Tenders Are Invited For Evaluation Consultancy Services – Ex-Ante Evaluation Services In The Context Of The Resolution Of Credit Institutions

Evaluation Consultancy Services – Ex-Ante Evaluation Services In The Context Of The Resolution Of Credit Institutions. The Purchase Of Financial Statement Analysis And Accounting Evaluation Services, Economic And Financial Evaluation Of Credit Institutions In The Context Of The Resolution Is Requested According To The Provisions Of Law No. 312/2015, According To The Documentation. The Acquisition Involves The Conclusion Of A Framework Agreement With Several Economic Operators (Maximum 5). In The Situation Where The Number Of Admissible Offers Is Less Than 5, The Framework Agreement Will Be Concluded With The Admissible Economic Operators. According To Law No. 312/2015, The National Bank Of Romania Is Designated The Resolution Authority For The Banking Sector. That Is Why It Is Necessary To Conclude A Framework Agreement That Regulates The General Conditions For The Provision Of Services, Following That In The Situation Where The Actual Purchase Of Services Will Become Necessary, The National Bank Of Romania, As The Resolution Authority, Will Request Concrete Offers From The Suppliers Eligible Who Are Part Of The Framework Agreement, Which Will Have The Purpose Of Concluding A Subsequent Contract. The Framework Agreement Will Be Concluded With Several Operators, With The Resumption Of The Competition. In Order To Avoid The Risk Of A Bidder Having A Conflict Of Interest With The Institution Subject To Evaluation, It Was Chosen That The Framework Agreement Be Concluded With Several Operators (Maximum 5). The Resumption Of The Competition Will Take Place When The Resolution Conditions Are Met. The Subsequent Contract That Will Be Signed With The Entity Designated As The Winner In The Process Of Awarding The Subsequent Contract Depends On: - The Characteristics (Eg Size, Complexity, Etc.) Of The Credit Institution That Will Be The Subject Of The Evaluation Procedure; - The Urgency With Which The Evaluation Reports Must Be Drawn Up, And - The Evaluation Requirements As They Will Be Defined By The National Bank Of Romania, In Its Capacity As Resolution Authority. The Characteristics Of The Subsequent Contract  Minimum Quantity That Could Be The Subject Of A Single Subsequent Contract (In Hypothesis 1): 4,500 Man-Hours;  Maximum Quantity That Could Be The Subject Of A Single Subsequent Contract (In Hypothesis 2): Between 4-500 And 9,000 Man-Hours;  Estimated Value Of The Smallest Subsequent Contract (In Hypothesis 1, Taking Into Account Other Expenses Incurred For Carrying Out The Activities): 2,500,000 Lei;  Estimated Value Of The Largest Subsequent Contract (In Hypothesis 2, Taking Into Account Other Expenses Incurred For Carrying Out The Activities): Between 2,500,000 And 5,000,000 Lei. The Maximum Level Of The Subsequent Contract Cannot Exceed The Maximum Level Of The Framework Agreement And Depends On The Complexity Of The Credit Institution. Characteristics Of The Framework Agreement  Minimum Quantity For The Duration Of The Framework Agreement: 4,500 Man-Hours;  Maximum Quantity For The Duration Of The Framework Agreement: 9,000 Man-Hours;  The Minimum Estimated Value Of The Framework Agreement (Taking Into Account Other Expenses Incurred For Carrying Out The Activities): 2,500,000 Lei;  The Maximum Estimated Value Of The Framework Agreement (Taking Into Account Other Occasional Expenses