Publications Office of the EU
Consulting services on compliance issues - EU tenders
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Consulting services on compliance issues Text automatically translated in your browsing language Automatically translated

  • Published
    24/01/2025
  • Deadline
    10/02/2025
  • Today
    17/02/2025
Status
Submission closed
Type of contract
Services
Subject for Renewal
Yes
Buyer
KfW Bankengruppe
Place of performance
NUTS code: Multiple place of performance
Location of buyer
NUTS code: DE712 Frankfurt am Main, Kreisfreie Stadt
Business sector (Main CPV)
79410000 Business and management consultancy services
Total estimated contract value (excluding VAT)
Not available
Total final contract value (excluding VAT)
Not available
Tender reference number
KfW-2024-0048
Description

The subject of the award procedure is the cross-divisional and cross-company consulting of the KfW Group (in particular: KfW and KfW IPEX-Bank GmbH, DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH and KfW Capital GmbH & Co. KG) with regard to the implementation and further development of the processes, digital systems and legal and regulatory measures required to manage, in particular, the types of compliance risks described below: MaRisk compliance, KWG, CRR and CRD; prevention of money laundering, prevention of terrorist financing, prevention of fraud and corruption, financial sanctions and embargoes, criminal acts; Securities compliance, conflict of interest management; Tax compliance; Supply Chain Care Obligations Act [LkSG]; Conduct risk; Data governance including data quality management. This procurement procedure will result in the award of a framework agreement with a maximum of 5 framework contract partners. KfW estimates the maximum order volume of this framework agreement to be 45,045 person-days during the term of the contract. Incidentally, see participation and procurement documents. Text automatically translated in your browsing language Automatically translated

Submission Method
Electronic via:
https://ausschreibungen.kfw.de/evergabe.bieter/api/external/deeplink/subproject/adb9680d-3989-4804-92c4-1364e89f3b0f
Tenders may be submitted
Electronic submission: required
https://ausschreibungen.kfw.de/evergabe.bieter/api/external/deeplink/subproject/adb9680d-3989-4804-92c4-1364e89f3b0f
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
The procurement involves the establishment of a framework agreement
Conditions for opening tenders (date)
Not available
Award method
Preis
Estimated value
Not available
Final contracted value
Not available
Award of contract
Not available
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.