Topic
Securitisation
464 published works
Retained Interest
Executing a “co-sponsored” Securitization
By Keith F. Oberkfell, Amanda L. Baker
A recent trend in the fintech space is what is being coined by market participants as a “co-sponsored” securitization. The transaction is usually structured such that the company will sell…
Global Regulation Tomorrow
ESMA consults on the use of no data options in securitisation reporting
By Jochen Vester (UK), Hannah Meakin (UK)
On 17 January 2020, the European Securities and Markets Authority (ESMA) published a consultation paper on guidelines on securitisation repository data completeness and consistency thresholds. Article 10(7) of the Securitisation…
Credit Chronometer
Marketplace Lending: Market Momentum in 2020
Expectations are high for marketplace lending in 2020 but, more than any other lending sector, there are legal questions on the horizon that are likely to have an impact going…
Consumer Financial Services Review
Agencies to Review QRM / Securitization Credit Risk Retention Rule
The agencies responsible for the securitization credit risk retention regulations and qualified residential mortgages (“QRMs”) are asking for public input as part of their periodic review of those requirements. Comments…
Global Regulation Tomorrow
Commission Delegated Regulation amending RTS on risk mitigation techniques on uncleared OTC derivatives under EMIR in context of STS securitisations
On 18 December 2019, the Council of the EU published a final draft of the Commission Delegated Regulation amending Delegated Regulation (EU) 2016/2251 as regards the specification of the treatment…
Retained Interest
Legal Update: regulatory technical standards on homogeneity for STS transactions published in official journal
By Neil Macleod, Shahrukh Abbasi
The EU has, on 6 November 2019, published in the Official Journal a delegated regulation (the “Delegated Regulation”) supplementing the EU Securitisation Regulation (the “Securitisation Regulation”) with regard to regulatory…
Global Regulation Tomorrow
Commission adopts Delegated Regulations on RTS on securitisation repositories
On 29 November 2019, the European Commission (Commission) adopted two Delegated Regulations containing regulatory technical standards (RTS) for securitisation repositories relating to mandates under the Securitisation Regulation: Commission Delegated Regulation…
Global Regulation Tomorrow
ESMA updates Q&As on Securitisation Regulation
On 15 November 2019, the European Securities and Markets Authority (ESMA) published an updated version of its Q&As on the Securitisation Regulation. ESMA has included a summary table of the…
China Law Insight
资管纠纷：如何高效变现标化质押品
By King & Wood
以股票、债券等标准化证券提供质押担保，是近年来资管业务蓬勃发展的推进剂。伴随资管纠纷的爆发，如何高效变现股票、债券等标化质押品，成为债权人的核心关切。就此，本文尝试总结分析，以期抛砖引玉。
Global Regulation Tomorrow
Securitisation Regulation: Final RTS specifying information to be provided for STS notifications
On 12 November 2019, the European Commission published a Delegated Regulation supplementing the Securitisation Regulation with respect to regulatory technical standards (RTS) specifying the information to be provided in accordance…