AML Supervision Reform (SPSS) Business Case for HMT - Handover

Financial Conduct Authority

Published: Dec 4, 2025

Updated: May 22, 2026

Source: uk_contracts_finder

This tender has been awarded

Awarded to DELOITTE LLP - FCA - LONDON EC4A 3BQ — £124,440

Browse open Finance & Banking tenders in United Kingdom

About This Opportunity

Services contract awarded by Financial Conduct Authority (United Kingdom): AML Supervision Reform (SPSS) Business Case for HMT - Handover. finance & banking.

This is a services contract in the finance and banking sector, with a focus on anti-money laundering. Located in United Kingdom, Europe, this opportunity is open to firms and consortiums, with an estimated budget of GBP 124,440.

Published through UK Contracts Finder, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the finance and banking sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. This contract has already been awarded. The information is published for transparency and market intelligence purposes.

Description

This contract is for additional Consultancy Support to assist the mobilisation of the AML Reform Programme following the recent HMT announcement regarding AML.. CPV: Business and management consultancy and related services (79400000). Procedure: Call-off from a framework agreement

Data provenance

This notice is sourced from UK Contracts Finder and was originally published on December 4, 2025. Last refreshed today. Reference: CF-0032300D8d000009sg5IEAQ. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About Financial Conduct Authority

Financial Conduct Authority has issued 60 procurement notices on BidsFactory, including 4 currently open and 52 awarded contracts. Activity concentrates in Information & Communication Technology, Consulting, and General Supplies & Services. All notices are published for United Kingdom. Notices are distributed via UK Contracts Finder and UK FTS - Find a Tender Service. Most recent publication: May 15, 2026.

Frequently asked questions about this tender

What type of contract is this?

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

How much was the contract awarded for?

DELOITTE LLP - FCA - LONDON EC4A 3BQ was awarded the contract for £124,440. The figure reflects the value disclosed by the contracting authority in the award notice.

Where will the contract be performed?

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

How can I submit a bid?

Visit UK Contracts Finder to access the full notice, required documents, and submission instructions. Quote reference CF-0032300D8d000009sg5IEAQ when communicating with the contracting authority.

Is this tender still open?

No — the contract has already been awarded to DELOITTE LLP - FCA - LONDON EC4A 3BQ. The award notice is archived on BidsFactory for transparency and market intelligence.

Who is the contracting authority?

This notice was issued by Financial Conduct Authority in United Kingdom. The authority is responsible for evaluating bids, awarding the contract, and managing performance.