Securitisation Regulation
E513405
The Securitisation Regulation is an EU legal framework that sets uniform rules for the creation, transparency, risk retention, and supervision of securitisation transactions in European financial markets.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Securitisation Regulation canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T5364510 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Securitisation Regulation Context triple: [European Securities and Markets Authority, appliesRegulation, Securitisation Regulation]
-
A.
Solvency II Directive
The Solvency II Directive is a European Union regulatory framework that sets risk-based capital, governance, and reporting requirements for insurance and reinsurance companies operating in the EU.
-
B.
Regulation (EU) No 1092/2010 on European Union macro-prudential oversight of the financial system
Regulation (EU) No 1092/2010 is the EU legislative act that established the European Systemic Risk Board and the framework for macro-prudential oversight to prevent and mitigate systemic risks to the Union’s financial system.
-
C.
Financial Services Act 2013
The Financial Services Act 2013 is a key Malaysian law that modernizes and consolidates the regulation and supervision of the country’s financial sector, including banking, insurance, and payment systems.
-
D.
Financial Services Act 2012
The Financial Services Act 2012 is a UK law that overhauled financial regulation after the 2008 crisis, creating new supervisory bodies and strengthening oversight of the financial system.
-
E.
Financial Services Act 2010
The Financial Services Act 2010 is a UK law that strengthened financial regulation and consumer protection in the wake of the global financial crisis.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Securitisation Regulation Target entity description: The Securitisation Regulation is an EU legal framework that sets uniform rules for the creation, transparency, risk retention, and supervision of securitisation transactions in European financial markets.
-
A.
Solvency II Directive
The Solvency II Directive is a European Union regulatory framework that sets risk-based capital, governance, and reporting requirements for insurance and reinsurance companies operating in the EU.
-
B.
Regulation (EU) No 1092/2010 on European Union macro-prudential oversight of the financial system
Regulation (EU) No 1092/2010 is the EU legislative act that established the European Systemic Risk Board and the framework for macro-prudential oversight to prevent and mitigate systemic risks to the Union’s financial system.
-
C.
Financial Services Act 2013
The Financial Services Act 2013 is a key Malaysian law that modernizes and consolidates the regulation and supervision of the country’s financial sector, including banking, insurance, and payment systems.
-
D.
Financial Services Act 2012
The Financial Services Act 2012 is a UK law that overhauled financial regulation after the 2008 crisis, creating new supervisory bodies and strengthening oversight of the financial system.
-
E.
Financial Services Act 2010
The Financial Services Act 2010 is a UK law that strengthened financial regulation and consumer protection in the wake of the global financial crisis.
- F. None of above. chosen
Statements (53)
| Predicate | Object |
|---|---|
| instanceOf |
EU financial markets legislation
ⓘ
European Union regulation ⓘ |
| adoptedBy |
Council of the European Union
NERFINISHED
ⓘ
European Parliament NERFINISHED ⓘ |
| aimsTo |
create a single framework for EU securitisation rules
ⓘ
enhance transparency of securitisation transactions ⓘ prevent regulatory arbitrage in securitisation ⓘ protect investors in securitisation ⓘ reduce risks in securitisation markets ⓘ support a safe and deep EU securitisation market ⓘ |
| alsoKnownAs | EU Securitisation Regulation NERFINISHED ⓘ |
| amendedBy | Regulation (EU) 2021/557 ⓘ |
| amendedFor | COVID-19 capital markets recovery measures ⓘ |
| appliesIn | European Economic Area NERFINISHED ⓘ |
| containsRuleType |
STS criteria
ⓘ
due diligence rules ⓘ risk retention rules ⓘ supervisory powers and sanctions ⓘ transparency and disclosure rules ⓘ |
| effectiveFrom | 1 January 2019 ⓘ |
| enteredIntoForce | 2018 ⓘ |
| introducedConcept | simple, transparent and standardised (STS) securitisation ⓘ |
| jurisdiction | European Union ⓘ |
| legalBasis | Treaty on the Functioning of the European Union ⓘ |
| officialName | Regulation (EU) 2017/2402 ⓘ |
| policyArea |
banking regulation
ⓘ
capital markets ⓘ financial services ⓘ |
| regulates |
STS securitisations
ⓘ
non-STS securitisations ⓘ private securitisations ⓘ public securitisations ⓘ |
| relatedTo |
Basel III framework
NERFINISHED
ⓘ
Capital Markets Union initiative NERFINISHED ⓘ |
| repealedOrReplaced | previous fragmented EU securitisation rules in sectoral legislation ⓘ |
| requires |
disclosure of information to investors
ⓘ
due diligence by institutional investors ⓘ minimum 5% risk retention in securitisations ⓘ ongoing reporting on securitisation performance ⓘ |
| setsRequirementFor |
institutional investors
ⓘ
original lenders ⓘ originators ⓘ securitisation special purpose entities ⓘ sponsors ⓘ |
| subjectMatter |
due diligence requirements
ⓘ
risk retention ⓘ securitisation ⓘ supervision of securitisation ⓘ transparency requirements ⓘ |
| supervisedBy |
European Banking Authority
NERFINISHED
ⓘ
European Insurance and Occupational Pensions Authority NERFINISHED ⓘ European Securities and Markets Authority NERFINISHED ⓘ national competent authorities ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Securitisation Regulation Description of subject: The Securitisation Regulation is an EU legal framework that sets uniform rules for the creation, transparency, risk retention, and supervision of securitisation transactions in European financial markets.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.