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Nov 24, 2023
EAMs must closely monitor their cross-border activities
The regulatory environment for EAMs has undergone significant changes, resulting in an expansion of their regulatory responsibilities.
Nov 20, 2023
Managing Cross-Border Credit Risks: Considerations for Swiss Banks
Monday, 20 November 2023 Monde Economique by Achille Deodato, CEO Indigita SA Swiss banks frequently extend credit facilities to clients...
Oct 24, 2023
Anti-Money Laundering - Relevance for Clients and Financial Institutions
Tuesday, 24 October 2023 Monde Economique by Andrea Briganti, Head of e-Learning Indigita SA Money laundering issues are a daily...
Sep 19, 2023
New Federal Act on Data Protection vs. GDPR: What financial institutions need to know
Tuesday, 19 September 2023 Monde Economique by Elena Liotto, Head of Marketing & Communications at Indigita SA On 1 September 2023,...
Aug 22, 2023
Navigating International Regulatory Complexities: Digitization's Role in Empowering Swiss Banks
Tuesday, 22 August 2023 Monde Economique by Achille Deodato, CEO of Indigita SA In the realm of global finance, the past decade has...
Jul 17, 2023
News from Prometeia and Indigita: Embracing the Sustainable Revolution
Monday, 17 July 2023 Finews.com Prometeia and Indigita joined forces recently to host an event centered around «ESG Regulations and Best...
Jul 12, 2023
How financial intermediaries keep safe amid a growing web of sanctions
Wednesday, 12 July 2023 Monde Economique by Achille Deodato, CEO of Indigita SA Hardly a day goes by without fresh headlines on new...
Jun 23, 2023
ESG ratings of financial products: Don’t dismiss a good idea for its challenges
Friday, 23 June 2023 Monde Economique by Nabil Hatimy, Head of Clients Delivery & Partnerships at Indigita SA It is one of today’s most...
Jun 7, 2023
Reliable Cross-Border Compliance Tools And Training Solutions For Financial Institutions
May 2023 ACCLAIM 2023 In this interview with Acclaim Magazine, Achille Deodato, CEO of Indigita, reviews the company's trajectory and...
May 23, 2023
Five rules for promoting wealth management services to clients domiciled abroad
Tuesday, 23 May 2023 Monde Economique by Elena Liotto, Head of Marketing & Communications at Indigita SA Marketing wealth management...
Apr 18, 2023
The three things banks will check before they open a private banking account for you
Monday, 17 April 2023 Monde Economique by Achille Deodato, CEO of Indigita SA These days, opening an account with a retail bank can be...
Mar 28, 2023
SPHERE Magazine: Interview with Achille Deodato on the cross-border regulations in Wealth Management
N° 29 - March - May 2023 SPHERE MAGAZINE In this interview, Achille Deodato, CEO of Indigita, explains how the increasing complexity of...
Mar 8, 2023
Training staff on risk and regulatory topics fulfils obligations and boosts client experience
Tuesday, 07. March 2023 sphere.swiss by Andrea Briganti, Head of e-Learning, Indigita Training staff on regulatory and financial topics...
Mar 6, 2023
Cross-border compliance is a responsibility shared by all bodies
Friday, 03. March 2023 sphere.swiss by Achille Deodato, CEO, Indigita Compliance with cross-border regulations is the duty of any...
Mar 31, 2022
Interview with Achille Deodato, CEO: Simplicity and applicability are lodestars for Indigita
Interview with Achille Deodato, CEO, Indigita
Nov 3, 2021
Indigita and Prometeia Partner Up
Wednesday, 3 November 2021 www.finews.com Two leading regtech and wealthtech firms have entered a partnership to better help financial...
Feb 3, 2021
BRP Group öffnet Tor nach Süden
Mittwoch, 03. Februar 2021 www.finews.ch Die auf Regulierungsfragen in der Finanzbranche spezialisierte Beratungsfirma BRP Bizzozero &...