Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHEschborn
Lead Experts on Financial and Economic Crime Ukraine
Lead Experts on Financial and Economic Crime Ukraine
Type: Tender
Management Consulting
Unlock documents for free
No credit card · Instant access
Content at a glance
- Tender type:
- Tender
- Contracting authority:
- Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- Published:
- July 19, 2026
- Deadline:
- Not specified
- Topic:
- Management Consulting
Tender description
Lead Experts on Financial and Economic Crime Ukraine
Further details
With free access, documents, deadlines and submission notes are available in a structured format.
- Core requirements of the tender prioritized and prepared
- Deadlines, eligibility criteria and documents in one workflow
- Guidance for structured bid preparation
- Automatically discover matching follow-up tenders
Unlock 30 days free
30 days free · no credit card · cancel anytime
All procurement details
Buyer, lots, participants, locations, documents, and procedure data have already been captured. Open any area to see the complete information in your workspace.
5 data areas available
Unlock 30 days free
30 days free · no credit card · cancel anytime
Documents
Unlock2 details capturedDocuments · Document bundle
Buyer
Unlock3 details capturedBuyer · Address · Contact
Procedure data
Unlock4 details capturedPublication number · Procedure type · Contract type · Regulation level
Performance locations
Unlock2 details capturedPerformance locations
Bidders and contractors
Unlock2 details capturedBidders and contractors · Address
Related tenders
3Technical Support for Ukraine"s Financial Sector on its Reform and EU Accession Path
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHEschbornThis assignment forms part of the GIZ Programme STEP IN 2 EU, which supports Ukraine"s EU accession process, economic resilience, and integration into the EU Single Market. The financial sector is one of the most crucial reform areas, and this contract focuses on strengthening the technical, institutional, and operational capacity of the National Bank of Ukraine (NBU), financial sector associations (AUB, NABU, NASU), and financial institutions throughout the country. Within the above-described context, the contractor is responsible for contributing expert support to achieve targets related to Outputs 1, 2, and 4 in the financial sector. The contractor shall offer comprehensive expert support, technical capacity building, facilitating dialogue and communication with relevant stakeholders in view of EU/international standards and regulation required related to the Ukraine"s EU integration process, and the gradual implementation of respective laws and directives. The support to be provided is primarely on technical level. The main objective is to reinforce institutional and technical readiness for EU integration - especially under Chapter 9 (Financial Services) - by strengthening supervisory capacities, deepening an industry-wide understanding of EU regulatory frameworks, and improving MSME financing ecosystems. Work Package 1: Strengthening Technical Capacity of NBU (Part of Output 1) The scope of this work package encompases delivery of professional training, targeted coaching, and expert guidance on EU regulatory frameworks and international standards (Basel III accord, CRR/CRD, DORA, AML/CFT, Solvency II, etc.). The focus is on building practical, applicable skills and improving supervisory practices. Key deliverables include: - Conducting needs assessments - Designing and delivering training modules - Supporting NBU departments in developing guidelines and policy papers - Assisting in designing and implementting a Summer School format for NBU staff Work Package 2:Geological, Economic and Regulatory Analyses for Underground Hydrogen Storage Readiness in Ukraine
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHEschbornGeological, Economic and Regulatory Analyses for Underground Hydrogen Storage Readiness in Ukraine.Study 2026-006 – Supporting the Commission Expert Group on the Security and Resilience of Submarine Cable Infrastructures
European Commission, DG GROW - Internal Market, Industry, Entrepreneurship and SMEsBrusselsDeadline: Aug 24The purpose of the study will be to support the Submarine Cable Infrastructure informal Expert Group in the course of 2026/2027, notably by assessing regularly and providing recommendations aiming at improving the security and resilience of existing and new submarine cable infrastructures, and by supporting the deployment or significant upgrade of submarine cable infrastructures via Cable Projects of European Interest (‘CPEIs’). It is a direct follow-up of the Commission Recommendation (EU) 2024/779 on Secure and Resilient Submarine Cable Infrastructures and the implementation of the 2025 EU Action Plan on Cable Security. The reason for purchasing is the high level of specialisation required, especially as regards the economic and technological aspects of submarine cable infrastructures, as well as the necessity to swiftly deliver on this important topic relying on limited internal resources.
Frequently asked questions about this tender
- How can I apply for this tender?
- Create a free account on Auftrag One. You will then see all documents, deadlines and submission notes in a structured workflow.
- What is the submission deadline?
- No specific submission deadline is currently stated for this notice.
- Who is the contracting authority?
- The contracting authority is Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH.
- Which documents are needed to get started?
- Typically you need the service description, proof of eligibility, deadline notes and possibly form sheets. On Auftrag One these items are displayed in prioritized order.