EUOP Financial Expertise in the Financial Sector (excluding pensions and insurance services)

De Nederlandsche Bank N.V.

This is the Descriptive Document in an Open Tender Procedure for Financiel expertise in the Financial Sector (excluding pensions and insurance services).The tender covers insourcing and consultancy services relating to financial expertise for the benefit of DNB's supervision and resolution activities based on its prudential tasks and responsibilities with respect to the Financial Sector.

Further information about the contract and the tender procedure is provided in the Survey (Vragenlijsten) tab in the Descriptive Document.
DNB uses the online tender platform Negometrix for this tender. Instructions on how to use Negometrix are available from the Negometrix website.

Deadline

De termijn voor de ontvangst van de offertes was 2023-05-24. De aanbesteding werd gepubliceerd op 2023-04-05.

Leveranciers

De volgende leveranciers worden genoemd in gunningsbesluiten of andere aanbestedingsdocumenten:

Wie? Wat? Waar?
Aankoopgeschiedenis
Datum Document
2023-04-05 Aankondiging van een opdracht
2023-09-14 Award Aankondiging
Aankondiging van een opdracht (2023-04-05)
Object
Toepassingsgebied van de aanbesteding
Titel: Advies inzake financieel management
Referentienummer: T022-703930947-19228
Korte beschrijving:
This is the Descriptive Document in an Open Tender Procedure for Financiel expertise in the Financial Sector (excluding pensions and insurance services).The tender covers insourcing and consultancy services relating to financial expertise for the benefit of DNB's supervision and resolution activities based on its prudential tasks and responsibilities with respect to the Financial Sector. Further information about the contract and the tender procedure is provided in the Survey (Vragenlijsten) tab in the Descriptive Document. DNB uses the online tender platform Negometrix for this tender. Instructions on how to use Negometrix are available from the Negometrix website.
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Aankondigingsmetadata
Originele taal: Engels 🗣️
Documenttype: Aankondiging van een opdracht
Aard van de opdracht: Diensten
Regelgeving: Europese Unie, met GPA-deelname
Gemeenschappelijke woordenlijst overheidsopdrachten (CPV)
Code: Advies inzake financieel management 📦
Aanvullende CPV-code: Diensten voor financieel advies 📦
Plaats van uitvoering
NUTS-regio: Nederland 🏙️

Procedure
Type procedure: Openbare procedure
Type bod: Inschrijving voor alle percelen
Gunningscriteria
Uit economisch oogpunt voordeligste inschrijving

Aanbestedende dienst
Identiteit
Land: Nederland 🇳🇱
Type aanbestedende dienst: Publiekrechtelijke instelling
Naam aanbestedende dienst: De Nederlandsche Bank N.V.
Postadres: Spaklerweg 4
Postcode: 1096 BA
Poststad: Amsterdam
Contact
Internetadres: http://www.dnb.nl 🌏
E-mail: k.m.venema@dnb.nl 📧
Telefoon: +31 205245709 📞
URL van de documenten: https://platform.negometrix.com/PublishedTenders.aspx?tenderid=218959 🌏

Referentie
Datums
Verzenddatum: 2023-04-05 📅
Indieningstermijn: 2023-05-24 📅
Publicatiedatum: 2023-04-07 📅
Identificatoren
Aankondigingsnummer: 2023/S 070-209413
PB-S nummer: 70

Object
Toepassingsgebied van de aanbesteding
Korte beschrijving:
This is the Descriptive Document in an Open Tender Procedure for Financiel expertise in the Financial Sector (excluding pensions and insurance services).The tender covers insourcing and consultancy services relating to financial expertise for the benefit of DNB's supervision and resolution activities based on its prudential tasks and responsibilities with respect to the Financial Sector.
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Further information about the contract and the tender procedure is provided in the Survey (Vragenlijsten) tab in the Descriptive Document.
DNB uses the online tender platform Negometrix for this tender. Instructions on how to use Negometrix are available from the Negometrix website.
Geschatte totale waarde: 7 000 000 EUR 💰
Korte beschrijving:
The tender covers insourcing and consultancy services relating to financial expertise for the benefit of DNB's supervision and resolution activities based on its prudential tasks and responsibilities with respect to the Financial Sector. Examples of potential services in scope include but are not limited to:
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• credit file reviews and/or policy review to assess (regulatory compliance of) credit risk management policies and implementation with respect to the following;
o credit granting and (third party) origination, credit risk monitoring and reporting, restructuring and recovery, provisioning on individual debtor and on portfolio level under IFRS9
o credit risk appetite setting and control and credit risk governance
o assessment of regulatory credit risk classification (e.g. Watch List, forbearance, default/non-performing, IFRS9 staging)
o review of rating grade assessments
o (accounting) valuation of assets (e.g. mortgages, property) and liabilities
o calculation of individual provisioning, amongst others based on cash flow analyses
o assessment of regulatory compliance of collateral valuation
• valuation of capital instruments such as non-preferred senior debt
• financial risk management
• assessment of complex financial products (e.g. securitisations)
• stress testing
• assessment of data quality, risk data aggregation and reporting capabilities for regulatory supervisory reporting and internal risk reporting.
Geschatte waarde exclusief BTW: 1 400 000 EUR 💰
Duur: 24 maanden
Beschrijving van de verlengingen:
The duration of the Framework Agreement will be two years, with the option for DNB to extend the Framework Agreement unilaterally for a maximum of one year on each occasion. The maximum extension is two years in total. The Framework Agreement enters into force a day after the award is final (now expected on 19 July 2023).
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Juridische, economische, financiële en technische informatie
Voorwaarden voor deelname
Geschiktheid om de beroepsactiviteit uit te oefenen:
Entry in trade or professional register
The Tenderer is listed in the relevant professional or trade registers kept in the Member State in which the economic operator has its registered office (in the Netherlands: the Chamber of Commerce).
By completing and validly signing the ESPD, part IV, the Tenderer states that it satisfies the requirements set out above.
Evidence (to be provided after the provisional award):
In order for DNB to establish that the Tenderer meets the Suitability Requirement concerning trade or professional register entry, the Tenderer must submit an extract from the Trade Register kept in the Member State in which the economic operator has its registered office issued no more than six months prior to the date of the Application.
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Entry in Dutch Chamber of Commerce
The Tenderer is registered with the Dutch Chamber of Commerce classified under one of the SBI codes listed below under the Placement of Personnel by Intermediaries Act (Wet allocatie arbeidskrachten door intermediairs - WAADI):
• 78201 Temporary employment agencies
• 78202 Temporary staff supplying agencies
• 78203 Job pools (employment projects)
• 7830 Payrolling (staff management)
or the WAADI indicator has been activated.

Procedure
Rechtsgrondslag: 32014L0024
Aantal te overwegen deelnemers: 5
Tijdstip van ontvangst van inschrijvingen: 10:00
Talen waarin inschrijvingen of aanvragen tot deelneming kunnen worden ingediend: Engels 🗣️
Nederlands 🗣️
Geldigheidsduur van de inschrijving: 2 maanden
Datum opening inschrijvingen: 2023-05-24 📅
Tijdstip van opening inschrijvingen: 10:00
Plaats: Amsterdam

Aanbestedende dienst
Identiteit
Nationaal registratienummer: 33003396
Contact
Contactpunt: Karin Venema
Adres van het kopersprofiel: https://platform.negometrix.com/PublishedTenders.aspx?tenderid=218959 🌏
Documenten URL: https://platform.negometrix.com/PublishedTenders.aspx?tenderid=218959 🌏

Aanvullende informatie
Beoordelingsorgaan
Naam: Rechtbank van Amsterdam
Poststad: Amsterdam
Land: Nederland 🇳🇱
Dienst waar informatie over de beroepsprocedure kan worden verkregen
Naam: DNB, afdeling Juridische Zaken
Bron: OJS 2023/S 070-209413 (2023-04-05)
Award Aankondiging (2023-09-14)
Object
Toepassingsgebied van de aanbesteding
Korte beschrijving:
This is an Open Tender Procedure for Financial expertise in the Financial Sector (excluding pensions and insurance services).The tender covers insourcing and consultancy services relating to financial expertise for the benefit of DNB's supervision and resolution activities based on its prudential tasks and responsibilities with respect to the Financial Sector.
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Totale waarde van de aanbesteding: 7 000 000 EUR 💰
Aankondigingsmetadata
Documenttype: Award Aankondiging

Procedure
Type bod: Niet van toepassing

Referentie
Datums
Verzenddatum: 2023-09-14 📅
Publicatiedatum: 2023-09-19 📅
Identificatoren
Aankondigingsnummer: 2023/S 180-563767
Verwijst naar aankondiging: 2023/S 070-209413
PB-S nummer: 180

Object
Toepassingsgebied van de aanbesteding
Korte beschrijving:
• credit file reviews and/or policy review to assess (regulatory compliance of) credit risk management policies and implementation
• assessment of data quality, risk data aggregation and reporting capabilities for regulatory supervisory reporting and internal risk reporting
Plaats van uitvoering
Hoofdlocatie of plaats van uitvoering: Amsterdam

Procedure
Gunningscriteria
Kwaliteitscriterium (naam): CVs
Kwaliteitscriterium (weging): 700
Kwaliteitscriterium (naam): Safeguarding the availability of expertise and ensuring continuity of services
Kwaliteitscriterium (weging): 400
Kwaliteitscriterium (naam): Integrity and information security
Kwaliteitscriterium (weging): 100
Prijs (weging): 800

Gunning van het contract
Datum van sluiting van de overeenkomst: 2023-07-24 📅
Naam: d-fine GmbH
Poststad: Frankfurt am Main
Land: Duitsland 🇩🇪
Naam: EY Advisory Netherlands LLP
Poststad: Rotterdam
Land: Nederland 🇳🇱
Naam: GMS Management Solutions Netherlands BV in combination with GMS Management Solutions Deutschland GmbH, GMS Management Solutions SL and Management Solutions Europe UK Ltd.
Poststad: Amsterdam
Naam: Oliver Wyman BV in combination with Mazars NV
Zanders BV
Poststad: Utrecht
Totale waarde van de aanbesteding: 7 000 000 EUR 💰
Informatie over aanbestedingen
Aantal ontvangen offertes: 7
Bron: OJS 2023/S 180-563767 (2023-09-14)
Nieuwe aankopen in verwante categorieën 🆕
Gerelateerde zoekopdrachten 🔍
Leveranciers:
d-fine GmbH EY Advisory Netherlands LLP GMS Management Solutions Netherlands BV... Oliver Wyman BV in combination with Mazars NV Zanders bv
Producten/diensten:
Financiële en verzekeringsdiensten Diensten op het gebied van banken en investeringen Diensten op het gebied van financiële... Diensten voor financieel advies Zakelijke dienstverlening: juridisch,... Adviezen inzake bedrijfsvoering en... Advies inzake bedrijfsvoering en management Advies inzake financieel management