natgillin/translations-raw huggingface dataset:
the gravity and the duration of the breach;
Pristojni organi zagotovijo, da vse informacije, objavljene v skladu s tem členom, ostanejo na njihovem uradnem spletnem mestu pet let po objavi.
the degree of responsibility of the natural or legal person held responsible;
Vendar pa objavljeni osebni podatki ostanejo na uradnem spletnem mestu pristojnega organa le toliko časa, kolikor je potrebno v skladu z veljavnimi predpisi o varstvu podatkov.
the financial strength of the natural or legal person held responsible, as indicated for example by the total turnover of the legal person held responsible or the annual income of the natural person held responsible;
Države članice zagotovijo, da pristojni organi pri določanju vrste in ravni upravnih sankcij ali ukrepov upoštevajo vse relevantne okoliščine, po potrebi tudi:
the benefit derived from the breach by the natural or legal person held responsible, insofar as it can be determined;
resnost in trajanje kršitve;
the losses to third parties caused by the breach, insofar as they can be determined;
stopnjo odgovornosti odgovorne fizične ali pravne osebe;
the level of cooperation of the natural or legal person held responsible with the competent authority;
finančno trdnost fizične ali pravne osebe, ki nosi odgovornost, kot jo denimo dokazuje celotni promet pravne osebe, ki nosi odgovornost, ali letni prihodek fizične osebe, ki nosi odgovornost;
previous breaches by the natural or legal person held responsible.
korist, ki jo je fizična ali pravna oseba, ki nosi odgovornost, pridobila s kršitvijo, kolikor jo je mogoče določiti;
Member States shall ensure that legal persons can be held liable for the breaches referred to in Article 59(1) committed for their benefit by any person, acting individually or as part of an organ of that legal person, and having a leading position within the legal person based on any of the following:
izgube, ki so jih zaradi kršitve imele tretje strani, če jih je mogoče določiti;
power to represent the legal person;
raven sodelovanja fizične ali pravne osebe, ki nosi odgovornost, s pristojnim organom;
authority to take decisions on behalf of the legal person; or
prejšnje kršitve fizične ali pravne osebe, ki nosi odgovornost.
authority to exercise control within the legal person.
Države članice zagotovijo, da so pravne osebe lahko odgovorne za kršitve iz člena 59(1), ki jih v njihovo korist stori oseba, ki ravna kot posameznik ali kot del organa te pravne osebe in ima vodilni položaj v pravni osebi, ki temelji na čemer koli od naslednjega:
Member States shall also ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 5 of this Article has made it possible to commit one of the breaches referred to in Article 59(1) for the benefit of that legal person by a person under its authority.
pooblastilu za zastopanje pravne osebe;
Article 61
pooblastilu za sprejemanje odločitev v imenu pravne osebe ali
Member States shall ensure that competent authorities establish effective and reliable mechanisms to encourage the reporting to competent authorities of potential or actual breaches of the national provisions transposing this Directive.
pooblastilu za opravljanje nadzora znotraj pravne osebe.
The mechanisms referred to in paragraph 1 shall include at least:
Države članice zagotovijo tudi, da pravne osebe lahko odgovarjajo, če je lahko zaradi pomanjkljivega nadzora ali kontrole s strani osebe iz odstavka 5 tega člena oseba, ki je podrejena pravni osebi, storila kršitve iz člena 59(1) v korist te pravne osebe.
specific procedures for the receipt of reports on breaches and their follow-up;
Člen 61
appropriate protection for employees or persons in a comparable position, of obliged entities who report breaches committed within the obliged entity;
Države članice zagotovijo, da pristojni organi uvedejo učinkovite in zanesljive mehanizme za spodbujanje poročanja pristojnim organom o morebitnih ali dejanskih kršitvah nacionalnih določb za prenos te direktive.
appropriate protection for the accused person;
Mehanizmi iz odstavka 1 vključujejo vsaj:
protection of personal data concerning both the person who reports the breaches and the natural person who is allegedly responsible for a breach, in compliance with the principles laid down in Directive 95/46/EC;
posebne postopke za prejem poročil o kršitvah in njihovo nadaljnje spremljanje;
clear rules that ensure that confidentiality is guaranteed in all cases in relation to the person who reports the breaches committed within the obliged entity, unless disclosure is required by national law in the context of further investigations or subsequent judicial proceedings.
ustrezno zaščito zaposlenih ali oseb v primerljivem položaju ali pooblaščenih subjektov, ki prijavijo kršitve v pooblaščenem subjektu;
Member States shall require obliged entities to have in place appropriate procedures for their employees, or persons in a comparable position, to report breaches internally through a specific, independent and anonymous channel, proportionate to the nature and size of the obliged entity concerned.
ustrezno zaščito za obtoženca;
Article 62
varstvo osebnih podatkov osebe, ki prijavi kršitve, in fizične osebe, ki je domnevno odgovorna za kršitev, v skladu z načeli iz Direktive 95/46/ES;
Member States shall ensure that their competent authorities inform the ESAs of all administrative sanctions and measures imposed in accordance with Articles 58 and 59 on credit institutions and financial institutions, including of any appeal in relation thereto and the outcome thereof.
jasna pravila, ki v vseh primerih zagotavljajo zaupnost v odnosu do osebe, ki prijavi kršitve v pooblaščenem subjektu, razen če nacionalno pravo zahteva njeno razkritje zaradi nadaljnjih preiskav ali naknadnih sodnih postopkov.
Member States shall ensure that their competent authorities, in accordance with their national law, check the existence of a relevant conviction in the criminal record of the person concerned.
Države članice od pooblaščenih subjektov zahtevajo, da imajo sorazmerno z naravo in velikostjo zadevnega pooblaščenega subjekta vzpostavljene ustrezne postopke, v skladu s katerimi lahko njihovi zaposleni, ali osebe v primerljivem položaju, prek posebnega, neodvisnega in anonimnega kanala interno prijavljajo kršitve.
Any exchange of information for those purposes shall be carried out in accordance with Decision 2009/316/JHA and Framework Decision 2009/315/JHA as implemented in national law.
Člen 62
The ESAs shall maintain a website with links to each competent authority's publication of administrative sanctions and measures imposed in accordance with Article 60 on credit institutions and financial institutions, and shall show the time period for which each Member State publishes administrative sanctions and measures.
Države članice zagotovijo, da njihovi pristojni organi obvestijo evropske nadzorne organe o vseh upravnih sankcijah in ukrepih, izrečenih v skladu s členoma 58 in 59, zoper kreditne institucije in finančne institucije, vključno s kakršno koli pritožbo v zvezi z njimi ter izidom takšne pritožbe.
CHAPTER VII
Države članice zagotovijo, da njihovi pristojni organi v skladu s svojim nacionalnim pravom preverijo, ali ima zadevna oseba v kazenski evidenci zabeleženo zadevno obsodbo.
FINAL PROVISIONS
Vsaka izmenjava informacij v te namene se izvede v skladu s Sklepom 2009/316/PNZ in Okvirnim sklepom 2009/315/PNZ, kot se izvajata v nacionalnem pravu.
Article 63
3.
the CCP is established or authorised in a third country that is not considered, by the Commission in accordance with Directive (EU) 2015/849 of the European Parliament and of the Council, as having strategic deficiencies in its national anti-money laundering and counter financing of terrorism regime that poses significant threats to the financial system of the Union. .
POGLAVJE VII
Article 64
KONČNE DOLOČBE
The power to adopt delegated acts is conferred on the Commission subject to the conditions laid down in this Article.
Člen 63
The power to adopt delegated acts referred to in Article 9 shall be conferred on the Commission for an indeterminate period of time from 25 June 2015.
Točka (d) odstavka 2 člena 25 Uredbe (EU) št. 648/2012 Evropskega parlamenta in Sveta [32] se nadomesti z naslednjim:„(d)
The power to adopt delegated acts referred to in Article 9 may be revoked at any time by the European Parliament or by the Council.
Člen 64
A decision to revoke shall put an end to the delegation of the power specified in that decision.
Pooblastilo za sprejemanje delegiranih aktov je preneseno na Komisijo pod pogoji, določenimi v tem členu.
It shall take effect on the day following the publication of the decision in the Official Journal of the European Union or at a later date specified therein.
Pooblastilo za sprejemanje delegiranih aktov iz člena 9 se prenese na Komisijo za nedoločen čas od 25. junija 2015.
It shall not affect the validity of any delegated acts already in force.
Pooblastilo za sprejemanje delegiranih aktov iz člena 9 lahko kadar koli prekliče Evropski parlament ali Svet.
As soon as it adopts a delegated act, the Commission shall notify it simultaneously to the European Parliament and to the Council.
S sklepom o preklicu preneha veljati prenos pooblastila iz navedenega sklepa.
A delegated act adopted pursuant to Article 9 shall enter into force only if no objection has been expressed either by the European Parliament or the Council within a period of one month of notification of that act to the European Parliament and the Council or if, before the expiry of that period, the European Parliament and the Council have both informed the Commission that they will not object.
Sklep začne učinkovati dan po njegovi objavi v Uradnem listu Evropske unije ali na poznejši dan, ki je določen v navedenem sklepu.
That period shall be extended by one month at the initiative of the European Parliament or of the Council.
Sklep ne vpliva na veljavnost že veljavnih delegiranih aktov.
Article 65
Komisija takoj po sprejetju delegiranega akta o njem sočasno uradno obvesti Evropski parlament in Svet.
By 26 June 2019, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and to the Council.
Delegirani akt, sprejet na podlagi člena 9, začne veljati le, če mu niti Evropski parlament niti Svet ne nasprotuje v roku enega meseca od uradnega obvestila Evropskemu parlamentu in Svetu o tem aktu ali če pred iztekom tega roka tako Evropski parlament kot Svet obvestita Komisijo, da mu ne bosta nasprotovala.
Article 66
Ta rok se na pobudo Evropskega parlamenta ali Sveta podaljša za mesec dni.
Directives 2005/60/EC and 2006/70/EC are repealed with effect from 26 June 2017.
Člen 65
References to the repealed Directives shall be construed as references to this Directive and shall be read in accordance with the correlation table set out in Annex IV.
Komisija do 26. junija 2019 pripravi poročilo o izvajanju te direktive ter ga predloži Evropskemu parlamentu in Svetu.
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 26 June 2017.
Direktivi 2005/60/ES in 2006/70/ES se razveljavita z učinkom od 26. junija 2017.
They shall immediately communicate the text of those measures to the Commission.
Sklicevanja na razveljavljeni direktivi se štejejo kot sklicevanja na to direktivo in se berejo v skladu s korelacijsko tabelo iz Priloge IV.
When Member States adopt those measures, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication.
Člen 67
The methods of making such reference shall be laid down by Member States.
Države članice se v sprejetih predpisih sklicujejo na to direktivo ali pa sklic nanjo navedejo ob njihovi uradni objavi.
Member States shall communicate to the Commission the text of the main provisions of national law which they adopt in the field covered by this Directive.
Način sklicevanja določijo države članice.
Article 68
Države članice Komisiji sporočijo besedilo temeljnih predpisov nacionalnega prava, ki jih sprejmejo na področju, ki ga ureja ta direktiva.
This Directive shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Člen 68
Article 69
Ta direktiva začne veljati dvajseti dan po objavi v Uradnem listu Evropske unije.
This Directive is addressed to the Member States.
Člen 69
Done at Strasbourg, 20 May 2015.
Ta direktiva je naslovljena na države članice.
For the European Parliament
V Strasbourgu, 20. maja 2015
OJ C 166, 12.6.2013, p. 2.
Za Svet
OJ C 271, 19.9.2013, p. 31.
UL C 166, 12.6.2013, str. 2.
Position of the European Parliament of 11 March 2014 (not yet published in the Official Journal) and position of the Council at first reading of 20 April 2015 (not yet published in the Official Journal).
UL C 271, 19.9.2013, str. 31.
Position of the European Parliament of 20 May 2015 (not yet published in the Official Journal).
Stališče Evropskega parlamenta z dne 11. marca 2014 (še ni objavljeno v Uradnem listu) in stališče Sveta v prvi obravnavi z dne 20. aprila 2015 (še ni objavljeno v Uradnem listu).
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering (OJ L 166, 28.6.1991, p. 77).
Stališče Evropskega parlamenta z dne 20. maja 2015 (še ni objavljeno v Uradnem listu).
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering (OJ L 344, 28.12.2001, p. 76).
Direktiva Sveta 91/308/EGS z dne 10. junija 1991 o preprečevanju uporabe finančnega sistema za pranje denarja (UL L 166, 28.6.1991, str. 77).
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15).
Direktiva 2001/97/ES Evropskega parlamenta in Sveta z dne 4. decembra 2001 o spremembi Direktive Sveta 91/308/EGS o preprečevanju uporabe finančnega sistema za pranje denarja (UL L 344, 28.12.2001, str. 76).
Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29).
Direktiva Evropskega parlamenta in Sveta 2005/60/ES z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma (UL L 309, 25.11.2005, str. 15).
Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7).
Direktiva Komisije 2006/70/ES z dne 1. avgusta 2006 o določitvi izvedbenih ukrepov za Direktivo 2005/60/ES Evropskega parlamenta in Sveta glede opredelitve politično izpostavljene osebe in tehničnih meril za postopke poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete stranke ter izjeme na podlagi finančne dejavnosti, ki poteka zgolj občasno ali v omejenem obsegu (UL L 214, 4.8.2006, str. 29).
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).
Direktiva 2009/110/ES Evropskega parlamenta in Sveta z dne 16. septembra 2009 o začetku opravljanja in opravljanju dejavnosti ter nadzoru skrbnega in varnega poslovanja institucij za izdajo elektronskega denarja ter o spremembah direktiv 2005/60/ES in 2006/48/ES in razveljavitvi Direktive 2000/46/ES (UL L 267, 10.10.2009, str. 7).
Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC (OJ L 331, 15.12.2010, p. 48).
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 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84).
Uredba (EU) št. 1094/2010 Evropskega parlamenta in Sveta z dne 24. novembra 2010 o ustanovitvi Evropskega nadzornega organa (Evropski organ za zavarovanja in poklicne pokojnine) in o spremembi Sklepa št. 716/2009/ES ter razveljavitvi Sklepa Komisije 2009/79/ES (UL L 331, 15.12.2010, str. 48).
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 on the free movement of such data (OJ L 281, 23.11.1995, p. 31).
Uredba (EU) št. 1095/2010 Evropskega parlamenta in Sveta z dne 24. novembra 2010 o ustanovitvi Evropskega nadzornega organa (Evropski organ za vrednostne papirje in trge) in o spremembi Sklepa št. 716/2009/ES ter razveljavitvi Sklepa Komisije 2009/77/ES (UL L 331, 15.12.2010, str. 84).
Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (OJ L 8, 12.1.2001, p. 1).
Direktiva Evropskega parlamenta in Sveta 95/46/ES z dne 24. oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov (UL L 281, 23.11.1995, str. 31).
Council Framework Decision 2008/977/JHA of 27 November 2008 on the protection of personal data processed in the framework of police and judicial cooperation in criminal matters (OJ L 350, 30.12.2008, p. 60).
Uredba (ES) št. 45/2001 Evropskega parlamenta in Sveta z dne 18. decembra 2000 o varstvu posameznikov pri obdelavi osebnih podatkov v institucijah in organih Skupnosti in o prostem pretoku takih podatkov (UL L 8, 12.1.2001, str. 1).
Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77/799/EEC (OJ L 64, 11.3.2011, p. 1).
Okvirni sklep Sveta 2008/977/PNZ z dne 27. novembra 2008 o varstvu osebnih podatkov, ki se obdelujejo v okviru policijskega in pravosodnega sodelovanja v kazenskih zadevah (UL L 350, 30.12.2008, str. 60).
Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange of information extracted from the criminal record between Member States (OJ L 93, 7.4.2009, p. 23).
Direktiva Sveta 2011/16/EU z dne 15. februarja 2011 o upravnem sodelovanju na področju obdavčevanja in razveljavitvi Direktive 77/799/EGS (UL L 64, 11.3.2011, str. 1).
Council Decision 2009/316/JHA of 6 April 2009 on the establishment of the European Criminal Records Information System (ECRIS) in application of Article 11 of Framework Decision 2009/315/JHA (OJ L 93, 7.4.2009, p. 33).
Okvirni sklep Sveta 2009/315/PNZ z dne 26. februarja 2009 o organizaciji in vsebini izmenjave informacij iz kazenske evidence med državami članicami (UL L 93, 7.4.2009, str. 23).
OJ C 369, 17.12.2011, p. 14.
Sklep Sveta 2009/316/PNZ z dne 6. aprila 2009 o vzpostavitvi Evropskega informacijskega sistema kazenskih evidenc (ECRIS) na podlagi člena 11 Okvirnega sklepa 2009/315/PNZ (UL L 93, 7.4.2009, str. 33).
OJ C 32, 4.2.2014, p. 9.
UL C 369, 17.12.2011, str. 14.
Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism (OJ L 164, 22.6.2002, p. 3).
UL C 32, 4.2.2014, str. 9.
Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1).
Okvirni sklep Sveta 2002/475/PNZ z dne 13. junija 2002 o boju proti terorizmu (UL L 164, 22.6.2002, str. 3).
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).
Direktiva 2007/64/ES Evropskega parlamenta in Sveta z dne 13. novembra 2007 o plačilnih storitvah na notranjem trgu in o spremembah direktiv 97/7/ES, 2002/65/ES, 2005/60/ES in 2006/48/ES ter o razveljavitvi Direktive 97/5/ES (UL L 319, 5.12.2007, str. 1).
Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338).
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. 1).
Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (OJ L 335, 17.12.2009, p. 1).
Direktiva 2013/36/EU Evropskega parlamenta in Sveta z dne 26. junija 2013 o dostopu do dejavnosti kreditnih institucij in bonitetnem nadzoru kreditnih institucij in investicijskih podjetij, spremembi Direktive 2002/87/ES in razveljavitvi direktiv 2006/48/ES in 2006/49/ES (UL L 176, 27.6.2013, str. 338).
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).
Direktiva 2009/138/ES Evropskega parlamenta in Sveta z dne 25. novembra 2009 o začetku opravljanja in opravljanju dejavnosti zavarovanja in pozavarovanja (Solventnost II) (UL L 335, 17.12.2009, str. 1).
Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation (OJ L 9, 15.1.2003, p. 3).
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. 1).
Joint Action 98/733/JHA of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union (OJ L 351, 29.12.1998, p. 1).
Direktiva 2002/92/ES Evropskega parlamenta in Sveta z dne 9. decembra 2002 o zavarovalnem posredovanju (UL L 9, 15.1.2003, str. 3).
OJ C 316, 27.11.1995, p. 49.
Skupni ukrep 98/733/PNZ z dne 21. decembra 1998 o kaznivosti udeležbe v hudodelski združbi v državah članicah Evropske unije, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (UL L 351, 29.12.1998, str. 1).
Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (OJ L 182, 29.6.2013, p. 19).
UL C 316, 27.11.1995, str. 49.