natgillin/translations-raw huggingface dataset:
to issue recommendations, guidelines and, if applicable, binding administrative provisions;
Države članice lahko uporabljajo ta člen ob smiselnem upoštevanju členov 53 do 61 Direktive 2013/36/EU.
to suspend or to withdraw an authorisation pursuant to Article 13.
Člen 25
Without prejudice to the procedures for the withdrawal of authorisations and the provisions of criminal law, the Member States shall provide that their respective competent authorities, may, as against payment institutions or those who effectively control the business of payment institutions which breach laws, regulations or administrative provisions concerning the supervision or pursuit of their payment service business, adopt or impose in respect of them penalties or measures aimed specifically at ending observed breaches or the causes of such breaches.
Pravica do sodnega varstva
Notwithstanding the requirements of Article 7, Article 8(1) and (2) and Article 9, Member States shall ensure that the competent authorities are entitled to take steps described under paragraph 1 of this Article to ensure sufficient capital for payment services, in particular where the non-payment services activities of the payment institution impair or are likely to impair the financial soundness of the payment institution.
Države članice zagotovijo, da se odločitve, ki jih pristojni organi sprejmejo v zvezi s plačilnimi institucijami na podlagi zakonov in drugih predpisov, sprejetih v skladu s to direktivo, lahko izpodbijajo pred sodišči.
Article 24
Odstavek 1 se uporablja tudi v primerih opustitve ukrepanja.
Professional secrecy
Člen 26
Member States shall ensure that all persons who work or who have worked for the competent authorities, as well as experts acting on behalf of the competent authorities, are bound by the obligation of professional secrecy, without prejudice to cases covered by criminal law.
Izmenjava informacij
In the exchange of information in accordance with Article 26, professional secrecy shall be strictly applied to ensure the protection of individual and business rights.
Pristojni organi različnih držav članic sodelujejo med seboj in po potrebi tudi z ECB, nacionalnimi centralnimi bankami držav članic, EBA in drugimi ustreznimi pristojnimi organi, določenimi v skladu s pravom Unije ali nacionalnim pravom, ki se uporablja za ponudnike plačilnih storitev.
Member States may apply this Article taking into account, mutatis mutandis, Articles 53 to 61 of Directive 2013/36/EU.
Države članice poleg tega omogočijo izmenjavo informacij med svojimi pristojnimi organi in:
Article 25
pristojnimi organi drugih držav članic, odgovornimi za izdajo dovoljenj in nadzor plačilnih institucij;
Right to apply to the courts
ECB in nacionalnimi centralnimi bankami držav članic kot monetarnimi in nadzornimi organi ter po potrebi drugimi javnimi organi, pristojnimi za nadzor nad plačilnimi sistemi in sistemi poravnave;
Member States shall ensure that decisions taken by the competent authorities in respect of a payment institution pursuant to the laws, regulations and administrative provisions adopted in accordance with this Directive may be contested before the courts.
drugimi ustreznimi organi, imenovanimi na podlagi te direktive, Direktive (EU) 2015/849 in drugega prava Unije, ki se uporablja za ponudnike plačilnih storitev, kot je pravo, ki se uporablja za primere pranja denarja in financiranja terorizma;
Paragraph 1 shall apply also in respect of failure to act.
EBA kot organom, ki prispeva k doslednemu in skladnemu delovanju nadzornih mehanizmov iz točke (a) člena 1(5) Uredbe (EU) št. 1093/2010.
Exchange of information
Reševanje sporov med pristojnimi organi različnih držav članic
The competent authorities of the different Member States shall cooperate with each other and, where appropriate, with the ECB and the national central banks of the Member States, EBA and other relevant competent authorities designated under Union or national law applicable to payment service providers.
Kadar pristojni organ države članice meni, da čezmejno sodelovanje s pristojnimi organi druge države članice iz členov 26, 28, 29, 30 ali 31 te direktive v določeni zadevi ni skladno z zadevnimi pogoji iz navedenih določb, lahko zadevo predloži EBA in ga zaprosi za pomoč v skladu s členom 19 Uredbe (EU) št. 1093/2010.
Member States shall, in addition, allow exchange of information between their competent authorities and the following:
Kadar je bil EBA zaprošen za pomoč na podlagi odstavka 1 tega člena, sprejme odločitev na podlagi člena 19(3) Uredbe (EU) št. 1093/2010 brez odlašanja.
the competent authorities of other Member States responsible for the authorisation and supervision of payment institutions;
EBA lahko pristojnim organom pomaga doseči sporazum tudi na lastno pobudo v skladu z drugim pododstavkom člena 19(1) navedene uredbe.
the ECB and the national central banks of Member States, in their capacity as monetary and oversight authorities, and, where appropriate, other public authorities responsible for overseeing payment and settlement systems;
Udeleženi pristojni organi v vsakem primeru odložijo odločanje in počakajo na rešitev na podlagi člena 19 navedene uredbe.
other relevant authorities designated under this Directive, Directive (EU) 2015/849 and other Union law applicable to payment service providers, such as laws applicable to money laundering and terrorist financing;
Člen 28
EBA, in its capacity of contributing to the consistent and coherent functioning of supervising mechanisms as referred to in point (a) of Article 1(5) of Regulation (EU) No 1093/2010.
Zahtevek za uresničevanje pravice do ustanavljanja in svobode opravljanja storitev
Article 27
Vsaka plačilna institucija, ki ima dovoljenje za opravljanje plačilnih storitev in želi prvič opravljati plačilne storitve v državi članici, ki ni njena matična država članica, bodisi na podlagi uresničevanja pravice do ustanavljanja bodisi na podlagi svobode opravljanja storitev, sporoči pristojnim organom matične države članice naslednje informacije:
Settlement of disagreements between competent authorities of different Member States
naziv, naslov in po potrebi številko dovoljenja plačilne institucije;
Where a competent authority of a Member State considers that, in a particular matter, cross-border cooperation with competent authorities of another Member State referred to in Article 26, 28, 29, 30 or 31 of this Directive does not comply with the relevant conditions set out in those provisions, it may refer the matter to EBA and request its assistance in accordance with Article 19 of Regulation (EU) No 1093/2010.
države članice, v katerih namerava poslovati;
Where EBA has been requested to assist pursuant to paragraph 1 of this Article, it shall take a decision under Article 19(3) of Regulation (EU) No 1093/2010 without undue delay.
plačilne storitve, ki jih želi opravljati;
EBA may also assist the competent authorities in reaching an agreement on its own initiative in accordance with the second subparagraph of Article 19(1) of that Regulation.
kadar namerava plačilna institucija uporabiti zastopnika, informacije iz člena 19(1);
In either case, the competent authorities involved shall defer their decisions pending resolution under Article 19 of that Regulation.
kadar namerava plačilna institucija uporabiti podružnico, informacije iz točk (b) in (e) člena 5(1) glede dejavnosti plačilnih storitev na območju države članice gostiteljice, opis organizacijske strukture podružnice ter navedbo oseb, odgovornih za upravljanje podružnice.
Article 28
Kadar namerava plačilna institucija za izvajanje operativnih nalog, povezanih z opravljanjem plačilnih storitev, uporabiti druge zunanje izvajalce v državi članici gostiteljici, o tem obvesti pristojne organe svoje matične države članice.
Application to exercise the right of establishment and freedom to provide services
Pristojni organi matične države članice v enem mesecu po prejemu vseh informacij iz odstavka 1 te informacije pošljejo pristojnim organom države članice gostiteljice.
Any authorised payment institution wishing to provide payment services for the first time in a Member State other than its home Member State, in the exercise of the right of establishment or the freedom to provide services, shall communicate the following information to the competent authorities in its home Member State:
Pristojni organi države članice gostiteljice v enem mesecu po prejemu informacij od pristojnih organov matične države članice te informacije ocenijo in pristojnim organom matične države članice sporočijo ustrezne informacije, povezane z nameravanim opravljanjem plačilnih storitev s strani zadevne plačilne institucije, ki opravlja plačilne storitve na podlagi uresničevanja pravice do ustanavljanja ali svobode opravljanja storitev.
the name, the address and, where applicable, the authorisation number of the payment institution;
Pristojni organi države članice gostiteljice obvestijo pristojne organe matične države članice zlasti o vseh utemeljenih razlogih za pomisleke, da gre v povezavi z nameravano uporabo zastopnika ali ustanovitvijo podružnice za pranje denarja ali financiranje terorizma v smislu Direktive (EU) 2015/849.
the Member State(s) in which it intends to operate;
Kadar se pristojni organi matične države članice ne strinjajo z oceno pristojnih organov države članice gostiteljice, slednjim sporočijo razloge za svojo odločitev.
the payment service(s) to be provided;
Če ocena pristojnih organov matične države članice, zlasti glede na informacije, prejete od pristojnih organov države članice gostiteljice, ni ugodna, pristojni organi matične države članice zavrnejo registracijo zastopnika ali podružnice ali jo razveljavijo, če je bila že opravljena.
where the payment institution intends to make use of an agent, the information referred to in Article 19(1);
Pristojni organi matične države članice v treh mesecih po prejemu informacij iz odstavka 1 sporočijo svojo odločitev pristojnim organom države članice gostiteljice in plačilni instituciji.
where the payment institution intends to make use of a branch, the information referred to in points (b) and (e) of Article 5(1) with regard to the payment service business in the host Member State, a description of the organisational structure of the branch and the identity of those responsible for the management of the branch.
Zastopnik ali podružnica lahko po vpisu v register iz člena 14 začne opravljati dejavnosti v zadevni državi članici gostiteljici.
Where the payment institution intends to outsource operational functions of payment services to other entities in the host Member State, it shall inform the competent authorities of its home Member State accordingly.
Plačilna institucija obvesti pristojne organe matične države članice o datumu, od katerega bo v zadevni državi članici gostiteljici začela opravljati svoje dejavnosti prek zastopnika ali podružnice.
Within 1 month of receipt of all of the information referred to in paragraph 1 the competent authorities of the home Member State shall send it to the competent authorities of the host Member State.
Pristojni organi matične države članice o tem obvestijo pristojne organe države članice gostiteljice.
Within 1 month of receipt of the information from the competent authorities of the home Member State, the competent authorities of the host Member State shall assess that information and provide the competent authorities of the home Member State with relevant information in connection with the intended provision of payment services by the relevant payment institution in the exercise of the freedom of establishment or the freedom to provide services.
Plačilna institucija nemudoma sporoči pristojnim organom matične države članice vsako zadevno spremembo glede informacij, sporočenih v skladu z odstavkom 1, vključno z dodatnimi zastopniki, podružnicami ali zunanjimi izvajalci njenih dejavnosti v državah članicah gostiteljicah, v katerih posluje.
The competent authorities of the host Member State shall inform the competent authorities of the home Member State in particular of any reasonable grounds for concern in connection with the intended engagement of an agent or establishment of a branch with regard to money laundering or terrorist financing within the meaning of Directive (EU) 2015/849.
Uporabi se postopek iz odstavkov 2 in 3.
Where the competent authorities of the home Member State do not agree with the assessment of the competent authorities of the host Member State, they shall provide the latter with the reasons for their decision.
EBA pripravi osnutke regulativnih tehničnih standardov, v katerih določi okvir za sodelovanje in izmenjavo informacij med pristojnimi organi matične države članice in organi države članice gostiteljice v skladu s tem členom.
If the assessment of the competent authorities of the home Member State in particular in light of the information received from the competent authorities of the host Member State, is not favourable, the competent authority of the home Member State shall refuse to register the agent or branch or shall withdraw the registration if already made.
V teh osnutkih regulativnih tehničnih standardov se določijo način, sredstva in podrobnosti glede sodelovanja pri obveščanju o plačilnih institucijah, ki poslujejo čezmejno, in zlasti obseg in obdelava informacij, ki jih je treba predložiti, vključno s skupnim izrazjem in standardnimi predlogami za obveščanje, da se zagotovi dosledno in učinkovito obveščanje.
Within 3 months of receipt of the information referred to in paragraph 1 the competent authorities of the home Member State shall communicate their decision to the competent authorities of the host Member State and to the payment institution.
Člen 29
Upon entry in the register referred to in Article 14, the agent or branch may commence its activities in the relevant host Member State.
Nadzor nad plačilnimi institucijami, ki uresničujejo pravico do ustanavljanja in svobode opravljanja storitev
The payment institution shall notify to the competent authorities of the home Member State the date from which it commences its activities through the agent or branch in the relevant host Member State.
Pristojni organi matične države članice sodelujejo v skladu s členom 100(4) s pristojnimi organi države članice gostiteljice, da lahko opravljajo nadzor in sprejemajo potrebne ukrepe, določene v tem naslovu in v določbah nacionalnega prava, ki prenašajo naslova III in IV, v zvezi z zastopnikom ali podružnico plačilne institucije, ki se nahaja na ozemlju druge države članice.
The competent authorities of the home Member State shall inform the competent authorities of the host Member State accordingly.
Kadar nameravajo pristojni organi matične države članice na ozemlju države članice gostiteljice opraviti pregled poslovanja na kraju samem, o tem v okviru sodelovanja v skladu s prvim pododstavkom obvestijo pristojne organe države članice gostiteljice.
The payment institution shall communicate to the competent authorities of the home Member State without undue delay any relevant change regarding the information communicated in accordance with paragraph 1, including additional agents, branches or entities to which activities are outsourced in the host Member States in which it operates The procedure provided for under paragraphs 2 and 3 shall apply.
Vendar lahko pristojni organi matične države članice nalogo opravljanja pregledov poslovanja na kraju samem v ustrezni instituciji prenesejo na pristojne organe države članice gostiteljice.
EBA shall develop draft regulatory technical standards specifying the framework for cooperation, and for the exchange of information, between competent authorities of the home and of the host Member State in accordance with this Article.
Pristojni organi držav članic gostiteljic lahko zahtevajo, da jim plačilne institucije, ki imajo na njihovem ozemlju zastopnike ali podružnice, redno poročajo o dejavnostih, ki se opravljajo na njihovem ozemlju.
Those draft regulatory technical standards shall specify the method, means and details of cooperation in the notification of payment institutions operating on a cross-border basis and, in particular, the scope and treatment of information to be submitted, including common terminology and standard notification templates to ensure a consistent and efficient notification process.
Takšna poročila se zahtevajo za informativne ali statistične namene in, v kolikor zastopniki in podružnice opravljajo dejavnosti plačilnih storitev na podlagi uresničevanja pravice do ustanavljanja, zaradi spremljanja skladnosti z določbami nacionalnega prava, ki prenašajo naslova III in IV.
Article 29
Za take zastopnike in podružnice veljajo zahteve glede varovanja poklicne skrivnosti, ki so najmanj enakovredne zahtevam iz člena 24.
Supervision of payment institutions exercising the right of establishment and freedom to provide services
Pristojni organi si med seboj zagotavljajo vse bistvene in/ali ustrezne informacije, zlasti v primeru kršitev ali domnevnih kršitev s strani zastopnika ali podružnice, in kadar so se te kršitve zgodile pri uresničevanju svobode opravljanja storitev.
In order to carry out the controls and take the necessary steps provided for in this Title and in the provisions of national law transposing Titles III and IV, in accordance with Article 100(4), in respect of the agent or branch of a payment institution located in the territory of another Member State, the competent authorities of the home Member State shall cooperate with the competent authorities of the host Member State.
V tem smislu pristojni organi na zahtevo sporočijo vse ustrezne informacije, na lastno pobudo pa vse bistvene informacije, tudi o izpolnjevanju pogojev iz člena 11(3) s strani plačilne institucije.
By way of cooperation in accordance with the first subparagraph, the competent authorities of the home Member State shall notify the competent authorities of the host Member State where they intend to carry out an on-site inspection in the territory of the latter.
Države članice lahko od plačilnih institucij, ki poslujejo na njihovem ozemlju prek zastopnikov na podlagi uresničevanja pravice do ustanavljanja in katerih glavni sedež je v drugi državi članici, zahtevajo, da na njihovem ozemlju imenujejo osrednjo kontaktno točko, da se zagotovita ustrezna komunikacija in sporočanje informacij glede spoštovanja naslovov III in IV, brez poseganja v kakršne koli določbe o preprečevanju pranja denarja in financiranja terorizma, ter da se pristojnim organom matične države članice in države članice gostiteljice olajša nadzorovanje, med drugim tako, da se pristojnim organom na zahtevo zagotovijo dokumenti in informacije.
However, the competent authorities of the home Member State may delegate to the competent authorities of the host Member State the task of carrying out on-site inspections of the institution concerned.
EBA pripravi osnutke regulativnih tehničnih standardov, v katerih določi merila, ki se v skladu z načelom sorazmernosti uporabljajo pri določanju okoliščin, v katerih je v skladu z odstavkom 4 primerno imenovati osrednjo kontaktno točko ter določiti funkcije teh osrednjih kontaktnih točk.
The competent authorities of the host Member States may require that payment institutions having agents or branches within their territories shall report to them periodically on the activities carried out in their territories.
V teh osnutkih regulativnih tehničnih standardov se upoštevajo zlasti:
Such reports shall be required for information or statistical purposes and, as far as the agents and branches conduct the payment service business under the right of establishment, to monitor compliance with the provisions of national law transposing Titles III and IV.
skupni obseg in skupna vrednost transakcij, ki jih izvrši plačilna institucija v državah članicah gostiteljicah;
Such agents and branches shall be subject to professional secrecy requirements at least equivalent to those referred to in Article 24.
vrste opravljenih plačilnih storitev; in
The competent authorities shall provide each other with all essential and/or relevant information, in particular in the case of infringements or suspected infringements by an agent or a branch, and where such infringements occurred in the context of the exercise of the freedom to provide services.
skupno število zastopnikov s sedežem v državi članici gostiteljici.
In that regard, the competent authorities shall communicate, upon request, all relevant information and, on their own initiative, all essential information, including on the compliance of the payment institution with the conditions under Article 11(3).
EBA te osnutke regulativnih tehničnih standardov predloži Komisiji do 13. januarja 2017.
Member States may require payment institutions operating on their territory through agents under the right of establishment, the head office of which is situated in another Member State, to appoint a central contact point in their territory to ensure adequate communication and information reporting on compliance with Titles III and IV, without prejudice to any provisions on anti-money laundering and countering terrorist financing provisions and to facilitate supervision by competent authorities of home Member State and host Member States, including by providing competent authorities with documents and information on request.
EBA pripravi osnutke regulativnih tehničnih standardov, v katerih določi okvir za sodelovanje in izmenjavo informacij med pristojnimi organi matične države članice in države članice gostiteljice v skladu s tem naslovom, in za spremljanje skladnosti z določbami nacionalnega prava, ki prenašajo naslova III in IV.
EBA shall develop draft regulatory technical standards specifying the criteria to be applied when determining, in accordance with the principle of proportionality, the circumstances when the appointment of a central contact point is appropriate, and the functions of those contact points, pursuant to paragraph 4.
V osnutkih regulativnih tehničnih standardov se določijo način, sredstva in podrobnosti sodelovanja pri nadzoru nad plačilnimi institucijami, ki poslujejo čezmejno, in zlasti obseg in obdelava informacij, ki se izmenjujejo, da se zagotovi dosleden in učinkovit nadzor nad plačilnimi institucijami, ki opravljajo čezmejne plačilne storitve.
Those draft regulatory technical standards shall, in particular, take account of:
V teh osnutkih regulativnih tehničnih standardov se določijo tudi sredstva in podrobnosti vsakega poročanja, ki ga od plačilnih institucij v skladu z odstavkom 2 v zvezi s plačilnimi storitvami, ki se v okviru poslovnih dejavnosti opravljajo na ozemlju držav članic gostiteljic, zahtevajo države članice gostiteljice, vključno s pogostostjo takšnega poročanja.
the total volume and value of transactions carried out by the payment institution in host Member States;
Na Komisijo se prenese pooblastilo za sprejetje regulativnih tehničnih standardov iz odstavkov 5 in 6 v skladu s postopkom iz členov 10 do 14 Uredbe (EU) št. 1093/2010.
the type of payment services provided; and
Člen 30
the total number of agents established in the host Member State.
Ukrepi v primeru neskladnosti, vključno s previdnostnimi ukrepi
EBA shall submit those draft regulatory technical standards to the Commission by 13 January 2017.
Brez poseganja v odgovornost pristojnih organov matične države članice pristojni organ države članice gostiteljice v primeru ugotovitve, da plačilna institucija, ki ima zastopnike ali podružnice na njenem ozemlju, ne izpolnjuje določb iz tega naslova ali določb nacionalnega prava, ki prenašajo naslov III ali IV, brez odlašanja obvesti pristojni organ matične države članice.
EBA shall develop draft regulatory technical standards specifying the framework for cooperation, and for the exchange of information, between the competent authorities of the home Member State and of the host Member State in accordance with this Title and to monitor compliance with the provisions of national law transposing Titles III and IV.
Pristojni organ matične države članice, po tem, ko je ocenil informacije, prejete na podlagi prvega pododstavka, brez nepotrebnega odlašanja sprejme vse ustrezne ukrepe, da zadevna plačilna institucija odpravi te nepravilnosti.