natgillin/translations-raw huggingface dataset:
V primeru prenosa sredstev brez računa, bi bilo treba od izvajalca plačilne storitve zahtevati le, da ugotovi ime plačnika, če prenos ne presega 1.000 EUR.
In the case of a non-account-based transfer, the payment service provider should merely be required to confirm the name of the payer when the transfer amount does not exceed EUR 1 000.
Po drugi strani je treba preveriti vse podatke, kadar gre zelo očitno za več ločenih prenosov, ki presegajo 1.000 EUR.
On the other hand, all information is to be verified when several separate transfers adding up to more than EUR 1 000 are made.
Poročevalec meni, da bi bila primerna enaka obravnava odlivov in prilivov.
The rapporteur considers it appropriate to treat outgoing and incoming transfers in the same way.
Glede na posvetovanje z evropskim varuhom osebnih podatkov rok hrambe petih let, ki ga je predlagala Komisija, z vidika varstva podatkov pod pogoji iz uredbe ni vprašljiv in je zato vreden podpore.
Following a consultation with the European Data Protection Supervisor, it is clear that the five-year retention period proposed by the Commission is not questionable from a data protection perspective under the conditions laid down in the regulation and can, therefore, be supported.
Morebitno podaljšanje roka hrambe ni primerno, ker ne bi upoštevalo zamisli o uskladitvi in bi presegalo tudi okvir, določen v tretji direktivi o pranju denarja.
A possible extension of this period is not appropriate, as harmonisation considerations would not be taken into account and it would mean overstepping the framework established under the third Money Laundering Directive.
Glede bančnih sistemov, ki se jih uporablja za beleženje podatkov (SWIFT), je treba pojasniti, da je mogoče od izvajalcev plačilnih storitev zahtevati le to, da ugotavljajo, ali so izpolnjena vsa polja, ne pa tudi, da preverjajo pravilnost podatkov.
With regard to the banking systems to be used to record the information (SWIFT), it should be made clear that the payment service providers can only be asked to confirm that all the fields have been filled in and not to check the accuracy of this information.
Upoštevati bi bilo treba tudi posebnosti paketnih prenosov.
The special nature of batch transfers should also be taken into account.
Posledice, predvidene v predlogu uredbe za izvajalce plačilnih storitev, ki redno in dosledno zanemarjajo posredovanje zahtevanih podatkov, so po mnenju poročevalca prestroge.
The consequences set out in the proposal for a regulation for payment service providers that repeatedly and systematically fail to transmit the required data are too rigid in the rapporteur's view.
Poleg tega bi morale veljati le za prenose nad 1.000 EUR.
Moreover, they should only be considered in the case of transfers exceeding EUR 1 000.
S tem bi preprečili poplavo obdelav in zagotovili izvedljivost določb.
This should prevent a flood of processing work and ensure the practicality of the provisions.
Treba je dodati ustrezno določbo, ki bo upoštevala različne procesnopravne zahteve v zvezi z intervencijo.
In order to take into account the different requirements under procedural law regarding intervention, a corresponding provision must be added.
Kot je navedeno v besedilu Komisije, bi morala biti uporaba posredovanih in shranjenih podatkov nujno omejena na navedena področja uporabe, zato da se prepreči splošno dovoljenje za hrambo podatkov državljanov in v čim večji meri omeji poseganje v osnovne pravice na podlagi uporabe te uredbe.
It is imperative that the use of transmitted and stored data should be restricted to the fields of application that are named, as the Commission text states, in order to prevent the storage of citizens' data being generally authorised, and to limit as far as possible the intrusion on basic rights resulting from the application of this regulation.
Razen uvedbe nadzora, ki ga izvajajo države članice, poročevalec meni, da se ne bi smelo uporabiti niti pristojnosti za izvajanje in spremembe niti postopka komitologije.
In addition to the introduction of monitoring by the Member States, the rapporteur considers that neither the implementing and amending powers nor the comitology procedure should come into play.
Namesto tega bi morala obstajati možnost sprememb zakonitih določb, nastalih v postopku soodločanja, izključno v postopku soodločanja.
It should rather be possible to amend legal provisions that have come into being under the codecision procedure solely by means of codecision.
V zvezi z prenosom v dobrodelne namene je treba pojasniti, da se omenjene izjeme uporabljajo za nepridobitne organizacije.
It should be made clear with regard to donation transfers that the exemption mentioned should apply to non-profit-making organisations.
Poleg tega bi bilo treba vanje zajeti tudi znanstvene organizacije in lokalne organe.
It should also cover scientific organisations and local authorities.
Države članice bi morale zagotavljati evidentiranje organizacij, za katere velja uredba, v svojih državah, redno obnavljanje teh seznamov in njihovo razpoložljivost vsem drugim zadevnim državam članicam.
The Member States should ensure that the organisations to which this regulation applies are listed in their country and that these lists are kept up-to-date and made available to any other Member State concerned.
Nazadnje poročevalec meni, da bi bilo treba v uredbo vključiti klavzulo o pregledu v zvezi z elektronskimi prenosi in prenosi prek mobilnega telefona, ki bi se začela uporabljati tri leta po začetku veljavnosti uredbe, po petih letih od začetka veljavnosti uredbe pa klavzulo o časovni omejitvi.
Finally, the rapporteur believes that a review clause should be inserted regarding electronic transfers and mobile payments applicable three years after the regulation's entry into force, alongside a sunset clause five years after its entry into force.
Namen klavzule o pregledu je opazovanje in po potrebi upoštevanje najnovejših razvojnih korakov v finančnem sektorju.
The aim of the review clause is to observe and take into account if need be the latest developments in the financial sector.
Plačila prek mobilnih telefonov so danes še vedno nepopolna in neobičajni, vendar se lahko to v naslednjih treh letih popolnoma spremeni.
If mobile payments are today still rudimentary and unusual, the situation could change completely in the next three years.
Ne bi smeli zavirati razvoja na področju informacijske tehnologije.
Developments in information technology should not be hindered.
Predlagana proučitev celotne uredbe po petih letih pa je namenjena lastnemu preverjanju institucij in delovanju proti morebitnemu pretiranemu urejanju s predpisi.
The proposed review of the regulation as a whole after five years is intended as a means of self-monitoring of the institutions and counteracting potential overregulation.
Zahteva, da zakonodajni organi preverijo in potrdijo potrebo po določbah, ki so jih sprejeli, je v skladu s ciljem EU, da zmanjša birokracijo.
The requirement for the legislative bodies to review and confirm the need for the provisions they have adopted is in line with the EU's objective of reducing bureaucracy.
(*) Okrepljeno sodelovanje med odbori – člen 47(1) Poslovnika.
(*) Enhanced cooperation between committees – Rule 47 of the Rules of Procedure
Z Uredbo KOM(2005) 343 končno, ki jo je predlagala Komisija, je treba posebno priporočilo št. 7 o elektronskih prenosih sredstev FATF
The Commission’s proposed regulation COM(2005)0343 aims finally to transpose into Community law Special Recommendation VII by the FATF
Projektna skupina za finančno ukrepanje na področju pranja denarja in financiranja teroristov (Financial Action Task Force on Money Laundering and Terrorist Financing) – Projektne skupine „za finančno ukrepanje na področju pranja denarja in financiranja teroristov“ prenesti v zakonodajo Skupnosti.
Financial Action Task Force on Money Laundering and Terrorist Financing. on wire transfers (electronic payment transactions).
Mednarodni dogovor je, da se posebno priporočilo FATF uporablja najpozneje do 1. januarja 2007.
It was internationally agreed that the FATF special recommendation should be applied by 1 January 2007 at the latest.
Za banke in druge izvajalce plačilnih storitev je določena veljavna podatkovna ureditev o plačnikih, ki spremljajo prenose sredstev, tj. obveznosti vseh izvajalcev plačilnih storitev, ki so udeleženi pri prenosu sredstev.
The proposal regulates the requirement on banks and other payment service providers to provide information on payers transferring funds, i.e. the requirements on all payment service providers involved in the transfer of funds.
Z osnovno obveznostjo izvajalcev plačilnih storitev o posredovanju popolnih podatkov o plačnikih je treba vzpostaviti sledljivost prenosov sredstev.
By making it a general requirement on payment service providers to transfer full details on the payer, the regulation aims to make money transfers traceable.
Pripravljavec pozdravlja nadaljnje osredotočanje na pojasnjevalno opombo FATF k posebnemu priporočilu VII, vseeno se mu zdijo primerne izjeme področja uporabe Uredbe, zlasti upoštevanje posebnosti pri prenosu sredstev posameznih držav članic.
The draftsman welcomes the fact that the proposal largely follows the interpretative note by the FATF on Special Recommendation VII, but he also considers it appropriate to create exemptions from the scope of the regulation, in order to take account of special situations in the payment systems of some Member States.
Pripravljavec meni, da je treba razen nujnega upoštevanja nacionalnih posebnosti pretehtati tudi sorazmernost sredstev in možnosti zlorabe, ki se pojavijo zaradi izjem, v zvezi s pranjem denarja in financiranjem teroristov.
In the draftsman’s view there is a balance to be struck between the need to consider national particularities, the need for action to be proportionate, and the opportunities for misuse in the area of money laundering and terrorist financing that may arise as a result of exemptions from the law.
Pomembne so naslednje točke.
The following points need mentioning.
· Strožja razlaga sledi zaradi ravnanja s prenosi sredstev do 1.000 EUR, ki jo zagovarja pripravljavec.
· The interpretation followed for dealing with money transfers of up to €1000 is rather strict, and the draftsman welcomes this.
Mejna vrednost poenostavljene določbe 1.000 EUR, ki jo je priznala FATF, se sicer uporablja, vendar ni izkoriščena možnost, da se pod ta prag ne postavijo zahteve za preverjanje in posredovanje podatkov o plačnikih.
Although the maximum threshold of €1000 allowed by the FATF for alleviated measures is indeed used, it is not exploited to avoid making any requirements at all for verifying and forwarding information on the payer.
V vsakem primeru morajo prenos sredstev spremljati popolni podatki.
Complete information must accompany the fund transfer in every case.
Pri gotovinskem pologu je treba razen tega preveriti vsaj še ime plačnika.
In the case of cash payments the payer’s name must also be verified.
Ker tretja direktiva o pranju denarja določa zadostne zahteve za vodenje računa, je treba pri z računom podprtih plačilih znotraj EU prenesti le številko računa ali identifikacijsko oznako.
Since the third money-laundering directive contains sufficient requirements on the management of accounts, when payments are from accounts in the EU it should only be necessary to forward the account number or an identifying number.
· Pripravljavec podpira izjeme iz člena 2 za kreditne in bančne plačilne kartice, dvige preko bankomatov, debetne vknjižbe, elektronsko obdelane čeke, plačila osebam javnega sektorja, na primer medbančne transakcije.
· The draftsman welcomes the exemptions listed in Article 2 for credit or debit cards, withdrawals from teller machines, debit transfer authorisations, electronically processed cheques, payments to public authorities and transactions between banks.
Razen tega se sprejme izjema za vplačila za poravnavo izračunov, ko se v državi članici vzpostavi sistem, ki omogoča identifikacijo plačnika prek prejemnika plačila, npr. ponudnika storitev javnega interesa, in njegovega izvajalca plačilnih storitev.
He also accepts an exemption for payments to settle accounts if a system is set up in one Member State to enable the payer to be identified through the recipient, for instance by a public service provider and the latter’s payment service provider.
Izjema za elektronski denar iz tretje direktive o pranju denarja je bila prenesena.
The electronic funds exemption under the third directive on money laundering has been incorporated.
V obeh primerih se v skladu s priporočilom FATF izvaja omejitev zneska transakcije 1 000 EUR.
In accordance with the FATF recommendation a threshold of €1000 on transactions has been laid down in both cases.
· Hiter razvoj novih elektronskih plačilnih sistemov, na primer elektronski denar ali plačilni sistemi, ki jih ponujajo operaterji mobilne telefonije, je izziv za ustrezno ureditev .
· The rapid growth of new electronic payment systems such as e-money or payment systems offered by mobile phone companies poses a challenge for adequate regulation.
Izbrana izjema za elektronski denar se pripravljavcu zdi za zdaj dovolj omejevalna, v zvezi z operaterji mobilne telefonije pa je še potrebno svetovanje med tem zakonodajnim postopkom.
The form of exemption chosen for e-money seems to the draftsman for the moment to be sufficiently restrictive; in the case of mobile phone companies there is a need for further consultation in the course of this legislative procedure.
Ocena nevarnosti pranja denarja in financiranja teroristov na področju elektronskega denarja in pri mobilnih plačilnih sistemih je sporna.
There is disagreement on assessing the risks from money-laundering and terrorist financing in the area of e-money payments and mobile payment systems.
Zato se pripravljavcu zdijo revizijska klavzula, izjeme za elektronski denar in tudi implikacije novih elektronskih plačilnih sistemov pomembne za dosego cilja v skladu s to uredbo.
So the draftsman considers that for the aims pursued by this regulation there needs to be a review clause on the e-money exemption and the inclusion of new electronic payment systems.
· Tu so pojasnjene zahteve za izvajalce plačilnih storitev prejemnikov plačila.
· The requirements on the payee’s payment service provider have here been clarified.
Ti morajo ugotoviti, ali so polja, predvidena v plačilnem sistemu, izpolnjena v skladu z možnostmi samodejnega prenosa sredstev.
The payee must verify whether the fields provided in the payment system have been completed, as is consonant with the needs of an automated payment system.
Če izvajalec plačilnih storitev ugotovi nepopolnost podatkov, mora zavrniti prenos ali od izvajalca plačilnih storitev, ki nakaže sredstva, zahtevati popolne podatke.
If the payment service provider ascertains that the information is incomplete, he must reject the transfer or otherwise require full details from the relevant payment service provider making the transfer.
Pri nadaljnjih nepopolnih nakazilih nekega ponudnika storitev se poziva k dialogu z izvajalcem plačilnih storitev, ki nakaže sredstva, in se poslovni odnosi v zvezi s prenosom nakazil postopno omejijo ali končajo.
In the case of continuing incomplete transfers by a given service provider the recipient agency is required to enter into a dialogue with the transferring service provider and gradually restrict or terminate business relations for transfer transactions.
· Pripravljavec pozdravlja predvidene izjeme za prispevke nepridobitnim organizacijam, če se ti uporabljajo v jasnem okviru in jih nadzirajo organi znotraj države članice.
· The draftsman welcomes the proposed exemption for donations to charities, as long as it is applied in a clear framework and monitored by the authorities in a Member State.
· Zaradi nenehnih pogajanj med ustanovami o komitologiji pripravljavec predlaga črtanje določb o komitologiji v tej uredbi.
· As negotiations between the institutions on comitology are continuing, the draftsman proposes deleting the comitology provisions in this regulation.
Poleg tega bi morala točnost in popolnost informacij ostati v pristojnosti izvajalca plačilnih storitev plačnika.
In addition, the accuracy and completeness of information on the payer should remain in the responsibility of the payment service provider of the payer.
Cilj je uskladiti komitološke določbe iz uredbe o podatkih o plačniku z določbami iz direktive o kapitalski ustreznosti.
The objective is to align the comitology provisions of the regulation on information on the payer with those adopted in the Capital Adequacy directive.
Prilagoditev predlogu spremembe člena 19(1), ki dviguje prag na 1.000 EUR, tako da so v določenem okviru še vedno mogoče anonimne donacije, pod pogojem doslednega nadzora nepridobitnih organizacij.
Alignment with the amendment to Article 19(1) raising the threshold to €1000, so that anonymous donations can still be possible within certain limits, on condition of strict checks on non-profit organisations.
(a) plačnik ima z izvajalcem plačilnih storitev dogovor, ki omogoča plačilo za dobavo blaga in storitev, ter
(a) the payee has an agreement with the payment service provider permitting payment for the provision of goods and services; and
Države članice se lahko odločijo, da te uredbe ne bodo uporabljale za prenose sredstev znotraj te države članice na račun prejemnika, s katerega je mogoče plačevati dobavo blaga in storitev, če:
Member States may decide not to apply this Regulation to transfers of funds within that Member State to a payee account permitting payment for the provision of goods or services if:
3. „plačnik“ pomeni fizična ali pravna oseba, ki ima pravico razpolaganja s sredstvi, in ki omogoči prenos teh sredstev prejemniku plačila ;
3. “payer” means a natural or legal person who has the right of disposal of funds and who allows them to be transferred to a payee;
3. „plačnik“ pomeni bodisi fizična ali pravna oseba, ki je imetnik računa in ki dovoljuje prenos sredstev z računa, ali, v primeru, ko račun ne obstaja, fizična ali pravna oseba, ki naroči prenos sredstev;
3. “payer” means either a natural or legal person who is the account holder who allows a transfer of funds from an account, or, where there is no account, a natural or legal person who places the order for a transfer of funds;
Pri prenosih sredstev z računa, se preverjanje šteje za opravljeno, če:
In the case of transfers of funds from an account, verification may be deemed to have taken place if:
Cilj je uskladiti komitološke določbe iz uredbe o podatkih o plačniku z določbami, ki so sprejete z direktivo o kapitalski ustreznosti.
The objective is to align the comitology provisions of the regulation on information on the payer with those adopted in the Capital Adequacy directive.
S tem se določi 1. april 2008 kot skrajni rok za začetek veljavnosti klavzule o časovni omejitvi.
It sets the 1st April 2008 as a deadline for the sunset clause to enter into force.
Predlog Uredbe Evropskega parlamenta in Sveta o podatkih o plačniku, ki spremljajo prenose sredstev
Proposal for a regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds
( KOM(2005)0343 – C6 0246/2005 – 2005/0138(COD) )
COM(2005)0343 – C6 0246/2005 – 2005/0138(COD)
o predlogu sklepa Sveta o prilagoditvi Priloge VIII k Aktu o pristopu Bolgarije in Romunije
on the proposal for a Council decision adapting Annex VIII to the Act of Accession of Bulgaria and Romania
(Poenostavljeni postopek – člen 43(1) Poslovnika)
(Simplified procedure - Article 43(1) of the Rules of Procedure)
– ob upoštevanju predloga Komisije Svetu ( KOM(2006)0152 )
– having regard to the Commission proposal to the Council ( COM(2006)0152 )
– ob upoštevanju člena 4 (3) in člena 34 (4) pogodbe o pristopu, v skladu s katerima se je Svet posvetoval s Parlamentom ( C6-0134/2006 ),
– having regard to Articles 4(3) and 34(4) of the Treaty of Accession, pursuant to which the Council consulted Parliament ( C6‑0134/2006 ),
– ob upoštevanju poročila Odbora za kmetijstvo in razvoj podeželja ( A6‑0197/2006 ),
– having regard to the report of the Committee on Agriculture and Rural Development ( A6‑0197/2006 ),
Predlog sklepa Sveta o prilagoditvi Priloge VIII k Aktu o pristopu Bolgarije in Romunije
Proposal for a Council decision adapting Annex VIII to the Act of Accession of Bulgaria and Romania
o predlogu sklepa Sveta o prilagoditvi Akta o pristopu Bolgarije in Romunije glede razvoja podeželja
on the proposal for a Council decision adapting the Act of Accession of Bulgaria and Romania with regard to rural development
– ob upoštevanju člena 4(3) in člena 22 pogodbe o pristopu, v skladu s katerima se je Svet posvetoval s Parlamentom ( C6‑0133/2006 ),
– having regard to Articles 4(3) and 22 of the Treaty of Accession, pursuant to which the Council consulted Parliament ( C6‑0133/2006 ),
– ob upoštevanju poročila Odbora za kmetijstvo in razvoj podeželja ( A6‑0198/2006 ),
– having regard to the report of the Committee on Agriculture and Rural Development ( A6‑0198/2006 ),
Predlog sklepa Sveta o prilagoditvi Akta o pristopu Bolgarije in Romunije glede razvoja podeželja
Proposal for a Council decision adapting the Act of Accession of Bulgaria and Romania with regard to rural development
Posvetovanje z Odborom regij – datum sklepa na zasedanju
Rapporteur(s) Date appointed
Obravnava v odboru
Simplified procedure – date of decision Date of decision
Datum sprejetja
Discussed in committee
Datum predložitve
Date adopted
o predlogu sklepa Sveta o sklenitvi Protokola o gorskem kmetijstvu k Alpski konvenciji v imenu Evropske skupnosti
on the proposal for a Council decision on the conclusion, on behalf of the European Community, of the Protocol on Mountain Farming attached to the Alpine Convention
PE 372.202v01-00
PE 372.202v03-00
– ob upoštevanju predloga Komisije Svetu ( KOM(2006)0170 )
– having regard to the Commission proposal to the Council ( COM(2006)0170 )
– ob upoštevanju členov 36 in 37 ter prvega pododstavka člena 300(2) Pogodbe ES,
– having regard to Article 36, Article 37 and Article 300(2), first subparagraph, of the EC Treaty,
– ob upoštevanju prvega pododstavka člena 300(3) Pogodbe ES, v skladu s katerim se je Svet posvetoval s Parlamentom ( C6‑0144/2006 ),
– having regard to Article 300(3), first subparagraph, of the EC Treaty, pursuant to which the Council consulted Parliament ( C6‑0144/2006 ),
– ob upoštevanju poročila Odbora za kmetijstvo in razvoj podeželja ( A6‑0199/2006 ),
– having regard to the report of the Committee on Agriculture and Rural Development ( A6‑0199/2006 ),
Predlog Sklepa Sveta o sklenitvi Protokola o gorskem kmetijstvu k Alpski konvenciji v imenu Evropske skupnosti
Proposal for a Council decision on the conclusion, on behalf of the European Community, of the Protocol on Mountain Farming attached to the Alpine Convention
Poenostavljeni postopek - d atum sklepa
Simplified procedure – date of decision
Posvetovanje EP z Ekonomsko-socialnim odborom - datum sklepa na zasedanju
Parliament to consult European Economic and Social Committee – date decided in plenary
Posvetovanje EP z Odborom regij - datum sklepa na zasedanju
Parliament to consult Committee of the Regions – date decided in plenary
o predlogu odločbe Sveta v skladu s členom 122(2) Pogodbe o uvedbi enotne valute v Sloveniji 1. januarja 2007
on the proposal for a Council decision in accordance with Article 122(2) of the Treaty on the adoption by Slovenia of the single currency on 1 January 2007
PE 374.525v02-00
PE 374.252v02-00
– ob upoštevanju predloga Komisije Svetu ( KOM(2006)0225 )
– having regard to the Commission proposal to the Council ( COM(2006)0225 )
Še ni objavljeno v UL. ,
Not yet published in the OJ. ,
– ob upoštevanju konvergenčnega poročila Komisije za Slovenijo za leto 2006 ( KOM(2006)0224 ) in konvergenčnega poročila Evropske centralne banke iz maja 2006,
– having regard to the Commission convergence report 2006 on Slovenia ( COM(2006)0224 ) and the European Central Bank convergence report of May 2006,
– ob upoštevanju člena 122(2) Pogodbe ES, v skladu s katerim se je Svet posvetoval s Parlamentom ( C6‑0164/2006 ),
– having regard to Article 122(2) of the EC Treaty, pursuant to which the Council consulted Parliament ( C6-0164/2006 ),