81316064-Due Diligences of Grant Recipients (Financial Service Providers, Non-State... Tender

Procurement Summary

Country : Germany

Summary : 81316064-Due Diligences of Grant Recipients (Financial Service Providers, Non-State Organizations and State-Organizations)

Deadline : 11 Jun 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 119038806

Document Ref. No. : 306616-2025

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

The tender aims to establish a framework agreement for executing Enhanced Due Diligence (EDD) with various institutions worldwide: Financial Services Providers, State-Institutions, and Non-State Organisations. EDD assesses legal, technical, organizational, managerial, financial, and governance capabilities and includes an analysis of the institution's capacity to meet social and environmental standards. The EDD must include: - Financial DD: Evaluates solvency, financial strength, risk profile, past and present performance, stability, earnings quality, cash flows, and capital adequacy - Legal and fiduciary DD: Assesses compliance with laws and regulations, environmental, climate and social safeguards, and fiduciary standards like KYC and AML. - Project-specific DD: Evaluates the institution's capacity and experience to implement project goals and whether their risk appetite aligns with the programme's objectives. The tenderer should propose a Due Diligence analysis and reporting structure. EDDs are agreed upon as single calls within the framework agreement, with specific Terms of References provided for each call. The contractor will be informed at least 6 weeks before the EDD is planned. EDD execution involves: - Preparation: Contractor receives specific information from GIZ. Contractor submits an offer detailing the expert team. GIZ approves the EDD experts. Contractor participates in a kick-off call with GIZ. - Execution: Contractor conducts off-site reviews and on-site int...
Document Type: Contract Notice
Reference Number: 81316064
Contract Type: services
Authority Type: pub-undert-cga
Doc Title: 81316064-Due Diligences of grant recipients (Financial Service Providers, Non-State Organizations and State-Organizations)
Dispatch Date: 2025-05-09
Publish Date: 2025-05-13
Submission Date: 2025-06-11

Documents

 Tender Notice