The Ministry of Justice has submitted a bill to Parliament replacing the method and content of filing applications Where are you from (property status) and declarations of financial interests.
In particular, according to the Ministry of Justice, the bill changes the entire process of filing and verifying property reports and is replaced by a clear and understandable by-law that simplifies reporting for all debtors and clarifies the control system for auditors. .
In addition, “the efficiency of the procedure is increased so that more declarations can be verified, while eliminating the current phenomenon of multiple separation of instructions and instructions from auditors, which leads to different treatment of auditors from responsible parties in similar cases. “.
In particular, according to the announcement, with the bill under consideration:
- The current messy, fragmented and ultimately incomprehensible legal framework is being legally “put in order”, including the current 49 debtor cases in only 13 understandable categories.
- Anachronism and unnecessary hassle for debtors to collect declaration data themselves, which are easily accessible to the inspection body (see the need to obtain confirmation from each bank about account balances, etc.), since now all the necessary declaration data will be automatically reflected in the declaration through relevant electronic systems, with the result that the creditor only needs to consent to its submission.
- Clear and measurable audit objectives are set annually, resulting in an increase in the number of annual audited reports by introducing criteria established by the Audit Committee and establishing a minimum percentage (minimum ceiling) of audited cases.
- The fragmentation of the audit work that currently exists with four audit bodies is avoided by the exclusive competence of one body (the current Audit Committee pursuant to Article 3A of Law 3213/2003) to distribute the audit work among dedicated bodies and designate a coordinator to achieve the annual audit objective.
Source: Kathimerini
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