Provision of Blockchain Analytics Services and Crypto-Assets Markets Data

The European Banking Authority (EBA) referred to below as the contracting authority, is planning to award the framework contracts resulting from the above procurement procedure. The procurement documents consist of the contract notice, the invitation letter, the draft framework contract and tender specifications with their respective annexes. All documents are available in the attached ZIP File.

Subject of the tender

The EBA would like to access real-time data on crypto-assets and crypto-assets markets via a subscription model, to properly fulfil its mandates, namely: (a) to monitor and assess developments in digital finance-related topics, including the exposure of the banking and payments sectors to crypto-assets; (b) to foster consumer protection in financial services across the EU by identifying and addressing detriment consumers may experience, or are at risk of experiencing; and (c) to prevent the use of the financial system for the purposes of money laundering and terrorist financing (ML/TF), including by leading the development of AML/CFT policy, coordinating and fostering effective cooperation and information exchange between all relevant authorities, and monitoring the implementation of EU AML/CFT policies and standards to identify vulnerabilities in competent authorities’ approaches to AML/CFT supervision.