{"id":33147,"date":"2025-09-25T05:02:57","date_gmt":"2025-09-25T05:02:57","guid":{"rendered":"https:\/\/amlr.eu\/clen-79-anonimni-racuni-in-prinosniske-delnice-ter-na-prinositelja-izdana-potrdila-o-lastniskem-upravicenju-do-delnic\/"},"modified":"2026-05-12T09:49:13","modified_gmt":"2026-05-12T09:49:13","slug":"clen-79-anonimni-racuni-in-prinosniske-delnice-ter-na-prinositelja-izdana-potrdila-o-lastniskem-upravicenju-do-delnic","status":"publish","type":"post","link":"https:\/\/amlr.eu\/sl\/clen-79-anonimni-racuni-in-prinosniske-delnice-ter-na-prinositelja-izdana-potrdila-o-lastniskem-upravicenju-do-delnic\/","title":{"rendered":"\u010clen\u00a079 – Anonimni ra\u010duni in prinosni\u0161ke delnice ter na prinositelja izdana potrdila o\u00a0lastni\u0161kem upravi\u010denju do delnic"},"content":{"rendered":"
\n

1.\u00a0\u00a0\u00a0Kreditnim institucijam, finan\u010dnim institucijam in ponudnikom storitev v\u00a0zvezi s\u00a0kriptosredstvi je prepovedano vodenje anonimnih ban\u010dnih in pla\u010dilnih ra\u010dunov, anonimnih ban\u010dnih hranilnih knji\u017eic, anonimnih sefov ali anonimnih ra\u010dunov za kriptosredstva, pa tudi vseh ra\u010dunov, ki druga\u010de omogo\u010dajo anonimizacijo stranke-imetnika ra\u010duna, ali anonimizacijo ali pove\u010dano prikrivanje transakcij, tudi s\u00a0kovanci, ki pove\u010dujejo anonimnost.<\/p>\n

Za lastnike in upravi\u010dence obstoje\u010dih anonimnih ban\u010dnih ali pla\u010dilnih ra\u010dunov, anonimnih ban\u010dnih hranilnih knji\u017eic, anonimnih sefov pri kreditnih institucijah ali finan\u010dnih institucijah ali ra\u010dunov za kriptosredstva veljajo ukrepi skrbnega pregleda stranke, preden se navedeni ra\u010duni, ban\u010dne hranilne knji\u017eice ali sefi kakor\u00a0koli uporabijo.<\/p>\n<\/div>\n

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2.\u00a0\u00a0\u00a0Kreditne institucije in finan\u010dne institucije, ki delujejo kot pridobitelji v\u00a0smislu \u010dlena\u00a02, to\u010dka\u00a0(1), Uredbe (EU) 2015\/751 Evropskega parlamenta in Sveta\u00a0Uredba (EU) 2015\/751 (UL L 123) <\/span><\/a>, ne sprejemajo pla\u010dil, opravljenih z\u00a0anonimnimi predpla\u010dni\u0161kimi karticami, izdanimi v\u00a0tretjih dr\u017eavah, razen \u010de regulativni tehni\u010dni standardi, ki jih Komisija sprejme v\u00a0skladu s\u00a0\u010dlenom\u00a028 te uredbe na podlagi dokazanega majhnega tveganja, ne dolo\u010dajo druga\u010de.<\/p>\n<\/div>\n

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3.\u00a0\u00a0\u00a0Dru\u017ebam je prepovedano izdajanje prinosni\u0161kih delnic, vse obstoje\u010de prinosni\u0161ke delnice pa pretvorijo v\u00a0imenske delnice, jih imobilizirajo v\u00a0smislu \u010dlena\u00a02(1), to\u010dka\u00a0(3), Uredbe (EU) \u0161t.\u00a0909\/2014, ali deponirajo v\u00a0finan\u010dni instituciji do 10.\u00a0julija 2029. Vendar se dru\u017ebam, katerih vrednostni papirji kotirajo na reguliranem trgu ali katerih delnice so izdane kot posredni\u0161ki vrednostni papirji bodisi z\u00a0imobilizacijo v\u00a0smislu \u010dlena\u00a02(1), to\u010dka\u00a03, navedene uredbe bodisi z\u00a0neposredno izdajo v\u00a0dematerializirani obliki v\u00a0smislu \u010dlena\u00a02(1), to\u010dka 4, navedene uredbe, dovoli izdajati nove ali ohraniti obstoje\u010de prinosni\u0161ke delnice. Glasovalne pravice in pravice do razdelitve, povezane z\u00a0obstoje\u010dimi prinosni\u0161kimi delnicami, ki do 10.\u00a0julija 2029 niso pretvorjene, imobilizirane ali deponirane, samodejno mirujejo do njihove pretvorbe, imobilizacije ali deponiranja. Vse take delnice, ki niso bile pretvorjene, imobilizirane ali deponirane do 10.\u00a0julija 2030, se razveljavijo, zaradi \u010desar se za ustrezen znesek zmanj\u0161a osnovni kapital.<\/p>\n

Dru\u017ebam je prepovedano izdajanje na prinositelja izdanih potrdil o\u00a0lastni\u0161kem upravi\u010denju do delnic, ki niso v\u00a0posredni\u0161ki obliki.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

1.\u00a0\u00a0\u00a0Kreditnim institucijam, finan\u010dnim institucijam in ponudnikom storitev v\u00a0zvezi s\u00a0kriptosredstvi je prepovedano vodenje anonimnih ban\u010dnih in pla\u010dilnih ra\u010dunov, anonimnih ban\u010dnih hranilnih […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_titles_title":"AMLR | Art. 79 \u2013 Anonimni ra\u010duni in prinosni\u0161ke delnice ter\u2026","_seopress_titles_desc":"Anonimni ra\u010duni in prinosni\u0161ke delnice ter na prinositelja izdana potrdila o\u00a0lastni\u0161kem upravi\u010denju do\u2026. \u010cl. 79 uredbe EU o prepre\u010devanju pranja denarja 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