Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309 - Lot 4)
Homes England · North East
Key facts
- Contract value
- £135,000
- Awarded
- 01 Mar 2026
- Contract starts
- 06 Mar 2026
- Contract ends
- 31 May 2026
- Procedure
- Direct award
- Buyer type
- Central government
- Source
- Contracts Finder
Awarded to
| Supplier | Value |
|---|---|
| PRICEWATERHOUSECOOPERS LLP | £135,000 |
Description
As part of our work to establish the National Housing Bank ("NHB" or "the Bank"), we need to deliver a Target Operating Model agreed with MHCLG and HMT. This sets the operational standard required for HMT to grant approval for the Bank to launch as a Public Financial Institution (PuFIn) and deploy financial interventions.
As part of this work, we require the provision of:
a) Review of existing policies and risk management frameworks
A gap analysis of existing HE policies against prudential and non-prudential regulatory standards, and identify where NHB policies must be updated to be in compliance.
b) Economic Crime Risk Assessment
Development of an Enterprise risk Assessment and Economic Crime Risk assessment for the NHB, covering Equity and Debt businesses, to produce documentation for the bank in line with Cabinet Office's Counter Fraud Functional Standards.
Procurement Route: Direct award - via CCS RM6309 Management Consultancy Framework Four (MCF4) - Lot 4: Finance
Categories (CPV)
Similar open tenders
PRO005166 - ORiW - Design and Integration Partner
Location: North WestBuyer: United Utilities Water Limited
Open tenderCloses 30 Nov, 202625 daysValue £600.00mSource Find a TenderThis notice relates to tender activity for the provision of certain design and integration services, as explained below. United Utilities Water Limited (UU) proposes to deliver a programme titled Only Rainwater into Windermere (ORiW), with the ambition to make Windermere the cleanest lake in England by removing dischar
Statutory Notices and Advertising Services
Location: LondonBuyer: Royal Borough of Greenwich
Open tenderCloses 7 Dec, 202632 daysValue £900.00kSource Find a TenderThe Royal Borough of Greenwich is required to publish statutory notices relating to a range of statutory functions and to communicate key information to residents through advertising and public notices. The Council seeks to appoint a Contractor to provide a weekly newspaper publication service capable of hosting statut
Invitation to Tender for Drainage Maintenance 2026 - 2030
Location: United KingdomBuyer: West Midlands Fire and Rescue Authority
Open tenderCloses 7 Dec, 202632 daysValue £250.00kSource Find a TenderWest Midlands Fire and Rescue Authority is seeking to procure a contract for the maintenance and reactive repairs to drainage systems at its 41 sites
RHOI: Ymgyrch Marchnata Integredig, Cyfathrebu a Newid Ymddygiad / Integrated Marketing, Communications and Behaviour Change Campaign
Location: WalesBuyer: Awdurdod Parc Cenedlaethol Eryri
Open tenderCloses 30 Nov, 202625 daysValue £35.00kSource Find a TenderMae RHOI wedi cael ei ysbrydoli gan lwyddiant CopenPay ac mae'n rhan o'r dull rhyngwladol ehangach DestinationPay. Mae'r egwyddor sylfaenol yn syml: anogir pobl i wneud rhywbeth cadarnhaol ar gyfer y lleoedd maen nhw'n ymweld â nhw ac, yn gyfnewid, derbyn gwobr gan fusnes neu sefydliad sy'n cymryd rhan. Bydd y rhaglen
Parliamentary Monitoring Services for Cafcass
Location: United KingdomBuyer: Cafcass
Open tenderCloses 25 Nov, 202620 daysValue £51.00kSource Find a TenderThe Children and Family Court Advisory and Support Service (Cafcass) is seeking to appoint a single Supplier to provide a Parliamentary Monitoring Service. Cafcass operates within a complex and evolving parliamentary, legislative, policy and public-sector environment. Developments across Parliament, government and the
Outsourced Security Services
Location: West MidlandsBuyer: Solihull College and University Centre
Open tenderCloses 4 Dec, 202629 daysValue £1.16mSource Find a TenderThe College’s existing contract for Outsourced Security Services across all campuses expires on 31 May 2027 and has no further extension available. To ensure continuity of provision, a value for money assessment and compliance with the Procurement Act 2023 and College Financial Regulations, the requirement is being com