The web's most comprehensive resource on securitization
[ Please help by contributing laws of your jurisdiction by writing to me.]
UNCITRAL model law on assignment of receivables:
See the full text of the final draft of the Uncitral model law adopted by the General Assembly here.
UNCITRAL has recently finalised the draft convention on Assignment of Receivables in International Trade. The draft has been recommended for adoption by the General Assembly of the UN. We place here the full text of the draft along with official comments.
Full text of the Trust law no. 24.441 of 1995 (In Spanish): Click here.
See our page here
Regulation exempting special purpose vehicles from licensing - here
Full Text of ORDINANCE No 2493/98: click here.
Administrative guidelines for Pilot projects in asset securitisation (English translation courtesy Gide): click here.
Text of mortgage securitization decree: click here.
Full Text of Securitization law in Ecuador, in Spanish: click here.
Full Text of new French law of 26th Nov 2004: click here.
Full Text of Decree no. 89-158 of 9 March 1989 and extracts from law No.88-1201 of 23 December 1988 , in French: click here.
Full text of regulatory guidelines of Hong Kong Monetary Authority: click here
Financial Supervision GUIDELINE 103.11 J. No. 15/269/96 Issued on 16 January 1996 - click here
Full text along with Vinod Kothari's comments on RBI Guidelines of 2 Feb 2006- click here
text of the new Secrutisation law - click
Full text of Legge 30 aprile 1999, n. 130 (in Italian): click here
See Vinod Kothari's notes here
Text of the Government's Official release explaining (English) the features of the law: click here
Text of the Mortgage Bonds Law of 1998 : click here
Text of Asset Securitization Law : click here
Text of the Luxembourg securitisation law: click here
Full text of the Philippines securitisation law - click here
SPV Rules (for NPLs?): click here
An article by an official of the Reserve Bank of New Zealand on the regulatory
framework in the country click
Link to Peru laws (in Spanish): click here
Text of Philippines CIRCULAR NO. 185 of 1998 : click here
Text of securitization law in Portugal (in Portugese): click here
Text of the regulatory guidelines of the Monetary Authority of Singapore dated 6th Sept., 2000 (complete text with 4 annexures): click here
Text of the Thai royal decree on SPV law for securitisation transactions: click here
Communique of the securities regulator (Capital Markets Board of Turkey) on issue and registration of asset backed securities - click here.
New materials on SEC's proposed disclosure norms on ABS.MBS transactions
A new page on Revised article 9 of Uniform Commercial Code: click
Before you leave ...
Copyright ...Unless otherwise
mentioned, all materials on this site are subject to the sole copyright
of Vinod Kothari- their reproduction and use in any form is strictly
prohibited. Downloading for personal use (and not circulation) is permitted,
provided the credit of such materials to Vinod Kothari is preserved.
No permission is required for linking to any of the materials on this