Tenders Are Invited For Financial Management Consultancy Services – Control And Monitoring Service For Lines ... in Spain

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Financial Management Consultancy Services – Control And Monitoring Service For Lines With State Guarantees. The Purpose Of The Contract Is The Control And Monitoring Of Recoveries And Collection Of Guarantees Granted Under Article 29 Of Royal Decree-Law 8/2020, Of March 17, On Extraordinary Urgent Measures To Address The Economic And Social Impact Of Covid-19, And Article 1 Of Royal Decree-Law 25/2020, Of July 3, On Urgent Measures To Support Economic Reactivation And Employment, Of Article 29 Of Royal Decree-Law 6/2022, Of March 29, Which Adopts Urgent Measures Within The Framework Of The National Plan To Respond To The Economic And Social Consequences Of The War In Ukraine, Of Article 1 Of Royal Decree-Law 4/2025, Of April 8, On Urgent Measures To Respond To The Tariff Threat And Trade Relaunch And Of Article 2 Of Royal Decree-Law 12/2025. , Of October 28, By Which Urgent Reactivation, Reinforcement And Prevention Measures Are Adopted Within The Framework Of The Immediate Response, Reconstruction And Relaunch Plan Against The Damage Caused By The Isolated Depression At High Levels (Dana) In Different Municipalities Between October 28 And November 4, 2024 And Those Lines Of Ico Guarantees On Behalf Of The State That Can Be Approved During The Duration Of The Contract; As Well As The Resolution Of Incidents That Arise From Their Management. As Described In The Technical Prescription Document, The Company That Is Awarded The Contract Must Be Aware Of All Current Regulations Relating To Ico Guarantees And Apply Them In The Review Of Communications Received At Ico Regarding Non-Payments, Recoveries, Bankruptcy Situations And Defaults, As Well As Recovery Actions Carried Out By Financial Entities. Likewise, The Successful Bidder Must Prepare Periodic Reports On The Evolution Of Certain Aspects Of The Portfolio, With The Result Being One Unit To Be Delivered To Ico. The Need To Coordinate The Different Contractors, If There Are Several Lots, Could Pose A Risk In The Proper Execution Of The Contract. Carry Out Adequate Control And Monitoring Of The Operations Covered By The Ico Guarantee Lines. To This End, Periodic Reports Will Be Prepared And The Information Sent By The Financial Entities Regarding Recoveries, Non-Payments, Bankruptcy Situations And Legal Rulings Will Be Verified. Likewise, On A Significant Sample Of The Total Population, A Review Of The Recovery Actions Carried Out By The Financial Entities Will Be Carried Out To Verify That They Comply With The Applicable Regulations.

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