Call for tenders' details

Title:
Feasibility Study for a European Asset Registry in the Context of the Fight Agai...
Contracting authority:
European Commission, DG Financial Stability, Financial Services and Capital Mark...
TED publication date:
16/07/2021
Time limit for receipt of tenders:
01/10/2021
Status:
Open
Information
FISMA/2021/OP/0001
Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and Tax Evasion
Collection of data and interconnection of registers is a key instrument under EU law to speed up access for competent authorities to financial information and facilitate cross-border cooperation. This project shall look into various possibilities for collecting information to set up an asset registry which may afterwards feed into a future policy initiative. It shall aim at exploring how to collect and link information available from various sources on asset ownership (e.g. land registries, company registers, trusts and foundations registers, central depositories of securities ownership, etc.) and analyse the design, scope, and challenges for such a Union asset registry. The possibility to include in the registry data related to the ownership of other assets such as cryptocurrencies, works of art, real estate, and gold, shall also be considered.
Services
Open procedure
Open
Checked
Public contract
Best price-quality ratio
400000.00 EUR
400000.00 EUR
79314000
BE100
Additional CPV Supplementary CPV
79314000
Conditions for participation
Please consult the procurement documents available at the address indicated in section I.3).
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
16/07/2021 00:00
01/10/2021 15:00
04/10/2021 10:00
Lots The call for tenders has no lots.
Notices
Reference Notice type Publication date
2021/S 136-358265
Contract notice
16/07/2021 00:00