CFT-1803 Support to O-GCCO on due diligence, conflict of interest and proper assessment for the EIB Statutory Bodies

Last update: 3 days ago Last update: Jul 11, 2025

Details

Location:

Austria, Azores, Belgium, Bulgar ...
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Austria, Azores, Belgium, Bulgaria, Canary Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

Category:Consulting services

Status:Open

Sectors:Administration, Research

Languages:English

Funding Agency:

European Investment Bank (HQ)

Contracting authority type:Development Institution

Eligibility:Organisation

Budget: EUR 500,000

Date posted: Jul 11, 2025

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Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

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Objectives: The tender focuses on supporting the Office of the Group Chief Compliance Officer (O-GCCO) of the European Investment Bank in executing due diligence processes. This involves identifying reputational risks, examining corporate affiliations, collecting governance information, and performing conflict of interest assessments. These procedures are intended to be comprehensive, data-informed, and aligned with regulatory guidance to ensure the integrity and proper governance of EIB Statutory Bodies.

Eligibility criteria: Eligible organizations must be situated within the European Economic Area and specialize in business and management consultancy services, particularly related to due diligence processes. Applicants should de...