[DA] Levering af tjenesteydelser på området for »Kend din kunde« og overensstemmelse
[DE] Erbringung von Dienstleistungen im Bereich Kundenkenntnis (Know Your Customer, KYC) und Compliance
[EN] Provision of Services in the Field of Know Your Customer (KYC) and Compliance
[ES] Prestación de servicios en el ámbito de conocimiento del cliente (KYC) y cumplimiento normativo
[FI] Palvelujen toimittaminen tunne asiakkaasi -menettelyjen (Know Your Customer – KYC) ja vaatimustenmukaisuuden alalla
[FR] Prestation de services dans le domaine de la connaissance de son client (KYC) et de la conformité
[EL] Παροχή υπηρεσιών στον τομέα της γνώσης της ταυτότητας των πελατών (KYC - Know Your Customer) και της συμμόρφωσης
[IT] Fornitura di servizi nel campo della conoscenza del proprio cliente (KYC, Know Your Customer) e della conformità
[NL] Verlening van diensten op het gebied van KYC (know-your-customer - ken uw cliënt) en naleving
[PT] Prestação de serviços no domínio do procedimento «conhecer o cliente» (KYC) e conformidade
[SV] Tillhandahållande av tjänster inom området kundkännedom (Know Your Customer - KYC) och efterlevnad
[CS] Poskytování služeb v oblasti zásady „poznej svého klienta“ (KYC) a dodržování této zásady
[ET] Teenuste osutamine põhimõtte „tunne oma klienti“ (KYC) ja nõuetekohasuse valdkonnas
[HU] Szolgáltatások nyújtása az ügyfélismeret és a megfelelőség területén
[LT] Paslaugų teikimas „pažink savo klientą“ (KYC) ir atitikties srityje
[LV] Pakalpojumu sniegšana Iepazīsti savu klientu (KYC) un atbilstības jomā
[MT] Provvista ta’ Servizzi fil-Qasam ta’ Kun Af lill-Klijenti Tiegħek (KYC) u l-Konformità
[PL] Świadczenie usług w dziedzinie wiedzy na temat klienta i zgodności z przepisami
[SK] Poskytovanie služieb v oblasti predpisu „Spoznaj svojho klienta“ a dodržiavania predpisov
[SL] Zagotavljanje storitev na področju poznavanja strank (Know Your Customer – KYC) in skladnosti s predpisi
[GA] Seirbhísí a Sholáthar sa réimse maidir le Bíodh Aithne Agat ar do Chustaiméir (BAAC) agus Comhlíontacht
[BG] Предоставяне на услуги в областта на „Познавай клиента си“ (KYC) и съответствието
[RO] Furnizarea de servicii în domeniul cunoașterii clientelei (KYC) și conformitatea
[HR] Pružanje usluga u području poznavanja klijenata (Know Your Customer – KYC) i usklađenosti

contract award notice

Following the summary about the notice 2022/S 102-281584 dispatched in the year 2022.

Contracting authority [DA] Den Europæiske Investeringsfond (EIF)
[DE] Europäischer Investitionsfonds (EIF)
[EN] European Investment Fund (EIF)
[ES] Fondo Europeo de Inversiones (FEI)
[FI] Euroopan investointirahasto (EIR)
[FR] Fonds européen d'investissement (FEI)
[EL] Ευρωπαϊκό Ταμείο Επενδύσεων (ΕΤαΕ)
[IT] Fondo europeo per gli investimenti (FEI)
[NL] Europees Investeringsfonds (EIF)
[PT] Fundo Europeu de Investimento (FEI)
[SV] Europeiska investeringsfonden (EIF)
[CS] Evropský investiční fond (EIF)
[ET] Euroopa Investeerimisfond (EIF)
[HU] Európai Beruházási Alap (EBA)
[LT] Europos investicijų fondas (EIF)
[LV] Eiropas Investīciju fonds (EIF)
[MT] Il-Fond Ewropew tal-Investiment (FEI)
[PL] Europejski Fundusz Inwestycyjny (EFI)
[SK] Európsky investičný fond (EIF)
[SL] Evropski investicijski sklad (EIS)
[GA] An Ciste Eorpach Infheistíochta (CEI)
[BG] Европейски инвестиционен фонд (ЕИФ)
[RO] Fondul European de Investiții (FEI)
[HR] Europski investicijski fond (EIF)
Luxembourg (LU00) more authorities
Type of the contracting authority European Institution/Agency or International Organisation
Main activity General public services
Type of contract Services
Main CPV code
Place of performance Luxembourg (LU00) more
Country EN; - country: LU
Document type Contract award notice
Procedure Open procedure
Type of bid Not applicable
Award criteria Not applicable
Regulation European Institution/Agency or International Organisation
Publication date 2022-05-27 00:00:00
Deadline 2022-08-24 00:00:00
Values 3˙664˙000.00 EUR (procurement total)
Ref. No. Doc: 2021/S 227-596334

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2 AA_NAME: Euroopan investointirahasto (EIR)

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L: 4 --- key: (TOWN)   value: Luxembourg

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3 TITLE

L: 4 --- key: (P)   value: Levering af tjenesteydelser på området for »Kend din kunde« og overensstemmelse

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

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L: 4 --- key: (P)   value: EIF iværksætter denne udbudsprocedure i forventning om øgede mængder og tilsvarende udsving i opgaver i forbindelse med »Kend din kunde« (KYC — Know Your Customer), der skal håndteres i forbindelse med kommende og tilbagevendende regelmæssige KYC-evalueringer og andre afhjælpningsøvelser, der typisk har ambitiøse tidsfrister. Generelt vil parti 1 omfatte en række forskellige KYC-opgaver og overensstemmelsesrelaterede opgaver samt overholdelse af skatteregler, men skal hovedsageligt sikre, at KYC-dokumentationen for EIF's modparter er fuldstændig og ajourført. Under parti 2 anmodes der om ydelse af specialiseret rådgivning til at bistå EIF's KYC-team med enten ad hoc-lovgivningsmæssige spørgsmål eller andre spørgsmål på overensstemmelsesområdet eller til strategisk at bistå med den videre udvikling af EIF's KYC-funktion i overensstemmelse med bedste markedspraksis. Chefen for EIF's KYC og chefen for enheden for overensstemmelsestransaktioner vil, hvor det er relevant, føre tilsyn med de tjenesteydere, der tildeles en rammeaftale.

3 --- VAL_TOTAL   value: 3664000.00

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3 OBJECT_DESCR

4 TITLE

5 P: Indkøb af specialiserede tjenesteydelser til at bistå EIF KYC/EIF-enhederne for overensstemmelsestransaktioner med udførelse af periodisk tilbagevendende KYC-opgaver og andre overensstemmelsesrelaterede opgaver, der er tildelt 1. og 2. forsvarslinje (LOD — Line Of Defence)

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5 CPV_CODE

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5 P: Tjenesteyderen forventes at arbejde på stedet hos EIF. I krisetilfælde, f.eks. Covid-19, skal personalet dog kunne fjernarbejde uden indvirkning på projektleverancerne eller omkostningerne for EIF.

4 SHORT_DESCR

5 P: Indkøb af specialiserede tjenesteydelser til at bistå EIF KYC/EIF-enhederne for overensstemmelsestransaktioner med udførelse af periodisk tilbagevendende KYC-opgaver og andre overensstemmelsesrelaterede opgaver (herunder overholdelse af skatteregler), der er tildelt 1. og 2. LOD. Nærmere oplysninger findes i afsnit 4.1 og 4.2 i udbudsmaterialet.

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AC_CRITERION: Kvalitative tildelingskriterier

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5 P: Indkøb af specialiserede tjenesteydelser til rådgivning af EIF's KYC/EIF-enhederne for overensstemmelsestransaktioner med hensyn til relevante lovgivningsmæssige og andre udviklinger og bedste praksisser for bekæmpelse af hvidvask af penge (AML — Anti Money Laundering) og Kend Din Kunde (KYC)

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5 P: Tjenesteyderen forventes at arbejde fra sine sædvanlige arbejdslokaler, men EIF kan om nødvendigt kræve deres deltagelse fra tid til anden i møder, hovedsageligt i Luxembourg, i EIF's lokaler.

4 SHORT_DESCR

5 P: Indkøb af specialiserede tjenesteydelser til rådgivning af EIF's KYC/enhederne for overensstemmelsestransaktioner med hensyn til relevante lovgivningsmæssige og andre udviklinger og bedste praksisser for bekæmpelse af hvidvask af penge (AML — Anti Money Laundering) og Kend Din Kunde (KYC) Nærmere oplysninger findes i afsnit 4.1 og 4.2 i udbudsmaterialet.

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AC_CRITERION: Kvalitative tildelingskriterier

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AC_CRITERION: Interviewkriterier

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L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med løbende KYC-opgaver og andre overensstemmelsesrelaterede opgaver (herunder afgiftsoverholdelse) tildelt 1 LOD og/eller 2 LOD

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OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

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5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med løbende KYC-opgaver og andre overensstemmelsesrelaterede opgaver (herunder afgiftsoverholdelse) tildelt 1 LOD og/eller 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med løbende KYC-opgaver og andre overensstemmelsesrelaterede opgaver (herunder afgiftsoverholdelse) tildelt 1 LOD og/eller 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med AML-KYC-relevant regulering og anden udvikling og bedste praksisser

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med AML-KYC-relevant regulering og anden udvikling og bedste praksisser

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjenesteydelser i forbindelse med AML-KYC-relevant regulering og anden udvikling og bedste praksisser

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Rammeaftalerne indgås for en indledende periode på to år med mulighed for at blive forlænget med to på hinanden følgende perioder på ét år efter EIF's skøn (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Retten

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Europäischer Investitionsfonds (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Erbringung von Dienstleistungen im Bereich Kundenkenntnis (Know Your Customer, KYC) und Compliance

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Der EIF leitet dieses Beschaffungsverfahren in Erwartung eines erhöhten Volumens und entsprechender Schwankungen bei den KYC-bezogenen Aufgaben ein, die im Zusammenhang mit anstehenden und wiederkehrenden periodischen KYC-Überprüfungen und anderen Sanierungsmaßnahmen mit typischerweise ehrgeizigen Fristen zu erledigen sind. Generell umfasst das Los 1 eine Vielzahl von Aufgaben im Zusammenhang mit KYC und der Einhaltung von Vorschriften sowie der Einhaltung von Steuervorschriften, wobei in erster Linie sichergestellt werden muss, dass die KYC-Dokumentation für EIF-Kontrahenten vollständig und auf dem neuesten Stand ist. Im Rahmen des Loses 2 wird um fachliche Beratung gebeten, um das KYC-Team des EIF entweder bei Ad-hoc-Anfragen zu regulatorischen oder anderen Fragen im Bereich der Einhaltung von Vorschriften zu unterstützen oder strategisch bei der Weiterentwicklung der KYC-Funktion des EIF im Einklang mit der besten Marktpraxis zu helfen. Der Leiter der KYC-Abteilung des EIF und gegebenenfalls der Leiter der Abteilung für Compliance-Transaktionen überwachen die Dienstleister, die einen Rahmenvertrag erhalten haben.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Beschaffung spezialisierter Dienstleistungen zur Unterstützung der EIF-KYC/EIF-Compliance-Transaktionseinheiten bei der Durchführung wiederkehrender KYC-Aufgaben und anderer Compliance-bezogener Aufgaben, die den LOS 1 und LOS 2 zugeordnet sind

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Der Dienstleister soll vor Ort beim EIF arbeiten. Im Krisenfall, z. B. bei Covid-19, müssen die Mitarbeiter des EIF jedoch die Möglichkeit haben, Telearbeit zu verrichten, ohne dass dies Auswirkungen auf die Ergebnisse oder die Kosten für den EIF hat.

4 SHORT_DESCR

5 P: Beschaffung spezialisierter Dienstleistungen zur Unterstützung der KYC/-Compliance-Transaktionseinheiten bei der Durchführung wiederkehrender KYC-Aufgaben und anderer mit der Einhaltung der Vorschriften zusammenhängender Aufgaben (einschließlich der Einhaltung der Steuervorschriften), die der ersten Schutzlinie (LOD) und/oder der zweiten Schutzlinie (LOD) zugeordnet sind. Weitere Einzelheiten sind in den Abschnitten 4.1 und 4.2 der Leistungsbeschreibung enthalten.

4 AC

5 AC_QUALITY

AC_CRITERION: Qualitative Vergabekriterien

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interview-Kriterien

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Beschaffung spezialisierter Dienstleistungen zur Beratung der EIF-KYC/EIF-Compliance-Transaktionseinheiten in Bezug auf AML-KYC-relevante regulatorische und andere Entwicklungen sowie bewährte Marktpraktiken

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Es wird erwartet, dass der Dienstleister in seinen üblichen Geschäftsräumen arbeitet, aber der EIF kann bei Bedarf verlangen, dass er von Zeit zu Zeit an Sitzungen in den Räumlichkeiten des EIF, hauptsächlich in Luxemburg, teilnimmt.

4 SHORT_DESCR

5 P: Beschaffung spezialisierter Dienstleistungen zur Beratung der EIF-KYC/EIF-Compliance-Transaktionseinheiten in Bezug auf AML-KYC-relevante regulatorische und andere Entwicklungen sowie bewährte Marktpraktiken. Weitere Einzelheiten sind in den Abschnitten 4.1 und 4.2 der Leistungsbeschreibung enthalten.

4 AC

5 AC_QUALITY

AC_CRITERION: Qualitative Vergabekriterien

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interview-Kriterien

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit wiederkehrenden KYC-Aufgaben und anderen Compliance-bezogenen Aufgaben (einschließlich Steuerkonformität), die der ersten LOD und/oder der zweiten LOD zugeordnet sind

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit wiederkehrenden KYC-Aufgaben und anderen Compliance-bezogenen Aufgaben (einschließlich Steuerkonformität), die der ersten LOD und/oder der zweiten LOD zugeordnet sind

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit wiederkehrenden KYC-Aufgaben und anderen Compliance-bezogenen Aufgaben (einschließlich Steuerkonformität), die der ersten LOD und/oder der zweiten LOD zugeordnet sind

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit der für AML-KYC-relevanten Regulierung und andere Entwicklungen und bewährte Marktpraktiken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit der für AML-KYC-relevanten Regulierung und andere Entwicklungen und bewährte Marktpraktiken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Dienstleistungen im Zusammenhang mit der für AML-KYC-relevanten Regulierung und andere Entwicklungen und bewährte Marktpraktiken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Die Rahmenvereinbarungen werden für eine Erstlaufzeit von zwei Jahren unterzeichnet, wobei die Möglichkeit besteht, sie anschließend nach Ermessen des EIF um zwei aufeinanderfolgende 1-Jahres-Zeiträume zu verlängern (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Gericht

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: European Investment Fund (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Provision of Services in the Field of Know Your Customer (KYC) and Compliance

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: 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.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Procurement of Specialised Services to Assist the EIF KYC/EIF Compliance Transaction Units with Execution of Recurring KYC Tasks and Other Compliance Related Tasks Attributed to the 1 LOD and 2 LOD

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: The service provider is expected to work on-site at EIF. However, in case of crisis, e.g. Covid-19, it must enable its staff to telework with no impact on the deliverables or cost for EIF.

4 SHORT_DESCR

5 P: Procurement of specialised services to assist the EIF KYC/Compliance Transaction Units with execution of recurring KYC tasks and other compliance related tasks (including tax compliance) attributed to the 1 line of defence (LOD) and/or 2 LOD. More details are provided in the Sections 4.1 and 4.2 of the Terms of Reference.

4 AC

5 AC_QUALITY

AC_CRITERION: Qualitative award criteria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interview criteria

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Procurement of Specialised Services to Advise the EIF KYC/EIF Compliance Transaction Units with Regards to AML-KYC Relevant Regulatory and Other Developments and Market Best Practices

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: The service provider is expected to work from its usual professional premises, but the EIF may require, if needed, its participation from time to time in meetings, mainly in Luxembourg, at EIF premises.

4 SHORT_DESCR

5 P: Procurement of specialised services to advise the EIF KYC/Compliance Transaction Units with regards to AML-KYC relevant regulatory and other developments and market best practices. More details are provided in the Sections 4.1 and 4.2 of the Terms of Reference.

4 AC

5 AC_QUALITY

AC_CRITERION: Qualitative award criteria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interview criteria

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services Related to Recurring KYC Tasks and Other Compliance Related Tasks (Including Tax Compliance) Attributed to the 1 LOD and/or 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services Related to Recurring KYC Tasks and Other Compliance Related Tasks (Including Tax Compliance) Attributed to the 1 LOD and/or 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services Related to Recurring KYC Tasks and Other Compliance Related Tasks (Including Tax Compliance) Attributed to the 1 LOD and/or 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services Related to AML-KYC Relevant Regulatory and Other Developments and Market Best Practices

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services Related to AML-KYC Relevant Regulatory and Other Developments and Market Best Practices

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services Related to AML-KYC Relevant Regulatory and Other Developments and Market Best Practices

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: The framework agreements are signed for an initial period of two years with the possibility to be extended thereafter for two consecutive one-year periods, upon the EIF’s discretion (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: General Court of the European Union

L: 4 --- key: (ADDRESS)   value: rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Fondo Europeo de Inversiones (FEI)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Prestación de servicios en el ámbito de conocimiento del cliente (KYC) y cumplimiento normativo

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: El FEI lanza este procedimiento de contratación en previsión del aumento de los volúmenes y las fluctuaciones correspondientes en las tareas relacionadas con el KYC que se tratarán en el contexto de las revisiones periódicas futuras y recurrentes de KYC y otros ejercicios de reparación con plazos habitualmente ambiciosos. En términos generales, el lote 1 incluirá una variedad de tareas relacionadas con el conocimiento del cliente y el cumplimiento normativo, además del cumplimiento fiscal, pero garantizando principalmente que la documentación para las contrapartes del FEI esté completa y actualizada. En el marco del lote 2, se solicita la prestación de asesoramiento especializado para ayudar al equipo de KYC del FEI a formular preguntas reglamentarias «ad hoc» o de otro tipo en el ámbito del cumplimiento normativo, o para ayudar estratégicamente a seguir desarrollando la función de KYC del FEI de acuerdo con las prácticas recomendadas del mercado. El jefe de KYC del FEI y el jefe de la Unidad de Transacciones de Cumplimiento, cuando proceda, supervisarán a los proveedores de servicios a los que se haya adjudicado un acuerdo marco.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Contratación de servicios especializados para prestar asistencia a las unidades de transacción de cumplimiento y de KYC del FEI en la ejecución de las tareas periódicas de KYC y otras tareas relacionadas con el cumplimiento normativo asignadas a la LOD 1 y LOD 2

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Se espera que el prestador de servicios trabaje «in situ» en el FEI. Sin embargo, en caso de crisis, por ejemplo derivada de la covid-19, debe permitir a su personal el teletrabajo sin repercusiones en los resultados o el coste para el FEI.

4 SHORT_DESCR

5 P: Contratación de servicios especializados para prestar asistencia a las unidades de transacción de cumplimiento y de KYC del FEI en la ejecución de las tareas periódicas de KYC y otras tareas relacionadas con el cumplimiento normativo (incluyendo el cumplimiento fiscal) asignadas a la línea de defensa (LOD) 1 y a la línea de defensa (LOD) 2. En los apartados 4.1 y 4.2 del pliego de condiciones se ofrecen más detalles.

4 AC

5 AC_QUALITY

AC_CRITERION: Criterios de adjudicación cualitativos

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: criterios de entrevista

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Contratación de servicios especializados para asesorar a la Unidad de Transacciones de Cumplimiento y de KYC del FEI con respecto a la reglamentación pertinente y otros desarrollos y prácticas recomendadas del mercado

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Se espera que el proveedor de servicios labore desde sus instalaciones profesionales habituales, pero el FEI podrá exigir su participación ocasional, en caso necesario, en reuniones, principalmente en Luxemburgo, en las instalaciones del FEI.

4 SHORT_DESCR

5 P: Contratación de servicios especializados para asesorar a la Unidad de Transacciones de Cumplimiento y de KYC del FEI con respecto a la reglamentación pertinente y otros desarrollos y prácticas recomendadas del mercado. En los apartados 4.1 y 4.2 del pliego de condiciones se ofrecen más detalles.

4 AC

5 AC_QUALITY

AC_CRITERION: Criterios de adjudicación cualitativos

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: criterios de entrevista

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con las tareas de KYC recurrentes y otras tareas relacionadas con el cumplimiento (incluyendo el cumplimiento fiscal) atribuidas a la LOD 1 o 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con las tareas de KYC recurrentes y otras tareas relacionadas con el cumplimiento (incluyendo el cumplimiento fiscal) atribuidas a la LOD 1 o 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con las tareas de KYC recurrentes y otras tareas relacionadas con el cumplimiento (incluyendo el cumplimiento fiscal) atribuidas a la LOD 1 o 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con la reglamentación pertinente y otros desarrollos y prácticas recomendadas del mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con la reglamentación pertinente y otros desarrollos y prácticas recomendadas del mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servicios relacionados con la reglamentación pertinente y otros desarrollos y prácticas recomendadas del mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: El acuerdo marco se firman por un período inicial de dos años con la posibilidad de prorrogarse posteriormente por dos períodos consecutivos de un año, según el criterio del FEI (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunal General

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Euroopan investointirahasto (EIR)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Palvelujen toimittaminen tunne asiakkaasi -menettelyjen (Know Your Customer – KYC) ja vaatimustenmukaisuuden alalla

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: EIR käynnistää tämän hankintamenettelyn, sillä se odottaa tunne asiakkaasi -menettelyihin (Know Your Customer – KYC) liittyvien sellaisten tehtävien määrien ja vaihtelujen kasvavan, jotka on toteutettava tulevan ja toistuvien määräaikaisten KYC-arviointien ja muiden korjaustoimenpiteiden yhteydessä tyypillisesti tiukoissa määräajoissa. Yleisesti erä 1 sisältää erilaisia KYC-menettelyihin ja vaatimustenmukaisuuteen liittyviä tehtäviä sekä verosäännösten noudattamiseen liittyviä tehtäviä, mutta pääasiassa erän yhteydessä on varmistettava, että EIR:n vastapuolten KYC-asiakirjat ovat kattavat ja ajan tasalla. Erän 2 yhteydessä pyydetään asiatuntijaneuvonnan toimittamista EIR:n KYC-työryhmän tukemiseksi joko tapauskohtaisissa sääntelyyn liittyvissä kysymyksissä tai muuhun vaatimustenmukaisuuteen liittyvissä kysymyksissä tai strategista tukea EIR:n KYC-menettelyjen kehittämiseksi edelleen markkinoiden parhaiden käytäntöjen mukaisesti. EIR:n KYC-menettelyistä vastaava johtaja ja soveltuvin osin Compliance Transaction -yksikön johtaja valvovat puitesopimuksen osapuoliksi valittuja palveluntarjoajia.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Erikoistuneiden palvelujen hankinta EIR:n KYC-menettelyistä vastaavan yksikön / EIR:n Compliance Transaction -yksikön tukemiseksi toistuvien KYC-menettelyihin liittyvien tehtävien ja muiden vaatimustenmukaisuuteen liittyvien tehtävien suorittamisessa ensimmäisenä ja toisena toimenpiteenä

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Palveluntarjoajan odotetaan työskentelevän EIR:n toimipaikassa. Kriisitilanteessa (esim. covid-19:n vuoksi) henkilöstöllä on kuitenkin oltava mahdollisuus tehdä etätyötä niin, että tästä ei aiheudu vaikutuksia EIR:n suorituksiin tai kustannuksia.

4 SHORT_DESCR

5 P: Erikoistuneiden palvelujen hankinta EIR:n KYC-menettelyistä vastaavan yksikön / EIR:n Compliance Transaction -yksikön tukemiseksi toistuvien KYC-menettelyihin liittyvien tehtävien ja muiden vaatimustenmukaisuuteen liittyvien tehtävien (mukaan luettuna verosäännösten noudattaminen) suorittamisessa ensimmäisenä ja/tai toisena toimenpiteenä. Lisätietoja annetaan tehtävänkuvauksen kohdassa 4.1 ja 4.2.

4 AC

5 AC_QUALITY

AC_CRITERION: laatua koskevat ratkaisuperusteet

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: haastatteluperusteet

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Erikoistuneiden palvelujen hankinta neuvonnan antamiseksi EIR:n KYC-menettelyistä vastaavalle yksikölle / EIR:n Compliance Transaction -yksikölle rahanpesun torjuntaan ja KYC-menettelyihin liittyvien merkityksellisten sääntelyyn liittyvien ja muiden muutosten sekä markkinoiden parhaiden käytäntöjen osalta

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Palveluntarjoajan odotetaan työskentelevän omista toimitiloistaan käsin, mutta EIR saattaa kuitenkin edellyttää, että palveluntarjoaja osallistuu aika ajoin kokouksiin, jotka pidetään pääasiassa EIR:n toimitiloissa Luxemburgissa.

4 SHORT_DESCR

5 P: Erikoistuneiden palvelujen hankinta neuvonnan antamiseksi EIR:n KYC-menettelyistä vastaavalle yksikölle / EIR:n Compliance Transaction -yksikölle rahanpesun torjuntaan ja KYC-menettelyihin liittyvien merkityksellisten sääntelyyn liittyvien ja muiden muutosten sekä markkinoiden parhaiden käytäntöjen osalta. Lisätietoja annetaan tehtävänkuvauksen kohdassa 4.1 ja 4.2.

4 AC

5 AC_QUALITY

AC_CRITERION: laatua koskevat ratkaisuperusteet

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: haastatteluperusteet

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC-menettelyihin liittyviin tehtäviin ja muihin vaatimustenmukaisuuteen liittyviin tehtäviin (mukaan luettuna verosäännösten noudattaminen) liittyvät palvelut ensimmäisenä ja/tai toisena toimenpiteenä

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC-menettelyihin liittyviin tehtäviin ja muihin vaatimustenmukaisuuteen liittyviin tehtäviin (mukaan luettuna verosäännösten noudattaminen) liittyvät palvelut ensimmäisenä ja/tai toisena toimenpiteenä

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC-menettelyihin liittyviin tehtäviin ja muihin vaatimustenmukaisuuteen liittyviin tehtäviin (mukaan luettuna verosäännösten noudattaminen) liittyvät palvelut ensimmäisenä ja/tai toisena toimenpiteenä

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Rahanpesun torjuntaan ja KYC-menettelyihin liittyvät merkitykselliset sääntelyä koskevat ja muihin muutoksiin sekä markkinoiden parhaisiin käytäntöihin liittyvät palvelut

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Rahanpesun torjuntaan ja KYC-menettelyihin liittyvät merkitykselliset sääntelyä koskevat ja muihin muutoksiin sekä markkinoiden parhaisiin käytäntöihin liittyvät palvelut

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Rahanpesun torjuntaan ja KYC-menettelyihin liittyvät merkitykselliset sääntelyä koskevat ja muihin muutoksiin sekä markkinoiden parhaisiin käytäntöihin liittyvät palvelut

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Puitesopimukset tehdään aluksi kahden vuoden ajaksi. Sopimusta on mahdollista jatkaa sen jälkeen kaksi kertaa peräkkäin yhden vuoden jaksoissa EIR:n niin halutessa (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Unionin yleinen tuomioistuin

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Fonds européen d'investissement (FEI)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Prestation de services dans le domaine de la connaissance de son client (KYC) et de la conformité

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Le FEI lance cette procédure de passation des marchés en prévision de l'augmentation des volumes et des fluctuations correspondantes des tâches liées au KYC qui devront être traitées dans le contexte des examens périodiques à venir et récurrents du KYC et d'autres exercices de réhabilitation avec des délais généralement ambitieux. D'une manière générale, le lot 1 comprendra diverses tâches relatives au KYC et à la conformité ainsi qu'au respect des obligations fiscales, en s’assurant surtout que la documentation KYC pour les contreparties du FEI est complète et actualisée. Dans le cadre du lot 2, il est demandé de proposer des conseils spécialisés afin d'aider l'équipe KYC du FEI à répondre soit à des questions réglementaires ponctuelles, soit à d'autres questions dans le domaine de la conformité, soit à apporter une assistance stratégique à la poursuite du développement de la fonction KYC du FEI conformément aux meilleures pratiques du marché. Le chef KYC du FEI et le chef de l'unité opérations de conformité, le cas échéant, superviseront les prestataires de services auxquels un accord-cadre a été attribué.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Prestation de services spécialisés en vue d’aider les unités KYC/opérations de conformité du FEI à exécuter les tâches récurrentes de KYC et d'autres tâches liées à la conformité attribuées à la première et/ou à la deuxième ligne de défense (1 LOD ou 2 LOD)

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Le prestataire de services devra travailler sur site au FEI. Toutefois, en cas de crise, par exemple Covid-19, il doit permettre à son personnel de travailler à distance sans impact sur les résultats attendus ni coût pour le FEI.

4 SHORT_DESCR

5 P: Prestation de services spécialisés en vue d’aider les unités KYC/opérations de conformité avec exécution des tâches récurrentes de KYC et d'autres tâches liées à la conformité (y compris la conformité fiscale) attribuées à la première et/ou à la deuxième ligne de défense (1 LOD ou 2 LOD). De plus amples détails sont fournis aux points 4.1 et 4.2 du cahier des charges.

4 AC

5 AC_QUALITY

AC_CRITERION: Critères d'attribution qualitatifs

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Critères liés à l’entretien

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Prestation de services spécialisés en vue de fournir aux unités KYC/opérations de conformité du FEI des conseils par rapport à l’évolution de la réglementation pertinente en matière de LBC-KYC et à d’autres et aux meilleures pratiques du marché

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Le prestataire de services devra travailler à partir de ses locaux professionnels habituels, cependant le FEI pourra exiger de temps à autre, le cas échéant; sa participation à des réunions principalement dans les locaux du FEI.

4 SHORT_DESCR

5 P: Prestation de services spécialisés en vue de fournir aux unités KYC/opérations de conformité des conseils par rapport à l’évolution de la réglementation pertinente en matière de LBC-KYC et à d’autres éléments et aux meilleures pratiques du marché. De plus amples détails sont fournis aux points 4.1 et 4.2 du cahier des charges.

4 AC

5 AC_QUALITY

AC_CRITERION: Critères d'attribution qualitatifs

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Critères liés à l’entretien

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services liés aux tâches récurrentes de KYC et d’autres tâches liées à la conformité (y compris la conformité fiscale) attribuées à la première et/ou à la deuxième ligne de défense

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services liés aux tâches récurrentes de KYC et d’autres tâches liées à la conformité (y compris la conformité fiscale) attribuées à la première et/ou à la deuxième ligne de défense

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Services liés aux tâches récurrentes de KYC et d’autres tâches liées à la conformité (y compris la conformité fiscale) attribuées à la première et/ou à la deuxième ligne de défense

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services liés à la LBC-KYC pertinents en matière de réglementation et d’autres développements et meilleures pratiques de marché

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services liés à la LBC-KYC pertinents en matière de réglementation et d’autres développements et meilleures pratiques de marché

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Services liés à la LBC-KYC pertinents en matière de réglementation et d’autres développements et meilleures pratiques de marché

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Les contrats-cadre sont signés pour une période initiale de deux ans, avec une possibilité de prolongation par la suite pour deux périodes consécutives d’une année sur discrétion du FEI (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunal

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Ευρωπαϊκό Ταμείο Επενδύσεων (ΕΤαΕ)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Παροχή υπηρεσιών στον τομέα της γνώσης της ταυτότητας των πελατών (KYC - Know Your Customer) και της συμμόρφωσης

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Το ΕΤαΕ προκηρύσσει την παρούσα διαδικασία διαγωνισμού εν αναμονή των αυξημένων όγκων και των αντίστοιχων διακυμάνσεων των καθηκόντων που σχετίζονται με την KYC, τα οποία θα αντιμετωπιστούν στο πλαίσιο των επικείμενων και επαναλαμβανόμενων περιοδικών επανεξετάσεων της KYC και άλλων ασκήσεων αποκατάστασης με συνήθως φιλόδοξες προθεσμίες. Σε γενικές γραμμές, η παρτίδα 1 θα περιλαμβάνει μια ποικιλία καθηκόντων KYC και καθηκόντων σχετικά με τη συμμόρφωση, καθώς και τη φορολογική συμμόρφωση, αλλά κυρίως τη διασφάλιση της ολοκλήρωσης και επικαιροποίησης της τεκμηρίωσης της KYC για τους αντισυμβαλλομένους του ΕΤαΕ. Στο πλαίσιο της παρτίδας 2 ζητείται να παράσχει εξειδικευμένες συμβουλές για την παροχή βοήθειας στην ομάδα KYC του ΕΤαΕ είτε με ad hoc ρυθμιστικά ή άλλα ερωτήματα στον τομέα της συμμόρφωσης είτε να συνδράμει στρατηγικά στην περαιτέρω ανάπτυξη της λειτουργίας της KYC του ΕΤαΕ σύμφωνα με τη βέλτιστη πρακτική της αγοράς. Ο επικεφαλής της KYC του ΕΤαΕ και ο επικεφαλής της μονάδας συναλλαγών συμμόρφωσης, κατά περίπτωση, θα εποπτεύουν τους παρόχους υπηρεσιών στους οποίους έχει ανατεθεί μια συμφωνία-πλαίσιο.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Προμήθεια εξειδικευμένων υπηρεσιών για την υποστήριξη των KYC της ETαE/των μονάδων συναλλαγών συμμόρφωσης της ETαE με εκτέλεση επαναλαμβανόμενων καθηκόντων KYC και άλλων σχετικών εργασιών συμμόρφωσης που έχουν ανατεθεί στη γραµµή άµυνας 1 και στη γραµµή άµυνας 2

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Ο πάροχος υπηρεσιών αναμένεται να εργαστεί επιτόπου στο ΕΤαΕ. Ωστόσο, σε περίπτωση κρίσης, π.χ. Covid-19, πρέπει να επιτρέπει στο προσωπικό της να εργάζεται τηλεργασία χωρίς επιπτώσεις στα παραδοτέα ή στο κόστος για το ΕΤαΕ.

4 SHORT_DESCR

5 P: Προμήθεια εξειδικευμένων υπηρεσιών για την υποστήριξη των KYC του ETαE/των μονάδων συναλλαγών συμμόρφωσης με εκτέλεση επαναλαμβανόμενων καθηκόντων KYC και άλλων σχετικών εργασιών συμμόρφωσης (συμπεριλαμβανομένης της φορολογικής συμμόρφωσης) που έχουν ανατεθεί στη γραµµή άµυνας 1 και/ή στη γραµµή άµυνας 2. Περισσότερες λεπτομέρειες παρέχονται στα τμήματα 4.1 και 4.2 των όρων αναφοράς.

4 AC

5 AC_QUALITY

AC_CRITERION: Ποιότητα όσον αφορά τα κριτήρια ανάθεσης

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Κριτήρια συνέντευξης

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Προμήθεια εξειδικευμένων υπηρεσιών για την παροχή συμβουλών στις KYC της ETαE/στις μονάδες συναλλαγών συμμόρφωσης της ETαE όσον αφορά την KYC της καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σχετικά με ρυθμιστικές και άλλες εξελίξεις και βέλτιστες πρακτικές της αγοράς

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Ο πάροχος υπηρεσιών αναμένεται να εργάζεται από τις συνήθεις επαγγελματικές εγκαταστάσεις του, αλλά το ΕΤαΕ ενδέχεται να απαιτήσει, εάν χρειαστεί, τη συμμετοχή του κατά διαστήματα σε συναντήσεις, κυρίως στο Λουξεμβούργο, στις εγκαταστάσεις του ΕΤαΕ.

4 SHORT_DESCR

5 P: Προμήθεια εξειδικευμένων υπηρεσιών για την παροχή συμβουλών στις KYC της ETαE/στις μονάδες συναλλαγών συμμόρφωσης όσον αφορά την KYC της καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σχετικά με ρυθμιστικές και άλλες εξελίξεις και βέλτιστες πρακτικές της αγοράς. Περισσότερες λεπτομέρειες παρέχονται στα τμήματα 4.1 και 4.2 των όρων αναφοράς.

4 AC

5 AC_QUALITY

AC_CRITERION: Ποιότητα όσον αφορά τα κριτήρια ανάθεσης

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Κριτήρια συνέντευξης

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες που σχετίζονται με επαναλαμβανόμενα καθήκοντα KYC και άλλα συναφή καθήκοντα συμμόρφωσης (συμπεριλαμβανομένης της φορολογικής συμμόρφωσης) που έχουν ανατεθεί στη γραµµή άµυνας 1 και στη γραµµή άµυνας 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες που σχετίζονται με επαναλαμβανόμενα καθήκοντα KYC και άλλα συναφή καθήκοντα συμμόρφωσης (συμπεριλαμβανομένης της φορολογικής συμμόρφωσης) που έχουν ανατεθεί στη γραµµή άµυνας 1 και στη γραµµή άµυνας 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες που σχετίζονται με επαναλαμβανόμενα καθήκοντα KYC και άλλα συναφή καθήκοντα συμμόρφωσης (συμπεριλαμβανομένης της φορολογικής συμμόρφωσης) που έχουν ανατεθεί στη γραµµή άµυνας 1 και στη γραµµή άµυνας 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες σχετικές με την KYC της καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σχετικά με ρυθμιστικές και άλλες εξελίξεις και βέλτιστες πρακτικές της αγοράς

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες σχετικές με την KYC της καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σχετικά με ρυθμιστικές και άλλες εξελίξεις και βέλτιστες πρακτικές της αγοράς

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Υπηρεσίες σχετικές με την KYC της καταπολέμησης της νομιμοποίησης εσόδων από παράνομες δραστηριότητες σχετικά με ρυθμιστικές και άλλες εξελίξεις και βέλτιστες πρακτικές της αγοράς

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Οι συμφωνίες-πλαίσια υπογράφονται για αρχική περίοδο δύο ετών με δυνατότητα παράτασης στη συνέχεια για δύο διαδοχικές περιόδους ενός έτους, κατά τη διακριτική ευχέρεια του ΕΤαΕ (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Γενικό Δικαστήριο

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Fondo europeo per gli investimenti (FEI)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Fornitura di servizi nel campo della conoscenza del proprio cliente (KYC, Know Your Customer) e della conformità

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Il FEI indice la presente procedura d'appalto in previsione dell'aumento del volume e delle corrispondenti fluttuazioni degli incarichi relativi alla conoscenza del proprio cliente, da gestire nel contesto di successive revisioni periodiche ricorrenti e di altre attività di risanamento con termini ultimi piuttosto ambiziosi. In termini generali, il lotto 1 comprenderà una serie di incarichi connessi alla conoscenza del proprio cliente e alla conformità, compresa la conformità fiscale, garantendo sostanzialmente che la documentazione KYC per le controparti del FEI sia completa e aggiornata. Il lotto 2 richiede di prestare consulenza specialistica per assistere l'équipe KYC del FEI con domande ad hoc in materia di regolamentazione o conformità, oppure di fornire un supporto strategico per l'ulteriore sviluppo della funzione KYC del FEI in linea con le migliori pratiche di mercato. Il responsabile KYC del FEI e, se del caso, il responsabile dell'unità delle operazioni di conformità supervisioneranno i prestatori di servizi aggiudicatari di un accordo quadro.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Appalto di servizi specializzati per assistere le unità delle operazioni di conformità FEI/KYC del FEI nell'esecuzione di incarichi ricorrenti di verifica KYC e altri incarichi connessi alla conformità attribuiti alle linee di difesa 1 e 2

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Il prestatore di servizi dovrà lavorare presso la sede del FEI. Tuttavia, in caso di crisi, quale ad esempio la COVID-19, deve consentire al suo personale di lavorare a distanza senza alcun impatto sui risultati attesi o sui costi per il FEI.

4 SHORT_DESCR

5 P: Appalto per la prestazione di servizi specializzati per assistere le unità delle operazioni di conformità FEI/KYC del FEI nell'esecuzione di incarichi ricorrenti di verifica KYC e altri incarichi connessi alla conformità (compresa la conformità fiscale) attribuiti alle linee di difesa 1 e 2. Per ulteriori dettagli, consultare le sezioni 4.1 e 4.2 del capitolato d'appalto.

4 AC

5 AC_QUALITY

AC_CRITERION: criteri di aggiudicazione relativi alla qualità

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: criteri di colloquio

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Appalto di servizi specializzati per assistere le unità delle operazioni di conformità FEI/KYC del FEI per quanto riguarda la regolamentazione pertinente antiriciclaggio-KYC, altri sviluppi e migliori pratiche di mercato

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Il prestatore di servizi dovrà lavorare dalla propria sede abituale, ma il FEI potrà di volta in volta richiedere, se necessario, la partecipazione a riunioni presso i locali del FEI, principalmente a Lussemburgo.

4 SHORT_DESCR

5 P: Appalto di servizi specializzati per assistere le unità delle operazioni di conformità FEI/KYC del FEI per quanto riguarda la regolamentazione pertinente antiriciclaggio-KYC, altri sviluppi e migliori pratiche di mercato. Per ulteriori dettagli, consultare le sezioni 4.1 e 4.2 del capitolato d'appalto.

4 AC

5 AC_QUALITY

AC_CRITERION: criteri di aggiudicazione relativi alla qualità

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: criteri di colloquio

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi a incarichi ricorrenti di verifica KYC e altri incarichi connessi alla conformità (compresa la conformità fiscale) attribuiti alle linee di difesa 1 e/o 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi a incarichi ricorrenti di verifica KYC e altri incarichi connessi alla conformità (compresa la conformità fiscale) attribuiti alle linee di difesa 1 e/o 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi a incarichi ricorrenti di verifica KYC e altri incarichi connessi alla conformità (compresa la conformità fiscale) attribuiti alle linee di difesa 1 e/o 2

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi alla regolamentazione pertinente antiriciclaggio-KYC e altri sviluppi e migliori pratiche di mercato

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi alla regolamentazione pertinente antiriciclaggio-KYC e altri sviluppi e migliori pratiche di mercato

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Servizi relativi alla regolamentazione pertinente antiriciclaggio-KYC e altri sviluppi e migliori pratiche di mercato

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: I contratti quadro sono firmati per un periodo iniziale di due anni, con possibilità di rinnovo per due periodi consecutivi di un anno, a discrezione del FEI (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunale

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Europees Investeringsfonds (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Verlening van diensten op het gebied van KYC (know-your-customer - ken uw cliënt) en naleving

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Het EIF schrijft deze aanbestedingsprocedure uit in afwachting van grotere volumes en overeenkomstige schommelingen in KYC-gerelateerde taken die moeten worden aangepakt in het kader van toekomstige en terugkerende periodieke KYC-beoordelingen en andere remediëringsoefeningen met typisch ambitieuze deadlines. In algemene zin omvat perceel 1 een waaier aan taken met betrekking tot KYC en naleving, alsook met betrekking tot fiscale naleving, maar voornamelijk taken die ervoor zorgen dat de KYC-documentatie voor tegenpartijen van het EIF volledig en actueel is. In het kader van perceel 2 wordt gevraagd om gespecialiseerd advies te verstrekken om het KYC-team van het EIF te helpen bij ad-hocvragen (over regelgeving of andere onderwerpen) op het gebied van naleving of om strategisch bijstand te verlenen bij de verdere ontwikkeling van de KYC-functie van het EIF in overeenstemming met de beste marktpraktijken. Het hoofd van de KYC-eenheid en het hoofd van de eenheid Conformiteit van transacties van het EIF zullen, waar nodig, toezicht houden op de dienstverleners waaraan een raamovereenkomst is gegund.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Aankoop van gespecialiseerde diensten om de KYC-eenheid en de eenheid Conformiteit van transacties van het EIF bij te staan bij de uitvoering van periodieke KYC-taken en andere nalevingsgerelateerde taken die zijn toegewezen aan de eerste en tweede verdedigingslinie

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: De dienstverlener moet ter plaatse werken bij het EIF. In geval van een crisis, bijvoorbeeld Covid-19, moet hij zijn personeel echter in staat stellen telewerk te verrichten zonder dat dit gevolgen heeft op de resultaten of de kosten voor het EIF.

4 SHORT_DESCR

5 P: Aankoop van gespecialiseerde diensten om de KYC-eenheid en de eenheid Conformiteit van transacties van het EIF bij te staan bij de uitvoering van periodieke KYC-taken en andere nalevingsgerelateerde taken (met inbegrip van fiscale naleving) die zijn toegewezen aan de eerste en/of tweede verdedigingslinie. Meer informatie is te vinden in secties 4.1 en 4.2 van de aanbestedingsstukken.

4 AC

5 AC_QUALITY

AC_CRITERION: kwalitatieve gunningscriteria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Gesprekscriteria

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Aankoop van gespecialiseerde diensten voor adviesverlening aan de KYC-eenheid en de eenheid Conformiteit van transacties van het EIF met betrekking tot relevante regelgevende en andere ontwikkelingen en de beste marktpraktijken op het gebied van de bestrijding van witwassen en KYC

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: De dienstverlener moet werken vanuit zijn gebruikelijke bedrijfskantoren, maar het EIF kan, indien nodig, van tijd tot tijd zijn deelname vragen aan vergaderingen, voornamelijk in Luxemburg, in de kantoren van het EIF.

4 SHORT_DESCR

5 P: Aankoop van gespecialiseerde diensten voor adviesverlening aan de KYC-eenheid en de eenheid Conformiteit van transacties van het EIF met betrekking tot relevante regelgevende en andere ontwikkelingen en de beste marktpraktijken op het gebied van de bestrijding van witwassen en KYC. Meer informatie is te vinden in secties 4.1 en 4.2 van de aanbestedingsstukken.

4 AC

5 AC_QUALITY

AC_CRITERION: kwalitatieve gunningscriteria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Gesprekscriteria

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Diensten in verband met terugkerende KYC-taken en andere nalevingsgerelateerde taken (met inbegrip van fiscale naleving) die zijn toegewezen aan de eerste en/of tweede verdedigingslinie

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Diensten in verband met terugkerende KYC-taken en andere nalevingsgerelateerde taken (met inbegrip van fiscale naleving) die zijn toegewezen aan de eerste en/of tweede verdedigingslinie

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Diensten in verband met terugkerende KYC-taken en andere nalevingsgerelateerde taken (met inbegrip van fiscale naleving) die zijn toegewezen aan de eerste en/of tweede verdedigingslinie

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Diensten met betrekking tot relevante AML-KYC-regelgeving en andere ontwikkelingen en beste marktpraktijken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Diensten met betrekking tot relevante AML-KYC-regelgeving en andere ontwikkelingen en beste marktpraktijken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Diensten met betrekking tot relevante AML-KYC-regelgeving en andere ontwikkelingen en beste marktpraktijken

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: De raamovereenkomsten worden voor een initiële periode van twee jaar ondertekend, met de mogelijkheid om daarna, naar keuze van het EIF, met twee opeenvolgende perioden van één jaar te verlengen (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Gerecht

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Fundo Europeu de Investimento (FEI)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Prestação de serviços no domínio do procedimento «conhecer o cliente» (KYC) e conformidade

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: O FEI está a lançar o presente concurso na expetativa de maiores volumes e flutuações correspondentes em tarefas relacionadas com KYC a serem tratadas no contexto de revisões periódicas de KYC futuras e recorrentes e outros exercícios de mitigação com prazos tipicamente ambiciosos. Em termos gerais, o lote 1 incluirá uma variedade de tarefas relacionadas com a conformidade, bem como a conformidade fiscal, mas assegurando predominantemente que a documentação de KYC para as contrapartes do FEI está completa e atualizada. No âmbito do lote 2, é solicitado que forneça aconselhamento especializado para prestar assistência à equipa de KYC do FEI com questões regulamentares ad hoc ou outras no domínio da conformidade ou para prestar assistência estratégica no desenvolvimento adicional da função de KYC do FEI em conformidade com as melhores práticas de mercado. O chefe de KYC do FEI e o chefe da Unidade de Conformidade de Transação, quando aplicável, supervisionarão os prestadores de serviços adjudicatários de um contrato-quadro.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Aquisição de serviços especializados para prestar assistência às Unidades de Conformidade de Transação do FEI/KYC do FEI com a execução de tarefas de KYC recorrentes e outras tarefas relacionadas com a conformidade atribuídas à 1.a linha de defesa (LOD) e 2.a LOD

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: O prestador de serviços deverá trabalhar no local no FEI. No entanto, em caso de crise, por exemplo, Covid-19, deve permitir ao seu pessoal trabalhar remotamente sem impacto nos resultados ou nos custos para o FEI.

4 SHORT_DESCR

5 P: Aquisição de serviços especializados para prestar assistência às Unidades de Conformidade de Transação/KYC do FEI com a execução de tarefas de KYC recorrentes e outras tarefas relacionadas com a conformidade (incluindo conformidade fiscal) atribuídas à 1.ª linha de defesa (LOD) e/ou 2.ª LOD. São fornecidos mais pormenores nas secções 4.1 e 4.2 dos termos de referência.

4 AC

5 AC_QUALITY

AC_CRITERION: Critérios de adjudicação qualitativos

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Critérios de entrevista

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Aquisição de serviços especializados para aconselhar as Unidades de Conformidade de Transação do FEI/KYC do FEI quanto aos desenvolvimentos regulamentares relevantes de AML-KYC e outros, e as melhores práticas do mercado

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: O prestador de serviços deverá trabalhar a partir das suas instalações profissionais habituais, mas o FEI poderá exigir, se necessário, a sua participação pontual em reuniões, principalmente no Luxemburgo, nas instalações do FEI.

4 SHORT_DESCR

5 P: Aquisição de serviços especializados para aconselhar as Unidades de Conformidade de Transação do FEI/KYC do FEI quanto aos desenvolvimentos regulamentares relevantes de AML-KYC e outros, e as melhores práticas do mercado. São fornecidos mais pormenores nas secções 4.1 e 4.2 dos termos de referência.

4 AC

5 AC_QUALITY

AC_CRITERION: Critérios de adjudicação qualitativos

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Critérios de entrevista

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com tarefas recorrentes de KYC e outras tarefas relacionadas com a conformidade (incluindo conformidade fiscal) atribuídas à 1.ª LOD e/ou 2.ª LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com tarefas recorrentes de KYC e outras tarefas relacionadas com a conformidade (incluindo conformidade fiscal) atribuídas à 1.ª LOD e/ou 2.ª LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com tarefas recorrentes de KYC e outras tarefas relacionadas com a conformidade (incluindo conformidade fiscal) atribuídas à 1.ª LOD e/ou 2.ª LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com a regulamentação relevante AML-KYC e outros desenvolvimentos e melhores práticas de mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com a regulamentação relevante AML-KYC e outros desenvolvimentos e melhores práticas de mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Serviços relacionados com a regulamentação relevante AML-KYC e outros desenvolvimentos e melhores práticas de mercado

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Os contratos-quadro são assinados por um período inicial de dois anos, podendo ser prorrogados posteriormente por dois períodos consecutivos de um ano, segundo o critério do FEI (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunal Geral

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Europeiska investeringsfonden (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Tillhandahållande av tjänster inom området kundkännedom (Know Your Customer - KYC) och efterlevnad

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Europeiska investeringsfonden (EIF) inleder detta upphandlingsförfarande i väntan på ökade volymer och motsvarande fluktuationer i KYC-relaterade uppgifter som ska hanteras i samband med kommande och återkommande periodiska granskningar av KYC och andra åtgärdsplaner med normalt ambitiösa tidsfrister. Generellt sett kommer del 1 att inbegripa en rad olika KYC- och efterlevnadsrelaterade uppgifter samt efterlevnad av skatteregler, men huvudsakligen säkerställa att KYC-dokumentationen för EIF:s motparter är fullständig och uppdaterad. Inom ramen för del 2 erfordras tillhandahållande av specialistrådgivning för att bistå EIF:s KYC-grupp med antingen ad hoc-regleringsfrågor eller andra frågor inom området efterlevnad eller för strategiskt stöd till vidareutveckling av EIF:s KYC-funktion i enlighet med bästa marknadspraxis. Chefen för EIF:s KYC och, i tillämpliga fall, chefen för transaktionsenhet för efterlevnad, kommer att övervaka de tjänsteleverantörer som tilldelas ett ramavtal.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Upphandling av specialiserade tjänster för att bistå EIF:s enhet för KYC/EIF:s transaktionsenhet för efterlevnad, med utförande av återkommande KYC-uppgifter och andra efterlevnadsrelaterade uppgifter som tilldelats de 1 LOD och 2 LOD

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Tjänsteleverantören förväntas arbeta på plats vid EIF. Vid kriser, t.ex. Covid-19 måste tjänsteleverantören möjliggöra för sin personal att distansarbeta utan att det påverkar EIF:s resultat eller kostnader.

4 SHORT_DESCR

5 P: Upphandling av fackmässiga tjänster för att bistå Europeiska investeringsfondens transaktionsenheter för efterlevnad inom området kundkännedom (know your customer - KYC), med utförande av återkommande KYC-uppgifter och andra uppgifter med anknytning till efterlevnad (inklusive skatteefterlevnad) som tilldelats 1 försvarslinje (line of defence - LOD) och/eller 2 LOD. Mer information finns i avsnitten 4.1 och 4.2 i förfrågningsunderlaget.

4 AC

5 AC_QUALITY

AC_CRITERION: Kvalitativa tilldelningskriterier

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Intervjukriterier

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Upphandling av specialiserade tjänster för rådgivning till EIF:s enhet för KYC/EIF:s transaktionsenhet för efterlevnad, avseende relevant regleringsmässig och annan utveckling, samt bästa marknadspraxis avseende AML-KYC

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Tjänsteleverantören förväntas arbeta från sina vanliga yrkesmässiga lokaler, men EIF kan vid behov komma att kräva att tjänsteleverantören ibland deltar i möten, huvudsakligen i EIF:s lokaler i Luxemburg.

4 SHORT_DESCR

5 P: Upphandling av specialiserade tjänster för att ge EIF:s enhet för KYC/EIF:s transaktionsenhet för efterlevnad, avseende relevant regleringsmässig och annan utveckling, samt bästa marknadspraxis avseende AML-KYC. Mer information finns i avsnitten 4.1 och 4.2 i förfrågningsunderlaget.

4 AC

5 AC_QUALITY

AC_CRITERION: Kvalitativa tilldelningskriterier

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Intervjukriterier

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till återkommande KYC-uppgifter och andra fullgöranderelaterade uppgifter (inklusive skatteefterlevnad) som tilldelats 1 LOD och/eller 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till återkommande KYC-uppgifter och andra fullgöranderelaterade uppgifter (inklusive skatteefterlevnad) som tilldelats 1 LOD och/eller 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till återkommande KYC-uppgifter och andra fullgöranderelaterade uppgifter (inklusive skatteefterlevnad) som tilldelats 1 LOD och/eller 2 LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till AML-KYC-relevant lagstiftnings- och annan utveckling samt bästa marknadspraxis

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till AML-KYC-relevant lagstiftnings- och annan utveckling samt bästa marknadspraxis

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Tjänster med anknytning till AML-KYC-relevant lagstiftnings- och annan utveckling samt bästa marknadspraxis

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Ramavtalen undertecknas för en inledande period på två år med möjlighet att därefter förlängas med två på varandra följande ettårsperioder, efter EIF:s gottfinnande (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunalen

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Evropský investiční fond (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Poskytování služeb v oblasti zásady „poznej svého klienta“ (KYC) a dodržování této zásady

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: EIF zahajuje toto zadávací řízení v očekávání zvýšených objemů a odpovídajících výkyv v oblasti úkolů souvisejících s KYC, které budou řešeny v kontextu nadcházejících a opakujících se pravidelných přezkumů KYC a dalších sanačních cvičení s obvykle ambiciózními lhůtami. V obecné rovině bude položka č. 1 zahrnovat různé úkoly související s dodržováním zásady KYC a dodržováním daňových předpisů, ale především zajištění toho, aby dokumentace k KYC pro protistrany EIF byla úplná a aktuální. V rámci položky č. 2 se požaduje poskytnutí odborného poradenství na pomoc týmu EIF KYC buď v režimu „ad hoc“, nebo v jiných dotazech v oblasti souladu, nebo strategické pomoci s dalším rozvojem funkce EIF v souladu s osvědčenými tržními postupy. Vedoucí oddělení pro transakci v rámci EIF KYC a vedoucí operace v oblasti souladu bude dohlížet na poskytovatele služeb, kterým byla zadána rámcová smlouva.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Pořízení specializovaných služeb na pomoc zúčtovacím jednotkám EIF v oblasti souladu se zásadou KYC/EIF při provádění úkolů v oblasti opakovaného dosažení KYC a dalších úkolů souvisejících s plněním úkolů přiřazených první LOD a druhé LOD

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Od poskytovatele služeb se očekává, že bude pracovat na místě v EIF. Nicméně v případě krize, např. Covid-19, musí mít zaměstnanci možnost pracovat na dálku bez dopadu na předměty plnění nebo náklady pro EIF.

4 SHORT_DESCR

5 P: Zajištění specializovaných služeb na pomoc zúčtovacím jednotkám EIF KYC/Compliance při provádění opakujících se úkolů v oblasti KYC a dalších úkolů souvisejících s plněním (včetně daňové shody) přiřazených první linii obrany (LOD) a/nebo druhé LOD. Podrobnější informace jsou uvedeny v oddílech 4.1 a 4.2 podmínek kompetence.

4 AC

5 AC_QUALITY

AC_CRITERION: Kvalitativní zadávací kritéria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Kritéria pro pohovory

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Zajištění specializovaných služeb za účelem poradenství v rámci zúčtovacích jednotek pro dodržování dohody EIF/EIF s ohledem na příslušné regulační a jiné vývoje a osvědčené tržní postupy

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Od poskytovatele služeb se očekává, že bude pracovat ze svých obvyklých profesních prostor, ale EIF může v případě potřeby čas od času požadovat svou účast na jednáních, zejména v Lucemburku, v prostorách EIF.

4 SHORT_DESCR

5 P: Zajištění specializovaných služeb na poskytování poradenství pro oddělení operací EIF KYC/Compliance s ohledem na příslušné regulační a jiné vývoj a osvědčené tržní postupy. Podrobnější informace jsou uvedeny v oddílech 4.1 a 4.2 podmínek kompetence.

4 AC

5 AC_QUALITY

AC_CRITERION: Kvalitativní zadávací kritéria

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Kritéria pro pohovory

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Služby vztahující se k opakujícím se úkolům týkajícím se zásady KYC a dalším úkolům souvisejícím se zajištěním shody (včetně daňové shody) přiřazeným 1. LOD a/nebo 2. LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Služby vztahující se k opakujícím se úkolům týkajícím se zásady KYC a dalším úkolům souvisejícím se zajištěním shody (včetně daňové shody) přiřazeným 1. LOD a/nebo 2. LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Služby vztahující se k opakujícím se úkolům týkajícím se zásady KYC a dalším úkolům souvisejícím se zajištěním shody (včetně daňové shody) přiřazeným 1. LOD a/nebo 2. LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Služby související s příslušnými regulačními a jinými postupy v oblasti boje proti praní peněz a zásady poznej svého klienta (KYC) a osvědčenými tržními postupy

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Služby související s příslušnými regulačními a jinými postupy v oblasti boje proti praní peněz a zásady poznej svého klienta (KYC) a osvědčenými tržními postupy

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Služby související s příslušnými regulačními a jinými postupy v oblasti boje proti praní peněz a zásady poznej svého klienta (KYC) a osvědčenými tržními postupy

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Rámcové smlouvy jsou podepsány na počáteční období dvou let s možností následného prodloužení o dvě po sobě jdoucí jednoletá období podle uvážení EIF (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Tribunál

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Euroopa Investeerimisfond (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Teenuste osutamine põhimõtte „tunne oma klienti“ (KYC) ja nõuetekohasuse valdkonnas

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: EIF algatab käesoleva hankemenetluse eeldades tulevaste ja korduvate KYC korraliste ülevaatuste ja muude heastamisülesannete kontekstis käsitlemist vajavate KYCiga seotud tavaliselt pingeliste tähtaegadega ülesannete mahu ja vastava muutlikkuse suurenemist. 1. osa hõlmab üldjoontes mitmesuguseid KYC ja vastavusega seotud ülesandeid ning maksukuulekust, peamiselt aga EIFi lepinguosaliste KYC-dokumentatsiooni põhjalikkuse ja ajakohasuse tagamist. 2. osa raames vajatakse spetsialistide nõustamise tagamist, et olla nõuete täitmise valdkonnas EIFi KYC töörühmale abiks kas vajaduspõhiste regulatiivsete või muude päringutega või toetada strateegiliselt EIFi KYC funktsiooni edasiarendamist kooskõlas turu parimate tavadega. EIFi KYC juht ja tehingute nõuetekohasuse (Compliance Transaction) üksuse juht teostavad vajadusel järelevalvet raamlepingu sõlminud teenuseosutajate üle.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Erialaste teenuste hankimine, et abistada EIFi KYC / EIFi tehingute nõuetekohasuse üksusi 1. ja 2. kaitseliinile (line of defence (LOD)) omistatud korduvate KYC ülesannete ja muude nõuetekohasusega seotud ülesannete täitmisel

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Teenuseosutajalt oodatakse töötamist EIFis kohapeal. Kriisi korral, nt Covid-19, peab teenuseosutaja siiski võimaldama oma töötajatel teha kaugtööd avaldamata seejuures mõju tulemitele või EIFi kuludele.

4 SHORT_DESCR

5 P: Erialaste teenuste hankimine, et abistada EIFi KYC / tehingute nõuetekohasuse üksusi 1. ja/või 2. kaitseliinile omistatud korduvate KYC ülesannete ja muude nõuetekohasusega seotud ülesannete täitmisel (sh maksukuulekus). Täpsem teave on esitatud pädevustingimuste 4.1 ja 4.2 jaotises.

4 AC

5 AC_QUALITY

AC_CRITERION: Lepingu sõlmimise kvalitatiivsed kriteeriumid

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: küsitluse kriteeriumid

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Erialaste teenuste hankimine EIFi KYC / tehingute nõuetekohasuse üksuste nõustamiseks seoses rahapesuvastasele tegevusele ja KYC-le asjakohaste regulatiivsete ja muude arengute ning turu parimate tavadega

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Teenuseosutajalt eeldatakse töötamist oma tavapärastes ametiruumides, kuid EIF võib vajaduse korral nõuda aeg-ajalt osalemist koosolekutel, peamiselt Luxembourgis, EIFi ruumides.

4 SHORT_DESCR

5 P: Erialaste teenuste hankimine EIFi KYC / tehingute nõuetekohasuse üksuste nõustamiseks seoses rahapesuvastasele tegevusele ja KYC-le asjakohaste regulatiivsete ja muude arengute ning turu parimate tavadega. Täpsem teave on esitatud pädevustingimuste 4.1 ja 4.2 jaotises.

4 AC

5 AC_QUALITY

AC_CRITERION: Lepingu sõlmimise kvalitatiivsed kriteeriumid

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: küsitluse kriteeriumid

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC ülesannete kordamisega seotud teenused ja muud vastavusega seotud ülesanded (sh maksukuulekus), mis on omistatud 1. ja/või 2. kaitseliinile

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC ülesannete kordamisega seotud teenused ja muud vastavusega seotud ülesanded (sh maksukuulekus), mis on omistatud 1. ja/või 2. kaitseliinile

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: KYC ülesannete kordamisega seotud teenused ja muud vastavusega seotud ülesanded (sh maksukuulekus), mis on omistatud 1. ja/või 2. kaitseliinile

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: AML-KYC asjaomaste regulatiivsete ja muude arengute ning turu parimate tavadega seotud teenused

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: AML-KYC asjaomaste regulatiivsete ja muude arengute ning turu parimate tavadega seotud teenused

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: AML-KYC asjaomaste regulatiivsete ja muude arengute ning turu parimate tavadega seotud teenused

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Raamlepingud sõlmiti esialgu kaheks aastaks, võimalusega pikendada kaheks järjestikuseks üheaastaseks perioodiks (2 + 1 + 1) EIFi äranägemisel.

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Üldkohus

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Európai Beruházási Alap (EBA)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Szolgáltatások nyújtása az ügyfélismeret és a megfelelőség területén

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: Az EBA ezt a közbeszerzési eljárást a ügyfélismerettel kapcsolatos, a közelgő és ismétlődő időszakos felülvizsgálatok és egyéb, jellemzően szűk határidőkkel járó helyreállítási gyakorlatok összefüggésében kezelendő, ügyfélismerettel kapcsolatos feladatok megnövekedett volumenének és ennek megfelelő ingadozásának előrejelzésével indítja el. Az 1. tétel általánosságban számos ügyfélismerettel és megfeleléssel kapcsolatos feladatot, valamint az adószabályok betartását foglalja magában, de túlnyomórészt biztosítja az ügyfélismeret teljes és naprakész dokumentációját az EBA partnerei számára. A 2. tétel keretében szakmai tanácsadást kell nyújtani az EBA ügyfélismereti csapata számára ad hoc szabályozói vagy egyéb kérdésekben a megfelelés területén, vagy stratégiai segítséget kell nyújtani az EBA ügyfélismereti funkciójának továbbfejlesztéséhez a legjobb piaci gyakorlattal összhangban. Az EBA ügyfélismereti vezetője és adott esetben a megfelelési ügyleti egység vezetője felügyeli a keretmegállapodást elnyert szolgáltatókat.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Speciális szolgáltatások beszerzése az EBA KYC/EBA megfelelési ügyleti egységeinek támogatása céljából ismétlődő KYC-feladatok, valamint az 1-es és 2-es védelmi vonalhoz rendelt egyéb megfeleléssel kapcsolatos feladatok elvégzésével

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: A szolgáltatónak az EBA helyszínén kell dolgoznia. Válsághelyzet (pl. Covid-19) esetén azonban lehetővé kell tennie munkatársai számára a távmunkát anélkül, hogy az hatással lenne az EBA által teljesítendő feladatokra vagy költségekre.

4 SHORT_DESCR

5 P: Speciális szolgáltatások beszerzése az EBA ügyfél-átvilágítási/megfelelési ügyleti egységeinek támogatása céljából ismétlődő ügyfél-átvilágítási feladatok (beleértve az adószabályoknak való megfelelést is), valamint az 1-es és/vagy 2-es védelmi vonalhoz (line of defence, LOD) rendelt egyéb megfeleléssel kapcsolatos feladatok elvégzésével. További részletek a feladatmeghatározás 4.1. és 4.2. szakaszában találhatók.

4 AC

5 AC_QUALITY

AC_CRITERION: A minőségre vonatkozó odaítélési kritériumok

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interjúval kapcsolatos kritériumok

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Speciális szolgáltatások beszerzése az EBA ügyfélismereti / megfelelési ügyleti egységeinek a pénzmosás elleni küzdelem és ügyfélismeret szempontjából releváns szabályozási és egyéb fejlesztésekkel és piaci bevált gyakorlatokkal kapcsolatos tanácsadásához

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: A szolgáltatónak a szokásos szakmai telephelyéről kell dolgoznia, de az EBA igényei függvényében esetenként részt kell vennie főként az EBA luxembourgi helyszínén tartott találkozókon.

4 SHORT_DESCR

5 P: Speciális szolgáltatások beszerzése az EBA ügyfélismereti / megfelelési ügyleti egységeinek a pénzmosás elleni küzdelem és ügyfélismeret szempontjából releváns szabályozási és egyéb fejlesztésekkel és piaci bevált gyakorlatokkal kapcsolatos tanácsadásához. További részletek a feladatmeghatározás 4.1. és 4.2. szakaszában találhatók.

4 AC

5 AC_QUALITY

AC_CRITERION: A minőségre vonatkozó odaítélési kritériumok

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Interjúval kapcsolatos kritériumok

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Az 1-es és/vagy 2-es védelmi vonalhoz rendelt ismétlődő ügyfél-átvilágítási feladatokkal és egyéb megfelelési feladatokkal (beleértve az adószabályoknak való megfelelést is) kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Az 1-es és/vagy 2-es védelmi vonalhoz rendelt ismétlődő ügyfél-átvilágítási feladatokkal és egyéb megfelelési feladatokkal (beleértve az adószabályoknak való megfelelést is) kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Az 1-es és/vagy 2-es védelmi vonalhoz rendelt ismétlődő ügyfél-átvilágítási feladatokkal és egyéb megfelelési feladatokkal (beleértve az adószabályoknak való megfelelést is) kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: A pénzmosás elleni átvilágítási eljárásokra vonatkozó szabályozási és egyéb fejlesztésekkel és piaci bevált gyakorlatokkal kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: A pénzmosás elleni átvilágítási eljárásokra vonatkozó szabályozási és egyéb fejlesztésekkel és piaci bevált gyakorlatokkal kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: A pénzmosás elleni átvilágítási eljárásokra vonatkozó szabályozási és egyéb fejlesztésekkel és piaci bevált gyakorlatokkal kapcsolatos szolgáltatások

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: A keretmegállapodásokat kétéves kezdeti időtartamra kötik, amely az EBA döntése szerint két egymást követő egyéves időszakra meghosszabbítható (2 + 1 + 1 év).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Törvényszék

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Europos investicijų fondas (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Paslaugų teikimas „pažink savo klientą“ (KYC) ir atitikties srityje

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: EIF pradeda šią pirkimo procedūrą tikėdamasis didesnių apimčių ir atitinkamų svyravimų vykdant su KYC susijusias užduotis, kurios bus vykdomos būsimose ir pasikartojančiose periodinėse peržiūrose ir kitose taisymo pratybose su paprastai plataus užmojo terminais. Apskritai, 1 dalyje bus numatytos įvairios užduotys, susijusios su KYC ir atitiktimi bei mokestinių prievolių vykdymu, tačiau daugiausia bus užtikrinta, kad EIF sutarties šalims bus parengti ir atnaujinti KYC dokumentai. Pagal 2 dalį prašoma teikti specialistų konsultacijas siekiant padėti EIF KYC darbo grupei teikti ad hoc reguliavimo ar kitas užklausas atitikties srityje arba strategiškai padėti toliau plėtoti EIF KYC funkciją vadovaujantis geriausia rinkos patirtimi. EIF KYC vadovas ir Atitikties sandorių skyriaus vadovas, jei taikoma, prižiūrės paslaugų teikėjus, kuriems paskirta preliminarioji sutartis.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Specializuotų paslaugų pirkimas siekiant padėti EIF KYC / EIF atitikties sandorių skyriams vykdyti pasikartojančias KYC užduotis ir kitas su atitiktimi susijusias užduotis, susijusias su 1 ir 2 gynybos linija

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Tikimasi, kad paslaugų teikėjas dirbs EIF vietoje. Tačiau krizės atveju, pvz., COVID-19, jis turi leisti savo darbuotojams dirbti nuotoliniu būdu, nedarant poveikio rezultatams ar išlaidoms EIF.

4 SHORT_DESCR

5 P: Specializuotų paslaugų pirkimas siekiant padėti EIF KYC / atitikties sandorių skyriams vykdyti pasikartojančias KYC užduotis ir kitas su atitiktimi susijusias užduotis (įskaitant mokesčių atitiktį), susijusias su 1 ir (arba) 2 gynybos linija. Išsamesnė informacija pateikta techninių užduočių 4.1 ir 4.2 skirsniuose.

4 AC

5 AC_QUALITY

AC_CRITERION: Kokybės paskyrimo kriterijus

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Pokalbių kriterijai

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Specializuotų paslaugų, skirtų EIF KYC / EIF atitikties sandorių skyriams konsultuoti su kovos su pinigų plovimu susijusiais reguliavimo ir kitais pokyčiais bei geriausia rinkos patirtimi, pirkimas

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Tikimasi, kad paslaugų teikėjas dirbs savo įprastose patalpose, tačiau EIF prireikus gali pareikalauti, kad jis retkarčiais dalyvautų susitikimuose, daugiausia Liuksemburge, EIF patalpose.

4 SHORT_DESCR

5 P: Specializuotų paslaugų, skirtų EIF KYC / atitikties sandorių skyriams konsultuoti dėl kovos su pinigų plovimu susijusių reguliavimo ir kitų pokyčių bei rinkos geriausios patirties, pirkimas. Išsamesnė informacija pateikta techninių užduočių 4.1 ir 4.2 skirsniuose.

4 AC

5 AC_QUALITY

AC_CRITERION: Kokybės paskyrimo kriterijus

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Pokalbių kriterijai

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pasikartojančiomis KYC užduotimis ir kitomis atitikties užduotimis (įskaitant mokestinių prievolių vykdymą), susijusiomis su 1 vietos nustatymo funkcija ir (arba) 2 vietos nustatymo funkcija

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pasikartojančiomis KYC užduotimis ir kitomis atitikties užduotimis (įskaitant mokestinių prievolių vykdymą), susijusiomis su 1 vietos nustatymo funkcija ir (arba) 2 vietos nustatymo funkcija

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 3

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pasikartojančiomis KYC užduotimis ir kitomis atitikties užduotimis (įskaitant mokestinių prievolių vykdymą), susijusiomis su 1 vietos nustatymo funkcija ir (arba) 2 vietos nustatymo funkcija

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Ernst & Young SA

TOWN: Luxembourg

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 4

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pinigų plovimo prevencijos atitinkama reguliavimo ir kita plėtra bei geriausia rinkos praktika

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Dynafin Consulting SA

TOWN: Brussels

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 5

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pinigų plovimo prevencijos atitinkama reguliavimo ir kita plėtra bei geriausia rinkos praktika

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: PwC EU Services EESV

TOWN: Sint-Stevens-Woluwe

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 6

3 --- LOT_NO   value: 2

3 TITLE

L: 4 --- key: (P)   value: Paslaugos, susijusios su pinigų plovimo prevencijos atitinkama reguliavimo ir kita plėtra bei geriausia rinkos praktika

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 6

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: New Link Consulting LLP

TOWN: Colchester

7 COUNTRY

6 NO_SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 256000.00

5 VAL_TOTAL: 256000.00

2 COMPLEMENTARY_INFO

3 INFO_ADD

L: 4 --- key: (P)   value: Preliminariosios sutartys pasirašomos pradiniam dvejų metų laikotarpiui su galimybe EIF nuožiūra jas pratęsti dar dviem iš eilės einantiems vienerių metų laikotarpiams (2 + 1 + 1).

3 ADDRESS_REVIEW_BODY

L: 4 --- key: (OFFICIALNAME)   value: Bendrasis Teismas

L: 4 --- key: (ADDRESS)   value: Rue du Fort Niedergrünewald

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2925

INFO4: LU

4 COUNTRY

L: 4 --- key: (PHONE)   value: +352 43031

L: 4 --- key: (FAX)   value: +352 4303-2100

L: 4 --- key: (URL)   value: https://curia.europa.eu

3 --- DATE_DISPATCH_NOTICE   value: 2022-05-16

1 F03_2014

2 LEGAL_BASIS

INFO: 32014L0024

2 CONTRACTING_BODY

3 ADDRESS_CONTRACTING_BODY

L: 4 --- key: (OFFICIALNAME)   value: Eiropas Investīciju fonds (EIF)

L: 4 --- key: (ADDRESS)   value: 37B, avenue J.F. Kennedy

L: 4 --- key: (TOWN)   value: Luxembourg

L: 4 --- key: (POSTAL_CODE)   value: L-2968

INFO4: LU

4 COUNTRY

L: 4 --- key: (CONTACT_POINT)   value: SPA-Procurement

L: 4 --- key: (E_MAIL)   value: eif-procurement@eif.org

L: 4 --- key: (URL_GENERAL)   value: https://www.eif.org/

L: 4 --- key: (URL_BUYER)   value: https://www.eif.org/who_we_are/governance/procurement/index.htm

3 CA_TYPE

3 CA_ACTIVITY

2 OBJECT_CONTRACT

3 TITLE

L: 4 --- key: (P)   value: Pakalpojumu sniegšana Iepazīsti savu klientu (KYC) un atbilstības jomā

3 --- REFERENCE_NUMBER   value: 2021-FOBS-COMP-002

3 CPV_MAIN

4 CPV_CODE

3 TYPE_CONTRACT

3 SHORT_DESCR

L: 4 --- key: (P)   value: EIF izsludina šo iepirkuma procedūru, gaidot palielinātos apjomus un attiecīgās svārstības KYC saistītos uzdevumos, kas jāveic saistībā ar gaidāmajiem un atkārtotiem KYC periodiskiem pārskatiem un citiem sanācijas uzdevumiem ar parasti pretencioziem termiņiem. Vispārīgi runājot, 1. daļa ietvers dažādus KYC un ar atbilstību saistītos uzdevumus, kā arī nodokļu atbilstību, bet galvenokārt nodrošinās KYC dokumentāciju EIF darījumu partneriem, kas ir noslēgti līdz šim. 2. daļas ietvaros ir jāsniedz specializētas konsultācijas, lai palīdzētu EIF KYC grupai ar ad hoc regulatīviem vai citiem jautājumiem atbilstības jomā, vai lai stratēģiski palīdzētu turpmāk attīstīt EIF KYC funkciju saskaņā ar tirgus paraugpraksi. EIF KYC vadītājs un attiecīgā gadījumā atbilstības darījumu daļas vadītājs uzraudzīs pakalpojumu sniedzēju pamatnolīgumu.

3 --- VAL_TOTAL   value: 3664000.00

3 LOT_DIVISION

3 OBJECT_DESCR

4 TITLE

5 P: Specializētu pakalpojumu iepirkums ar mērķi palīdzēt EIF KYC/EIF atbilstības darījumu vienībām izpildīt regulārus KYC uzdevumus un citus saistītos atbilstības uzdevumus, kas saistīti ar 1. aizsardzības līniju (LOD) un 2. LOD

L: 4 --- key: (LOT_NO)   value: 1

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Paredzams, ka pakalpojumu sniedzējs strādās uz vietas EIF. Tomēr krīzes gadījumā, piemēram, Covid-19, jānodrošina, lai darbinieki varētu veikt darbu attālināti, neietekmējot EIF nodevumus vai izmaksas.

4 SHORT_DESCR

5 P: Specializētu pakalpojumu iepirkums ar mērķi palīdzēt EIF KYC/atbilstības darījumu vienībām izpildīt regulārus KYC uzdevumus un citus ar atbilstību saistītus uzdevumus (tostarp nodokļu atbilstību), kas saistīti ar 1. aizsardzības līniju (LOD) un/vai 2. LOD. Sīkāka informācija ir sniegta darba uzdevuma 4.1. un 4.2. iedaļā.

4 AC

5 AC_QUALITY

AC_CRITERION: Ar kvalitāti saistītie piešķiršanas kritēriji

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Intervijas kritēriji

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

3 OBJECT_DESCR

4 TITLE

5 P: Specializētu pakalpojumu iepirkums ar mērķi sniegt konsultācijas EIF KYC/EIF saderības darījumu vienībās saistībā ar AML-KYC attiecīgu regulatīvo un citu attīstību un tirgus paraugpraksi

L: 4 --- key: (LOT_NO)   value: 2

4 CPV_ADDITIONAL

5 CPV_CODE

4 MAIN_SITE

5 P: Paredzams, ka pakalpojumu sniedzējs strādās savās parastajās profesionālās darbības telpās, bet EIF laiku pa laikam var būt nepieciešama tā dalība sanāksmēs – galvenokārt Luksemburgā, EIF telpās.

4 SHORT_DESCR

5 P: Specializētu pakalpojumu iepirkums ar mērķi sniegt konsultācijas EIF KYC/saderības darījumu vienībās saistībā ar AML-KYC attiecīgu regulatīvo un citu attīstību un tirgus paraugpraksi. Sīkāka informācija ir sniegta darba uzdevuma 4.1. un 4.2. iedaļā.

4 AC

5 AC_QUALITY

AC_CRITERION: Ar kvalitāti saistītie piešķiršanas kritēriji

AC_WEIGHTING: 40

5 AC_QUALITY

AC_CRITERION: Intervijas kritēriji

AC_WEIGHTING: 25

5 AC_PRICE

AC_WEIGHTING: 35

4 NO_OPTIONS

4 NO_EU_PROGR_RELATED

2 PROCEDURE

3 PT_OPEN

3 FRAMEWORK

3 NO_CONTRACT_COVERED_GPA

3 --- NOTICE_NUMBER_OJ   value: 2021/S 227-596334

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 1

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Pakalpojumi saistībā ar KYC uzdevumiem un citiem ar atbilstību saistītiem uzdevumiem (tostarp nodokļu atbilstību), kas saistīti ar 1. LOD un/vai 2. LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Efficient Frontiers International Limited

TOWN: London

7 COUNTRY

6 SME

4 VALUES

5 VAL_ESTIMATED_TOTAL: 3408000.00

5 VAL_TOTAL: 3408000.00

2 AWARD_CONTRACT

3 --- CONTRACT_NO   value: 2

3 --- LOT_NO   value: 1

3 TITLE

L: 4 --- key: (P)   value: Pakalpojumi saistībā ar KYC uzdevumiem un citiem ar atbilstību saistītiem uzdevumiem (tostarp nodokļu atbilstību), kas saistīti ar 1. LOD un/vai 2. LOD

3 AWARDED_CONTRACT

L: 4 --- key: (DATE_CONCLUSION_CONTRACT)   value: 2022-04-28

4 TENDERS

5 NB_TENDERS_RECEIVED: 11

4 CONTRACTORS

5 NO_AWARDED_TO_GROUP

5 CONTRACTOR

6 ADDRESS_CONTRACTOR

OFFICIALNAME: Deloitte Tax & Consulting Sarl

TOWN: Luxembourg

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