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Germany - Accounting and auditing - Special audit (routine audit) under Section 44 (1) sentence 3 KWG in conjunction with Art. 22 (5) CSDR

Original Deutschland - Rechnungslegung und -prüfung - Sonderprüfung (Routineprüfung) nach § 44 Abs. 1 Satz 3 KWG i.V. mit Art. 22 Abs. 5 CSDR

Closed Contract notice

Key facts

Closed
Estimated value
€300,000
Buyer
Bundesanstalt für Finanzdienstleistungsaufsicht
Where
Germany Köln
Procedure
Open procedure Anyone may submit a bid, in one step, with no pre-selection. Full entry Above the EU threshold A contract large enough that EU-wide rules apply and it must be published on TED. Full entry
CPV code The EU's common vocabulary for what is being bought: an eight-digit code every notice carries. Full entry
79210000 Accounting and auditing services 79212000 Auditing services
Original language
German
Source
via TED - Tenders Electronic Daily (Publications Office of the EU), verified 3 weeks ago
Notice number
589693-2026
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  1. Published
  2. Deadline open for 7 days
  3. Awarded pending

Summary

Machine-generated summary

BaFin, the German Federal Financial Supervisory Authority, procured a special audit under Section 44 (1) sentence 3 KWG together with Art. 22 (5) of Regulation (EU) 909/2014, described as a routine audit. The audit assesses whether the institution has sound governance and control arrangements, including a clear organisational structure with clearly separated, transparent and coherent areas of responsibility, an appropriate remuneration policy and adequate control mechanisms under Art. 26 (1) CSDR. The estimated value is EUR 300,000. Bidding has closed; the deadline for bids was 2026-09-01.

Description

Durchführung einer Sonderprüfung gemäß § 44 Abs. 1 Satz 3 KWG i.V. mit Art. 22 Abs. 5 Verordnung (EU) 909/2014 (Routineprüfung). Die Sonderprüfung erstreckt sich auf die Beurteilung, ob das Institut über solide Regelungen für die Unternehmensführung und -kontrolle verfügt. Es soll insbesondere geprüft werden, ob das Institut über eine klare Organisationsstruktur mit genau abgegrenzten, transparenten und kohärenten Verantwortungsbereichen, eine angemessene Vergütungspolitik sowie angemessener Kontrollmechanismen gem. Art. 26 Abs. 1 CSDR verfügt. Detaillierte Informationen finden sich in den Vergabeunterlagen unter § 2 des Vertrags.

Official source

Source: TED - Tenders Electronic Daily (Publications Office of the EU)

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Last verified against TED - Tenders Electronic Daily (Publications Office of the EU) 3 weeks ago

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Market context

Avg. open tender · Business services
€24,319,074
5,814 open across Europe right now 99% below sector average
Buyer track record on Aperlena
18 notices tracked · 10 awarded
€9,702,396 in awarded contracts

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