Expired contract

AML Supervision Reform (SPSS) Business Case for HMT - Handover

Details

Supplier(s)
Deloitte LLP
Value
£124,440
Duration
2 months
Topic
Business and management consultancy and related services
Published
4 December 2025

Tender description

This contract is for additional Consultancy Support to assist the mobilisation of the AML Reform Programme following the recent HMT announcement regarding AML.

Timeline

  1. Completed: Award date1 December 2025
  2. Completed: Award published4 December 2025
    Current notice
  3. Completed: Contract expiry date30 January 2026

About the buyer

The Financial Conduct Authority regulates the UK's financial services industry, and buys as a central government body with its own procurement function. Larger contracts fall under the Public Contract Regulations 2015 once they pass a set threshold. Both pan-government and FCA-tendered framework agreements offer alternative routes to market. An ethical procurement standard applies to purchases wherever possible.

Over the past 5 years, most of the Financial Conduct Authority's contract awards have been in IT services, business services and software and information systems.

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