[Tender Reference No.] 111-11
[Subject of the Procurement] 因應外規異動更新內規暨FRBNY檢查意見改善措施查核External Regulatory and Supervisory Compliance Review
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department
[Tel. No.] 212-968-8128
[Time-limit for Receipt of Tenders] 7/6/2022 5:00 PM EST
[Date of Tender Opening] 7/6/2022 5:15 PM EST
[Summary of the Qualification requirements]
1 At least one of team members should be a licensed lawyer. The person must also have experience in auditing U.S. registered financial institutions or have work experience in financial fields for at least 3 years.
2 The tenderer must have a complete worksheet for proceeding review processes. The worksheet must be presented at the presentation meeting.
3 The Branch’s existing internal auditors are excluded.
4 A description of timeline and deadlines for the project.
Tenderer is required to provide due diligence documents specified by the procuring entity. The relevant due diligence documents may include cybersecurity related policies and procedures, company profile, company registration certificate, business contingency plan, and overall disaster recovery plan, etc.
Other details please refer to Bank of Taiwan website: http://www.bot.com.tw/latest news/business announcement