Electronic Discovery (‘eDiscovery’) Rapid Response Investigation and Related Services
Central Bank of Ireland
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).
The time limit for receipt of tenders was 2016-05-04. The procurement was published on 2016-03-24.
SuppliersThe following suppliers are mentioned in award decisions or other procurement documents:
Who? What?- • Data-processing services › Data storage services
- • Data-processing services › Data analysis services
- • Data-processing services › Data network management and support services
- • Data-processing services › Data collection and collation services
- • Data-processing services › Data capture services
- • Database services › Data management services
- • Investigation and security services › Investigation services
Procurement history
| Date | Document |
|---|---|
| 2016-03-24 | Contract notice |
| 2016-10-05 | Contract award notice |
Contract notice (2016-03-24)
Object
Scope of the procurement
Title: Data services
Quantity or scope:
“Please refer to Specification and Requirements.0250 000”
Notice metadata
Original language: English 🗣️
Document type: Contract notice
Nature of contract: Services
Regulation: European Union
Common procurement vocabulary (CPV)
Code: Data services 📦
Procedure
Procedure type: Open procedure
Type of bid: Submission for all lots
Award criteria
The most economic tender
Contracting authority
Identity
Country: Ireland 🇮🇪
Awarding authority type: Body governed by public law
Awarding authority name: Central Bank of Ireland
Postal address: PO Box 559, Dame Street
Postal code: 2
Postal town: Dublin
Contact
Internet address: http://www.centralbank.ie 🌏
E-mail: michael.kavanagh@centralbank.ie 📧
Phone: +353 12246622 📞
Reference
Dates
Date dispatched: 2016-03-24 📅
Submission deadline: 2016-05-04 📅
Publication date: 2016-03-26 📅
Identifiers
Notice number: 2016/S 061-104667
OJ-S issue: 61
Object
Scope of the procurement
Estimated value excluding VAT: 0 💰
250 000 💰
Short description:
“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).”
Quantity or scope:
“Please refer to Specification and Requirements.”
Duration: 048 months
Reference number: 2015P076
Place of performance
Main site or place of performance:
“Dublin 2.”
Legal, economic, financial and technical information
Conditions for participation
Suitability to pursue the professional activity:
“Please refer to ITT.”
Economic and financial standing:
“Please refer to ITT.”
Minimum level(s) of standards:
“Please refer to ITT.”
Technical and professional ability:
“Please refer to ITT.”
Procedure
Maximum number of operators of the framework agreement: 4
Duration of the framework agreement in years: 4
Tender validity period: 006 months
Tender opening date: 2016-05-04 📅
Place of opening (organisation): Central Bank of Ireland
Languages
Language: English 🗣️
Contracting authority
Identity
National registration number: N/a
Contact
Contact point: Michael Kavanagh
Address of the buyer profile: http://irl.eu-supply.com/ctm/Supplier/CompanyInformation/Index/329 🌏
URL for participation: http://irl.eu-supply.com/app/rfq/rwlentrance_s.asp?PID=96310&B=ETENDERS_SIMPLE 🌏
URL for documents: http://irl.eu-supply.com/app/rfq/rwlentrance_s.asp?PID=96310&B=ETENDERS_SIMPLE 🌏
Reference
Identifiers
Reference number attributed by the contracting authority: 2015P076
Source: OJS 2016/S 061-104667 (2016-03-24)
Object
Scope of the procurement
Title: Data services
Quantity or scope:
“Please refer to Specification and Requirements.0250 000”
Notice metadata
Original language: English 🗣️
Document type: Contract notice
Nature of contract: Services
Regulation: European Union
Common procurement vocabulary (CPV)
Code: Data services 📦
Procedure
Procedure type: Open procedure
Type of bid: Submission for all lots
Award criteria
The most economic tender
Contracting authority
Identity
Country: Ireland 🇮🇪
Awarding authority type: Body governed by public law
Awarding authority name: Central Bank of Ireland
Postal address: PO Box 559, Dame Street
Postal code: 2
Postal town: Dublin
Contact
Internet address: http://www.centralbank.ie 🌏
E-mail: michael.kavanagh@centralbank.ie 📧
Phone: +353 12246622 📞
Reference
Dates
Date dispatched: 2016-03-24 📅
Submission deadline: 2016-05-04 📅
Publication date: 2016-03-26 📅
Identifiers
Notice number: 2016/S 061-104667
OJ-S issue: 61
Object
Scope of the procurement
Estimated value excluding VAT: 0 💰
250 000 💰
Short description:
“The Central Bank is responsible for both central banking and financial regulation.”
“This measure underpins the implementation of a new model of regulation which”
Show more (14)
“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).”
“Please refer to Specification and Requirements.”
Duration: 048 months
Reference number: 2015P076
Place of performance
Main site or place of performance:
“Dublin 2.”
Legal, economic, financial and technical information
Conditions for participation
Suitability to pursue the professional activity:
“Please refer to ITT.”
Economic and financial standing:
“Please refer to ITT.”
Minimum level(s) of standards:
“Please refer to ITT.”
Technical and professional ability:
“Please refer to ITT.”
Procedure
Maximum number of operators of the framework agreement: 4
Duration of the framework agreement in years: 4
Tender validity period: 006 months
Tender opening date: 2016-05-04 📅
Place of opening (organisation): Central Bank of Ireland
Languages
Language: English 🗣️
Contracting authority
Identity
National registration number: N/a
Contact
Contact point: Michael Kavanagh
Address of the buyer profile: http://irl.eu-supply.com/ctm/Supplier/CompanyInformation/Index/329 🌏
URL for participation: http://irl.eu-supply.com/app/rfq/rwlentrance_s.asp?PID=96310&B=ETENDERS_SIMPLE 🌏
URL for documents: http://irl.eu-supply.com/app/rfq/rwlentrance_s.asp?PID=96310&B=ETENDERS_SIMPLE 🌏
Reference
Identifiers
Reference number attributed by the contracting authority: 2015P076
Source: OJS 2016/S 061-104667 (2016-03-24)
Contract award notice (2016-10-05)
Object
Scope of the procurement
Short description:
“The Central Bank is responsible for progressing cases through the Administrative Sanctions Procedure, together with providing certain investigatory...”
Show more
Total value of the procurement: 1 EUR 💰
Notice metadata
Document type: Contract award notice
Regulation: European Union, with participation of GPA countries
Place of performance
NUTS region: Éire/Ireland 🏙️
Procedure
Type of bid: Not applicable
Reference
Dates
Date dispatched: 2016-10-05 📅
Publication date: 2016-10-08 📅
Identifiers
Notice number: 2016/S 195-351501
Refers to notice: 2016/S 061-104667
OJ-S issue: 195
Object
Scope of the procurement
Short description:
“The Central Bank is responsible for progressing”
Procedure
Award criteria
Quality criterion (name): Quality of Proposed Methodology and Approach
Quality criterion (weighting): 4000
Quality criterion (name): Quality and Balance of Proposed Resources
Quality criterion (weighting): 3500
Cost criterion: Cost
Cost weighting: 2500
Award of contract
Date of contract conclusion: 2016-09-08 📅
Complementary information
Review body
Name: Central Office of the High Court
Postal address: Four Courts, Inns Quay
Postal town: Dublin
Postal code: 7
Country: Ireland 🇮🇪
Phone: +353 18886000 📞
E-mail: highcourtcentraloffice@courts.ie 📧
Fax: +353 18886125 📠
Internet address: http://courts.ie/ 🌏
Source: OJS 2016/S 195-351501 (2016-10-05)
Object
Scope of the procurement
Short description:
“The Central Bank is responsible for progressing cases through the Administrative Sanctions Procedure, together with providing certain investigatory...”
Total value of the procurement: 1 EUR 💰
Notice metadata
Document type: Contract award notice
Regulation: European Union, with participation of GPA countries
Place of performance
NUTS region: Éire/Ireland 🏙️
Procedure
Type of bid: Not applicable
Reference
Dates
Date dispatched: 2016-10-05 📅
Publication date: 2016-10-08 📅
Identifiers
Notice number: 2016/S 195-351501
Refers to notice: 2016/S 061-104667
OJ-S issue: 195
Object
Scope of the procurement
Short description:
“The Central Bank is responsible for progressing”
Procedure
Award criteria
Quality criterion (name): Quality of Proposed Methodology and Approach
Quality criterion (weighting): 4000
Quality criterion (name): Quality and Balance of Proposed Resources
Quality criterion (weighting): 3500
Cost criterion: Cost
Cost weighting: 2500
Award of contract
Date of contract conclusion: 2016-09-08 📅
Complementary information
Review body
Name: Central Office of the High Court
Postal address: Four Courts, Inns Quay
Postal town: Dublin
Postal code: 7
Country: Ireland 🇮🇪
Phone: +353 18886000 📞
E-mail: highcourtcentraloffice@courts.ie 📧
Fax: +353 18886125 📠
Internet address: http://courts.ie/ 🌏
Source: OJS 2016/S 195-351501 (2016-10-05)
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