natgillin/translations-raw huggingface dataset:
državo članico, na katere ozemlju načrtuje ustanoviti podružnico;
the Member State within the territory of which it plans to establish a branch;
program poslovanja, ki med drugim določa vrste predvidenih poslov ter organizacijsko strukturo podružnice;
a programme of operations setting out, inter alia, the types of business envisaged and the structural organisation of the branch;
naslov v državi članici gostiteljici, v kateri je mogoče pridobiti dokumente; in
the address in the host Member State from which documents may be obtained; and
imena oseb, ki bodo odgovorne za upravljanje podružnice.
the names of those to be responsible for the management of the branch.
Razen če pristojni organi matične države članice nimajo razloga, da bi dvomili o primernosti upravne strukture ali finančnega stanja kreditne institucije, v treh mesecih od prejema informacij iz odstavka 2, ob upoštevanju predvidene dejavnosti, te informacije posredujejo pristojnim organom države članice gostiteljice in v skladu s tem obvestijo kreditno institucijo.
Unless the competent authorities of the home Member State have reason to doubt the adequacy of the administrative structure or the financial situation of the credit institution, taking into account the activities envisaged, they shall within three months of receipt of the information referred to in paragraph 2 communicate that information to the competent authorities of the host Member State and shall inform the credit institution accordingly.
Pristojni organi matične države članice sporočijo tudi znesek lastnih sredstev in v skladu s členom 75 vsoto kapitalskih zahtev kreditne institucije.
The home Member State's competent authorities shall also communicate the amount of own funds and the sum of the capital requirements under Article 75 of the credit institution.
Z odstopanjem od drugega pododstavka, v primeru iz člena 24, pristojni organi matične države članice sporočijo višino lastnih sredstev finančne institucije in vsoto konsolidiranih lastnih sredstev ter konsolidiranih kapitalskih zahtev v skladu s členom 75, kreditne institucije, ki je nadrejena družba.
By way of derogation from the second subparagraph, in the case referred to in Article 24, the home Member State's competent authorities shall communicate the amount of own funds of the financial institution and the sum of the consolidated own funds and consolidated capital requirements under Article 75 of the credit institution which is its parent undertaking.
Če pristojni organi matične države članice zavrnejo posredovanje informacij iz odstavka 2 pristojnim organom države članice gostiteljice, zadevni kreditni instituciji v treh mesecih od prejema vseh informacij navedejo razloge za zavrnitev.
Where the competent authorities of the home Member State refuse to communicate the information referred to in paragraph 2 to the competent authorities of the host Member State, they shall give reasons for their refusal to the credit institution concerned within three months of receipt of all the information.
Ob zavrnitvi ali če pristojni organi ne odgovorijo, lahko zadevna institucija vloži pritožbo na sodiščih matične države članice.
That refusal or a failure to reply, shall be subject to a right to apply to the courts in the home Member State.
Preden podružnica kreditne institucije začne opravljati svoje dejavnosti, se pristojni organi države članice gostiteljice v dveh mesecih po prejemu informacij iz člena 25 pripravijo na nadzor kreditne institucije v skladu z oddelkom 5 in, če je treba, navedejo pogoje, pod katerimi se treba v interesu javnega dobra nadaljuje s temi dejavnostmi v državi članici gostiteljici.
Before the branch of a credit institution commences its activities the competent authorities of the host Member State shall, within two months of receiving the information referred to in Article 25, prepare for the supervision of the credit institution in accordance with Section 5 and if necessary indicate the conditions under which, in the interest of the general good, those activities shall be carried on in the host Member State.
Ob prejemu obvestila od pristojnih organov države članice gostiteljice ali ob poteku obdobja, predpisanega v odstavku 1, brez prejema kakršnega koli sporočila države članice gostiteljice, se lahko podružnica ustanovi in lahko začne dejavnosti.
On receipt of a communication from the competent authorities of the host Member State, or in the event of the expiry of the period provided for in paragraph 1 without receipt of any communication from the latter, the branch may be established and may commence its activities.
Za podružnice, ki so začele svoje dejavnosti pred 1. januarjem 1993, se v skladu z določbami, ki veljajo v državah članicah gostiteljicah, domneva, da je zanje veljal postopek, določen v členu 25 in v odstavkih 1 in 2 tega člena.
Branches which have commenced their activities, in accordance with the provisions in force in their host Member States, before 1 January 1993, shall be presumed to have been subject to the procedure laid down in Article 25 and in paragraphs 1 and 2 of this Article.
Od 1. januarja 1993 zanje velja odstavek 3 tega člena, člen 23 in člen 43 ter oddelka 2 in 5.
They shall be governed, from 1 January 1993, by paragraph 3 of this Article and by Articles 23 and 43 as well as Sections 2 and 5.
Poslovne enote, ki jih v eni sami državi članici ustanovi kreditna institucija s sedežem v drugi državi članici, se ne glede na število štejejo kot ena sama podružnica.
Any number of places of business set up in the same Member State by a credit institution with headquarters in another Member State shall be regarded as a single branch.
Uveljavljanje svobode opravljanja storitev
Exercise of the freedom to provide services
Vsaka kreditna institucija, ki želi uveljavljati svobodo opravljanja storitev z nadaljnjimi dejavnostmi na ozemlju druge države članice, pred tem pristojnim organom matične države članice predloži priglasitev o dejavnostih na seznamu v Prilogi I, ki jih namerava opravljati.
Any credit institution wishing to exercise the freedom to provide services by carrying on its activities within the territory of another Member State for the first time shall notify the competent authorities of the home Member State, of the activities on the list in Annex I which it intends to carry on.
Pristojni organi matične države članice v enem mesecu od prejema priglasitve, predvidene v odstavku 1, to priglasitev pošljejo pristojnim organom države članice gostiteljice.
The competent authorities of the home Member State shall, within one month of receipt of the notification provided for in paragraph 1, send that notification to the competent authorities of the host Member State.
Ta člen ne vpliva na pravice opravljanja storitev, ki so jih kreditne institucije pridobile pred 1. januarjem 1993.
This Article shall not affect rights acquired by credit institutions providing services before 1 January 1993.
Pooblastila pristojnih organov držav članic gostiteljic
Powers of the competent authorities of the host Member State
Države članice gostiteljice lahko za statistične namene zahtevajo, da vse kreditne institucije, ki imajo podružnice na njihovem ozemlju, pristojnim organom teh držav članic gostiteljic redno poročajo o svojih dejavnostih v teh državah članicah.
Host Member States may, for statistical purposes, require that all credit institutions having branches within their territories shall report periodically on their activities in those host Member States to the competent authorities of those host Member States.
Pri izpolnjevanju dolžnosti, ki jim jih nalaga člen 41, lahko države članice gostiteljice zahtevajo, da jim podružnice kreditnih institucij iz drugih držav članic posredujejo enake informacije, kakor jih zahtevajo od nacionalnih kreditnih institucij za ta namen.
In discharging the responsibilities imposed on them in Article 41, host Member States may require that branches of credit institutions from other Member States provide the same information as they require from national credit institutions for that purpose.
Če pristojni organi države članice gostiteljice ugotovijo, da kreditna institucija, ki ima podružnico ali neposredno opravlja storitve na njihovem ozemlju, ne upošteva pravnih predpisov, sprejetih v tej državi v skladu z določbami te direktive o pooblastilih pristojnih organov države članice gostiteljice, ti pristojni organi zahtevajo, da zadevna kreditna institucija zagotovi, da se to nepravilno stanje konča.
Where the competent authorities of a host Member State ascertain that a credit institution having a branch or providing services within its territory is not complying with the legal provisions adopted in that State pursuant to the provisions of this Directive involving powers of the host Member State's competent authorities, those authorities shall require the credit institution concerned to put an end to that irregular situation.
Če zadevna kreditna institucija ne sprejme potrebnih ukrepov, pristojni organi države članice gostiteljice o tem obvestijo pristojne organe matične države članice.
If the credit institution concerned fails to take the necessary steps, the competent authorities of the host Member State shall inform the competent authorities of the home Member State accordingly.
Pristojni organi države članice gostiteljice čim prej sprejmejo vse ustrezne ukrepe, s čimer zadevna kreditna institucija zagotovi, da se nepravilno stanje konča.
The competent authorities of the home Member State shall, at the earliest opportunity, take all appropriate measures to ensure that the credit institution concerned puts an end to that irregular situation.
Narava teh ukrepov se sporoči pristojnim organom države članice gostiteljice.
The nature of those measures shall be communicated to the competent authorities of the host Member State.
Če kljub ukrepom, ki jih sprejme matična država članica, ali ker se ti ukrepi izkažejo za neustrezne ali pa niso izvedljivi v zadevni državi članici, kreditna institucija še naprej krši pravne predpise iz odstavka 1, ki veljajo v državi članici gostiteljici, lahko ta, potem ko obvesti pristojne organe matične države članice, sprejme ustrezne ukrepe, da bi preprečila ali kaznovala nadaljnje nepravilnosti in, če je treba, da prepreči zadevni kreditni instituciji nadaljnje poslovanje na svojem ozemlju.
If, despite the measures taken by the home Member State or because such measures prove inadequate or are not available in the Member State in question, the credit institution persists in violating the legal rules referred to in paragraph 1 in force in the host Member State, the latter State may, after informing the competent authorities of the home Member State, take appropriate measures to prevent or to punish further irregularities and, in so far as is necessary, to prevent that credit institution from initiating further transactions within its territory.
Države članice zagotovijo, da je na njihovem ozemlju kreditnim institucijam mogoče vročiti potrebne pravne dokumente v zvezi s temi ukrepi.
The Member States shall ensure that within their territories it is possible to serve the legal documents necessary for these measures on credit institutions.
Ta pooblastila vključujejo možnost, da se kreditnim institucijam kršiteljicam prepreči nadaljnje poslovanje na njihovem ozemlju.
This shall include the possibility of preventing offending credit institutions from initiating further transactions within their territories.
Kateri koli ukrep, sprejet v skladu s členom 30(2) in (3) ali členom 31, ki vključuje kazni ali omejitve uveljavljanja svobode opravljanja storitev, se ustrezno utemelji in sporoči zadevni kreditni instituciji.
Any measure taken pursuant to Article 30(2) and (3), or Article 31 involving penalties or restrictions on the exercise of the freedom to provide services shall be properly justified and communicated to the credit institution concerned.
Za vsak tak ukrep velja pravica do pritožbe na sodiščih države članice, v kateri je ukrep bil sprejet.
Every such measure shall be subject to a right of appeal to the courts in the Member State in which it was taken.
Preden ukrepajo v skladu s postopkom, predvidenem v členu 30, lahko v nujnih primerih pristojni organi države članice gostiteljice sprejmejo kakršne koli previdnostne ukrepe, potrebne za zaščito interesov vlagateljev, investitorjev in drugih, za katere se storitve opravljajo.
Before following the procedure provided for in Article 30, the competent authorities of the host Member State may, in emergencies, take any precautionary measures necessary to protect the interests of depositors, investors and others to whom services are provided.
Komisijo in pristojne organe drugih zadevnih držav članic se o takih ukrepih obvesti čim prej.
The Commission and the competent authorities of the other Member States concerned shall be informed of such measures at the earliest opportunity.
Komisija lahko po posvetu s pristojnimi organi zadevnih držav članic sklene, da zadevna država članica spremeni ali razveljavi navedene ukrepe.
The Commission may, after consulting the competent authorities of the Member States concerned, decide that the Member State in question shall amend or abolish those measures.
Države članice gostiteljice lahko izvajajo pooblastila, ki so jim bila dodeljena v skladu s to direktivo, tako da izvedejo ustrezne ukrepe, da bi preprečile ali kaznovale nepravilnosti, storjene na njihovem ozemlju.
Host Member States may exercise the powers conferred on them under this Directive by taking appropriate measures to prevent or to punish irregularities committed within their territories.
Pri odvzemu dovoljenja se pristojne organe držav članic gostiteljic o tem obvesti, ti pa izvedejo ustrezne ukrepe, da bi preprečili nadaljnje poslovanje kreditne institucije kršiteljice na svojem ozemlju in zaščitili interese vlagateljev.
In the event of the withdrawal of authorisation, the competent authorities of the host Member State shall be informed and shall take appropriate measures to prevent the credit institution concerned from initiating further transactions within its territory and to safeguard the interests of depositors.
Države članice Komisijo obvestijo o številu in vrsti primerov zavrnitve v skladu s členoma 25 in 26(1) do (3) ali primerov, v katerih so bili sprejeti ukrepi v skladu s členom 30(3).
The Member States shall inform the Commission of the number and type of cases in which there has been a refusal pursuant to Articles 25 and 26(1) to (3) or in which measures have been taken in accordance with Article 30(3).
Ta oddelek ne preprečuje kreditnim institucijam s sedeži v drugih državah članicah oglaševanja storitev v državi članici gostiteljici z vsemi komunikacijskimi sredstvi, ki so jim na voljo, v skladu s katerimi koli predpisi o obliki in vsebini takega oglaševanja, sprejetimi zaradi javnega interesa.
This Section shall not prevent credit institutions with head offices in other Member States from advertising their services through all available means of communication in the host Member State, subject to any rules governing the form and the content of such advertising adopted in the interests of the general good.
ODNOSI S TRETJIMI DRŽAVAMI
RELATIONS WITH THIRD COUNTRIES
Priglasitev podjetij iz tretjih držav in pogoji dostopa do trgov v teh državah
Notification in relation to third countries' undertakings and conditions of access to the markets of these countries
Ko podružnice kreditnih institucij s sedeži zunaj Skupnosti začenjajo ali nadaljujejo z opravljanjem dejavnosti, države članice zanje ne uporabljajo določb, ki tem institucijam omogočajo ugodnejše obravnavanje kot podružnicam kreditnih institucij s sedeži v Skupnosti.
Member States shall not apply to branches of credit institutions having their head office outside the Community, when commencing or carrying on their business, provisions which result in more favourable treatment than that accorded to branches of credit institutions having their head office in the Community.
Pristojni organi Komisiji in Evropskemu odboru za bančništvo priglasijo vsa dovoljenja, izdana podružnicam kreditnih institucij s sedeži zunaj Skupnosti.
The competent authorities shall notify the Commission and the European Banking Committee of all authorisations for branches granted to credit institutions having their head office outside the Community.
Brez poseganja v odstavek 1 se lahko Skupnost na podlagi sporazumov, sklenjenih z eno ali več tretjimi državami, dogovori, da uporablja določbe, v skladu s katerimi bodo podružnice kreditnih institucij s sedeži zunaj Skupnosti deležne enake obravnave na celotnem ozemlju Skupnosti.
Without prejudice to paragraph 1, the Community may, through agreements concluded with one or more third countries, agree to apply provisions which accord to branches of a credit institution having its head office outside the Community identical treatment throughout the territory of the Community.
Sodelovanje s pristojnimi organi tretjih držav pri nadzoru na konsolidirani osnovi
Cooperation with third countries' competent authorities regarding supervision on a consolidated basis
Komisija lahko sama ali na zahtevo države članice Svetu predloži predloge za pogajanje o sporazumih z eno ali več tretjimi državami o načinu izvajanja nadzora na konsolidirani osnovi nad naslednjim:
The Commission may submit proposals to the Council, either at the request of a Member State or on its own initiative, for the negotiation of agreements with one or more third countries regarding the means of exercising supervision on a consolidated basis over the following:
kreditnimi institucijami, katerih nadrejene družbe imajo sedeže v tretji državi; ali
credit institutions the parent undertakings of which have their head offices in a third country; or
kreditnimi institucijami v tretjih državah, katerih nadrejene družbe, bodisi da gre za kreditne institucije ali finančne holdinge, imajo sedeže v Skupnosti.
credit institutions situated in third countries the parent undertakings of which, whether credit institutions or financial holding companies, have their head offices in the Community.
Sporazumi iz odstavka 1 morajo zlasti zagotoviti naslednje:
The agreements referred to in paragraph 1 shall, in particular, seek to ensure the following:
da lahko pristojni organi držav članic pridobijo informacije, potrebne za nadzor na osnovi konsolidiranega finančnega stanja kreditnih institucij ali finančnih holdingov, ki so v Skupnosti in imajo podrejene družbe, ki so kreditne institucije ali finančne institucije zunaj Skupnosti ali, če imajo kapitalske udeležbe v takih institucijah; in
that the competent authorities of the Member States are able to obtain the information necessary for the supervision, on the basis of their consolidated financial situations, of credit institutions or financial holding companies situated in the Community and which have as subsidiaries credit institutions or financial institutions situated outside the Community, or holding participation in such institutions; and
da lahko pristojni organi tretjih držav pridobijo informacije, potrebne za nadzor nadrejenih družb, ki imajo sedeže na njihovih ozemljih in imajo podrejene družbe, ki so kreditne institucije ali finančne institucije v eni ali več državah članicah ali, če imajo kapitalske udeležbe v takih institucijah.
that the competent authorities of third countries are able to obtain the information necessary for the supervision of parent undertakings the head offices of which are situated within their territories and which have as subsidiaries credit institutions or financial institutions situated in one or more Member States or holding participation in such institutions.
Brez poseganja v člen 300(1) in (2) Pogodbe, Komisija s pomočjo Evropskega odbora za bančništvo preuči rezultat pogajanj iz odstavka 1 in nastale razmere.
Without prejudice to Article 300(1) and (2) of the Treaty, the Commission shall, with the assistance of the European Banking Committee, examine the outcome of the negotiations referred to in paragraph 1 and the resulting situation.
NAČELA IN TEHNIČNI INSTRUMENTI ZA BONITETNI NADZOR IN RAZKRITJE
PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION AND DISCLOSURE
NAČELA BONITETNEGA NADZORA
PRINCIPLES OF PRUDENTIAL SUPERVISION
Pristojnosti matične države članice in države članice gostiteljice
Competence of home and host Member State
Za bonitetni nadzor kreditne institucije, vključno z dejavnostmi, ki jih opravlja v skladu s členoma 23 in 24, so odgovorni pristojni organi matične države članice, brez poseganja v tiste določbe te direktive, ki to odgovornost nalagajo pristojnim organom države članice gostiteljice.
The prudential supervision of a credit institution, including that of the activities it carries on accordance with Articles 23 and 24, shall be the responsibility of the competent authorities of the home Member State, without prejudice to those provisions of this Directive which give responsibility to the competent authorities of the host Member State.
Odstavek 1 ne preprečuje nadzora na konsolidirani osnovi v skladu s to direktivo.
Paragraph 1 shall not prevent supervision on a consolidated basis pursuant to this Directive.
Države članice gostiteljice do nadaljnjega usklajevanja ostanejo odgovorne za nadzor likvidnosti podružnic kreditnih institucij v sodelovanju s pristojnimi organi matične države članice.
Host Member States shall, pending further coordination, retain responsibility in cooperation with the competent authorities of the home Member State for the supervision of the liquidity of the branches of credit institutions.
Brez poseganja v ukrepe, potrebne za okrepitev Evropskega monetarnega sistema, države članice gostiteljice ostanejo v celoti odgovorne za ukrepe, ki so potrebni za izvajanje njihovih monetarnih politik.
Without prejudice to the measures necessary for the reinforcement of the European Monetary System, host Member States shall retain complete responsibility for the measures resulting from the implementation of their monetary policies.
Ti ukrepi ne smejo predpisovati diskriminatorne ali omejevalne obravnave na osnovi dejstva, da je kreditna institucija pridobila dovoljenje v drugi državi članici.
Such measures may not provide for discriminatory or restrictive treatment based on the fact that a credit institution is authorised in another Member State.
Pristojni organi zadevnih držav članic tesno sodelujejo pri nadzoru dejavnosti kreditnih institucij, še zlasti tistih, ki poslujejo prek podružnic v eni ali več drugih državah članicah, v katerih nimajo sedeža.
The competent authorities of the Member States concerned shall collaborate closely in order to supervise the activities of credit institutions operating, in particular through a branch, in one or more Member States other than that in which their head offices are situated.
Medsebojno si izmenjujejo vse informacije o upravljanju in lastništvu takih kreditnih institucij, zato da bi se olajšala nadzor in preučitev pogojev za izdajo dovoljenja, in vse informacije, ki jim lahko olajšajo spremljanje in nadzor poslovanja takih institucij, zlasti glede likvidnosti, solventnosti, jamstva za vloge, omejitve velikih izpostavljenosti, upravnih in računovodskih postopkov ter mehanizmov notranje kontrole.
They shall supply one another with all information concerning the management and ownership of such credit institutions that is likely to facilitate their supervision and the examination of the conditions for their authorisation, and all information likely to facilitate the monitoring of such institutions, in particular with regard to liquidity, solvency, deposit guarantees, the limiting of large exposures, administrative and accounting procedures and internal control mechanisms.