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4 days ago
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.
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 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...
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 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 21, 2024
What are the differences between FADP & GDPR ?
Understand the common principles and key differences between the GDPR and the FADP.
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.
Aug 6, 2024
Indigita Publishes an International Sanctions E-Learning Course
Indigita SA has published an e-Learning course on International Sanctions.
Jul 25, 2024
The Evolution of Banking Systems and the Introduction of APIs
Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.
Jul 16, 2024
Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls
Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls
Jul 4, 2024
Automatic Exchange of Information - by Marijo Samneh
Discover Indigita's latest video on the Automatic Exchange of Information (AEOI) and the Common Reporting Standard (CRS).
Jun 27, 2024
Tax Implications of Changing Domicile
In today's age it's essential to understand the tax implications of moving home.
Jun 10, 2024
Navigating MiFID II: A Guide for Financial Institutions Offering Products in the EU
The MiFID II has reshaped the landscape for offering financial products in the European Union.
Jun 6, 2024
Indigita presents inApp Products, a new powerful digital tool for cross-border product placement rules
Indigita presents inApp Products, a new powerful digital tool for cross-border product placement rules.