natgillin/translations-raw huggingface dataset:
Description of the main objectives and business strategy of the branch and an explanation of how the branch will contribute to the strategy of the institution and, where applicable, of its group
Opis glavnih ciljev in poslovne strategije podružnice ter pojasnilo, kako bo podružnica prispevala k strategiji institucije ter, kadar je primerno, njene skupine
Description of the target customers and counterparties
Opis ciljnih strank in nasprotnih strank
List of the activities referred to in Annex I to Directive 2013/36/EU that the credit institution intends to carry out in the host Member State with the indication of the activities that will constitute the core business in the host Member State, including the intended start date for each core activity
Seznam dejavnosti iz Priloge I k Direktivi 2013/36/EU, ki jih namerava kreditna institucija opravljati v državi članici gostiteljici, z navedbo dejavnosti, ki bodo predstavljale glavno poslovno dejavnost v državi članici gostiteljici, vključno z nameravanim začetkom opravljanja vsake glavne poslovne dejavnosti
Activities that the credit institution intends to carry out
Dejavnosti, ki jih namerava opravljati kreditna institucija
Activities that will constitute the core business
Dejavnosti, ki bodo predstavljale glavno poslovno dejavnost
Intended start date for each core activity
Predvideni datum začetka opravljanja vsake glavne poslovne dejavnosti
Taking deposits and other repayable funds
Sprejemanje vlog in drugih vračljivih sredstev
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Posojanje, ki med drugim vključuje: potrošniške kredite, kreditne pogodbe v zvezi z nepremičninami, odkup terjatev z regresom ali brez njega, financiranje komercialnih poslov (vključno s forfetiranjem)
Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council [1]
Plačilne storitve, kot so opredeljene v členu 4(3) Direktive 2007/64/ES Evropskega parlamenta in Sveta [1]
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Storitve, ki omogočajo gotovinske pologe na plačilni račun, ter vse dejavnosti, ki so potrebne za upravljanje plačilnega računa
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Storitve, ki omogočajo gotovinske dvige s plačilnega računa, in vse dejavnosti, ki so potrebne za upravljanje plačilnega računa
execution of direct debits, including one-off direct debits
izvrševanje direktnih bremenitev, vključno z enkratnimi direktnimi bremenitvami
execution of payment transactions through a payment card or a similar device
izvrševanje plačilnih transakcij s plačilno kartico ali podobno napravo
execution of credit transfers, including standing orders
izvrševanje kreditnih prenosov, vključno s trajnimi nalogi
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Izvrševanje plačilnih transakcij, pri katerih so sredstva krita s kreditno linijo za uporabnika plačilnih storitev:
Issuing and/or acquiring of payment instruments
Izdajanje in/ali pridobivanje plačilnih instrumentov
Money remittance
Denarna nakazila
Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services [2]
Izvrševanje plačilnih transakcij, pri katerih se soglasje plačnika za izvršitev plačilne transakcije poda s katero koli telekomunikacijsko, digitalno ali informacijsko-tehnološko napravo, plačilo pa se izvede upravitelju telekomunikacijskega in informacijskega sistema ali mreže, ki deluje zgolj kot posrednik med uporabnikom plačilnih storitev in ponudnikom blaga in storitev [2]
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
Izdajanje in upravljanje drugih plačilnih sredstev (npr. potovalni čeki in bančne menice), če takšna dejavnost ni zajeta v točki 4
Guarantees and commitments
Izdajanje garancij in drugih jamstev ter prevzemanje obveznosti
Money market instruments (e.g. cheques, bills, certificates of deposits)
instrumenti denarnega trga (npr. čeki, blagajniški zapisi, potrdila o vlogah);
Foreign exchange
tujo valuto
Financial futures and options
finančnimi standardiziranimi terminskimi pogodbami in opcijami
Exchange and interest-rate instruments
valutnimi in obrestnimi instrumenti
Transferable securities
prenosljivimi vrednostnimi papirji
Participation in securities issues and the provision of services relating to such issues
Sodelovanje pri izdaji vrednostnih papirjev in opravljanje s tem povezanih storitev
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Svetovanje podjetjem na področju strukture kapitala, poslovne strategije in sorodnih zadev ter svetovanje in storitve, povezane z združitvami in nakupi podjetij
Portfolio management and advice
Upravljanje s portfeljem naložb in svetovanje
Safekeeping and administration of securities
Hramba in upravljanje z vrednostnimi papirji
Credit reference services
Kreditne bonitetne storitve
Issuing electronic money
Izdajanje elektronskega denarja
List of the services and activities that the credit institution intends to carry out in the host Member State, and which are provided for in Sections A and B of Annex I to Directive 2004/39/EC of the European Parliament and of the Council [3], when referring to the financial instruments provided for in Section C of Annex I of that DirectiveNote 1:
Seznam storitev in dejavnosti, ki jih namerava kreditna institucija opravljati v državi članici gostiteljici in ki so določene v oddelkih A in B Priloge I k Direktivi 2004/39/ES Evropskega parlamenta in Sveta [3], kadar se nanašajo na finančne instrumente, določene v oddelku C Priloge I k navedeni direktiviOpomba 1:
Row and column headings are references to the relevant section and item number in Annex I to Directive 2004/39/EC (e.g. A1 refers to point 1 of Section A of Annex I)
Naslovi vrstic in stolpcev pomenijo sklice na ustrezen oddelek in točko v Prilogi I k Direktivi 2004/39/ES (npr. A1 pomeni točko 1 oddelka A iz Priloge I).
Investment services and activities
Investicijske storitve in dejavnosti
Structural organisation of the branch
podatke o ureditvi podružnice na področju notranje revizije, vključno s podatki o odgovorni osebi za to ureditev in, kadar je primerno, podatke o zunanjem revizorju
Description of the organisational structure of the branch, including functional and legal reporting lines and the position and role of the branch within the corporate structure of the institution and, where applicable, of its group
ureditev podružnice za preprečevanje pranja denarja, vključno s podatki o osebi, pristojni za zagotavljanje skladnosti s to ureditvijo
The description can be supported by relevant documents, such as an organisational chart
ureditev nadzora nad zunanjim izvajanjem in drugimi dogovori s tretjimi osebami glede dejavnosti, ki se izvajajo v podružnici in so zajete v dovoljenju institucije
Description of the governance arrangements and internal control mechanisms of the branch, including the following information:
Kadar namerava podružnica opravljati eno ali več investicijskih storitev in dejavnosti, opredeljenih v točki 2 člena 4(1) Direktive 2004/39/ES, opis naslednjih ureditev:
risk management procedures of the branch and details of liquidity risk management of the institution, and where applicable, of its group
ureditev za varovanje denarja in sredstev strank
any limits that apply to the activities of the branch, in particular to its lending activities
ureditve za izpolnjevanje obveznosti, določenih v členih 19, 21, 22, 25, 27 in 28 Direktive 2004/39/ES, ter ukrepe, ki so jih v ta namen sprejeli zadevni pristojni organi države članice gostiteljice
details of the internal audit arrangements of the branch, including details of the person responsible for these arrangements and, where applicable, details of the external auditor
notranji kodeks ravnanja, vključno z nadzorom nad vodenjem osebnih računov
anti-money laundering arrangements of the branch including details of the person appointed to ensure compliance with these arrangements
podatke o osebi, odgovorni za obravnavo pritožb v zvezi z investicijskimi storitvami in dejavnostmi podružnice
controls over outsourcing and other arrangements with third parties in connection with the activities carried out in the branch that are covered by the institution's authorisation
podatke o osebi, pristojni za zagotavljanje skladnosti z ureditvijo podružnice v zvezi z investicijskimi storitvami in dejavnostmi
Where the branch is expected to carry out one or more of the investment services and activities defined in point 2 of Article 4(1) of Directive 2004/39/EC, a description of the following arrangements:
podatke o strokovnih izkušnjah oseb, odgovornih za vodenje podružnice
arrangements for safeguarding client money and assets
Druge informacije
arrangements for compliance with the obligations laid down in Articles 19, 21, 22, 25, 27 and 28 of Directive 2004/39/EC and measures adopted pursuant thereto by the relevant competent authorities of the host Member State
Finančni načrt, ki vsebuje napovedi glede bilance stanja ter izkaza poslovnega izida za triletno obdobje
internal code of conduct including controls over personal account dealing
Te informacije se lahko predložijo v obliki priloge k uradnemu obvestilu
details of the person responsible for dealing with complaints in relation to the investment services and activities of the branch
Ime in kontaktni podatki sistemov Unije na področju jamstev za vloge in zaščite vlagateljev v Uniji, katerih članica je institucija ter ki zajemajo dejavnosti in storitve podružnice, skupaj z največjim možnim kritjem sistema zaščite vlagateljev
details of the person appointed to ensure compliance with the arrangements of the branch relating to investment services and activities
Podatki o informacijskih sistemih podružnice
details of professional experience of the persons responsible for the management of the branch
Direktiva 2007/64/ES Evropskega parlamenta in Sveta z dne 13. novembra 2007 o plačilnih storitvah na notranjem trgu (UL L 319, 5.12.2007, str.
Other information
1).
Financial plan containing forecasts for balance sheet and profit and loss account, covering a period of three years
Ali dejavnost iz točke 4g vključuje odobritve posojil v skladu s pogoji iz člena 16(3) Direktive 2007/64/ES?☐ da ☐ ne
This information can be provided as an attachment to the notification
Direktiva 2004/39/ES Evropskega parlamenta in Sveta z dne 21. aprila 2004 o trgih finančnih instrumentov in o spremembah direktiv Sveta 85/611/EGS, 93/6/EGS in Direktive 2000/12/ES Evropskega parlamenta in Sveta ter o razveljavitvi Direktive Sveta 93/22/EGS (UL L 145, 30.4.2004, str.
Name and contact details of the Union deposit guarantee and investor protection schemes of which the institution is a member and which cover the activities and services of the branch, together with the maximum coverage of the investor protection scheme
1) .
Details of the branch's IT arrangements
PRILOGA II
Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007. on payment services in the internal market (OJ L 319, 5.12.2007, p. 1).
Obrazec za predložitev uradnega obvestila o ustanovitvi podružnice
Does the activity referred to in point 4g include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC?☐ yes ☐ no
Pristojni organi matične države članice:
Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 145, 30.4.2004, p. 1).
Ime kontaktne osebe:
ANNEX II
Naslov pristojnih organov države članice gostiteljice:
Form for the communication of branch passport notification
[Datum]
Competent authorities of the home Member State:
Sklic:
Name of the contact person:
Obveščanje o uradnem obvestilu o ustanovitvi podružnice
Address of the competent authorities of the host Member State:
[Obvestilo vključuje vsaj naslednje informacije:
[Date]
naziv in referenčno številko kreditne institucije,
Ref:
organe, pristojne za izdajo dovoljenja instituciji in nadzor nad njo,
Communication of branch passport notification
izjavo kreditne institucije, da namerava opravljati dejavnosti na ozemlju države članice gostiteljice, vključno z datumom prejema uradnega obvestila o ustanovitvi podružnice, ki vsebuje informacije, ki so ocenjene kot popolne in točne,
[The communication shall include at least the following information:
imena in kontaktne podatke oseb, odgovornih za upravljanje podružnice,
name and reference number of the credit institution;
ime in kontaktne podatke sistemov Unije na področju jamstev za vloge in zaščite vlagateljev v Uniji, katerih članica je institucija ter ki zajemajo dejavnosti in storitve podružnice.]
competent authorities responsible for the authorisation and supervision of the credit institution;
[Kontaktni podatki]
statement on the credit institution's intention to carry out activities in the territory of the host Member State, including the date of receipt of the branch passport notification containing information that is assessed to be complete and correct;
PRILOGA III
name and contact details of the persons responsible for the management of the branch;
Obrazec za poročanje o višini in sestavi kapitala ter kapitalskih zahtevah
name and contact details of the Union deposit guarantee and investor protection schemes of which the institution is a member and which cover the activities and services of the branch.]
Višina in sestava kapitala
[Contact details]
Postavka
ANNEX III
Vsi sklici se nanašajo na določbe Uredbe (EU) št. 575/2013 Evropskega parlamenta in Sveta [1]
Form for the communication of the amount and composition of own funds and own funds requirements
Znesek
Amount and composition of own funds
(v mio.
Item
EUR)
All references are to the provisions of Regulation (EU) No 575/2013 of the European Parliament and of the Council [1]
Kapital
Amount
Člen 4(1)118 in člen 72
(in million EUR)
[podatki, kot so poročani v vrstici 010 predloge 1 Priloge 1 k Izvedbeni uredbi Komisije (EU) št. 680/2014 [2]]
Own funds
Temeljni kapital
Articles 4(1)(118) and 72
Člen 25
[data as reported in row 010 in Template 1 of Annex 1 of Commission Implementing Regulation (EU) No 680/2014 [2]]
[podatki, kot so poročani v vrstici 015 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Tier 1 capital
Navadni lastniški temeljni kapital
Article 25
Člen 50
[data as reported in row 015 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 020 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Common Equity Tier 1 capital
Dodatni temeljni kapital
Article 50
Člen 61
[data as reported in row 020 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 530 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Additional Tier 1 capital
Dodatni kapital
Article 61
Člen 71
[data as reported in row 530 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 750 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Tier 2 capital
Kapitalske zahteve
Article 71
Vsi sklici se nanašajo na določbe Uredbe(EU) št. 575/2013
[data as reported in row 750 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Znesek skupne izpostavljenosti tveganjem
Own fund requirements
Člen 92(3) ter členi 95, 96 in 98
All references are to the provisions of Regulation (EU) No 575/2013
[podatki, kot so poročani v vrstici 010 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount
Zneski tveganju prilagojenih izpostavljenosti za kreditno tveganje, kreditno tveganje nasprotne stranke in tveganje zmanjšanja vrednosti ter proste izročitve
Articles 92(3), 95, 96 and 98
Člen 92(3)(a) in (f)
[data as reported in row 010 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 040 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Risk weighted exposure amounts for credit, counterparty credit and dilution risks and free deliveries
Znesek skupne izpostavljenosti tveganjem poravnave/izročitve
Points (a) and (f) of Article 92(3)
Člen 92(3)(c)(ii) in člen 92(4)(b)
[data as reported in row 040 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 490 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount for settlement/delivery
Znesek skupne izpostavljenosti tveganjem za pozicijsko in valutno tveganje ter tveganje spremembe cen blaga
Point (c) (ii) of Article 92(3) and point (b) of Article 92(4)
Člen 92(3)(b)(i), c(i) in (c)(iii) ter člen 92(4)(b)
[data as reported in row 490 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 520 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount for position, foreign exchange and commodities risks
Znesek skupne izpostavljenosti tveganjem za operativno tveganje (OpR)
Points (b)(i), (c)(i) and (c)(iii) of Article 92(3) and point (b) of Article 92(4)
Člen 92(3)(e) in člen 92(4)(b)
[data as reported in row 520 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 590 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount for operational risk
Dodatni znesek izpostavljenosti tveganju zaradi stalnih splošnih stroškov
Point (e) of Article 92(3) and point (b) of Article 92(4)
Člen 95(2), člen 96(2), člen 97 in člen 98(1)(a)
[data as reported in row 590 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 630 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Additional risk exposure amount due to fixed overheads
Znesek skupne izpostavljenosti tveganjem za prilagoditev kreditnega vrednotenja
Articles 95(2), 96(2), 97 and 98(1) point (a)
Člen 92(3)(d)
[data as reported in row 630 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 640 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount for credit valuation adjustment
Znesek skupne izpostavljenosti tveganjem v zvezi z velikimi izpostavljenostmi v trgovalni knjigi
Point (d) of Article 92(3)
Člen 92(3)(b)(ii) ter členi 395 do 401
[data as reported in row 640 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 680 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Total risk exposure amount related to large exposures in the trading book
Zneski drugih izpostavljenosti tveganjem
Point (b)(ii) of Article 92(3) and Articles 395 to 401
Členi 3, 458, 459 in 500 ter zneski izpostavljenosti tveganjem, ki jih ni mogoče razvrstiti v nobeno od drugih postavk v tej tabeli
[data as reported in row 680 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
[podatki, kot so poročani v vrstici 690 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Other risk exposure amounts
Uredba (EU) št. 575/2013 Evropskega parlamenta in Sveta z dne 26. junija 2013 o bonitetnih zahtevah za kreditne institucije in investicijska podjetja ter o spremembi Uredbe (EU) št. 648/2012 (UL L 176, 27.6.2013, str.
Articles 3, 458, 459 and 500 and risk exposure amounts which cannot be assigned to one of the other items of this table
1).
[data as reported in row 690 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Izvedbena uredba Komisije (EU) št. 680/2014 z dne 16. aprila 2014 o določitvi izvedbenih tehničnih standardov v zvezi z nadzorniškim poročanjem institucij v skladu z Uredbo (EU) št. 575/2013 Evropskega parlamenta in Sveta (UL L 191, 28.6.2014, str.
Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1).
1).
Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (OJ L 191, 28.6.2014, p. 1–1861)
PRILOGA IV
ANNEX IV
Obrazec za predložitev uradnega obvestila o spremembi podatkov o podružnici, ki se nanaša na načrtovano prenehanje poslovanja podružnice
Form for the submission of a change in branch particulars notification which concerns a planned termination of the operation of a branch
Ime kontaktne osebe v kreditni instituciji ali podružnici:
Name of the contact person at the credit institution or branch:
Naslov pristojnih organov matične države članice:
Address of the competent authorities of the home Member State:
[Sklic:]
[Ref:]
Predložitev uradnega obvestila o spremembi podatkov o podružnici, ki se nanaša na načrtovano prenehanje poslovanja podružnice
Submission of a change in branch particulars notification which concerns a planned termination of the operation of a branch
[Uradno obvestilo vključuje vsaj naslednje informacije:
[The notification shall include at least the following information:
naziv podružnice na ozemlju države članice gostiteljice,
name of the branch in the territory of the host Member State;
izjavo kreditne institucije, da namerava podružnica prenehati poslovati na ozemlju države članice gostiteljice, ter datum, na katerega bo podružnica dejansko prenehala poslovati,
statement on the credit institution's intention to terminate the operation of the branch in the territory of the host Member State and the date by which the termination will be effective;
ime in kontaktne podatke oseb, ki bodo odgovorne za postopek prenehanja poslovanja podružnice,
name and contact details of the persons who will be responsible for the process of terminating the operation of the branch;
ocenjeni časovni okvir načrtovanega prenehanja poslovanja,
estimated schedule for the planned termination;
informacije o prekinitvi poslovnih odnosov s strankami podružnice.]
information on the process of terminating the business relations with branch customers.]
PRILOGA V
ANNEX V
Obrazec za predložitev uradnega obvestila o začetku opravljanja storitev
Form for the submission of services passport notification
Uradno obvestilo o začetku opravljanja storitev
Services passport notification
Država članica gostiteljica, v kateri namerava kreditna institucija opravljati svoje dejavnosti:
Host Member State in which the credit institution intends to carry out its activities:
Naslov sedeža kreditne institucije:
Address of the head office of the credit institution:
Ime kontaktne osebe v kreditni instituciji:
Name of contact person at the credit institution:
Seznam dejavnosti iz Priloge I k Direktivi 2013/36/EU, ki jih namerava kreditna institucija opravljati v državi članici gostiteljici, z navedbo dejavnosti, ki bodo predstavljale glavno poslovno dejavnost kreditne institucije v državi članici gostiteljici, vključno z datumom nameravanega začetka opravljanja vsake glavne storitvene dejavnosti