+Člen 8 Nadzorne organizacije
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Člen 8 Nadzorne organizacije

Člen 8

Nadzorne organizacije

1. Nadzorna organizacija:

(a) vzdržuje in redno ocenjuje sistem potrebne skrbnosti, določen v členu 6, ter gospodarskim subjektom dodeli pravico do njegove uporabe;

(b) preverja pravilno uporabo svojega sistema potrebne skrbnosti s strani gospodarskih subjektov;

(c) sprejme ustrezne ukrepe, če gospodarski subjekt njenega sistema potrebne skrbnosti ne uporablja pravilno, vključno z obvestilom pristojnim organom v primeru znatne ali ponavljajoče se kršitve s strani gospodarskega subjekta.

2. Organizacija lahko zaprosi, da se prizna kot nadzorna organizacija, če izpolnjuje naslednje zahteve:

(a) je pravna oseba s sedežem v Uniji;

(b) ima ustrezno strokovno znanje in je zmožna opravljati dejavnosti iz odstavka 1; ter

3. Komisija po posvetovanju z zadevno(-imi) državo(-ami) članico(-ami) za nadzorno organizacijo prizna prosilca, ki izpolnjuje zahteve iz odstavka 2.

Komisija odločitev o priznanju nadzorne organizacije sporoči pristojnim organom vseh držav članic.

4. Pristojni organi izvajajo redne preglede, ali nadzorne organizacije, ki delujejo v skladu s pooblastili pristojnega organa, še naprej opravljajo dejavnosti iz odstavka 1 in izpolnjujejo zahteve iz odstavka 2. Pregledi se prav tako lahko opravijo, ko pristojni organ države članice poseduje zadevne informacije, vključno z utemeljenimi pomisleki tretjih strani, ali ko ugotovi, da gospodarski subjekti pomanjkljivo izvajajo sistem potrebne skrbnosti, ki ga vzpostavi nadzorna organizacija. Poročilo o pregledih je na voljo v skladu z Direktivo 2003/4/ES.

5. Če pristojni organ odloči, da nadzorna organizacija bodisi ne opravlja več dejavnosti iz odstavka 1 bodisi ne izpolnjuje zahtev iz odstavka 2, o tem nemudoma obvesti Komisijo.

6. Komisija prekliče priznanje nadzorne organizacije, če – zlasti na podlagi informacij iz odstavka 5 – odloči, da nadzorna organizacija ne opravlja več dejavnosti iz odstavka 1 ali izpolnjuje zahtev iz odstavka 2. Pred preklicem priznanja nadzorne organizacije Komisija o tem obvesti zadevne države članice.

Komisija odločitev o preklicu priznanja nadzorne organizacije sporoči pristojnim organom vseh držav članic.

7. Da bi dopolnili postopkovna pravila glede priznanja nadzornih organizacij ali njihovega preklica ter jih spremenili, če to zahtevajo izkušnje, lahko Komisija v skladu s členom 290 PDEU sprejema delegirane akte, pri tem pa zagotavlja, da priznanje in preklic priznanja potekata pošteno in pregledno.

Za delegirane akte iz tega odstavka se uporabljajo postopki iz členov 15, 16 in 17. Ti akti se sprejmejo do 3. marca 2012.

8. Podrobna pravila glede pogostosti in vrste pregledov iz odstavka 4, s katerimi bi zagotovili učinkovit pregled nad nadzornimi organizacijami in enotno izvajanje navedenega odstavka, se sprejmejo v skladu z regulativnim postopkom iz člena 18(2). Ta pravila se sprejmejo do 3. junija 2012.

1. Pregled

Naslov	Regulativa
Article 8 1.	A monitoring organisation shall: (a) maintain and regularly evaluate a due diligence system as set out in Article 6 and grant operators the right to use it; (b) verify the proper use of its due diligence system by such operators; (c) take appropriate action in the event of failure by an operator to properly use its due diligence system, including notification of competent authorities in the event of significant or repeated failure by the operator.
Article 8 2.	An organisation may apply for recognition as a monitoring organisation if it complies with the following requirements: (a) it has legal personality and is legally established within the Union; (b) it has appropriate expertise and the capacity to exercise the functions referred to in paragraph 1; and (c) it ensures the absence of any conflict of interest in carrying out its functions.
Article 8 3.	The Commission, after consulting the Member State(s) concerned, shall recognise as a monitoring organisation an applicant that fulfils the requirements set out in paragraph 2. The decision to grant recognition to a monitoring organisation shall be communicated by the Commission to the competent authorities of all the Member States.
Article 8 4.	The competent authorities shall carry out checks at regular intervals to verify that the monitoring organisations operating within the competent authorities’ jurisdiction continue to fulfil the functions laid down in paragraph 1 and comply with the requirements laid down in paragraph 2. Checks may also be carried out when the competent authority of the Member State is in possession of relevant information, including substantiated concerns from third parties or when it has detected shortcomings in the implementation by operators of the due diligence system established by a monitoring organisation. A report of the checks shall be made available in accordance with Directive 2003/4/EC.
Article 8 5.	If a competent authority determines that a monitoring organisation either no longer fulfils the functions laid down in paragraph 1 or no longer complies with the requirements laid down in paragraph 2, it shall without delay inform the Commission.
Article 8 6.	The Commission shall withdraw recognition of a monitoring organisation when, in particular on the basis of the information provided pursuant to paragraph 5, it has determined that the monitoring organisation no longer fulfils the functions laid down in paragraph 1 or the requirements laid down in paragraph 2. Before withdrawing recognition of a monitoring organisation, the Commission shall inform the Member States concerned. The decision to withdraw recognition of a monitoring organisation shall be communicated by the Commission to the competent authorities of all the Member States.
Article 8 7.	In order to supplement the procedural rules with regard to the recognition and withdrawal of recognition of monitoring organisations and, if experience so requires, to amend them, the Commission may adopt delegated acts in accordance with Article 290 TFEU, while ensuring that the recognition and withdrawal of recognition are performed in a fair and transparent manner. For the delegated acts referred to in this paragraph the procedures set out in Articles 15, 16 and 17 shall apply. Those acts shall be adopted by 3 March 2012.
Article 8 8.	Detailed rules concerning the frequency and the nature of the checks referred to in paragraph 4, necessary to ensure the effective oversight of monitoring organisations and the uniform implementation of that paragraph, shall be adopted in accordance with the regulatory procedure referred to in Article 18(2). Those rules shall be adopted by 3 June 2012.

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve
Vir	Zahteva

3. Povezani standardi

Standardi
Vir	Zahteva

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