Information

Tender reference number	LZ-1527
Title	Provision of "Know Your Customer" (KYC) and other Operational Compliance Support 2019-2022
Description	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.
Contract type	Services
Procedure type	Open procedure
Status	Closed
Published on TED

Milestones

TED publication date	31/01/2019 00:00
Question deadline	22/02/2019 23:59 UTC+01:00
Answer deadline	N/A
Time limit for receipt of tenders	29/03/2019 23:59
Conditions for opening tenders (date)	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