Deposit guarantee scheme - services & systems

Central Bank of Ireland

The Central Bank of Ireland (CBI) is responsible for the administration of the Irish Deposit Guarantee Scheme (DGS) which compensates depositors in the event of a credit institution failing. The implementation of the DGS for banks, building societies and credit unions was included in the Bankโ€™s Strategic Plan for 2010-2012 as a key strategy to ensure that the best interests of consumers of financial services are protected. The CBI has established a project to ensure that fast payout within a 20 working day deadline can be facilitated.
In the event of a liquidator being appointed to a credit institution, the CBI is obliged to pay compensation up to Euro100,000 per person per institution within 20 working days to depositors who are deemed eligible under the rules of the scheme. The payout process will be based on receipt of the necessary depositor information from the credit institution. All institutions will be obliged to have the capability to provide the necessary data files within a defined period of time and this capability will be tested from time to time.
The CBI has reviewed the processes and systems necessary to operate the deposit guarantee scheme for credit institutions to meet the obligations imposed by the currently applicable EU legislation, and also additional obligations which may be imposed by further legislative changes.
Note: to register your interest in this notice and obtain any additional information please visit the eTenders web site at http://www.etenders.gov.ie/Search/Search_Switch.aspx?ID=265659.

Deadline

The time limit for receipt of tenders was 2011-08-03. The procurement was published on 2011-07-04.

Suppliers

The following suppliers are mentioned in award decisions or other procurement documents:

Who? What? Where?
Procurement history
Date Document
2011-07-04 Contract notice
2012-04-11 Contract award notice
Contract notice (2011-07-04)
Object
Scope of the procurement
Title: corporate finance and venture capital services
Notice metadata
Original language: English ๐Ÿ—ฃ๏ธ
Document type: Contract notice
Nature of contract: Services
Regulation: European Union, with participation of GPA countries
Common procurement vocabulary (CPV)
Code: Corporate finance and venture capital services ๐Ÿ“ฆ

Procedure
Procedure type: Competitive dialogue
Type of bid: Submission for all lots
Award criteria
The most economic tender

Contracting authority
Identity
Country: Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
Awarding authority type: Body governed by public law
Postal address: PO Box 559, Dame Street
Postal town: Dublin 2
Contact
Internet address: http://www.centralbank.ie ๐ŸŒ
Phone: +353 12246000 ๐Ÿ“ž
Fax: +353 16716561 ๐Ÿ“ 

Reference
Dates
Date dispatched: 2011-07-04 ๐Ÿ“…
Submission deadline: 2011-08-03 ๐Ÿ“…
Publication date: 2011-07-07 ๐Ÿ“…
Identifiers
Notice number: 2011/S 128-213121
OJ-S issue: 128
Additional information
(ET ref:265659).

Object
Scope of the procurement
Short description:
The Central Bank of Ireland (CBI) is responsible for the administration of the Irish Deposit Guarantee Scheme (DGS) which compensates depositors in the event of a credit institution failing. The implementation of the DGS for banks, building societies and credit unions was included in the Bankโ€™s Strategic Plan for 2010-2012 as a key strategy to ensure that the best interests of consumers of financial services are protected. The CBI has established a project to ensure that fast payout within a 20 working day deadline can be facilitated.
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In the event of a liquidator being appointed to a credit institution, the CBI is obliged to pay compensation up to Euro100,000 per person per institution within 20 working days to depositors who are deemed eligible under the rules of the scheme. The payout process will be based on receipt of the necessary depositor information from the credit institution. All institutions will be obliged to have the capability to provide the necessary data files within a defined period of time and this capability will be tested from time to time.
Show more
The CBI has reviewed the processes and systems necessary to operate the deposit guarantee scheme for credit institutions to meet the obligations imposed by the currently applicable EU legislation, and also additional obligations which may be imposed by further legislative changes.
Show more
Note: to register your interest in this notice and obtain any additional information please visit the eTenders web site at http://www.etenders.gov.ie/Search/Search_Switch.aspx?ID=265659.
Place of performance
Main site or place of performance: Dublin.

Legal, economic, financial and technical information
Conditions for participation
Suitability to pursue the professional activity: Please see the pre qualification questionnaire.
Minimum level(s) of standards: Please see the pre qualification questionnaire.
Contract execution
Names and professional qualifications of the staff โœ…

Procedure
Minimum number of candidates: 3
Maximum number of candidates: 5
Date of dispatch of invitations: 2011-08-12 ๐Ÿ“…
Languages
Language: English ๐Ÿ—ฃ๏ธ
Irish ๐Ÿ—ฃ๏ธ

Contracting authority
Identity
Awarding authority name: Central Bank of Ireland
Contact
Contact point: Corporate Services Division
Ms. Nicola Wright
Address of the buyer profile: http://www.etenders.gov.ie/search/Search_AuthProfile.aspx?ID=AA05011 ๐ŸŒ
Name: Central Bank of Ireland
URL for further information: http://www.centralbank.ie ๐ŸŒ
URL for documents: http://www.centralbank.ie ๐ŸŒ
URL for participation: http://www.centralbank.ie ๐ŸŒ

Complementary information
Review body
Name: The High Court
Postal address: Chief Registrar, Four Courts, Inns Quay
Postal town: Dublin 7
Country: Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
Internet address: www.courts.ie ๐ŸŒ
Service from which information about the review procedure may be obtained
Name: The Central Office of the High Court
Postal address: Four Courts, Inns Quay
Source: OJS 2011/S 128-213121 (2011-07-04)
Contract award notice (2012-04-11)
Object
Notice metadata
Document type: Contract award notice

Procedure
Type of bid: Not applicable

Reference
Dates
Date dispatched: 2012-04-11 ๐Ÿ“…
Publication date: 2012-04-13 ๐Ÿ“…
Identifiers
Notice number: 2012/S 72-118891
Refers to notice: 2011/S 128-213121
OJ-S issue: 72
Additional information
(ET Ref:411412).

Object
Scope of the procurement
Reference number: S0001235

Procedure
Award criteria
Criterion: 1. Service operations capability, capacity & proposed team (175)
2. Partnership model (105)
3. Technical solution (175)
4. Implementation capability & capacity (140)
5. Terms & conditions compliance (105)
6. Overall costs (170)
7. Event costs (40)
8. Change management (45)
9. Innovation (45)

Award of contract
Date of contract conclusion: 2012-04-05 ๐Ÿ“…
Name: Equiniti Ics Ltd.
Postal address: 205 Airport Road West
Postal town: Belfast
Postal code: BT3 9ED
Country: United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง
Internet address: www.equiniti-ics.com ๐ŸŒ
Information about tenders
Number of tenders received: 3
Source: OJS 2012/S 072-118891 (2012-04-11)