CA Auto Bank S.p.A. Niederlassung Deutschland has successfully achieved compliance with the European Securities and Markets Authority (ESMA) regulatory requirements, thanks to BearingPoint’s advanced Securitization as a Service solution. This milestone marks a significant step toward operational excellence and future-proof regulatory reporting for the German branch of CA Auto Bank.

Meeting complex ESMA requirements

The ESMA framework for securitization transactions imposes stringent standards for transparency and data accuracy. For CA Auto Bank, compliance was critical to maintaining credibility and avoiding penalties. However, consolidating large volumes of loans and leasing data from multiple internal and external systems was a time-consuming and error-prone process. The bank needed a solution that would minimize manual effort, reduce operational risk, and create scalable workflows.

BearingPoint’s Role

BearingPoint provided its Securitization as a Service platform, leveraging deep expertise in regulatory reporting to deliver a robust, automated solution. The implementation included:

  • Data consolidation and validation across diverse sources.
  • Standardization of data models aligned with ESMA templates.
  • Automation of complex reporting tasks to improve efficiency and accuracy.
  • Rigorous testing and user training to ensure smooth adoption.

This strategic collaboration enabled CA Auto Bank to modernize its reporting infrastructure, strengthen data governance, and position itself for evolving regulatory changes.

About CA Auto Bank

Part of the CA Auto Bank Group, the German branch has been a trusted financial partner in the automotive sector since 1929. It offers financing, leasing, and insurance services for passenger and leisure vehicles across Europe, serving numerous well-known car brands and leading caravan and motorhome manufacturers.

Read the full press release here. 

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