natgillin/translations-raw huggingface dataset:
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 of the credit institution in the host Member State, including the intended commencement date for each core service activity
Plačilne storitve, kot so opredeljene v členu 4(3) Direktive 2007/64/ES.
Payment services as defined in Article 4(3) of Directive 2007/64/EC
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 [1]
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 [1]
instrumenti denarnega trga (npr. čeki, blagajniški zapisi, potrdila o vlogah);
money market instruments (e.g. cheques, bills, certificates of deposits)
tujo valuto
foreign exchange
finančnimi standardiziranimi terminskimi pogodbami in opcijami
financial futures and options
valutnimi in obrestnimi instrumenti
exchange and interest-rate instruments
prenosljivimi vrednostnimi papirji
transferable securities
Sodelovanje pri izdaji vrednostnih papirjev in opravljanje s tem povezanih storitev
Participation in securities issues and the provision of services related to such issues
Svetovanje podjetjem na področju strukture kapitala, poslovne strategije in sorodnih zadev ter svetovanje in storitve, povezane z združitvami in nakupi družb
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
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, kadar se nanašajo na finančne instrumente, določene v oddelku C Priloge I navedene direktive
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, when referring to the financial instruments provided for in Section C of Annex I of that Directive
Opomba 1:
Note 1:
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).
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).
Ali dejavnost iz točke 4g vključuje odobritve posojil v skladu s pogoji iz člena 16(3) Direktive 2007/64/ES?☐ da ☐ ne
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
PRILOGA VI
ANNEX VI
Obrazec za predložitev uradnega obvestila o začetku opravljanja storitev
Form for the communication of services passport notification
Obveščanje o uradnem obvestilu o začetku opravljanja storitev
Communication of services passport notification
izjavo kreditne institucije, da namerava uveljavljati svobodo opravljanja storitev z opravljanjem dejavnosti na ozemlju države članice gostiteljice.]
OJ L 176, 27.6.2013, p. 338.
Uredba (EU) št. 1093/2010 Evropskega parlamenta in Sveta z dne 24. novembra 2010 o ustanovitvi Evropskega nadzornega organa (Evropski bančni organ) in o spremembi Sklepa št. 716/2009/ES ter razveljavitvi Sklepa Komisije 2009/78/ES (UL L 331, 15.12.2010, str. 12).
Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12).
PRILOGA I
ANNEX I
Obrazec za predložitev uradnega obvestila o ustanovitvi podružnice ali spremembi podatkov o podružnici
Form for the submission of a branch passport notification or a change in a branch particulars notification
Če kreditne institucije pristojne organe matičnih držav članic in držav članic gostiteljic uradno obvestijo o spremembi podatkov o podružnici, izpolnijo le tiste dele obrazca, kjer so navedene informacije, ki so se spremenile.
Where credit institutions notify changes in branch particular notifications to competent authorities of home and host Member States, credit institutions shall only complete the parts of the form which contain information that has changed.
Kontaktni podatki
Contact information
Vrsta uradnega obvestila:
Type of notification
[Uradno obvestilo o ustanovitvi podružnice/uradno obvestilo o spremembi podatkov o podružnici]
[Branch passport notification/change in branch particulars notification]
Država članica gostiteljica, v kateri bo ustanovljena podružnica:
Host Member State in which the branch is to be established:
[izpolni kreditna institucija]
[to be completed by the credit institution]
Naziv in referenčna številka kreditne institucije:
Name and reference number of the credit institution:
Naslov kreditne institucije v državi članici gostiteljici, od katere je mogoče pridobiti dokumente:
Address of the credit institution in the host Member State from which documents may be obtained:
Predvidena glavna poslovna enota podružnice v državi članici gostiteljici:
Intended principal place of business of the branch in the host Member State:
Predvideni datum začetka poslovanja podružnice:
Date on which the branch intends to commence its activities:
Ime kontaktne osebe v podružnici:
Name of contact person at the branch:
Telefonska številka:
Telephone number:
Poslovni načrt
Programme of operations
Predvidene vrste dejavnosti
Types of business envisaged
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 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 ciljnih strank in nasprotnih strank
Description of the target customers and counterparties
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
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
Dejavnost
Activity
Dejavnosti, ki jih namerava opravljati kreditna institucija
Activities that the credit institution intends to carry out
Dejavnosti, ki bodo predstavljale glavno poslovno dejavnost
Activities that will constitute the core business
Predvideni datum začetka opravljanja vsake glavne poslovne dejavnosti
Intended start date for each core activity
Sprejemanje vlog in drugih vračljivih sredstev
Taking deposits and other repayable funds
Finančni zakup
Financial leasing
Storitve, ki omogočajo gotovinske pologe na plačilni račun, ter vse dejavnosti, ki so potrebne za upravljanje plačilnega računa
Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council [1]
Storitve, ki omogočajo gotovinske dvige s plačilnega računa, in vse dejavnosti, ki so potrebne za upravljanje plačilnega računa
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Izvrševanje plačilnih transakcij, vključno s prenosom sredstev na plačilnem računu pri ponudniku plačilnih storitev uporabnika ali pri drugem ponudniku plačilnih storitev:
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
izvrševanje direktnih bremenitev, vključno z enkratnimi direktnimi bremenitvami
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
izvrševanje plačilnih transakcij s plačilno kartico ali podobno napravo
execution of direct debits, including one-off direct debits
izvrševanje kreditnih prenosov, vključno s trajnimi nalogi
execution of payment transactions through a payment card or a similar device
Izvrševanje plačilnih transakcij, pri katerih so sredstva krita s kreditno linijo za uporabnika plačilnih storitev:
execution of credit transfers, including standing orders
Izdajanje in/ali pridobivanje plačilnih instrumentov
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Denarna nakazila
Issuing and/or acquiring of payment instruments
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]
Money remittance
Izdajanje in upravljanje drugih plačilnih sredstev (npr. potovalni čeki in bančne menice), če takšna dejavnost ni zajeta v točki 4
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]
Izdajanje garancij in drugih jamstev ter prevzemanje obveznosti
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
Trgovanje za svoj račun ali za račun strank z:
Guarantees and commitments
instrumenti denarnega trga (npr. čeki, blagajniški zapisi, potrdila o vlogah);
Trading for own account or for account of customers in any of the following:
tujo valuto
Money market instruments (e.g. cheques, bills, certificates of deposits)
finančnimi standardiziranimi terminskimi pogodbami in opcijami
Foreign exchange
valutnimi in obrestnimi instrumenti
Financial futures and options
prenosljivimi vrednostnimi papirji
Exchange and interest-rate instruments
Sodelovanje pri izdaji vrednostnih papirjev in opravljanje s tem povezanih storitev
Transferable securities
Svetovanje podjetjem na področju strukture kapitala, poslovne strategije in sorodnih zadev ter svetovanje in storitve, povezane z združitvami in nakupi podjetij
Participation in securities issues and the provision of services relating to such issues
Denarnoposredniški posli
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
Upravljanje s portfeljem naložb in svetovanje
Money broking
Hramba in upravljanje z vrednostnimi papirji
Portfolio management and advice
Kreditne bonitetne storitve
Safekeeping and administration of securities
Oddajanje sefov
Credit reference services
Izdajanje elektronskega denarja
Safe custody services
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:
Issuing electronic money
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).
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:
Finančni instrumenti
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)
Investicijske storitve in dejavnosti
Financial Instruments
Pomožne storitve
Investment services and activities
Organizacijska struktura podružnice
Ancillary services
Opis organizacijske strukture podružnice, vključno s funkcijskim in pravnim sistemom poročanja ter položajem in vlogo podružnice znotraj korporativne strukture institucije ter, kadar je primerno, njene skupine
Structural organisation of the branch
Opisu se lahko priložijo relevantni dokumenti, npr. organizacijska shema
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
Opis ureditve upravljanja in mehanizmov notranjih kontrol podružnice, ki vključuje naslednje informacije:
The description can be supported by relevant documents, such as an organisational chart
postopke podružnice za upravljanje tveganj in podatke o upravljanju likvidnostnega tveganja institucije, ter, kadar je primerno, njene skupine,
Description of the governance arrangements and internal control mechanisms of the branch, including the following information:
morebitne omejitve, ki veljajo za dejavnosti podružnice, zlasti glede dejavnosti kreditiranja
risk management procedures of the branch and details of liquidity risk management of the institution, and where applicable, of its group
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
any limits that apply to the activities of the branch, in particular to its lending activities
ureditev podružnice za preprečevanje pranja denarja, vključno s podatki o osebi, pristojni za zagotavljanje skladnosti s to ureditvijo
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
ureditev nadzora nad zunanjim izvajanjem in drugimi dogovori s tretjimi osebami glede dejavnosti, ki se izvajajo v podružnici in so zajete v dovoljenju institucije
anti-money laundering arrangements of the branch including details of the person appointed to ensure compliance with these arrangements
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:
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
ureditev za varovanje denarja in sredstev strank
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:
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
arrangements for safeguarding client money and assets
notranji kodeks ravnanja, vključno z nadzorom nad vodenjem osebnih računov
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
podatke o osebi, odgovorni za obravnavo pritožb v zvezi z investicijskimi storitvami in dejavnostmi podružnice
internal code of conduct including controls over personal account dealing
podatke o osebi, pristojni za zagotavljanje skladnosti z ureditvijo podružnice v zvezi z investicijskimi storitvami in dejavnostmi
details of the person responsible for dealing with complaints in relation to the investment services and activities of the branch
podatke o strokovnih izkušnjah oseb, odgovornih za vodenje podružnice
details of the person appointed to ensure compliance with the arrangements of the branch relating to investment services and activities
Druge informacije
details of professional experience of the persons responsible for the management of the branch
Finančni načrt, ki vsebuje napovedi glede bilance stanja ter izkaza poslovnega izida za triletno obdobje
Other information
Te informacije se lahko predložijo v obliki priloge k uradnemu obvestilu
Financial plan containing forecasts for balance sheet and profit and loss account, covering a period of three years
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
This information can be provided as an attachment to the notification
Podatki o informacijskih sistemih podružnice
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
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.
Details of the branch's IT arrangements
1).
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).
Ali dejavnost iz točke 4g vključuje odobritve posojil v skladu s pogoji iz člena 16(3) Direktive 2007/64/ES?☐ da ☐ ne
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
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.
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).
1) .
Form for the communication of branch passport notification
Obrazec za predložitev uradnega obvestila o ustanovitvi podružnice
Competent authorities of the home Member State:
Pristojni organi matične države članice:
Name of the contact person:
Ime kontaktne osebe:
Address of the competent authorities of the host Member State:
Naslov pristojnih organov države članice gostiteljice:
Communication of branch passport notification
Obveščanje o uradnem obvestilu o ustanovitvi podružnice
[The communication shall include at least the following information:
[Obvestilo vključuje vsaj naslednje informacije:
name and reference number of the credit institution;
naziv in referenčno številko kreditne institucije,
competent authorities responsible for the authorisation and supervision of the credit institution;
organe, pristojne za izdajo dovoljenja instituciji in nadzor nad njo,
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;
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,
name and contact details of the persons responsible for the management of the branch;
imena in kontaktne podatke oseb, odgovornih za upravljanje podružnice,
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.]
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.]
[Contact details]
[Kontaktni podatki]
Form for the communication of the amount and composition of own funds and own funds requirements
Obrazec za poročanje o višini in sestavi kapitala ter kapitalskih zahtevah
Amount and composition of own funds
Višina in sestava kapitala
All references are to the provisions of Regulation (EU) No 575/2013 of the European Parliament and of the Council [1]
Vsi sklici se nanašajo na določbe Uredbe (EU) št. 575/2013 Evropskega parlamenta in Sveta [1]
(in million EUR)
(v mio.
Own funds
EUR)
Articles 4(1)(118) and 72
Kapital
[data as reported in row 010 in Template 1 of Annex 1 of Commission Implementing Regulation (EU) No 680/2014 [2]]
Člen 4(1)118 in člen 72
Tier 1 capital
[podatki, kot so poročani v vrstici 010 predloge 1 Priloge 1 k Izvedbeni uredbi Komisije (EU) št. 680/2014 [2]]
Article 25
Temeljni kapital
[data as reported in row 015 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 25
Common Equity Tier 1 capital
[podatki, kot so poročani v vrstici 015 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Article 50
Navadni lastniški temeljni kapital
[data as reported in row 020 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 50
Additional Tier 1 capital
[podatki, kot so poročani v vrstici 020 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Article 61
Dodatni temeljni kapital
[data as reported in row 530 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 61
Tier 2 capital
[podatki, kot so poročani v vrstici 530 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Article 71
Dodatni kapital
[data as reported in row 750 in Template 1 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 71
Own fund requirements
[podatki, kot so poročani v vrstici 750 predloge 1 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
All references are to the provisions of Regulation (EU) No 575/2013
Kapitalske zahteve
Total risk exposure amount
Vsi sklici se nanašajo na določbe Uredbe(EU) št. 575/2013
Articles 92(3), 95, 96 and 98
Znesek skupne izpostavljenosti tveganjem
[data as reported in row 010 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 92(3) ter členi 95, 96 in 98
Risk weighted exposure amounts for credit, counterparty credit and dilution risks and free deliveries
[podatki, kot so poročani v vrstici 010 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Points (a) and (f) of Article 92(3)
Zneski tveganju prilagojenih izpostavljenosti za kreditno tveganje, kreditno tveganje nasprotne stranke in tveganje zmanjšanja vrednosti ter proste izročitve
[data as reported in row 040 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 92(3)(a) in (f)
Total risk exposure amount for settlement/delivery
[podatki, kot so poročani v vrstici 040 predloge 2 Priloge 1 k Izvedbeni uredbi (EU) št. 680/2014]
Point (c) (ii) of Article 92(3) and point (b) of Article 92(4)
Znesek skupne izpostavljenosti tveganjem poravnave/izročitve
[data as reported in row 490 in Template 2 of Annex 1 of Implementing Regulation (EU) No 680/2014]
Člen 92(3)(c)(ii) in člen 92(4)(b)