Cryptoasset Investigation Services

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              "text": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and helps families and individuals with targeted financial support.\nFIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach.\nWhile traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency.\nHMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.\nIt is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals"
            }
          }
        ]
      }
    ],
    "legalBasis": {
      "id": "32014L0024",
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    "description": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and  helps families and individuals with targeted financial support.\nFIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. \nWhile traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency.\nHMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.\nIt is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals.",
    "classification": {
      "id": "48000000",
      "scheme": "CPV",
      "description": "Software package and information systems"
    },
    "mainProcurementCategory": "goods"
  },
  "parties": [
    {
      "id": "GB-FTS-74016",
      "name": "H M Revenue & Customs",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UK",
        "locality": "Salford",
        "postalCode": "M3 2 BS",
        "countryName": "United Kingdom",
        "streetAddress": "Trinity Bridge House, 2 Dearmans Place"
      },
      "details": {
        "url": "http://www.gov.uk"
      },
      "identifier": {
        "legalName": "H M Revenue & Customs",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "name": "Catherine Moore",
        "email": "catherine.moore3@hmrc.gov.uk"
      }
    }
  ],
  "language": "en",
  "initiationType": "tender"
}

{
  "id": "018216-2023",
  "tag": [
    "tenderUpdate"
  ],
  "date": "2023-06-27T11:43:21+01:00",
  "ocid": "ocds-h6vhtk-03dcb1",
  "buyer": {
    "id": "GB-FTS-74016",
    "name": "H M Revenue & Customs"
  },
  "tender": {
    "id": "SR1512328556",
    "title": "Cryptoasset Investigation tools",
    "amendments": [
      {
        "id": "1",
        "unstructuredChanges": [
          {
            "where": {
              "section": "II.1.4."
            },
            "newValue": {
              "text": "It is envisaged that the procurement for Cryptoasset Investigation Services will launch in September 2023, post market engagement days (planned for w/c 24/07/2023 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals\", those should have been amended in line with the timeline changes"
            },
            "oldValue": {
              "text": "It is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals\", those should have been amended in line with the timeline changes"
            }
          }
        ]
      }
    ],
    "legalBasis": {
      "id": "32014L0024",
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    "description": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and  helps families and individuals with targeted financial support.\nFIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. \nWhile traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency.\nHMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.\nIt is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals.",
    "classification": {
      "id": "48000000",
      "scheme": "CPV",
      "description": "Software package and information systems"
    },
    "mainProcurementCategory": "goods"
  },
  "parties": [
    {
      "id": "GB-FTS-74016",
      "name": "H M Revenue & Customs",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UK",
        "locality": "Salford",
        "postalCode": "M3 2 BS",
        "countryName": "United Kingdom",
        "streetAddress": "Trinity Bridge House, 2 Dearmans Place"
      },
      "details": {
        "url": "http://www.gov.uk"
      },
      "identifier": {
        "legalName": "H M Revenue & Customs",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "name": "Catherine Moore",
        "email": "catherine.moore3@hmrc.gov.uk"
      }
    }
  ],
  "language": "en",
  "initiationType": "tender"
}

{
  "id": "018186-2023",
  "tag": [
    "planning"
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  "date": "2023-06-27T08:39:40+01:00",
  "ocid": "ocds-h6vhtk-03dcb1",
  "buyer": {
    "id": "GB-FTS-74016",
    "name": "H M Revenue & Customs"
  },
  "tender": {
    "id": "SR1512328556",
    "lots": [
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        "status": "planned",
        "renewal": {
          "description": "12 month initial term with 12 month optional extension period"
        },
        "hasRenewal": true,
        "description": "HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.\nIt is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals. Additional information: HMRC is issuing this PIN in order to:\n1. Advise the Blockchain and Technology Industry that HMRC  is considering undertaking a tendering exercise to award a new contract for the provision of Crypto fraud investigation tools\n2. Request information from the market on best practice implementation and implementation periods\n3. Current capabilities\n4. Future capabilities \n5.Market insight on industry direction of travel\n6. Identify common Social Value themes across the market to inform the Commercial approach to this exercise",
        "contractPeriod": {
          "durationInDays": 360
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      }
    ],
    "items": [
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        "deliveryAddresses": [
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        "additionalClassifications": [
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            "scheme": "CPV",
            "description": "Investigation and security services"
          }
        ]
      }
    ],
    "title": "Cryptoasset Investigation tools",
    "value": {
      "amount": 1800000,
      "currency": "GBP"
    },
    "status": "planned",
    "documents": [
      {
        "id": "economic",
        "documentType": "economicSelectionCriteria"
      },
      {
        "id": "technical",
        "documentType": "technicalSelectionCriteria"
      }
    ],
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
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    "description": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and  helps families and individuals with targeted financial support.\nFIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. \nWhile traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency.\nHMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.\nIt is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals.",
    "communication": {
      "futureNoticeDate": "2023-08-01T00:00:00+01:00"
    },
    "contractTerms": {
      "hasElectronicPayment": true,
      "electronicInvoicingPolicy": "allowed"
    },
    "classification": {
      "id": "48000000",
      "scheme": "CPV",
      "description": "Software package and information systems"
    },
    "submissionMethod": [
      "electronicSubmission"
    ],
    "participationFees": [
      {
        "id": "1",
        "type": [
          "document"
        ]
      }
    ],
    "mainProcurementCategory": "goods",
    "submissionMethodDetails": "https://service.ariba.com/Register.aw/109552072/aw?awh=r&awssk=tKTJXpan&dard=1&ancdc=1"
  },
  "parties": [
    {
      "id": "GB-FTS-74016",
      "name": "H M Revenue & Customs",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UK",
        "locality": "Salford",
        "postalCode": "M3 2 BS",
        "countryName": "United Kingdom",
        "streetAddress": "Trinity Bridge House, 2 Dearmans Place"
      },
      "details": {
        "url": "http://www.gov.uk",
        "classifications": [
          {
            "id": "MINISTRY",
            "scheme": "TED_CA_TYPE",
            "description": "Ministry or any other national or federal authority, including their regional or local subdivisions"
          },
          {
            "scheme": "COFOG",
            "description": "Direct and Indirect taxation"
          }
        ]
      },
      "identifier": {
        "legalName": "H M Revenue & Customs",
        "noIdentifierRationale": "notOnAnyRegister"
      },
      "contactPoint": {
        "url": "https://service.ariba.com/Register.aw/109552072/aw?awh=r&awssk=tKTJXpan&dard=1&ancdc=1",
        "name": "Catherine Moore",
        "email": "catherine.moore3@hmrc.gov.uk"
      }
    },
    {
      "id": "GB-FTS-80760",
      "name": "HMRC",
      "roles": [
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      ],
      "address": {
        "locality": "Salford",
        "postalCode": "M3 5BS",
        "countryName": "United Kingdom",
        "streetAddress": "Trinity Bridge House"
      },
      "identifier": {
        "legalName": "HMRC"
      }
    }
  ],
  "language": "en",
  "description": "HMRC invite interested parties to register using the guidance below. \nThis requirement will be met by an eSourcing RfI using HMRC SAP Ariba. Please can you ensure you are registered with the HMRC SAP Ariba to gain access to the RfI documentation which will contain full details. \nIf you are not already registered, the registration link is: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full \nAs part of the registration process you will receive a system generated email asking you to activate your SAP Ariba supplier account by verifying your email address. Once you have completed the activation process you will receive a further email by return confirming the 'registration process is now complete' and providing you with 'your organisation's account ID' number. If an email response from HMRC is not received within one working day of your request, please re-contact sapariba.hmrcsupport@hmrc.gsi.gov.uk (after first checking your spam in-box) notifying non-receipt and confirming when your registration request was first made. \nOnce you have obtained 'your organisation's account ID' number, please email catherine.moore@hmrc.gov.uk and cc in jonathon.carterhume@hmrc.gov.uk and e.procurement@hmrc.gov.uk with your account ID number. Once you have complied with the foregoing you will receive an e-mail confirming access to the RfI. Further information about HMRC's procurement tool SAP Ariba, a Suppliers Guide and general information about supplying to HMRC is available on the HMRC website: www.hmrc.gov.uk/about/supplying.htm . If you have already registered on SAP Ariba then you may also need to re-register on HMRC's SAP Ariba in order to be added to the event.",
  "initiationType": "tender"
}