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
2020-10-15 New Interessi Moratori ed Usura - Sentenza S.U. Cassazione - Profili Operativi 130 Finance
2020-10-02 New SECURITISATION – Disclosure Requirements STS Framework - State of the Art 130 Finance
2020-09-07 New European Commission Regulation supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 – Securitisation general framework for simple, transparent and standardised securitisation - Official Journal of the European Union ESMA - European Securities and Market Authority
2020-02-25 ITALIAN SECURITISATION GUIDE - Regulatory Framework 130 Finance
2019-09-30 Single Rulebook Q&A - Question ID 2018_4368 “What are the obligations of an originator who purchases third party's exposures and subsequently securitises them, in order to meet the requirements set out in Article 9 of the Securitisation Regulation?” EBA - European Banking Authority EBA - European Banking Authority
2019-08-16 Consultation Paper - Draft technical standards on the content and format of STS notifications FCA - Financial Conduct Authority
2019-08-09 Consultation Paper - Draft guidelines on the determination of the weighted average maturity (WAM) of the contractual payments due under the tranche in accordance with point (a) of article 257(1) of Regulation (EU) n° 575/2013” EBA - European Banking Authority EBA - European Banking Authority
2019-07-11 ITALIAN SECURITISATION GUIDE - Regulatory Framework 130 Finance
2019-06-24 Draft RTS on authorisation of firms providing STS verification services ESMA - European Securities and Market Authority ESMA
2019-05-29 ESMA Questions and Answers on the Securitisation Regulation ESMA - European Securities and Market Authority ESMA