Vous avez cherché: skrbnosti (Slovène - Anglais)

sistemi potrebne skrbnosti
due diligence systems

sistem potrebne skrbnosti,
a due diligence system,

nasprotuje zahtevam poklicne skrbnosti
it is contrary to the requirements of professional diligence,

5.2 izvajanje obveznosti potrebne skrbnosti
5.2 implementing the duty of due diligence

dolŽnost skrbnosti pri ugotavljanju identitete stranke
customer due diligence

podroben opis svojega sistema potrebne skrbnosti.
a detailed description of its due diligence system.

poglobljena dolžnost skrbnosti pri ugotavljanju identitete stranke
enhanced customer due diligence

dolžnost skrbnosti pri ugotavljanju identitete stranke vključuje:
customer due diligence measures shall comprise:

Španija torej dolga leta ni izkazovala zahtevane skrbnosti.
for many years, therefore, spain did not make the required effort.

naloge depozitarja, dolžnosti primerne skrbnosti in obveznost ločevanja
depositary functions, due diligence duties and segregation obligation

nezadostna stopnja skrbnosti ali sodelovanja z ustrezno ncb ali ecb;
insufficient degree of diligence or cooperation with the relevant ncb or the ecb;

banke so ustvarjale dolžniške vrednostne papirje brez potrebne skrbnosti.
the creation by banks of credit securities without the necessary due diligence.

3.3 sistem potrebne skrbnosti pa ima nekatere šibke točke.
3.3 the due diligence system nevertheless has a number of weaknesses.

pogodbenik ne velja za odgovornega, če izpolnjuje obveznosti primerne skrbnosti.
the contractor shall not be held liable if he/she has undertaken due diligence.

dopolnilna pravila o poročanju in dolžni skrbnosti za informacije o finančnih računih
complementary reporting and due diligence rules for financial account information

ponudniki so lahko tudi postavljali vprašanja med postopkom dolžne skrbnosti in po njem.
the bidders also had the opportunity to ask questions during and after the due diligence process.

( d) nezadostna stopnja skrbnosti ali sodelovanja z ustrezno ncb ali ecb;
( d) insufficient degree of diligence or cooperation with the relevant ncb or the ecb;

preverja pravilno uporabo svojega sistema potrebne skrbnosti s strani gospodarskih subjektov;
verify the proper use of its due diligence system by such operators;

pregled sistema potrebne skrbnosti, vključno s postopki za ocenjevanje in zmanjševanje tveganja;
examination of the due diligence system, including risk assessment and risk mitigation procedures;

kazni morajo biti predvidene vsaj za primere grobih poklicnih napak in pomanjkanja skrbnosti dobrega gospodarja.
penalties shall, at least, cover cases of gross professional misconduct and lack of due diligence.