Date of dispatch of this notice: 24/03/2016
Expire date: 04/05/2016
External Reference: 2016-060679
TED Reference: 2016/S 061-104667
Date of dispatch of this notice: 24/03/2016
Expire date: 04/05/2016
External Reference: 2016-060679
TED Reference: 2016/S 061-104667
Electronic Discovery (“eDiscovery”) Rapid Response Investigation and Related Services
Dublin 2
The Central Bank is responsible for both central banking and financial regulation.
This measure underpins the implementation of a new model of regulation which
has created an assertive risk-based model supported by a credible threat of
enforcement.
The Enforcement Division within the Central Bank is responsible for progressing
cases through the Administrative Sanctions Procedure, together with providing
certain investigatory support on Fitness and Probity and Revocation and Refusal
cases. The work of the Enforcement Division requires large volumes of detailed
information to be interrogated and reviewed to determine its evidential value. In
order to progress these cases, Enforcement may be required to identify, preserve
and collect both hardcopy and electronic data which must be processed (i.e.
referenced, filed, copied), reviewed (i.e. identification of relevant information),
analysed (i.e. analysis of information relevant to case to determine evidential
value), archived (i.e. at the end of a case) and retrieved (i.e. at any point during or
after a case, original data may need to be retrieved e.g. production of court
papers, discovery).
Please refer to Specification and Requirements
Please refer to ITT
Please refer to ITT
Please refer to ITT
Please refer to ITT
Please refer to ITT
2015P076