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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
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
FADP Vs. GDPR - by Marijo Samneh
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...