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.
- Article on originator risk retention in Securitisation – regulatory moves across the world – Vinod Kothari
- For text of regulatory guidelines from several countries, see our page here.
- Isolating Securitized Assets from Credit and Operating Risks of Originators – article by Anthony Nolan April 2005
- IFC publication on Securitization: Key Legal and Regulatory Issues