In the world of finance, one of the most crucial aspects of raising capital is compliance with securities regulations.

The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025 marks a step for EU financial institutions.

In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.

This lack of clarity highlights the importance of understanding the key aspects of wealth management.

Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.

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

Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.

Swiss banks have long been known for their strict confidentiality under the Swiss banking secrecy...

After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.

Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors

In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.

The introduction of a senior managers regime in Switzerland to strengthen accountability in banking.

Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.

In today's age it's essential to understand the tax implications of moving home.

Regulators have identified the financial sector as playing a crucial and driving role in the transition to sustainability.

Ready for the future of finance: from AI-driven technologies and DeFi to digital currencies.

April 2024 ACCLAIM 2024 In this interview with Acclaim Magazine, Achille Deodato, CEO of Indigita, reflects on the financial industry...

Thursday, 28 March 2024 Monde Economique by Elena Liotto, Head of Marketing Communications / Data Protection Advisor While compliance is...

Thursday, 29 Februar 2024 Monde Economique by Achille Deodato, CEO Indigita SA and Romain Potet, CEO BRP Tax SA Taxation is an...

Tuesday, 30 January 2024 Monde Economique by Achille Deodato, CEO Indigita SA "Regtech" has become indispensable in finance as it aids in...