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Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHEschbornTED

Technical Support for Ukraine"s Financial Sector on its Reform and EU Accession Path

This 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 ...

Type: Tender

Management Consulting

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Tender type:
Tender
Contracting authority:
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Published:
August 02, 2026
Deadline:
Not specified
Topic:
Management Consulting

Tender description

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This 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:

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