Search

  • Search

    Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

    European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group

    Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

    1. Competition notice published

      Feb 4, 10:55 AMFebruary 4, 2025 10:55 AM

    2. Supplier selection

      Sep 19, 12:00 AMSeptember 19, 2025 12:00 AM

    3. Contract signed

      Dec 7, 12:00 AMDecember 7, 2025 12:00 AM

    4. Result notice published

      Dec 11, 7:06 AMDecember 11, 2025 7:06 AM

    Brief

    Luxembourg: Tenders/European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group/Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

    Awarded

    The competition has ended and a winner has been selected.

    Brief

    Reisebyrå- og turisttjenester

    La Banque Européenne d'Investissement a attribué un accord-cadre à BearingPoint France SAS, GRANT THORNTON CORPORATE FINANCE LTD, D-FINE GMBH, Deloitte Tax & Consulting, WAVESTONE, PRICEWATERHOUSECOOPERS EU SERVICES EESV et GRANT THORNTON ADVISORY SA pour la fourniture de services de diligence raisonnable des clients, d'analyse commerciale de conformité et de services de soutien à la conformité, pour une durée de 4 ans et une valeur maximale totale de 16,6 millions d'euros. Dix-huit offres ont été reçues pour ce contrat de services.

    Result

    Winners
    • Bearing Point France SAS
    • Deloitte Tax & Consulting
    • GRANT THORNTON ADVISORY SA
    • GRANT THORNTON CORPORATE FINANCE LTD
    • PRICEWATERHOUSECOOPERS EU SERVICES EESV
    • WAVESTONE
    • d-fine GmbH
    Number of bids
    18
    Contract value
    Not stated
    Maximum framework agreement value
    Up to €16,600,000

    About the bid

      Customer Due Diligence, Compliance Business Analysis and Compliance Support Services: Lot 1: Customer Due Diligence Lot 2: Compliance Business Analysis Lot 3: Compliance support services

      Contact phone
      +352 43 79 1
      Contact email
      ppmt@eib.org
      Address
      98-100, boulevard Konrad Adenauer, L-2950 Luxembourg

    Custom Assessment Criteria

    Start a free trial to ask your own questions about the tender and get AI-generated answers.

    Award Criteria

    • Description

      Vennligst se anskaffelsesdokumentene.

    • Description

      Vennligst se anskaffelsesdokumentene.

    Qualification requirements

      Found no qualification requirements in the contract notice.

    Previous Contract Winners

    Start a free trial to see who has won similar tenders for this buyer.

    See the full notice

    Contracting authority
    European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group
    Title
    Customer Due Diligence, Compliance Business Analysis and Compliance Support Services
    Type
    ResultFramework agreementPrequalification
    Main code
    79400000Business and management consultancy and related services
    Supplemental codes
    79140000Legal advisory and information services79412000Financial management consultancy services
    Estimated value
    €16,600,000.00
    Duration
    48 months

    Active similar competitions

    • Norges Bank

      Risk, Regulatory, and Compliance Services

      Norges Bank needs risk, regulatory, and compliance services for a framework agreement over 4 years, with a maximum total value of 30 million NOK. The services include risk management expertise, regulatory and compliance services, global integrity due diligence (IDD Services), investigation services, and awareness and training, to be delivered in Oslo. KPMG AS, Control Risks Group Limited, and Acuity Knowledge Partners likely have similar contracts today. Offers will be evaluated based on quality (80%) and price (20%).

      Framework agreementOct 8, 2026
      Oct 16, 2026(7 days)
      NOK 30,000,000

    • European Investment Bank

      Forskning og utdanning

      CFT-1847 Banking and Financial Skills Training Services - Products

      The European Investment Bank needs banking and financial skills training services for a framework agreement over 3 years, with a maximum total value of 1,820,000 EUR. The services include the design, development, and adaptation of instructor-led courses (in-person and virtual), e-learning, or blended methods, as well as the provision of collective training courses, tools, and materials. These services are divided into five lots: Operations of financial transactions, Banking regulations and supervision, Accounting for banks and funds, Securitisation, and Public Sector credit risk. Tenders will be evaluated based on quality (53.8462%) and financial criteria (23.0769% + 23.0769%).

      Framework agreementSep 23, 2026
      Nov 16, 2026(38 days)
      €1,820,000

    • Commission européenne, DG HR - Human Resources and Security

      Revisjonstjenester

      Financial and accounting support

      The European Commission, DG BUDG - Budget, needs financial and accounting advice and assistance through a framework agreement over 4 years, with a maximum total value of 265,000,000 EUR. The award criteria are quality (70%) and price (30%).

      Framework agreementSep 23, 2026
      Nov 16, 2026(38 days)
      €265,000,000

    • Norges Bank

      Bedriftsrådgivning

      Prosjekt- og programledelse samt økonomisk analyse

      Norges Bank trenger konsulenttjenester for prosjekt- og programledelse samt økonomisk analyse, hvor IT og teknologi spiller en sentral rolle, gjennom parallelle rammeavtaler over 4 år, med en maksimal totalverdi på 150 millioner kroner. Tjenestene skal leveres i Oslo. Kvalitet vektes 70 % og pris 30 %.

      Framework agreement with qualificationSep 21, 2026
      Oct 19, 2026(10 days)
      NOK 150,000,000

    • European Commission, DG EMPL - Employment, Social Affairs and Inclusion

      Juridiske tjenester

      Legal advice for the debt issuance programmes of the EU and EURATOM and related operations

      The European Commission, DG BUDG - Budget, needs legal advice and assistance for a framework agreement over 4 years, with a maximum total value of 350,000 EUR. The services will focus on borrowing, lending, debt management, and asset management activities, particularly concerning the debt issuance programmes of the EU and EURATOM. Offers will be evaluated based on quality (50%) and price (50%).

      Framework agreementSep 17, 2026
      Oct 19, 2026(10 days)
      €350,000