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CON-21-141 Cryptoasset Blockchain Analysis Platform

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What the buyer wrote

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services o…

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Details

What the buyer calls it
CON-21-141 Cryptoasset Blockchain Analysis Platform
How they are buying
Advertised, open to anyoneAny supplier could bid without being invited first.
Type
goods
Where
in London

Who the buyer named

The buyer published a contact address on this notice.

fcaprocurement@fca.org.uk