natgillin/translations-raw huggingface dataset:
Dovoljenje izdajo pristojni organi, če informacije in dokazila, ki spremljajo prošnjo, izpolnjujejo vse zahteve iz člena 5.
Authorisation shall be granted if the information and evidence accompanying the application complies with all the requirements laid down in Article 5.
Dovoljenje izdajo pristojni organi, če informacije in dokazila, ki spremljajo prošnjo, izpolnjujejo vse zahteve iz člena 5 in če pristojni organi, ki so pregledali prošnjo, dajo ugodno splošno oceno.
An authorisation shall be granted if the information and evidence accompanying the application complies with all the requirements laid down in Article 5 and if the competent authorities, having scrutinised the application, reach a favourable overall assessment.
Pred izdajo dovoljenja se lahko pristojni organi po potrebi posvetujejo z nacionalno centralno banko ali drugimi ustreznimi javnimi organi.
Before an authorisation is granted, the competent authorities may consult, where relevant, the national central bank or other relevant public authorities.
Plačilne institucije morajo imeti ustrezen nadzor kakovosti in izpolniti določene standarde na ključnih področjih.
Payment institutions must be subject to appropriate quality supervision and meet definite standards in key areas.
Prošnja za dovoljenje se ne pregleduje glede na zahteve poleg tistih, ki so navedene v členu 5.
The application for authorisation shall not be examined in the light of requirements other than those laid down in Article 5.
ČLEN 6, ODSTAVEK 2 A (novo)
ARTICLE 6, PARAGRAPH 2 A (new)
Pristojni organi zavrnejo izdajo dovoljenja, če se jim zgoraj navedeni delničarji ali družbeniki, ki imajo kvalificirane deleže, ne zdijo primerni za varno in skrbno upravljanje plačilne institucije.
The competent authorities shall refuse to grant an authorisation if, taking into account the need to ensure the sound and prudent management of a payment institution, they are not satisfied as to the suitability of the shareholders or members that have qualifying holdings.
ČLEN 6, ODSTAVEK 2 B (novo)
ARTICLE 6, PARAGRAPH 2 B (new)
Če obstajajo tesne povezave med plačilnimi institucijami in drugimi fizičnimi ali pravnimi osebami, kot je opredeljeno v členu 1(26) Direktive 2000/12/ES, pristojni organi izdajo dovoljenje le, če te povezave ne preprečujejo učinkovitega izvajanja njihovih nadzornih funkcij.
Where close links exist between the payment institution and other natural or legal persons, as defined in Article 1(26) of Directive 2000/12/EC, the competent authorities shall grant an authorisation only if those links do not prevent the effective exercise of their supervisory functions.
V roku treh mesecev od prejema prošnje ali, če je prošnja nepopolna, v roku treh mesecev od prejema informacij, potrebnih za odločanje, pristojni organi obvestijo prosilca, ali je njegova prošnja odobrena ali zavrnjena.
Within three months of receiving the application or, should the application be incomplete, within three months of receiving the information required for the decision, the competent authority shall inform the applicant whether its application has been granted or refused.
V roku treh mesecev od prejema prošnje ali, če je prošnja nepopolna, v roku treh mesecev od prejema vseh informacij, potrebnih za odločanje, pristojni organi obvestijo prosilca, ali je njegova prošnja odobrena ali zavrnjena.
Within three months of receiving the application or, should the application be incomplete, within three months of receiving all the information required for the decision, the competent authority shall inform the applicant whether its application has been granted or refused.
Države članice vzpostavijo register plačilnih institucij.
Member States shall establish a register of payment institutions.
Države članice vzpostavijo register vseh pooblaščenih plačilnih institucij in njihovih podružnic .
Member States shall establish a register of all authorised payment institutions and their branches.
Register se redno dopolnjuje z najnovejšimi podatki.
The register shall be updated on a regular basis.
Javno je na vpogled in dostopen preko spletne strani.
It shall be publicly available for consultation and accessible online.
Register določa storitve in/ali dejavnosti, opredeljene v členu 10, za katere je plačilna institucija pooblaščena .
The register shall identify the services and/or activities laid down in Article 10 for which the payment institution is authorised.
Javno je na vpogled, dostopen preko spletne strani in se redno dopolnjuje z najnovejšimi podatki .
It shall be publicly available for consultation, accessible online, and updated on a regular basis.
ČLEN 10, ODSTAVEK 1, UVODNI DEL
ARTICLE 10, PARAGRAPH 1, INTRODUCTORY PART
Plačilne institucije imajo pravico do opravljanja naslednjih dejavnosti:
Payment institutions shall be entitled to engage in the following activities:
Plačilne institucije imajo izključno pravico do opravljanja naslednjih dejavnosti:
Payment institutions shall be entitled to engage exclusively in the following activities:
ČLEN 10, ODSTAVEK 1, TOČKA (A)
ARTICLE 10, PARAGRAPH 1, POINT (A)
(a) opravljanje plačilnih storitev;
(a) the provision of payment services;
(a) opravljanje plačilnih storitev, določenih v prilogi ;
(a) the provision of payment services set out in the Annex ;
ČLEN 10, ODSTAVEK 1, TOČKA (B)
ARTICLE 10, PARAGRAPH 1, POINT (B)
(b) opravljanje poslovnih in sorodnih pomožnih storitev, kakor so jamstvo za izvršitev plačilnih storitev, storitve menjave valut, dejavnosti hrambe ter shranjevanje in obdelava podatkov;
(b) the provision of operational and related ancillary services such as the guaranteeing execution of payment transactions, foreign exchange services, safekeeping activities, and storage and processing of data;
(b) opravljanje poslovnih in zelo sorodnih pomožnih storitev, kakor so zagotavljanje izvršitve plačilnih storitev, storitve menjave valut, dejavnosti hrambe ter shranjevanje in obdelava podatkov;
(b) the provision of operational and closely related ancillary services such as ensuring the execution of payment transactions, foreign exchange services, safekeeping activities, and storage and processing of data;
ČLEN 10, ODSTAVEK 1, TOČKA (C)
ARTICLE 10, PARAGRAPH 1, POINT (C)
(c) dostopanje do plačilnih sistemov in njihovo vodenje za namen prenosa, obračuna in poravnave sredstev, vključno z instrumenti in postopki v zvezi s sistemi.
(c) the accessing and operation of payment systems for the purposes of transferring, clearing and settling funds, including any instruments and procedures relating to the systems.
ČLEN 10, ODSTAVEK 1, PODODSTAVEK 2
ARTICLE 10, PARAGRAPH 1, SUBPARAGRAPH 2
V smislu točke (a) sredstva, ki jih plačilne institucije prejmejo od uporabnikov plačilnih storitev zaradi opravljanja plačilnih storitev, ne predstavljajo vlog ali drugih vračljivih denarnih zneskov v smislu člena 3 Direktive 2000/12/ES ali elektronskega denarja v smislu Direktive 2000/46/ES.
In the context of point (a), funds received by payment institutions from payment service users with a view to the provision of payment services shall not constitute a deposit or other repayable funds within the meaning of Article 3 of Directive 2000/12/EC, or electronic money within the meaning of Directive 2000/46/EC.
Če se plačilne institucije začnejo ukvarjati z opravljanjem plačilnih storitev iz odstavka 1(a), lahko imajo le plačilne račune, namenjene izključno plačilnim transakcijam; katera koli sredstva, ki jih plačilne institucije prejmejo od uporabnikov plačilnih storitev zaradi opravljanja plačilnih storitev, ne predstavljajo vlog ali drugih vračljivih denarnih zneskov v smislu člena 3 Direktive 2000/12/ES ali elektronskega denarja v smislu člena 13 Direktive 2000/46/ES.
When payment institutions engage in the provision of payment services under paragraph 1(a), they may only hold payment accounts used exclusively for payment transactions; any funds received by payment institutions from payment service users with a view to the provision of payment services shall not constitute a deposit or other repayable funds within the meaning of Article 3 of Directive 2000/12/EC, or electronic money within the meaning of Article 1(3) of Directive 2000/46/EC.
ČLEN 10, ODSTAVEK 2 A (novo)
ARTICLE 10, PARAGRAPH 2 A (new)
Institucije ne smejo odobravati kreditov, razen če:
Institutions shall not be entitled to grant credit, unless:
(a) je kredit tesno povezan s plačilnim poslovanjem plačilne institucije; in
a) the credit is closely linked to the payments business of the payment institution; and
Plačilne institucije ne uporabijo sredstev, prejetih od uporabnikov plačilnih storitev in sprejetih posebej v povezavi s plačilno storitvijo, za podporo drugih poslovnih dejavnosti razen plačilnih storitev.
Funds received from payment service users and specifically accepted in connection with a payment service shall not be used by payment institutions to support other business activities other than payment services.
Plačilne institucije v svojih knjigah vodijo sredstva uporabnikov plačilnih storitev, sprejeta za plačilne transakcije, ločeno od drugih sredstev, sprejetih za dejavnosti, ki niso plačilne storitve.
The payment institution shall keep separately in its books the payment service users funds, accepted for a payment transaction, from other funds accepted for activities other than payment services.
Plačilne institucije namenijo sredstva , prejeta od uporabnikov plačilnih storitev in sprejetih posebej v povezavi s plačilno storitvijo, za posebno transakcijo, za izvršitev katere so bila zagotovljena plačilni instituciji, in ne za podporo poslovnih dejavnosti razen plačilnih storitev , ki jih je zahteval uporabnik plačilnih storitev.
Funds received from payment service users and specifically accepted in connection with a payment service shall be earmarked for the specific transaction in respect of which they are provided to the payment institution and shall not be used by payment institutions to support business activities other than the payment services requested by the payment service user.
Določba o ločevanju sredstev je ponovno oblikovana v odstavku 1 člena 10(a) (novo).
Provision on separation of funds redrafted in Article 10(a) (new) paragraph 1.
ČLEN 10, ODSTAVEK 3
ARTICLE 10, PARAGRAPH 3
Poslovne dejavnosti plačilnih institucij z dovoljenjem so neizključne in niso omejene na plačilne storitve, ob upoštevanju veljavne nacionalne zakonodaje in zakonodaje Skupnosti.
The business activities of authorised payment institutions shall be non ‑exclusive and shall not be restricted to payment services, having regard to the applicable national and Community law.
ČLEN 11, NASLOV
ARTICLE 11, TITLE
Uporaba vezanih zastopnikov, zunanjih zmogljivosti ali hčerinskih družb
Use of tied agents, outsources or subsidiaries
Uporaba podružnic , vezanih zastopnikov ali subjektov, ki izvajajo zunanje dejavnosti
Use of branches, tied agents, or entities to whom activities are outsourced
V primerih, ko plačilna institucija namerava opravljati plačilne storitve preko vezanega zastopnika ali hčerinske družbe , sporoči ime in naslov vezanega zastopnika ali hčerinske družbe , ki jih uporablja, pristojnim organom v matični državi članici.
In cases where a payment institution intends to provide payment services through a tied agent or a subsidiary , it shall communicate the name and address of the tied agent or subsidiary to be used to the competent authorities in its home Member State.
V primerih, ko plačilna institucija namerava opravljati plačilne storitve preko vezanega zastopnika ali podružnice , sporoči ime in naslov vezanega zastopnika ali podružnice , ki jih uporablja, pristojnim organom v matični državi članici.
In cases where a payment institution intends to provide payment services through a tied agent or a branch , it shall communicate the name and address of the tied agent or branch to be used to the competent authorities in its home Member State.
ČLEN 11, ODSTAVEK 2
ARTICLE 11, PARAGRAPH 2
Če namerava plačilna institucija uporabljati zunanje zmogljivosti za izvajanje dela ali vseh svojih poslov, o tem obvesti pristojni organ .
Where a payment institution intends to outsource some or all of its operations, it shall inform the competent authority accordingly.
Plačilna institucija lahko tehnične, komunikacijske in informacijske funkcije ter funkcije, povezane z obdelavo podatkov, ki so potrebne za opravljanje plačilnih storitev, prepusti zunanjim izvajalcem.
A payment institution may outsource its technical, communication, IT operational and data processing functions necessary for providing payment services.
Če namerava plačilna institucija uporabljati zunanje zmogljivosti za izvajanje dela svojih poslov, o tem obvesti pristojne organe matične države članice .
Where a payment institution intends to outsource some of its operations, it shall inform the competent authorities of its home Member State accordingly.
ČLEN 11, ODSTAVEK 3
ARTICLE 11, PARAGRAPH 3
Plačilne institucije zagotovijo, da vezani zastopniki ali hčerinske družbe , ki delujejo v svojem imenu, o tem obvestijo uporabnike plačilnih storitev.
Payment institutions shall ensure that tied agents or subsidiaries acting on their behalf inform payment service users accordingly.
Plačilne institucije zagotovijo, da vezani zastopniki, podružnice ali zunanji izvajalci , ki delujejo v svojem imenu, o tem obvestijo uporabnike plačilnih storitev.
Payment institutions shall ensure that tied agents, branches or outsourced entities acting on their behalf inform payment service users accordingly.
Plačilne institucije zagotovijo, da vezani zastopniki ali hčerinske družbe ali zunanji izvajalci razpolagajo s primernim znanjem in sposobnostmi za zagotovitev stalnega in zanesljivega opravljanja plačilnih storitev.
Payment institutions shall ensure that tied agents or subsidiaries or outsourced entities have appropriate knowledge and ability to ensure continuity and reliability in the performance of payment services.
Vezani zastopniki in fizične ali pravne osebe, ki opravljajo storitve plačilnih institucij ali so pristojne za storitve, ki so jih plačilne institucije oddale zunanjim izvajalcem, morajo izpolnjevati zahteve v zvezi s preprečevanjem pranja denarja, določene v tej direktivi
Tied agents and natural or legal persons performing activities or being responsible for the outsourced activities of the payment institutions shall comply with the requirements laid down in this Directive with regard to the prevention of money laundering.
Države članice zagotovijo, da plačilne institucije v primeru, ko uporabljajo tretje stranke za opravljanje operativnih funkcij, sprejmejo ustrezne ukrepe, da preprečijo neprimerna operativna tveganja .
Member States shall ensure that, where payment institutions rely on third parties for the performance of operational functions, those payment institutions take reasonable steps to avoid undue operational risk .
Države članice zagotovijo, da plačilne institucije v primeru, ko uporabljajo tretje stranke za opravljanje operativnih funkcij, sprejmejo ustrezne ukrepe, da zagotovijo izpolnitev zahtev iz te direktive.
Member States shall ensure that, where payment institutions rely on third parties for the performance of operational functions, those payment institutions take reasonable steps to ensure that the requirements of this Directive are met .
Države članice zahtevajo, da plačilne institucije ostanejo v celoti odgovorne za vsa dejanja svojih vodilnih delavcev , zaposlenih, vezanih zastopnikov ali hčerinskih družb na podlagi te direktive.
Member States shall require that payment institutions remain fully liable for any acts of their managers, employees, or any tied agent or subsidiary , pursuant to this Directive.
Države članice zahtevajo, da plačilne institucije ostanejo v celoti odgovorne za vsa dejanja svojih zaposlenih, vezanih zastopnikov ali podružnic in zunanjih izvajalcev na podlagi te direktive.
Member States shall require that payment institutions remain fully liable for any acts of their employees, or any tied agent or branch , and entities to which activities are outsourced, pursuant to this Directive.
„Vodilni delavec“ ni določen in vedno spada med zaposlene.
“Manager” is not defined and always an employee.
Države članice zahtevajo, da plačilne institucije vodijo evidenco vseh storitev in transakcij , ki jo hranijo razumno dolgo , vendar ne več kakor pet let.
Member States shall require payment institutions to keep records of all services and transactions for a reasonable time, but not more than five years.
Države članice zahtevajo, da plačilne institucije vodijo vso primerno evidenco za namen tega naslova , ki jo hranijo vsaj pet let, brez poseganja v Direktivo 2005/60/ES ali drugo ustrezno zakonodajno Skupnosti ali nacionalno zakonodajo .
Member States shall require payment institutions to keep all appropriate records for the purpose of this Title for at least five years , without prejudice to Directive 2005/60/EC or other relevant Community or national legislation .
Države članice zahtevajo, da ima plačilna institucija, ki je pravna oseba in ima na podlagi nacionalne zakonodaje svoje matične države članice registrirani sedež, glavno upravo v isti državi članici kot registrirani sedež.
Member States shall require any payment institution which is a legal person and which , under the national law of its home Member State, has a registered office to have its head office in the same Member State as its registered office.
Države članice zahtevajo, da ima plačilna institucija, ki ima na podlagi nacionalne zakonodaje svoje matične države članice registrirani sedež, glavno upravo v isti državi članici kot registrirani sedež.
Member States shall require any payment institution which, under the national law of its home Member State, has a registered office to have its head office in the same Member State as its registered office.
Vsaka plačilna institucija, ki ni zajeta v prvi odstavek, mora imeti glavno upravo v državi članici, v kateri dejansko opravlja dejavnost.
Any payment institution not covered by the first paragraph shall be required to have its head office in the Member State in which it actually carries on its business.
Posledična sprememba črtanja člena 21.
Consequential change of the deletion of Article 21.
ČLEN 15, ODSTAVEK 1, PODODSTAVEK 1
ARTICLE 15, PARAGRAPH 1, SUBPARAGRAPH 1
Države članice kot pristojne organe, odgovorne za izvajanje tega naslova, imenujejo javne organe ali organe, ki jih priznajo nacionalna zakonodaja ali javni organi, ki jih v ta namen izrecno pooblasti nacionalna zakonodaja.
Member States shall designate as the competent authorities responsible for implementation of this Title either public authorities , or bodies recognised by national law or by public authorities expressly empowered for that purpose by national law .
Države članice kot pristojne organe, odgovorne za izvajanje tega naslova, imenujejo iste organe, ki jih zakon ali predpis pooblašča za nadzor kreditnih institucij.
Member States shall designate the same competent authorities as are empowered by law or regulation to supervise credit institutions as responsible for implementation of this Title.
Poročevalec meni, da je glede na podobnost med dejavnostmi plačilnih institucij in nekaterimi dejavnostmi bank primerno, da pristojni organi, odgovorni za nadzor bank, prevzamejo odgovornost za nadzor plačilnih institucij, da se zagotovi potrebna zakonska pristojnost.
The rapporteur considers it appropriate that the competent authorities responsible for the supervision of banks are made responsible for the supervision of payment institutions in view of the similarity of the activities of payments institutions with some activities of banks in order that the necessary regulatory competence is assured.
ČLEN 15, ODSTAVEK 1, PODODSTAVEK 2
ARTICLE 15, PARAGRAPH 1, SUBPARAGRAPH 2
Pristojni organi bi morali zagotavljati neodvisnost od gospodarskih subjektov in preprečevati navzkrižja interesov.
The competent authorities shall be such as to guarantee independence from economic actors and to avoid conflicts of interest.
Taki organi niso plačilne institucije, kreditne institucije, institucije za izdajo elektronskega denarja ali poštne institucije, ki opravljajo storitev brezgotovinskega nakazovanja.
They shall not be payment institutions, credit institutions electronic money institutions, or post office giro institutions.
Posledična sprememba zaradi spremembe člena 15(1).
Consequential change to modification of Article 15 paragraph 1.
ČLEN 15, ODSTAVEK 2, PODODSTAVEK 1 A (novo)
ARTICLE 15, PARAGRAPH 2, SUBPARAGRAPH 1 A (new)
Če je plačilna institucija pridobila dovoljenje na podlagi odstopanja iz člena 21, lahko države članice imenujejo drug organ, ki je pristojen za kategorije ponudnikov plačilnih storitev, katerih dejavnosti zahtevajo drugačno strokovno znanje.
Where a payment institution is authorised according to the derogation set in article 21, Member States may designate a different competent authority for categories of payment service providers where the activities are such that different expertise is required.
ČLEN 16, NASLOV
ARTICLE 16, TITLE
Stalni nadzor
Ongoing supervision
ČLEN 16, ODSTAVEK 2, UVODNI DEL
ARTICLE 16, PARAGRAPH 2, INTRODUCTORY PART
Za preverjanje skladnosti s tem naslovom lahko pristojni organi sprejmejo le naslednje ukrepe:
In order to check compliance with this Title, the competent authorities may take only the following steps:
Za preverjanje skladnosti s tem naslovom lahko pristojni organi sprejmejo naslednje ukrepe , zlasti :
In order to check compliance with this Title, the competent authorities may take the following steps , in particular :
ČLEN 16, ODSTAVEK 2, TOČKA (B)
ARTICLE 16, PARAGRAPH 2, POINT (B)
(b) opravljajo inšpekcijske preglede na kraju samem v plačilnih institucijah, zunanjih izvajalcih , vezanih zastopnikih ali hčerinskih družbah v pristojnosti plačilne institucije;
(b) to carry out on site inspections with the payment institution, an outsourced entity, a tied agent or a subsidiary under the responsibility of the payment institution;
(b) opravljajo inšpekcijske preglede na kraju samem v plačilnih institucijah, pri vseh zunanjih izvajalcih, vezanih zastopnikih ali kateri koli podružnici v pristojnosti plačilne institucije;
(b) to carry out on site inspections with the payment institution, any entity to whom activities are outsourced, a tied agent or any branch under the responsibility of the payment institution;
ČLEN 16, ODSTAVEK 2, TOČKA (C)
ARTICLE 16, PARAGRAPH 2, POINT (C)
(c) izdajajo priporočila in smernice;
(c) to issue recommendations and guidelines;
(c) izdajajo priporočila in smernice ter, če je potrebno, druge zavezujoče upravne ukrepe ;
(c) to issue recommendations and guidelines and, if applicable, other binding administrative actions ;
ČLEN 16, ODSTAVEK 2, TOČKA (E)
ARTICLE 16, PARAGRAPH 2, POINT (E)
(e) začasno prekličejo ali odvzamejo dovoljenje v primerih, ko pogoji za izdajo dovoljenja v skladu s členom 5 niso več izpolnjeni.
(e) to suspend or withdraw authorisation in cases where the conditions for authorisation in accordance with Article 5 are no longer fulfilled.
(e) začasno prekličejo ali odvzamejo dovoljenje v primerih, ko pogoji za izdajo dovoljenja v skladu s členom 5 ali določbami člena 5b ali 10 niso več izpolnjeni.
(e) to suspend or withdraw authorisation in cases where the conditions for authorisation in accordance with Article 5 or the provisions of Articles 5b or 10 are not or are no longer fulfilled.
Države članice zagotovijo možnost pritožbe na sodiščih zoper odločitve, ki jih sprejmejo pristojni organi za plačilne institucije v zvezi z spoštovanjem zakonov in drugih predpisov, sprejetih v skladu s to direktivo.
Member States shall ensure that decisions taken by the competent authorities in respect of a payment institution in pursuance of laws, regulations and administrative provisions adopted in accordance with this Directive may be contested before the courts.