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- Vinod Kothari's Article on Law of Assignment of Receivables, 6th January, 2011
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 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
RMBS guidelines of the Reserve Bank of India: click here for Vinod Kothari's article
Draft of Securitisation Bill as suggested by Andhyarujina Committee (Doc file; shall open with Word): click here
Full text of stamp duty notifications of different States: click here
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
Islamic Financial Services Act 2013. Click here!
Full text of Morocco securitisation law contributed by MAGHREBTITRISATION
An article by an official of the Reserve Bank of New Zealand on the regulatory framework in the country click here
- Securitisation rules of SECP : click here
- Prudential requirements of State Bank of Pakistan – click here
Link to Peru laws (in Spanish): click here
Text of Philippines CIRCULAR NO. 185 of 1998 : click here
Full text of the Philippines securitisation law – click here
SPV Rules (for NPLs?): 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 Spanish law, translated into English on Freshfields website:click here
- Text of the Spanish law on securitisation transactions, in Spanish: click here
- Full set of Spanish regulations on securitization, on CNMV website.
Text of the Thai royal decree on SPV law for securitisation transactions: 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 here
Text of rule 3a-7 of the Investment Company Act : click here
Narrative of Art. 9 on Secured Transactions : click here
Text of sec. 912 of Bankruptcy Reforms Act : click here
A research paper on the securitization environment in Zimbabwe, by Tawanda Hondora, can be viewed here.