Contracting a company for the provision of Database services, under Laws No. 9.613/1998 (amended by Law No. 12.683/2012), Laws 13.260/16 and 13.810/2019; under BACEN Circular No. 3.978 of 01/23/2020, BACEN Resolution No. 44 of 11/24/2020, and CVM Resolution No. 50 of 08/31/2021.

CAIXA Econômica Federal is initiating a procurement process to contract a company for the provision of essential Database services. This tender is specifically designed to ensure compliance with a complex regulatory framework governing financial institutions and anti-money laundering efforts in Brazil. The services required are to be delivered in accordance with specific legislation, including Law No. 9.613/1998 (as amended by Law No. 12.683/2012), Law No. 13.260/16, and Law No. 13.810/2019. Furthermore, the services must adhere to the guidelines set forth by the Central Bank of Brazil (BACEN) through Circular No. 3.978 (dated January 23, 2020) and Resolution No. 44 (dated November 24, 2020), as well as the Securities and Exchange Commission of Brazil (CVM) via Resolution No. 50 (dated August 31, 2021). These regulations are critical for areas such as combating financial crimes, terrorism financing, and ensuring market integrity. The electronic bidding process (Pregão Eletrônico) seeks a qualified provider capable of delivering reliable and compliant database solutions and services that meet these stringent legal and regulatory requirements, supporting CAIXA's operational integrity and risk management functions.

This is a supplies contract in the finance and banking and information and communication technology sectors, with a focus on Financial Regulation and Data Analytics. Located in Brazil, Latin America, this opportunity is open to firms and consortiums, with an estimated budget of BRL 840,000.

Published through PNCP Distrito Federal, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for the supply of goods in the finance and banking sector. Supply contracts typically require bidders to demonstrate product compliance with technical specifications, delivery capacity, and relevant certifications. This contract has already been awarded. The information is published for transparency and market intelligence purposes.