Employees of Internal Audit

9. functioning of internal audit;

(2) If internal audit finds during the examination of operations that the management board of the bank has violated the rules for the management of risk, it must immediately notify of this also the supervisory board.

3. violations and irregularities which internal audit has found during an individual examination of operations, and a proposal of the measures for the elimination of such violations and irregularities,

Annual Program for the Work of Internal Audit

3. a description of the organisation of internal audit and the rules of operations of internal audit;

3. the change of internal structure of the auditing company;

(2) Internal audit carries out internal audits of the operations in accordance with professional principles and standards of internal auditing, the code of professional ethics of internal auditors and the rules of operation of internal audit which shall be adopted by the management board of the bank with the consent of the supervisory board.

6 internal audits and reviews of security activities;.

(3) Internal audit must harmonise the methods of its work with the work of external auditors of the bank who examine annual financial statements or carry out a special audit at the request of the Bank of Slovenia or a special or extraordinary audit on the basis of the provisions of the Law on Mergers (Official gazette of the Republic of Slovenia, No. 47/97).

(1) If internal audit finds during the examination of the operations that the bank has violated the rules on the management of risk and is, because of that, threatened with non-liquidity or insolvency, or the safety of operations is thereby endangered and the possibility of activation of the deposit guarantee scheme may occur, it must immediately notify of this the management board of the bank.

(3) Tasks of internal audit may not be carried out by members of the management board of the bank.

(3) A more detailed plan of the work of internal audit shall be adopted by the management board of the bank.

5 arranging for internal audits and reviews of security activities;.

1. supervise the suitability of the procedures and the effectiveness of the operation of internal auditing

1. supervise the adequacy of procedures applied and efficiency gained through internal audit;

The internal auditor performs his duties in accordance with international audit standards.

4. it shall give its approval to the management board in setting out the annual framework of the programme of internal auditing

4. approving the board of directors's decisions regarding the framework annual workplans for internal audit;

12. if it does not organise an internal audit in accordance with articles 112, 113 or 114 of the present law;

(1) The annual program for the work of internal audit shall be adopted by the management board of the bank with the consent of the supervisory board.

2. members of the management board and supervisory board of banks, the organisation thereof, and the operation of internal auditing

4. explain to the general meeting of shareholders their opinion concerning the annual report on internal auditing and their opinion on the management board's annual report

4. explain to the general meeting of shareholders their opinion on the internal auditors' annual report and on the board of directors's annual report.

5. that the bank is violating the regulations on maintaining business books and business reports, internal audit or audit of annual reports;

for assessing the suitability and quality of the internal control and audit systems applicable to every budgetary implementation operation.

The Commission shall further propose a procedure for revising these criteria in order to allow for and speed up technical progress and to approximate prices progressively within the common market.

The CSO and the SSO should monitor the continuing relevance and effectiveness of the plan, including the undertaking of internal audits.

The other services and internal audit bodies of the national administrations concerned shall afford the Court of Auditors all the facilities which it considers necessary for the performance of its task.

7 ensuring that deficiencies and non-conformities identified during internal audits, periodic reviews, security inspections and verifications of compliance are promptly addressed and dealt with;.

The PFSO should implement its provisions and monitor the continuing effectiveness and relevance of the plan, including commissioning internal audits of the application of the plan.

Each year the institution shall forward a report to the discharge authority summarising the number and type of internal audits carried out, the recommendations made and the action taken on those recommendations.

(1) A bank must organise internal audit as an independent organisational part which is directly subordinated to the management board of the bank and organisationally separate from other organisational parts of the bank.

The internal auditor shall also submit to the institution an annual internal audit report indicating the number and type of internal audits carried out, the recommendations made and the action taken on those recommendations.

(3) Members of the management board must ensure the organisation of a system of internal controls in all areas of the bank's operations and for internal auditing, and provide for their operation in accordance with the present law and regulations issued on the basis thereof.

Personnel conducting internal audits of the security activities specified in the plan or evaluating its implementation shall be independent of the activities being audited unless this is impracticable due to the size and the nature of the port facility.

Personnel conducting internal audits of the security activities specified in the plan or evaluating its implementation shall be independent of the activities being audited unless this is impracticable due to the size and the nature of the Company or of the ship.

5 reporting to the company security officer any deficiencies and non-conformities identified during internal audits, periodic reviews, security inspections and verifications of compliance and implementing any corrective actions;.

2. the business plan for the first three years of operation, from which the type of services planned, an organisational structure of the bank appropriate to the plan, the bank's personnel structure, accounting policies and procedures, and the organisation and procedure of internal auditing are evident

(3) Member of the board of directors shall be obliged to facilitate the setting-up of both the internal control system in all the areas of the insurance public limited company's operations and internal audit, and ensure their operation pursuant to this Act and the regulations issued on the basis thereof.

2 has established the necessary arrangements, including arrangements for drills, exercises and internal audits, through which the company security officer is satisfied that the ship will successfully complete the required verification in accordance with section 19.1.1.1, within 6 months;.

For the sake of compliance with the principles of transparency and sound financial management, the public-sector bodies or bodies with a public-service mission to which implementing tasks are delegated on behalf of the Commission should have transparent procurement procedures, effective internal controls, a system for presentation of the accounts which is separate from their other activities and an external audit.

internal audit,

procedures for internal audits and management reviews.

Further public internal financial control manuals and audit trails to be elaborated.

(2) The Office for Harmonization in the Internal Market should have control and audit systems comparable with those of the Community institutions.

Develop institutional capacities for the correct application of the law on preventive financial control and the law on internal audit.

The company should carry out internal safety audits to verify whether safety and pollution prevention activities comply with the SMS.

For each financial year the Financial Controller shall submit a report to the Management Board and the Joint Audit Committee on the internal supervision activities for that year.

audit trail, treasury management, receipt of funds, disbursement to the State Agriculture Fund, computer security and internal audit.