- Monetary Authority of Singapore (MAS) Guidelines on Securitisation (The guidelines were finalized in 2000)
- Amendment in 2018
http://www.mas.gov.sg/~/media/MAS/Regulations%20and%20Financial%20Stability/Regulations%20Guidance%20and%20Licensing/Finance%20Companies/Notices/MAS%20Notice%20832%20%20Amendment%20%202018.pdf - Amendment in 2007
http://www.mas.gov.sg/~/media/MAS/Regulations%20and%20Financial%20Stability/Regulations%20Guidance%20and%20Licensing/Commercial%20Banks/Regulations%20Guidance%20and%20Licensing/Notices/MAS%20Notice%20628%20(2007).pdf - News on Securitisation
http://vinodkothari.com/2013/11/sing/ - Rules on Securitisation
http://vinodkothari.com/seclawsg/
- 15 U.S. Code § 78o–11. Credit risk retention:
https://www.law.cornell.edu/uscode/text/15/78o-11 - Dodd-Frank Wall Street Reform and Consumer Protection Act [Public Law 111–203] [As Amended Through P.L. 115–174, Enacted May 24, 2018]
https://legcounsel.house.gov/Comps/Dodd-Frank%20Wall%20Street%20Reform%20and%20Consumer%20Protection%20Act.pdf - Securitisation Market
http://vinodkothari.com/secusa/ - Laws on Securitisation
http://vinodkothari.com/seclawus/
- Australian Prudential Standard (APS) 120 made under section 11AF of the Banking Act 1959 (the Banking Act) By Australian Prudential Regulation Authority
https://www.apra.gov.au/sites/default/files/aps_120_securitisation.pdf - Covered Bonds issued under Part II, Division 3A of the Banking Act 1959 (Cth)
https://www.legislation.gov.au/Details/C2017C00067 - Laws on Securitisation
http://vinodkothari.com/seclawaustral/ - Securitisation Market
http://vinodkothari.com/austral/
- Bank Indonesia Regulation No. 7/4/PBI/2005 Prudential Principles in Asset Securitisation for Commercial Banks
https://www.bi.go.id/en/peraturan/perbankan/Pages/bir%207405.aspx - Securitisation Market
http://vinodkothari.com/secindon/
- There is no specific legislative regime for securitisation. Securitisation is subject to various Hong Kong laws, depending on the transaction structure, transaction parties, underlying assets, and the nature of the offering of the securities
- Securitisation Market
http://vinodkothari.com/sechong/
- Office of the Superintendent of Financial Institutions, Government of Canada
http://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/CAR18_chpt7.aspx - Securitisation Market
http://vinodkothari.com/seccanad/
- European Union:(UK, Germany, France,Italy, Sweden, Poland, Spain, Greece, Finland, Malta)
- Regulation(EU) 2017/2402 (the Securitisation Regulation) as on December 12,2017
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2402 - Regulation (EU) 2017/2402 of the European Parliament and of the Council of September 30, 2015
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A52015PC0472 - Securitisation Market:
http://vinodkothari.com/europe/
- Law 130 of 30 April 1999, Italian securitisation law
https://www.housing-finance-network.org/fileadmin/user_upload/hfn/Country_Law/Law-Italy/2006-00281.pdf - Securitistion Market
http://vinodkothari.com/secitaly/
- GREEK LAW 3156/2003
http://www.greeklawdigest.gr/topics/finance-investment/item/317-securitization-law-bonds-l-3156-2003
- Order No. 2017-1432 of October 4, 2017 , Modernizing the Legal Framework for Asset Management and Debt Financing (Initial Version)
https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000035720833&categorieLien=id
Version in force on 26/03/2019
https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000035720833&dateTexte=20190326 - Securitisation Market:
http://vinodkothari.com/france/
- Japan: Securitisation in Japan is governed by laws and regulations applicable to specific types of transactions such as the Civil Code (Law No. 89, 1896), the Trust Act (Law No. 108, 2006) and the Financial Instruments and Exchange Law (Law No. 25, 1948) (FIEL).
- https://www.fsa.go.jp/common/law/fie01.pdf
- http://jafbase.fr/docAsie/Japon/CodCiv.pdf
- http://www.japaneselawtranslation.go.jp/law/detail_download/?ff=09&id=1946
- Laws on Securitisation
http://vinodkothari.com/seclawjapan/ - Securitisation Market
http://vinodkothari.com/japan/
- Administrative Rules for Pilot Securitization of Credit Assets(the Administrative Rules) on April 2005
http://www.cbrc.gov.cn/EngdocView.do?docID=1720 - Securitisation Market
http://vinodkothari.com/secchina-2/
- European Union (General Framework For Securitisation And Specific Framework For Simple, Transparent And Standardised Securitisation) Regulations 2018 (Central Bank of Ireland)
http://www.irishstatutebook.ie/eli/2018/si/656/made/en/pdf
- In South Africa, securitisations are regulated according to the securitisation regulations issued under the Banks Act 94 of 1990 (the Banks Act)
https://www.resbank.co.za/Lists/News%20and%20Publications/Attachments/2591/Banks+Amendment+Act+2007%5B1%5D.pdf
- Government Gazette 30628 of 1 January 2008 (Securitisation Regulations)
https://www.resbank.co.za/Lists/News%20and%20Publications/Attachments/2734/30628%20sec%20schemes%202008.pdf - Laws on Securitisation
http://vinodkothari.com/seclawsa/ - Securitisation Market
http://vinodkothari.com/secafric/
- Law No. 33-06 on Securitization
- Draft amendment of Law on Securitization
http://www.sgg.gov.ma/portals/0/AvantProjet/8/Projet_loi_Amendement-titrisation_Ang.pdf
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