Law of Securitisations

Pierre de Gioia Carabellese (JD cum laude, PhD, LLM PGCAP, CMr), Professor (Chair) in England and Wales (Huddersfield, School of Law, 2017), has become Professor (full) of Business Law and Regulation in Australia (ECU, Perth, 2020) and Professor (full) of Banking and Financial Law in China (Beijing Institute of Technology, School of Commercial Law, Zhuhai Campus, Hong Kong Area, 2021). Professor de Gioia Carabellese is also a Notary Public in Edinburgh and a qualified lawyer (Solicitor & Avvocato) in both the United Kingdom and Italy.Camilla Della Giustina is a PhD candidate in Law at Campania University, Luigi Vanvitelli, Italy, and she holds a Juris Doctor cum laude at the University of Padova Law School. She has already contributed 50 research papers, 2 monographs and 1 book.

• Chapter 1 – Introduction1.1. Securitisations: an overview1.2. Regulatory developments1.3. The osmosis among securitisations, shadow banking and technology1.4. Securitisations and capital marketsChapter 2 – Structured finance transactions: STS and sustainability2.1. The economic structure of securitisations2.2. Alternative ways of structured finance2.3. Securitisations and law2.4. The purpose of the transactions2.5. The dynamics of securitisations2.6. Securitisations and assignment of receivables 2.7. Financial disintermediation and structured finance2.8. Traditional, new and prospective themes: data protection securitisations2.9. Regulation and supervisionChapter 3 – The new EU "certified" securitisations3.1. The European dimension of securitisations3.2. The antecedents of the Securitisation Regulation: the financial crisis 2007-20083.3. STS Securitisations3.4. The simplicity criterion3.5. The standardisation requirement3.6. The criterion of transparency3.7. The "Third Parties Verifiers" and STS criteria3.8. Structured finance and commercial papers3.9. The European context: between private and administrative law3.10. Criminal and administrative law matters3.11. The UK STS legislative framework after BrexitChapter 4 – The securitisation process from the due diligence to the ESG factors4.1. The financial regulation on securitisations4.2. The due diligence4.3. The legal opinion4.4. Due diligence and legal opinion: between a rock and a hard place4.5. Investors and market protection4.6. The ESG factors and sustainable securitisations4.6.1. ESG structured finance within the EU framework4.6.2. UK Regulation and "unsustainable" finance4.6.3. Oxymorons and convergences between EU securitisations and regulation.4.7. From the ESG factors to the Automated VehiclesChapter 5 – From Fintech to Agritech5.1. Securitisations and lex argentaria5.2. Heterodox securitisations: Automated Machines and Vertical Farming