D3 Tenders | CON-20-115 Consultancy & Skilled Persons Framework

Notice Information

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Notice Title

CON-20-115 Consultancy & Skilled Persons Framework

Notice Description

Creation of a consultancy and skilled persons framework with multiple lots. Lots A to L cover different specialities of s166 skilled persons review as part of the FCA and Bank of England (including the PRA) regulatory remit. Lot M covers general consultancy and is split into specialisms. Suppliers will not need to deliver all of the specialisms in the lot and will be considered for the specialism(s) that they have been selected.

Lot Information

Client Assets & Safeguarding

Advice, skills and technical expertise in client assets and safeguarding. This will include skills, experience and expertise in areas such as, but not limited to: *Client Assets (CASS) and SUP 16 in the appropriate regulator's Handbook, including governance, regulatory reporting and systems and controls arrangements associated with client assets. *Safeguarding requirements as set out in the Payment Services Regulations 2017 and E-money Regulations 2011, and the FCA Payment Services and Electronic Money Approach Document.

Governance, Accountability, Strategy & Culture

Advice, skills and technical expertise in assessing whether firms have effective purpose, governance arrangements, leadership and approaches to people and how these support a healthy culture that mitigates potential harm to customers or markets and/or safety and soundness and/or operational resilience This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *governance frameworks (including policies and procedures) and whether they result in effective governance; *board effectiveness, decision making and influential and accountable leadership; *people policies and practices (including remuneration, training and competence, psychological safety and diversity and inclusion) and whether these result in behaviours that drive good outcomes; *leadership and the Senior Managers and Certification Regime, (including the assessment of the fitness and propriety of Senior Managers and certified staff, the embedding and application of the Conduct Rules, and individual accountability); *firms' purpose, risk appetite, business model, strategies, change management programmes (during transition, implementation, delivery); *governance arrangements for recovery and resolution plans; *approaches to operational resilience and business continuity; *Board reporting and management information; and *involvement across all levels of firms that encourages effective challenge and prevents harm by promoting a range of views in the decision-making process.

Controls and Risk Management Frameworks

Advice, skills and technical expertise in assessing whether firms have effective controls and risk management frameworks, including identification and control arrangements to identify and mitigate risks in their business models (including outsourcing arrangements); taking a risk based approach to deliver fair outcomes for customers and/or safety and soundness and/or operational resilience. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *firm's capacity and effectiveness to self-identify potential harm to consumers and markets; so that it can implement controls to minimise the risk of harm; *internal control effectiveness across the three lines of defence, operational risk and resilience; *stress testing frameworks; *all types of enterprise-wide risk (including operational risk, credit risk, traded risk, liquidity risk, compliance/legal risk, conduct risk, valuation risk, people risk, climate risk and reputational risk management); *outsourcing arrangements; *effectiveness and independence of the Risk, Compliance and Internal Audit functions; *management information (MI) that effectively tracks and monitors risk trends and analysis that would enable pro-active mitigation of risk; thereby minimising risk to business plans, strategic delivery, market impact and customer detriment; including how the MI is used to remedy both emerging and crystallised risk; *effectiveness of the risk management framework in identifying, mitigating and escalating new or developing risks; and *model expertise, where risks arise from the use of complex derivatives, to ensure adequate management reporting. Additional information: To respond to this opportunity please click here: https://fca.delta-esourcing.com/respond/8YV8A8WNK8

Conduct of Business

Advice, skills and technical expertise in assessing: *the fair treatment of customers, including: design and distribution of financial products, pricing, marketing and advertising, customer communications, quality of advice, sales practices, management of conflicts of interest, complaints handling, conduct of business rules and guidance, collections and arrears management, pre- and post-sale service and retail conduct risks associated with each stage of the retail product life-cycle. Ability to adapt their approach and resource where necessary to ensure a proportionate approach to smaller regulated firms. *wholesale market conduct, including: upholding market integrity, ensuring effective market abuse systems and controls, managing conflicts and ensuring markets remain orderly in a range of market conditions, appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations, and products and services provide fair value and meet clients' investment needs. This will include skills, experience and expertise in a wide variety of product types and in areas such as, but not limited to: COBS, ICOBS, MCOB, BCOBS, CONC, DISP, CMCOB, MAR, COLL and FUND in the FCA handbook, IDD, MiFID, market conduct codes, the requirements of other legislation such as the Competition Act 1998, PSR and EMR, the 2010 Equality Act, and expertise in past business reviews and overseeing redress exercises.

Financial Crime

Advice, skills and technical expertise in financial crime, anti-money laundering, anti-bribery and corruption, sanctions, cryptocurrency and payments solutions, tax evasion, market abuse (including insider dealing and market manipulation), and governance of these areas. This will include skills, experience and expertise in the provision of advice, assessing the adequacy of firms' systems and controls, and the investigation of areas including, but not limited to: the Market Abuse Regulation (MAR), the Suspicious Transaction and Order Reports (STOR) regime, the Money Laundering Regulations, the Bribery Act 2010, the Criminal Finances Act 2017, relevant SYSC rules, the Joint Money Laundering Steering Group guidance, the Payment Services Regulations 2017 (PSR) and the Electronic Money Regulations 2011 (EMR).

Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; and settlement risk); *calculating prudential requirements (including for capital, liquidity, large exposures, and non-financial resources); *reviewing the preparation and reporting of regulatory returns; *business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business); and *recovery and resolution planning, implementation and reporting (including Resolution Assessments).

Prudential - Insurance

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience, and/or policyholder protection. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *in assessing risks arising from life and/or non-life insurance business, (including credit risk, market risk, operational risk, liquidity risk and climate risk). *business, capital and liquidity planning (including stress tests and mergers, acquisitions and transfer of business). *reserving and technical provisions; *underwriting, claims handling and pricing; *capital modelling - build and review, including the ability to assess insurance firms' validation of internal models; *reinsurance modelling and exposure management, including catastrophe risk; *actuarial modelling; *asset-liability modelling; *insurance Special Purpose Vehicles, insurance linked securities and valuation of assets; *merger and acquisition due diligence; *reviewing the preparation and reporting of regulatory returns; and *recovery and resolution planning, implementation and reporting.

Prudential - Adequate Financial Resources for FCA solo-regulated Firms

Advice, skills and technical expertise in evaluating whether solo-regulated firms are accurately assessing adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements. This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *Firm's skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm and to put things right when they go wrong. *Firm's capacity and effectiveness of assessing the likelihood and impact of potential harm to consumer and markets; thereby determining the amount of financial resources (capital and liquidity). The skills, experience and technical expertise should include but not be limited to: *Non-trading book: operational risk, credit risk, counterparty credit risk, credit valuation adjustment, settlement risk and/or the modelling of these risks, as well as regulatory reporting *Trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting *Any other risks that are inherent to the firm's business model and that can lead to impair its ability to compensate for harm done *Firm's skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas.

Technology & Information Management

Advice, skills and technical expertise in assessing whether firms have effective technology and information management systems, and how these support an appropriate culture and/or safety and soundness policy holder protection and/or operational resilience. This should include but not be limited to knowledge of national and international regulatory requirements, standards, guidelines and industry good practice, such as: *Configuration of IT infrastructure standards such IPSEC; *IT control frameworks, such as COBIT, ISO standards and ITIL; *Cyber and information security standards and frameworks such as NIST; *Project and programme management good practices such as PRINCE2 and MSP; *Software development life cycles such as SSADM and RAD; and *Relevant IT infrastructure, systems and application software. and experience and expertise in: *IT strategy, governance and culture; *IT risk management; *Cyber and information security; *Threat and vulnerability management; *Service mapping and design, Systems architecture, development and maintenance; *Incident and problem management; *Project and change management; *Performance and capacity management; *Data integrity, quality and migration; *Identity and accesses management; *Physical Environment security; *Service continuity, testing and disaster recovery management; *Third party governance (outsourced and off-shore activities, including cloud services); and *Regulatory Technology (RegTech), including regulatory compliance and reporting.

CBEST Threat Intelligence

The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services

CBEST Penetration Testing

The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services

Credit Ratings

The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.

Business Consultancy

This lot is divided into specialisms. Suppliers will not need to be able to deliver all specialisms and may be awarded a place on the framework for specific specialisms. The specialisms are as follows: Risk/Risk Management; HR Strategy; Financial, Economical and Policy Related; Business Consultancy; Technology; Forensic Accountancy / General Investigations; Resource Augmentation; and Economic Regulation and Analysis

Client Assets and Safeguarding

This will include skills, experience and expertise in areas such as, but not limited to: *Client Assets (CASS) and SUP 16 in the appropriate regulator's Handbook, including governance, regulatory reporting and systems and controls arrangements associated with client assets. *Safeguarding requirements as set out in the Payment Services Regulations 2017 and E-money Regulations 2011, and the FCA Payment Services and Electronic Money Approach Document.

Governance, Accountability, Strategy & Culture

Advice, skills and technical expertise in assessing whether firms have effective purpose, governance arrangements, leadership and approaches to people and how these support a healthy culture that mitigates potential harm to customers or markets and/or safety and soundness and/or operational resilience This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *governance frameworks (including policies and procedures) and whether they result in effective governance; *board effectiveness, decision making and influential and accountable leadership; *people policies and practices (including remuneration, training and competence, psychological safety and diversity and inclusion) and whether these result in behaviours that drive good outcomes; *leadership and the Senior Managers and Certification Regime, (including the assessment of the fitness and propriety of Senior Managers and certified staff, the embedding and application of the Conduct Rules, and individual accountability); *firms' purpose, risk appetite, business model, strategies, change management programmes (during transition, implementation, delivery); *governance arrangements for recovery and resolution plans; *approaches to operational resilience and business continuity; *Board reporting and management information; and *involvement across all levels of firms that encourages effective challenge and prevents harm by promoting a range of views in the decision-making process.

Controls and Risk Management Frameworks

Advice, skills and technical expertise in assessing whether firms have effective controls and risk management frameworks, including identification and control arrangements to identify and mitigate risks in their business models (including outsourcing arrangements); taking a risk based approach to deliver fair outcomes for customers and/or safety and soundness and/or operational resilience. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *firm's capacity and effectiveness to self-identify potential harm to consumers and markets; so that it can implement controls to minimise the risk of harm; *internal control effectiveness across the three lines of defence, operational risk and resilience; *stress testing frameworks; *all types of enterprise-wide risk (including operational risk, credit risk, traded risk, liquidity risk, compliance/legal risk, conduct risk, valuation risk, people risk, climate risk and reputational risk management); *outsourcing arrangements; *effectiveness and independence of the Risk, Compliance and Internal Audit functions; *management information (MI) that effectively tracks and monitors risk trends and analysis that would enable pro-active mitigation of risk; thereby minimising risk to business plans, strategic delivery, market impact and customer detriment; including how the MI is used to remedy both emerging and crystallised risk; *effectiveness of the risk management framework in identifying, mitigating and escalating new or developing risks; and *model expertise, where risks arise from the use of complex derivatives, to ensure adequate management reporting.

Conduct of Business

Advice, skills and technical expertise in assessing: *the fair treatment of customers, including: design and distribution of financial products, pricing, marketing and advertising, customer communications, quality of advice, sales practices, management of conflicts of interest, complaints handling, conduct of business rules and guidance, collections and arrears management, pre- and post-sale service and retail conduct risks associated with each stage of the retail product life-cycle. Ability to adapt their approach and resource where necessary to ensure a proportionate approach to smaller regulated firms. *wholesale market conduct, including: upholding market integrity, ensuring effective market abuse systems and controls, managing conflicts and ensuring markets remain orderly in a range of market conditions, appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations, and products and services provide fair value and meet clients' investment needs. This will include skills, experience and expertise in a wide variety of product types and in areas such as, but not limited to: COBS, ICOBS, MCOB, BCOBS, CONC, DISP, CMCOB, MAR, COLL and FUND in the FCA handbook, IDD, MiFID, market conduct codes, the requirements of other legislation such as the Competition Act 1998, PSR and EMR, the 2010 Equality Act, and expertise in past business reviews and overseeing redress exercises.

Financial Crime

Advice, skills and technical expertise in financial crime, anti-money laundering, anti-bribery and corruption, sanctions, cryptocurrency and payments solutions, tax evasion, market abuse (including insider dealing and market manipulation), and governance of these areas. This will include skills, experience and expertise in the provision of advice, assessing the adequacy of firms' systems and controls, and the investigation of areas including, but not limited to: the Market Abuse Regulation (MAR), the Suspicious Transaction and Order Reports (STOR) regime, the Money Laundering Regulations, the Bribery Act 2010, the Criminal Finances Act 2017, relevant SYSC rules, the Joint Money Laundering Steering Group guidance, the Payment Services Regulations 2017 (PSR) and the Electronic Money Regulations 2011 (EMR).

Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; and settlement risk); *calculating prudential requirements (including for capital, liquidity, large exposures, and non-financial resources); *reviewing the preparation and reporting of regulatory returns; *business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business); and *recovery and resolution planning, implementation and reporting (including Resolution Assessments).

Prudential - Insurance

Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience, and/or policyholder protection. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *in assessing risks arising from life and/or non-life insurance business, (including credit risk, market risk, operational risk, liquidity risk and climate risk). *business, capital and liquidity planning (including stress tests and mergers, acquisitions and transfer of business). *reserving and technical provisions; *underwriting, claims handling and pricing; *capital modelling - build and review, including the ability to assess insurance firms' validation of internal models; *reinsurance modelling and exposure management, including catastrophe risk; *actuarial modelling; *asset-liability modelling; *insurance Special Purpose Vehicles, insurance linked securities and valuation of assets; *merger and acquisition due diligence; *reviewing the preparation and reporting of regulatory returns; and *recovery and resolution planning, implementation and reporting.

Prudential - Adequate Financial Resources for FCA solo-regulated Firms

Advice, skills and technical expertise in evaluating whether solo-regulated firms are accurately assessing adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements. This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *Firm's skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm and to put things right when they go wrong. *Firm's capacity and effectiveness of assessing the likelihood and impact of potential harm to consumer and markets; thereby determining the amount of financial resources (capital and liquidity). The skills, experience and technical expertise should include but not be limited to: *Non-trading book: operational risk, credit risk, counterparty credit risk, credit valuation adjustment, settlement risk and/or the modelling of these risks, as well as regulatory reporting *Trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting *Any other risks that are inherent to the firm's business model and that can lead to impair its ability to compensate for harm done *Firm's skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas.

Technology & Information Management

Advice, skills and technical expertise in assessing whether firms have effective technology and information management systems, and how these support an appropriate culture and/or safety and soundness policy holder protection and/or operational resilience. This should include but not be limited to knowledge of national and international regulatory requirements, standards, guidelines and industry good practice, such as: *Configuration of IT infrastructure standards such IPSEC; *IT control frameworks, such as COBIT, ISO standards and ITIL; *Cyber and information security standards and frameworks such as NIST; *Project and programme management good practices such as PRINCE2 and MSP; *Software development life cycles such as SSADM and RAD; and *Relevant IT infrastructure, systems and application software. and experience and expertise in: *IT strategy, governance and culture; *IT risk management; *Cyber and information security; *Threat and vulnerability management; *Service mapping and design, Systems architecture, development and maintenance; *Incident and problem management; *Project and change management; *Performance and capacity management; *Data integrity, quality and migration; *Identity and accesses management; *Physical Environment security; *Service continuity, testing and disaster recovery management; *Third party governance (outsourced and off-shore activities, including cloud services); and *Regulatory Technology (RegTech), including regulatory compliance and reporting.

CBEST Threat Intelligence

The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services

CBEST Penetration Testing

The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services

Credit Ratings

The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.

Business Consultancy

This lot is divided into specialisms.The specialisms are as follows: Risk/Risk Management; HR Strategy; Financial, Economical and Policy Related; Business Consultancy; Technology; Forensic Accountancy / General Investigations; Resource Augmentation; and Economic Regulation and Analysis

Notice Details

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Publication & Lifecycle

Open Contracting ID: ocds-h6vhtk-02bcfb
Publication Source: Find A Tender Service
Latest Notice: https://www.find-tender.service.gov.uk/Notice/018896-2022
Current Stage: Award
All Stages: Tender, Award

Procurement Classification

Notice Type: Tender Notice
Procurement Type: Framework
Procurement Category: Services
Procurement Method: Selective
Procurement Method Details: Restricted procedure
Tender Suitability: Not specified
Awardee Scale: Large, SME

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

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

CPV Codes

66171000 - Financial consultancy services

79400000 - Business and management consultancy and related services

Notice Value(s)

Tender Value: £110,000,000 £100M-£1B
Lots Value: £103,500,000 £100M-£1B
Awards Value: Not specified
Contracts Value: £93,500,000 £10M-£100M

Notice Dates

Publication Date: 11 Jul 20223 years ago
Submission Deadline: 19 Jul 2021Expired
Future Notice Date: Not specified
Award Date: 22 Mar 20223 years ago
Contract Period: 31 Mar 2022 - 31 Mar 2026 4-5 years
Recurrence: Not specified

Notice Status

Tender Status: Complete
Lots Status: Active, Cancelled
Awards Status: Active
Contracts Status: Active

Buyer & Supplier

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Contracting Authority (Buyer)

Main Buyer

FINANCIAL CONDUCT AUTHORITY

Additional Buyers

BANK OF ENGLAND (INCLUDING THE PRA)

FINANCIAL OMBUDSMAN SERVICE

FINANCIAL SERVICES COMPENSATION SCHEME

MONEY & PENSIONS SERVICE

PAYMENT SERVICES REGULATOR

Contact Name

Kevin McMahon

Contact Email

fcaprocurement@fca.org.uk, kevin.mcmahon@fca.org.uk

Contact Phone

+44 2070664634

Buyer Location

Locality: LONDON
Postcode: E20 1JN
Post Town: East London
Country: England
Major Region (ITL 1): TLI London
Basic Region (ITL 2): TLI3 Inner London - West
Small Region (ITL 3): TLI36 Camden
Delivery Location: Not specified
Local Authority: Camden
Electoral Ward: Holborn & Covent Garden
Westminster Constituency: Holborn and St Pancras

Supplier Information

Number of Suppliers

55

Supplier Names

ACCENTURE

ALLEN & OVERY

ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES

AND DIGITAL

AUREXIA

AVYSE PARTNERS

B2E CONSULTING SOLUTIONS

BARINGA PARTNERS

BARNETT WADDINGHAM

BDO

BOVILL

CAPGEMINI INVENT

CEPA

COMPLYPORT

CYBERIS

DBRS

DELOITTE

ERNST & YOUNG

EUROPEAN ECONOMIC RESEARCH

EVERSHEDS SUTHERLAND (INTERNATIONAL

EXIGER

FINGLETON

FTI CONSULTING

GOTHAM DIGITAL SCIENCE

GRANT THORNTON

GUIDEHOUSE EUROPE

HYMANS ROBERTSON

KPMG

KROLL ADVISORY

KROLL BOND RATING AGENCY

LANE, CLARKE & PEACOCK

LIPIS ADVISORS

LUCERNA PARTNERS

MACFARLANES

MANAGEMENT SOLUTIONS

MASON ADVISORY

MAZARS

MILLIMAN

NCC GROUP

NETITUDE

NETTITUDE

NORTH HIGHLAND

OCREUS

OLIVER WYMAN

ORPHEUS

PA CONSULTING SERVICES

PLENITUDE CONSULTING

PRICEWATERHOUSECOOPERS

PROGRAM PLANNING PROFESSIONALS T/A PCUBED

PROTIVITI

SECURITY ALLIANCE

SQUARE 4 PARTNERS

STEVE DIXON ASSOCIATES

THE BERKELEY PARTNERSHIP

WITHSECURE

Further Information

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Notice URLs

Open Contracting Data Standard (OCDS)

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                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "D",
                "title": "Conduct of Business",
                "description": "Advice, skills and technical expertise in assessing: *the fair treatment of customers, including: design and distribution of financial products, pricing, marketing and advertising, customer communications, quality of advice, sales practices, management of conflicts of interest, complaints handling, conduct of business rules and guidance, collections and arrears management, pre- and post-sale service and retail conduct risks associated with each stage of the retail product life-cycle. Ability to adapt their approach and resource where necessary to ensure a proportionate approach to smaller regulated firms. *wholesale market conduct, including: upholding market integrity, ensuring effective market abuse systems and controls, managing conflicts and ensuring markets remain orderly in a range of market conditions, appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations, and products and services provide fair value and meet clients' investment needs. This will include skills, experience and expertise in a wide variety of product types and in areas such as, but not limited to: COBS, ICOBS, MCOB, BCOBS, CONC, DISP, CMCOB, MAR, COLL and FUND in the FCA handbook, IDD, MiFID, market conduct codes, the requirements of other legislation such as the Competition Act 1998, PSR and EMR, the 2010 Equality Act, and expertise in past business reviews and overseeing redress exercises.",
                "value": {
                    "amount": 3000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "E",
                "title": "Financial Crime",
                "description": "Advice, skills and technical expertise in financial crime, anti-money laundering, anti-bribery and corruption, sanctions, cryptocurrency and payments solutions, tax evasion, market abuse (including insider dealing and market manipulation), and governance of these areas. This will include skills, experience and expertise in the provision of advice, assessing the adequacy of firms' systems and controls, and the investigation of areas including, but not limited to: the Market Abuse Regulation (MAR), the Suspicious Transaction and Order Reports (STOR) regime, the Money Laundering Regulations, the Bribery Act 2010, the Criminal Finances Act 2017, relevant SYSC rules, the Joint Money Laundering Steering Group guidance, the Payment Services Regulations 2017 (PSR) and the Electronic Money Regulations 2011 (EMR).",
                "value": {
                    "amount": 2000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "F",
                "title": "Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; and settlement risk); *calculating prudential requirements (including for capital, liquidity, large exposures, and non-financial resources); *reviewing the preparation and reporting of regulatory returns; *business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business); and *recovery and resolution planning, implementation and reporting (including Resolution Assessments).",
                "value": {
                    "amount": 1500000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "G",
                "title": "Prudential - Insurance",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience, and/or policyholder protection. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *in assessing risks arising from life and/or non-life insurance business, (including credit risk, market risk, operational risk, liquidity risk and climate risk). *business, capital and liquidity planning (including stress tests and mergers, acquisitions and transfer of business). *reserving and technical provisions; *underwriting, claims handling and pricing; *capital modelling - build and review, including the ability to assess insurance firms' validation of internal models; *reinsurance modelling and exposure management, including catastrophe risk; *actuarial modelling; *asset-liability modelling; *insurance Special Purpose Vehicles, insurance linked securities and valuation of assets; *merger and acquisition due diligence; *reviewing the preparation and reporting of regulatory returns; and *recovery and resolution planning, implementation and reporting.",
                "value": {
                    "amount": 3000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "H",
                "title": "Prudential - Adequate Financial Resources for FCA solo-regulated Firms",
                "description": "Advice, skills and technical expertise in evaluating whether solo-regulated firms are accurately assessing adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements. This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *Firm's skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm and to put things right when they go wrong. *Firm's capacity and effectiveness of assessing the likelihood and impact of potential harm to consumer and markets; thereby determining the amount of financial resources (capital and liquidity). The skills, experience and technical expertise should include but not be limited to: *Non-trading book: operational risk, credit risk, counterparty credit risk, credit valuation adjustment, settlement risk and/or the modelling of these risks, as well as regulatory reporting *Trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting *Any other risks that are inherent to the firm's business model and that can lead to impair its ability to compensate for harm done *Firm's skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas.",
                "value": {
                    "amount": 1000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "I",
                "title": "Technology & Information Management",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective technology and information management systems, and how these support an appropriate culture and/or safety and soundness policy holder protection and/or operational resilience. This should include but not be limited to knowledge of national and international regulatory requirements, standards, guidelines and industry good practice, such as: *Configuration of IT infrastructure standards such IPSEC; *IT control frameworks, such as COBIT, ISO standards and ITIL; *Cyber and information security standards and frameworks such as NIST; *Project and programme management good practices such as PRINCE2 and MSP; *Software development life cycles such as SSADM and RAD; and *Relevant IT infrastructure, systems and application software. and experience and expertise in: *IT strategy, governance and culture; *IT risk management; *Cyber and information security; *Threat and vulnerability management; *Service mapping and design, Systems architecture, development and maintenance; *Incident and problem management; *Project and change management; *Performance and capacity management; *Data integrity, quality and migration; *Identity and accesses management; *Physical Environment security; *Service continuity, testing and disaster recovery management; *Third party governance (outsourced and off-shore activities, including cloud services); and *Regulatory Technology (RegTech), including regulatory compliance and reporting.",
                "value": {
                    "amount": 1000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "J",
                "title": "CBEST Threat Intelligence",
                "description": "The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services",
                "value": {
                    "amount": 2000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "K",
                "title": "CBEST Penetration Testing",
                "description": "The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services",
                "value": {
                    "amount": 1000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "L",
                "title": "Credit Ratings",
                "description": "The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.",
                "value": {
                    "amount": 2000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20,
                    "maximumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "The top 20 suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "M",
                "title": "Business Consultancy",
                "description": "This lot is divided into specialisms. Suppliers will not need to be able to deliver all specialisms and may be awarded a place on the framework for specific specialisms. The specialisms are as follows: Risk/Risk Management; HR Strategy; Financial, Economical and Policy Related; Business Consultancy; Technology; Forensic Accountancy / General Investigations; Resource Augmentation; and Economic Regulation and Analysis",
                "value": {
                    "amount": 80000000,
                    "currency": "GBP"
                },
                "contractPeriod": {
                    "startDate": "2022-04-01T00:00:00+01:00",
                    "endDate": "2026-03-31T23:59:59+01:00"
                },
                "hasRenewal": false,
                "secondStage": {
                    "minimumCandidates": 20
                },
                "selectionCriteria": {
                    "description": "All suppliers meeting the minimum scoring threshold in the SQ will be invited to the ITT stage"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "Lot A",
                "title": "Client Assets and Safeguarding",
                "description": "This will include skills, experience and expertise in areas such as, but not limited to: *Client Assets (CASS) and SUP 16 in the appropriate regulator's Handbook, including governance, regulatory reporting and systems and controls arrangements associated with client assets. *Safeguarding requirements as set out in the Payment Services Regulations 2017 and E-money Regulations 2011, and the FCA Payment Services and Electronic Money Approach Document.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot B",
                "title": "Governance, Accountability, Strategy & Culture",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective purpose, governance arrangements, leadership and approaches to people and how these support a healthy culture that mitigates potential harm to customers or markets and/or safety and soundness and/or operational resilience This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *governance frameworks (including policies and procedures) and whether they result in effective governance; *board effectiveness, decision making and influential and accountable leadership; *people policies and practices (including remuneration, training and competence, psychological safety and diversity and inclusion) and whether these result in behaviours that drive good outcomes; *leadership and the Senior Managers and Certification Regime, (including the assessment of the fitness and propriety of Senior Managers and certified staff, the embedding and application of the Conduct Rules, and individual accountability); *firms' purpose, risk appetite, business model, strategies, change management programmes (during transition, implementation, delivery); *governance arrangements for recovery and resolution plans; *approaches to operational resilience and business continuity; *Board reporting and management information; and *involvement across all levels of firms that encourages effective challenge and prevents harm by promoting a range of views in the decision-making process.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot C",
                "title": "Controls and Risk Management Frameworks",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective controls and risk management frameworks, including identification and control arrangements to identify and mitigate risks in their business models (including outsourcing arrangements); taking a risk based approach to deliver fair outcomes for customers and/or safety and soundness and/or operational resilience. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *firm's capacity and effectiveness to self-identify potential harm to consumers and markets; so that it can implement controls to minimise the risk of harm; *internal control effectiveness across the three lines of defence, operational risk and resilience; *stress testing frameworks; *all types of enterprise-wide risk (including operational risk, credit risk, traded risk, liquidity risk, compliance/legal risk, conduct risk, valuation risk, people risk, climate risk and reputational risk management); *outsourcing arrangements; *effectiveness and independence of the Risk, Compliance and Internal Audit functions; *management information (MI) that effectively tracks and monitors risk trends and analysis that would enable pro-active mitigation of risk; thereby minimising risk to business plans, strategic delivery, market impact and customer detriment; including how the MI is used to remedy both emerging and crystallised risk; *effectiveness of the risk management framework in identifying, mitigating and escalating new or developing risks; and *model expertise, where risks arise from the use of complex derivatives, to ensure adequate management reporting.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot D",
                "title": "Conduct of Business",
                "description": "Advice, skills and technical expertise in assessing: *the fair treatment of customers, including: design and distribution of financial products, pricing, marketing and advertising, customer communications, quality of advice, sales practices, management of conflicts of interest, complaints handling, conduct of business rules and guidance, collections and arrears management, pre- and post-sale service and retail conduct risks associated with each stage of the retail product life-cycle. Ability to adapt their approach and resource where necessary to ensure a proportionate approach to smaller regulated firms. *wholesale market conduct, including: upholding market integrity, ensuring effective market abuse systems and controls, managing conflicts and ensuring markets remain orderly in a range of market conditions, appropriate implementation of whistleblowing processes and procedures including assessing the adequacy of investigations, and products and services provide fair value and meet clients' investment needs. This will include skills, experience and expertise in a wide variety of product types and in areas such as, but not limited to: COBS, ICOBS, MCOB, BCOBS, CONC, DISP, CMCOB, MAR, COLL and FUND in the FCA handbook, IDD, MiFID, market conduct codes, the requirements of other legislation such as the Competition Act 1998, PSR and EMR, the 2010 Equality Act, and expertise in past business reviews and overseeing redress exercises.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot E",
                "title": "Financial Crime",
                "description": "Advice, skills and technical expertise in financial crime, anti-money laundering, anti-bribery and corruption, sanctions, cryptocurrency and payments solutions, tax evasion, market abuse (including insider dealing and market manipulation), and governance of these areas. This will include skills, experience and expertise in the provision of advice, assessing the adequacy of firms' systems and controls, and the investigation of areas including, but not limited to: the Market Abuse Regulation (MAR), the Suspicious Transaction and Order Reports (STOR) regime, the Money Laundering Regulations, the Bribery Act 2010, the Criminal Finances Act 2017, relevant SYSC rules, the Joint Money Laundering Steering Group guidance, the Payment Services Regulations 2017 (PSR) and the Electronic Money Regulations 2011 (EMR).",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot F",
                "title": "Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *assessing and modelling risks (including, credit risk; traded risk; interest rate risk, liquidity and treasury risk; operational risk; and settlement risk); *calculating prudential requirements (including for capital, liquidity, large exposures, and non-financial resources); *reviewing the preparation and reporting of regulatory returns; *business, capital and liquidity planning (including ICAAPs, ILAAPs and stress tests, and for mergers, acquisitions and transfer of business); and *recovery and resolution planning, implementation and reporting (including Resolution Assessments).",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot G",
                "title": "Prudential - Insurance",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective prudential arrangements and how these support safety and soundness and/or operational resilience, and/or policyholder protection. This should include, but not be limited to knowledge of relevant national and international regulatory requirements, standards, guidelines and industry best practice and experience and expertise in: *in assessing risks arising from life and/or non-life insurance business, (including credit risk, market risk, operational risk, liquidity risk and climate risk). *business, capital and liquidity planning (including stress tests and mergers, acquisitions and transfer of business). *reserving and technical provisions; *underwriting, claims handling and pricing; *capital modelling - build and review, including the ability to assess insurance firms' validation of internal models; *reinsurance modelling and exposure management, including catastrophe risk; *actuarial modelling; *asset-liability modelling; *insurance Special Purpose Vehicles, insurance linked securities and valuation of assets; *merger and acquisition due diligence; *reviewing the preparation and reporting of regulatory returns; and *recovery and resolution planning, implementation and reporting.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot H",
                "title": "Prudential - Adequate Financial Resources for FCA solo-regulated Firms",
                "description": "Advice, skills and technical expertise in evaluating whether solo-regulated firms are accurately assessing adequate financial resources to ensure they meet threshold conditions and on-going regulatory requirements. This will require skills, experience and expertise across different prudential regimes, the FCA Handbook, International Accounting Standards, International Financial Reporting Standards and UK Generally Accepted Accounting Practice. This should include but not be limited to knowledge of relevant regulatory requirements, standards, guidelines and industry best practice and experience and expertise in assessing: *Firm's skills, systems and processes to calculate and hold appropriate level and type of capital and/or liquid resources to cover potential harm and to put things right when they go wrong. *Firm's capacity and effectiveness of assessing the likelihood and impact of potential harm to consumer and markets; thereby determining the amount of financial resources (capital and liquidity). The skills, experience and technical expertise should include but not be limited to: *Non-trading book: operational risk, credit risk, counterparty credit risk, credit valuation adjustment, settlement risk and/or the modelling of these risks, as well as regulatory reporting *Trading book: market risk, settlement risk, large exposures and/or the modelling of these risks, as well as regulatory reporting *Any other risks that are inherent to the firm's business model and that can lead to impair its ability to compensate for harm done *Firm's skills, systems and processes to evaluate the viability and sustainability of their own business model and strategy; whereby firms consider forward-looking financial projections and strategic plans, under both business-as-usual and adverse circumstances that are outside their normal and direct control. The assessment of tail risk analysis should include elements like the stress test, reverse stress test and wind-down planning, together with the adequacy of the scenarios, its modelling and the governance of these areas.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot I",
                "title": "Technology & Information Management",
                "description": "Advice, skills and technical expertise in assessing whether firms have effective technology and information management systems, and how these support an appropriate culture and/or safety and soundness policy holder protection and/or operational resilience. This should include but not be limited to knowledge of national and international regulatory requirements, standards, guidelines and industry good practice, such as: *Configuration of IT infrastructure standards such IPSEC; *IT control frameworks, such as COBIT, ISO standards and ITIL; *Cyber and information security standards and frameworks such as NIST; *Project and programme management good practices such as PRINCE2 and MSP; *Software development life cycles such as SSADM and RAD; and *Relevant IT infrastructure, systems and application software. and experience and expertise in: *IT strategy, governance and culture; *IT risk management; *Cyber and information security; *Threat and vulnerability management; *Service mapping and design, Systems architecture, development and maintenance; *Incident and problem management; *Project and change management; *Performance and capacity management; *Data integrity, quality and migration; *Identity and accesses management; *Physical Environment security; *Service continuity, testing and disaster recovery management; *Third party governance (outsourced and off-shore activities, including cloud services); and *Regulatory Technology (RegTech), including regulatory compliance and reporting.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot J",
                "title": "CBEST Threat Intelligence",
                "description": "The provision of services by a supplier with CREST accreditation for the delivery of CBEST-Threat Intelligence services",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot K",
                "title": "CBEST Penetration Testing",
                "description": "The provision of services by a supplier with CREST accreditation for the delivery of CBEST- Penetration Testing services",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot L",
                "title": "Credit Ratings",
                "description": "The provision of credit opinions to the standard of public issue credit ratings on financial assets. The service is to be provided by a credit rating agency that is registered or certified in accordance with CRA regulation.",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            },
            {
                "id": "Lot M",
                "title": "Business Consultancy",
                "description": "This lot is divided into specialisms.The specialisms are as follows: Risk/Risk Management; HR Strategy; Financial, Economical and Policy Related; Business Consultancy; Technology; Forensic Accountancy / General Investigations; Resource Augmentation; and Economic Regulation and Analysis",
                "awardCriteria": {
                    "criteria": [
                        {
                            "name": "Technical",
                            "type": "quality",
                            "description": "58"
                        },
                        {
                            "name": "Commercial",
                            "type": "cost",
                            "description": "42"
                        }
                    ]
                },
                "hasOptions": false,
                "status": "cancelled"
            }
        ],
        "items": [
            {
                "id": "A",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "A"
            },
            {
                "id": "B",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "B"
            },
            {
                "id": "C",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "C"
            },
            {
                "id": "D",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "D"
            },
            {
                "id": "E",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "E"
            },
            {
                "id": "F",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "F"
            },
            {
                "id": "G",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "G"
            },
            {
                "id": "H",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "H"
            },
            {
                "id": "I",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "I"
            },
            {
                "id": "J",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "J"
            },
            {
                "id": "K",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "K"
            },
            {
                "id": "L",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "L"
            },
            {
                "id": "M",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "79400000",
                        "description": "Business and management consultancy and related services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "M"
            },
            {
                "id": "Lot A",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot A"
            },
            {
                "id": "Lot B",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot B"
            },
            {
                "id": "Lot C",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot C"
            },
            {
                "id": "Lot D",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot D"
            },
            {
                "id": "Lot E",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot E"
            },
            {
                "id": "Lot F",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot F"
            },
            {
                "id": "Lot G",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot G"
            },
            {
                "id": "Lot H",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot H"
            },
            {
                "id": "Lot I",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot I"
            },
            {
                "id": "Lot J",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot J"
            },
            {
                "id": "Lot K",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot K"
            },
            {
                "id": "Lot L",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66171000",
                        "description": "Financial consultancy services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot L"
            },
            {
                "id": "Lot M",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "79400000",
                        "description": "Business and management consultancy and related services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "deliveryLocation": {
                    "description": "UNITED KINGDOM"
                },
                "relatedLot": "Lot M"
            }
        ],
        "submissionMethod": [
            "written"
        ],
        "selectionCriteria": {
            "criteria": [
                {
                    "type": "suitability",
                    "description": "For Lot J suppliers must be CREST certified to deliver Threat Intelligence Services For Lot K suppliers must be CREST certified to deliver Penetration Testing Services For Lot L suppliers must be an FCA registered Credit Rating Agency",
                    "appliesTo": [
                        "supplier"
                    ]
                }
            ]
        },
        "documents": [
            {
                "id": "economic",
                "documentType": "economicSelectionCriteria"
            },
            {
                "id": "technical",
                "documentType": "technicalSelectionCriteria"
            }
        ],
        "procurementMethod": "selective",
        "procurementMethodDetails": "Restricted procedure",
        "techniques": {
            "hasFrameworkAgreement": true
        },
        "tenderPeriod": {
            "endDate": "2021-07-19T12:00:00+01:00"
        },
        "secondStage": {
            "invitationDate": "2021-09-07T00:00:00+01:00"
        },
        "submissionTerms": {
            "languages": [
                "en"
            ],
            "bidValidityPeriod": {
                "durationInDays": 180
            }
        },
        "hasRecurrence": false,
        "contractTerms": {
            "electronicInvoicingPolicy": "allowed",
            "hasElectronicPayment": true
        }
    },
    "parties": [
        {
            "id": "GB-FTS-3518",
            "name": "Financial Conduct Authority",
            "identifier": {
                "legalName": "Financial Conduct Authority"
            },
            "address": {
                "streetAddress": "12 Endeavour Square",
                "locality": "London",
                "region": "UK",
                "postalCode": "E20 1JN",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "name": "Kevin McMahon",
                "telephone": "+44 2070664634",
                "email": "kevin.mcmahon@fca.org.uk",
                "url": "https://www.delta-esourcing.com/tenders/UK-UK-London:-Financial-consultancy-services./8YV8A8WNK8"
            },
            "roles": [
                "buyer",
                "reviewBody",
                "mediationBody",
                "reviewContactPoint"
            ],
            "details": {
                "url": "http://www.fca.org.uk",
                "buyerProfile": "http://www.fca.org.uk",
                "classifications": [
                    {
                        "scheme": "TED_CA_TYPE",
                        "id": "BODY_PUBLIC",
                        "description": "Body governed by public law"
                    },
                    {
                        "scheme": "COFOG",
                        "id": "04",
                        "description": "Economic affairs"
                    }
                ]
            },
            "additionalContactPoints": [
                {
                    "telephone": "+44 2070666702"
                }
            ]
        },
        {
            "id": "GB-FTS-19757",
            "name": "Payment Services Regulator",
            "identifier": {
                "legalName": "Payment Services Regulator"
            },
            "address": {
                "streetAddress": "12 Endeavour Square",
                "locality": "London",
                "region": "UK",
                "postalCode": "E20 1JN",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "fcaprocurement@fca.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.psr.org.uk"
            }
        },
        {
            "id": "GB-FTS-19758",
            "name": "Bank of England (including the PRA)",
            "identifier": {
                "legalName": "Bank of England (including the PRA)"
            },
            "address": {
                "streetAddress": "Threadneedle Street",
                "locality": "London",
                "region": "UK",
                "postalCode": "EC2R 8AH",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "fcaprocurement@fca.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.bankofengland.co.uk"
            }
        },
        {
            "id": "GB-FTS-19759",
            "name": "Financial Ombudsman Service",
            "identifier": {
                "legalName": "Financial Ombudsman Service"
            },
            "address": {
                "streetAddress": "Harbour Exchange Square",
                "locality": "London",
                "region": "UK",
                "postalCode": "E14 9SR",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "fcaprocurement@fca.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.financial-ombudsman.org.uk/"
            }
        },
        {
            "id": "GB-FTS-19760",
            "name": "Financial Services Compensation Scheme",
            "identifier": {
                "legalName": "Financial Services Compensation Scheme"
            },
            "address": {
                "streetAddress": "10th Floor, Beaufort House, 15 Botolph Street",
                "locality": "London",
                "region": "UK",
                "postalCode": "EC3A 7QU",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "fcaprocurement@fca.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.fscs.org.uk"
            }
        },
        {
            "id": "GB-FTS-19761",
            "name": "Money & Pensions Service",
            "identifier": {
                "legalName": "Money & Pensions Service"
            },
            "address": {
                "streetAddress": "120 Holborn",
                "locality": "London",
                "region": "UK",
                "postalCode": "EC1N 2TD",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "fcaprocurement@fca.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.moneyandpensionsservice.org.uk"
            }
        },
        {
            "id": "GB-FTS-58401",
            "name": "Alvarez & Marsal Financial Industry Advisory Services LLP",
            "identifier": {
                "legalName": "Alvarez & Marsal Financial Industry Advisory Services LLP",
                "id": "OC338317"
            },
            "address": {
                "streetAddress": "Tower Bridge House",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58402",
            "name": "Allen & Overy LLP",
            "identifier": {
                "legalName": "Allen & Overy LLP",
                "id": "OC306763"
            },
            "address": {
                "streetAddress": "One Bishops Square",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58403",
            "name": "Ocreus Limited",
            "identifier": {
                "legalName": "Ocreus Limited",
                "id": "08727529"
            },
            "address": {
                "streetAddress": "24 Holborn Viaduct",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-42533",
            "name": "KPMG LLP",
            "identifier": {
                "legalName": "KPMG LLP",
                "id": "OC301540"
            },
            "address": {
                "streetAddress": "15 Canada Square",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58404",
            "name": "PA Consulting Services Limited",
            "identifier": {
                "legalName": "PA Consulting Services Limited",
                "id": "00414220"
            },
            "address": {
                "streetAddress": "10 Bressenden Place",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58405",
            "name": "Avyse Partners Limited",
            "identifier": {
                "legalName": "Avyse Partners Limited",
                "id": "13311604"
            },
            "address": {
                "streetAddress": "41 Rodney Road",
                "locality": "Cheltenham",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58406",
            "name": "Plenitude Consulting Limited",
            "identifier": {
                "legalName": "Plenitude Consulting Limited",
                "id": "07593870"
            },
            "address": {
                "streetAddress": "40 Bank Street",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58407",
            "name": "Alvarez & Marsal Financial Industry Advisory Services LLP",
            "identifier": {
                "legalName": "Alvarez & Marsal Financial Industry Advisory Services LLP",
                "id": "OC338317"
            },
            "address": {
                "streetAddress": "St. Katharines Way",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58408",
            "name": "Accenture",
            "identifier": {
                "legalName": "Accenture",
                "id": "4757301"
            },
            "address": {
                "streetAddress": "30 Fenchurch Street",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58409",
            "name": "Milliman LLP",
            "identifier": {
                "legalName": "Milliman LLP",
                "id": "OC376134"
            },
            "address": {
                "streetAddress": "11 Old Jewry",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58410",
            "name": "Oliver Wyman Limited",
            "identifier": {
                "legalName": "Oliver Wyman Limited",
                "id": "02995605"
            },
            "address": {
                "streetAddress": "1 Tower Place West",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
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            "id": "GB-FTS-58411",
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            "id": "GB-FTS-58412",
            "name": "DBRS Limited",
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            "id": "GB-FTS-58413",
            "name": "Fingleton Limited",
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            "id": "GB-FTS-58414",
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            "id": "GB-FTS-58415",
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            "id": "GB-FTS-53906",
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            "id": "GB-FTS-58417",
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            "id": "GB-FTS-58418",
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                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58458",
            "name": "Lucerna Partners Limited",
            "identifier": {
                "legalName": "Lucerna Partners Limited",
                "id": "08347324"
            },
            "address": {
                "streetAddress": "Harrow Park",
                "locality": "Harrow",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58459",
            "name": "Macfarlanes LLP",
            "identifier": {
                "legalName": "Macfarlanes LLP",
                "id": "OC334406"
            },
            "address": {
                "streetAddress": "20 Cursitor Street",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58460",
            "name": "Mason Advisory Limited",
            "identifier": {
                "legalName": "Mason Advisory Limited",
                "id": "8990928"
            },
            "address": {
                "streetAddress": "White Tower",
                "locality": "Salford",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        },
        {
            "id": "GB-FTS-58461",
            "name": "North Highland UK",
            "identifier": {
                "legalName": "North Highland UK",
                "id": "04801815"
            },
            "address": {
                "streetAddress": "120 Holborn",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58462",
            "name": "Program Planning Professionals t/a PCubed",
            "identifier": {
                "legalName": "Program Planning Professionals t/a PCubed",
                "id": "03025947"
            },
            "address": {
                "streetAddress": "3-5 Crutched Friars",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "large"
            }
        },
        {
            "id": "GB-FTS-58463",
            "name": "Square 4 Partners Limited",
            "identifier": {
                "legalName": "Square 4 Partners Limited",
                "id": "13470352"
            },
            "address": {
                "streetAddress": "48 Warwick Street",
                "locality": "London",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "roles": [
                "supplier"
            ],
            "details": {
                "scale": "sme"
            }
        }
    ],
    "buyer": {
        "id": "GB-FTS-3518",
        "name": "Financial Conduct Authority"
    },
    "language": "en",
    "awards": [
        {
            "id": "018896-2022-CON-20-115 (A)-1",
            "title": "Lot A Client Assets & Safeguarding",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58401",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-58415",
                    "name": "Bovill Limited"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58416",
                    "name": "Kroll Advisory Ltd"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58403",
                    "name": "Ocreus Limited"
                },
                {
                    "id": "GB-FTS-58419",
                    "name": "Protiviti Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (B)(i)-2",
            "title": "Lot B Governance, Accountability, Strategy & Culture",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58402",
                    "name": "Allen & Overy LLP"
                },
                {
                    "id": "GB-FTS-58421",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-58422",
                    "name": "Avyse Partners Ltd"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58424",
                    "name": "Eversheds Sutherland (International) LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58425",
                    "name": "Management Solutions"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (B)(ii)-3",
            "title": "Lot B Governance, Accountability, Strategy & Culture",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58403",
                    "name": "Ocreus Limited"
                },
                {
                    "id": "GB-FTS-58426",
                    "name": "PA Consulting Services Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (C) (i)-4",
            "title": "Lot C Controls and Risk Management Frameworks",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58402",
                    "name": "Allen & Overy LLP"
                },
                {
                    "id": "GB-FTS-58427",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-58405",
                    "name": "Avyse Partners Limited"
                },
                {
                    "id": "GB-FTS-37455",
                    "name": "Baringa Partners LLP"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58424",
                    "name": "Eversheds Sutherland (International) LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-58428",
                    "name": "Guidehouse Europe Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (C)(ii)-5",
            "title": "Lot C Controls and Risk Management Frameworks",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58404",
                    "name": "PA Consulting Services Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (D)(i)-6",
            "title": "Lot D Conduct of Business",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58402",
                    "name": "Allen & Overy LLP"
                },
                {
                    "id": "GB-FTS-58429",
                    "name": "Aurexia"
                },
                {
                    "id": "GB-FTS-58405",
                    "name": "Avyse Partners Limited"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58424",
                    "name": "Eversheds Sutherland (International) LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58403",
                    "name": "Ocreus Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (D)(ii)-7",
            "title": "Lot D Conduct of Business",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58404",
                    "name": "PA Consulting Services Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (E)(i)-8",
            "title": "Lot E Financial Crime",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58405",
                    "name": "Avyse Partners Limited"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58424",
                    "name": "Eversheds Sutherland (International) LLP"
                },
                {
                    "id": "GB-FTS-58430",
                    "name": "Exiger Limited"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-58428",
                    "name": "Guidehouse Europe Limited"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58403",
                    "name": "Ocreus Limited"
                },
                {
                    "id": "GB-FTS-58410",
                    "name": "Oliver Wyman Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (E) (ii)-9",
            "title": "Lot E Financial Crime",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58406",
                    "name": "Plenitude Consulting Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (F)-10",
            "title": "Lot F Prudential - Deposit Takers, recognised Clearing Houses, Central Securities Depositories and PRA- designated Investment Firms",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58407",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-37455",
                    "name": "Baringa Partners LLP"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58431",
                    "name": "Kroll Advisory Limited"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (G) (i)-11",
            "title": "Lot G Prudential - Insurance",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58408",
                    "name": "Accenture"
                },
                {
                    "id": "GB-FTS-58432",
                    "name": "Barnett Waddingham LLP"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-58433",
                    "name": "Hymans Robertson LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58434",
                    "name": "Lane, Clarke & Peacock LLP"
                },
                {
                    "id": "GB-FTS-58435",
                    "name": "Management Solutions"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (G)(ii)-12",
            "title": "Lot G Prudential - Insurance",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58409",
                    "name": "Milliman LLP"
                },
                {
                    "id": "GB-FTS-58410",
                    "name": "Oliver Wyman Limited"
                },
                {
                    "id": "GB-FTS-58411",
                    "name": "Protiviti Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                },
                {
                    "id": "GB-FTS-58436",
                    "name": "Steve Dixon Associates LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (H)(i)-13",
            "title": "Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58407",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-58437",
                    "name": "Complyport Limited"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58416",
                    "name": "Kroll Advisory Ltd"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58435",
                    "name": "Management Solutions"
                },
                {
                    "id": "GB-FTS-58403",
                    "name": "Ocreus Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (H)(ii)-14",
            "title": "Lot H Prudential - Adequate Financial Resources for FCA solo-regulated Firms",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58410",
                    "name": "Oliver Wyman Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (I)(i)-15",
            "title": "Lot I Technology & Information Management",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58407",
                    "name": "Alvarez & Marsal Financial Industry Advisory Services LLP"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-58438",
                    "name": "Capgemini Invent"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58424",
                    "name": "Eversheds Sutherland (International) LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58439",
                    "name": "Mason Advisory Limited"
                },
                {
                    "id": "GB-FTS-58440",
                    "name": "PA Consulting Services Ltd"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (I)(ii)-16",
            "title": "Lot I Technology & Information Management",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58411",
                    "name": "Protiviti Limited"
                },
                {
                    "id": "GB-FTS-58441",
                    "name": "PriceWaterhouseCoopers LLP"
                },
                {
                    "id": "GB-FTS-58442",
                    "name": "The Berkeley Partnership"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (J)-17",
            "title": "Lot J CBEST Threat Intelligence",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58408",
                    "name": "Accenture"
                },
                {
                    "id": "GB-FTS-58443",
                    "name": "NCC Group"
                },
                {
                    "id": "GB-FTS-58444",
                    "name": "Netitude Limited"
                },
                {
                    "id": "GB-FTS-58445",
                    "name": "Orpheus"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                },
                {
                    "id": "GB-FTS-58446",
                    "name": "Security Alliance Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (K)-18",
            "title": "Lot K CBEST Penetration Testing",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58408",
                    "name": "Accenture"
                },
                {
                    "id": "GB-FTS-58447",
                    "name": "Cyberis Limited"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58448",
                    "name": "Withsecure Limited"
                },
                {
                    "id": "GB-FTS-58449",
                    "name": "Gotham Digital Science Limited"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58443",
                    "name": "NCC Group"
                },
                {
                    "id": "GB-FTS-58450",
                    "name": "Nettitude Limited"
                },
                {
                    "id": "GB-FTS-58420",
                    "name": "PriceWaterhouseCoopers LLP"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (L)-19",
            "title": "Lot L Credit Ratings",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58412",
                    "name": "DBRS Limited"
                },
                {
                    "id": "GB-FTS-58451",
                    "name": "Kroll Bond Rating Agency UK Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (M)(i)-20",
            "title": "Lot M Business Consultancy",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58408",
                    "name": "Accenture"
                },
                {
                    "id": "GB-FTS-58452",
                    "name": "AND Digital"
                },
                {
                    "id": "GB-FTS-58429",
                    "name": "Aurexia"
                },
                {
                    "id": "GB-FTS-58405",
                    "name": "Avyse Partners Limited"
                },
                {
                    "id": "GB-FTS-58453",
                    "name": "B2E Consulting Solutions Limited"
                },
                {
                    "id": "GB-FTS-58423",
                    "name": "BDO LLP"
                },
                {
                    "id": "GB-FTS-58454",
                    "name": "CEPA"
                },
                {
                    "id": "GB-FTS-53906",
                    "name": "Deloitte LLP"
                },
                {
                    "id": "GB-FTS-58417",
                    "name": "Ernst & Young LLP"
                },
                {
                    "id": "GB-FTS-58455",
                    "name": "European Economic Research Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (M)(ii)-21",
            "title": "Lot M Business Consultancy",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58413",
                    "name": "Fingleton Limited"
                },
                {
                    "id": "GB-FTS-58456",
                    "name": "FTI Consulting LLP"
                },
                {
                    "id": "GB-FTS-58418",
                    "name": "Grant Thornton UK LLP"
                },
                {
                    "id": "GB-FTS-58428",
                    "name": "Guidehouse Europe Limited"
                },
                {
                    "id": "GB-FTS-42533",
                    "name": "KPMG LLP"
                },
                {
                    "id": "GB-FTS-58457",
                    "name": "Lipis Advisors Gmbh"
                },
                {
                    "id": "GB-FTS-58458",
                    "name": "Lucerna Partners Limited"
                },
                {
                    "id": "GB-FTS-58459",
                    "name": "Macfarlanes LLP"
                },
                {
                    "id": "GB-FTS-58435",
                    "name": "Management Solutions"
                },
                {
                    "id": "GB-FTS-58460",
                    "name": "Mason Advisory Limited"
                }
            ]
        },
        {
            "id": "018896-2022-CON-20-115 (M)(iii)-22",
            "title": "Lot M Business Consultancy",
            "status": "active",
            "suppliers": [
                {
                    "id": "GB-FTS-58414",
                    "name": "Mazars LLP"
                },
                {
                    "id": "GB-FTS-58409",
                    "name": "Milliman LLP"
                },
                {
                    "id": "GB-FTS-58461",
                    "name": "North Highland UK"
                },
                {
                    "id": "GB-FTS-58410",
                    "name": "Oliver Wyman Limited"
                },
                {
                    "id": "GB-FTS-58404",
                    "name": "PA Consulting Services Limited"
                },
                {
                    "id": "GB-FTS-58462",
                    "name": "Program Planning Professionals t/a PCubed"
                },
                {
                    "id": "GB-FTS-58406",
                    "name": "Plenitude Consulting Limited"
                },
                {
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CON-20-115 Consultancy & Skilled Persons Framework

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