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3 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.
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 22, 2024
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, 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...
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.
Jul 29, 2024
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, 2024
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, 2024
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, 2024
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, 2024
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, 2024
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, 2024
Indigita partners with Route Crypto Training to expand the offering of e-Learning courses on cryptocurrencies
Indigita partners with Route Crypto Training to expand the offering of e-Learning courses on cryptocurrencies
Apr 2, 2024
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, 2024
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...