Call for tenders' details

Title:
Framework Agreements Concerning Compliance and Due Diligence Services
Contracting authority:
European Investment Bank (EIB)
TED publication date:
18/09/2019
Time limit for receipt of tenders:
30/10/2019
Status:
Closed
Information
CFT-1571
Framework Agreements Concerning Compliance and Due Diligence Services
Framework agreements concerning compliance and due diligence services divided into 4 lots.
Services
Open procedure
Closed
Checked
One or more lot
Framework agreement
http://www.eib.org/about/procurement/index.htm
79000000
Conditions for participation
See procurement documents.
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Milestones
18/09/2019 00:00
07/10/2019 23:59
22/10/2019 23:59
30/10/2019 15:00
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