[BOTLA2026CCA] 2026 Compliance Audit Procurement Case

Auto-translated from Chinese

Original title: [BOTLA2026CCA] 115年法令遵循查核採購案

臺灣銀行股份有限公司

Published: Aug 7, 2026

Updated: Aug 7, 2026

Source: taiwan_pcc

About This Opportunity

This is a consulting contract in the legal services and finance and banking sectors, with a focus on Banking, Anti Corruption and anti-money laundering. Located in Taiwan, Asia, this opportunity is open to firms and consortiums. Proposals must be submitted before August 14, 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 legal services 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

Original language: Chinese

Taiwan Business Bank is seeking proposals for compliance auditing services for the 115th year. This procurement is classified under the services category and is being conducted through an open quotation or proposal submission process. The objective is to engage a qualified firm to conduct a thorough review of the bank's adherence to relevant laws, regulations, and internal policies. Services typically encompass assessing compliance frameworks, evaluating operational procedures, identifying potential risks, and providing recommendations for improvement. Bidders are expected to demonstrate extensive experience in regulatory compliance, risk management, and financial auditing, preferably within the banking sector. Professional certifications and a strong understanding of Taiwan's financial regulatory landscape will be crucial. The contracting authority aims to ensure robust compliance mechanisms are in place to mitigate legal and reputational risks. The scope may include reviewing areas such as anti-money laundering, data privacy, and corporate governance.

Data provenance

This notice is sourced from Taiwan PCC e-Procurement and was originally published on August 7, 2026. Last refreshed today. 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

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.

When does this tender close?

The submission deadline is August 14, 2026. You have 7 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 Law & Legal Services sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.