Rule · EU · 12 Dec 2017

Regulation (EU) 2017/2402 of the European Parliament 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) No 648/2012

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The links and the sentences they come from (38)

Amended by

Opinion of the European Central Bank on capital market integration and supervision within the Union2026 · ECB
“amending Regulations (EU) No 1095/2010, No 648/2012, No 600/2014, No 909/2014, 2015/2365, 2019/1156, 2021/23, 2022/858, 2023/1114, No 1060/2009, 2016/1011, 2017/2402, 2023/2631 and 2024/3005”
Regulation (EU) 2021/557 of the European Parliament and of the Council of 31 March 2021 amending Regulation (EU) 2017/2402 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation to help the recovery from the COVID-19 crisis (Text with EEA relevance)2021 · EU
“amending Regulation (EU) 2017/2402 laying down a general framework for securitisation”

Amends

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories Text with EEA relevance2012 · EU
“amending ... (EU) No 648/2012”
Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 Text with EEA relevance2011 · EU
“amending Directives ... 2011/61/EU”
Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)2009 · EU
“amending Directives ... 2009/138/EC”
Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (Text with EEA relevance)2009 · EU
“amending ... Regulations (EC) No 1060/2009”
Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance)2009 · EU
“amending Directives 2009/65/EC”

Basis for

Recommendation of the Magyar Nemzeti Bank No. 10/2026 (July 29) on Requirements for On-Balance Sheet Simple, Transparent and Standardised Securitisation2026 · MNB
“According to Article 26a of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 on the general framework for the determination of the framework for securitisation”
STS Securitisation Enforcement Act (STS-VVG)2026 · FMA
“This Federal Act transposes Regulation (EU) 2017/2402 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation”
Guidelines on the submission of periodic information to ESMA by Benchmark Administrators, Credit Rating Agencies and Market Transparency Infrastructures2026 · ESMA
“Article 10(4) of Regulation (EU) 2017/2402”
Decision No 221 on the Approval of the Regulation on the Prudential Treatment of Securitisation2025 · NBM
“partially transpose (article 2 partially (1), (2)-(11), (13)-(20), (29), (31)) Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a sp…”
Final Report on Guidelines on Periodic Information Submission2025 · ESMA
“Securitisation Repositories under Regulation (EU) 2017/2402 (SECR)8”
Regulation on the Application of Guidelines on STS Criteria for ABCP Securitisation2024 · BSI
“Articles 24 and 26 of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017”

+25 more

Regulation on the Application of Guidelines on STS Criteria for Non-ABCP Securitisation2024 · BSI
“set out the criteria relating to simplicity, standardisation and transparency for non-asset-backed commercial paper (non-ABCP) securitisations in accordance with Articles 20, 21 and 22 of Regulation (EU) 2017/2402”
Commission Delegated Regulation (EU) 2024/1703 amending Delegated Regulation (EU) 2020/1732 on ESMA fees for securitisation repositories2024 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Commission Delegated Regulation (EU) 2024/1700 on sustainability disclosures for STS securitisations2024 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisations...”
Commission Delegated Regulation (EU) 2024/920 on regulatory technical standards for performance-related triggers in securitisation2023 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation... and in particular Article 26c(5), sixth subparagraph thereof”
Commission Delegated Regulation (EU) 2024/584 amending STS securitisation homogeneity standards2023 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a framework for securitisation”
Commission Delegated Regulation (EU) 2023/2175 on risk retention requirements for securitisation2023 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation... and in particular Article 6(7), third subparagraph thereof,”
Enforcement Policy of the AFM and DNB2023 · DNB
“This takes place on the basis of the Securitisation Regulation (EU) no. 2017/2402.”
Final Report on draft Regulatory Technical Standards for ESG disclosure for STS securitisations2023 · EBA
“pursuant to Article 22(6) and 26d(6) of Regulation (EU) 2017/2402.”
Final Report on ESG disclosure for STS securitisations2023 · ESMA
“pursuant to Article 22(6) and 26d(6) of Regulation (EU) 2017/2402.”
EBA Decision on the consultation process under Article 26e (10) of Regulation (EU) No 2017/24022023 · EBA
“Having regard to Regulation (EU) No 2017/2402 of the European Parliament 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 s…”
Final draft RTS on performance-related triggers in STS OBS securitisations2022 · EBA
“specifying the performance-related triggers pursuant to Article 26c(5) of Regulation (EU) 2017/2402”
Commission Delegated Regulation (EU) 2022/1301 amending STS notification requirements for on-balance-sheet synthetic securitisations2022 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation... and in particular Article 27(6), third subparagraph thereof,”
Commission Delegated Regulation (EU) 2021/1415 on regulatory technical standards for cooperation and information exchange between competent authorities and ESAs2021 · EC
“Having regard to Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation...”
Guidelines on portability of information between securitisation repositories under the Securitisation Regulation2021 · ESMA
“as applied by Article 10(2) of the Securitisation Regulation.”
Guidelines on Securitisation Repository Data Completeness and Consistency Thresholds2020 · ESMA
“Securitisation Regulation Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Instruction No. 1/20202020 · BDP
“Under Article 23(3) and Article 19(2) of Regulation (EU) 2017/2402, the European Banking Authority (“EBA”) issued... the Guidelines... Article 29(1) of Regulation (EU) 2017/2402 determines that the supervision... is the responsibility of t…”
Instruction No. 1/20202020 · BDP
“Under Article 23(3) and Article 19(2) of Regulation (EU) 2017/2402, the European Banking Authority (“EBA”) issued... the Guidelines... Article 29(1) of Regulation (EU) 2017/2402 determines that the supervision... is the responsibility of t…”
Commission Delegated Regulation (EU) 2020/1224 of 16 October 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament 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 (Text with EEA relevance)2019 · EU
“supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council”
Instruction (Historical) No. 7/20192019 · BDP
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 establishes a general framework for securitization”
Instruction No. 7/20192019 · BDP
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 establishes a general framework for securitization”
Commission Delegated Regulation (EU) 2019/1851 of 28 May 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards on the homogeneity of the underlying exposures in securitisation (Text with EEA relevance)2019 · EU
“supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council”
Guidelines on the STS criteria for ABCP securitisation2018 · EBA
“The guidelines have been developed in accordance with Article 23(3) of Regulation (EU) 2017/2402”
Guidelines on the STS criteria for non-ABCP securitisation2018 · EBA
“These guidelines have been developed in accordance with Article 19(2) of Regulation (EU) 2017/2402 that requests the European Banking Authority (EBA) to provide a harmonised interpretation”
PS18/25: Implementation of the EU Securitisation Regulation and CRR Amendment2018 · FCA
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Draft RTS on risk retention (EBA-RTS-2018-01)2018 · EBA
“pursuant to Article 6(7) of Regulation (EU) 2017/2402”

Mentions (29): 29 documents mention this one without changing it

Referred to by

Decision on the refusal of annual financial statements of credit institutions and the content of an audit for the purposes of the Croatian National Bank2026 · HNB
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Recommendation 9/2026 (July 29) of the Magyar Nemzeti Bank on requirements for simple, transparent and standardised securitisation not qualifying as ABCP2026 · MNB
“Securitizations not qualifying as ABCP that meet the requirements for simplicity, standardization, and transparency set out in Article 20, Article 21, and Article 22 of Regulation (EU) 2017/2402... shall be considered simple, transparent a…”
Law on Special Purpose Investment Companies and Securitization Companies2026 · FSC
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Law on Special Purpose Investment Companies and Securitization Companies2026 · FSC
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Rules on Securitisation2026 · CBI
“cf. Regulation of the European Parliament and of the Council (EU) 2017/2402 of 12 December 2017 laying down a general framework for securitisation”
Act on Alternative Investment Fund Managers and Related Matters2026 · FT
“...and Regulation (EU) No 2402/2017 of the European Parliament and of the Council of 12 December 2017 on a general framework for securitisation...”

+23 more

Consolidation Act on Company Pension Funds2026 · FT
“The Act includes certain provisions from Regulation 2017/2402/EU of the European Parliament and of the Council of 12 December 2017 on a general framework for securitisation and creating a specific framework for simple, transparent and stan…”
Law on Open-Ended Investment Funds with Public Offer (Official Gazette No. 44/2016, 126/19, 110/21, 76/22, 152/24 and 13/26) - Unofficial Consolidated Text2026 · HANFA
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 on establishing a general framework for securitization”
Guideline (EU) 2026/689 of the European Central Bank amending Guideline (EU) 2015/510 on the implementation of the Eurosystem monetary policy framework2026 · ECB
“Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation”
Guideline (EU) 2025/2595 on the supervisory approach to coverage of non-performing exposures held by less significant supervised entities2025 · ECB
“For the purposes of this Guideline, the definitions contained in Article 4 of Regulation (EU) No 575/2013, Article 2 of Regulation (EU) 2017/2402 of the European Parliament and of the Council ( 5 ) , Article 2 of Regulation (EU) No 1024/20…”
Statutory Order on Investment Funds and Related Matters2025 · FT
“...Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation...”
Commission Delegated Regulation (EU) 2026/269 amending Delegated Regulation (EU) 2015/352025 · EIOPA
“STS securitisations with a comparable credit quality are subject to specific due diligence and transparency requirements under Regulation (EU) 2017/2402 of the European Parliament and of the Council ( 12 ) .”
Final Report on the Guidelines on the Submission of Periodic Information to ESMA by Benchmark Administrators, Credit Rating Agencies and Market Transparency Infrastructures2025 · ESMA
“Securitisation Repositories under Regulation (EU) 2017/2402 (SECR)8”
AFM Market Watch 12: CSRD, EU Green Bond Regulation and Supervision2024 · AFM
“Regulation (EU) 2017/2402”
ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets2024 · EBA
“Regulation (EU) 2023/1114 does not apply to ... securitisation positions (per Regulation (EU) 2017/2402”
Regulation on the application of Guidelines on STS criteria for on-balance-sheet securitisation2024 · BSI
“set out in Articles 26b to 26e of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017”
Regulation on Compiling and Submitting Statistical Data on the Financial Position of Financial Vehicle Corporations2024 · FCMC
“within the meaning of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017”
Commission Implementing Regulation (EU) 2023/2083 on templates for credit institutions providing information on non-performing credit exposures2023 · EC
“where Regulation (EU) 2017/2402 of the European Parliament and of the Council ( 5 ) applies”
Implementation Methods for Article 4-septies.2 of Legislative Decree 58/1998 (TUF)2022 · BOI
“aligned with the provisions of Regulation (EU) 2017/2402 (the Securitisation Regulation), which establishes a general framework for securitisation”
Final report on draft ITS on NPL transaction data templates2022 · EBA
“disposals of NPL through their securitisation since this is covered by the Regulation (EU) 2017/2402”
Recommendation of the European Systemic Risk Board on vulnerabilities in the commercial real estate sector in the European Economic Area2022 · ESRB
“‘securitised loans’ means a securitisation as defined in Article 2, point (1) of Regulation (EU) 2017/2402 of the European Parliament and of the Council ( 25 ) with CRE loans as underlying assets;”
Commission Implementing Regulation (EU) 2022/1994 amending Implementing Regulation (EU) 2021/451 on supervisory reporting2022 · EC
“Regulation (EU) 2021/558 of the European Parliament and of the Council ( 4 ) together with Regulation (EU) 2021/557 of the European Parliament and of the Council ( 5 ) amended Regulation (EU) No 575/2013 and Regulation (EU) 2017/2402 ( 6 )…”
Order on the Management and Control of Credit Institutions and Other Financial Undertakings2022 · FT
“special purpose securitization entities, cf. Article 2, Paragraph 1, item 2, of Regulation (EU) No 2017/2402 of the European Parliament and of the Council of 12 December 2017”
Final Report on draft ITS amending Commission Implementing Regulation (EU) 2021/451 regarding COREP, AE, ALMM and G-SII reporting2021 · EBA
“amending the Securitisations Regulation (Regulation (EU) No 2017/2402)”
Commission Delegated Regulation (EU) 2022/676 on prudential consolidation conditions2021 · EC
“securitisation special purpose entities as defined in Article 2, point (2), of Regulation (EU) 2017/2402”
Guidelines On outsourcing to cloud service providers2021 · ESMA
“Article10(2) of SECR; Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017”
ESAs Opinion on the Jurisdictional Scope of Application of the Securitisation Regulation2021 · ESMA
“the jurisdictional scope of application of the obligations under Regulation (EU) 2017/24022 (the “Securitisation Regulation” or “SECR”)”
Final draft ITS amending Regulation 680-2014 (EBA-ITS-2019-01)2019 · EBA
“This comprises of the Securitisation Regulation (Regulation (EU) No 2017/2402) and of the Regulation (EU) No 2017/2401”
Law on the Prevention of Money Laundering and Financing of Terrorism (Official Consolidated Text)HANFA
“securitization as defined in the law ensuring the implementation of Regulation (EU) 2017/2402 laying down a general framework for securitization...”

Timeline

Amended 2 times · last 2026-04-09

This document amends: Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories Text with EEA relevance, Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 Text with EEA relevance, Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance), Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (Text with EEA relevance), Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance)

Lineage: Amended

Timeline

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