natgillin/translations-raw huggingface dataset:
In view of the gravity of the situation, three persons and nine entities should be added to the list of persons and entities subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.
Glede na resnost razmer bi bilo treba dodati tri osebe in devet subjektov na seznam oseb in subjektov, za katere veljajo omejevalni ukrepi, iz Priloge II k Uredbi (EU) št. 36/2012.
Annex II to Regulation (EU) No 36/2012 should therefore be amended accordingly,
Prilogo II k Uredbi (EU) št. 36/2012 bi bilo zato treba ustrezno spremeniti –
The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex II to Regulation (EU) No 36/2012.
Osebe in subjekti iz Priloge k tej uredbi se dodajo na seznam iz Priloge II k Uredbi (EU) št. 36/2012.
OJ L 16, 19.1.2012, p. 1.
UL L 16, 19.1.2012, str. 1.
Hashim Anwar al-Aqqad a.k.a.
Hashim Anwar al-Aqqad, tudi Hashem Aqqad, Hashem Akkad, Hashim Akkad
Hashem Aqqad, Hashem Akkad, Hashim Akkad
Datum rojstva:
d.o.b.
Mohagirine, Sirija.
Mohagirine, Syria.
Ugleden poslovnež, predsednik Akkad Group, tj. skupine podjetij, ki delujejo v več sektorjih sirskega gospodarstva, tudi v sektorju nafte in plina.
Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas.
Podpira sirski režim in ima koristi od njega.
Provides support to and benefits from the Syrian regime.
Polkovnik Suhayl Hasan, tudi polkovnik Suhayl al-Hasan, „al-Nimir“ („The Tiger“), Sohail Hassan, Sohail al-Hassan, Suhail Hassan, podpolkovnik Suhayl Hassan, brigadni general Suhayl Hasan
Colonel Suhayl Hasan a.k.a.
Vojaški poveljnik sirskega režima, odgovoren za nasilno zatiranje civilnega prebivalstva;
Colonel Suhayl al-Hasan, ‘al-Nimir’/‘The Tiger’, Sohail Hassan, Sohail al-Hassan, Suhail Hassan, Lieutenant Colonel Suhayl Hassan, Brigadier General Suhayl Hasan
podpira režim.
Military commander for the Syrian regime, responsible for violent repression of the civilian population;
Amr Armanazi, tudi Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy
supports the regime.
7. februar 1944.
Amr Armanazi a.k.a.
Generalni direktor sirskega znanstvenega inštituta za študije in raziskave (SSRC), zagotavlja podporo sirski vojski pri nabavi opreme, ki se neposredno uporablja za nadzor nad protestniki in represijo nad njimi.
Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy
Odgovoren za nasilno zatiranje civilnega prebivalstva;
7 February 1944.
B. Subjekti
Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.
Oceans Petroleum Trading, tudi Overseas Petroleum Tradeing (SAL), Overseas Petroleum Company
Responsible for the violent repression of the civilian population;
Podpira sirski režim in ima koristi od njega z organiziranjem tajnih pošiljk nafte sirskemu režimu.
B. Entities
Saray El Maadi Tower 35b, Corniche El Nile, Kairo, Egipt, poštna številka 11431, p.p:
Oceans Petroleum Trading. a.k.a.
1313 Maadi .
Overseas Petroleum Tradeing (SAL), Overseas Petroleum Company.
The Baniyas Refinery Company, tudi Banias, Banyas
Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.
Hčerinsko podjetje družbe General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), del ministrstva za nafto in rudna bogastva.
Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O. Box:
Finančno podpira sirski režim.
1313 Maadi
The Homs Refinery Company, tudi Hims, General Company for Homs Refinery
The Baniyas Refinery Company a.k.a.
Finančno podpira sirski režim.
Banias, Banyas.
Army Supply Bureau (urad za dobavo orožja) P.p.
Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.
Vpleten v nabavo vojaške opreme v podporo režimu in tako odgovoren za nasilno zatiranje civilnega prebivalstva v Siriji.
As such it provides financial support to the Syrian regime.
Del sirskega ministrstva za obrambo.
The Homs Refinery Company. a.k.a Hims, General Company for Homs Refinery.
Industrial Establishment of Defence, tudi Industrial Establishment of Defense (IED), Industrial Establishment for Defence, Defence Factories Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation Al Thawraa Street, p.p.
As such is provides financial support to the Syrian regime.
2330, Damask ali Al-Hameh, okolica Damaska, p.p.
Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria.
Higher Institute for Applied Sciences and Technology (HISAT) (višji inštitut za uporabne znanosti in tehnologijo) P.p.
Branch of Syrian Ministry of Defence.
31983, Barzeh .
Industrial Establishment of Defence. a.k.a.
Povezan s sirskim znanstvenim inštitutom za študije in raziskave (SSRC) in njegova podružnica; SSRC je že uvrščen na seznam.
Industrial Establishment of Defense (IED), Industrial Establishment for Defence, Defence Factories Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation.
Zagotavlja usposabljanje in podporo za SSRC in je tako odgovoren za nasilno zatiranje civilnega prebivalstva.
Al Thawraa Street, P.O. Box 2330 Damascas
National Standards & Calibration Laboratory (NSCL) (nacionalni laboratorij za standarde in umerjanje) P.p.
, or Al-Hameh, Damascas Countryside, P.O. Box 2230
4470, Damask .
Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria.
El Jazireh, tudi Al Jazerra
Higher Institute for Applied Sciences and Technology (HISAT)
sektor ogljikovodikov.
Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated.
3361, Damask .
It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.
Shaheen Building, 2nd floor, Sami el Solh, Bejrut
Al Jazerra
General Company for Homs Refinery Building, 352 Tripoli Street, Homs, p.p.
Having regard to Council Common Position 2003/495/CFSP of 7 July 2003 on Iraq and repealing Common Positions 96/741/CFSP and 2002/599/CFSP [1],
ob upoštevanju Skupnega stališča Sveta 2003/495/SZVP z dne 7. julija 2003 o Iraku in o razveljavitvi skupnih stališč 96/741/SZVP in 2002/599/SZVP [1],
Council Regulation (EC) No 1210/2003 [2] imposes restrictive measures in respect of Iraq, in accordance with Common Position 2003/495/CFSP and UN Security Council Resolution 1483 (2003).
Uredba Sveta (ES) št. 1210/2003 [2] določa omejevalne ukrepe za Irak v skladu s Skupnim stališčem 2003/495/SZVP in Resolucijo Varnostnega sveta Združenih narodov 1483 (2003).
Paragraphs 3 and 4 of Article 4 of Regulation (EC) No 1210/2003, providing that no funds or economic resources are to be made available, directly or indirectly, to or for the benefit of a natural or legal person, body or entity listed in Annex IV to that Regulation, so as to enable that person, body or entity to obtain funds, goods or services, should be merged.
Treba bi bilo združiti odstavka 3 in 4 člena 4 Uredbe (ES) št. 1210/2003, ki določata, da je fizičnim ali pravnim osebam, organizacijam ali entitetam, navedenim v Prilogi IV, prepovedano, neposredno ali posredno, dajati na voljo ali v njihovo korist kakršna koli sredstva ali gospodarske vire, ki bi taki osebi, skupini ali entiteti omogočili pridobivanje sredstev, blaga ali uslug.
Specific exemptions are provided for, namely funds and economic resources which are: (a) necessary to satisfy basic needs, (b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services, (c) intended exclusively for payment of fees or services charges for holding or maintenance of frozen funds and economic resources, or (d) necessary for payment of extraordinary expenses.
Posebne izjeme so predvidene za sredstva in gospodarske vire, ki so: (a) potrebni za zadovoljevanje osnovnih potreb, (b) namenjeni izključno za plačilo razumnih honorarjev in nadomestil za stroške zagotavljanja pravnih storitev, (c) namenjeni izključno za plačilo pristojbin ali stroškov storitev za hrambo ali vzdrževanje zamrznjenih sredstev in gospodarskih virov, ali (d) potrebni za kritje izrednih izdatkov.
It is also appropriate to update Regulation (EC) No 1210/2003 with recent information provided by the Member States regarding the identification of competent authorities.
Primerno je tudi posodobiti Uredbo (ES) št. 1210/2003 z nedavnimi podatki glede opredelitve pristojnih organov, ki so jih zagotovile države članice.
Regulation (EC) No 1210/2003 is amended as follows:
Uredba (ES) št. 1210/2003 se spremeni:
By way of derogation from Article 4(3), the competent authorities, as indicated on the websites listed in Annex V, may authorise the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
Pristojni organi, navedeni na spletnih mestih iz Priloge V, lahko z odstopanjem od člena 4(3) in pod pogoji, ki se jim zdijo primerni, odobrijo razpolaganje z nekaterimi sredstvi ali gospodarskimi viri, ko ugotovijo, da so zadevna sredstva ali gospodarski viri:
intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or
namenjeni izključno za plačila pristojbin ali stroškov storitev za rutinsko hrambo ali vzdrževanje zamrznjenih sredstev ali gospodarskih virov; ali
The Member States concerned shall inform the other Member States and the Commission of any authorisation granted under this Article.’;
Zadevna država članica obvesti druge države članice in Komisijo o vseh odobritvah, izdanih na podlagi tega člena.“;
OJ L 169, 8.7.2003, p.
UL L 169, 8.7.2003, str.
Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (OJ L 169, 8.7.2003, p.
Uredba Sveta (ES) št. 1210/2003 z dne 7. julija 2003 o nekaterih posebnih omejitvah gospodarskih in finančnih odnosov z Irakom in razveljavitvi Uredbe (ES) št. 2465/96 (UL L 169, 8.7.2003, str.
Council Decision 2014/484/CFSP of 22 July 2014 amending Common Position 2003/495/CFSP on Iraq (see page 38 of this Official Journal).
Sklep Sveta 2014/484/SZVP z dne 22. julija 2014 o spremembi Skupnega stališča 2003/495/SZVP o Iraku (glej stran 38 tega Uradnega lista).
Websites for information on the competent authorities referred to in Articles 5, 6, 7 and 8 and address for notifications to the European Commission
Spletna mesta za informacije o pristojnih organih iz členov 5, 6, 7 in 8 ter naslov za uradna obvestila Evropski komisiji
NETHERLANDS
AVSTRIJA
POLAND
PORTUGALSKA
SLOVENIA
SLOVAŠKA
SWEDEN
ZDRUŽENO KRALJESTVO
UNITED KINGDOM
B. Naslov za pošiljanje uradnih obvestil Evropski komisiji:
B. Address for notifications to the European Commission:
1049 Bruxelles/Brussel
Regulation of the European Central Bank (EU) No 795/2014
Uredba Evropske centralne banke (EU) št. 795/2014
on oversight requirements for systemically important payment systems
o pregledniških zahtevah za sistemsko pomembne plačilne sisteme
THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK,
ob upoštevanju Pogodbe o delovanju Evropske unije in zlasti člena 127(2) Pogodbe,
Having regard to the Treaty on the Functioning of the European Union and, in particular Article 127(2) thereof,
ob upoštevanju Statuta Evropskega sistema centralnih bank in Evropske centralne banke ter zlasti člena 3.1, člena 22 in prve alinee člena 34.1 Statuta,
Having regard to the Statute of the European System of Central Banks and of the European Central Bank and, in particular Article 3.1, Article 22 and the first indent of Article 34.1 thereof,
ob upoštevanju naslednjega:
The Eurosystem promotes the smooth operation of payment systems, inter alia, by conducting oversight.
Januarja 2001 je Eurosistem sprejel temeljna načela za sistemsko pomembne plačilne sisteme (Core Principles for Systemically Important Payment Systems), ki jih je pripravil Odbor za plačilne in poravnalne sisteme (CPSS) Banke za mednarodne poravnave (BIS), kot minimalne zahteve za sistemsko pomembne plačilne sisteme (SPPS) [1].
In January 2001, the Eurosystem adopted the Core Principles for Systemically Important Payment Systems developed by the Committee on Payment and Settlement Systems (CPSS) of the Bank for International Settlements (BIS) as minimum requirements for systemically important payment systems (SIPS) [1].
Aprila 2012 so bila temeljna načela za sistemsko pomembne plačilne sisteme nadomeščena z načeli za infrastrukture finančnega trga, ki sta jih pripravila CPSS in tehnični odbor Mednarodnega združenja nadzornikov trga vrednostnih papirjev (v nadaljnjem besedilu: načela CPSS-IOSCO) [2] ter ki usklajujejo in krepijo obstoječe mednarodne standarde za pregled nad, med drugim, SPPS.
In April 2012, the Core Principles for Systemically Important Payment Systems were replaced by the CPSS and the Technical Committee of the International Organization of Securities Commission's (IOSCO) principles for financial market infrastructures (hereinafter the ‘CPSS-IOSCO principles’) [2], which harmonise and strengthen existing international oversight standards for, inter alia, SIPS.
V skladu z načeli CPSS-IOSCO bi morali biti SPPS zaradi možnosti, da sprožijo sistemska tveganja, če niso dovolj zaščiteni pred tveganji, ki so jim izpostavljeni, predmet učinkovitega pregleda po jasno določenih in javno razkritih merilih.
According to the CPSS-IOSCO principles, SIPS should be subject to effective oversight, against clearly defined and publicly disclosed criteria, because of their potential to trigger systemic risks if insufficiently protected against the risks to which they are exposed.
Poleg tega bi morali imeti pristojni organi zadostna pooblastila in vire za izpolnjevanje svojih nalog, vključno z izvedbo korektivnih ukrepov.
In addition, competent authorities should have sufficient powers and resources to fulfil their respective tasks, including taking corrective action.
CPSS-IOSCO priporoča, da se ta načela izvedejo v največji meri, ki jo omogočajo nacionalni zakonski in regulativni okviri.
The CPSS-IOSCO recommends implementing these principles to the fullest extent allowed by the national legal and regulatory frameworks.
Zato in z namenom, da zagotovi učinkovitost in zanesljivost SPPS, je Evropska centralna banka (ECB) odločila, da načela CPSS-IOSCO izvede v obliki uredbe.
Therefore, and in order to ensure the efficiency and soundness of SIPS, the European Central Bank (ECB) has decided to implement the CPSS-IOSCO principles by means of a regulation.
Tudi od organov v drugih državah se pričakuje, da na podoben način uvedejo načela CPSS-IOSCO v svoj zakonski in regulativni okvir ter jih uporabijo v največji meri, ki jo ta okvir omogoča.
Authorities in other countries are also expected to similarly introduce and apply the CPSS-IOSCO principles in their respective legal and regulatory framework to the fullest extent allowed by such framework.
Ta uredba zajema SPPS, in sicer sisteme za plačila velikih vrednosti in sisteme za plačila malih vrednosti, ki so sistemsko pomembni.
This Regulation covers SIPS, including both large-value payment systems and retail payment systems of systemic importance.
Uporablja se za plačilne sisteme, ki jih upravljajo centralne banke in zasebni upravljavci.
It applies to payment systems operated both by central banks and private operators.
Načela CPSS-IOSCO priznavajo obstoj izjemnih primerov, kjer se zaradi zahtev, določenih v zadevnem zakonu, drugem predpisu ali politiki, ta načela uporabljajo drugače za plačilne sisteme, ki jih upravljajo centralne banke.
The CPSS-IOSCO principles acknowledge that there are exceptional cases where they are applied differently to payment systems operated by central banks due to requirements laid down in relevant law, regulation, or policy.
Eurosistem ima cilje javne politike, odgovornosti in institucionalno ureditev, ki so določeni v Pogodbi in Statutu ESCB, kar pomeni, da se SPPS Eurosistema lahko izvzamejo iz nekaterih zahtev te uredbe.
The Eurosystem has public policy objectives, responsibilities and an institutional set-up defined in the Treaty and the Statute of the ESCB meaning that Eurosystem SIPS may be exempted from certain requirements under this Regulation.
Glede na to bi morali biti SPPS Eurosistema izvzeti iz določenih zahtev glede upravljanja, načrtov prenehanja, lastniškega kapitala in likvidnih sredstev, ki zajemajo ista področja kot ustrezne zahteve, ki jih je uradno sprejel Svet ECB.
Against this background, Eurosystem SIPS should be exempted from specific requirements on governance, wind-down plans, equity and liquid assets, collateral and investment risks, which cover the same areas as the respective requirements formally adopted by the Governing Council.
Te izjeme so opredeljene v več določbah te uredbe.
These exemptions are specified in several provisions of the Regulation.
V skladu s Smernico ECB/2012/27 z dne 5. decembra 2012 o transevropskem sistemu bruto poravnave v realnem času (TARGET2) [3] ima sistem TARGET2 decentralizirano strukturo, ki med seboj povezuje množico plačilnih sistemov.
Under Guideline ECB/2012/27 of 5 December 2012 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2) [3] TARGET2 has a decentralised structure linking together a multiplicity of payment systems.
Komponente sistema TARGET2 so usklajene v največji možni meri, z nekaterimi izjemami v primeru nacionalnih pravnih omejitev.
The TARGET2 component systems are harmonised to the greatest extent possible with certain exceptions in the event of national law constraints.
Za sistem TARGET2 je značilna tudi enotna tehnična platforma, imenovana enotna skupna platforma.
The Governing Council has final competence in relation to TARGET2 and safeguards its public function:
ta ureditev upravljanja se odraža pri pregledu sistema TARGET2.
this governance arrangement is reflected in the oversight of TARGET2.
Za učinkovitost in zanesljivost SPPS so potrebni skladnost z veljavnimi nacionalnimi predpisi ter jasna pravila, postopki in pogodbe, po katerih SPPS deluje.
The efficiency and soundness of a SIPS requires compliance with applicable national laws and clear rules, procedures and contracts under which it operates.
Skladnost s predpisi se nanaša na pravne sisteme vseh držav, v katerih posluje upravljavec SPPS ali udeleženci v SPPS.
Compliance with the law refers to the legal systems of all countries in which a SIPS operator or its participants operate.
Učinkovitost in zanesljivost SPPS sta odvisni tudi od jasnosti in ustreznosti ureditve njegovega upravljanja, ki mora biti jasno dokumentirana.
The efficiency and soundness of a SIPS also depends on the clarity and appropriateness of its governance arrangements, which must be clearly documented.
Zanesljiv in razvijajoč se okvir za celovito upravljanje pravnega, kreditnega, likvidnostnega, operativnega, splošnega poslovnega, skrbniškega in naložbenega tveganja ter drugih tveganj je bistven za ugotavljanje, merjenje, spremljanje in upravljanje vseh vrst tveganj, ki nastajajo pri upravljavcu SPPS ali jih ta nosi.
A sound and evolving framework to comprehensively manage legal, credit, liquidity, operational, general business, custody, investment and other risks is essential to identify, measure, monitor and manage the entire range of risks that arise in or are borne by a SIPS operator.
To velja tudi za zanesljivost in odpornost okvira zavarovanja upravljavca SPPS, pravila in postopke za primer neizpolnitve obveznosti udeleženca ter načrte neprekinjenega poslovanja.
This also holds true for the soundness and resilience of a SIPS operator's collateral framework participant default rules and procedures and business continuity plans.
Za zmanjšanje sistemskega tveganja je med drugim potrebna dokončnost poravnave.
The reduction of systemic risk requires, inter alia, settlement finality.
Unija je sprejela Direktivo 98/26/ES Evropskega parlamenta in Sveta z dne 19. maja 1998 o dokončnosti poravnave pri plačilih in sistemih poravnave vrednostnih papirjev [4].
The Union has adopted Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems [4].
Direktiva 98/26/ES zahteva, da morajo pravila sistemov, ki so določeni po navedeni direktivi, določati trenutek vstopa (po katerem so nalogi za prenos pravno izvršljivi in obvezujoči za tretje osebe tudi v primeru postopka proti udeležencu zaradi insolventnosti) in trenutek nepreklicnosti nalogov za prenos.
Directive 98/26/EC requires the rules for systems designated under it to define the moment of entry (after which transfer orders shall be legally enforceable and, even in the event of insolvency proceedings against a participant, binding on third parties) and the moment of irrevocability of transfer orders.
Priporoča se tudi poravnava znotraj dne ali v realnem času, če je združljiva s splošnim poslovnim modelom SPPS in potrebna za to, da lahko upravljavec SPPS in udeleženci upravljajo svoje kreditno in likvidnostno tveganje.
Intraday or real time settlement may also be advisable if compatible with the SIPS general business model and necessary to enable the SIPS operator and participants to manage their respective credit and liquidity risks.
Objektivna in javno razkrita merila za udeležbo v SPPS, ki temeljijo na tveganjih ter omogočajo pošten in (ob upoštevanju sprejemljivih standardov za nadzor tveganj) prost dostop do SPPS, podpirajo varnost in učinkovitost SPPS in trgov, ki jim ta služi, pri tem pa ne postavljajo nesorazmernih ovir za prosto opravljanje storitev.
Objective, risk-based, and publicly disclosed criteria for participation in a SIPS, permitting fair and (subject to acceptable risk control standards) open access to a SIPS, promote the safety and efficiency of the SIPS and of the markets it serves, while not restricting free provision of services to a disproportionate extent.
Določbe te uredbe, ki od upravljavca SPPS zahtevajo, da zbira, obdeluje in pošilja podatke, ne bi smele posegati v veljavna pravila o varstvu podatkov udeležencev ali strank.
Provisions of this Regulation requiring a SIPS operator to collect, process and transmit data should be without prejudice to any applicable rules on protection of data of participants or customers.
Splošno učinkovit in uspešen SPPS, ki ima jasno določene, merljive in dosegljive namene in cilje, lahko najbolje izpolnjuje potrebe udeležencev SPPS in trgov, ki jim služi.
An overall efficient and effective SIPS, with clearly defined, measurable and achievable goals and objectives, is best equipped to meet the needs of the SIPS participants and the markets it serves.
ECB naloži nacionalnim centralnim bankam opravljanje nalog ESCB, kolikor je možno in ustrezno.
The ECB has recourse to the national central banks to carry out ESCB tasks to the extent deemed possible and appropriate.
Zahteve, ki so določene v tej uredbi, so sorazmerne s tveganji in izpostavljenostmi, značilnimi za SPPS.
The requirements laid down in this Regulation are proportionate to the specific risks and exposures of SIPS.
Možnost, da pristojni organi zahtevajo korektivne ukrepe, s katerimi se odpravi neskladnost s to uredbo ali prepreči ponovitev take neskladnosti ter naložijo učinkovite, sorazmerne in odvračilne sankcije za kršitve te uredbe, je bistven element izvajanja načel CPSS-IOSCO v največji meri, ki jo dopuščata Pogodba in Statut ESCB.