natgillin/translations-raw huggingface dataset:
‘With respect to cross-border correspondent relationships involving the execution of payments with a third-country respondent institution, Member States shall, in addition to the customer due diligence measures laid down in Article 13, require their credit institutions and financial institutions when entering into a business relationship to:’;
Ta seznam vključuje tudi vse funkcije, ki so lahko zaupane predstavnikom tretjih držav in mednarodnih organov, akreditiranih na ravni Unije.
‘Article 20a
Komisija na podlagi seznamov iz odstavkov 1 in 2 tega člena sestavi enoten seznam vseh pomembnih javnih funkcij za namene točke 9 člena 3.
Each Member State shall issue and keep up to date a list indicating the exact functions which, according to national laws, regulations and administrative provisions, qualify as prominent public functions for the purposes of point (9) of Article 3.
Ta enotni seznam se objavi.
Member States shall request each international organisation accredited on their territories to issue and keep up to date a list of prominent public functions at that international organisation for the purposes of point (9) of Article 3.
Funkcije, vključene v seznam iz odstavka 3 tega člena, se obravnavajo v skladu s pogoji, določenimi v členu 41(2).“;
Those lists shall be sent to the Commission and may be made public.
v členu 27 se odstavek 2 nadomesti z naslednjim:
The Commission shall compile and keep up to date the list of the exact functions which qualify as prominent public functions at the level of Union institutions and bodies.
Države članice zagotovijo, da pooblaščeni subjekti, h katerim se stranko napoti, sprejmejo ustrezne ukrepe za zagotovitev, da tretja oseba na zahtevo takoj zagotovi zadevne kopije identifikacijskih in potrditvenih podatkov, vključno, kadar so na voljo, prek sredstev elektronske identifikacije, zadevnih storitev zaupanja, kot je določeno v Uredbi (EU) št. 910/2014, ali z drugimi varnimi, daljinsko upravljanimi ali elektronskimi postopki za identifikacijo, ki jih urejajo, priznavajo, odobrijo ali sprejmejo ustrezni nacionalni organi.“;
That list shall also include any function which may be entrusted to representatives of third countries and of international bodies accredited at Union level.
Člen 30 se spremeni:
The Commission shall assemble, based on the lists provided for in paragraphs 1 and 2 of this Article, a single list of all prominent public functions for the purposes of point (9) of Article 3.
prvi pododstavek se nadomesti z naslednjim:
That single list shall be made public.
„Države članice zagotovijo, da morajo gospodarski in drugi pravni subjekti, ustanovljeni na njihovem ozemlju, pridobiti ter imeti na voljo ustrezne, natančne in posodobljene informacije o svojem dejanskem lastništvu, vključno s podrobnostmi o deležih v lasti upravičencev.
Functions included in the list referred to in paragraph 3 of this Article shall be dealt with in accordance with the conditions laid down in Article 41(2).’;
Države članice zagotovijo, da se kršitve tega člena kaznujejo z učinkovitimi, sorazmernimi in odvračilnimi ukrepi ali sankcijami.“;
in Article 27, paragraph 2 is replaced by the following:
doda se naslednji pododstavek:
Member States shall ensure that obliged entities to which the customer is referred take adequate steps to ensure that the third party provides immediately, upon request, relevant copies of identification and verification data, including, where available, data obtained through electronic identification means, relevant trust services as set out in Regulation (EU) No 910/2014, or any other secure, remote or electronic, identification process regulated, recognised, approved or accepted by the relevant national authorities.’;
„Države članice zahtevajo, da dejanski lastniki gospodarskih ali drugih pravnih subjektov, vključno prek delnic, glasovalnih pravic, lastniškega deleža, prinosniških delnic ali drugačnega nadzora, tem subjektom zagotovijo vse potrebne informacije, da lahko gospodarski ali drug pravni subjekt izpolnjuje zahteve iz prvega pododstavka.“;
Article 30 is amended as follows:
Države članice zahtevajo, da so informacije, shranjene v osrednjem registru iz odstavka 3, ustrezne, natančne in posodobljene, in v ta namen vzpostavijo ustrezne mehanizme.
the first subparagraph is replaced by the following:
Taki mehanizmi vključujejo zahtevo, da morajo pooblaščeni subjekti in, če je to primerno in kolikor ta zahteva ne ovira po nepotrebnem opravljanja njihovih nalog, tudi pristojni organi poročajo o vseh neskladnostih, ki jih opazijo med informacijami o dejanskem lastništvu, ki so na voljo v osrednjih registrih, in informacijami o dejanskem lastništvu, ki jih imajo na voljo sami.
‘Member States shall ensure that corporate and other legal entities incorporated within their territory are required to obtain and hold adequate, accurate and current information on their beneficial ownership, including the details of the beneficial interests held.
V primeru sporočenih neskladnosti države članice zagotovijo, da se sprejmejo ustrezni ukrepi, da se pravočasno odpravijo neskladnosti in, če je to ustrezno, da se v osrednji register do takrat vključi posebna opomba.“;
Member States shall ensure that breaches of this Article are subject to effective, proportionate and dissuasive measures or sanctions.’;
Države članice zagotovijo, da imajo do informacij o dejanskem lastništvu vedno dostop:
the following subparagraph is added:
pristojni organi in FIU, brez vsake omejitve;
‘Member States shall require that the beneficial owners of corporate or other legal entities, including through shares, voting rights, ownership interest, bearer shareholdings or control via other means, provide those entities with all the information necessary for the corporate or other legal entity to comply with the requirements in the first subparagraph.’;
pooblaščeni subjekti v okviru skrbnega preverjanja strank v skladu s poglavjem II;
Member States shall require that the information held in the central register referred to in paragraph 3 is adequate, accurate and current, and shall put in place mechanisms to this effect.
vsi člani širše javnosti.
Such mechanisms shall include requiring obliged entities and, if appropriate and to the extent that this requirement does not interfere unnecessarily with their functions, competent authorities to report any discrepancies they find between the beneficial ownership information available in the central registers and the beneficial ownership information available to them.
Osebam iz točke (c) se dovoli dostop vsaj do imena, meseca in leta rojstva, države prebivališča in državljanstva dejanskega lastnika, kakor tudi do vrste in obsega deleža v lasti dejanskega lastnika.
In the case of reported discrepancies, Member States shall ensure that appropriate actions be taken to resolve the discrepancies in a timely manner and, if appropriate, a specific mention be included in the central register in the meantime.’;
Države članice lahko pod pogoji, ki se določijo v nacionalnem pravu, zagotavljajo dostop do dodatnih informacij, ki omogočajo identifikacijo dejanskega lastnika.
Member States shall ensure that the information on the beneficial ownership is accessible in all cases to:
Te dodatne informacije vključujejo vsaj datum rojstva ali kontaktne podatke, v skladu s pravili o varstvu podatkov.“;
competent authorities and FIUs, without any restriction;
vstavi se naslednji odstavek:
obliged entities, within the framework of customer due diligence in accordance with Chapter II;
Države članice se lahko odločijo, da omogočijo dostop do informacij, shranjenih v svojih nacionalnih registrih iz odstavka 3, pod pogojem, da se opravi spletna prijava in plačilo pristojbine, ki ne presega administrativnih stroškov omogočanja dostopa do teh informacij, vključno s stroški vzdrževanja in razvoja registra.“;
any member of the general public.
odstavek 6 se nadomesti z naslednjim:
The persons referred to in point (c) shall be permitted to access at least the name, the month and year of birth and the country of residence and nationality of the beneficial owner as well as the nature and extent of the beneficial interest held.
Države članice zagotovijo, da imajo pristojni organi in FIU pravočasen in neomejen dostop do vseh informacij, shranjenih v osrednjem registru iz odstavka 3, ne da bi se ob tem obvestil zadevni subjekt.
Member States may, under conditions to be determined in national law, provide for access to additional information enabling the identification of the beneficial owner.
Države članice omogočajo tudi pravočasen dostop pooblaščenim subjektom, kadar sprejemajo ukrepe skrbnega preverjanja strank v skladu s poglavjem II.
That additional information shall include at least the date of birth or contact details in accordance with data protection rules.’;
Pristojni organi, ki se jim omogoči dostop do osrednjega registra iz odstavka 3, so tisti javni organi, ki imajo določene odgovornosti za boj proti pranju denarja ali financiranju terorizma, kot tudi davčni organi, nadzorniki pooblaščenih subjektov in organi, ki opravljajo funkcijo preiskovanja ali pregona pranja denarja, povezanih predhodnih kaznivih dejanj in financiranja terorizma, iskanja in zasega ali zamrznitve in zaplembe sredstev, pridobljenih s kaznivimi dejanji.“;
the following paragraph is inserted:
odstavek 7 se nadomesti z naslednjim:
Member States may choose to make the information held in their national registers referred to in paragraph 3 available on the condition of online registration and the payment of a fee, which shall not exceed the administrative costs of making the information available, including costs of maintenance and developments of the register.’;
Države članice zagotovijo, da lahko pristojni organi in FIU pristojnim organom in FIU v drugih državah članicah pravočasno in brezplačno zagotovijo informacije iz odstavkov 1 in 3.“;
paragraph 6 is replaced by the following:
odstavka 9 in 10 se nadomestita z naslednjim:
Member States shall ensure that competent authorities and FIUs have timely and unrestricted access to all information held in the central register referred to in paragraph 3 without alerting the entity concerned.
Države članice lahko določijo izvzetje glede dostopa iz točk (b) in (c) prvega pododstavka odstavka 5 do vseh ali nekaterih informacij o dejanskem lastništvu, in sicer za vsak primer posebej ter v izjemnih okoliščinah, določenih v nacionalnem pravu, kadar bi takšen dostop dejanskega lastnika izpostavil nesorazmernemu tveganju prevare, ugrabitve, izsiljevanja, prisiljenja, nadlegovanja, nasilja ali ustrahovanja ali kadar je dejanski lastnik mladoleten oziroma kako drugače poslovno nesposoben.
Member States shall also allow timely access by obliged entities when taking customer due diligence measures in accordance with Chapter II.
Države članice zagotovijo, da se ta izvzetja odobrijo le na podlagi podrobne ocene izjemne narave okoliščin.
Competent authorities granted access to the central register referred to in paragraph 3 shall be those public authorities with designated responsibilities for combating money laundering or terrorist financing, as well as tax authorities, supervisors of obliged entities and authorities that have the function of investigating or prosecuting money laundering, associated predicate offences and terrorist financing, tracing and seizing or freezing and confiscating criminal assets.’;
Zagotovita se pravici do upravnega pregleda odločitve o izvzetju in do učinkovitega pravnega varstva.
paragraph 7 is replaced by the following:
Država članica, ki je odobrila izvzetje, objavi letne statistične podatke o številu odobrenih izvzetij in navedenih razlogih ter o teh podatkih poroča Komisiji.
Member States shall ensure that competent authorities and FIUs are able to provide the information referred to in paragraphs 1 and 3 to the competent authorities and to the FIUs of other Member States in a timely manner and free of charge.’;
Izvzetja, odobrena v skladu s prvim pododstavkom tega odstavka, se ne uporabljajo za kreditne institucije in finančne institucije ali za pooblaščene subjekte iz točke 3(b) člena 2(1), ki so javni uslužbenci.
paragraphs 9 and 10 are replaced by the following:
Države članice zagotovijo, da so osrednji registri iz odstavka 3 tega člena povezani prek evropske osrednje platforme, vzpostavljene s členom 22(1) Direktive (EU) 2017/1132 Evropskega parlamenta in Sveta.
In exceptional circumstances to be laid down in national law, where the access referred to in points (b) and (c) of the first subparagraph of paragraph 5 would expose the beneficial owner to disproportionate risk, risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States may provide for an exemption from such access to all or part of the information on the beneficial ownership on a case-by-case basis.
Povezanost osrednjih registrov držav članic s platformo se vzpostavi v skladu s tehničnimi specifikacijami in postopki, določenimi z izvedbenimi akti, ki jih sprejme Komisija v skladu s členom 24 Direktive (EU) 2017/1132 in členom 31a te direktive.
Member States shall ensure that these exemptions are granted upon a detailed evaluation of the exceptional nature of the circumstances.
Države članice zagotovijo, da so v skladu z njihovimi nacionalnimi predpisi, ki urejajo izvajanje odstavkov 5, 5a in 6 tega člena, informacije iz odstavka 1 tega člena na voljo prek sistema povezovanja registrov, vzpostavljenega v skladu s členom 22(1) Direktive (EU) 2017/1132.
Rights to an administrative review of the exemption decision and to an effective judicial remedy shall be guaranteed.
Informacije iz odstavka 1 so na voljo prek nacionalnih registrov in sistema povezovanja registrov najmanj pet let in največ deset let po tem, ko se gospodarski ali drugi pravni subjekt izbriše iz registra.
A Member State that has granted exemptions shall publish annual statistical data on the number of exemptions granted and reasons stated and report the data to the Commission.
Za izvajanje različnih vrst dostopa v skladu s tem členom države članice sodelujejo med seboj in s Komisijo.
Exemptions granted pursuant to the first subparagraph of this paragraph shall not apply to credit institutions and financial institutions, or to the obliged entities referred to in point (3)(b) of Article 2(1) that are public officials.
člen 31 se spremeni:
Member States shall ensure that the central registers referred to in paragraph 3 of this Article are interconnected via the European Central Platform established by Article 22(1) of Directive (EU) 2017/1132 of the European Parliament and of the Council.
odstavek 1 se nadomesti z naslednjim:
The connection of the Member States’ central registers to the platform shall be set up in accordance with the technical sp ecifications and procedures established by implementing acts adopted by the Commission in accordance with Article 24 of Directive (EU) 2017/1132 and with Article 31a of this Directive.
Države članice zagotovijo, da se ta člen uporablja za sklade in druge vrste pravnih ureditev, kot so med drugim družbe za fiduciarne posle, nekatere vrste družb Treuhand ali fideicomiso, kadar imajo take ureditve strukturo ali funkcije, ki so podobne skladom.
Member States shall ensure that the information referred to in paragraph 1 of this Article is available through the system of interconnection of registers established by Article 22(1) of Directive (EU) 2017/1132, in accordance with Member States’ national laws implementing paragraphs 5, 5a and 6 of this Article.
Države članice opredelijo značilnosti, na podlagi katerih se določi, kdaj imajo pravne ureditve strukturo ali funkcije, ki so podobne skladom, v zvezi s temi pravnimi ureditvami, ki jih ureja njihovo pravo.
The information referred to in paragraph 1 shall be available through the national registers and through the system of interconnection of registers for at least five years and no more than 10 years after the corporate or other legal entity has been struck off from the register.
Vsaka država članica zahteva, da skrbniki vsakega ekspresnega sklada, ki se upravlja v tej državi članici, pridobijo in imajo na voljo ustrezne, natančne in posodobljene informacije o dejanskem lastništvu sklada.
Member States shall cooperate among themselves and with the Commission in order to implement the different types of access in accordance with this Article.
Te informacije vključujejo identiteto:
Article 31 is amended as follows:
morebitnega zaščitnika oziroma zaščitnikov;
paragraph 1 is replaced by the following:
upravičencev ali razreda upravičencev;
Member States shall ensure that this Article applies to trusts and other types of legal arrangements, such as, inter alia, fiducie, certain types of Treuhand or fideicomiso, where such arrangements have a structure or functions similar to trusts.
vsake druge fizične osebe, ki izvršuje dejanski nadzor nad skladom.
Member States shall identify the characteristics to determine where legal arrangements have a structure or functions similar to trusts with regard to such legal arrangements governed under their law.
Države članice zagotovijo, da se kršitve tega člena kaznujejo z učinkovitimi, sorazmernimi in odvračilnimi ukrepi ali sankcijami.“;
Each Member State shall require that trustees of any express trust administered in that Member State obtain and hold adequate, accurate and up-to-date information on beneficial ownership regarding the trust.
Države članice zagotovijo, da skrbniki ali osebe z enakovrednim položajem v podobnih pravnih ureditvah, kot je navedeno v odstavku 1 tega člena, pooblaščenim subjektom razkrijejo svoj status in jim pravočasno zagotovijo informacije iz odstavka 1 tega člena, kadar kot skrbnik ali oseba z enakovrednim položajem v podobni pravni ureditvi vzpostavijo poslovni odnos ali izvedejo občasno transakcijo nad mejnimi vrednostmi iz točk (b), (c) in (d) člena 11.“;
That information shall include the identity of:
Države članice zahtevajo, da se informacije o dejanskem lastništvu ekspresnih skladov in podobnih pravnih ureditev iz odstavka 1 hranijo v osrednjem registru dejanskih lastnikov, ki ga vzpostavi država članica, v kateri ima skrbnik sklada ali oseba z enakovrednim položajem v podobni pravni ureditvi sedež ali v kateri prebiva.
the protector(s) (if any);
Kadar je kraj sedeža ali prebivališča skrbnika sklada ali osebe z enakovrednim položajem v podobni pravni ureditvi zunaj Unije, se informacije iz odstavka 1 hranijo v osrednjem registru, ki ga vzpostavi država članica, v kateri skrbnik sklada ali oseba z enakovrednim položajem v podobni pravni ureditvi vzpostavi poslovni odnos ali pridobi nepremičnino v imenu sklada ali podobne pravne ureditve.
the beneficiaries or class of beneficiaries;
Kadar imajo skrbniki sklada ali osebe z enakovrednimi položaji v podobni pravni ureditvi sedež oziroma prebivajo v različnih državah članicah, ali kadar skrbnik sklada ali oseba z enakovrednim položajem v podobni pravni ureditvi vzpostavi več poslovnih odnosov v imenu sklada ali podobne pravne ureditve v različnih državah članicah, se lahko dokazilo o registraciji ali izvleček informacij o dejanskem lastništvu, shranjenih v registru, ki ga vodi ena država članica, šteje za dovolj, da velja obveznost registracije za izpolnjeno.“;
any other natural person exercising effective control of the trust.
Države članice zagotovijo, da imajo do informacij o dejanskem lastništvu sklada ali podobne pravne ureditve vedno dostop:
Member States shall ensure that breaches of this Article are subject to effective, proportionate and dissuasive measures or sanctions.’;
vsaka fizična ali pravna oseba, ki lahko izkaže upravičen interes;
Member States shall ensure that trustees or persons holding equivalent positions in similar legal arrangements as referred to in paragraph 1 of this Article, disclose their status and provide the information referred to in paragraph 1 of this Article to obliged entities in a timely manner, where, as a trustee or as person holding an equivalent position in a similar legal arrangement, they form a business relationship or carry out an occasional transaction above the thresholds set out in points (b), (c) and (d) of Article 11.’;
vsaka fizična ali pravna oseba, ki vloži pisni zahtevek v zvezi s skladom ali podobno pravno ureditvijo, ki ima ali je lastnik nadzornega deleža v katerem koli gospodarskem ali drugem pravnem subjektu, razen tistih iz člena 30(1), prek neposrednega ali posrednega lastništva, vključno v obliki prinosniških delnic ali prek drugačnega nadzora.
Member States shall require that the beneficial ownership information of express trusts and similar legal arrangements as referred to in paragraph 1 shall be held in a central beneficial ownership register set up by the Member State where the trustee of the trust or person holding an equivalent position in a similar legal arrangement is established or resides.
Informacije, dostopne fizičnim in pravnim osebam iz točk (c) in (d) prvega pododstavka, vsebujejo ime, mesec in leto rojstva, državo prebivališča in državljanstvo dejanskega lastnika kakor tudi vrsto in obseg deleža v lasti upravičenca.
Where the place of establishment or residence of the trustee of the trust or person holding an equivalent position in similar legal arrangement is outside the Union, the information referred to in paragraph 1 shall be held in a central register set up by the Member State where the trustee of the trust or person holding an equivalent position in a similar legal arrangement enters into a business relationship or acquires real estate in the name of the trust or similar legal arrangement.
Države članice lahko pod pogoji, ki se določijo v nacionalnem pravu, zagotavljajo dostop do dodatnih informacij, ki omogočajo identifikacijo dejanskega lastnika.
Where the trustees of a trust or persons holding equivalent positions in a similar legal arrangement are established or reside in different Member States, or where the trustee of the trust or person holding an equivalent position in a similar legal arrangement enters into multiple business relationships in the name of the trust or similar legal arrangement in different Member States, a certificate of proof of registration or an excerpt of the beneficial ownership information held in a register by one Member State may be considered as sufficient to consider the registration obligation fulfilled.’;
Te dodatne informacije vključujejo vsaj datum rojstva ali kontaktne podatke, v skladu s pravili o varstvu podatkov.
Member States shall ensure that the information on the beneficial ownership of a trust or a similar legal arrangement is accessible in all cases to:
Države članice lahko dovolijo širši dostop do informacij, shranjenih v registru, v skladu s svojim nacionalnim pravom.
any natural or legal person that can demonstrate a legitimate interest;
Pristojni organi, ki se jim omogoči dostop do osrednjega registra iz odstavka 3, so javni organi, ki imajo določene odgovornosti za boj proti pranju denarja ali financiranju terorizma, kot tudi davčni organi, nadzorniki pooblaščenih subjektov in organi, ki opravljajo funkcijo preiskovanja in pregona pranja denarja, povezanih predhodnih kaznivih dejanj in financiranja terorizma, iskanja in zasega ali zamrznitve in zaplembe sredstev, pridobljenih s kaznivimi dejanji.“;
any natural or legal person that files a written request in relation to a trust or similar legal arrangement which holds or owns a controlling interest in any corporate or other legal entity other than those referred to in Article 30(1), through direct or indirect ownership, including through bearer shareholdings, or through control via other means.
Države članice se lahko odločijo, da omogočijo dostop do informacij, shranjenih v svojih nacionalnih registrih iz odstavka 3, pod pogojem, da se opravi spletna prijava in plačilo pristojbine, ki ne presega administrativnih stroškov omogočanja dostopa do teh informacij, vključno s stroški vzdrževanja in razvoja registra.“;