---
title: "Financial Intelligence Reports & Monitoring"
ocid: "ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NS&I"
published: "2024-03-05"
---

# Financial Intelligence Reports & Monitoring

Buyer: NS&I  
Current stage: Award  
OCID: ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e.json)

## Summary

The contract titled "Financial Intelligence Reports & Monitoring" has been awarded by NS&I. This procurement falls under the services category, specifically market research services (CPV code: 79310000). The procurement method used was a direct single tender action. NS&I is based in London, United Kingdom, with the specific address at Sanctuary Buildings, 20 Great Smith Street, SW1P 3BT. The contract period is from April 1, 2024, to March 31, 2026. The tender had a deadline for submission on January 9, 2024, at 17:00 GMT.

This procurement process presents an opportunity for businesses in the market research services sector to compete for contracts. NS&I requires expert insight into its competitors' products and services. The tender is well-suited for businesses that have experience in market intelligence reports and monitoring services. Interested businesses should have the capability to provide detailed financial sector analysis and reporting on a regular basis.

## Notice

*** Contract Awarded following open market engagement exercise on 22nd December 2023 (reference 23-X-04-107) *** In order to remain a competitive supplier of banking services it is necessary for NSANDI to continuously monitor and keep abreast of developments in the savings sector including how its account and service offerings compare with competitors in the market. NSANDI is therefore seeking to acquire expert insight and knowledge into the products and services of its retail financial services competitors.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0f58de31-56ca-4d5d-9cf9-4933b4ba10e4 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Planning, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 5 Mar 2024 |
| Submission deadline | 9 Jan 2024 |
| Future notice date | 9 Jan 2024 |
| Award date | 5 Mar 2024 |
| Contract period | 31 Mar 2024 - 31 Mar 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £69,700 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | NS&I |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 3BT |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | TLE Yorkshire and The Humber |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | MONEYFACTS GROUP |

## CPV Codes

### Divisions

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

### Codes

- 79310000 - Market research services
- 79311000 - Survey services
- 79311100 - Survey design services
- 79311200 - Survey conduction services
- 79311210 - Telephone survey services
- 79311300 - Survey analysis services
- 79311410 - Economic impact assessment
- 79312000 - Market-testing services
- 79313000 - Performance review services
- 79314000 - Feasibility study
- 79315000 - Social research services

## Release History

- 5 Mar 2024 at 15:39 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0f58de31-56ca-4d5d-9cf9-4933b4ba10e4
- 22 Dec 2023 at 12:15 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/9d2fc2ac-8ed9-4888-9930-dc6a90c447c8

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0f58de31-56ca-4d5d-9cf9-4933b4ba10e4
  5th March 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/9d2fc2ac-8ed9-4888-9930-dc6a90c447c8
  22nd December 2023 - Early engagement notice on Contracts Finder
- https://app.panacea-software.com/nsandi/
  Click above to Apply (link to e-procurement portal)

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-62f19827-6ce9-49a1-a53f-72414b78313e.json.