Information

Tender reference number	CFT-1571
Title	Framework Agreements Concerning Compliance and Due Diligence Services
Description	Framework agreements concerning compliance and due diligence services divided into 4 lots.
Contract type	Services
Procedure type	Open procedure
Status	Closed
Published on TED
Submission Method	Electronic
Tenders may be submitted	One or more lot
Maximum number of lots
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)	Framework agreement
Address of the buyer profile: (URL)	http://www.eib.org/about/procurement/index.htm
Main CPV	79000000

Conditions for participation

Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers	See procurement documents.
Economic and financial standing - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Economic and financial standing- Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents
Technical and professional ability - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Technical and professional ability - Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents

Milestones

TED publication date	18/09/2019 00:00
Question deadline	07/10/2019 23:59 UTC+02:00
Answer deadline	22/10/2019 23:59 UTC+02:00
Time limit for receipt of tenders	30/10/2019 15:00
Conditions for opening tenders (date)	30/10/2019 16:00

Lots

Lot number	Title	Description
Lot 1	Compliance Services (Integrity/Tax Due Diligence and other Compliance Support)	This lot focuses on due diligence checks, tax compliance, compliance risk management, compliance policies and procedures as well as on general compliance support as described in Annex A — Technical Specifications.
Lot 2	Ethics and Integrity Compliance Support	This lot comprises of services in relation to the identification of misconduct and possible breaches of the EIB's code of conduct as described in Annex A — Technical Specifications.
Lot 3	Ethics and Integrity Awareness Raising Services	This lot comprises of services related to the provision of training to staff members (and equivalent) and members of governing bodies in regards to integrity and ethical matter as described in Annex A — Technical Specifications.
Lot 4	Sanctions Specialisation	This lot comprises of services that help the EIB to complying with sanctions that apply to its operations and activities as described in Annex A — Technical Specifications.

Notices

Reference	Notice type	Publication date
2019/S 180-437488	Contract notice	18/09/2019 00:00