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2 days ago
Stronger Together: The Critical Alliance Between HR and Compliance in Banking
In an era marked by increasing regulatory scrutiny and rapidly evolving market demands...

3 days ago
3 Cross-Border Challenges for Swiss Private Bankers
As regulatory requirements tighten and client needs become more complex, private bankers are under growing pressure to adapt.


Feb 20
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...

Feb 18
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.

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.


Feb 6
Understanding US Sanctions - by Marijo Samneh
Discover Indigita's latest video on US Sanctions, in collaboration with Marijo Samneh.


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.


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.


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.

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.


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.


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


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-


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.


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.

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.


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.


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


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.


Aug 8, 2024
Understanding Economic Sanctions - by Marijo Samneh
Sanctions are economic measures that restrict or prohibit trade, transactions or activities with a target country, entity or individual.