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
2018-03-16 Consultation Paper - Draft technical standards on third-party firms providing STS verification services under the Securitisation Regulation ESMA - European Securities and Market Authority ESMA
2018-02-28 Consultation Paper - Draft Regulatory Technical Standards - On the homogeneity of the underlying exposures in securitisation EBA - European Banking Authority EBA - European Banking Authority
2018-02-28 Consultation Paper - Draft Regulatory Technical Standards - Specifying the requirements for originators, sponsors and original lenders relating to risk retention EBA - European Banking Authority EBA - European Banking Authority
2018-02-20 Guidance on the management of non-performing loans for Italy’s ‘less significant institutions’ Bank of Italy Bank of Italy
2018-01-25 ITALIAN SECURITISATION GUIDE - Regulatory Framework 130 Finance
2018-01-22 Consultation Paper - Draft technical standards on content and format of the STS notification under the Securitisation Regulation ESMA - European Securities and Market Authority ESMA
2018-01-22 European Parliament Proposal for Securitisation General Framework European Council European Council
2018-01-22 Circular N. 262 Il Bilancio Bancario: schemi e regole di compilazione Bank of Italy Bank of Italy
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