3. Competent authorities should apply these Guidelines in the following situations: a. when …

Competent authorities should apply these Guidelines in the following situations:

• a. when identifying those securitisation transactions where the credit risk is not considered to have been transferred even though these transactions are meeting either of the conditions under Articles 243(2) or 244(2) of Regulation (EU) No 575/2013;
• b. when assessing an originator institution’s compliance with the general requirements of the Guidelines for all transactions claiming SRT under Article 243 or 244 of Regulation (EU) No 575/213;
• c. when assessing an originator institution’s compliance with the requirements under Articles 243(4) and 244(4) of Regulation (EU) No 575/2013.

1. Overview

1.1 References

• Article 243 2.
• Article 244 2.
• Article 243 Criteria for STS securitisations qualifying for differentiated capital treatment
• Article 244 4.

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.