The HM Treasury on April 22, 2024, published the draft Securitisation (Amendment) Regulations 2024 (the “Draft SI Amendment”) as part of the continued process of replacing the retained EU Securitisation Regulation (which was...more
After years of waiting and multiple drafts, the final version of the EU Regulatory Technical Standards on risk retention was published in the Official Journal of the European Union on 18 October 2023. In addition, we have...more
11/8/2023
/ AML/CFT ,
Anti-Money Laundering ,
Cayman Islands ,
Due Diligence ,
EU ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Conduct Authority (FCA) ,
Prudential Regulation Authority (PRA) ,
Regulation Technical Standards (RTS) ,
Risk Retention ,
Securitization Market ,
Terrorism Funding ,
UK