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Contract Details
| Title |
Provision of Services in the Field of Know your Customer (Kyc) and Compliance Luxembourg |
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|---|---|---|---|---|
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| Country | ||||
| Language | English | |||
| Organization | ||||
| Published Date | 28.03.2024 | |||
| Awarded Date | 27.05.2022 | |||
| Overview | Contract Award's Details : Provision of Services in the Field of Know your Customer (Kyc) and Compliance EUROPEAN INVESTMENT FUND (EIF) Provision of Services in the Field of Know your Customer (Kyc) and Compliance Document Type : Contract award notice Title : Provision of Services in the Field of Know Your Customer (KYC) and Compliance Contract No. : 1 Reference Number : 2021-FOBS-COMP-002 Contract Type : Services Estimated Value : 3664000.00 - EUR Description : The EIF is launching this procurement procedure in anticipation of increased volumes and corresponding fluctuations in KYC related tasks to be handled in the context of upcoming and recurring KYC periodic reviews and other remediation exercises with typically ambitious deadlines. In general terms, the lot 1 will include a variety of KYC and compliance related tasks as well as tax compliance, but predominantly ensuring the KYC Documentation for EIF counterparties is complete and up to date. Under the lot 2 it is requested to provide specialist advice to assist the EIF KYC team with either ad hoc regulatory or other queries in the compliance field or to strategically assist with the further development of the EIF KYC function in line with market best practice. The Head of EIF KYC and head of Compliance Transaction Unit where applicable will supervise the service providers awarded a framework agreement. 66100000 - Banking and investment services Authority Type : European Institution/Agency or International Organisation Type of Procedure : Open procedure Regulation : European Institution/Agency or International Organisation Bid Type : Not applicable Doc Title : Provision of Servi... Luxembourg Contract value : 3,664,000.00 EUR Contractors : EFFICIENT FRONTIERS INTERNATIONAL LIMITED, DELOITTE TAX & CONSULTING SARL, ERNST & YOUNG SA, DYNAFIN CONSULTING SA, PWC EU SERVICES EESV, NEW LINK CONSULTING LLP 28/04/2022 28/05/2022 01/01/1900 78354275 28/05/2022 EUROPEAN INVESTMENT FUND (EIF) Address : Address : 37B, avenue J.F. Kennedy Town : Luxembourg NUTS-Code : BE - Belgique / België Postal Code : L-2968 Contact Point : SPA-Procurement https://www.eif.org/ eif-procurement@eif.org Luxembourg Luxembourg Contract Awards Luxembourg 28/04/2022 01/01/1900 3,664,000.00 EUR | |||
| NAICS | ||||
| CPVS | ||||
| UNSPSC |
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| Regions | ||||
| Sectors |
Environment and Pollution-Recycling
Automobiles and Auto Parts
Supply
Postal and Courier Services
Roads and Highways-Bridge
Law and Legal
Printing and Publishing
Services
Railways-Rail-Railroad
Defence and Security
Construction
Energy-Power and Electrical
Computer Hardwares and Consumables
Steel
Marine
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| Contractor | ||||
| Contract Value |
3,664,000.00 EUR
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URL | ||
| Share | ||||
Luxembourg
| Title |
|---|
Provision of Services in the Field of Know your Customer (Kyc) and Compliance Luxembourg |
| Country |
| Language |
| English |
| Organization |
| Published Date |
| 28.03.2024 |
| Awarded Date |
| 27.05.2022 |
| Overview |
| Contract Award's Details : Provision of Services in the Field of Know your Customer (Kyc) and Compliance EUROPEAN INVESTMENT FUND (EIF) Provision of Services in the Field of Know your Customer (Kyc) and Compliance Document Type : Contract award notice Title : Provision of Services in the Field of Know Your Customer (KYC) and Compliance Contract No. : 1 Reference Number : 2021-FOBS-COMP-002 Contract Type : Services Estimated Value : 3664000.00 - EUR Description : The EIF is launching this procurement procedure in anticipation of increased volumes and corresponding fluctuations in KYC related tasks to be handled in the context of upcoming and recurring KYC periodic reviews and other remediation exercises with typically ambitious deadlines. In general terms, the lot 1 will include a variety of KYC and compliance related tasks as well as tax compliance, but predominantly ensuring the KYC Documentation for EIF counterparties is complete and up to date. Under the lot 2 it is requested to provide specialist advice to assist the EIF KYC team with either ad hoc regulatory or other queries in the compliance field or to strategically assist with the further development of the EIF KYC function in line with market best practice. The Head of EIF KYC and head of Compliance Transaction Unit where applicable will supervise the service providers awarded a framework agreement. 66100000 - Banking and investment services Authority Type : European Institution/Agency or International Organisation Type of Procedure : Open procedure Regulation : European Institution/Agency or International Organisation Bid Type : Not applicable Doc Title : Provision of Servi... Luxembourg Contract value : 3,664,000.00 EUR Contractors : EFFICIENT FRONTIERS INTERNATIONAL LIMITED, DELOITTE TAX & CONSULTING SARL, ERNST & YOUNG SA, DYNAFIN CONSULTING SA, PWC EU SERVICES EESV, NEW LINK CONSULTING LLP 28/04/2022 28/05/2022 01/01/1900 78354275 28/05/2022 EUROPEAN INVESTMENT FUND (EIF) Address : Address : 37B, avenue J.F. Kennedy Town : Luxembourg NUTS-Code : BE - Belgique / België Postal Code : L-2968 Contact Point : SPA-Procurement https://www.eif.org/ eif-procurement@eif.org Luxembourg Luxembourg Contract Awards Luxembourg 28/04/2022 01/01/1900 3,664,000.00 EUR |
| NAICS |
| Regulation Regulation International Funds |
| CPVS |
| Lifting, handling, loading or unloading machinery Other services Postal orders Dates |
| UNSPSC |
| - |
| Regions |
| Europe Western Europe |
| Sectors |
| Environment and Pollution-Recycling Automobiles and Auto Parts Supply Postal and Courier Services Roads and Highways-Bridge Law and Legal Printing and Publishing Services Railways-Rail-Railroad Defence and Security Construction Energy-Power and Electrical Computer Hardwares and Consumables Steel Marine |
| Contractor |
| Contract Value |
|
3,664,000.00 EUR
|
| URL |
|
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| Share |
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