natgillin/translations-raw huggingface dataset:
Rules that apply to trusts and similar legal arrangements with respect to access to information relating to their beneficial ownership should be comparable to the corresponding rules that apply to corporate and other legal entities.
Namen nacionalnega prava pri prenosu teh določb bi moral biti, da se prepreči uporaba skladov ali podobnih pravnih ureditev za pranje denarja, financiranje terorizma ali povezana predhodna kazniva dejanja.
Due to the wide range of types of trusts that currently exists in the Union, as well as an even greater variety of similar legal arrangements, the decision on whether or not a trust or a similar legal arrangement is comparably similar to corporate and other legal entities should be taken by Member States.
Zaradi različnih značilnosti skladov in podobnih pravnih ureditev bi morale države članice imeti možnost, da v skladu z nacionalnim pravom in pravili o varstvu podatkov določijo raven preglednosti v zvezi s skladi in podobnimi pravnimi ureditvami, ki niso primerljive z gospodarskimi in drugimi pravnimi subjekti.
The aim of the national law transposing those provisions should be to prevent the use of trusts or similar legal arrangements for the purposes of money laundering, terrorist financing or associated predicate offences.
Prisotna tveganja za pranje denarja in financiranje terorizma se lahko razlikujejo glede na značilnosti vrste sklada ali podobne pravne ureditve, razumevanje teh tveganj pa se lahko sčasoma spremeni, na primer zaradi nacionalnih in nadnacionalnih ocen tveganja.
With a view to the different characteristics of trusts and similar legal arrangements, Member States should be able, under national law and in accordance with data protection rules, to determine the level of transparency with regard to trusts and similar legal arrangements that are not comparable to corporate and other legal entities.
Zato bi morale države članice imeti možnost zagotoviti širši dostop do informacij o dejanskem lastništvu skladov in podobnih pravnih ureditev, če je tak dostop potreben in sorazmeren ukrep glede na legitimni cilj preprečevanja uporabe finančnega sistema za pranje denarja ali financiranja terorizma.
The risks of money laundering and terrorist financing involved can differ, based on the characteristics of the type of trust or similar legal arrangement and the understanding of those risks can evolve over time, for instance as a result of the national and supranational risk assessments.
Pri določanju stopnje preglednosti informacij o dejanskem lastništvu takih skladov ali podobnih pravnih ureditev bi morale države članice ustrezno upoštevati varstvo temeljnih pravic posameznikov, zlasti pravico do zasebnosti in varstva osebnih podatkov.
For that reason, it should be possible for Member States to provide for wider access to information on beneficial ownership of trusts and similar legal arrangements, if such access constitutes a necessary and proportionate measure with the legitimate aim of preventing the use of the financial system for the purposes of money laundering or terrorist financing.
Dostop do informacij o dejanskem lastništvu skladov in podobnih pravnih ureditev bi bilo treba omogočiti vsem osebam, ki lahko izkažejo upravičeni interes.
When determining the level of transparency of the beneficial ownership information of such trusts or similar legal arrangements, Member States should have due regard to the protection of fundamental rights of individuals, in particular the right to privacy and protection of personal data.
Dostop bi bilo treba omogočiti tudi vsem osebam, ki vložijo pisno zahtevo v zvezi s skladom ali podobno pravno ureditvijo, ki je imetnik ali lastnik nadzornega deleža v katerem koli gospodarskem ali drugem pravnem subjektu s sedežem zunaj Unije, prek neposrednega ali posrednega lastništva, vključno z udeležbo v obliki prinosniških delnic ali prek drugačnega nadzora.
Access to beneficial ownership information of trusts and similar legal arrangements should be granted to any person that can demonstrate a legitimate interest.
Merila in pogoji za odobritev zahteve za dostop do informacij o dejanskem lastništvu skladov in podobnih pravnih ureditev bi morali biti dovolj natančni in v skladu s cilji te direktive.
Access should also be granted to any 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 incorporated outside the Union, through direct or indirect ownership, including through bearer shareholdings, or through control via other means.
Države članice bi morale imeti možnost, da zavrnejo pisno zahtevo, kadar obstajajo utemeljeni razlogi za sum, da ta ni v skladu s cilji te direktive.
The criteria and conditions granting access to requests for beneficial ownership information of trusts and similar legal arrangements should be sufficiently precise and in line with the aims of this Directive.
Za zagotovitev pravne varnosti in enakih konkurenčnih pogojev je bistveno, da se jasno določi, katere pravne ureditve, vzpostavljene v Uniji, bi bilo treba šteti za podobne skladom glede na njihove funkcije ali strukturo.
It should be possible for Member States to refuse a written request where there are reasonable grounds to suspect that the written request is not in line with the objectives of this Directive.
Zato bi bilo treba od vsake države članice zahtevati, da opredeli sklade, če jih nacionalno pravo priznava, in podobne pravne ureditve, ki se lahko ustanovijo v skladu z nacionalnim pravnim okvirom ali ustaljeno prakso in ki so po strukturi ali funkcijah podobni skladom, kot je omogočanje ločevanja ali nepovezanosti med pravnim in dejanskim lastništvom sredstev.
In order to ensure legal certainty and a level playing field, it is essential to clearly set out which legal arrangements established across the Union should be considered similar to trusts by effect of their functions or structure.
Nato bi morale države članice Komisiji sporočiti kategorije, posredovati opis značilnosti, imena in po možnosti pravno podlago teh skladov in podobnih pravnih ureditev, da se objavijo v Uradnem listu Evropske unije in da se omogoči njihova identifikacija s strani drugih držav članic.
Therefore, each Member State should be required to identify the trusts, if recognised by national law, and similar legal arrangements that may be set up pursuant to its national legal framework or custom and which have structure or functions similar to trusts, such as enabling a separation or disconnection between the legal and the beneficial ownership of assets.
Upoštevati bi bilo treba, da imajo lahko skladi in podobne pravne ureditve v Uniji različne pravne značilnosti.
Thereafter, Member States should notify to the Commission the categories, description of the characteristics, names and where applicable legal basis of those trusts and similar legal arrangements in view of their publication in the Official Journal of the European Union in order to enable their identification by other Member States.
Kadar so lastnosti sklada ali podobne pravne ureditve po strukturi ali funkcijah primerljive z značilnostmi gospodarskih in drugih pravnih subjektov, bi javni dostop do informacij o dejanskem lastništvu prispeval k boju proti zlorabi skladov in podobnih pravnih ureditev, enako kot javni dostop lahko prispeva k preprečevanju zlorabe gospodarskih in drugih pravnih subjektov za pranje denarja in financiranje terorizma.
It should be taken into account that trusts and similar legal arrangements may have different legal characteristics throughout the Union.
Javni dostop do informacij o dejanskem lastništvu omogoča civilni družbi, vključno s tiskom in organizacijami civilne družbe, boljši nadzor nad informacijami in prispeva k ohranjanju zaupanja v neoporečnost poslovnih transakcij in finančnega sistema.
Where the characteristics of the trust or similar legal arrangement are comparable in structure or functions to the characteristics of corporate and other legal entities, public access to beneficial ownership information would contribute to combating the misuse of trusts and similar legal arrangements, similar to the way public access can contribute to the prevention of the misuse of corporate and other legal entities for the purposes of money laundering and terrorist financing.
Prispeva lahko k krepitvi boja proti zlorabi gospodarskih in drugih pravnih subjektov ter pravnih ureditev za namene pranja denarja ali financiranja terorizma tako, da prispeva k preiskavam in učinkuje na ugled subjektov, saj se bo vsakdo, ki bi lahko z njimi sklepal transakcije, zavedal identitete dejanskih lastnikov.
Public access to beneficial ownership information allows greater scrutiny of information by civil society, including by the press or civil society organisations, and contributes to preserving trust in the integrity of business transactions and of the financial system.
Prav tako finančnim institucijam ter pristojnim organom, vključno z organi tretjih držav, ki sodelujejo v boju proti takim kršitvam, omogoča pravočasno in učinkovito dostopnost informacij.
It can contribute to combating the misuse of corporate and other legal entities and legal arrangements for the purposes of money laundering or terrorist financing, both by helping investigations and through reputational effects, given that anyone who could enter into transactions is aware of the identity of the beneficial owners.
Dostop do teh informacij bi pomagal tudi pri preiskavah o pranju denarja, povezanih predhodnih kaznivih dejanjih in financiranju terorizma.
It also facilitates the timely and efficient availability of information for financial institutions as well as authorities, including authorities of third countries, involved in combating such offences.
Zaupanje vlagateljev in širše javnosti v finančne trge je v veliki meri odvisno od obstoja zanesljive ureditve za razkritje dokumentov, ki zagotavlja preglednost informacij o dejanskem lastništvu in nadzornih strukturah družb.
The access to that information would also help investigations on money laundering, associated predicate offences and terrorist financing.
To še posebej drži za sisteme upravljanja družb, za katere je značilno koncentrirano lastništvo, kakršno je to, ki obstaja v Uniji.
Confidence in financial markets from investors and the general public depends in large part on the existence of an accurate disclosure regime that provides transparency in the beneficial ownership and control structures of companies.
Po eni strani lahko veliki vlagatelji z znatnim deležem glasovalnih pravic in denarnih tokov spodbudijo dolgoročno rast in uspešnost družb.
This is particularly true for corporate governance systems that are characterised by concentrated ownership, such as the one in the Union.
Po drugi strani pa imajo lahko obvladujoči dejanski lastniki z velikimi glasovalnimi skupinami spodbude, da preusmerijo poslovno premoženje ter priložnosti v osebno korist na škodo manjšinskih vlagateljev.
On the one hand, large investors with significant voting and cash-flow rights may encourage long-term growth and firm performance.
Potencialno povečanje zaupanja v finančne trge bi bilo treba obravnavati kot pozitivni stranski učinek in ne kot namen povečane preglednosti, kar pomeni ustvariti okolje, za katerega je manjša verjetnost, da se bo uporabljalo za pranje denarja in financiranje terorizma.
On the other hand, however, controlling beneficial owners with large voting blocks may have incentives to divert corporate assets and opportunities for personal gain at the expense of minority investors.
Zaupanje vlagateljev in širše javnosti v finančne trge je v veliki meri odvisno od obstoja zanesljive ureditve za razkritje dokumentov, ki zagotavlja preglednost dejanskega lastništva in nadzornih struktur gospodarskih in drugih pravnih subjektov ter nekaterih vrst skladov in podobnih pravnih ureditev.
The potential increase in confidence in financial markets should be regarded as a positive side effect and not the purpose of increasing transparency, which is to create an environment less likely to be used for the purposes of money laundering and terrorist financing.
Države članice bi zato morale na dovolj dosleden in usklajen način omogočiti dostop do informacij o dejanskem lastništvu z določitvijo jasnih pravil za dostop javnosti do njih, tako da lahko tretje strani po vsej Uniji preverijo, kdo so dejanski lastniki gospodarskih in drugih pravnih subjektov ter nekaterih vrst skladov in podobnih pravnih ureditev.
Confidence in financial markets from investors and the general public depends in large part on the existence of an accurate disclosure regime that provides transparency in the beneficial ownership and control structures of corporate and other legal entities as well as certain types of trusts and similar legal arrangements.
Države članice bi morale zato omogočiti dostop do informacij o dejanskem lastništvu gospodarskih in drugih pravnih subjektov prek osrednjih registrov, kjer se hranijo informacije o dejanskem lastništvu, na dovolj dosleden in usklajen način z določitvijo jasnega pravila javnega dostopa, da lahko tretje osebe po vsej Uniji preverijo, kdo so dejanski lastniki gospodarskih in drugih pravnih subjektov.
Member States should therefore allow access to beneficial ownership information in a sufficiently coherent and coordinated way, by establishing clear rules of access by the public, so that third parties are able to ascertain, throughout the Union, who are the beneficial owners of corporate and other legal entities as well as of certain types of trusts and similar legal arrangements.
Bistveno je, da se vzpostavi tudi usklajen pravni okvir, ki bo zagotavljal boljši dostop do informacij o dejanskem lastništvu skladov in podobnih pravnih ureditev, ko so enkrat registrirani v Uniji.
Member States should therefore allow access to beneficial ownership information on corporate and other legal entities in a sufficiently coherent and coordinated way, through the central registers in which beneficial ownership information is set out, by establishing a clear rule of public access, so that third parties are able to ascertain, throughout the Union, who are the beneficial owners of corporate and other legal entities.
V vseh primerih, tako glede gospodarskih in drugih pravnih subjektov kot tudi skladov in podobnih pravnih ureditev, bi si bilo treba prizadevati za primerno ravnovesje, zlasti med splošnim javnim interesom za preprečevanje pranja denarja in financiranja terorizma ter temeljnimi pravicami posameznikov, na katere se nanašajo osebni podatki.
It is essential to also establish a coherent legal framework that ensures better access to information relating to beneficial ownership of trusts and similar legal arrangements, once they are registered within the Union.
Sklop podatkov, ki naj bo na voljo javnosti, bi moral biti omejen, jasno in izčrpno opredeljen ter splošne narave, da se tako omeji morebitna pristranskost do dejanskih lastnikov.
In all cases, both with regard to corporate and other legal entities, as well as trusts and similar legal arrangements, a fair balance should be sought in particular between the general public interest in the prevention of money laundering and terrorist financing and the data subjects’ fundamental rights.
Obenem pa se informacije, ki so dostopne javnosti, ne bi smele znatno razlikovati od podatkov, ki se trenutno zbirajo.
The set of data to be made available to the public should be limited, clearly and exhaustively defined, and should be of a general nature, so as to minimise the potential prejudice to the beneficial owners.
Da se omeji poseganje v pravico do spoštovanja zasebnega življenja na splošno in zlasti do varstva osebnih podatkov, bi se morale te informacije večinoma nanašati na status dejanskih lastnikov gospodarskih in drugih pravnih subjektov in skladov ter podobnih pravnih ureditev in zadevati le področje gospodarske dejavnosti, na katerem dejanski lastniki delujejo.
At the same time, information made accessible to the public should not significantly differ from the data currently collected.
V registrih bi morali biti jasno razvidni primeri, ko je višji vodstveni uslužbenec opredeljen kot dejanski lastnik samo na podlagi položaja v službi in ne ker ima lastniški delež ali izvaja nadzor na drugačen način.
In order to limit the interference with the right to respect for their private life in general and to protection of their personal data in particular, that information should relate essentially to the status of beneficial owners of corporate and other legal entities and of trusts and similar legal arrangements and should strictly concern the sphere of economic activity in which the beneficial owners operate.
V zvezi z informacijami o dejanskih lastnikih lahko države članice določijo, da se v centralni register vključijo informacije o državljanstvu, zlasti za dejanske lastnike, ki so tujci.
In cases where the senior managing official has been identified as the beneficial owner only ex officio and not through ownership interest held or control exercised by other means, this should be clearly visible in the registers.
Da bi se olajšali postopki registracije in ker bo velika večina dejanskih lastnikov državljanov države, ki vzdržuje osrednji register, lahko države članice, kjer ni navedena država, domnevajo, da je dejanski lastnik njihov državljan.
With regard to information on beneficial owners, Member States can provide for information on nationality to be included in the central register particularly for non-native beneficial owners.
Večji pregled javnosti bo prispeval k preprečevanju zlorabe pravnih subjektov in pravnih ureditev, vključno z izogibanjem plačilu davkov.
In order to facilitate registry procedures and as the vast majority of beneficial owners will be nationals of the state maintaining the central register, Member States may presume a beneficial owner to be of their own nationality where no entry to the contrary is made.
Zato je bistvenega pomena, da informacije o dejanskem lastništvu ostanejo dostopne prek nacionalnih registrov in sistema povezovanja registrov še najmanj pet let po tem, ko prenehajo razlogi za registracijo informacij o dejanskem lastništvu sklada ali podobne pravne ureditve.
The enhanced public scrutiny will contribute to preventing the misuse of legal entities and legal arrangements, including tax avoidance.
Države članice bi morale imeti možnost z zakonodajo zagotoviti tudi, da se obdelujejo tako informacije o dejanskem lastništvu, vključno z osebnimi podatki, ki so se sicer beležile za druge namene, če v danem primeru taka obdelava izpolnjuje cilj javnega interesa in je nujen ter sorazmeren ukrep za doseganje zakonitega cilja v demokratični družbi.
Therefore, it is essential that the information on beneficial ownership remains available through the national registers and through the system of interconnection of registers for a minimum of five years after the grounds for registering beneficial ownership information of the trust or similar legal arrangement have ceased to exist.
Poleg tega bi morale za cilj zagotavljanja sorazmernega in uravnoteženega pristopa in pravic do zasebnosti ter varstva osebnih podatkov države članice imeti možnost, da določijo izvzetja od razkrivanja in dostopa do informacij o dejanskem lastništvu prek registrov za primere izjemnih okoliščin, kadar bi te informacije dejanskega lastnika izpostavile nesorazmernemu tveganju prevar, ugrabitve, izsiljevanja, zlorabe položaja, nadlegovanja, nasilja ali ustrahovanja.
However, Member States should be able to provide by law for the processing of the information on beneficial ownership, including personal data for other purposes if such processing meets an objective of public interest and constitutes a necessary and proportionate measure in a democratic society to the legitimate aim pursued.
Države članice bi morale tudi imeti možnost zahtevati spletno registracijo, da bi lahko identificirale osebe, ki zahtevajo informacije iz registra, ter plačilo pristojbine za dostop do informacij v registru.
Moreover, with the aim of ensuring a proportionate and balanced approach and to guarantee the rights to private life and personal data protection, it should be possible for Member States to provide for exemptions to the disclosure through the registers of beneficial ownership information and to access to such information, in exceptional circumstances, where that information would expose the beneficial owner to a disproportionate risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation.
Za povezovanje osrednjih registrov držav članic z informacijami o dejanskem lastništvu prek evropske osrednje platforme, vzpostavljene z Direktivo (EU) 2017/1132 Evropskega parlamenta in Sveta, je treba uskladiti nacionalne sisteme, ki imajo različne tehnične značilnosti.
It should also be possible for Member States to require online registration in order to identify any person who requests information from the register, as well as the payment of a fee for access to the information in the register.
To zahteva sprejetje tehničnih ukrepov in specifikacij, v katerih je treba upoštevati razlike med registri.
The interconnection of Member States’ central registers holding beneficial ownership information through the European Central Platform established by Directive (EU) 2017/1132 of the European Parliament and of the Council necessitates the coordination of national systems having varying technical characteristics.
Za zagotovitev enotnih pogojev izvajanja te direktive bi bilo treba na Komisijo prenesti izvedbena pooblastila za reševanje takih tehničnih in operativnih vprašanj.
This entails the adoption of technical measures and specifications which need to take account of differences between registers.
Ta pooblastila bi bilo treba izvajati v skladu s postopkom pregleda iz člena 5 Uredbe (EU) št. 182/2011 Evropskega parlamenta in Sveta.
In order to ensure uniform conditions for the implementation of this Directive, implementing powers should be conferred on the Commission to tackle such technical and operational issues.
V vsakem primeru bi bilo treba sodelovanje držav članic pri delovanju celotnega sistema zagotoviti z rednim dialogom med Komisijo in predstavniki držav članic o vprašanjih, ki zadevajo delovanje sistema in njegov prihodnji razvoj.
Those powers should be exercised in accordance with the examination procedure referred to in Article 5 of Regulation (EU) No 182/2011 of the European Parliament and of the Council.
Uredba (EU) 2016/679 Evropskega parlamenta in Sveta se uporablja za obdelavo osebnih podatkov na podlagi te direktive.
In any case, the involvement of Member States in the functioning of the whole system should be ensured by means of a regular dialogue between the Commission and the representatives of Member States on the issues concerning the operation of the system and on its future development.
Posledično bi bilo treba ustrezno obvestiti fizične osebe, katerih osebni podatki se hranijo v nacionalnih registrih kot dejanski lastniki.
Regulation (EU) 2016/679 of the European Parliament and of the Council applies to the processing of personal data under this Directive.
Poleg tega bi morali biti na voljo le osebni podatki, ki so posodobljeni in zadevajo resnične dejanske lastnike, ti pa bi morali biti obveščeni o svojih pravicah v skladu s trenutnim pravnim okvirom Unije o varstvu podatkov, kot je določen v Uredbi (EU) 2016/679 in Direktivi (EU) 2016/680 Evropskega parlamenta in Sveta, ter o postopkih, ki se uporabljajo za uresničevanje teh pravic.
As a consequence, natural persons whose personal data are held in national registers as beneficial owners should be informed accordingly.
Da bi se preprečila zloraba informacij iz registrov in da bi se uravnotežile pravice dejanskih lastnikov, lahko države članice tudi menijo, da bi bilo primerno informacije o prosilcu ter pravno podlago za njegovo zahtevo dati na voljo dejanskemu lastniku.