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ICMA AMIC issues guide to due diligence requirements for investing in a securitisation position
31 January 2019 The ICMA’s AMIC has issued a guide to due diligence requirements for investing in a securitisation position. The guide is designed as a starting point for new investors who are interested in securitisation to understand the new due diligence requirements which came into effect on 1 January 2019 under the Securitisation Regulation. The guide covers the following aspects:
  • Due diligence requirements prior to holding securitisation;
  • Where to find the relevant information; and
  • Ongoing due diligence and monitoring requirements.
View the guide*

*This guide was updated on 19 February 2019.

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