Information

Tender reference number	FISMA/2021/OP/0001
Title	Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and Tax Evasion
Description	Collection of data and interconnection of registers is a key instrument under EU law to speed up access for competent authorities to financial information and facilitate cross-border cooperation. This project shall look into various possibilities for collecting information to set up an asset registry which may afterwards feed into a future policy initiative. It shall aim at exploring how to collect and link information available from various sources on asset ownership (e.g. land registries, company registers, trusts and foundations registers, central depositories of securities ownership, etc.) and analyse the design, scope, and challenges for such a Union asset registry. The possibility to include in the registry data related to the ownership of other assets such as cryptocurrencies, works of art, real estate, and gold, shall also be considered.
Contract type	Services
Procedure type	Open procedure
Status	Closed
Published on TED
Submission Method	Electronic
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)	Public contract
Address of the buyer profile: (URL)
Award method	Best price-quality ratio
Estimated total value	400,000.00 EUR
Estimated value	400,000.00 EUR
Main CPV	79314000
NUTS	BE100

Additional CPV	Supplementary CPV
79314000

Conditions for participation

Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers	Please consult the procurement documents available at the address indicated in section I.3).
Economic and financial standing - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Economic and financial standing- Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents
Technical and professional ability - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Technical and professional ability - Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents

Milestones

TED publication date	16/07/2021 00:00
Question deadline	N/A
Answer deadline	N/A
Time limit for receipt of tenders	01/10/2021 15:00
Conditions for opening tenders (date)	04/10/2021 10:00

Lots

The call for tenders has no lots.

Notices

Reference	Notice type	Publication date
2021/S 136-358265	Contract notice	16/07/2021 00:00