Getting the Deal Through: Structured Finance & Securitisation 2021

The following In-house Advisor practice note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Structured Finance & Securitisation 2021
  • Jurisdictions covered
  • Questions

Getting the Deal Through: Structured Finance & Securitisation 2021

Jurisdictions covered

The following jurisdictions are covered in this report:

Bermuda; Denmark; France; Greece; Ireland; Japan; Luxembourg; Malta; Portugal; Spain; Switzerland; United Kingdom; USA

Questions

The set of questions relating to the topic of Structured Finance & Securitisation and answered by the guide for each jurisdiction covered include:

  1. What legislation governs securitisation in your jurisdiction? Has your jurisdiction enacted a specific securitisation law?

  2. Does your jurisdiction define which types of transactions constitute securitisations?

  3. How large is the market for securitisations in your jurisdiction?

  4. Which body has responsibility for the regulation of securitisation?

  5. Must originators, servicers or issuers be licensed?

  6. What will the regulator consider before granting, refusing or withdrawing authorisation?

  7. What sanctions can the regulator impose?

  8. What are the public disclosure requirements for issuance of a securitisation?

  9. What are the ongoing public disclosure requirements following a securitisation issuance?

  10. Outside licensing considerations, are there any restrictions on which entities can be originators?

  11. What types of receivables or other assets can be securitised?

  12. Are there any limitations on the classes of investors that can participate in an offering in a securitisation transaction?

  13. Who may act as custodian, account bank and portfolio administrator or servicer for the securitised assets and the securities?

  14. Are there any special considerations for securitisations involving receivables with a public-sector element?

  15. Which forms can special purpose vehicles take in

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