natgillin/translations-raw huggingface dataset:
capital payments abroad;
Vsa zgoraj omenjena kreditna poslovanja morajo biti registrirana pri Banki Slovenije.
obtaining financial credit from a foreign exchange non-resident; except credits from abroad accepted by residents with a repayment period of more than 3 years and loans granted between natural persons for non-business activities;
(Pripomba: to določilo bo odpravljeno ob sprejetju novega zakona o bančništvu.)
Export and import of the Slovak currency and foreign exchange in cash exceeding value of SKK 150000 and bullion, is subject to reporting requirements;
Tujci lahko tuje vrednostne papirje v prodajo ponudijo le prek domačih bank in borznoposredniških podjetij.
Foreign exchange permission or licence granted by foreign exchange authorities is required for a deposit of financial assets by residents abroad;
Člani slovenske borze morajo biti registrirani v Sloveniji.
Only foreign exchange entities established in the Slovak Republic can grant and obtain guarantees and liabilities according to determined limit and provisions of the National Bank of Slovakia.
Podsektorji B.1. do B.10.
Participation in issues of Treasury bonds, pension fund management and related advisory and other auxiliary financial services: Unbound.
(sprejemanje depozitov, vse vrste posojil, finančni zakup, opravljanje vseh storitev plačilnega prometa in prenosa denarja, garancije in obveze, trgovanje z vrednostnimi papirji, sodelovanje pri izdaji vseh vrst vrednostnih papirjev, denarno posredništvo, upravljanje s sredstvi ter storitve poravnav in kliringov finančnih sredstev): Brez obvez.
Subsectors B.11. and B.12.
(zagotavljanje in prenos finančnih informacij ter svetovalne storitve): V primeru porabe teh storitev v tujini se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
(provision and transfer of financial information, and advisory and other auxiliary financial services, except those related to participation in issues of Treasury bonds and to pension fund management): None.
CY: Brez obvez, razen za podsektor B.6.(e) (trgovanje s prenosljivimi vrednostnimi papirji): Ni omejitev.
All other subsectors:
CZ: Storitve izdaje valut necentralnih bank, trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, upravljanje s sredstvi, storitve poravnav in kliringov finančnih instrumentov ter svetovanje, posredništvo in druge pomožne finančne storitve, povezane s temi dejavnostmi: Brez obvez.
Unbound except accepting credits (borrowing of all types), and accepting guarantees and commitments from foreign credit institutions by domestic legal entities and sole proprietors.
DE: Izdajo vrednostnih papirjev, denominiranih v nemških markah, lahko vodijo samo kreditna ustanova, hčerinska družba ali podružnica s sedežem v Nemčiji.
(Remark: consumer credits shall be free upon the adoption of the new Foreign Exchange Law).
FI: Plačila državnih ustanov (stroški) se posredujejo prek finskega poštnega sistema za brezgotovinsko denarno poslovanje pri Postipankki Ltd.
All above-mentioned credit arrangements must be registered with the Bank of Slovenia.
Izjemo k tej zahtevi lahko s posebnim razlogom odobri Ministrstvo za finance.
(Remark: this provision shall be abolished upon the adoption of the new Law on Banking.)
EL: Potrebna je organizacijska enota za zagotavljanje skrbniških in depozitarnih storitev, ki vključujejo vodenje plačil obresti in glavnic, predpisanih za vrednostne papirje, izdane v Grčiji.
Foreign persons can only offer foreign securities through domestic banks and stock broking companies.
Podsektorji B.3. do B.10. in B.12.: Brez obvez.
Members of the Slovenian Stock Exchange must be incorporated in Slovenia.
(zagotavljanje in prenos finančnih informacij): V primeru čezmejnega izvajanja teh storitev se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Subsectors B.1. to B.10.
Podsektorji B.1. do B.10. in B.12.
(acceptance of deposits, lending of all types, financial leasing, all payment and money transmission services, guarantees and commitments, trading of securities, participation in issues of all kinds of securities, money broking, asset management, and settlement and clearing services for financial assets): Unbound.
Brez obvez.
(provision and transfer of financial information, and advisory services): Requirement to use the public telecommunication network, or the network of another authorised operator, in the case of consumption abroad of these services.
RO: Odprtje računov in koriščenje virov v tuji valuti v tujini s strani fizičnih in pravnih romunskih oseb je dovoljeno samo na podlagi dovoljenja Narodne banke Romunije.
CY: Unbound, except for subsector B.6.(e) (trading of transferable securities): None.
Brez obvez za podsektorje B.3.
CZ: Non-central bank currency issue services, trading of derivative products and of bullion, money broking, asset management, settlement and clearing services for derivative products, and advisory, intermediation and other auxiliary financial services relating to these activities: Unbound.
(finančni zakup), B.7.
DE: Issues of securities denominated in Deutschmarks can be lead managed only by a credit institution, subsidiary or branch, established in Germany.
(sodelovanje pri izdaji vseh vrst vrednostnih papirjev), B.9.
FI: Payments from governmental entities (expenses) shall be transmitted through the Finnish Postal Giro System, which is maintained by the Postipankki Ltd Exemption from this requirement may be granted for a special reason by the Ministry of Finance.
(upravljanje s sredstvi) in B.10.
EL: Establishment is required for the provision of custodial and depository services involving the administration of interest and principal payments due on securities issued in Greece.
(storitve poravnav in kliringov finančnih sredstev).
Subsectors B.3. to B.10. and B.12.: Unbound.
SK: Trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, upravljanje s sredstvi in posredovanje: Brez obvez.
(provision and transfer of financial information): Requirement to use the public telecommunication network, or the network of another authorised operator, in the case of consumption abroad of these services.
pridobitev finančnega kredita od menjalnih tečajev nerezidentov; razen za kredite iz tujine, ki jih prejmejo rezidenti in pri katerih je odplačilna doba daljša od treh let, ter za posojila, ki jih izvajajo fizične osebe za neposlovne dejavnosti.
Subsectors B.1. to B.10. and B.12.: Unbound.
Za izvoz in uvoz slovaške valute in deviz v gotovini, ki presega vrednost 150000 slovaških kron, in plemenitih kovin, se zahteva poročanje.
RO: The opening of accounts and utilisation of foreign currency resources abroad by Romanian natural and legal persons is allowed only with prior permission from the National Bank of Romania.
Za polog finančnih sredstev s strani rezidentov v tujini je potrebno dovoljenje ali licenca za devizno poslovanje, ki jo izda organ za devizno poslovanje.
Unbound for subsectors B.3.
Pravni subjekti, ustanovljeni v Sloveniji, so lahko depozitarji sredstev investicijskih skladov.
(financial leasing), B.7.
UK Izdajo britanskih funtov, vključno z zasebno vodenimi izdajami, lahko vodijo samo družbe, ustanovljene v Evropskem gospodarskem prostoru.
(participation in issues of all kinds of securities), B.9.
Vse države članice:
(asset management) and B.10.
Za opravljanje dejavnosti upravljanja skupnih investicijskih skladov in investicijskih družb se zahteva ustanovitev specializirane družbe za upravljanje (členi 16 do 21 in 28 do 31 Direktive 2009/65/ES Evropskega parlamenta in Sveta (v nadaljnjem besedilu: direktiva o KNPVP)).
(settlement and clearing services for financial assets).
Samo podjetja z registriranim sedežem v Skupnosti so lahko depozitarji sredstev investicijskih skladov (člen 23 direktive o KNPVP).
SK: Trading of derivative products and of bullion, money broking, asset management, and intermediation: Unbound.
AT: Pri trgovanju z vrednostnimi papirji na borzi lahko sodelujejo samo člani avstrijske borze.
obtaining financial credit from a foreign exchange non-resident; except credits from abroad accepted by residents with a repayment period of more than three years and loans granted between natural persons for non-business activities;
AT: Za trgovanje z devizami in tujimi valutami se zahteva dovoljenje nacionalne banke Avstrije.
Export and import of the Slovak currency and foreign exchange in cash exceeding value of SKK 150000 and bullion, is subject to reporting requirement;
AT: Hipotekarne in občinske obveznice lahko izdajajo samo banke, ki so specializirane in pooblaščene za to dejavnost.
Foreign exchange permission or a licence granted by foreign exchange authorities is required for a deposit of financial assets by residents abroad;
AT: Za izvajanje storitev upravljanja pokojninskih skladov je potrebna gospodarska družba, ki je specializirana samo za to dejavnost in je v Avstriji registrirana kot delniška družba.
Legal entities established in Slovenia can be depositories of the assets of Investments Funds.
Podsektorji B.1. do B.5.
UK: Sterling issues, including privately led issues, can be lead managed only by a firm established in the European Economic Area.
(sprejemanje depozitov, vse vrste posojil, finančni zakup, opravljanje vseh storitev plačilnega prometa in prenosa denarja, garancije in obveze)
All Member States:
Tuje banke, ki se ustanavljajo v Bolgariji, morajo imeti ustrezno dovoljenje v okviru nacionalnega prava in ne smejo imeti prepovedi opravljanja bančnih dejavnosti v svoji matični državi in v državah, v katerih delujejo.
The establishment of a specialised management company is required to perform the activities of management of unit trusts and investment companies (Articles 16 to 21 and 28 to 31 of Directive 2009/65/EC of the European Parliament and of the Council (‘UCITS Directive’)).
Brez obvez za ‚caisses populaires‘.
Only firms having their registered office in the Community can act as depositories of the assets of investment funds (Article 23 of the UCITS Directive).
Za neposredno ali posredno pridobitev delnic, ki predstavljajo 5 % ali več glasovalnih pravic ustanovljene banke, je potrebno dovoljenje Narodne banke Bolgarije.
AT: Only members of the Austrian Stock Exchange may engage in securities trading at the Stock Exchange.
Merila za dovoljenje so previdnostna in skladna z obveznostmi iz členov XVI in XVII GATS.
AT: For trading in foreign exchange and foreign currency authorisation of by the Austrian National Bank is required.
Za neposredno in posredno pridobitev deleža v družbi, ki ni banka, s strani banke, je potrebno dovoljenje Narodne banke Bolgarije, kadar ta delež predstavlja več kot 10 % kapitala te družbe.
AT: Mortgage bonds and municipal bonds may be issued by banks specialised and authorised for this activity.
Status izključnega ponudnika storitev se lahko dodeli za depozitne storitve in storitve prenosa denarja, ki se zagotavljajo javnim ustanovam, financiranim iz proračuna.
AT: For carrying out services of pension fund management a specialised company only for this activity and incorporated as a stock company in Austria is required.
Izvršni direktorji upravnih organov, ki delujejo v imenu in za potrebe banke, morajo imeti stalno prebivališče.
Subsectors B.1. to B.5.
Brez obvez za garancije državne blagajne.
(acceptance of deposits, lending of all types, financial leasing, all payment and money transmission services, guarantees and commitments).
Podsektorji B.6., B.7. in B.9.
Foreign banks intending to establish in Bulgaria must be duly authorized under their national law and must not be prohibited from performing banking activities in their country of origin and in the countries where they operate.
(trgovanje z vrednostnimi papirji, sodelovanje pri izdaji vseh vrst vrednostnih papirjev, upravljanje s sredstvi):
Unbound for caisses populaires.
Z obvezo za posrednike investicij, investicijske družbe in borze, ustanovljene v obliki delniških družb, z dovoljenjem komisije za finančni nadzor (KFN).
Acquisition, directly or indirectly, of shares representing 5 % or higher of the voting rights of an established bank is subject to an authorisation by the Bulgarian National Bank.
Odobritev ustreznega dovoljenja je povezana z zahtevami upravljanja in tehničnimi zahtevami ter z zahtevami, povezanimi z zaščito investitorjev.
Criteria for authorisation are prudential and are consistent with the obligations of Articles XVI and XVII of the GATS.
Borza JSC: Pogoji za minimalni kapital (100000 BGN); ne manj kot 2/3 kapitala, porazdeljenega med finančne ustanove (zavarovalnice, finančne hiše, posrednike investicij); petodstotna omejitev kapitala borze za neposredno ali posredno udeležbo delničarja.
The direct or indirect acquisition of participation in a company that is not a bank by a bank of more than 10 % of the capital of this enterprise is subject to the authorisation of the Bulgarian National Bank.
Posredniki investicij: Jih ni za investicijske posredne dejavnosti, ki se izvajajo na ozemlju Bolgarije, razen če komisija za finančni nadzor dovoli drugače.
Exclusive service suppliers status may be granted as to deposit and money transmission services provided to public institutions financed from the budget.
Pogoj za članstvo na borzi za trgovanje z vrednostnimi papirji na borzi.
Condition for permanent residence with respect to executive directors of the managing body who act on behalf and for the account of a bank.
Članstvo za posrednika investicij je v Bolgariji omejeno na samo eno borzo.
Unbound for guarantees of the State Treasury.
Investicijske družbe: Investicijska družba ne izvaja dejavnosti banke, zavarovalnice ali posrednika investicij.
Subsectors B.6., B.7. and B.9.
Brez obvez za trgovanje za lastne potrebe ali za potrebe svojih strank s prenosljivimi instrumenti in finančnimi sredstvi, razen s prenosljivimi vrednostnimi papirji.
(trading of securities, participation in issues of all kinds of securities, asset management):
Brez obvez za sodelovanje pri izdaji državnih obveznic.
Bound for investment intermediaries, investment companies and stock exchanges established as joint stock companies licensed by the Financial Supervision Commission (FSC).
Brez obvez za upravljanje pokojninskih skladov.
The grant of the relevant licence is related to the management and technical requirements as well as requirements related to the protection of investors.
Podsektorja B.8. in B.10.
Stock exchange JSC: Conditions of minimum capital (BGN 100000.); not less than 2/3 of the capital distributed among financial institutions (insurance companies, financial houses, investment intermediaries); a 5 % ceiling of the capital of the Stock Exchange for direct or indirect participation by a shareholder.
(denarno posredništvo, storitve poravnav in kliringov finančnih sredstev): Brez obvez.
Investment intermediaries: None for investment intermediary activities effected on the territory of Bulgaria, unless otherwise permitted by the FSC.
(zagotavljanje in prenos finančnih informacij ter svetovalne storitve): Zahteva po uporabi javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Condition for membership at the stock exchange for trading with securities at a stock exchange.
CY: Zakonska zahteva, ki se uporablja nediskriminatorno, je, da morajo biti banke, ki nudijo storitve na Cipru, pravni subjekti.
The membership of an investment intermediary is limited to one stock exchange only in Bulgaria.
Pravni subjekti vključujejo podružnice tujih bank/finančnih institucij, ki so registrirane na Cipru.
Investment companies: the activities of a bank, insurance company or of an investment intermediary are not to be conducted by an investment company.
CY: Posredno ali neposredno lastništvo ali volilne pravice v banki s strani osebe ali njegovih/njenih družabnikov ne smejo presegati 10 %, razen v primeru predhodnega dovoljenja centralne banke.
Unbound for trading for own or customers account of negotiable instruments and financial assets other than transferable securities.
CY: Poleg zgoraj navedenega velja, da je v treh obstoječih lokalnih bankah, ki kotirajo na borzi, neposredno ali posredno lastništvo delnic ali pridobitev deleža kapitala za tujce omejeno na 0,5 % na posameznika ali organizacijo oziroma na skupaj 6 %.
Unbound for participation in issuance of treasury bonds.
Podsektorji B.1. do B.5. in B.6.(b) (sprejemanje depozitov, vse vrste posojil, finančni zakup, opravljanje vseh storitev plačilnega prometa in prenosa denarja, garancije in obveze ter trgovanje s tujimi valutami):
Unbound for pension fund management.
Za nove banke veljajo naslednje zahteve:
Subsectors B.8. and B.10.
za izvajanje bančnih poslov je potrebno dovoljenje centralne banke.
(money broking., settlement and clearing services for financial assets): Unbound.
Centralna banka lahko pri dodeljevanju dovoljenja preveri gospodarske potrebe;
(provision and transfer of financial information, and advisory services): Requirement to use the public telecommunication network, or the network of another authorised operator.
podružnice tujih bank na Cipru se morajo registrirati v skladu s pravom družb in pridobiti dovoljenje v skladu s pravom o bančništvu.
CY: It is a statutory requirement and it is applied on a non-discriminatory manner that banks offering services in Cyprus must be legal entities.
Podsektor B.6.(e) (trgovanje s prenosljivimi vrednostnimi papirji):
Legal entities include branches of foreign banks/financial institutions which are registered in Cyprus.
Samo člani (borzni posredniki) ciprske borze lahko opravljajo storitve, ki se nanašajo na posredništvo vrednostnih papirjev na Cipru.
CY: Direct or indirect ownership or voting rights in a bank by a person and his/her associates may not exceed 10 % unless with the prior written approval of the Central Bank.
Podjetja, ki delujejo kot posredniki, lahko zaposlijo le posameznike, ki lahko poslujejo kot posredniki, če imajo ustrezno dovoljenje.
CY: Further to the above, in the three existing local banks listed in the stock exchange, direct or indirect shareholding or acquisition of a stake in their capital by foreign persons is restricted to 0,5 % per individual or organisation and 6 % collectively.
Banke in zavarovalnice ne morejo opravljati teh poslov.
Subsectors B.1. to B.5. and B.6.(b) (acceptance of deposits, lending of all types, financial leasing, all payment and money transmission services, guarantees and commitments, and trading of foreign exchange):
Borznoposredniško podjetje je lahko registrirano kot član ciprske borze, če je bilo ustanovljeno in registrirano v skladu s ciprskim pravom družb.
For new banks the following requirements apply:
CZ: Storitve izdaje valut necentralnih bank, trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo, storitve poravnav in kliringov izvedenih finančnih instrumentov ter svetovanje, posredništvo in druge pomožne finančne storitve, povezane s temi dejavnostmi: Brez obvez.
A licence is required from the Central Bank for the carrying out of banking business.
Bančne storitve lahko izvajajo samo banke, ustanovljene na Češkem, ali podružnice tujih bank, ki imajo dovoljenje Češke narodne banke, v soglasju z Ministrstvom za finance.
The Central Bank in granting a licence may apply an economic needs test;
Izdaja dovoljenja temelji na upoštevanju meril, ki se dosledno uporabljajo z GATS.
Branches of foreign banks must be registered in Cyprus under the Companies Law and licensed under the Banking Law.
Hipotečna posojila lahko dajejo le češke banke.
Subsector B.6.(e) (trading of transferable securities):
Banke so lahko ustanovljene le v obliki delniških družb.
Only members (brokers) of the Cyprus Stock Exchange can undertake business pertaining to securities brokerage in Cyprus.
Za nakup delnic obstoječih bank je potrebno predhodno dovoljenje Češke narodne banke.
Firms acting as brokers must only employ individuals who can act as brokers provided that they are appropriately licensed.
Z vrednostnimi papirji se lahko javno trguje, če je izdano ustrezno dovoljenje in odobren prospekt, ki opredeljuje vrednostni papir.
Subsectors B.6.
Storitve poravnav in kliringov vseh mogočih načinov plačila spremlja in pregleduje Češka narodna banka ter tako zagotavlja nemoteno in ekonomično poslovanje.
(a), (c), (d) and (f), and B.7. to B.12.: Unbound.
DK: Finančne institucije lahko sodelujejo pri trgovanju z vrednostnimi papirji na Københavnski borzi samo s hčerinskimi družbami, registriranimi na Danskem.
CZ: Non-central bank currency issue services, trading of derivative products and of bullion, money broking, settlement and clearing services for derivative products, and advisory, intermediation and other auxiliary financial services relating to these activities: Unbound.
FI: Vsaj polovica ustanoviteljev, članov upravnega odbora, nadzornega odbora in delegatov, generalni direktor, pooblaščeni zastopnik podjetja in oseba, pooblaščena za podpisovanje v imenu kreditne institucije, morajo imeti stalno prebivališče v Evropskem gospodarskem prostoru, razen če Ministrstvo za finance prizna izjemo.
Banking services may be provided only by Czech established banks or branches of foreign banks having a licence granted by the Czech National Bank in agreement with the Ministry of Finance.
Vsaj en revizor ima prebivališče v Evropskem gospodarskem prostoru.
The granting of the licence is based on the consideration of criteria which are applied consistently with GATS.
FI: Borzni posrednik (posameznik) na borzi izvedenih finančnih instrumentov ima stalno prebivališče v Evropskem gospodarskem prostoru.
Mortgage loan services may be provided only by Czech established banks.
Izjeme pri izpolnjevanju te zahteve se lahko priznajo pod pogoji, ki jih določi Ministrstvo za finance.
Banks may be established as joint stock companies only.
FR: Poleg francoskih kreditnih institucij so lahko pri izdajah, nominiranih v francoskih frankih, vodilne banke samo francoske hčerinske družbe (v skladu s francoskim pravom) nefrancoskih bank, ki pridobijo dovoljenje na osnovi zadostnih sredstev in obvez, ki jih ima v Parizu francoska hčerinska družba nefrancoske banke, ki kandidira.
The purchase of shares of existing banks is subject to prior approval by the Czech National Bank.
Ti pogoji se uporabljajo za vodilne banke, ki skrbijo za vodenje računov.
Securities may be traded publicly only if the relevant authorisation has been granted and prospectus covering the security has been approved.
Nefrancoska banka lahko brez omejitev ali zahtev za ustanovitev sovodi izdajo obveznic Eurofranc.
The authorisation shall not be granted if public trading in securities is in conflict with the interests of investors, is inconsistent with the government financial policy or if it does not conform with financial market requirements.
EL: Finančne institucije se lahko s trgovanjem z vrednostnimi papirji, ki kotirajo na atenski borzi, ukvarjajo samo prek borznih podjetij, registriranih v Grčiji.
The establishment and activities of securities dealers, stockbrokers, of the Stock Exchange or organisers of an over-the-counter market, investment companies and investment funds are subject to authorisation granting of which is related to qualifications, personal integrity, management and material requirements.
EL: Za ustanovitev in poslovanje podružnic je treba uvoziti minimalno količino tuje valute, jo pretvoriti v drahme in obdržati v Grčiji, dokler tuja banka v Grčiji posluje:
Settlement and clearing services for all kinds of payments are monitored and reviewed by the Czech National Bank to ensure their smooth and economical operation.
do štirih podružnic je trenutno ta minimalni znesek enak polovici minimalnega zneska delniškega kapitala, ki se zahteva za registracijo kreditne institucije v Grčiji,
DK: Financial institutions may engage in securities trading on the Copenhagen Stock Exchange only through subsidiaries incorporated in Denmark.
za delovanje dodatnih podružnic mora biti minimalni znesek kapitala enak minimalnemu delniškemu kapitalu, ki se zahteva za registracijo kreditne institucije v Grčiji.