Instruction No. 7/2019

Summary

Incorporates the EBA Guidelines on the STS (simple, transparent and standardised) criteria applicable to ABCP (asset-backed commercial paper) and non-ABCP securitisation (EBA/GL/2018/08 and EBA/GL/2018/09). Amended by Instruction No. 1/2020, published in the Official Gazette No. 1/2020, dated 15-01.

Status: In force

Official Gazette: 5/2019

Supplementary Law: Law No. 5/98, of 31-1, art. 17; Decree-Law No. 298/92, of 31-12, art. 116; Regulation (EU) 2017/2402, of 12-12, art. 29.

Descriptors: Credit Securitisation, Securitisation Transactions, Credit Risks, Prudential Standards, Supervision, Financial Information, Transparency

Publication Date: 30-05-2019

Disclosure Date: 30-05-2019

Entry into Force Date: 31-05-2019

Recipient Type: Investment Firms, Credit Institutions

Recipients: Banks, Central Credit Cooperative Bank, Mutual Agricultural Credit Caisses, Mutual Agricultural Credit Caisses (not belonging to SICAM), Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions, Brokerage Companies, Brokerage Financial Companies, Wealth Management Companies, Intermediaries of the Money or Foreign Exchange Markets.

Theme :: Subtheme: Supervision

Instructions: Instructions

Amending/Repealing Instructions: Instruction No. 1/2020

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