natgillin/translations-raw huggingface dataset:
The requested authority shall keep the requesting authority informed of the progress of the investigation or on-site inspection and will transmit its findings in good time to the requesting authority.
Organ prejemnik obvešča organ, ki je vložil zahtevek, o napredku preiskave ali inšpekcijskega pregleda na kraju samem ter mu čim prej posreduje svoje ugotovitve.
In deciding on whether to initiate a joint investigation or a joint on-site inspection, the requesting authority and the requested authority shall take into account at least the following:
Pri odločanju, ali začeti skupno preiskavo ali skupni inšpekcijski pregled na kraju samem, organ vložnik in organ prejemnik preučita vsaj naslednje:
the contents of any requests for assistance received from the requesting authority including any suggestion on the appropriateness to carry out an investigation or an on-site inspection jointly;
vsebino vseh zahtevkov za pomoč, prejetih od organa vložnika, vključno z vsemi predlogi o primernosti izvedbe skupne preiskave ali skupnega inšpekcijskega pregleda na kraju samem;
whether they are separately conducting their own inquiries into a matter with cross-border implications and whether that matter would be more suitable for joint collaboration;
ali organa opravljata ločene poizvedbe o zadevi s čezmejnimi posledicami ter ali bi bilo pri zadevi primerneje sodelovati;
the legal and regulatory framework in each of their jurisdictions, ensuring that both authorities have a good understanding of the potential constraints and legal limitations on the conduct of any joint investigation or joint on-site inspection and on any proceedings that may follow, including any issues relating to the principle of ne bis in idem;
pravni in regulativni okvir v vsaki od njunih jurisdikcij, da zagotovita, da oba dobro razumeta morebitne ovire in pravne omejitve izvajanja skupne preiskave ali skupnega preverjanja na kraju samem in vseh postopkov, ki lahko sledijo, vključno z vsemi vprašanji, povezanimi z načelom prepovedi ponovnega sojenja o isti zadevi;
the management and direction needed for the investigation or on-site inspection;
upravljanje in usmerjanje, ki sta potrebna za preiskavo ali inšpekcijski pregled na kraju samem;
the likely prospects that they will agree on the finding of facts;
verjetnost, da se bosta strinjala o ugotovljenih dejstvih;
the allocation of resources and appointment of staff in charge of carrying out investigations or on-site inspections;
razporeditev virov in imenovanje uslužbencev, odgovornih za izvedbo preiskav ali inšpekcijskih pregledov na kraju samem;
the possibility to establish a joint action plan and the timing of work by each authority;
možnost vzpostavitve skupnega načrta ukrepov in časovnega načrta dela vsakega organa;
mutual sharing of information gathered and reporting on the outcomes of the individual actions taken; and
vzajemno izmenjavo zbranih informacij in poročanje o rezultatih posameznih sprejetih ukrepov; in
Where the requesting authority and the requested authority decide to carry out a joint investigation or a joint on-site inspection, they shall:
Kadar se organ vložnik in organ prejemnik odločita, da bosta opravila skupno preiskavo ali skupni inšpekcijski pregled na kraju samem:
agree on procedures for its conduct and conclusion;
se dogovorita o postopkih za njuno izvajanje in zaključek;
engage in an ongoing dialogue to coordinate the information gathering process and the finding of facts;
vzpostavita stalen dialog za koordinacijo postopka zbiranja informacij in ugotavljanja dejstev;
work closely and cooperate with each other on the conduct of the joint investigation or the joint on-site inspection;
tesno sodelujeta pri izvajanju skupne preiskave ali skupnega inšpekcijskega pregleda na kraju samem;
provide mutual assistance on subsequent enforcement proceedings to the extent legally permitted, including coordinating any proceedings or other enforcement action related to the outcome (whether administrative, civil or criminal) of the joint investigation or the joint on-site inspection or, where appropriate, the prospects of a settlement;
si medsebojno zagotavljata podporo pri naknadnih izvršilnih postopkih v pravno dovoljenih okvirih, vključno s koordinacijo vseh postopkov ali drugih izvršilnih ukrepov, povezanih z (upravnim, civilnim ali kazenskim) rezultatom skupne preiskave ali skupnega inšpekcijskega pregleda na kraju samem, ali, če je ustrezno, glede možnosti poravnave.
identify the specific legal provisions which govern the subject matter of the joint investigation or of the joint on-site inspection;
določita posebne pravne določbe, ki urejajo predmet skupne preiskave ali skupnega inšpekcijskega pregleda na kraju samem;
where relevant, consider at least the following:
kadar je ustrezno, razmislita vsaj o naslednjem:
the drawing up of a joint action plan specifying, among others, the substance, nature and timing of the actions to be taken, and including milestones and the allocation of responsibilities in delivering the outcome of the work and taking into account each authority's respective priorities;
pripravi skupnega akcijskega načrta, v katerem so med drugim določene vsebina, narava in časovna razporeditev ukrepov, ki jih je treba sprejeti, vključno z mejniki in razporeditvijo odgovornosti za rezultate dela ter upoštevanjem posameznih prednostnih nalog vsakega organa;
the identification and assessment of any legal limitations or constraints and any differences in procedures with respect to investigative or enforcement action or any other proceedings, including the rights of any person subject to investigation;
ugotavljanju in oceni vseh pravnih omejitev ali ovir ter vseh razlik v postopkih v zvezi s preiskovalnimi ali izvršilnimi ukrepi ali kakršnimi koli drugimi postopki, vključno s pravicami vseh oseb, proti katerim se vodi preiskava;
the identification and assessment of specific legal professional privileges that may have an impact on the investigation proceedings as well as the enforcement proceedings, including self-incrimination;
ugotavljanju in oceni specifičnega varovanja poklicne skrivnosti odvetnikov, ki lahko vpliva na preiskovalne postopke ter na izvršilne postopke, vključno s samoobtožbo;
the public and press strategy; and
strategiji za stike z javnostjo in mediji; in
Procedures for assistance in recovery of pecuniary sanctions
Postopki za pomoč pri izvršitvi ali izterjavi denarnih kazni
The requesting authority and the requested authority shall consult each other when a request for assistance in the recovery of pecuniary sanctions is made pursuant Article 25(6) of Regulation (EU) No 596/2014 on the best way to give useful effect to the request.
Kadar se vloži zahtevek za pomoč pri izvršitvi ali izterjavi denarnih kazni v skladu s členom 25(6) Uredbe (EU) št. 596/2014, se organ vložnik in organ prejemnik posvetujeta o najboljšem načinu, kako ugoditi zahtevku.
The authorities shall take into account the actions already taken by the requesting authority in its jurisdiction and the national framework on the recovery of sanctions of the requested authority.
Organa upoštevata ukrepe, ki jih je organ vložnik že sprejel v svoji jurisdikciji, in nacionalni okvir za izvrševanje ali izterjavo kazni organa prejemnika.
The requested authority shall provide the assistance or make available any information, requested for the purposes of this Article in accordance with relevant national law.
Organ prejemnik zagotovi pomoč ali da na voljo vse informacije, ki se zahtevajo za namene tega člena, v skladu z relevantno nacionalno zakonodajo.
Where the requested assistance may be provided by or the information may be available to another authority or relevant body of the Member State of the requested authority, the requested authority shall offer to provide the requesting authority with the necessary information to establish direct contact between the requesting authority and the other authority or body from whom the requested information might be available, in accordance with national law.
Kadar lahko zahtevano pomoč zagotovi ali da na voljo informacije drug organ ali relevantno telo države članice organa prejemnika, organ prejemnik organu vložniku ponudi, da mu lahko zagotovi potrebne informacije za vzpostavitev neposrednega stika s tem drugim organom oziroma telesom, ki lahko zagotovi zahtevane informacije, v skladu z nacionalno zakonodajo.
Unsolicited exchange of information
Izmenjava informacij brez predhodnega zahtevka
For the purposes of transmitting unsolicited information under Article 16(4) and Article 25(5) of Regulation (EU) No 596/2014, or where a competent authority has information that it believes would assist another competent authority in carrying out its duties under Regulation (EU) No 596/2014, it shall transmit such information in writing by post, fax or secure electronic means, to the contact point of the competent authority designated pursuant to Article 2.
Za namene posredovanja informacij brez predhodnega zahtevka v skladu s členoma 16(4) in 25(5) Uredbe (EU) št. 596/2014 ali kadar ima pristojni organ informacije, za katere meni, da bi drugemu pristojnemu organu pomagale pri izvajanju njegovih dolžnosti v skladu z Uredbo (EU) št. 596/2014, te informacije v pisni obliki posreduje po pošti, telefaksu ali prek varnih elektronskih sredstev kontaktni točki pristojnega organa, določeni v skladu s členom 2.
Where the competent authority sending the information believes the information should be transmitted urgently, it may inform the other authority verbally, provided that a subsequent transmission is made in writing without undue delay.
Če pristojni organ, ki pošilja informacije, meni, da bi bilo treba informacije nujno posredovati, jih lahko drugemu organu sporoči ustno, če mu jih po tem brez nepotrebnega odlašanja posreduje tudi v pisni obliki.
A competent authority that sends information on an unsolicited basis shall do so using the form set out in Annex IV, identifying in particular issues relating to the confidentiality of information.
Pristojni organ, ki pošilja informacije, ki se niso predhodno zahtevale, to stori z uporabo obrazca iz Priloge IV, pri čemer navede zlasti vprašanja, ki so povezana z zaupnostjo informacij.
Restrictions and permissible uses of information
Omejitve in dovoljena uporaba informacij
The requesting authority and the requested authority shall include an appropriate confidentiality warning in any request for assistance, reply to a request for assistance or transmission of unsolicited information in accordance with the forms set out in the Annexes.
Organ vložnik in organ prejemnik v vsak zahtevek za pomoč, odgovor na zahtevek za pomoč ali pri posredovanju informacij brez predhodnega zahtevka vključita ustrezno opozorilo glede zaupnosti v skladu z obrazci iz prilog.
Where, in order to execute the request, the requested authority is required to disclose the fact that the requesting authority has made a request, the requested authority shall disclose it after having discussed the nature and extent of the disclosure required with the requesting authority and after having obtained its consent to such disclosure.
Kadar mora organ prejemnik za izpolnitev zahtevka razkriti dejstvo, da je organ vložnik vložil zahtevek, organ prejemnik to razkrije šele, ko je o naravi in obsegu potrebnega razkritja razpravljal z organom vložnikom in prejel njegovo soglasje za tako razkritje.
Where the requesting authority does not provide its consent to the disclosure, the requested authority shall not act upon the request, and the requesting authority may withdraw or suspend its request until it is able to provide such consent to disclosure.
Kadar organ vložnik ne da soglasja za razkritje, organ prejemnik ne odgovori na zahtevek, organ vložnik pa lahko prekliče ali začasno umakne svoj zahtevek, dokler ni sposoben dati soglasja za razkritje.
Information provided in accordance with Article 10 shall be used solely for the purposes of securing compliance with or enforcement of the provisions of Regulation (EU) No 596/2014, including, but not limited to, initiating, conducting or assisting in criminal, administrative, civil or disciplinary proceedings resulting from a breach of the provisions of that Regulation.
Informacije, zagotovljene v skladu s členom 10, se uporabljajo samo za namene zagotovitve upoštevanja ali uveljavitve določb Uredbe (EU) št. 596/2014, kar med drugim vključuje sprožitev, izvedbo ali pomoč pri kazenskih, upravnih, civilnih ali disciplinskih postopkih v zvezi s kršitvami določb navedene uredbe.
OJ L 173, 12.6.2014, p. 1.
UL L 173, 12.6.2014, str. 1.
Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84).
Uredba (EU) št. 1095/2010 Evropskega parlamenta in Sveta z dne 24. novembra 2010 o ustanovitvi Evropskega nadzornega organa (Evropski organ za vrednostne papirje in trge) in o spremembi Sklepa št. 716/2009/ES ter razveljavitvi Sklepa Komisije 2009/77/ES (UL L 331, 15.12.2010, str. 84).
Form for a request for assistance
Obrazec za zahtevek za pomoč
Annexes: [Specify the number of documents/supporting documents attached]
Priloge: [Navedite število priloženih dokumentov/dokazil]
[Insert the contact details of the contact point designated pursuant to Article 2 of Commission Implementing Regulation (EU) 2018/292, or the person designated as contact point for dealing with this request and identified below]
[Vstavite kontaktne podatke kontaktne točke, določene v skladu s členom 2 Izvedbene uredbe Komisije (EU) 2018/292, ali osebe, ki je določena kot kontaktna točka za ta zahtevek in navedena spodaj.]
[Insert the contact details of the contact point designated pursuant to Article 2 of Commission Implementing Regulation (EU) 2018/292]
[Vstavite kontaktne podatke kontaktne točke, določene v skladu s členom 2 Izvedbene uredbe Komisije (EU) 2018/292]
Dear [Insert appropriate name]
Spoštovani [vstavite ustrezno ime],
In accordance with Article 3 of Commission Implementing Regulation (EU) 2018/292, your assistance is sought in relation to the matter(s) set out in further detail below.
v skladu s členom 3 Izvedbene uredbe Komisije (EU) 2018/292 vas prosim za pomoč v zvezi z zadevami, ki so podrobneje navedene v nadaljevanju.
I would be grateful for the above assistance by [Insert indicative date for the reply and in case of an urgent request insert deadline for the information to be provided by] or, if that is not possible, for an indication as to when you anticipate being in a position to provide the assistance which is sought.
Vljudno vas prosim, da zgoraj navedeno pomoč zagotovite do [vstavite okvirni datum za odgovor in v primeru nujnega zahtevka vstavite rok, do katerega je treba zagotoviti informacije] oziroma, če to ni mogoče, da sporočite, kdaj boste predvidoma lahko zagotovili pomoč, za katero vas prosimo.
Type of request for assistance
Vrsta zahtevka za pomoč
Provision of information
Zagotovitev informacij
Taking of a statement
Pridobitev izjave
On-site inspection
Inšpekcijski pregled na kraju samem
On recovery of sanctions
Izvršitev ali izterjava kazni
Other type of assistance
Druga vrsta pomoči
(e.g. freezing or sequestration of assets, authorisation for other use or onward disclosure…)
(npr. zamrznitev ali zaplemba premoženja, pooblastilo za drugo uporabo ali posredovanje…)
Reasons for the request for assistance
Razlogi za zahtevek za pomoč
[Insert provision(s) of the sectoral legislation under which the requesting authority is competent to deal with the matter]
[Vstavite določbe sektorske zakonodaje, v skladu s katero je organ vložnik pristojen za obravnavo zadeve.]
The request concerns assistance in
Zahtevek se nanaša na pomoč pri
[Insert description of the subject matter of the request, the purpose for which the assistance is sought, facts relating to the investigation as contextual information for the request and explanation for its helpfulness for fulfilling its duties]
[Vstavite opis predmeta zahtevka, namen, za katerega je potrebna pomoč, dejstva, povezana s preiskavo, ki predstavljajo ozadje za zahtevek, ter pojasnilo glede koristnosti pomoči pri izpolnjevanju vaših dolžnosti.]
[If applicable, insert details of the previous request in order to enable it to be identified]
[Če je smiselno, navedite informacije o prejšnjem zahtevku, na podlagi katerih se lahko identificira.]
Please provide a detailed description of the specific information sought with reasons why that information will be of assistance and, if known, a list of the persons considered possessing the information sought or the places where such information may be obtained.
Natančno opišite specifične informacije, ki jih potrebujete, skupaj z razlogi, zakaj bodo te informacije v pomoč, in seznam oseb, če so znane, ki naj bi imele potrebne informacije, ali mest, kjer bi se takšne informacije lahko pridobile.
If the request concerns information relating to a transaction or order in a specific financial instrument, please provide the following information.
Če se zahtevek nanaša na informacije, ki so povezane s poslom ali naročilom za določen finančni instrument, navedite naslednje informacije:
Product ID:
ID produkta:
[Insert precise description of the financial instrument, including any applicable identification standard code such as the ISIN code or the AII]
[Vstavite natančen opis finančnega instrumenta, skupaj z morebitno standardno identifikacijsko kodo, kot je ISINali AII.]
Person ID:
ID osebe:
[Insert the identity of any person connected with the transaction or order, including a person dealing in the financial instrument or on whose behalf the dealing is considered to have taken place, and any applicable identification code, such as LEI code or client Id code under Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012]
[Vstavite identiteto vseh oseb, povezanih s poslom ali naročilom, vključno z osebo, ki trguje s finančnim instrumentom ali v imenu katere naj bi se trgovalo z njim, ter vse zadevne identifikacijske kode, kot je koda LEI ali identifikacijska koda stranke, na podlagi Uredbe (EU) št. 600/2014 Evropskega parlamenta in Sveta z dne 15. maja 2014 o trgih finančnih instrumentov in spremembi Uredbe (EU) št. 648/2012.]
[Insert the dates between which transactions or orders in those financial instruments took place including in the case of a significant period of time, reasons why the entirety of the time period is beneficial]
[Vstavite datuma, med katerima je prišlo do poslov ali naročil z navedenimi finančnimi instrumenti, v primeru daljšega obdobja pa vključite tudi razloge, zakaj je relevantno celo obdobje.]
If the request concerns information relating to the business or activities of a person, please provide information as precise as possible to enable that person to be identified.
Če se zahtevek nanaša na informacije, ki so povezane s poslovanjem ali dejavnostmi osebe, navedite čim natančnejše informacije, da omogočite identifikacijo navedene osebe.
If there are special considerations on the sensitivity of the information sought, please provide an indication of the sensitivity of the information contained in the request and any special precautions that have to be taken in collecting the information due to investigatory considerations.
Če obstajajo posebni pomisleki o občutljivosti potrebnih informacij, opozorite na občutljivost informacij, ki jih vsebuje zahtevek, in na vse posebne previdnostne ukrepe, ki jih je zato treba sprejeti pri zbiranju informacij.
Please provide any additional information.
Prosimo, navedite vse dodatne informacije.
[Whether the requesting authority has been or will be in contact with any other authority or law enforcement agency in the Member State of the requested authority in relation to the subject matter of the request or any other authority which the requesting authority is aware that has an active interest in the subject matter of the request]
[Ali je organ vložnik v zvezi s predmetom zahtevka bil ali bo v stiku s katerim koli drugim organom ali organom pregona v državi članici organa prejemnika ali s katerim koli drugim organom, za katerega organ vložnik ve, da se dejavno zanima za predmet zahtevka.]
In case of an urgent request and the setting of any deadlines, please provide full explanation of the urgency of the request and an explanation of any deadlines that the requesting authority has asked for the information to be provided by.
V primeru nujnega zahtevka in določitve rokov navedite izčrpno obrazložitev nujnosti zahtevka ter rokov, do katerih mora organ vložnik prejeti informacije.
Please indicate:
Navedite naslednje:
Nature of the statement sought:
Naravo izjave, ki se želi pridobiti:
[Insert indication of preference, if any, as to the nature of the statement sought, e.g. affirmation or other legal instructions; on a voluntary or compelled basis if applicable]
[Navedite morebitno preferenco glede narave izjave, ki se želi pridobiti, npr. častna izjava ali izjava v skladu z drugimi pravnimi navodili; prostovoljna ali obvezna izjava, če je smiselno.]
Need and purpose of the taking of a statement:
Potreba po pridobitvi izjave in njen namen:
Name of person(s) from whom the statement is to be obtained:
Ime osebe ali oseb, od katerih je treba pridobiti izjavo:
[Insert details of the persons from which the statement will be taken, including where relevant the person’s position and the company, to enable the requested authority to begin organising the taking of the statement including the summoning process where applicable]
[Vstavite podrobnosti o osebah, od katerih se bo pridobila izjava, po potrebi vključno s položajem in podjetjem zadevne osebe, da lahko začne organ prejemnik organizirati pridobitev izjave, vključno s postopkom poziva, kadar je primerno.]
Detailed description of the information sought, including a preliminary list of questions (if available at the time of the request).
Natančen opis potrebnih informacij, vključno s predhodnim seznamom vprašanj (če je na voljo v trenutku zahtevka).
Any additional information which may be useful:
Vse dodatne informacije, ki bi lahko bile koristne:
[Whether the requesting authority’s staff is requesting participation in the taking of the statement, details of the participating officials of the requesting authority, where appropriate, description of any legal and procedural requirements that must be complied with to ensure the admissibility of statements made in the interview in the jurisdiction of the requesting’s authority]
[Ali uslužbenci organa vložnika zahtevajo sodelovanje pri pridobivanju izjave, podrobnosti o sodelujočih uradnikih organa vložnika, kadar je primerno, opis vseh pravnih in postopkovnih zahtev, ki morajo biti izpolnjene za zagotovitev dopustnosti izjav, podanih v razgovoru, v jurisdikciji organa vložnika.]
The opening of an investigation or a joint-investigation
Začetek preiskave ali skupne preiskave
If the request concerns the opening of an investigation on behalf of the requesting authority, please provide information to enable the requested authority to assess whether it may have an interest in entering into a joint investigation, including the requesting authority’s proposal for the investigation, its reasoning and the perceived benefits to the requested authority.
Če se zahtevek nanaša na začetek preiskave v imenu organa vložnika, navedite informacije, ki bodo organu prejemniku omogočile oceno, ali ima interes za začetek skupne preiskave, vključno s predlogom organa vložnika za preiskavo, njegovo utemeljitvijo in predvidenimi koristmi za organ prejemnik.
[Including all relevant information required by the requested authority to enable the latter to provide the necessary assistance by opening an investigation or a joint investigation, as appropriate]
[Vključno z vsemi relevantnimi informacijami, ki jih organ prejemnik potrebuje, da lahko zagotovi potrebno pomoč, tako da začne preiskavo ali skupno preiskavo, kot je primerno.]
The opening of an on-site inspection or a joint inspection
Začetek inšpekcijskega pregleda na kraju samem ali skupnega inšpekcijskega pregleda