Italian Securitisation Resources

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Regulation

This section provides details of all the regulatory framework in place for securitisation. All documents are edited in their original language.

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DATE TITLE REFERENCE
2018-01-22 Circular N.248/2002 Istruzioni per la compilazione delle segnalazioni statistiche relative ai tassi di interesse attivi e passivi (4° aggiornamento) Bank of Italy Bank of Italy
2018-01-22 IFRS 9 and expected loss provisioning – Executive Summary BIS - Bank of International Settlement BIS - Bank of International Settlement
2018-01-22 High-level summary of Basel III reforms BIS - Bank of International Settlement BIS - Bank of International Settlement
2018-01-22 Ministry of Economy and Finance Decree implementing the Italian regulation to comply with IFRS Ministry of Economy and Finance Ministry of economy and Finance
2018-01-17 Final Report - Recommendations on outsourcing to cloud service providers (EBA/REC/2017/03) EBA - European Banking Authority EBA - European Banking Authority
2017-11-14 I tassi di recupero delle sofferenze nel 2016 Bank of Italy Notes on Financial Stability and Supervision
2017-10-04 Guidance to banks on non-performing loans - Draft Addemdum - PUBLIC CONSULTATION - Feedback due within Dec. 8, 2017 ECB European Central Bank ECB NPL Addendun CP
2017-10-01 Guidance to banks on non performing loans for Italian Less Significant Institutions (LSI) - CONSULTATION DOCUMENT - Feedback due within Oct. 20, 2017 Bank of Italy
2017-09-22 Discussion Paper on Significant Risk Transfer in Securitisation – PUBLIC CONSULTATION - Submission of comments due within Dec. 19, 2017 EBA - European Banking Authority EBA - European Banking Authority
2017-08-24 Development of secondary markets for non-performing loans and distressed assets and protection of secured creditors from borrower's default - CONSULTATION DOCUMENT - Feedback due within Oct. 20, 2017 European Commission