Data services

Tender description

The Central Bank is responsible for both central banking and financial regulation. This measure underpins the implementation of a new model of regulation which has created an assertive risk-based model supported by a credible threat of enforcement. The Enforcement Division within the Central Bank is responsible for progressing cases through the Administrative Sanctions Procedure, together with providing certain investigatory support on Fitness and Probity and Revocation and Refusal cases. The work of the Enforcement Division requires large volumes of detailed information to be interrogated and reviewed to determine its evidential value. In order to progress these cases, Enforcement may be required to identify, preserve and collect both hard-copy and electronic data which must be processed (i.e. referenced, filed, copied), reviewed (i.e. identification of relevant information), analysed (i.e. analysis of information relevant to case to determine evidential value), archived (i.e. at the end of a case) and retrieved (i.e. at any point during or after a case, original data may need to be retrieved e.g. production of court papers, discovery).