natgillin/translations-raw huggingface dataset:
‘agent passport application’ means an application made in accordance with Article 28(1) of Directive (EU) 2015/2366 by an authorised payment institution seeking to provide payment services in another Member State by engaging an agent as referred to in Article 19(5) of that Directive.
„zahtevek za zaposlitev zastopnika“ pomeni zahtevek, ki ga plačilna institucija, ki ima dovoljenje za opravljanje plačilnih storitev in želi opravljati plačilne storitve v drugi državi članici prek zastopnika, kot je navedeno v členu 19(5) Direktive (EU) 2015/2366, predloži v skladu s členom 28(1) navedene direktive.
Notifications referred to in Article 1(1) shall be transmitted by means of the templates set out in Annexes II, III, V and VI.
Uradna obvestila iz člena 1(1) se posredujejo z uporabo predlog iz prilog II, III, V in VI.
Notifications referred to in Article 1(2) shall be transmitted by means of the templates set out in Annexes II, III, V and VI.
Uradna obvestila iz člena 1(2) se posredujejo z uporabo predlog iz prilog II, III, V in VI.
Notifications referred to in Article 1(2) where electronic money institutions distribute electronic money by engaging a natural or legal person shall be transmitted by means of the templates set out in Annexes IV and VI.
Kadar institucije za izdajo elektronskega denarja distribuirajo elektronski denar s sodelovanjem fizične ali pravne osebe, se uradna obvestila iz člena 1(2) posredujejo z uporabo predlog iz prilog IV in VI.
The templates referred to in paragraphs 1, 2 and 3, and the information contained therein, shall comply with the following requirements:
Predloge iz odstavkov 1, 2 in 3 ter informacije, ki jih te predloge vsebujejo, so v skladu z naslednjimi zahtevami:
they shall be in writing and in a language accepted by the competent authorities of both the home and the host Member States;
pripravijo se v pisni obliki in v jeziku, sprejemljivem za pristojne organe matične države članice in države članice gostiteljice;
they shall be transmitted by electronic means, where those means are accepted by the competent authorities of the host Member State in which the payment institution intends to provide payment services, followed by an electronic confirmation of receipt by those competent authorities, or transmitted by post with acknowledgement of receipt.
pošljejo se z elektronskimi sredstvi, če so navedena sredstva sprejemljiva za pristojne organe v državi članici gostiteljici, kjer namerava plačilna institucija opravljati plačilne storitve, ki nato pošljejo elektronsko potrdilo o prejemu, ali po pošti s povratnico.
Each competent authority shall make the following information available to the other competent authorities:
Vsak pristojni organ drugim pristojnim organom zagotovi naslednje informacije:
the languages accepted, in accordance with point (a) of paragraph 4;
informacije o sprejemljivih jezikih v skladu z odstavkom 4(a);
the email address to which information and templates are to be transmitted where submitted by electronic means or the address to which information and templates are to be sent where submitted by post.
elektronski naslov, na katerega se pošljejo informacije in predloge, če se pošljejo z elektronskimi sredstvi, ali naslov, na katerega je treba poslati informacije in predloge, če se pošljejo po pošti.
Assessment of completeness and accuracy
Ocena popolnosti in točnosti
On receipt of a passport application by a payment institution, the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided pursuant to Article 28(1) of Directive (EU) 2015/2366.
Ob prejemu zahtevka plačilne institucije za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem pristojni organi matične države članice ocenijo popolnost in točnost informacij, predloženih v skladu s členom 28(1) Direktive (EU) 2015/2366.
Where the information provided in the application is assessed to be incomplete or incorrect pursuant to paragraph 1, the competent authority of the home Member State shall inform the payment institution without delay, indicating in which respect the information is considered to be incomplete or incorrect.
Če so informacije, navedene v zahtevku za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem, ocenjene kot nepopolne ali netočne v skladu z odstavkom 1, pristojni organ matične države članice o tem brez odlašanja obvesti plačilno institucijo in navede, v katerih vidikih se informacije štejejo za nepopolne ali netočne.
The time periods referred to in the first subparagraph of Article 28(2) and the first subparagraph of Article 28(3) of Directive (EU) 2015/2366 shall be considered as having commenced on the date of receipt of a complete and accurate passport application.
Za roka iz prvega pododstavka člena 28(2) in prvega pododstavka člena 28(3) Direktive (EU) 2015/2366 se šteje, da začneta teči na dan prejema popolnega in točnega zahtevka za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem.
Settlement of disagreements between competent authorities
Reševanje sporov med pristojnimi organi
Where a procedure for settlement of disagreements between competent authorities of different Member States has been initiated in accordance with Article 27 of Directive (EU) 2015/2366 in relation to a passport application from a payment institution pursuant to Article 28 of that Directive, the competent authorities of the home Member State shall inform the payment institution of the deferral of a decision on the application pending resolution under Article 19 of Regulation (EU) No 1093/2010.
Kadar se v zvezi z zahtevkom plačilne institucije za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem v skladu s členom 28 Direktive (EU) 2015/2366 začne postopek za reševanje sporov med pristojnimi organi različnih držav članic v skladu s členom 27 navedene direktive, pristojni organi matične države članice plačilno institucijo obvestijo, da je odločanje glede zahtevka odloženo do rešitve na podlagi člena 19 Uredbe (EU) št. 1093/2010.
BRANCH PASSPORT APPLICATION
ZAHTEVEK ZA USTANOVITEV PODRUŽNICE
Information to be transmitted
Informacije, ki se posredujejo
For the purposes of the first subparagraph of Article 28(2) of Directive (EU) 2015/2366, where a branch passport application is submitted by a payment institution, the competent authorities of the home Member State shall communicate the following information to the competent authorities of the host Member State:
Kadar plačilna institucija predloži zahtevek za ustanovitev podružnice za namene prvega pododstavka člena 28(2) Direktive (EU) 2015/2366, pristojni organi matične države članice pristojnim organom države članice gostiteljice sporočijo naslednje informacije:
the date of receipt of a complete and accurate passport application from the payment institution in accordance with Article 4;
datum prejema popolnega in točnega zahtevka plačilne institucije za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem v skladu s členom 4;
the Member State in which the payment institution intends to operate;
državo članico, v kateri namerava plačilna institucija poslovati;
the type of the passport application;
vrsto zahtevka za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem;
the name, the address and, where applicable, the authorisation number and the unique identification number of the payment institution in the home Member State in accordance with the formats set out in Annex I;
naziv, naslov ter, če je na voljo, številko dovoljenja in enotno identifikacijsko številko plačilne institucije v matični državi članici v skladu z oblikami zapisa iz Priloge I;
where available, the Legal Entity Identifier of the payment institution;
identifikator pravnih subjektov plačilne institucije, če je na voljo;
the identity and contact details of a contact person at the payment institution submitting the branch notification;
identiteto in kontaktne podatke kontaktne osebe v plačilni instituciji, ki je predložila uradno obvestilo o podružnici;
the address of the branch to be established in the host Member State;
naslov podružnice, ki se bo ustanovila v državi članici gostiteljici;
the identity and contact details of the persons responsible for the management of the branch to be established in the host Member State;
identiteto in kontaktne podatke oseb, odgovornih za upravljanje podružnice, ki se bo ustanovila v državi članici gostiteljici;
the payment services to be provided in the host Member State;
plačilne storitve, ki se bodo opravljale v državi članici gostiteljici;
the organisational structure of the branch to be established in the host Member State;
organizacijsko strukturo podružnice, ki se bo ustanovila v državi članici gostiteljici;
a business plan, including a forecast budget calculation for the first three financial years, which demonstrates that the branch is able to employ the appropriate and proportionate systems, resources and procedures to operate soundly in the host Member State;
poslovni načrt, vključno z izračunom predvidenega proračuna za prva tri poslovna leta, ki dokazuje, da je podružnica sposobna uporabljati ustrezne in sorazmerne sisteme, vire sredstev in postopke za zanesljivo poslovanje v državi članici gostiteljici;
a description of the branch's governance arrangements and internal control mechanisms, including administrative procedures and risk management procedures, which demonstrates that these governance arrangements, control mechanisms and procedures are proportionate, appropriate, sound and adequate with regard to the payment service business in the host Member State and comply with requirements on money laundering and terrorist financing under Directive (EU) 2015/849 of the European Parliament and of the Council [4].
opis upravljavske ureditve podružnice in mehanizmov notranje kontrole, vključno z administrativnimi in računovodskimi postopki ter postopki obvladovanja tveganja, ki dokazujejo, da so ta administrativna ureditev ter mehanizmi in postopki kontrole sorazmerni, ustrezni, zanesljivi in zadostni za opravljanje plačilnih storitev v državi članici gostiteljici ter izpolnjujejo zahteve glede pranja denarja in financiranja terorizma na podlagi Direktive (EU) 2015/849 Evropskega parlamenta in Sveta [4].
Where a payment institution has informed the competent authorities in the home Member State of its intention to outsource operational functions of payment services to other entities in the host Member State, the competent authorities of the home Member State shall inform the competent authorities of the host Member State accordingly.
Kadar plačilna institucija pristojne organe matične države članice obvesti, da namerava za izvajanje operativnih nalog, povezanih z opravljanjem plačilnih storitev, uporabiti zunanje izvajalce v državi članici gostiteljici, pristojni organi matične države članice o tem obvestijo pristojne organe države članice gostiteljice.
Transmission of the information
Posredovanje informacij
The competent authorities of the home Member State shall transmit the information referred to in Article 6 to the competent authorities of the host Member State by means of the template set out in Annex II, and inform the payment institution that they have transmitted the information.
Pristojni organi matične države članice informacije iz člena 6 pristojnim organom države članice gostiteljice posredujejo z uporabo predloge iz Priloge II in plačilno institucijo obvestijo, da so posredovali informacije.
Where there are multiple notifications to communicate, competent authorities may communicate aggregated information by using the fields set out in Annex II.
Kadar je treba posredovati več uradnih obvestil, lahko pristojni organi sporočijo združene informacije z uporabo polj iz Priloge II.
Communication of changes to the application
Sporočanje sprememb zahtevka
Where, in accordance with Article 28(4) of Directive (EU) 2015/2366, a payment institution notifies the competent authorities of the home Member State of any relevant change to a previous application, the competent authorities of the home Member State shall communicate those relevant changes to the competent authorities of the host Member State.
Kadar plačilna institucija v skladu s členom 28(4) Direktive (EU) 2015/2366 pristojne organe matične države članice obvesti o kateri koli zadevni spremembi prejšnjega zahtevka, pristojni organi matične države članice navedene spremembe sporočijo pristojnim organom države članice gostiteljice.
For the purposes of paragraph 1, the competent authorities of the home Member State shall transmit the relevant changes to the competent authorities of the host Member State by compiling only those parts of the template set out in Annex II to this Regulation that are affected by the changes.
Pristojni organi matične države članice za namene iz odstavka 1 zadevne informacije pristojnim organom države članice gostiteljice posredujejo tako, da zberejo le tiste dele predloge iz Priloge II k tej uredbi, na katere vplivajo spremembe.
Information on the start of activities of the branch
Informacije o začetku opravljanja dejavnosti podružnice
For the purposes of the third subparagraph of Article 28(3) of Directive (EU) 2015/2366, the competent authorities of the home Member State shall communicate the date from which a payment institution commences its activities in a host Member State to the competent authorities of that host Member State without undue delay, by means of the template set out in Annex VI to this Regulation.
Pristojni organi matične države članice za namene tretjega pododstavka člena 28(3) Direktive (EU) 2015/2366 datum, na katerega bo plačilna institucija v zadevni državi članici gostiteljici začela opravljati svoje dejavnosti, brez nepotrebnega odlašanja sporočijo pristojnim organom navedene države članice gostiteljice z uporabo predloge iz Priloge VI k tej uredbi.
AGENT PASSPORT APPLICATION
ZAHTEVEK ZA ZAPOSLITEV ZASTOPNIKA
For the purposes of the first subparagraph of Article 28(2) of Directive (EU) 2015/2366, where an agent passport application is submitted by a payment institution, the competent authorities of the home Member State shall communicate the following information to the competent authorities of the host Member State:
Kadar plačilna institucija predloži zahtevek za zaposlitev zastopnika za namene prvega pododstavka člena 28(2) Direktive (EU) 2015/2366, pristojni organi matične države članice pristojnim organom države članice gostiteljice sporočijo naslednje informacije:
the Member State in which the payment institution intends to operate by engaging an agent;
državo članico, v kateri namerava plačilna institucija poslovati prek zastopnika;
the nature of the passport application and, where the use of the agent in the host Member State does not give rise to an establishment, a description of the circumstances taken into account by the competent authority in the home Member State in its assessment;
naravo zahtevka za čezmejno opravljanje plačilnih storitev z enotnim dovoljenjem in, kadar se zaradi uporabe zastopnika v državi članici gostiteljici ne ustanovi podružnica, opis okoliščin, ki jih je pristojni organ v matični državi članici upošteval pri svoji oceni;
the identity and contact details of a contact person within the payment institution submitting the agent passport notification;
identiteto in kontaktne podatke kontaktne osebe v plačilni instituciji, ki je predložila uradno obvestilo o zaposlitvi zastopnika;
the identity and contact details of the agent engaged by the payment institution;
identiteto in kontaktne podatke zastopnika, ki ga je zaposlila plačilna institucija;
the unique identification number of the agent in the Member State where it is located, where applicable, in accordance with the formats provided in Annex I;
če je na voljo, enotno identifikacijsko številko zastopnika v državi članici, v kateri je, v skladu z oblikami zapisa iz Priloge I;
where applicable, the identity and contact details of the persons responsible for the central contact point, where this has been appointed in accordance with Article 29(4) of Directive (EU) 2015/2366;
če je na voljo, identiteto in kontaktne podatke oseb, pristojnih za osrednjo kontaktno točko, če je bila ta imenovana v skladu s členom 29(4) Direktive (EU) 2015/2366;
the payment services to be provided in the host Member State by engaging the agent;
plačilne storitve, ki se bodo v državi članici gostiteljici opravljale prek zastopnika;
a description of the internal control mechanisms that will be applied by the agent in order to comply with requirements on anti-money laundering and terrorist financing under Directive (EU) 2015/849;
opis mehanizmov notranje kontrole, ki jih bo uporabljal zastopnik zaradi izpolnjevanja zahtev glede pranja denarja in financiranja terorizma na podlagi Direktive (EU) 2015/849;
the identity and contact details of directors and persons responsible for the management of the agent to be used in the provision of payment services and, for agents other than payment service providers, evidence that they are fit and proper persons.
identiteto in kontaktne podatke direktorjev in oseb, odgovornih za vodenje poslovanja zastopnika, ki se uporablja za opravljanje plačilnih storitev, ter dokazila, da so zastopniki, ki niso ponudniki plačilnih storitev, sposobne in primerne osebe.
Where a payment institution has informed competent authorities in the home Member State of its intention to outsource operational functions of payment services to other entities in the host Member State, the competent authorities of the home Member State shall inform the competent authorities of the host Member State accordingly.
Kadar plačilna institucija pristojne organe matične države članice obvesti, da namerava za izvajanje operativnih nalog, povezanih z opravljanjem plačilnih storitev, uporabiti zunanje izvajalce v državi članici gostiteljici, pristojni organ matične države članice o tem obvesti pristojne organe države članice gostiteljice.
The competent authorities of the home Member State shall transmit the information referred to in Article 10 to the competent authorities of the host Member State by means of the template set out in Annex III, and inform the payment institution that they have transmitted the information.
Pristojni organi matične države članice informacije iz člena 10 pristojnim organom države članice gostiteljice posredujejo z uporabo predloge iz Priloge III in plačilno institucijo obvestijo, da so posredovali informacije.
Where there are multiple notifications to communicate, competent authorities may communicate aggregated information by using the fields set out in Annex III.
Kadar je treba posredovati več uradnih obvestil, lahko pristojni organi sporočijo združene informacije z uporabo polj iz Priloge III.
Where, in accordance with Article 28(4) of Directive (EU) 2015/2366, a payment institution notifies the competent authorities of the home Member State of any relevant change to a previous agent passport application, the competent authorities of the home Member State shall communicate those relevant changes to the competent authorities of the host Member State.
Kadar plačilna institucija v skladu s členom 28(4) Direktive (EU) 2015/2366 pristojne organe matične države članice obvesti o kateri koli zadevni spremembi prejšnjega zahtevka za zaposlitev zastopnika, pristojni organi matične države članice navedene spremembe sporočijo pristojnim organom države članice gostiteljice.
For the purposes of paragraph 1, the competent authorities of the home Member State shall transmit the relevant changes to the competent authorities of the host Member State by compiling only those parts of the template set out in Annex III that are affected by the changes.
Pristojni organi matične države članice za namene iz odstavka 1 zadevne informacije pristojnim organom države članice gostiteljice posredujejo tako, da zberejo le tiste dele predloge iz Priloge III, na katere vplivajo spremembe.
Information on the start of the activities of the agent
Informacije o začetku opravljanja dejavnosti zastopnika
For the purposes of the third subparagraph of Article 28(3) of Directive (EU) 2015/2366, the competent authorities of the home Member State shall communicate the date from which a payment institution commences its activities through an agent in a host Member State to the competent authorities of that host Member State without undue delay, by means of the template laid down in Annex VI to this Regulation.
Pristojni organi matične države članice za namene tretjega pododstavka člena 28(3) Direktive (EU) 2015/2366 datum, na katerega bo plačilna institucija v zadevni državi članici gostiteljici začela opravljati svoje dejavnosti prek zastopnika, brez nepotrebnega odlašanja sporočijo pristojnim organom navedene države članice gostiteljice z uporabo predloge iz Priloge VI k tej uredbi.
SERVICES PASSPORT APPLICATION
ZAHTEVEK ZA ZAČETEK OPRAVLJANJA STORITEV
For the purposes of the first subparagraph of Article 28(2) of Directive (EU) 2015/2366, where a services passport application is submitted by a payment institution, the competent authorities of the home Member State shall communicate the following information to the competent authorities of the host Member State:
Kadar plačilna institucija predloži zahtevek za začetek opravljanja storitev za namene prvega pododstavka člena 28(2) Direktive (EU) 2015/2366, pristojni organi matične države članice pristojnim organom države članice gostiteljice sporočijo naslednje informacije:
the Member State in which the payment institution intends to provide services;
državo članico, v kateri namerava plačilna institucija opravljati storitve;
the name, the address and where applicable, the authorisation number and the unique identification number of the payment institution in the home Member State in accordance with the formats set out in Annex I
naziv, naslov ter, če je na voljo, številko dovoljenja in enotno identifikacijsko številko plačilne institucije v matični državi članici v skladu z oblikami zapisa iz Priloge I;
the identity and contact details of a contact person within the payment institution submitting the services passport application;
identiteto in kontaktne podatke kontaktne osebe v plačilni instituciji, ki je predložila zahtevek za začetek opravljanja storitev;
the intended date of start of the provision of services in the host Member State;
predvideni datum začetka opravljanja storitev v državi članici gostiteljici;
the payment service(s) to be provided in the host Member State.
plačilne storitve, ki se bodo opravljale v državi članici gostiteljici.
Transmission of information
Prenos informacij
The competent authorities of the home Member State shall transmit the information referred to in Article 14 to the competent authorities of the host Member State by means of the template set out in Annex V, and inform the payment institution that they have transmitted the information.
Pristojni organi matične države članice informacije iz člena 14 pristojnim organom države članice gostiteljice posredujejo z uporabo predloge iz Priloge V in plačilno institucijo obvestijo, da so posredovali informacije.
Where there are multiple notifications to communicate, competent authorities may communicate aggregated information by using the fields set out in Annex V.
Kadar je treba posredovati več uradnih obvestil, lahko pristojni organi sporočijo združene informacije z uporabo polj iz Priloge V.
Communication of changes to a services passport application
Sporočanje sprememb zahtevka za začetek opravljanja storitev
Where, in accordance with Article 28(4) of Directive (EU) 2015/2366, a payment institution notifies the competent authorities of the home Member State of any relevant change to a previous services passport application, the competent authorities of the home Member State shall communicate those relevant changes to the competent authorities of the host Member State.
Kadar plačilna institucija v skladu s členom 28(4) Direktive (EU) 2015/2366 pristojne organe matične države članice obvesti o kateri koli zadevni spremembi prejšnjega zahtevka za začetek opravljanja storitev, pristojni organi matične države članice navedene spremembe sporočijo pristojnim organom države članice gostiteljice.