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Commission Delegated Regulation (EU) 2020/1230 of 29 November 2019
Supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the application for registration of a securitisation repository and the details of the simplified application for an extension of registration of a trade repository
(Text with EEA relevance)- Recitals
- Article 1 — Definitions
- Article 2 — Identification, legal status and type of securitisation
- Article 3 — Organisational chart
- Article 4 — Corporate governance
- Article 5 — Internal control
- Article 6 — Conflicts of interest
- Article 7 — Ownership of the securitisation repository
- Article 8 — Ownership chart
- Article 9 — Policies and procedures
- Article 10 — Regulatory compliance
- Article 11 — Staffing policies and procedures
- Article 12 — Information about the applicant’s staff members involved in the provision of core securitisation services
- Article 13 — Financial reports and business plans
- Article 14 — Information technology resources
- Article 15 — Information collection and availability mechanisms
- Article 16 — Ancillary services
- Article 17 — Senior management and members of the board
- Article 18 — Transparency of access rules
- Article 19 — Pricing policy transparency
- Article 20 — Operational risk
- Article 21 — Outsourcing
- Article 22 — Security
- Article 23 — Verification procedures
- Article 24 — Quality of information produced
- Article 25 — Confidentiality
- Article 26 — Record-keeping policy
- Article 27 — Payment of fees
- Article 28 — Verification of the accuracy and completeness of the application
- Article 29 — Information requirements for a registered trade repository seeking to provide core securitisation services
- Article 30 — Entry into force
- Final