Tenders/[133-115-B166] Procurement for "Taiwan Bank U.S. Overseas Account Tax Compliance Act (FATCA) Compliance Operations Project Audit"
Open🇹🇼TaiwanConsulting2 days remaining

[133-115-B166] Procurement for "Taiwan Bank U.S. Overseas Account Tax Compliance Act (FATCA) Compliance Operations Project Audit"

Auto-translated from Chinese
Original title: [133-115-B166] 「臺灣銀行美國海外帳戶稅收遵從法(FATCA)遵循作業專案查核」採購案
臺灣銀行股份有限公司
Published: Jul 29, 2026
Updated: Aug 1, 2026
Source: taiwan_pcc

About This Opportunity

This is a consulting contract in the finance and banking and audit and accounting sectors. Located in Taiwan, Asia, this opportunity is open to firms and consortiums, with an estimated budget of TWD 1.1 million. Proposals must be submitted before August 10, 2026.

Published through Taiwan PCC e-Procurement, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for consulting in the finance and banking sector. Consulting assignments are typically evaluated with a strong emphasis on the technical proposal, including the methodology and qualifications of key experts. Shortlisted firms may be invited to submit financial proposals in a second stage. Interested parties should review the full documentation on the original source before submitting their proposal.

Description

Auto-translated from Chinese

Taiwan Bank, a prominent financial institution in Taiwan, is issuing this tender for a project audit concerning its compliance with the U.S. Foreign Account Tax Compliance Act (FATCA). The procurement is categorized as a service and has an allocated budget of NT$1,100,000. The objective is to engage a professional firm to conduct a thorough audit of Taiwan Bank's operational procedures and systems related to FATCA compliance for its overseas accounts. This audit is crucial for ensuring the bank adheres to international regulatory standards and avoids potential penalties. The contracting authority is seeking a qualified auditing or consulting firm with proven expertise in financial regulations, international tax laws, and specifically FATCA compliance. The scope of work will likely include reviewing internal controls, data management processes, reporting mechanisms, and overall adherence to FATCA requirements. Bidders will be expected to present a detailed audit plan, demonstrate their experience with similar projects in the financial sector, and outline their team's qualifications. The tender is being procured via a public quotation or proposal acquisition, emphasizing the need for a comprehensive proposal detailing the audit methodology, deliverables, timeline, and associated costs.

Data provenance

This notice is sourced from Taiwan PCC e-Procurement and was originally published on July 29, 2026. Last refreshed 7 days ago. Original language: Chinese. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About 臺灣銀行股份有限公司

臺灣銀行股份有限公司 has issued 262 procurement notices on BidsFactory, including 48 currently open and 0 awarded contracts. Activity concentrates in Finance & Banking, Information & Communication Technology, and General Supplies & Services. All notices are published for Taiwan. Notices are distributed via Taiwan PCC e-Procurement. Most recent publication: August 7, 2026.

Frequently asked questions about this tender

When does this tender close?

The submission deadline is August 10, 2026. You have 2 days left to prepare and submit your proposal to the contracting authority.

Who is the contracting authority?

This notice was issued by 臺灣銀行股份有限公司 in Taiwan. The authority is responsible for evaluating bids, awarding the contract, and managing performance.

What type of contract is this?

This is a Consulting contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.

What is the estimated budget?

The estimated contract value is NT$1,100,000 - NT$1,100,000. Bidders should ensure their proposals are consistent with this range and account for any local taxes and contract execution costs.

Where will the contract be performed?

The contract is for delivery in Taiwan. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.

How can I submit a bid?

Visit Taiwan PCC e-Procurement to access the full notice, required documents, and submission instructions provided by the contracting authority.

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Key Details

Submission Deadline
Aug 10, 2026
2 days remaining
Estimated Budget
NT$1,100,000 - NT$1,100,000
Contract Type
Consulting
Eligibility
Firms / Consortiums
Language
Chinese

Source

taiwan_pcc
taiwan_pcc
Official Source

Contracting Authority

臺灣銀行股份有限公司
🇹🇼Taiwan

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