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  1. European Union (General Framework for Securitisation and Specific Framework for Simple, Transparent and Standardised Securitisation) Regulations 2018 [S.I. No. 656 of 2018]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 20 December 2018

European Union (General Framework for Securitisation and Specific Framework for Simple, Transparent and Standardised Securitisation) Regulations 2018 [S.I. No. 656 of 2018]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 Preliminary and General (regs. 1-3)
In force
 Regulation 1 Citation and commencement
In force
 Regulation 2 Interpretation
In force
 Regulation 3 Application
Part 2 Competent authority for the Securitisation Regulation and these Regulations (regs. 4-6)
In force
 Regulation 4 Competent authority
In force
 Regulation 5 Obligation to cooperate
In force
 Regulation 6 Notification of securitisation
Part 3 Powers of Bank (regs. 7-13)
In force
 Regulation 7 Powers of Bank
In force
 Regulation 8 Authorised officers
In force
 Regulation 9 Powers of authorised officers
In force
 Regulation 10 Search warrant
In force
 Regulation 11 Power of Bank to issue directions to originator, sponsor, SSPE or original lender
In force
 Regulation 12 Power of Bank to issue contravention notice
In force
 Regulation 13 Privilege
Part 4 Enforcement in relation to non-regulated financial service providers (regs. 14-26)
In force
 Regulation 14 Interpretation
In force
 Regulation 15 Appointment of assessor
In force
 Regulation 16 Revocation of appointment of assessor
In force
 Regulation 17 Power to require witnesses to appear and give evidence
In force
 Regulation 18 Referral to Court on question of law
In force
 Regulation 19 Assessee to be issued copy of any adverse assessment, etc.
In force
 Regulation 20 Right of appeal against adverse assessment (including specified sanctions)
In force
 Regulation 21 Power to correct assessments
In force
 Regulation 22 When specified sanctions take effect
In force
 Regulation 23 Enforcement of adverse assessment (including specified sanctions)
In force
 Regulation 24 Sanctions that may be imposed by Bank
In force
 Regulation 25 Person not liable to be penalised twice for same contravention
In force
 Regulation 26 Power of the Bank to resolve suspected contraventions, etc.
Part 5 Enforcement in relation to regulated financial service providers (regs. 27-28)
In force
 Regulation 27 Sanctions
In force
 Regulation 28 Right of appeal
Part 6 General Provisions (regs. 29-30)
In force
 Regulation 29 Application of sanctions
In force
 Regulation 30 Publication of decisions
Part 7 Amendments of Act of 1942 (reg. 31)
In force
 Regulation 31 Amendment of Act of 1942
Part 8 Offences (regs. 32-35)
In force
 Regulation 32 Offence - obstruction of authorised officer in exercise of officer's powers
In force
 Regulation 33 Offence - false, etc. information
In force
 Regulation 34 Offences by body corporate
In force
 Regulation 35 Prosecution of offences
Given under
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