
REGULATION (EU) 2017/2402 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012 (revoked) 

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CHAPTER 1
GENERAL PROVISIONS
Subject matter and scope
Article 1 
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Definitions
Article 2 
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Selling of securitisations to retail clients
Article 3 
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Requirements for SSPEs
Article 4 
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CHAPTER 2
PROVISIONS APPLICABLE TO ALL SECURITISATIONS
Due-diligence requirements for institutional investors
Article 5 
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Risk retention
Article 6 
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Transparency requirements for originators, sponsors and SSPEs
Article 7 
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Ban on resecuritisation
Article 8 
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Criteria for credit-granting
Article 9 
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CHAPTER 3
CONDITIONS AND PROCEDURES FOR REGISTRATION OF A SECURITISATION REPOSITORY
Registration of a securitisation repository
Article 10 
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Notification and consultation with competent authorities prior to registration or extension of registration
Article 11 
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Examination of the application
Article 12 
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Publication and notification of decisions
Article 13 
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Withdrawal of registration
Article 13a 
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Tribunal
Article 14 
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Enforcement provisions relating to securitisation repositories
Article 15 
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Supervisory fees
Article 16 
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Availability of data held in a securitisation repository
Article 17 
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CHAPTER 4
SIMPLE, TRANSPARENT AND STANDARDISED SECURITISATION
Use of the designation ‘simple, transparent and standardised securitisation’
Article 18 
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SECTION 1
Requirements for simple, transparent and standardised non-ABCP securitisation
Simple, transparent and standardised securitisation
Article 19 
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Requirements relating to simplicity
Article 20 
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Requirements relating to standardisation
Article 21 
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Requirements relating to transparency
Article 22 
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SECTION 2
Requirements for simple, transparent and standardised ABCP securitisation
Simple, transparent and standardised ABCP securitisation
Article 23 
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Transaction-level requirements
Article 24 
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Sponsor of an ABCP programme
Article 25 
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Programme-level requirements
Article 26 
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SECTION 3
STS notification
STS notification requirements
Article 27 
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Third party verifying STS compliance
Article 28 
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CHAPTER 4A
Designation of country or territory in relation to securitisations
STS equivalent non-UK securitisations
Article 28A 
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CHAPTER 5
SUPERVISION
Designation of competent authorities
Article 29 
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Powers of the competent authorities
Article 30 
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Macroprudential oversight of the securitisation market
Article 31 
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Administrative sanctions and remedial measures
Article 32 
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Exercise of the power to impose administrative sanctions and remedial measures
Article 33 
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Criminal sanctions
Article 34 
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Notification duties
Article 35 
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Cooperation between competent authorities and the ESAs
Article 36 
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Publication of administrative sanctions
Article 37 
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CHAPTER 6
AMENDMENTS
Amendment to Directive 2009/65/EC
Article 38 
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Amendment to Directive 2009/138/EC
Article 39 
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Amendment to Regulation (EC) No 1060/2009
Article 40 
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Amendment to Directive 2011/61/EU
Article 41 
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Amendment to Regulation (EU) No 648/2012
Article 42 
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Transitional provisions
Article 43 
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Reports
Article 44 
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Synthetic securitisations
Article 45 
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Review
Article 46 
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Exercise of the delegation
Article 47 
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Entry into force
Article 48 
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