Suspicious Activity Reports (SARs) Regime Analysis
Research is required to produce an options analysis and recommendations for the design of the Suspicious Activity Reports (SARs) regime. This needs to be informed by what works and does not work in the current regime, what works well abroad, and projected changes in technology, the reporting sector and criminal typologies. Persons in the regulated sector are required under Part 7 of the Proceeds of Crime Act 2002 and the Terrorism Act 2000 to submit a Suspicious Activity Report in respect of information that comes...
Buyer
Home Office
Value
£105,000
Published
28 Apr 2017
Closes
22 May 2017
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
66152000
Financial market regulatory services
Lots
Lot default Suspicious Activity Reports (SARs) Regime Analysis
£105,000
Research is required to produce an options analysis and recommendations for the design of the Suspicious Activity Reports (SARs) regime. This needs to be informed by what works and does not work in the current regime, what works well abroad, and projected changes in technology, the reporting sector and criminal typologies. Persons in the regulated sector are...
Documents
Unlock document linkOpportunity notice on Contracts Finder
28 Apr 2017
Opportunity notice on Contracts Finder
Tender notice · Web page
SARs Regime Analysis Specification
Not provided
SARs Regime Analysis Specification
Tender notice · PDF
SARs Regime ITT Qualification Response
Not provided
SARs Regime ITT Qualification Response
Bidding documents · Word document
SARs Regime ITT Technical Response
Not provided
SARs Regime ITT Technical Response
Bidding documents · Word document
SARs Regime ITT Commercial Response
Not provided
SARs Regime ITT Commercial Response
Bidding documents · Excel spreadsheet
SARs Regime Analysis Terms and Conditions
Not provided
SARs Regime Analysis Terms and Conditions
Contract arrangements · PDF
SARs Regime Analysis Schedule 1 - Services Description
Not provided
SARs Regime Analysis Schedule 1 - Services Description
Contract schedule · PDF
SARs Regime Analysis Schedule 2 - Supplier Solution
Not provided
SARs Regime Analysis Schedule 2 - Supplier Solution
Contract schedule · PDF
SARs Regime Analysis Schedule 3 - Pricing
Not provided
SARs Regime Analysis Schedule 3 - Pricing
Contract schedule · PDF
Contains public sector information licensed under the Open Government Licence v3.0.