Skip to main content

We've saved some files called cookies on your device. These cookies are:

  • essential for the site to work
  • to help improve our website by collecting and reporting information on how you use it

We would also like to save some cookies to help tailor communications.

BETA
You're viewing an updated version of this service - your feedback will help us to improve it.

Contract Notice

Payment Initiation and Account Information Services

  • First published: 12 August 2020
  • Last modified: 12 August 2020

The buyer is not using this website to administer the notice.

To record your interest or obtain additional information or documents please find instructions within the Full Notice Text. (NOTE: Contract Award Notices and Prior Information Notices do not normally require a response)

Contents

Summary

OCID:
Published by:
HMRC
Authority ID:
AA76521
Publication date:
12 August 2020
Deadline date:
07 September 2020
Notice type:
Contract Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

HMRC is the UK’s tax, payments and customs authority. We collect the money that pays for the UK’s public services. Our strategic objectives to help us achieve this, and become a world-class organisation, are:

• maximise revenues and bear down on avoidance and evasion;

• transform tax and payments for our customers; and

• design and deliver a professional, efficient and engaged organisation.

Focusing on these objectives we want to use payment initiation services to make it easy for our customers to pay us by bank transfer using a secure, simple and efficient process. Currently, our bank transfer journey is non-automated which can result in a high volume of customer errors which are resource intensive to rectify. By providing an innovative, well designed journey that can be populated with our numerous reference formats and HMRC bank accounts, with little effort from our customers, we believe we can encourage card payers to move to this more cost-effective method and subsequently reduce our payment associated costs significantly.

Account information services will enable us to access appropriate customers' transactional data to deliver enhanced and tailored financial services for HMRC. It is anticipated that the AISP service may be required at some stage during the contract term, as a result interested suppliers must be able to provide both PISP and AISP from the outset. Bidders must be registered and authorised by financial conduct authority and certified by and enrolled with the Open Banking Implementation Entity (OBIE). The supplier will be expected to have connection to a high percentage of UK banks, at minimum the CMA9.

The service provider shall be able to:

— cope with the HMRC's peaks throughout the year and increased volumes during the contract period;

— implement delivery following agile methods and within 6 weeks of award;

— provide a customer service helpline (telephone service) to contact the Supplier directly, at any time.

The service provided shall be:

— compatible and interchangeable with all mobile devices and operating systems and shall perform seamlessly with buyer’s systems and/or applications;

— available 24 x 7 x 365 (366).

To participate please ensure you are registered at the link below as soon as possible at http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full As 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.gov.uk (after first checking your spam in-box) notifying non-receipt and confirming when your registration request was first made. Once you have obtained ‘your organisation’s account ID’ number, please email ranjana.kapur@hmrc.gsi.gov.uk and e.procurement@hmrc.gov.uk before the closing date with your account ID number.

Once you have complied with the foregoing you will receive an email confirming access to the procurement event.

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

The maximum number of bidders that will progress to the award stage will be 10. The bidders taken through to the award stage will be assessed on experience and ability to perform the services. The bidders that are successful at the selection stage will be invited to a supplier briefing day. The contract is for an initial 24-month period, with the option to extend for a further 12-month period.

Full notice text

Contract notice

Section I: Contracting authority

I.1) Name and addresses

HMRC

100 Parliament Street, Westminster

London

SW1A 2BQ

UK

Contact person: Ranjana Kapur

Telephone: +44 3000520819

E-mail: ranjana.kapur@hmrc.gov.uk

NUTS: UK

Internet address(es)

Main address: http://www.hmrc.gov.uk

Address of the buyer profile: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full

I.2) Joint procurement

The contract is awarded by a central purchasing body

I.3) Communication

Access to the procurement documents is restricted. Further information can be obtained at:

http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full


Additional information can be obtained from the abovementioned address


Tenders or requests to participate must be sent electronically to:

http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full


Tenders or requests to participate must be sent to the abovementioned address


Electronic communication requires the use of tools and devices that are not generally available. Unrestricted and full direct access to these tools and devices is possible, free of charge, at:

http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full


I.4) Type of the contracting authority

Ministry or any other national or federal authority, including their regional or local subdivisions

I.5) Main activity

Other: Direct and indirect taxes

Section II: Object

II.1) Scope of the procurement

II.1.1) Title

Payment Initiation and Account Information Services

Reference number: SR388188658

II.1.2) Main CPV code

66170000

 

II.1.3) Type of contract

Services

II.1.4) Short description

The authority has identified a requirement for the provision of payment initiation and account information services in order to enable our customers to pay us by bank transfer using a secure, simple and efficient process as currently, our bank transfer journey is non-automated.

It is anticipated that during the term of the contract account information services may be required to deliver enhanced and tailored financial services therefore interested suppliers must have the ability to provide both services from the outset.

The maximum number of bidders that will progress to the award stage will be 10.

II.1.5) Estimated total value

Value excluding VAT: 3 000 000.00  GBP

II.1.6) Information about lots

This contract is divided into lots: No

II.2) Description

II.2.2) Additional CPV code(s)

66170000

66110000

66133000

66172000

48812000

II.2.3) Place of performance

NUTS code:

UK


Main site or place of performance:

UNITED KINGDOM.

II.2.4) Description of the procurement

HMRC is the UK’s tax, payments and customs authority. We collect the money that pays for the UK’s public services. Our strategic objectives to help us achieve this, and become a world-class organisation, are:

• maximise revenues and bear down on avoidance and evasion;

• transform tax and payments for our customers; and

• design and deliver a professional, efficient and engaged organisation.

Focusing on these objectives we want to use payment initiation services to make it easy for our customers to pay us by bank transfer using a secure, simple and efficient process. Currently, our bank transfer journey is non-automated which can result in a high volume of customer errors which are resource intensive to rectify. By providing an innovative, well designed journey that can be populated with our numerous reference formats and HMRC bank accounts, with little effort from our customers, we believe we can encourage card payers to move to this more cost-effective method and subsequently reduce our payment associated costs significantly.

Account information services will enable us to access appropriate customers' transactional data to deliver enhanced and tailored financial services for HMRC. It is anticipated that the AISP service may be required at some stage during the contract term, as a result interested suppliers must be able to provide both PISP and AISP from the outset. Bidders must be registered and authorised by financial conduct authority and certified by and enrolled with the Open Banking Implementation Entity (OBIE). The supplier will be expected to have connection to a high percentage of UK banks, at minimum the CMA9.

The service provider shall be able to:

— cope with the HMRC's peaks throughout the year and increased volumes during the contract period;

— implement delivery following agile methods and within 6 weeks of award;

— provide a customer service helpline (telephone service) to contact the Supplier directly, at any time.

The service provided shall be:

— compatible and interchangeable with all mobile devices and operating systems and shall perform seamlessly with buyer’s systems and/or applications;

— available 24 x 7 x 365 (366).

To participate please ensure you are registered at the link below as soon as possible at http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full As 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.gov.uk (after first checking your spam in-box) notifying non-receipt and confirming when your registration request was first made. Once you have obtained ‘your organisation’s account ID’ number, please email ranjana.kapur@hmrc.gsi.gov.uk and e.procurement@hmrc.gov.uk before the closing date with your account ID number.

Once you have complied with the foregoing you will receive an email confirming access to the procurement event.

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

The maximum number of bidders that will progress to the award stage will be 10. The bidders taken through to the award stage will be assessed on experience and ability to perform the services. The bidders that are successful at the selection stage will be invited to a supplier briefing day. The contract is for an initial 24-month period, with the option to extend for a further 12-month period.

II.2.5) Award criteria

Criteria below:

Quality criterion: Technical / Weighting: 15

Quality criterion: Management activity / Weighting: 15

Quality criterion: Security / Weighting: 5

Quality criterion: Social value / Weighting: 5

Price / Weighting:  60

II.2.6) Estimated value

Value excluding VAT: 3 000 000.00  GBP

II.2.7) Duration of the contract, framework agreement or dynamic purchasing system

Duration in months: 36

This contract is subject to renewal: No

II.2.9) Information about the limits on the number of candidates to be invited

Envisaged minimum number: 5

Objective criteria for choosing the limited number of candidates:

Selection criteria as stated in the procurement documents.

II.2.10) Information about variants

Variants will be accepted: No

II.2.11) Information about options

Options: No

II.2.13) Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: No

II.2.14) Additional information

The authority wishes to establish a contract enabled for use by any UK government department listed in the Office for National Statistics (ONS) Public Sector Classification Guide, which is updated monthly and can be found at the following link:

https://www.ons.gov.uk/economy/nationalaccounts/uksectoraccounts/datasets/publicsectorclassificationguide

Section III: Legal, economic, financial and technical information

III.1) Conditions for participation

III.1.1) Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers

List and brief description of conditions:

The supplier shall be authorised by and registered with the financial conduct authority.

The supplier shall be certified by and enrolled with the Open Banking Implementation Entity (OBIE).

III.1.2) Economic and financial standing

Selection criteria as stated in the procurement documents


III.1.3) Technical and professional ability

Selection criteria as stated in the procurement documents


III.2) Conditions related to the contract

Section IV: Procedure

IV.1) Description

IV.1.1) Type of procedure

Restricted procedure

IV.1.8) Information about Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: Yes

IV.2) Administrative information

IV.2.2) Time limit for receipt of tenders or requests to participate

Date: 07/09/2020

Local time: 14:00

IV.2.3) Estimated date of dispatch of invitations to tender or to participate to selected candidates

Date: 16/09/2020

IV.2.4) Languages in which tenders or requests to participate may be submitted

EN

IV.2.6) Minimum time frame during which the tenderer must maintain the tender

Duration in months: 6 (from the date stated for receipt of tender)

Section VI: Complementary information

VI.1) Information about recurrence

This is a recurrent procurement: No

VI.2) Information about electronic workflows

Electronic ordering will be used

Electronic invoicing will be accepted

Electronic payment will be used

VI.3) Additional information

The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. The total overall spend value provided in section II.1.5) is only an estimate and may vary based on the uptake from our customers and the other organisations that may potentially use this contract.

To view this notice, please click here: https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=514056627

Go reference: GO-202087-PRO-16926598

VI.4) Procedures for review

VI.4.1) Review body

HM Revenue and Customs

Fith Floor West, Ralli Quays

Salford

M60 9LA

UK

Internet address(es)

URL: http://www.gov.uk

VI.5) Date of dispatch of this notice

07/08/2020

Coding

Commodity categories

ID Title Parent category
66110000 Banking services Banking and investment services
66170000 Financial consultancy, financial transaction processing and clearing-house services Banking and investment services
48812000 Financial information systems Information systems
66172000 Financial transaction processing and clearing-house services Financial consultancy, financial transaction processing and clearing-house services
66133000 Processing and clearing services Brokerage and related securities and commodities services

Delivery locations

ID Description
100 UK - All

Alert region restrictions

The buyer has restricted the alert for this notice to suppliers based in the following regions.

ID Description
There are no alert restrictions for this notice.

About the buyer

Main contact:
ranjana.kapur@hmrc.gov.uk
Admin contact:
N/a
Technical contact:
N/a
Other contact:
N/a

Further information

Date Details
No further information has been uploaded.

0800 222 9004

Lines are open 8:30am to 5pm Monday to Friday.

Rydym yn croesawu galwadau'n Gymraeg.

We welcome calls in Welsh.