Award

New Technologies and Anti-Money Laundering Compliance

THE FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Award

06 Dec 2016 at 11:00

Summary of the contracting process

The Financial Conduct Authority initiated a tender titled "New Technologies and Anti-Money Laundering Compliance," focusing on research and development services, specifically in the consultancy sector. This procurement, which is now complete, had a total value of £216,000 and was conducted in London, United Kingdom. The tender period ended on 30 September 2016, and the contract period commenced on 1 December 2016, concluding on 31 March 2017. The procurement method used was classified as 'Other'.

This tender presents significant opportunities for businesses, particularly those specialising in research and development, technology solutions, and compliance consultancy. Businesses that are small and medium-sized enterprises (SMEs) may find this tender especially accessible, enabling them to engage with a leading regulatory body like the Financial Conduct Authority. The successful supplier for this tender was PA Consulting, highlighting the competitive nature of this procurement and potentially encouraging new entrants to explore similar contracts in the future.

Find more tenders on our Open Data Platform.
How relevant is this notice?

D3 Tenders Premium

Win More Public Sector Contracts

AI-powered tender discovery, pipeline management, and market intelligence — everything you need to grow your public sector business.

Notice Title

New Technologies and Anti-Money Laundering Compliance

Notice Description

New Technologies and Anti-Money Laundering Compliance

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/0db83c9a-d134-4f30-b9a6-960acf6390b4
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Other -
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

73 - Research and development services and related consultancy services

79 - Business services: law, marketing, consulting, recruitment, printing and security


CPV Codes

73000000 - Research and development services and related consultancy services

79314000 - Feasibility study

Notice Value(s)

Tender Value
£216,000 £100K-£500K
Lots Value
Not specified
Awards Value
£2,160,000 £1M-£10M
Contracts Value
Not specified

Notice Dates

Publication Date
6 Dec 20169 years ago
Submission Deadline
30 Sep 2016Expired
Future Notice Date
Not specified
Award Date
30 Nov 20169 years ago
Contract Period
1 Dec 2016 - 31 Mar 2017 1-6 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Contracting Authority (Buyer)

Main Buyer
THE FINANCIAL CONDUCT AUTHORITY
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
E14 5HS
Post Town
East London
Country
England

Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI42 Tower Hamlets
Delivery Location
TLI London

Local Authority
Tower Hamlets
Electoral Ward
Canary Wharf
Westminster Constituency
Poplar and Limehouse

Supplier Information

Number of Suppliers
1
Supplier Name

PA CONSULTING

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

Download

The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.

{
    "tag": [
        "compiled"
    ],
    "id": "ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23-2016-12-06T11:00:46Z",
    "date": "2016-12-06T11:00:46Z",
    "ocid": "ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23",
    "language": "en",
    "initiationType": "tender",
    "tender": {
        "id": "TEN-16-065",
        "title": "New Technologies and Anti-Money Laundering Compliance",
        "description": "New Technologies and Anti-Money Laundering Compliance",
        "status": "complete",
        "classification": {
            "scheme": "CPV",
            "id": "73000000",
            "description": "Research and development services and related consultancy services"
        },
        "additionalClassifications": [
            {
                "scheme": "CPV",
                "id": "79314000",
                "description": "Feasibility study"
            }
        ],
        "items": [
            {
                "id": "1",
                "deliveryAddresses": [
                    {
                        "region": "London",
                        "countryName": "United Kingdom"
                    }
                ]
            }
        ],
        "value": {
            "amount": 216000,
            "currency": "GBP"
        },
        "procurementMethodDetails": "Other -",
        "tenderPeriod": {
            "endDate": "2016-09-30T23:59:59+01:00"
        },
        "contractPeriod": {
            "startDate": "2016-12-01T00:00:00Z",
            "endDate": "2017-03-31T23:59:59+01:00"
        },
        "suitability": {
            "sme": true,
            "vcse": false
        },
        "mainProcurementCategory": "services"
    },
    "parties": [
        {
            "id": "GB-GOR-OT1085",
            "name": "THE FINANCIAL CONDUCT AUTHORITY",
            "identifier": {
                "legalName": "THE FINANCIAL CONDUCT AUTHORITY",
                "scheme": "GB-GOR",
                "id": "OT1085"
            },
            "address": {
                "streetAddress": "25 The North Colonnade",
                "locality": "London",
                "postalCode": "E14 5HS",
                "countryName": "England"
            },
            "contactPoint": {
                "email": "yahya.hafesji@fca.org.uk"
            },
            "roles": [
                "buyer"
            ]
        },
        {
            "id": "GB-CFS-5954",
            "name": "PA Consulting",
            "identifier": {
                "legalName": "PA Consulting"
            },
            "address": {
                "streetAddress": "123 Buckingham Palace Road London SW1W 9SR"
            },
            "details": {
                "scale": "large",
                "vcse": false
            },
            "roles": [
                "supplier"
            ]
        }
    ],
    "buyer": {
        "id": "GB-GOR-OT1085",
        "name": "THE FINANCIAL CONDUCT AUTHORITY"
    },
    "awards": [
        {
            "id": "ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23-1",
            "status": "active",
            "date": "2016-11-30T00:00:00Z",
            "datePublished": "2016-12-06T11:00:46Z",
            "value": {
                "amount": 2160000,
                "currency": "GBP"
            },
            "suppliers": [
                {
                    "id": "GB-CFS-5954",
                    "name": "PA Consulting"
                }
            ],
            "contractPeriod": {
                "startDate": "2016-12-01T00:00:00Z",
                "endDate": "2017-03-31T23:59:59+01:00"
            },
            "documents": [
                {
                    "id": "1",
                    "documentType": "awardNotice",
                    "description": "Awarded contract notice on Contracts Finder",
                    "url": "https://www.contractsfinder.service.gov.uk/Notice/0db83c9a-d134-4f30-b9a6-960acf6390b4",
                    "datePublished": "2016-12-06T11:00:46Z",
                    "format": "text/html",
                    "language": "en"
                },
                {
                    "id": "2",
                    "documentType": "tenderNotice",
                    "description": "Bravo",
                    "url": "https://fca.bravosolution.co.uk/web/login.shtml"
                }
            ]
        }
    ]
}