Regulations | Indigita

Oct 1

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 2

Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors

Aug 26

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

What are the differences between FADP & GDPR ?

Understand the common principles and key differences between the GDPR and the FADP.

Aug 6

Indigita Publishes an International Sanctions E-Learning Course

Indigita SA has published an e-Learning course on International Sanctions.

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 29

Understanding ESG - by Marijo Samneh

Understand the evolution of ESG regulations since 2015 and how they have influenced global practices.

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.

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...

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