Financial market regulatory services (Норвегия - Тендер #44010495)

1. Section I
   1. Name and addresses
      NORGES BANK
      Bankplassen 2
      OSLO
      0151
      Norway
      Telephone: +47 92846631
      E-mail: kari.tovseth@norges-bank.no
      
   2. Joint procurement
      
   3. Communication
      The procurement documents are available for unrestricted and full direct access, free of charge, at
      https://permalink.mercell.com/208665351.aspx
      Additional information can be obtained from the abovementioned addresselectronically via: https://permalink.mercell.com/208665351.aspx
      
      
   4. Type of the contracting authority:
      Other type: Central Bank of Norway
      
   5. Main activity:
      General public services
      
2. Section II
   1. Scope of the procurement:
      1. Title:
         

         IDD - Integrity Due Diligence Services

         Reference number: 23/06053
         
      2. Main CPV code:
         66152000
         
      3. Type of contract:
         Services
         
      4. Short description:
         

         Contract to conduct IDD services (integrity investigations performed by a third party)

      5. Estimated total value:
         Value excluding VAT: 2 000 000.00 NOK
         
      6. Information about lots:
         This contract is divided into lots: no
   2. Description
      1. Title:
         
      2. Additional CPV code(s):
         71248000, 79100000, 79130000, 79212000, 79212400, 79311400, 79700000, 79996000
         
      3. Place of performance:
         Main site or place of performance:

         Oslo

      4. Description of the procurement:
         

         The services must deliver relevant information that will be used to assess AML/CFT risk, sanctions, risk of fraud as well as other relevant risks such as environmental, climate, human rights and social factors.

      5. Award criteria:
         Price is not the only award criterion and all criteria are stated only in the procurement documents
      6. Estimated value:
         Value excluding VAT: 2 000 000.00 NOK
         
      7. Duration of the contract, framework agreement or dynamic purchasing system:
         Duration in months: 24
         This contract is subject to renewal: yes
         Description of renewals:

         The Central Bank of Norway has an option to extend the contract for 2 years + 2 years.

      8. Information about the limits on the number of candidates to be invited:
         
      9. Information about variants:
         Variants will be accepted: no
         
      10. Information about options:
          Options: no
      11. Information about electronic catalogues:
          
          
      12. Information about European Union funds:
          The procurement is related to a project and/or programme financed by European Union funds: no
      13. Additional information:
          
3. Section III
   1. Conditions for participation:
      1. Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers:
         List and brief description of conditions:

         Tenderers must be a legally established company. Documentation Requirements: Norwegian companies: Company Registration Certificate. - Foreign companies: Proof that the company is registered in a trade or company register as prescribed by the law of the country where the tenderer is established.

      2. Economic and financial standing:
         List and brief description of selection criteria:

         Tenderers must have sufficient economic and financial capacity to execute the delivery/contract. Documentation requirement: The tenderer"s annual accounts (including notes and a statement from the board auditor) for the last 2 years. If the annual accounts for the previous year have not been completed by the tender deadline for this contest, the partial accounts for the previous year must be attached. A credit rating report from an approved credit rating institution (must not more than 2 months old). If the requested documentation is unavailable, the Central Bank of Norway may accept other documentation that the bank finds acceptable and relevant. If the financial documentation shows a negative development, the self-declaration form should contain a brief explanation, including an explanation of the tenderer"s liquidity risk (the risk of a company encountering difficulties in fulfilling its obligations).

      3. Technical and professional ability:
         List and brief description of selection criteria:

         Tenderers must have sufficient professional qualifications and concepts to be able to fulfil the assignment Description and documentation of the tenderer"s expertise in Integrity Due Diligence (IDD) services

      4. Information about reserved contracts:
         
   2. Conditions related to the contract:
      1. Information about a particular profession:
         
      2. Information about staff responsible for the performance of the contract:
         
4. Section IV
5. Description:
   1. Type of procedure:
      Open procedure
   2. Information about a framework agreement or a dynamic purchasing system:
      
   3. Information about reduction of the number of solutions or tenders during negotiation or dialogue:
      
   4. Information about negotiation:
      
   5. Information about electronic auction:
      
   6. Information about the Government Procurement Agreement (GPA):
      The procurement is covered by the Government Procurement Agreement: yes
6. Administrative information:
   1. Previous publication concerning this procedure:
      
   2. Time limit for receipt of tenders or requests to participate:
      Date: 2023-08-22
      Local time: 12:00
      
   3. Estimated date of dispatch of invitations to tender or to participate to selected candidates:
      
   4. Languages in which tenders or requests to participate may be submitted:
      NO
   5. Minimum time frame during which the tenderer must maintain the tender:
      Tender must be valid until: 2023-10-30
      (from the date stated for receipt of tender)
      
   6. Conditions for opening of tenders:
      Date: 2023-08-22
      Local time: 12:00
      Place:

      The opening of tenders will not be public.

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