---
title: "Compliance Monitoring Reviews"
ocid: "ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK INFRASTRUCTURE BANK LIMITED"
published: "2023-08-03"
---

# Compliance Monitoring Reviews

Buyer: UK INFRASTRUCTURE BANK LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7.json)

## Summary

The UK Infrastructure Bank Limited has awarded a contract for Compliance Monitoring Reviews, valued at £64,800, for evaluation consultancy services. The procurement method used was Other - Direct Award. The contract period is from 27th July 2023 to 30th September 2023. The buying organisation is based in Leeds, England with a postal code of LS1 4DW.

This tender presents an opportunity for businesses providing evaluation consultancy services to engage with the UK Infrastructure Bank Limited. Small and medium-sized enterprises (SMEs) are eligible to compete for this contract. Businesses in the financial compliance and data privacy industry category would be well-suited to participate in this procurement process.

## Notice

Supporting the Compliance Director on Compliance monitoring activities. This includes the supply of 3 deliverables, consisting of a Financial Crime review, Data Privacy review, and Transactional Conflicts Management review.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5f6b8fc7-a141-4a6d-a4b8-25056ba5c48a |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - Direct Award |
| Tender suitability | SME |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Aug 2023 |
| Submission deadline | 25 Jul 2023 |
| Future notice date | Not specified |
| Award date | 26 Jul 2023 |
| Contract period | 26 Jul 2023 - 30 Sep 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £64,800 |
| Lots value | Not specified |
| Awards value | £64,800 |
| 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 | UK INFRASTRUCTURE BANK LIMITED |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4DW |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CONSTELLIA PUBLIC |

## CPV Codes

### Divisions

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

### Codes

- 79419000 - Evaluation consultancy services

## Release History

- 3 Aug 2023 at 08:14 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/5f6b8fc7-a141-4a6d-a4b8-25056ba5c48a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5f6b8fc7-a141-4a6d-a4b8-25056ba5c48a
  3rd August 2023 - Awarded contract notice on Contracts Finder

## 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-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-96e503ca-ff11-4b5d-abc9-4f45bd6a76c7.json.