Case Study: CA Auto Bank S.p.A. Niederlassung Deutschland achieves ESMA compliance and streamlined reporting with BearingPoint’s securitization services

CA Auto Bank S.p.A. Niederlassung Deutschland achieves full ESMA compliance with BearingPoint

CA Auto Bank S.p.A. Niederlassung Deutschland, the German branch of an automotive financial services provider, faced the challenge of meeting complex ESMA securitization reporting requirements. Their previous process for consolidating loan and leasing data was manual, time-consuming, and prone to error, creating operational risk. To ensure compliance and modernize its infrastructure, the bank partnered with vendor BearingPoint to implement its Securitization as a Service solution.

BearingPoint implemented its solution by integrating the tool into the bank's IT system, standardizing data models, and mapping data to ESMA templates. The solution automated key reporting workflows, which streamlined processes and reduced manual effort. As a result, CA Auto Bank achieved full ESMA compliance, significantly improved its data governance, and established a scalable reporting infrastructure ready for future regulatory changes. BearingPoint delivered the project on time, mitigating regulatory risk for the bank.

CA Auto Bank S.p.A. Niederlassung Deutschland