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Belgium-Brussels: Study on the Risks of Money Laundering, Terrorist Financing and Fraud Inherent in the Union Registry and Data Protection Impact Assessment
Section I: Contracting authority
Section II: Object
Study on the Risks of Money Laundering, Terrorist Financing and Fraud Inherent in the Union Registry and Data Protection Impact Assessment
The EU Emissions Trading System (EU ETS) is a cornerstone of the European Union's policy to combat climate change and is its key tool for reducing industrial greenhouse gas emissions. It covers more than 11 000 power stations, industrial plants and aircraft operators in 31 countries. The Union Registry and the European Union Transaction Log (EUTL) track the ownership of allowances by recording the amounts owned in the accounts and the transactions between accounts.
The general objective of this study is to assess the risks related to fraud, money laundering and terrorist financing inherent in the EU ETS and the Union Registry, to propose mitigation measures for the identified risks and to perform a data protection impact assessment in case the implementation of the proposed measures would require that.
Open call for tender — study, single contract of 12 months.
Section III: Legal, economic, financial and technical information
Please refer to procurement documents.
Section IV: Procedure
Avenue de Beaulieu 24, 1160 Brussels, Belgium. Room 00/036.
See information in Invitation document, Section I.3.
Section VI: Complementary information
In line with Annex I, Article 11.1 (e) of the Financial Regulation No 2018/1046 of 18.7.2018, during the 3 years following conclusion of the original contract, the Contracting Authority will be able to use the negotiated procedure for additional services (without prior publication of a Contract Notice) for new services or works consisting in the repetition of similar services or works entrusted to the economic operator to which the same Contracting Authority awarded an original contract, provided that these services or works are in conformity with a basic project for which the original contract was awarded after publication of a Contract Notice, subject to the conditions set out in Annex I, Article 11.4.
Tender documents will be available for download at the address indicated under Heading I.3. The website will be updated regularly and it is the tenderers' responsibility to check for updates and modifications during the tendering period.
You may submit any observations concerning the award procedure to the contracting authority indicated under Heading I.1.
If you believe that there was maladministration, you may lodge a complaint to the European Ombudsman within 2 years of the date when you became aware of the facts on which the complaint is based (see http:// www.ombudsman.europa.eu). Such complaint does not have as an effect either to suspend the time-limit to launch an appeal or to open a new period for lodging an appeal.
Within 2 months of the notification of the award decision you may lodge an appeal to the body referred to in VI.4.1.