explanatory particulars.
Če obstaja nevarnost zamenjave, lahko država članica gostiteljica zaradi razjasnitve zahteva, naj se nazivu doda pojasnilo.
Notification of authorisation and withdrawal of authorisation
Uradno obveščanje o dovoljenju in odvzemu dovoljenja
Competent authorities shall notify EBA of every authorisation granted under Article 8.
Pristojni organi uradno obvestijo EBA o vsakem dovoljenju, izdanem v skladu s členom 8.
EBA shall publish on its website, and shall update regularly, a list of the names of all credit institutions that have been granted authorisation.
EBA na svojem spletnem mestu objavi seznam z nazivi vseh kreditnih institucij, ki jim je bilo izdano dovoljenje, in ga redno posodablja.
The consolidating supervisor shall provide the competent authorities concerned and EBA with all information regarding the group of credit institutions in accordance with Article 14(3), Article 74(1) and Article 109(2), in particular regarding the legal and organisational structure of the group and its governance.
Konsolidacijski nadzornik zadevnim pristojnim organom in EBA predloži vse informacije o skupini kreditnih institucij v skladu s členi 14(3), 74(1) in 109(2), zlasti o pravni in organizacijski strukturi skupine ter njenem upravljanju.
The list referred to in paragraph 2 of this Article shall include the names of credit institutions that do not have the capital specified in Article 12(1) and shall identify those credit institutions as such.
V seznamu iz odstavka 2 tega člena se navedejo nazivi kreditnih institucij, ki nimajo kapitala, določenega v členu 12(1), in se opredelijo kot takšne kreditne institucije.
The competent authorities shall notify EBA of each withdrawal of authorisation together with the reasons for such a withdrawal.
Pristojni organi uradno obvestijo EBA o vsakem odvzemu dovoljenja, vključno z razlogi za tak odvzem.
Waiver for credit institutions permanently affiliated to a central body
Izvzetja za kreditne institucije, ki so stalno povezane s centralnim organom
The competent authorities may waive the requirements set out in Articles 10 and 12 and Article 13(1) of this Directive with regard to a credit institution referred to in Article 10 of Regulation (EU) No 575/2013 in accordance with the conditions set out therein.
Pristojni organi lahko kreditno institucijo iz člena 9Uredbe (EU) št. 575/2013, izvzamejo iz zahtev iz členov 10 in 12 ter člena 13(1) te direktive pod pogoji iz člena 9 navedene uredbe.
Member States may maintain and make use of existing national law regarding the application of such a waiver provided that it does not conflict with this Directive or with Regulation (EU) No 575/2013.
Države članice lahko ohranijo in uporabljajo veljavno nacionalno pravo v zvezi z uporabo takega izvzetja, če ni v nasprotju s to direktivo ali Uredbo (EU) št. 575/2013.
Where the competent authorities exercise a waiver referred to in paragraph 1, Articles 17, 33, 34 and 35, Article 36(1) to (3), Articles 39 to 46, Section II of Chapter 2 of Title VII and Chapter 4 of Title VII shall apply to the whole as constituted by the central body together with its affiliated institutions.
Če pristojni organi odobrijo izvzetje iz odstavka 1, se za celoto, ki jo sestavlja centralni organ skupaj s svojimi stalno povezanimi institucijami, uporabljajo členi 17, 33, 34, 35, 36(1) do (3), in 39 do 46, oddelek II poglavja 2 naslova VII ter poglavje 4 naslova VII te direktive.
Qualifying holding in a credit institution
Kvalificirani delež v kreditni instituciji
Notification and assessment of proposed acquisitions
Uradno obveščanje o nameravanih pridobitvah in njihova ocena
Member States shall require any natural or legal person or such persons acting in concert (the "proposed acquirer"), who have taken a decision either to acquire, directly or indirectly, a qualifying holding in a credit institution or to further increase, directly or indirectly, such a qualifying holding in a credit institution as a result of which the proportion of the voting rights or of the capital held would reach or exceed 20 %, 30 % or 50 % or so that the credit institution would become its subsidiary (the "proposed acquisition"), to notify the competent authorities of the credit institution in which they are seeking to acquire or increase a qualifying holding in writing in advance of the acquisition, indicating the size of the intended holding and the relevant information, as specified in accordance with Article 23(4).
Države članice od vsake fizične ali pravne osebe ali takšnih oseb, ki delujejo usklajeno (v nadaljnjem besedilu: nameravani pridobitelj) in ki so se odločile, da neposredno ali posredno pridobijo ali dodatno povečajo kvalificirani delež v kreditni instituciji, in bi zaradi tega bil njihov delež glasovalnih pravic ali delež v kapitalu enak ali večji od 20 %, 30 % ali 50 % ali takšen, da bi kreditna institucija postala njihova podrejena družba (v nadaljnjem besedilu: nameravana pridobitev), zahtevajo, da pred pridobitvijo pisno uradno obvestijo pristojne organe kreditne institucije, v kateri poskušajo pridobiti ali povečati kvalificirani delež, o velikosti predvidenega deleža in jim sporočijo relevantne informacije, kakor so določene v skladu s členom 23(4).
Member States shall not be required to apply the 30 % threshold where, in accordance with Article 9(3)(a) of Directive 2004/109/EC, they apply a threshold of one-third.
Državam članicam ni treba uporabiti 30-odstotnega praga, če v skladu s členom 9(3)(a) Direktive 2004/109/ES uporabljajo prag ene tretjine.
The competent authorities shall acknowledge receipt of notification under paragraph 1 or of further information under paragraph 3 promptly and in any event within two working days following receipt in writing to the proposed acquirer.
Pristojni organi nameravanemu pridobitelju pisno potrdijo prejem uradnega obvestila iz odstavka 1 ali nadaljnjih informacij iz odstavka 3 takoj in v vsakem primeru v dveh delovnih dneh po prejemu uradnega obvestila.
The competent authorities shall have a maximum of 60 working days as from the date of the written acknowledgement of receipt of the notification and all documents required by the Member State to be attached to the notification on the basis of the list referred to in Article 23(4) (the "assessment period"), to carry out the assessment provided for in Article 23(1) (the "assessment").
Pristojni organi imajo na voljo največ 60 delovnih dni od datuma pisnega potrdila o prejemu uradnega obvestila in vseh dokumentov, za katere države članice zahtevajo, naj se priložijo uradnemu obvestilu na podlagi seznama iz člena 23(4) (v nadaljnjem besedilu: ocenjevalno obdobje), da izdelajo oceno iz člena 23(1) (v nadaljnjem besedilu: ocena).
The competent authorities shall inform the proposed acquirer of the date of the expiry of the assessment period at the time of acknowledging receipt.
Pristojni organi ob potrditvi prejema obvestijo nameravanega pridobitelja o datumu zaključka ocenjevalnega obdobja.
The competent authorities may, during the assessment period if necessary, and no later than on the 50th working day of the assessment period, request further information that is necessary to complete the assessment.
Pristojni organi lahko v ocenjevalnem obdobju, vendar najpozneje 50. delovni dan ocenjevalnega obdobja, po potrebi zahtevajo dodatne informacije, potrebne za dopolnitev ocene.
Such a request shall be made in writing and shall specify the additional information needed.
Ta zahteva mora biti pisna, v njej pa je treba navesti, katere dodatne informacije so potrebne.
For the period between the date of request for information by the competent authorities and the receipt of a response thereto by the proposed acquirer, the assessment period shall be suspended.
V času od datuma, ko pristojni organi zahtevajo informacije, do datuma, ko prejmejo odgovor nameravanega pridobitelja, se ocenjevalno obdobje prekine.
The suspension shall not exceed 20 working days.
Prekinitev ne sme biti daljša od 20 delovnih dni.
Any further requests by the competent authorities for completion or clarification of the information shall be at their discretion but shall not result in a suspension of the assessment period.
Pristojni organi lahko po lastni presoji postavijo dodatne zahteve za dopolnitev ali pojasnitev informacij, vendar se zaradi teh zahtev ocenjevalno obdobje ne prekine.
The competent authorities may extend the suspension referred to in the second subparagraph of paragraph 3 up to 30 working days if the proposed acquirer is situated or regulated in a third country or is a natural or legal person not subject to supervision under this Directive or under Directives 2009/65/EC, 2009/138EC, or 2004/39/EC.
Pristojni organi lahko prekinitev iz drugega pododstavka odstavka 3 podaljšajo za največ 30 delovnih dni, če je nameravani pridobitelj reguliran ali ima sedež v tretji državi članici ali če je fizična ali pravna oseba in zanj nadzor iz te direktive ali direktiv 2009/65/ES, 2009/138/ES ali 2004/39/ES ne velja.
If the competent authorities decide to oppose the proposed acquisition, they shall, within two working days of completion of the assessment, and not exceeding the assessment period, inform the proposed acquirer in writing, providing the reasons.
Če se pristojni organi odločijo, da bodo nameravani pridobitvi nasprotovali, o tem v dveh delovnih dneh po opravljeni oceni in pred iztekom ocenjevalnega obdobja pisno obvestijo nameravanega pridobitelja ter pri tem navedejo razloge.
Subject to national law, an appropriate statement of the reasons for the decision may be made accessible to the public at the request of the proposed acquirer.
Ob upoštevanju nacionalnega prava se lahko ustrezna utemeljitev odločitve na zahtevo nameravanega pridobitelja objavi.
This shall not prevent a Member State from allowing the competent authority to publish such information in the absence of a request by the proposed acquirer.
To državi članici ne preprečuje, da pristojnemu organu dovoli objavo teh informacij, ne da bi nameravani pridobitelj to zahteval.
If the competent authorities do not oppose the proposed acquisition within the assessment period in writing, it shall be deemed to be approved.
Če pristojni organi nameravani pridobitvi v ocenjevalnem obdobju ne nasprotujejo pisno, se šteje, da je odobrena.
The competent authorities may fix a maximum period for concluding the proposed acquisition and extend it where appropriate.
Pristojni organi lahko določijo skrajni rok za izpeljavo nameravane pridobitve in ga po potrebi podaljšajo.
Member States shall not impose requirements for notification to, or approval by, the competent authorities of direct or indirect acquisitions of voting rights or capital that are more stringent than those set out in this Directive.
Države članice ne predpišejo zahtev glede uradnega obveščanja pristojnih organov o neposrednih ali posrednih pridobitvah glasovalnih pravic ali deležev v kapitalu ter zahtev glede odobritev takih pridobitev s strani pristojnih organov, ki bi bile strožje od zahtev iz te direktive.
EBA shall develop draft implementing technical standards to establish common procedures, forms and templates for the consultation process between the relevant competent authorities as referred to in Article 24.
EBA pripravi osnutke izvedbenih tehničnih standardov, da se določijo skupni postopki, obrazci in predloge za posvetovalni postopek med zadevnimi pristojnimi organi, kot je navedeno v členu 24.
EBA shall submit those draft implementing technical standards to the Commission by 31 December 2015.
EBA te osnutke tehničnih standardov predloži Komisiji do 31. decembra 2015.
Assessment criteria
Merila za ocenjevanje
In assessing the notification provided for in Article 22(1) and the information referred to in Article 22(3), the competent authorities shall, in order to ensure the sound and prudent management of the credit institution in which an acquisition is proposed, and having regard to the likely influence of the proposed acquirer on that credit institution, assess the suitability of the proposed acquirer and the financial soundness of the proposed acquisition in accordance with the following criteria:
Pristojni organi pri ocenjevanju uradnega obvestila iz člena 22(1) in informacij iz člena 22(3) zaradi zagotavljanja preudarnega in skrbnega upravljanja kreditne institucije, v kateri je pridobitev nameravana, in ob upoštevanju verjetnega vpliva nameravanega pridobitelja na kreditno institucijo ocenijo ustreznost nameravanega pridobitelja in finančno trdnost nameravane pridobitve v skladu z naslednjimi merili:
the reputation of the proposed acquirer;
ugled nameravanega pridobitelja;
the reputation, knowledge, skills and experience, as set out in Article 91(1), of any member of the management body and any member of senior management who will direct the business of the credit institution as a result of the proposed acquisition;
ugled, znanje, veščine in izkušnje, opredeljene v členu 91(1), vseh članov upravljalnega organa in vseh članov višjega vodstva, ki bodo zaradi nameravane pridobitve vodili posle kreditne institucije;
the financial soundness of the proposed acquirer, in particular in relation to the type of business pursued and envisaged in the credit institution in which the acquisition is proposed;
finančna trdnost nameravanega pridobitelja, zlasti v zvezi z vrsto opravljanih in načrtovanih poslov v kreditni instituciji, na katero se nanaša nameravana pridobitev;
whether the credit institution will be able to comply and continue to comply with the prudential requirements based on this Directive and Regulation (EU) No 575/2013, and where applicable, other Union law, in particular Directives 2002/87/EC and 2009/110/EC, including whether the group of which it will become a part has a structure that makes it possible to exercise effective supervision, effectively exchange information among the competent authorities and determine the allocation of responsibilities among the competent authorities;
ali bo kreditna institucija lahko izpolnila in še naprej izpolnjevala bonitetne zahteve na podlagi te direktive in Uredbe (EU) št. 575/2013 ter če je to ustrezno drugega prava Unije, zlasti direktiv 2002/87/ES in 2009/110/ES; vključno z, ali ima skupina, katere del bo postala, strukturo, ki zagotavlja izvajanje učinkovitega nadzora, učinkovito izmenjavo informacij med pristojnimi organi in razdelitev odgovornosti med pristojnimi organi;
whether there are reasonable grounds to suspect that, in connection with the proposed acquisition, money laundering or terrorist financing within the meaning of Article 1 of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [21] is being or has been committed or attempted, or that the proposed acquisition could increase the risk thereof.
ali obstajajo razlogi za utemeljen sum, da gre ali je šlo v zvezi z nameravano pridobitvijo za pranje denarja ali financiranje terorizma v smislu člena 1 Direktive 2005/60/ES z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma [21] ali za poskus tega oziroma da nameravana pridobitev lahko poveča tveganje za takšno ravnanje.
The competent authorities may oppose the proposed acquisition only if there are reasonable grounds for doing so on the basis of the criteria set out in paragraph 1 or if the information provided by the proposed acquirer is incomplete.
Pristojni organi lahko nasprotujejo nameravani pridobitvi le, če za to obstajajo utemeljeni razlogi na podlagi meril iz odstavka 1 ali če so informacije, ki jih je predložil nameravani pridobitelj, pomanjkljive.
Member States shall neither impose any prior conditions in respect of the level of holding that must be acquired nor allow their competent authorities to examine the proposed acquisition in terms of the economic needs of the market.
Države članice ne smejo določiti nobenih predhodnih pogojev glede obsega deleža, ki ga je treba pridobiti, niti ne smejo dovoliti svojim pristojnim organom, da nameravano pridobitev preučijo z vidika gospodarskih potreb trga.
Member States shall publish a list specifying the information that is necessary to carry out the assessment and that must be provided to the competent authorities at the time of notification referred to in Article 22(1).
Države članice objavijo seznam informacij, ki so potrebne za izvedbo ocene in jih je treba predložiti pristojnim organom sočasno z uradnim obvestilom iz člena 22(1).
The information required shall be proportionate and adapted to the nature of the proposed acquirer and the proposed acquisition.
Obseg zahtevanih informacij je sorazmeren in prilagojen naravi nameravanega pridobitelja in nameravane pridobitve.
Member States shall not require information that is not relevant for a prudential assessment.
Države članice ne zahtevajo informacij, ki za oceno varnega in skrbnega poslovanja niso pomembne.
Notwithstanding Article 22(2), (3) and (4), where two or more proposals to acquire or increase qualifying holdings in the same credit institution have been notified to the competent authority, the latter shall treat the proposed acquirers in a non-discriminatory manner.
Ne glede na člen 22(2), (3) in (4) pristojni organ, če je bil uradno obveščen o dveh ali več namerah za pridobitev ali povečanje kvalificiranega deleža v isti kreditni instituciji, obravnava vse nameravane pridobitelje na nediskriminatoren način.
The relevant competent authorities shall fully consult each other when carrying out the assessment if the proposed acquirer is one of the following:
Relevantni pristojni organi se med seboj posvetujejo pri ocenjevanju, ko je nameravani pridobitelj:
a credit institution, insurance undertaking, reinsurance undertaking, investment firm, or a management company within the meaning of Article 2(1)(b) of Directive 2009/65/EC ("UCITS management company") authorised in another Member State or in a sector other than that in which the acquisition is proposed;
kreditna institucija, zavarovalnica, pozavarovalnica, investicijsko podjetje ali družba za upravljanje v smislu člena 2(1)(b) Direktive 2009/65/ES (v nadaljnjem besedilu: družba za upravljanje KNPVP), ki je pridobila dovoljenje v drugi državi članici ali v drugem sektorju, kot je sektor, v katerem se pridobitev namerava;