D3 Tenders | Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309

Notice Information

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Notice Title

Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309 - Lot 4)

Notice Description

As part of our work to establish the National Housing Bank ("NHB" or "the Bank"), we need to deliver a Target Operating Model agreed with MHCLG and HMT. This sets the operational standard required for HMT to grant approval for the Bank to launch as a Public Financial Institution (PuFIn) and deploy financial interventions. As part of this work, we require the provision of: a) Review of existing policies and risk management frameworks A gap analysis of existing HE policies against prudential and non-prudential regulatory standards, and identify where NHB policies must be updated to be in compliance. b) Economic Crime Risk Assessment Development of an Enterprise risk Assessment and Economic Crime Risk assessment for the NHB, covering Equity and Debt businesses, to produce documentation for the bank in line with Cabinet Office's Counter Fraud Functional Standards. Procurement Route: Direct award - via CCS RM6309 Management Consultancy Framework Four (MCF4) - Lot 4: Finance

Notice Details

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Publication & Lifecycle

Open Contracting ID: ocds-b5fd17-c979f346-2538-4088-adbb-65c9d758aa46
Publication Source: Contracts Finder
Latest Notice: https://www.contractsfinder.service.gov.uk/Notice/e5f10acb-a127-47f7-be6a-d99f04c9101b
Current Stage: Award
All Stages: Award

Procurement Classification

Notice Type: Award Notice
Procurement Type: Standard
Procurement Category: Services
Procurement Method: Direct
Procurement Method Details: Direct award
Tender Suitability: SME
Awardee Scale: Large

Common Procurement Vocabulary (CPV)

CPV Divisions

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

CPV Codes

79212000 - Auditing services

79411000 - General management consultancy services

79412000 - Financial management consultancy services

79417000 - Safety consultancy services

Notice Value(s)

Tender Value: £135,000 £100K-£500K
Lots Value: Not specified
Awards Value: £135,000 £100K-£500K
Contracts Value: Not specified

Notice Dates

Publication Date: 19 May 20261 weeks ago
Submission Deadline: 28 Feb 2026Expired
Future Notice Date: Not specified
Award Date: 1 Mar 20263 months ago
Contract Period: 6 Mar 2026 - 31 May 2026 1-6 months
Recurrence: Not specified

Notice Status

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

Buyer & Supplier

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Contracting Authority (Buyer)

Main Buyer: HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)
Contact Name: Available with D3 Tenders Premium →
Contact Email: Available with D3 Tenders Premium →
Contact Phone: Available with D3 Tenders Premium →

Buyer Location

Locality: NEWCASTLE UPON TYNE
Postcode: NE4 5BZ
Post Town: Newcastle upon Tyne
Country: England
Major Region (ITL 1): TLC North East (England)
Basic Region (ITL 2): TLC4 Northumberland, Durham and Tyne & Wear
Small Region (ITL 3): TLC43 Tyneside
Delivery Location: TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England)
Local Authority: Newcastle upon Tyne
Electoral Ward: Arthur's Hill
Westminster Constituency: Newcastle upon Tyne Central and West

Supplier Information

Number of Suppliers: 1
Supplier Name: PRICEWATERHOUSECOOPERS

Further Information

Notice Documents

https://www.contractsfinder.service.gov.uk/Notice/e5f10acb-a127-47f7-be6a-d99f04c9101b
19th May 2026 - Awarded contract notice on Contracts Finder

Notice URLs

https://www.gov.uk/government/organisations/homes-england

Open Contracting Data Standard (OCDS)

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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.

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