TEN-2122-022 Compliance Services
Details
- Supplier(s)
- ACA Compliance (Europe) Limited
- Value
- GBP 142,110
- Duration
- 3 years
- Topic
- Financial consultancy, financial transaction processing and clearing-house services
- Published
- 6 April 2022
- Source
- uk:contracts_finder
Tender description
This contract covers the provision of compliance services to Nest Corporation's FCA-regulated subsidiary, Nest Invest Ltd. The supplier who has been appointed will support Nest Invest to ensure that the organisation is: - discharging all its regulatory obligations to the FCA in a systematic and compliant manner - effectively managing its day-to-day relationship with the FCA and preserving our good reputation with the organisation - delivering good-quality training to its staff, as and when required - supporting the development and delivery of running and operating a thorough and comprehensive compliance monitoring plan - maintaining a suite of compliance procedures and documentation that is accurate and up-to-date - advised on current and future regulatory requirements including permissions, fees, and other aspects of the FCA requirements.
Timeline
- Completed: Award date3 March 2022
- Completed: Award published6 April 2022Current notice
- Completed: Contract expiry date24 May 2025
About the buyer
National Employment Savings Trust (NEST) Corporation is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 66170000 · Financial consultancy, financial transaction processing and clearing-house services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-employment-savings-trust-nest-corporation.gov |
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