natgillin/translations-raw huggingface dataset:
FI: At least one half of the founders, the members of the board of directors, the supervisory board and the delegates, the managing director, the holder of the procuration and the person entitled to sign in the name of the credit institution shall have their place of residence in the European Economic Area, unless the Ministry of Finance grants an exemption.
HR: Jih ni, razen za storitve poravnav in klirinške storitve, ki jih na Hrvaškem zagotavlja samo osrednja depozitarna agencija.
At least one auditor shall have his place of residence in the European Economic Area.
Dostop do storitev osrednje depozitarne agencije bo omogočen nerezidentom na nediskriminatorni osnovi.
FI: The broker (individual person) on derivative exchange shall have his place of residence in the European Economic Area.
HU: Posredno ali neposredno lastništvo ali glasovalne pravice v kreditni instituciji edinega delničarja, ki ni kreditna institucija, zavarovalnica ali investicijska družba, ne smejo preseči 15 %.
Exemption from this requirement may be granted under the conditions set by the Ministry of Finance.
HU: Vsaj dva člana vodstva finančne institucije morata biti madžarska državljana in rezidenta v skladu z ustreznimi predpisi o deviznih zadevah ter imeti vsaj eno leto stalno prebivališče na Madžarskem.
FR: In addition to French credit institutions, issues denominated in French francs may be lead managed only by French subsidiaries (under French law) of non-French banks which are authorised, based on sufficient means and commitments in Paris of the candidate French subsidiary of a non-French bank.
HU: Država bo v Országos Takarékpénztár és Kereskedelmi Bank Rt. obdržala dolgoročno lastništvo na ravni najmanj 25 % + 1 glas.
These conditions apply to lead banks running the books.
IE: V primeru kolektivnih naložbenih shem, ki so ustanovljene kot skupni investicijski skladi in družbe s spremenljivim kapitalom (razen kolektivnih naložbenih podjemov za vlaganja v prenosljive vrednostne papirje, KNPVP), morajo biti skrbnik/depozitar in družba za upravljanje registrirani na Irskem ali v drugi državi članici Skupnosti.
A non-French bank may be, without restrictions or requirement to establish, jointly-lead or co-lead manager of Eurofranc bond issue.
V primeru investicijskih komanditnih družb mora biti vsaj en glavni partner registriran na Irskem.
EL: Financial institutions may engage in the trading of securities listed on the Athens Stock Exchange only through stock exchange firms incorporated in Greece.
IE: Oseba, ki želi postati član borze na Irskem, mora biti: 1. pooblaščena na Irskem, za kar mora biti registrirana ali mora biti partnerska družba z glavnim/registriranim sedežem na Irskem, ali 2. pooblaščena v drugi državi članici v skladu z Direktivo 2014/65/EU.
EL: For the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into drachmas and kept in Greece as long as a foreign bank continues to operate in Greece:
IE: Za zagotavljanje investicijskih storitev ali svetovanja v zvezi z investicijami se zahteva 1. pooblastilo na Irskem, ki ponavadi zahteva, da je oseba registrirana ali je partner ali pa je samostojni trgovec, ki mora imeti sedež/registrirani sedež na Irskem (nadzorni organ lahko pooblasti tudi podružnice oseb iz tretjih držav), ali 2. pooblastilo v drugi državi članici v skladu z Direktivo 2014/65/EU.
Up to four branches this minimum is currently equal to half of the minimum amount of share capital required for a credit institution to be incorporated in Greece;
IT: Javno ponudbo vrednostnih papirjev (kako je določena v členu 18 Zakona 216/74), razen delnic ali dolžniških vrednostnih papirjev (vključno z zamenljivimi dolžniškimi vrednostnimi papirji) lahko izvedejo samo italijanske družbe z omejeno odgovornostjo, pravilo pooblaščene tuje gospodarske družbe, javni organi ali družbe, ki so v lasti lokalnih organov, katerih preneseni kapital ni nižji od 2 milijard italijanskih lir.
For the operation of additional branches the minimum amount of capital must be equal to the minimum share capital required for a credit institution to be incorporated in Greece.
IT: Centralizirane depozitne, skrbniške in administrativne storitve lahko za državne vrednostne papirje opravlja samo Banka Italije, za delnice, vrednostne papirje s pravico do udeležbe in za druge obveznice, s katerimi se trguje na reguliranem trgu, pa Monte Titoli SpA.
HR: None, except for settlement and clearing services where the Central Depositary Agency (CDA) is the sole supplier in Croatia.
IT: V primeru kolektivnih shem, razen harmoniziranih KNPVP v skladu z Direktivo 2009/65/ES, mora biti skrbnik/depozitar registriran v Italiji ali v drugi državi članici Evropske skupnosti, pri čemer je ustanovljen prek podružnice v Italiji.
Access to the services of the CDA will be granted to non-residents on a non-discriminatory basis.
Samo banke, zavarovalnice, investicijske družbe za vrednostne papirje, ki imajo svoj glavni sedež v Skupnosti, lahko izvajajo dejavnosti upravljanja s sredstvi pokojninskih skladov.
HU: Direct or indirect ownership or voting rights in a credit institution of a single shareholder other than a credit institution, insurance company or investment firm cannot exceed 15 %.
Družbe za upravljanje (zaprti naložbeni skladi in nepremičninski skladi) morajo biti prav tako registrirane v Italiji.
HU: The board of a financial institution should include at least two members, who are Hungarian citizens, residents in the meaning of the relevant foreign exchange regulations and have had permanent residency in Hungary for at least one year.
IT: Pri zagotavljanju prodaje od vrat do vrat morajo posredniki uporabljati pooblaščene prodajalce finančnih storitev s stalnim prebivališčem na ozemlju države članice Evropskih skupnosti.
HU: Long-term State ownership will be kept at a minimum of 25 % + 1 vote in Országos Takarékpénztár és Kereskedelmi Bank Rt.
IT: Obračun in poravnavo vrednostnih papirjev se lahko izvaja samo prek uradnega sistema za obračune.
IE: In the case of collective investment schemes constituted as unit trusts and variable capital companies (other than undertakings for collective investment in transferable securities, UCITS), the trustee/depository and management company is required to be incorporated in Ireland or in another Member State of the Community.
Banke Italije v dogovoru z Nacionalno komisijo za družbe in borzo (CONSOB) lahko pooblasti družbo za dejavnost obračuna, vse do končne poravnave vrednostnih papirjev.
In the case of an investment limited partnership, at least one general partner must be incorporated in Ireland.
IT: Predstavništva tujih posrednikov ne morejo opravljati dejavnosti, namenjenih zagotavljanju investicijskih storitev.
IE: To become a member of a stock exchange in Ireland, an entity must either 1. be authorised in Ireland, which requires that it be incorporated or be a partnership, with a head/registered office in Ireland, or 2. be authorised in another Member State in accordance with Directive 2014/65/EU.
Podsektor B.7.
IE: The provision of investment services or investment advice requires either 1. authorisation in Ireland, which normally requires that the entity be incorporated or be a partnership or a sole trader, in each case with a head/registered office in Ireland (the supervisory authority may also authorise branches of third country entities), or 2. authorisation in another Member State in accordance with Directive 2014/65/EU.
(sodelovanje pri izdaji vseh vrst vrednostnih papirjev): Banka Latvije (centralna banka) je finančni agent za potrebe države na trgu državnih obveznic.
IT: The public offer of securities (as provided for under Article 18 of Law 216/74) other than shares, debt securities (including convertible debt securities) can only be made by Italian limited companies, foreign companies duly authorised, public bodies or companies belonging to local authorities whose assigned capital is not below ITL 2 billion.
Podsektor B.9.
IT: Centralised deposit, custody and administration services can be provided only by the Bank of Italy for Government securities, or by Monte Titoli SpA for shares, securities of a participating nature and other bonds traded in a regulated market.
(upravljanje s sredstvi): Upravljanje pokojninskih skladov zagotavlja državni monopol.
IT: In the case of collective investment schemes other than harmonised UCITS under Directive 2009/65/EC, the trustee/depository is required to be incorporated in Italy or in another Member State of the European Community, being established through a branch in Italy.
Podsektorji B.1. do B.12.: Vsaj en upravitelj mora biti litovski državljan.
Only banks, insurance companies, securities investment companies having their legal head office in the Community may carry out activity of pension fund resources management.
Podsektor B.3.
Management companies (closed-end funds and real estate funds) are also required to be incorporated in Italy.
(finančni zakup): Finančni zakup se lahko omeji na posebne finančne institucije (kot so banke in zavarovalnice).
IT: In providing the activity of door-to-door selling, intermediaries must utilise authorised financial salesmen resident within the territory of a Member State of the European Communities.
Od 1. januarja 2001 ni omejitev, razen kot je navedeno v horizontalnih obvezah v delu ‚Bančne in druge finančne storitve‘.
IT: Clearing and settlement of securities may be conducted only by the official clearing system.
(upravljanje s sredstvi): Mogoča je ustanovitev v obliki javnih delniških družb (AB) in zaprtih družb (UAB), ki jih je treba ustanoviti na zaprt način (vse prvotno izdane delnice pridobijo ustanovitelji).
A company authorised by the Bank of Italy in agreement with Consob could be entrusted with the activity of clearing, up to the final settlement of securities.
Za upravljanje s sredstvi je treba ustanoviti posebno družbo za upravljanje.
IT: Representative offices of foreign intermediaries cannot carry out activities aimed at providing investment services.
Samo družbe z registriranim sedežem v Litvi lahko delujejo kot depozitarji sredstev.
Subsector B.7.
(sprejemanje depozitov in vse vrste posojil): Kreditne in druge finančne ustanove v tuji lasti lahko delujejo v obliki podružnice ali lokalne hčerinske družbe.
(participation in issues of all kinds of securities): The Bank of Latvia (Central Bank) is a financial agent of the government in the T-bills market.
Pogoj za dovoljenje je lahko ocena gospodarskih potreb.
Subsector B.9.
Podsektorji B.3. do B.12.: Brez obvez.
(asset management): Pension fund management is provided by State monopoly.
Podsektorji B.1., B.2., B.4. in B.5.
Subsectors B.1. to B.12.: At least one manager must be Lithuanian citizen.
(razen garancij in finančnih obvez državne blagajne): Ustanovitev banke je mogoča le v obliki delniške družbe ali pooblaščene podružnice.
Subsector B.3.
Sistem dovoljenj v zvezi z ustanovitvijo vseh bank temelji na previdnostnih razlogih.
(financial leasing): Financial leasing can be reserved for special financial institutions (such as banks and insurance companies).
Zahteva se državljanstvo za nekatere bančne vodstvene delavce (vsaj enega).
None as of 1 January 2001, except as indicated in horizontal part of section ‘Banking and Other Financial Services’.
Podsektorji B.6.(e) in B.7.
(asset management): Establishment only as Public Stock Corporations (AB) and Close Corporations (UAB) which should be founded in a closed manner (when all initially issued stock are acquired by incorporators).
(razen sodelovanja pri izdaji papirjev državne blagajne), B.9.
For the purpose of asset management, the establishment of a specialised management company is required.
(samo storitve upravljanja portfelja) in B.12.
Only firms having their registered office in Lithuania can act as the depositories of the assets.
(svetovalne in druge pomožne finančne storitve samo v povezavi z dejavnostmi, storjenimi za Poljsko.): Ustanovitev je mogoča samo s predhodnim dovoljenjem in le v obliki delniške družbe ali podružnice tujega pravnega subjekta, ki opravlja storitve z vrednostnimi papirji.
(acceptance of deposits and lending of all types): Foreign-owned credit and other financial institutions may operate either in the form of a branch or a local subsidiary.
Podsektor B.11.: V primeru čezmejnega izvajanja in/ali uporabe teh storitev v tujini se zahteva uporaba javnega telekomunikacijskega omrežja ali omrežja drugega pooblaščenega operaterja.
Authorisation may be made subject to economic needs test.
Vsi ostali podsektorji: Brez obvez.
Subsectors B.3. to B.12.: Unbound.
PT: Ustanovitev bank, ki niso iz ES, je pogojena z dovoljenjem ministra za finance, ki dovoljenje izda glede na posamezen primer.
Subsectors B.1., B.2., B.4. and B.5.
Ustanovitev mora prispevati k povečanju učinkovitosti nacionalnega bančnega sistema ali imeti pomembne učinke na internacionalizacijo portugalskega gospodarstva.
(excluding guarantees and commitments of the State Treasury): Establishment of a bank only in a form of joint-stock company or a licensed branch.
PT: Storitev v zvezi s tveganim kapitalom ne smejo zagotavljati podružnice družb za tvegani kapital, ki imajo svoj glavni sedež v državi nečlanici ES.
System of permits in relation to establishment of all banks based on prudential grounds.
Storitve borznih posrednikov na lizbonski borzi lahko zagotavljajo samo borznoposredniške in trgovske družbe, registrirane na Portugalskem, ali podružnice investicijskih družb, ki imajo dovoljenje za opravljanje teh storitev v drugi državi članici ES in v svoji matični državi.
Nationality requirement for some – at least one – of the bank executives.
Storitve borznega posredovanja in trgovanja na borzi izvedenih finančnih instrumentov v Portu in na prostem trgu OTC ne morejo zagotavljati podružnice borznoposredniških družb/trgovcev iz držav nečlanic ES.
Subsectors B.6.(e), B.7.
Upravljanje pokojninskih skladov lahko zagotavljajo samo družbe, registrirane na Portugalskem, in zavarovalnice, ustanovljene na Portugalskem, ki imajo dovoljenje za opravljanje dejavnosti življenjskega zavarovanja.
(excluding participation in issues of Treasury papers), B.9.
RO: Družba za vrednostne papirje (posredništvo) mora biti romunska pravna oseba, ustanovljena kot delniška družba v skladu z romunskim pravom, katere izključni poslovni cilj je posredništvo z vrednostnimi papirji.
(only portfolio management services) and B.12.
Za vsako javno ponudbo vrednostnih papirjev, pred objavo njenih prospektov, je potrebno dovoljenje romunske nacionalne komisije za vrednostne papirje.
(advisory and other auxiliary financial services only in relation to the activities committed for Poland.): Establishment, after obtaining a licence, only in a form of joint-stock company or a branch of foreign legal entity providing securities services.
Družbe, ki izvajajo upravljanje s sredstvi, morajo biti ustanovljene kot delniške družbe v skladu z romunskim pravom; odprti investicijski skladi se morajo ustanoviti v skladu z romunskim civilnim pravom.
Subsector B.11.: Requirement to use the public telecommunication network, or the network of another authorised operator, in the case of cross-border provision and/or consumption abroad of these services.
Brez obvez za finančni zakup.
All other subsectors: Unbound.
SK: Trgovanje z izvedenimi finančnimi instrumenti in plemenitimi kovinami, denarno posredništvo in posredništvo: Brez obvez.
PT: The establishment of non-EC banks is subject to an authorisation issued, on a case-by-case basis, by the Minister of Finance.
SK: Bančne storitve lahko izvajajo samo slovaške banke ali podružnice tujih bank, ki imajo dovoljenje Narodne banke Slovaške, v soglasju z Ministrstvom za finance.
The establishment has to contribute to increase the national banking system's efficiency or has to produce significant effects on the internationalisation of the Portuguese economy.
Odobritev dovoljenja temelji na proučitvi meril, ki so še posebej povezana z dotacijskim ustanovitvenim kapitalom (finančna moč), strokovno usposobljenostjo, integriteto in sposobnostjo upravljanja načrtovanih bančnih dejavnosti.
PT: Venture capital services may not be provided by branches of venture capital companies having their head office in a non-EC country.
Banke so pravni subjekti, registrirani na Slovaškem in ustanovljeni kot delniške družbe ali javne (državne) finančne ustanove.
Broker-dealer services on the Lisbon Stock Exchange may be provided by broker and dealer companies incorporated in Portugal or by branches of investment firms authorised in another EC country and authorised in their home country to provide those services.
Nakup delnic, kjer gre za zanimanje za lastniški kapital obstoječe poslovne banke in presega določeno omejitev, je pogojen s predhodnim dovoljenjem Narodne banke Slovaške.
Broker and dealer services in the Oporto Derivatives Exchange and in the OTC market may not be provided by branches of non-EC broker/dealer companies.
Investicijske storitve na Slovaškem lahko izvajajo banke, investicijske družbe, investicijski skladi in posredniki vrednostnih papirjev, katerih pravna oblika je delniška družba z zakonsko določenim lastniškim kapitalom.
Pension fund management may be provided only by companies incorporated in Portugal and by insurance companies established in Portugal and authorised to take up the life insurance business.
Tuja investicijska družba ali investicijski sklad mora dobiti dovoljenje Ministrstva za finance za prodajo lastnih vrednostnih papirjev ali enot investicijskih certifikatov na ozemlju Slovaške, kot je določeno z domačim pravom.
RO: The securities (brokerage) company must be a Romanian legal entity set up as a joint-stock company under Romanian law, and having as an exclusive business objective the intermediation of securities.
Za izdajo dolžniških vrednostnih papirjev je potrebno dovoljenje Ministrstva za finance, pa naj gre za izdajo v državi ali v tujini.
Any public offer of securities shall require, previous to the publication of its prospectus, the authorisation of the National Securities Commission of Romania.
Vrednostne papirje se sme izdati in z njimi trgovati le, ko Ministrstvo za finance odobri dovoljenje za javno trgovanje v skladu z zakonom o vrednostnih papirjih.
Companies performing asset management must be established as joint-stock companies under Romanian law; open-ended investment funds must be established under civil Romanian law.
Za delovanje posrednika vrednostnih papirjev, borznega posrednika ali organizatorja izvenborznega trga je potrebno dovoljenje Ministrstva za finance.
Unbound for financial leasing.
Storitve poravnav in kliringov vseh mogočih načinov plačila ureja Narodna banka Slovaške.
SK: Trading of derivative products and of bullion, money broking, and intermediation: Unbound.
Storitve poravnav in kliringov, povezanih s spremembo fizične lastnine vrednostnih papirjev, so zabeležene v centru za vrednostne papirje (hiša za obračune in poravnave vrednostnih papirjev).
SK: Banking services may be provided only by domestic banks or branches of foreign banks authorised by the National Bank of Slovakia upon the agreement with the Ministry of Finance.
Center za vrednostne papirje lahko izvaja le prenose znotraj lastniških računov lastnikov vrednostnih papirjev.
The granting of authorisation is based on the consideration of criteria relating, in particular, to capital endowment (financial strength) professional qualifications, integrity and competence of the management of the projected bank activities.
Obračun in poravnava denarnih sredstev potekata prek bančne hiše za obračune in poravnave (kjer je Narodna banka Slovaške glavni delničar) za borzo v Bratislavi, prek delniške družbe ali računa Jumbo v sistemu RM-System Slovakia.
Banks are legal entities incorporated in the Slovak Republic, established as joint-stock companies or public (State-owned) financial institutions.
Za ustanovitev kakršnih koli vrst banke je potrebno dovoljenje Banke Slovenije.
The purchase of shares expressing interest in the equity capital of an existing commercial bank from the determined limit is subject to prior approval by the National Bank of Slovakia.
Predhodno dovoljenje Banke Slovenije je prav tako potrebno, če želijo tujci postati delničarji bank ali pridobiti dodatne delnice bank.
Investment services in the Slovak Republic can be provided by banks, investment companies, investment funds and security dealers which have legal form of joint-stock company with equity capital according to the law.
Z dovoljenjem Banke Slovenije lahko banke, hčerinske družbe in podružnice tujih bank opravljajo vse ali omejene bančne storitve, odvisno od količine kapitala.
A foreign investment company or investment fund must obtain an authorisation from the Ministry of Finance to sell its securities or investment certificate units on the territory of the Slovak Republic in accordance with domestic law.
Banka Slovenije pri odločanju o izdaji dovoljenja za ustanovitev banke v popolni lasti ali z večinskim deležem tujih investitorjev ali o odobritvi pridobitve dodatnih delnic bank upošteva naslednje smernice:
For an issue of debt securities the permission of the Ministry of Finance is required either for the issue inland or abroad.
obstoj investitorjev iz različnih držav ter
Securities may be issued and traded only after a permission by the Ministry of Finance has been granted for public trading according to the Securities Act.
mnenje tuje institucije, ki izvaja bančni nadzor.
The business of security dealer, stockbroker or organiser of an over-the counter market is subject to authorisation by the Ministry of Finance.
(Pripomba: to določilo bo odpravljeno s sprejetjem novega zakona o bančništvu.)
Settlement and clearing services for all kinds of payments are regulated by the National Bank of Slovakia.
Brez obvez za tuje sodelovanje v bankah, ki so v postopku privatizacije.
Settlement and clearing services relating to change of physical property of securities are recorded in Centre of Securities (Clearing and Settlement House for Securities).
Podružnice tujih bank morajo biti registrirane v Sloveniji in biti pravne osebe.
Centre of Securities may provide only transfers on the property accounts of security owners.
(Pripomba: to določilo bo odpravljeno s sprejetjem novega zakona o bančništvu.)
Cash part clearing and settlement goes through Banking Clearing and Settlement House - (where the National Bank of Slovakia is major shareholder) for Bratislava Stock Exchange, joint-stock company or through Jumbo account for RM-System Slovakia.
Brez obvez za vse vrste hipotekarnih bank, varčevalnih in posojilnih ustanov.
Establishment of all types of banks are subject to obtaining a licence from the Bank of Slovenia.
Brez obvez v zvezi z ustanovitvijo zasebnih pokojninskih skladov (neobvezni pokojninski skladi).
Foreign persons may become shareholders of banks or acquire additional shares of banks only subject to prior approval by the Bank of Slovenia.
Družbe za upravljanje so komercialna podjetja, katerih edini namen je upravljanje investicijskih skladov.
Under license of the Bank of Slovenia, banks, subsidiaries and branches of foreign banks can be permitted to provide all or limited banking services, depending on the amount of the capital.
Tujci lahko neposredno ali posredno pridobijo največ 20 % delnic ali volilnih pravic upravljalnih podjetij, za večji delež je potrebno dovoljenje Agencije za trg vrednostnih papirjev.
When considering issuing a licence to a bank to set up as wholly-owned or with a majority of foreign investors, or when considering approval of the acquisition of additional shares of banks, the Bank of Slovenia shall take into account the following guidelines:
Pooblaščena (privatizacijska) investicijska družba je investicijska družba, katere edini namen je zbiranje lastniških certifikatov (kuponov) in prodaja delnic, ki so izdane v skladu z uredbami o lastninskem preoblikovanju.
the existence of investors from different countries; and
Pooblaščena družba za upravljanje je družba, katere edini namen je upravljanje pooblaščenih investicijskih družb.