Electronic Discovery (‘eDiscovery’) Rapid Response Investigation and Related Services
The Central Bank is responsible for both central banking and financial regulation.
This measure underpins the implementation of a new model of regulation which
has created an assertive risk-based model supported by a credible threat of
enforcement.
The Enforcement Division within the Central Bank is responsible for progressing
cases through the Administrative Sanctions Procedure, together with providing
certain investigatory support on Fitness and Probity and Revocation and Refusal
cases. The work of the Enforcement Division requires large volumes of detailed
information to be interrogated and reviewed to determine its evidential value. In
order to progress these cases, Enforcement may be required to identify, preserve
and collect both hard-copy and electronic data which must be processed (i.e.
referenced, filed, copied), reviewed (i.e. identification of relevant information),
analysed (i.e. analysis of information relevant to case to determine evidential
value), archived (i.e. at the end of a case) and retrieved (i.e. at any point during or
after a case, original data may need to be retrieved e.g. production of court
papers, discovery).
Deadline
The time limit for receipt of tenders was 2016-05-04.
The procurement was published on 2016-03-24.
Suppliers
The following suppliers are mentioned in award decisions or other procurement documents:
Who?
What?
Where?
Procurement history
| Date |
Document |
| 2016-03-24
|
Contract notice
|
| 2016-10-05
|
Contract award notice
|