natgillin/translations-raw huggingface dataset:
This Regulation should therefore enter into force on the day following that of its publication in the Official Journal of the European Union,
Ker so bila plačila za zadevni sklad že izvršena in bi lahko prišlo do nepravilnosti, bi se morale določbe te uredbe začeti uporabljati takoj.
HAS ADOPTED THIS REGULATION:
Zato bi morala ta uredba začeti veljati dan po objavi v Uradnem listu Evropske unije –
This Regulation determines which irregularities are to be reported and establishes which data are to be provided by Member States to the Commission
Predmet urejanja
Article 2
Ta uredba določa nepravilnosti, o katerih je treba poročati, in podatke, ki jih morajo države članice predložiti Komisiji.
‘suspected fraud’ means an irregularity that gives rise to the initiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behaviour, in particular fraud, as referred to in Article 1(1)(a) of the Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests;
Za namene te uredbe se uporabljajo naslednje opredelitve pojmov:
‘primary administrative or judicial finding’ means a first written assessment by a competent authority, either administrative or judicial, concluding on the basis of specific facts that an irregularity has been committed, without prejudice to the possibility that this conclusion may subsequently have to be revised or withdrawn as a result of developments in the course of the administrative or judicial procedure.
„sum goljufije“ pomeni nepravilnost, zaradi katere se lahko sproži upravni ali sodni postopek na nacionalni ravni, da se ugotovi, ali je bilo dejanje namerno in zlasti ali je šlo za goljufijo iz člena 1(1)(a) Konvencije, pripravljene na podlagi člena K.3 Pogodbe o Evropski uniji, o zaščiti finančnih interesov Evropskih skupnosti;
Article 3
„prva upravna ali sodna ugotovitev“ pomeni prvo pisno oceno pristojnega upravnega ali sodnega organa, ki na podlagi določenih dejstev ugotavlja obstoj nepravilnosti, ne glede na možnost, da je lahko ta ugotovitev pozneje spremenjena ali umaknjena zaradi poteka upravnega ali sodnega postopka.
Initial reporting
Člen 3
Member States shall report irregularities to the Commission which:
Prvo poročanje
affect an amount that exceeds EUR 10000 in contribution from the funds;
Države članice Komisiji poročajo o nepravilnostih, ki:
have been the subject of a primary administrative or judicial finding.
vplivajo na znesek, ki presega 10000 EUR v obliki prispevkov iz skladov;
In the initial report Member States shall provide the following information:
so bili predmet prve upravne ali sodne ugotovitve.
the name and the Common Identification Code (CCI) number of the national programme and the reference of the project;
V prvem poročilu države članice predložijo naslednje informacije:
the identity of the natural or legal persons concerned, or both, or of any other entity having a role in the commission of the irregularity and their role, except where that information is irrelevant for the purposes of combating irregularities, given the nature of the irregularity concerned;
ime in številko CCI (enotna identifikacijska številka) nacionalnega programa ter sklic na projekt;
the region or area where the project has been carried out, identified using appropriate information such as the NUTS level;
identiteto zadevnih fizičnih in/ali pravnih oseb ali katerega koli drugega subjekta, ki je sodeloval pri nepravilnosti, in njegovo vlogo, razen če takšne informacije zaradi narave zadevne nepravilnosti niso koristne v boju proti nepravilnostim;
the provision or provisions which have been infringed;
regijo ali območje, kjer je bil program izveden in ki je opredeljeno z ustreznimi informacijami, na primer raven NUTS;
the date and source of the first information leading to the suspicion that an irregularity has been committed;
določbo oz. določbe, ki so bile kršene;
the practices employed in committing the irregularity;
datum in vir prve informacije, iz katere izhaja sum o storitvi nepravilnosti;
where appropriate, whether the practice gives rise to suspected fraud;
prakse, uporabljene pri storitvi nepravilnosti;
the manner in which the irregularity was discovered;
kadar je to primerno, ali ta praksa vodi do suma goljufije;
where appropriate, the Member States and third countries involved;
način odkritja nepravilnosti;
the period during which, or the date on which, the irregularity was committed;
kadar je to primerno, vpletene države članice in tretje države;
the date on which the primary administrative or judicial finding on the irregularity was established;
obdobje ali datum, ko je bila storjena nepravilnost;
the total amount of expenditure of the project expressed in terms of the Union's contribution, the national contribution and the private contribution;
datum prve upravne ali sodne ugotovitve o nepravilnosti;
the amount affected by the irregularity, expressed in terms of the Union's contribution and the national contribution;
skupni znesek odhodkov projekta, izražen s prispevkom Unije, nacionalnim prispevkom in zasebnim prispevkom;
in the case of suspected fraud, and where no payment of the public contribution has been made to the beneficiary, the amount which would have been unduly paid had the irregularity not been identified, expressed in terms of the Union's contribution and the national contribution;
znesek, na katerega je vplivala nepravilnost, izražen glede na prispevek Unije in nacionalni prispevek;
the nature of the irregular expenditure;
v primeru suma goljufije in kadar upravičencu ni bil izplačan javni prispevek, znesek, ki bi bil neupravičeno izplačan, če nepravilnost ne bi bila ugotovljena, izražen s prispevkom Unije in nacionalnim prispevkom;
the suspension of payments, where applicable, and the possibility of recovery of amounts paid.
naravo nepravilnih odhodkov;
By way of derogation from paragraph 1, the Member States shall not report to the Commission irregularities in relation to the following:
začasno ustavitev izplačil, kjer je primerno, in možnost izterjave izplačanih zneskov.
cases where the irregularity consists solely of the failure to execute, in whole or in part, a project owing to the bankruptcy of the beneficiary;
Z odstopanjem od odstavka 1 tega člena države članice Komisiji ne poročajo o nepravilnostih v zvezi z naslednjimi primeri:
cases brought to the attention of the responsible authority or the audit authority by the beneficiary voluntarily and before detection by either authority, whether before or after the payment of the public contribution;
kadar je edini vidik nepravilnosti celotna ali delna neizvedba projekta zaradi stečaja upravičenca;
cases which are detected and corrected by the responsible authority, or the audit authority, before inclusion of the expenditure concerned in a statement of expenditure submitted to the Commission.
kadar jih je upravičenec sporočil pristojnemu organu ali revizijskemu organu prostovoljno, preden jih je kateri od njiju odkril, pred plačilom javnega prispevka ali po njem;
In all other cases, in particular, those preceding a bankruptcy or in cases of suspected fraud, the detected irregularities and the associated preventive and corrective measures shall be reported to the Commission.
kadar jih je odkril in popravil pristojni organ ali revizijski organ pred vključitvijo zadevnih odhodkov v izkaz o odhodkih, predložen Komisiji.
Where national provisions provide for the confidentiality of investigations, communication of the information shall be subject to the authorisation of the competent tribunal, court or other body in accordance with national rules.
V vseh ostalih primerih, zlasti v primeru nepravilnostih pred stečajem ali v primerih suma goljufije, se zaznane nepravilnosti ter z njimi povezani preventivni in popravni ukrepi poročajo Komisiji.
Article 4
Kadar se v skladu z nacionalnimi določbami zahteva zaupnost preiskav, je za sporočanje informacij treba pridobiti dovoljenje pristojnega sodišča ali drugega organa v skladu z nacionalnimi predpisi.
Follow-up reporting
Člen 4
Where some of the information referred to in Article 3(2), in particular information concerning the practices employed in committing the irregularity and the manner in which it was discovered, is not available or needs to be rectified, Member States shall provide the missing or correct information in follow-up reports of irregularities to the Commission.
Nadaljnje poročanje
Member States shall keep the Commission informed on the initiation, conclusion or abandonment of any procedures or proceedings for imposing administrative measures, administrative penalties, or criminal penalties with regard to the reported irregularities, as well as the outcome of those procedures or proceedings.
Kadar nekaterih informacij iz člena 3(2) in zlasti informacij o praksah, ki so se uporabljale pri storitvi nepravilnosti, in o načinu, kako je bila ta odkrita, ni na voljo ali jih je treba popraviti, države članice Komisiji posredujejo manjkajoče ali popravljene informacije ob predložitvi nadaljnjih poročil o nepravilnostih.
With regard to irregularities for which penalties have been imposed, Member States shall also indicate:
Države članice Komisijo obveščajo o začetku, zaključku ali opustitvi kakršnega koli postopka za uvedbo upravnih ukrepov ali naložitev upravnih ali kazenskih sankcij v zvezi s sporočenimi nepravilnostmi ter o rezultatih teh postopkov.
whether the penalties are of an administrative or a criminal nature;
V zvezi z nepravilnostmi, za katere so bile naložene sankcije, države članice navedejo tudi:
whether the penalties result from a breach of Union or national law and details of the penalties;
ali so sankcije upravne ali kazenske;
whether fraud was established.
ali sankcije izhajajo iz kršitve prava Unije ali nacionalnega prava in podrobnosti o sankcijah;
At the Commission's written request the Member State shall provide information in relation to a specific irregularity or group of irregularities.
ali je bila ugotovljena goljufija.
Article 5
Država članica na pisno zahtevo Komisije posreduje informacije v zvezi z določeno nepravilnostjo ali skupino nepravilnosti.
Use and processing of information
Člen 5
The Commission may use any information provided by Member States in accordance with this Regulation to perform risk analysis, using information technology support, and may, on the basis of the information obtained, produce reports and develop systems serving to identify risks more effectively.
Uporaba in obdelava informacij
Information provided under this Regulation shall be covered by professional confidentiality and protected in the same way as it would be protected by the national legislation of the Member State that provided it and by the provisions applicable to the Union's institutions.
Komisija lahko za opravljanje analize tveganja s podporo informacijske tehnologije uporabi katere koli informacije, ki so jih v skladu s to uredbo predložile države članice, ter na podlagi predloženih informacij pripravi poročila in razvije sisteme za učinkovitejše ugotavljanje tveganj.
Member States and the Commission shall take all necessary precautions to ensure that the information remains confidential.
Informacije, predložene v skladu s to uredbo, veljajo za poklicno skrivnost in so varovane enako kot take informacije varuje nacionalna zakonodaja države članice, ki jih je predložila, in ustrezne določbe, ki se uporabljajo za institucije Unije.
The information referred to in paragraph 2 may not, in particular, be disclosed to persons other than those in the Member States or within the Union's institutions whose duties require that they have access to it, unless the Member State providing it has given its express consent.
Države članice in Komisija sprejmejo vse potrebne previdnostne ukrepe za zagotovitev, da te informacije ostanejo zaupne.
The information referred to in paragraph 2 may not be used for any purposes other than the protection of the Union's financial interests unless the authorities that have provided it have given their express consent.
Informacije iz odstavka 2 se zlasti ne smejo razkriti drugim osebam, razen tistim iz držav članic ali institucij Unije, katerih dolžnosti zahtevajo, da imajo do njih dostop, razen če država članica, ki je informacije predložila, s tem izrecno soglaša.
Article 6
Informacije iz odstavka 2 se ne smejo uporabljati za nobene druge namene kot za zaščito finančnih interesov Unije, razen če organi, ki so informacije predložili, s tem izrecno soglašajo.
Entry into force
Člen 6
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
Začetek veljavnosti
Done at Brussels, 8 July 2015.
Ta uredba je v celoti zavezujoča in se neposredno uporablja v državah članicah v skladu s Pogodbama.
For the Commission
V Bruslju, 8. julija 2015
Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural Development and the European Maritime and Fisheries Fund and laying down general provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Maritime and Fisheries Fund and repealing Council Regulation (EC) No 1083/2006 (OJ L 347, 20.12.2013, p. 320).
UL L 150, 20.5.2014, str. 112.
Regulation (EU) No 1306/2013 of the European Parliament and of the Council of 17 December 2013 on the financing, management and monitoring of the common agricultural policy and repealing Council Regulations (EEC) No 352/78, (EC) No 165/94, (EC) No 2799/98, (EC) No 814/2000, (EC) No 1290/2005 and (EC) No 485/2008 (OJ L 347, 20.12.2013, p. 549).
Uredba (EU) št. 1303/2013 Evropskega parlamenta in Sveta z dne 17. decembra 2013 o skupnih določbah o Evropskem skladu za regionalni razvoj, Evropskem socialnem skladu, Kohezijskem skladu, Evropskem kmetijskem skladu za razvoj podeželja in Evropskem skladu za pomorstvo in ribištvo, o splošnih določbah o Evropskem skladu za regionalni razvoj, Evropskem socialnem skladu, Kohezijskem skladu in Evropskem skladu za pomorstvo in ribištvo ter o razveljavitvi Uredbe Sveta (ES) št. 1083/2006 (UL L 347, 20.12.2013, str. 320).
Regulation (EU) No 223/2014 of the European Parliament and of the Council of 11 March 2014 on the Fund for European Aid to the Most deprived (OJ L 72, 12.3.2014, p. 1).
Uredba (EU) št. 1306/2013 Evropskega parlamenta in Sveta z dne 17. decembra 2013 o financiranju, upravljanju in spremljanju skupne kmetijske politike in razveljavitvi uredb Sveta (EGS) št. 352/78, (ES) št. 165/94, (ES) št. 2799/98, (ES) št. 814/2000, (ES) št. 1290/2005 in (ES) št. 485/2008 (UL L 347, 20.12.2013, str. 549).
Commission Delegated Regulation (EU) 2015/1970 of 8 July 2015 supplementing Regulation (EU) No 1303/2013 of the European Parliament and of the Council with specific provisions for the reporting of irregularities concerning the European Regional Development Fund, the European Social Fund, the Cohesion Fund, and the European Maritime and Fisheries Fund (see page 1 of this Official Journal).
Uredba (EU) št. 223/2014 Evropskega parlamenta in Sveta z dne 11. marca 2014 o Skladu za evropsko pomoč najbolj ogroženim (UL L 72, 12.3.2014, str. 1).
Commission Delegated Regulation (EU) 2015/1971 of 8 July 2015 supplementing Regulation (EU) No 1306/2013 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the European Agricultural Guarantee Fund and the European Agricultural Fund for Rural Development and repealing Commission Regulation (EC) No 1848/2006 (see page 6 of this Official Journal).
Delegirana uredba Komisije (EU) 2015/1970 z dne 8. julija 2015 o dopolnitvi Uredbe (EU) št. 1303/2013 Evropskega parlamenta in Sveta s posebnimi določbami o poročanju o nepravilnostih v zvezi z Evropskim skladom za regionalni razvoj, Evropskim socialnim skladom, Kohezijskim skladom in Evropskim skladom za pomorstvo in ribištvo (glej stran 1 tega Uradnega lista).
Commission Delegated Regulation (EU) 2015/1972 of 8 July 2015 supplementing Regulation (EU) No 223/2014 of the European Parliament and of the Council with specific provisions on the reporting of irregularities concerning the Fund for European Aid to the Most Deprived (See page 11 of this Official Journal).
Delegirana uredba Komisije (EU) 2015/1971 z dne 8. julija 2015 o dopolnitvi Uredbe (EU) št. 1306/2013 Evropskega parlamenta in Sveta s posebnimi določbami o poročanju o nepravilnostih v zvezi z Evropskim kmetijskim jamstvenim skladom in Evropskim kmetijskim skladom za razvoj podeželja ter o razveljavitvi Uredbe Komisije (ES) št. 1848/2006 (glej stran 6 tega Uradnega lista).
Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities' financial interests (OJ L 312, 23.12.1995, p. 1).
Delegirana uredba Komisije (EU) 2015/1972 z dne 8. julija 2015 o dopolnitvi Uredbe (EU) št. 223/2014 Evropskega parlamenta in Sveta s posebnimi določbami o poročanju o nepravilnostih v zvezi s Skladom za evropsko pomoč najbolj ogroženim (glej stran 11 tega Uradnega lista.).
OJ C 316, 27.11.1995, p. 49.
Uredba Sveta (ES, Euratom) št. 2988/95 z dne 18. decembra 1995 o zaščiti finančnih interesov Evropskih skupnosti (UL L 312, 23.12.1995, str. 1).
Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and the free movement of such data (OJ L 281, 23.11.1995, p. 31).
UL C 316, 27.11.1995, str. 49.
Commission Implementing Regulation (EU) 2015/1974
Izvedbena uredba Komisije (EU) 2015/1974
setting out the frequency and the format of the reporting of irregularities concerning the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Maritime and Fisheries Fund, under Regulation (EU) No 1303/2013 of the European Parliament and of the Council
o določitvi pogostosti in oblike poročanja o nepravilnostih v zvezi z Evropskim skladom za regionalni razvoj, Evropskim socialnim skladom, Kohezijskim skladom in Evropskim skladom za pomorstvo in ribištvo, v skladu z Uredbo (EU) št. 1303/2013 Evropskega parlamenta in Sveta
Having regard to Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural Development and the European Maritime and Fisheries Fund and laying down general provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Maritime and Fisheries Fund and repealing Council Regulation (EC) No 1083/2006 [1], and in particular the sixth subparagraph of Article 122(2) thereof,
ob upoštevanju Uredbe (EU) št. 1303/2013 Evropskega parlamenta in Sveta z dne 17. decembra 2013 o skupnih določbah o Evropskem skladu za regionalni razvoj, Evropskem socialnem skladu, Kohezijskem skladu, Evropskem kmetijskem skladu za razvoj podeželja in Evropskem skladu za pomorstvo in ribištvo, o splošnih določbah o Evropskem skladu za regionalni razvoj, Evropskem socialnem skladu, Kohezijskem skladu in Evropskem skladu za pomorstvo in ribištvo ter razveljavitvi Uredbe Sveta (ES) št. 1083/2006 [1], in zlasti šestega pododstavka člena 122(2) Uredbe,
Member States are required to report irregularities pursuant to Article 122(2) of Regulation (EU) No 1303/2013 and in accordance with the provisions of Commission Delegated Regulation (EU) 2015/1970 [2].
Države članice morajo poročati o nepravilnostih v skladu s členom 122(2) Uredbe (EU) št. 1303/2013 in v skladu z določbami Delegirane uredbe Komisije (EU) 2015/1970 [2].
To that end Regulation (EU) No 1303/2013, as well as Regulations (EU) No 1306/2013 [3], (EU) No 223/2014 [4] and (EU) No 514/2014 [5] of the European Parliament and of the Council, empower the Commission to adopt rules on the reporting of irregularities.
V ta namen Uredba (EU) št. 1303/2013 ter uredbe (EU) št. 1306/2013 [3], (EU) št. 223/2014 [4] in (EU) št. 514/2014 [5] Evropskega parlamenta in Sveta dajejo Komisiji pooblastilo za sprejetje pravil o poročanju o nepravilnostih.
To ensure that identical rules apply in respect of all the funds governed by those Regulations, it is necessary that this Regulation contains provisions identical to those in Commission Implementing Regulations (EU) 2015/1975 [6], (EU) 2015/1976 [7] and (EU) 2015/1977 [8].
Da se zagotovi, da se za vse sklade, ki jih urejajo navedene uredbe, uporabljajo enaka pravila, bi morala ta uredba vsebovati določbe, ki so enake tistim iz Izvedbene uredbe Komisije (EU) 2015/1975 [6], (EU) 2015/1976 [7] in (EU) 2015/1977 [8].
In order to ensure an efficient analysis and overall management of cases of irregularity, Member States are required to submit to the Commission relevant information on detected irregularities on a regular and timely basis.
Za zagotovitev učinkovite analize in splošnega upravljanja primerov nepravilnosti morajo države članice Komisiji redno in pravočasno predložiti pomembne informacije o odkritih nepravilnostih.
In order to protect the Union's financial interests it is necessary to lay down uniform conditions for the submission of that information, in particular about its frequency and format.
Zaradi zaščite finančnih interesov Unije je treba določiti enotne pogoje za predložitev teh informacij, zlasti glede njihove pogostosti in oblike.
In order to avoid an irregularity having repercussions outside the territory of the reporting Member State, that Member State should report any such irregularity to the Commission without delay.
Da bi preprečili, da bi imele nepravilnosti posledice tudi zunaj ozemlja države članice, ki poroča o njih, bi morala ta država članica o vsaki taki nepravilnosti brez odlašanja poročati Komisiji.
In order to fully exploit the advantages derived from the use of electronic means for the exchange of information while preserving the security of exchanges, Member States should use the dedicated Irregularity Management System (IMS) provided on the Anti-Fraud Information System platform established by the Commission.
Da bi v celoti izkoristili prednosti, ki izhajajo iz uporabe elektronskih sredstev za izmenjavo informacij in hkrati ohranili varnost teh izmenjav, bi morale države članice uporabljati namenski sistem za upravljanje nepravilnosti (IMS) v okviru platforme informacijskega sistema za boj proti goljufijam, ki jo je vzpostavila Komisija.
Member States and the Commission should ensure that transfer of data through the Irregularity Management System is performed in a secure manner allowing for availability, integrity, authenticity and confidentiality of information.
Države članice in Komisija bi morale zagotoviti, da prenos podatkov prek sistema za upravljanje nepravilnosti poteka na varen način, ki omogoča razpoložljivost, celovitost, verodostojnost in zaupnost informacij.
The use of the euro as the only currency for the reporting of irregularities is necessary to ensure the comparability of the information reported.
Da se zagotovi primerljivost predloženih informacij, je treba uporabljati euro kot edino valuto za poročanje o nepravilnostih.
For Member States which have not adopted the euro as their currency it is necessary to define the exchange rate to be used to convert the amounts concerned into euro and the exchange rate to be used to convert expenditure which has not been registered in the accounts of the certifying authority.
Za države članice, ki niso sprejele eura kot svoje valute, je treba določiti menjalni tečaj, ki se uporablja za preračunavanje zadevnih zneskov v eure, in menjalni tečaj, ki se uporablja za pretvorbo odhodkov, ki niso bili zabeleženi v računovodskih izkazih organa za potrjevanje.