{"id":7189,"date":"2018-06-02T11:40:02","date_gmt":"2018-06-02T11:40:02","guid":{"rendered":"http:\/\/regu.la\/si\/slovar-pojmov-financna-institucija\/"},"modified":"2018-07-11T12:36:59","modified_gmt":"2018-07-11T12:36:59","slug":"slovar-pojmov-financna-institucija","status":"publish","type":"page","link":"http:\/\/regu.la\/si\/slovar-pojmov-financna-institucija\/","title":{"rendered":"Slovar pojmov: Finan\u010dna institucija"},"content":{"rendered":"

[vc_row][vc_column width=”1\/2″][vc_single_image image=”8018″ img_size=”medium” alignment=”right”][\/vc_column][vc_column width=”1\/2″][vc_column_text]FINAN\u010cNA INSTITUCIJA<\/strong><\/p>\n

Na podro\u010dju prepre\u010devanja pranja denarja in financiranja terorizma so finan\u010dne institucije definirane \u0161iroke kot poslovni subjekti, ki izvajajo oziroma tr\u017eijo katerokoli finan\u010dno storitev ali produkt.<\/p>\n

 <\/p>\n

Med finan\u010dne institucije tako \u0161tejemo<\/p>\n

    \n
  1. pla\u010dilne institucije in pla\u010dilne institucije z opustitvijo,<\/li>\n
  2. borznoposredni\u0161ke dru\u017ebe,<\/li>\n
  3. investicijske skladi oziroma upravljavce investicijskih skladov,<\/li>\n
  4. dru\u017ebe za upravljanje in upravljavce alternativnih investicijskih skladov,<\/li>\n
  5. upravljavce vzajemnih pokojninskih skladov,<\/li>\n
  6. upravljavce premostitvenega sklada (premostitveno zavarovanje poklicnih in vrhunskih \u0161portnikov),<\/li>\n
  7. ustanovitelje in upravljavce pokojninskih dru\u017eb,<\/li>\n
  8. zavarovalnice, ki opravljajo posle \u017eivljenjskih zavarovanj,<\/li>\n
  9. menjalnice,<\/li>\n
  10. dajalce kreditov oziroma posojil (potro\u0161ni\u0161ki krediti, hipotekarni krediti, faktoring in financiranje komercialnih poslov, vklju\u010dno s forfetiranjem)<\/li>\n
  11. ponudnike finan\u010dnega zakupa (lizinga),<\/li>\n
  12. izdajatelje in upravljavce drugih pla\u010dilnih sredstev (npr. menic in potovalnih \u010dekov)<\/li>\n
  13. izdajatelje in upravljavce virtualnih valut (tudi ponudnike storitev menjave virtualnih valut v obi\u010dajne valute in obratno),<\/li>\n
  14. izdajatelje garancij in drugih jamstev,<\/li>\n
  15. upravljavce nalo\u017eb za tretje osebe in svetovanja v zvezi,<\/li>\n
  16. najemodajalce sefov,<\/li>\n
  17. posredovalce pri sklepanju kreditnih in posojilnih poslov (razen tistih pravnih in fizi\u010dnih oseb, pri katerih dejavnost posredni\u0161tva ni glavna dejavnost in poslov ne sklepajo v imenu in za ra\u010dun finan\u010dne ali kreditne institucije – kreditni posredniki v pomo\u017eni funkciji),<\/li>\n
  18. zavarovalne zastopnike in posrednike pri sklepanju pogodb o \u017eivljenjskem zavarovanju.<\/li>\n<\/ol>\n

     <\/p>\n

    Med finan\u010dne institucije sodijo tudi podru\u017enice pla\u010dilnih institucij, zavarovanj, upravljavcev skladov in drugih institucij iz drugih dr\u017eav \u010dlanice Evropske unije ali tretjih dr\u017eav.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

    [vc_row][vc_column width=”1\/2″][vc_single_image image=”8018″ img_size=”medium” alignment=”right”][\/vc_column][vc_column width=”1\/2″][vc_column_text]FINAN\u010cNA INSTITUCIJA Na podro\u010dju prepre\u010devanja pranja denarja in financiranja terorizma so finan\u010dne institucije definirane \u0161iroke kot poslovni subjekti, ki izvajajo oziroma tr\u017eijo katerokoli finan\u010dno storitev …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"yoast_head":"\nSlovar pojmov: Finan\u010dna institucija - Regula<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/regu.la\/si\/slovar-pojmov-financna-institucija\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Slovar pojmov: Finan\u010dna institucija - 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