Financial institutions

Oct 22

The Hidden Threats of Money Laundering in the Art Market

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

Oct 15

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...

Sep 19

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.

Jul 29

STRENGTHENING ACCOUNTABILITY IN BANKING - The introduction of a senior managers regime in Switzerland

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

Jun 4

UK Non-Dom Status Update: Challenges in Portfolio Tax and Product Placement Suitability

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

May 30

Navigating the Path to Sustainable Finance: A Comparative Analysis of Switzerland and the European Union

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

May 28

Guardian of Stability: The Power of Strong Corporate Governance

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

May 21

Indigita Published Two New e-Learning Courses on ESG Investments and ESG Sustainable Funds

Indigita SA announces the launch of new e-Learning courses, rounding out the series on Environmental, Social, and Governance (ESG) topics.

May 6

MiFID II for Swiss Banks - Overview and Challenges

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

Apr 23

Indigita partners with Route Crypto Training to expand the offering of e-Learning courses on cryptocurrencies

Apr 2

Indigita and Prometeia publish a new e-Learning course on ESG scores

Swiss RegTech company Indigita SA, in collaboration with the global advisory firm Prometeia, announces the launch of a new e-Learning...

Mar 25

The Impact of CSDR Directive on ESG Ratings and Investments

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

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,...

Sep 13, 2023

Navigating International Private Placement Exemptions: A Win-Win for Issuers and Banks

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

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...

Aug 10, 2023

Indigita in a Nutshell - by Marijo Samneh

An expert opinion on Cross-border. Watch our new video, developed in collaboration with Marijo Samneh, an acknowledged specialist in the...

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...

FOLLOW US

SUBSCRIBE TO OUR NEWSLETTER

CONTACT US

info@indigita.ch