BIS regulatory model:

For Vinod Kothari's article and graphic on BIS regulatory proposals in Jan 2001, see here.

BIS working paper on IRB approach to securitization and synthetic securitisations – see our page here for news and further links.

US inter-agency/ FDIC/ Fed/ OCC regulations:

Martin Rosenblatt's article on FDIC's final rule on retained interest in securitizations and credit derivative deals: click here.