[Tender Reference No.] 108-12
[Subject of the Procurement] Bank of Taiwan, New York Branch’s External Quality Assessment Review of Internal Audit Function
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department, Ms. Hong
[Tel. No.] 212-968-8128
[Time-limit for Receipt of Tenders] 8/12/2019 17:00 EST
[Date of Tender Opening] 8/12/2019 17:30 EST
[Summary of the Qualification requirements]
(1) Legitimate institution in accordance with US regulations.
(2) Financial condition is normal and no bad records in last three years.
(3) Three years of Quality Assurance Reviews experience, with sufficient, professional knowledge and adequate training of staff.
(4) Not associated in any way with money laundering organizations, terrorist groups, or any illegal parties.
(5) A specific service scope for the processes.
(6) A description of time schedule for the project in addition to one fixed budget.
The Branch’s current assigned Accounting Firms are excluded.
Other details please refer to Bank of Taiwan website: http://www.bot.com.tw/