Expert assessments for on-site inspections and internal model investigations for the Single Supervisory Mechanism
Buyer: Gemeinde Pöhl
- Published
- 10 April 2025
- Place of performance
- Frankfurt am Main, DE712
- Procedure
- Negotiated procedure
- Documents
- 1
- Notice number
- 00234049-2025
- Reference
- edf15e16-f3a3-4007-b562-76ebc0b30b37
- Official source
- Official source
CPV codes
- 79210000Servicios de contabilidad y auditoría
- 79212000Servicios de auditoría
- 79212100Servicios de auditoría financiera
- 79212400Servicios de control de fraudes
- 79212500Servicios de verificación contable
Description
The ECB is the leading authority in the Single Supervisory Mechanism (SSM) with its participating EU Member States for those tasks relating to prudential supervision that have been conferred upon it by the Council Regulation (EU) No 1024/2013 (hereby referred to as the ?SSM Regulation?). In accordance with article 12 of the SSM Regulation, the ECB may conduct all necessary on-site inspections in order to carry out the tasks conferred upon it by the SSM Regulation. In accordance with Article 144 of the Regulation (EU) No 468/2014 (hereby referred to as the ?SSM Framework Regulation?), the ECB shall be in charge of the establishment and the composition of on-site inspection teams with involvement of the National Competent Authorities (hereby referred to as the ?NCAs?). The ECB intends to select highly qualified service providers with experience on relevant projects for banking supervision. The services will be provided in English and potentially one or more of the other EU official and working languages. Successful Contractors are required to engage professionals with significant experience in the evaluation of Bank?s risks, Banks? compliance with the Regulatory Requirements, asse…
Lots (12)
| Lot | Description | CPV code | Amount |
|---|---|---|---|
| 1 | Lot 1 - Credit Risk (CRED) | 79210000 Servicios de contabilidad y auditoría | — |
| 2 | Lot 2 - Market risk (MARK) | 79210000 Servicios de contabilidad y auditoría | — |
| 3 | Lot 3 - Interest Rate Risk in the Banking Book (IRRBB); and Credit Spread Risk in the banking Book (CSRBB); and Liquidity and Funding Risk (LIQ) | 79210000 Servicios de contabilidad y auditoría | — |
| 4 | Lot 4 - Information and Communication Technology Risk (IT) | 79210000 Servicios de contabilidad y auditoría | — |
| 5 | Lot 5 - Internal Governance and Risk Management (GOV) and Risk Management (GOV); and Operational risk (non-IT) (OPER) | 79210000 Servicios de contabilidad y auditoría | — |
| 6 | Lot 6 - Capital Adequacy (CAP) | 79210000 Servicios de contabilidad y auditoría | — |
| 7 | Lot 7 - Business Model and Profitability (PROF) | 79210000 Servicios de contabilidad y auditoría | — |
| 8 | Lot 8 - Pillar 1 internal models ? Credit risk | 79210000 Servicios de contabilidad y auditoría | — |
| 9 | Lot 9 - Pillar 1 internal models ? Market risk; and Pillar 1 internal models ? Counterparty credit risk | 79210000 Servicios de contabilidad y auditoría | — |
| 10 | Lot 10 - Other Primary risk type or More than one Primary risk type | 79210000 Servicios de contabilidad y auditoría | — |
| 11 | Lot 11 - Valuation | 79210000 Servicios de contabilidad y auditoría | — |
| 12 | Lot 12 - Horizontal support related to OSIs and IMIs | 79210000 Servicios de contabilidad y auditoría | — |
Official publications
- TED · 00234049-2025 · 10 April 2025
- OJS · 71/2025 · 10 April 2025
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