natgillin/translations-raw huggingface dataset:
Article 34 of the Bank law which applies to all banks operating in China and which provides that ‘Commercial banks shall conduct their business of lending in accordance with the needs of the national economic and social development and under the guidance of the industrial policies of the State’.
ICBC je v odgovorih na vprašalnik in poziv k dopolnitvi trdila, da „pri ocenjevanju posojil/kreditnih linij ni upoštevala vladne industrijske politike, načrtov ali projektov oziroma drugih zakonov“.
The needs of the national economic and social development and the guidance of the industrial policies of the State are established through central planning, as set out above in section 3.2.
Vendar se je zdelo, da je v letnem poročilu banke prikazano nasprotno, saj je navedeno, da je ICBC „prilagodila in izboljšala industrijsko posojilno politiko, da bi zagotovila finančno podporo realnemu gospodarstvu v skladu z makroekonomsko politiko, prevladujočimi trendi industrijske politike in značilnostmi delovanja industrije ter pomembnimi strateškimi pobudami države“, in da je „podpirala podjetja, ki delujejo na področju varčevanja z energijo in varstva okolja ter ‚globalne razsežnosti‘ pomembnih proizvodnih zmogljivosti za izdelke“.
The promotion of the PV industry forms part of them.
Kitajska vlada je po razkritju navedla, da si je Komisija napačno razlagala navedbe in zlasti izraz „podpora“ v teh navedbah, kot je napačno naveden v uvodni izjavi 148.
The pursuit of goals of economic policy is considered by the Union Courts to form part of the exercise of public authority [31].
Kitajska je tudi predložila več navedb iz letnih poročil dveh belgijskih bank (KBC in Belfius) in ene nemške banke (Deutsche Bank), kjer je bil tudi uporabljen izraz „podpora“.
Article 34 of the Bank law hence vests all banks with authority to exercise government function.
Medtem ko ima izraz „podpora“ v različnih kontekstih res različne pomene, pa se navedba iz letnega poročila ICBC nanaša na „finančno podporo“.
In the case of ICBC, the formal control by the shareholding and the powers conferred upon the GOC through the shareholding in view of the Articles of Association have enabled the GOC to exercise that government function.
To skupaj z drugimi navedbami iz uvodne izjave 139 in drugimi ugotovitvami, na primer dejstvom, da je ICBC v obdobju preiskave v zvezi s pregledom nekaterim vzorčenim proizvajalcem izvoznikom odobrila preferenčna posojila in kreditne linije, je vodilo k zaključku, da ICBC pri oceni posojila/kreditne linije res upošteva industrijsko politiko, načrte ali projekte vlade ali druge zakone.
Finally, the Commission has sought to establish that control has been exercised in a meaningful way by examining the de facto lending policy of ICBC.
Komisija zato vztraja pri svojih ugotovitvah iz uvodnih izjav 139 do 148.
The Commission requested relevant information from the GOC in order to assess how the banks in the PRC are performing credit risk assessment of PV companies before deciding whether to grant them loans (and/or credit lines) or not and deciding on the conditions of the loans which are granted.
Na podlagi ocene vseh razpoložljivih dejstev iz spisa Komisija ugotavlja, da je ICBC odobrila posojila trem vzorčenim proizvajalcem, ki so reprezentativni za fotonapetostno industrijo, ne da bi izvedla oceno kreditne sposobnosti, saj banka ni mogla dokazati obstoja take ocene.
In the Appendix A to the questionnaire the Commission requested information on how the banks take account of risk, how the creditworthiness of the borrower is assessed, what the risk premiums charged for different companies/industries in the PRC are, and which factors banks take into account when assessing loan or credit line applications.
Iz tega je mogoče sklepati, da je ICBC imela pooblastilo vlade, na podlagi katerega je zagotavljala posojila v skladu z zahtevami centralnega načrtovanja ter tako izvajala vladne funkcije.
The Commission also requested a description of a loan application and its approval process.
To ugotovitev nadalje potrjujejo izvlečki iz letnih poročil.
While ICBC provided a narrative reply to the questions raised above, neither the GOC nor ICBC provided satisfactory supporting evidence in this respect.
Komisija je torej sklenila, da ICBC javni organ.
During the verification visit, the Commission requested supporting evidence for the narrative reply.
Komisija je na podlagi letnega poročila CCB za leto 2015 ugotovila, da ima država v lasti več kot 50 % delnic.
However, the GOC provided only replies of a general nature not supported by any evidence whatsoever that any kind of credit risk assessment actually takes place.
CCB je torej pod formalnim nadzorom države.
The Commission also requested similar information from the sampled exporting producers and attempted to verify it during the on-the-spot verification visits of sampled exporting producers.
Kot je CCB potrdila med upravnim postopkom in kot je navedeno v poglavjih 11 in 12 statuta, ima kitajska vlada kot glavni delničar pooblastila, da imenuje večino članov upravnega odbora, ki je izvršilno telo skupščine delničarjev, ki upravlja CCB in ji odgovarja.
Most of the exporting producers replied that banks request certain documents (such as the financial statements) and perform some kind of credit risk analysis before the loans are granted.
Isto velja za odbor nadzornikov, tj. nadzorni organ banke, kot ga določa poglavje 16 statuta.
However, they could not support their claims with any evidence for example of the documents they had provided.
Poleg tega v skladu s statutom CCB in zapisnikom sestanka upravnega odbora upravni odbor med drugim odloča o proračunu banke, sprejema odločitve o naložbah ter odloča o odpustitvi notranjega revizijskega predstojnika in sekretarja upravnega odbora.
During the on-the-spot verification, the Commission asked for evidence (such as correspondence etc.) that the banks had indeed requested such documents or that such documents were provided to the banks by the companies, or any kind of report issued by the banks proving that such credit risk analysis was indeed performed.
10 neizvršnih članov upravnega odbora od skupno 15 članov predstavlja upravljanje CCB.
The sampled groups of exporting producers were however not able to provide such evidence, neither were they able to provide any other evidence supporting their claims.
Glede na ta nepopolni seznam pristojnosti je razvidno, da država smiselno nadzira dnevno poslovanje CCB.
The first obstacle in that regard was that the GOC refused to provide the information set out above in Section 3.1.
Med preveritvijo je Komisija poskušala preveriti oceno kreditne sposobnosti vzorčenih proizvajalcev izvoznikov in fotonapetostnega sektorja kot celote.
The second obstacle was that the GOC refused any access to the creditworthiness assessment carried out by ICBC.
CCB ni predložila nobenih informacij v zvezi s tem, pri čemer se je sklicevala na zaupnost.
In its deficiency letter of 14 March 2016 the Commission informed the GOC that the reply of the ICBC to the Appendix A was incomplete as it did not include the following required information: loans provided to the ten largest exporting producers of the product under review; a complete reply concerning creditworthiness assessment; support by the bank for implementation of the government plans and projects.
Po nadaljnjem vztrajanju Komisije si je bilo mogoče na hitro ogledati dokumente o kreditni sposobnosti.
As far as loans and/or credit lines provided to the ten largest exporting producers of the product under review are concerned, ICBC did not provide any information and referred to legal and contractual obligations with regard to confidentiality whereby it cannot disclose company-specific loan information without their consent.
V zvezi s tem je treba poudariti, da Komisija iz praktičnih razlogov, tj. na podlagi dejstva, da so bili dokumenti v kitajskem jeziku ter da ji je bil dovoljen le hiter vpogled in jih ni mogla vzeti kot dokazno gradivo, ni mogla zadovoljivo preveriti informacij, navedenih v izpolnjenem vprašalniku.
However, the Commission could ultimately, for the purpose of establishing the benefit for the three cooperating sampled producers, rely on the verified submissions in their questionnaire replies.
Nadalje se ugotavlja tudi, da dokumenti niso bili povezani niti z zadevnim sektorjem niti z OPP.
During the verification, the Commission attempted to verify the creditworthiness assessment of the sampled exporting producers, of the ten largest exporting producers and of the PV sector as a whole.
Na predlog Komisije, da se predloži anonimizirana različica zahtevanih dokumentov, ki bi jih Komisija lahko obravnavala kot dokazno gradivo, je zadevni finančni subjekt to zavrnil.
ICBC did not provide any information in this regard and referred to confidentiality issues.
Zato ni mogoče sklepati, da je ta finančni subjekt ravnal po svojih najboljših močeh, kot je trdila kitajska vlada.
It also indicated that it does not keep reports pertaining to producers in the PV sector at its headquarters.
Kitajska vlada je v svojem odgovoru na dopis Komisije v zvezi z možnostjo uporabe člena 28 navedla, da Komisija ne more pričakovati, da ji bodo bančni uradniki dovolili vzeti kopije vseh vrst dokumentov in neomejeno dostopati do takih informacij, saj jih zavezujejo pravila o zaupnosti.
While ICBC allowed the Commission to briefly look at an assessment report that it had selected, it is noted that this document did not relate to any of the cooperating companies or to the PV sector.
Nadalje je trdila, da je Komisija državi izvoznici in domnevno neodvisnim bankam naložila nerazumno dokazno breme.
In addition, in view of the timing of its submission (in Chinese), the Commission was not in a position to comprehend the content in the timespan available during the verification visit.
Komisija ni zahtevala „vseh vrst dokumentov“ ali „neomejenega dostopa“ do takih dokumentov.
Furthermore, the Commission was not allowed to take a copy of the document.
Zato je treba zavrniti pripombo, da je Komisija kitajski vladi ali finančnim institucijam naložila nerazumno dokazno breme.
In its replies to the questionnaire and deficiency letter, ICBC had claimed that ‘it did not take government industrial policy, plans or projects, or other laws into account when assessing a loan/credit line’.
Po razkritju je kitajska vlada predložila splošno pripombo glede štirih bank, ki jih je Komisija obiskala na kraju samem, in sicer, da je analiza Komisije očitno pristranska, saj naj bi letna poročila zadevnih bank vsebovala dokaz, da te banke ne nudijo preferencialnih posojil spodbujanim industrijam.
However, the annual report of the bank seemed to demonstrate the contrary as it stated that ICBC ‘adjusted and improved industrial credit policy to provide financing support to the real economy in accordance with the macroeconomic policy, the prevailing trends of industry policy and the characteristics of the operation of the industry as well as the important strategic initiatives of the country’ and that ICBC ‘supported energy saving and environmental protection enterprises and ‘Going Global’ of prominent product facilities’.
Kitajska vlada je v tej pripombi dodala, da je Komisija v splošnem dokumentu o razkritju opozorila na Sklep št. 40, ki navaja spodbujane industrije, kot je določeno v uvodni izjavi 191 prvotne uredbe.
The GOC commented after disclosure that the Commission had interpreted the quotes, and in particular the term ‘support’ in those quotes, as provided in recital 148 wrongly.
Kitajska vlada je v letnih poročilih dveh od štirih preverjenih bank našla navedbe, ki nasprotujejo tej ugotovitvi, in sicer poročili govorita o strožjih vstopnih standardih ali zmanjšanju posojil, odobrenih sektorjem, ki so v Sklepu št. 40 navedeni kot spodbujani.
The GOC also provided a number of quotes of annual reports of two Belgian banks (namely KBC and Belfius) and a German bank (namely Deutsche Bank), where the term ‘support’ was also used.
Komisija želi poudariti, da se je med preiskavo izkazalo, da so štiri banke, ki jih je Komisija preverila, dejansko odobrile preferencialna posojila in/ali kreditne linije trem vzorčenim proizvajalcem izvoznikom.
While the wording ‘support’ can indeed have many meanings in different contexts, the quoted phrase in the ICBC annual report refers to ‘financial support’.
Te ugotovitve, ki so v nasprotju s pripombami kitajske vlade iz zgornjih dveh uvodnih izjav, temeljijo na informacijah, ki so jih predložili vzorčeni proizvajalci izvozniki.
This in tandem with the other quotes in recital 139 and other findings, such as the fact that ICBC had provided preferential loans and credit lines to some of the sampled exporting producers during the review investigation period, has led to the conclusion that the ICBC does take government industrial policy, plans or projects, or other laws into account when assessing a loan/credit line.
Nobena od teh bank ni predložila podatkov o posojilih in/ali kreditnih linijah, ki so bili v obdobju preiskave v zvezi s pregledom odobrena trem vzorčenim družbam ali fotonapetostni industriji na splošno.
This allows drawing the inference that the ICBC has been vested with government authority and exercised such authority by providing lending in line with the requirements of central planning, thus it performed governmental functions.
CCB je v odgovorih na vprašalnik in poziv k dopolnitvi navedla, da lahko banka upošteva vladno industrijsko politiko le informativno, vendar je to ne zavezuje pri odločitvah v zvezi s svojo posojilno politiko.
That conclusion is further confirmed by the extracts from the annual reports.
Kitajska vlada je v svojih pripombah na razkritje opozorila, da navedba „Leta 2015 je skupina v skladu z nacionalnimi industrijskimi politikami in spremembami zunanjega okolja delovanja optimizirala kreditne politike…“ ne pomeni, da je banka določenim industrijam nudila preferenčna posojila.
In conclusion, the Commission found that ICBC is a public body.
Komisija to pripombo zavrača, saj je treba citirani stavek brati skupaj z drugimi navedbami iz prejšnje uvodne izjave.
Moreover, according to CCB's Articles of Association and minutes of a Board of Directors' meeting, the Board of Directors, inter alia, decides on the budget of the bank, takes investment decisions, decides on the dismissals of the chief executive auditor and the secretary of the Board of the Directors.
Kitajska vlada je tudi navedla, da sta analiza kreditnega tveganja in sistem upravljanja banke v letnem poročilu CCB podrobno opisana.
The 10 non-executive members of the Board of Directors out of a total of 15 members, represent the management of CCB.
Vendar pa kitajska vlada ni predložila nobenih novih podatkov v zvezi s tem.
This non-exhaustive list of responsibilities illustrates the meaningful control of the State on CCB's daily business.
V vsakem primeru so ti abstraktni in ne dopuščajo ocene posameznih primerov, prav tako pa tudi ne predstavljajo dokaza, da taka ocena dejansko poteka.
During the verification the Commission attempted to verify the creditworthiness assessment of the sampled exporting producers and the PV sector as a whole.
Zato Komisija ni videla razloga, da bi spremenila svoje ugotovitve iz uvodnih izjav 152 do 159.
CCB did not provide any information in this regard and referred to confidentiality issues.
Kitajska vlada je v odgovoru na dopis Komisije glede možnosti uporabe člena 28 trdila, da zahtevani dokumenti vsekakor niso bili pomembni za preveritev in da bi se morala Komisija opreti na informacije, ki jih je lahko zbrala ali ki so bile že navedene v izpolnjenem vprašalniku.
Further to the Commission's insistence, creditworthiness documents could be briefly viewed.
Trdila je tudi, da dokumenti, ki jih CCB (ali kitajska vlada) ni predložila, niso bili razlog za uporabo člena 28.
In this regard, it should be noted that, in view of the practical arrangements, i.e. the fact that the documents, which were in Chinese, could only be briefly viewed and not taken as an exhibit, the Commission was not in a position to satisfactorily verify the information contained in the questionnaire reply.
V zvezi s tem se ugotavlja, da so bili zahtevani dokumenti potrebni za preverbo trditev v izpolnjenem vprašalniku in da Komisija ni mogla biti zadovoljna s predloženimi dokumenti, ker se ti niso nanašali na trditve ali pa so jih le delno podpirali.
Furthermore, it is also noted that the documents did not relate either to the sector concerned or to the RIP.
Ker Komisija ni imela na razpolago nobenih preverjenih dokumentov, iz katerih bi bilo razvidno, da je banka izvedla ustrezno oceno tveganj, je vztrajala pri svoji ugotovitvi, da CCB ni izvajala ocen kreditne sposobnosti.
Upon the Commission's suggestion to make available an anonymised version of the documents requested for the Commission to take as exhibits, the financial entity in question refused.
Njene posojilne dejavnosti so potekale glede na cilj izvajanja vladne politike z odobritvijo preferenčnih posojil vzorčenim družbam.
Therefore, it cannot be stated, as the GOC claimed, that this financial entity acted to the best of its ability.
Na podlagi ocene vseh razpoložljivih dejstev iz spisa Komisija ugotavlja, da je CCB odobrila posojili dvema vzorčenima proizvajalcema, ki sta reprezentativna za fotonapetostno industrijo, ne da bi izvedla oceno kreditne sposobnosti, saj banka ni mogla dokazati obstoja take ocene.
The GOC stated in its reply to the Commission's letter regarding the consideration of applying Article 28 that the Commission cannot expect bank officials to allow it to take copies of all sorts of documents and have unrestricted access to such information as they are bound by confidentiality rules.
Komisija zato ugotavlja, da je CCB javni organ.
Therefore, the comment that the Commission imposed an unreasonable burden of proof on the GOC or the financial institutions has to be rejected.
MEB je torej pod formalnim nadzorom države.
Following disclosure, the GOC submitted a general remark for the four banks visited on-the-spot by the Commission that the Commission's analysis is manifestly biased, as the annual reports of the concerned banks would contain evidence that those banks are not granting preferential loans to encouraged industries.
V skladu s poglavjema 10 in 13 statuta ima država kot večinski delničar pooblastila, da imenuje večino članov upravnega odbora in odbora nadzornikov.
The GOC added to this comment that in the general disclosure document, the Commission pointed to Decision 40 which lists the encouraged industries, as established in recital 191 of the original Regulation.
V skladu s statutom MEB upravni odbor med drugim sklicuje sestanke delničarjev, oblikuje poslovne in naložbene načrte banke, vzpostavi strategijo upravljanja kapitala in proračunski načrt, odloča o razdelitvi dobička ter potrjuje ali odpušča višje vodstvo.
The GOC found contradiction to this finding in the annual reports of two of the four verified banks, which mention stricter entry standards or the reduction of loans granted to sectors that are listed as encouraged in Decision 40.
Glede na ta nepopolni seznam pristojnosti je razvidno, da država smiselno nadzira dnevno poslovanje MEB.
The Commission would like to underline that the investigation found that the four banks the Commission verified in fact provided preferential loans and/or credit lines to the three sampled exporting producers.
MEB ni predložila nobenih informacij v zvezi s tem, pri čemer se je sklicevala na zaupnost.
These findings, which are in contradiction to GOC's comments in the two recitals above, are based on the information provided by the sampled exporting producers.
Po nadaljnjem vztrajanju Komisije si je bilo mogoče na hitro ogledati dokumente o kreditni sposobnosti.
None of the banks provided figures on loans and/or credit lines granted to the three sampled companies or the PV industry in general during the review investigation period.
Ti dokumenti so se nanašali na zadevni sektor, ne pa tudi na OPP.
There was thus a discrepancy between the verified information from the sampled companies and the annual reports of the two cited banks.
MEB ni predložila dokumentov o svoji kreditni politiki za leti 2014 in 2015, ko je Komisija to zahtevala, in ji je dovolila le hiter vpogled v dokument o kreditni politiki za leto 2016 (ki ni v OPP).
The Commission gave preference to the information received on spot from the sampled companies and thus rejected the GOCs comment.
Vendar Komisiji ni bilo dovoljeno, da dokument vzame kot dokazno gradivo.
In its replies to the questionnaire and deficiency letter, CCB had indicated that government industry policy may be considered by the bank for reference, but that this does not bind the bank's decision with regard to its lending policy.
Čeprav je MEB Komisiji dovolila vpogled v dokument, povezan z oceno kreditne sposobnosti družbe (v kitajskem jeziku), je bilo ugotovljeno, da Komisiji ni bilo dovoljeno delati zapiskov v zvezi s tem dokumentom ali vzeti njegove kopije.
However, the annual report of the bank confirmed that CCB implements government plans as evidenced by the following extracts: ‘Group proactively responded to the State's structural reform on the supply side, and aptly reacted to the development strategies….
Zato v omejenem času, ki je bil na voljo med preveritvenim obiskom, ni bilo mogoče ustrezno razumeti vsebine.
We provided support to … strategic emerging industries.’; ‘In 2015, in line with the national industry policies and changes in external operation environment, the Group duly optimized credit policies…’.
Po razkritju je kitajska vlada trdila, da je glede na dejstvo, da se je Komisija zanašala na obstoj bonitetnega poročila, potrdila, da banke izvajajo ocene kreditnega tveganja.
In its comments to the disclosure, the GOC noted that the following quote ‘In 2015, in line with the national industry policies and changes in external operation environment, the Group duly optimized credit policies…’ does not reflect that the bank gave preferential loans to certain industries.
V zvezi s tem in kot je navedeno v oddelkih 3.1 in 3.4.1 zgoraj, poudarjamo, da niti kitajska vlada niti posamezne banke niso zagotovile zadovoljivih dokazov v zvezi z bonitetno oceno, ki so jo domnevno izvedle, oziroma natančneje, kako banke upoštevajo tveganje, kako se oceni kreditna sposobnost posojilojemalca, kakšne premije za tveganje se zaračunavajo različnim družbam/industrijam v LRK in katere dejavnike upoštevajo banke pri oceni vlog za posojila ali kreditne linije.
The Commission rejects this comment as the quoted sentence needs to be read in conjunction with the other quotes in the previous recital.
Sam obstoj poročila o odobritvi posojila v kitajskem jeziku, v katerega je imela Komisija kratek vpogled med preveritvenim obiskom ene od bank, ne more biti zadosten dokaz za to, da banke (in ne samo zgoraj omenjena banka, ki je dala v vpogled poročilo o odobritvi posojila) izvajajo bonitetne ocene.
In any case, the point made by the GOC is not clear, as it refers to MEB, while the quoted sentence was taken from the annual report of the CCB.
Sicer pa se je navedeno poročilo izrecno nanašalo na vladno podporo kot enega od razlogov za odobritev posojila, kar potrjuje, da bonitetna ocena ne temelji na tržnih načelih.
The Commission assumes for the sake of the argument that ‘MEB’ was a typographical error.
Kitajska vlada je tudi navedla, da je primerjava med višino obrestne mere za posojila, odobrena vzorčenim sodelujočim proizvajalcem, in PBOC nasprotovala ugotovitvi, da ni bilo ocene kreditnega tveganja.
The GOC also took issue with the quote ‘Group proactively responded to the State's structural reform on the supply side, and aptly reacted to the development strategies….’ stating it was taken out of context and it has nothing to do with the encouraged, strategic or emerging industries or sectors and that the Commission has in any case misinterpreted the use of the word ‘emerging’ in CCB's annual report.
V zvezi s tem je treba opozoriti, da zgornja primerjava ne drži, saj ni povezave med višino referenčne vrednosti PBOC in dejstvom, da banke ne izvajajo ocen kreditnega tveganja.