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2 days ago
Why Tax Residency Matters: A Key Factor in Portfolio Management
In today's economic climate, where governments are actively seeking new revenue streams to offset mounting debt, tax regulations...
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4 days ago
Indigita and Prometeia Enhance Financial Advisory Workflows with Cross-border Expertise
Swiss regtech leader Indigita and global advisory firm Prometeia have partnered on an integrated solution to streamline financial workflows.
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Feb 13
Unlock the Value of Tax-Efficient Investing for a Global Clientele
Swiss wealth managers can seize a competitive advantage by addressing the increasing demand for cross-border tax-efficient service.
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Feb 6
Understanding US Sanctions - by Marijo Samneh
Discover Indigita's latest video on US Sanctions, in collaboration with Marijo Samneh.
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Jan 30
Unlocking Efficient Capital Raising Through Private Placement Exemptions
In the world of finance, one of the most crucial aspects of raising capital is compliance with securities regulations.
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Jan 15
What is the Digital Operational Resilience Act (DORA)? A Roadmap For Financial Institutions
The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025 marks a step for EU financial institutions.
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Dec 3, 2024
DIGITAL INNOVATION IN FINANCIAL COMPLIANCE: Regtech, Opportunities, and Challenges
In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.
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Nov 22, 2024
Wealth Management: 7 questions to ask an advisor
This lack of clarity highlights the importance of understanding the key aspects of wealth management.
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Oct 29, 2024
Operational Risks and Client Implications
Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.
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Oct 24, 2024
"An increasing number of digital solutions available at very competitive prices"
Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a
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Oct 22, 2024
The Hidden Threats of Money Laundering in the Art Market
Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.
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Oct 15, 2024
Indigita Presents inApp Services, a New Platform Comparing Compliance Requirements for Banking Activities across Jurisdictions
Swiss regtech company Indigita SA introduces inApp Services, an innovative solution that provides a compliance heatmap for Financial...
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Oct 8, 2024
Indigita has Published a New e-Learning Course on Cybersecurity and AI
Indigita SA has published a new e-Learning course on Cybersecurity and AI. This new course aims to address the rapidly growing threat of AI-
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Oct 3, 2024
One Year On: New Data Privacy Law in the Financial Sector
Swiss banks have long been known for their strict confidentiality under the Swiss banking secrecy...
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Oct 1, 2024
Indigita has Published a New e-Learning Course on Internal Audit in the Financial Sector
Indigita SA has launched a new e-Learning course titled Internal Audit, designed to enhance the understanding of internal audit.
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Sep 30, 2024
THE ROAD TO RECOVERY - Key Trends Shaping the Future of Blockchain and Cryptocurrency Markets
After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.
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Sep 24, 2024
Croesus and Indigita partner to simplify tax-efficient portfolio management
Croesus and Indigita SA have announced a strategic partnership to simplify tax-efficient portfolio management for wealth professionals.
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Sep 19, 2024
Indigita has Published a New e-Learning Course on Dormant Accounts
Indigita SA announces the release of a new e-Learning course designed specifically for Swiss banks and international financial institutions.
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Sep 2, 2024
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
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Aug 26, 2024
NAVIGATING TRANSFORMATION IN SWISS BANKING - From compliance to competitiveness: The power of continuous learning
In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.