Securitization

 

Legal Framework

National legislation

Law 4706/2020 (articles 69-70) (only Greek version available)

EU legal Framework

Regulation (EU) 2017/2402 of the EP and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) 648/2012

Commission Delegated Regulation (EU) 2020/1224 of 16 December 2019 supplementing Regulation (EU) 2017/2402 of the EP and of the Council with regard to regulatory technical standards specifying the information and the details of a securitisation to be made available by the originator, sponsor and SSPE

Commission Implementing Regulation (EU) 2020/1225 of 29 October 2019 laying down implementing technical standards with regard to the format and standardised templates for making available the information and details of a securitisation by the originator, sponsor, and SSPE

Commission Delegated Regulation (EU) 2020/1226 of 12 November 2019 supplementing Regulation Regulation (EU) 2017/2402 of the EP and of the Council and laying down regulatory technical standards specifying the information to be provided in accordance with the STS notification requirements

Commission Implementing Regulation (EU) 2020/1227 of 12 November 2019 laying down implementing technical standards with regard to templates for the provision of information in accordance with the STS notification requirements

Commission Delegated Regulation (EU) 2019/885 of 5 February 2019 supplementing regulation (EU) 2017/2402 of the EP and of the Council with regard to regulatory technical standards specifying information to be provided to a competent authority in an application for authorisation of a third party assessing STS compliance

Commission Delegated Regulation (EU) 2020/1229 of 29 November 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards on securitisation repository operational standards for data collection, aggregation, comparison, access and verification of completeness and consistency

Commission Implementing Regulation (EU) 2020/1228 of 29 November 2019 laying down implementing technical standards with regard to the format of applications for registration as a securitisation repository or for extension of a registration of a trade repository pursuant to Regulation (EU) 2017/2402 of the EP and of the Council

Commission Delegated Regulation (EU) 2020/1230 of 29 November 2019 supplementing Regulation (EU) 2017/2402 of the EP and of the Council with regard to regulatory technical standards specifying the details of the application for registration of a securitisation repository and the details of the simplified application for an extension of registration of a trade repository

Relevant information (under construction)