Travel authorization is a crucial first step of travel management in the context of cross-border banking.

The MiFID II has reshaped the landscape for offering financial products in the European Union.

When clients relocate internationally, the implications for their financial institutions are far-reaching.

The aftermath of the 2007-2008 global financial crisis prompted worldwide attention to the Too Big To Fail (TBTF) problem.

Article 398 of the Code of Obligations requires that the mandate be exercised with due diligence.

Community increasingly prioritizes sustainability, investors are seeking ways to align their financial decisions with ESG principles.

In today's financial landscape, ESG considerations have emerged as fundamental criteria for assessing investment opportunities.

MiFID II is the principal text regulating investment services and financial markets activities in the EU.

Tuesday, 16 April 2024 by Achille Deodato, CEO Indigita SA Bitcoin halving, slated between April 19th and April 22nd, marks a significant...

Tuesday, 9 April 2024 by Achille Deodato, CEO Indigita SA Corporate governance stands as a pivotal framework governing the direction and...

Monday, 25 March 2024 by Achille Deodato, CEO Indigita SA The European Commission's introduction of the Corporate Sustainability...

Wednesday, 20 March 2024 by Achille Deodato, CEO Indigita SA On January 10, the US Securities and Exchange Commission (SEC) approved spot...

By Achille Deodato, CEO Indigita SA The press release dated January 3, 2024, unveils the proactive stance taken by the European Central...

Swiss Banks and Asset Managers have been intensifying their focus on compliance training over the past six months. This proactive...

By Patrick Genazzi and Achille Deodato In the world of finance, one of the most crucial aspects of raising capital is compliance with...

By Andrea Briganti On September 1st, 2023, the new Swiss data protection law, known as nFADP, came into force. This law has far-reaching...

On June 28, 2023, Indigita, a leading provider of regulatory intelligence and training solutions for the financial industry, organized a...

In June 2022, FT Advisor published an article mentioning how the United Kingdom Financial Conduct Authority (FCA) expressed its support...

During the month of October 2022, Indigita launched its first compliance contest for compliance offers and financial intermediaries.

Source: BRP Tax SA In the context of the tax suitability of financial products, the Financial Institution managing the assets of a...