Instruction (Historical) 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 securitizations (EBA/GL/2018/08 and EBA/GL/2018/09). Amended by Instruction No. 1/2020, published in the Official Gazette No. 1/2020, of 15-01.

Status: In force Official Gazette: 5/2019 Supplement: Law Enabling 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: Securitization of Credits, Securitization 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 Management Companies, Intermediaries of the Monetary or Foreign Exchange Markets

Theme: Supervision Sub-theme: Instructions Amending/Repealing Instructions: Instruction No. 1/2020

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