CON-20-115 Consultancy & Skilled Persons Framework

Tender 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. The lots are: A.Client Assets and Safeguarding B.Governance, Accoutability, Strategy and Culture C.Controls and Risk Management Frameworks D.Conduct of Business E.Financial Crime F.Prudential - Deposit Takers, Recognised Clearing Houses , Central Securities Depositories and PRA-Designated Investment Firms G Prudential - .Insurance H.Prudential - Adequate Financial Resources for FCA solo-regulated firms I.Technology and Information Management J.CBEST Threat Intelligence K.CBEST Penetration Testing L.Credit Rating Agencies M.Business Consultancy