Clearing obligations
Scope, exemptions and the role of central counterparties.
LEGAL & PRUDENTIAL OBSERVATORY
Securitisation,
systematised.
A curated repository of legislation, supervisory guidance, market practice and transactional materials concerning European securitisation.
⌕4 documents
08Research areas
06Authorities monitored
EURegulatory focus
∞An evolving archive
MACRO AREA
EMIR
The European framework for OTC derivatives, central counterparties and trade repositories, considered in its interaction with securitisation transactions.
Reporting and transparency
Trade repository reporting, data quality and operational responsibilities.
Risk mitigation
Confirmation, reconciliation, dispute management and collateral exchange.
DOCUMENT LIBRARY
Essential sources
Materials organised by subject matter, issuing authority and document type.
Regulation (EU) 2017/2402 — General Framework for Securitisation
The core legislative text governing due diligence, risk retention, transparency and the STS framework.
View document ↗Guide on the Notification of Significant Risk Transfer
The ordinary and fast-track processes for the supervisory assessment of significant risk transfer.
View document ↗Capital Requirements Regulation — Securitisation Framework
The prudential framework, hierarchy of calculation methods and conditions for recognising significant risk transfer.
View document ↗STS Criteria for On-balance-sheet Securitisation
Interpretative criteria concerning simplicity, standardisation and transparency for synthetic STS securitisations.
View document ↗ABOUT THE PROJECT
Authoritative sources.
Practical relevance.
Securitization Hub turns a fragmented regulatory field into a coherent and searchable system, structured around the needs of professionals working on securitisation transactions.
LEGAL NOTICE
Information, not advice
Securitization Hub is an information and research repository. Its content does not constitute or replace legal, tax, accounting, financial or investment advice, nor any professional opinion concerning specific circumstances.
Use of this website does not create a professional, fiduciary or adviser–client relationship. Before making any decision, verify official sources, their current status and their application to the relevant circumstances with appropriately qualified advisers.
Third-party documents and links are provided solely for information purposes. To the fullest extent permitted by law, the website accepts no responsibility for decisions, omissions or consequences arising from the use of its content.