[Tender ReferenceNo.] 111-14
[SubjectoftheProcurement] External Quality Assessment Review of Internal Audit Function
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department
[Tel. No.]212-968-8128
[Time-limit for Receipt of Tenders]08/29/20225:00 PM EST
[Date of Tender Opening]08/29/2022 5:15 PM EST
[Summary of the Qualification requirements]
  (1) Legitimate institution in accordance with US regulations.
    (2) Team members must have at least three-years
          experiences of Quality Assurance Reviews with
          sufficient, professional knowledge and adequate
          training.
    (3) Not associated in any way with money laundering
          organizations, terrorist groups, or any illegal parties.
    (4) A specific service scope for the processes.
    (5) A description of time schedule for the project in
          addition to one fixed budget.
    (6) The Branch’s current assigned Accounting Firms are excluded.
[Additional Description]
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