Call for tenders' details

Title:
Provision of "Know Your Customer" (KYC) and other Operational Compliance Support...
Contracting authority:
European Investment Bank (EIB)
TED publication date:
31/01/2019
Time limit for receipt of tenders:
29/03/2019
Status:
Closed
Information
LZ-1527
Provision of "Know Your Customer" (KYC) and other Operational Compliance Support 2019-2022
Consistent with its Statute, the EIB shall conform to Best Banking Practice (“BBP”) and on that basis regulatory and market developments are therefore monitored closely.In lot 1, the EIB wishes to select multiple Providers assisting the EIB TMR/KYC Unit staff in their daily work on KYC Analysis and other preliminary compliance-related checks (such as on integrity and sanctions) for new operations during the period of 2019-2022.In lot 2, the EIB wishes to select multiple providers supporting the Transactions Management and Restructurings Directorate (TMR) in assessing tax issues in projects currently monitored by the Bank.
Services
Open procedure
Closed
Checked
Milestones
31/01/2019 00:00
29/03/2019 23:59
01/04/2019 14:00
Lots
Lot number Title Description
Lot 1 KYC/Compliance Process The EIB is looking for external expertise to assist the EIB TMR/KYC Unit staff in their daily work on KYC Analysis and other preliminary compliance-related checks (such as on integrity and sanctions) for new operations during the period of 2019-2022. This period includes also peak years when the regular KYC review for certain EIB counterparts is due for update (on a risk-based approach).
Lot 2 Tax Analysis In lot 2, the EIB wishes to select multiple providers supporting the Transactions Management and Restructurings Directorate (TMR) in assessing tax issues in projects currently monitored by the Bank.Issues can be related to tax fraud, tax evasion, tax avoidance, harmful tax practices and/or aggressive tax planning practices in the context of the initiatives launched by the European Commission under the EU Anti-Tax Avoidance Package (ATAP) and the approach taken by international standard-setting organisations such as the FATF and OECD Global Forum (“Tax Concerns”).Against this background, TMR/KYC Unit is looking for external expertise to assist the EIB staff in analysing the impact the various tax issues may have to the monitoring of the ongoing projects.
Notices
Reference Notice type Publication date
2019/S 022-047122 Contract notice 31/01/2019 00:00